BRIARD v. CAPITAL ACCOUNTS LLC et al
| KIMBERLY BRIARD |
| Equifax Information Services, LLC, Experian Information Solutions Inc, CAPITAL ACCOUNTS LLC and Transunion LLC |
| 9:2019cv81574 |
| November 19, 2019 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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Filing 27
PAPERLESS ORDER granting #25 Defendant Equifax Information Services LLC's (Equifax) Unopposed Motion to Vacate or Modify the Court's #21 Order on January 10, 2020. The Clerk shall VACATE the #26 entry of default as to Defendant Equifax only. Defendant Equifax shall file a response or answer to #1 Plaintiff's Complaint on or before January 30, 2020. Signed by Judge Rodolfo A Ruiz on 1/13/2020. (mhn)
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| Filing 26 Clerks Entry of Default as to Capital Accounts LLC, Equifax Information Services, LLC per Order Directing Clerk to Enter Default Re: #21 Order Directing Clerk to Enter Default,,. Signed by DEPUTY CLERK on 1/13/2020. (dj) |
| Filing 25 Unopposed MOTION to Vacate #21 Order Directing Clerk to Enter Default,, by Equifax Information Services, LLC. Responses due by 1/27/2020 (Attachments: #1 Exhibit A-Waiver of Service, #2 Text of Proposed Order)(Love, John) |
| Filing 24 Corporate Disclosure Statement by Equifax Information Services, LLC (Love, John) |
| Filing 23 NOTICE of Attorney Appearance by John Anthony Love on behalf of Equifax Information Services, LLC. Attorney John Anthony Love added to party Equifax Information Services, LLC(pty:dft). (Love, John) |
| Set/Reset Answer Due Deadline: Equifax Information Services, LLC response due 1/30/2020. (mhn) |
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Filing 22
PAPERLESS ORDER denying as moot #20 Plaintiff's Motion for Entry of Default by Clerk Against Capital Accounts, LLC pursuant to #21 Order Directing Clerk to Enter Default. Signed by Judge Rodolfo A Ruiz on 1/10/2020. (mhn)
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Filing 21
ORDER DIRECTING CLERK TO ENTER DEFAULT as to Defendants Capital Accounts LLC and Equifax Information Services, LLC. Within ten (10) days of the Clerks Entry of Default, Plaintiff shall file a Notice of Joint Liability in accordance with this Order. If there are no allegations of joint and several liability and no possibility of inconsistent liability between the Default Defendants and the remaining Defendants in this action, Plaintiff shall also file a Motion for Default Final Judgment within ten (10) days of the Clerks Entry of Default. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 1/10/2020. (mhn)
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| Filing 20 Plaintiff's MOTION for Courts Entry of Default pursuant to Federal Debt Collections Procedures Act (FDCPA) Title 28, U.S.C., Section 3205(6) and Fair Credit Reporting Act (FCRA) 15 U.S.C. 1681 et. seq as to CAPITAL ACCOUNTS LLC by KIMBERLY BRIARD. (Rajabalee, Kevin) |
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Filing 19
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATE OF INTERESTED PARTIES on or before January 28, 2020. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 1/7/2020. (mhn)
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| Filing 18 ANSWER to Complaint by Transunion LLC. (Long, Charlotte) |
| Filing 17 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions Inc. (Sinel, Genna) |
| Filing 16 Corporate Disclosure Statement by Experian Information Solutions Inc identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions Inc (Sinel, Genna) |
| Filing 15 NOTICE of Attorney Appearance by Genna Leigh Sinel on behalf of Experian Information Solutions Inc. Attorney Genna Leigh Sinel added to party Experian Information Solutions Inc(pty:dft). (Sinel, Genna) |
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Filing 14
PAPERLESS ORDER granting #12 Defendant TransUnion LLCs Unopposed Motion for Extension of Time to File Response/Answer to #1 Plaintiffs Complaint. In accordance with the #8 Order Requiring Combined Responses, all defendants shall file a combined response or separate answers on or before January 7, 2020. No further extensions of time will be permitted. Signed by Judge Rodolfo A Ruiz on 12/11/2019. See attached document for full details. (mhn) Modified text on 12/18/2019 (gp).
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| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by Transunion LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Transunion LLC (Long, Charlotte) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Transunion LLC. Attorney Charlotte Ann Long added to party Transunion LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by KIMBERLY BRIARD. Equifax Information Services, LLC served on 11/27/2019, answer due 12/18/2019. (Rajabalee, Kevin) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by KIMBERLY BRIARD. CAPITAL ACCOUNTS LLC served on 11/27/2019, answer due 12/18/2019. (Rajabalee, Kevin) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by KIMBERLY BRIARD. Experian Information Solutions Inc served on 11/27/2019, answer due 12/18/2019. (Rajabalee, Kevin) |
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Filing 8
ORDER REQUIRING COMBINED RESPONSES. Transunion LLC shall not file a response until all Defendants have been served with process. After all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 12/2/2019. (mhn)
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| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by KIMBERLY BRIARD. Transunion LLC served on 11/26/2019, answer due 12/17/2019. (Rajabalee, Kevin) |
| Filing 6 Summons Issued as to CAPITAL ACCOUNTS LLC. (drz) |
| Filing 5 Summons Issued as to Experian Information Solutions Inc. (drz) |
| Filing 4 Summons Issued as to Transunion LLC. (drz) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (drz) |
| Filing 1 COMPLAINT for damages against All Defendants. Filing fees $ 400.00 receipt number 113C-12162487, filed by KIMBERLY BRIARD. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Exhibit A, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G)(Rajabalee, Kevin) |
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