Shahwan v. Voss & Klein, LLC et al
Plaintiff: Michael R. Shahwan
Defendant: Voss & Klein, LLC and Experian Information Solutions, Inc.
Case Number: 9:2020cv80863
Filed: May 29, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Dave Lee Brannon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2020 Filing 20 NOTICE of Voluntary Dismissal as to Voss & Klein, LLC by Michael R. Shahwan (Attachments: #1 Text of Proposed Order) (Taylor, Alexander)
July 6, 2020 Opinion or Order Filing 19 ORDER. The above-styled action is administratively CLOSED without prejudice to the parties to file a stipulation of dismissal on or before September 6, 2020. All pending deadlines and hearings are TERMINATED, and any pending motions areDENIED AS MOOT. Signed by Judge Roy K. Altman on 7/6/2020. See attached document for full details. (ebz)
July 2, 2020 Filing 18 NOTICE of Settlement by Michael R. Shahwan (Taylor, Alexander)
July 2, 2020 Filing 17 NOTICE of Compliance by Michael R. Shahwan (Taylor, Alexander)
June 22, 2020 Opinion or Order Filing 16 ORDER Setting Informal Settlement Conference, Requiring Plaintiff to Send Experian Requested Discovery and Settlement Offer. Signed by Judge Roy K. Altman on 6/22/2020. See attached document for full details. (jas)
June 22, 2020 Filing 15 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Telephone Conference held on 6/22/2020. Total time in court: 10 minutes. Attorney Appearance(s): Maria Helena Ruiz, Alexander James Adducci Taylor, Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. (drd)
June 19, 2020 Opinion or Order Filing 14 PAPERLESS ORDER GRANTING IN PART AND DENYING IN PART #11 Motion for Extension of Time. Defendants Answer shall be due July 6, 2020. Signed by Judge Roy K. Altman on 6/19/2020. (drd)
June 18, 2020 Filing 13 Clerks Notice to Filer re #11 Unopposed MOTION for Extension of Time to Respond to Complaint re #1 Complaint,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
June 18, 2020 Filing 12 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. (Ruiz, Maria)
June 18, 2020 Filing 11 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Experian Information Solutions, Inc.. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). Responses due by 7/2/2020 (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) Modified Relief on 6/18/2020 (ls).
June 15, 2020 Filing 10 Clerks Notice to Filer re #7 Summons Returned Executed. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 9 . The summons with an address of 49 N. Federal Hwy., #316, Pompano Beach, FL #316, with a header of DE# 3, was not issued by the Clerk' Office at DE# 3. It is not necessary to refile this document.Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see DE# 9 . It is not necessary to refile this document. (jas)
June 15, 2020 Filing 8 PAPERLESS NOTICE of Hearing: The parties are directed to appear for a telephonic status conference on June 22, 2020 at 1:00 p.m. At that time, the parties shall dial 1-888-363-4734 and enter access code 9127026, followed by the # symbol. Parties are directed not to use speakerphone during the conference. Telephone Conference set for 6/22/2020 01:00 PM before Judge Roy K. Altman. (drd)
June 12, 2020 Filing 9 Summons (Affidavit) Returned Unexecuted by Michael R. Shahwan as to Voss & Klein, LLC. (See DE#7 , page 4 for image). (jas)
June 12, 2020 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 Michael R. Shahwan. Voss & Klein, LLC served on 6/12/2020, answer due 7/6/2020. (Taylor, Alexander)
June 10, 2020 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Michael R. Shahwan. Experian Information Solutions, Inc. served on 6/8/2020, answer due 6/29/2020. (Taylor, Alexander)
June 1, 2020 Filing 5 Clerks Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Palm Beach (Office - West Palm Beach) as the county with the filer. It is not necessary to re-file this document. (ebz)
June 1, 2020 Opinion or Order Filing 4 ORDER. The Plaintiff in this case shall file proof of service, as to each Defendant, within seven days of perfecting service of each Defendant. The Defendants shall file their responses and motions jointly. Signed by Judge Roy K. Altman on 5/29/2020. See attached document for full details. (ebz)
May 29, 2020 Filing 3 Summons Issued as to Experian Information Solutions, Inc., Voss & Klein, LLC. (Attachments: #1 Summon(s))(ebz)
May 29, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz)
May 29, 2020 Filing 1 COMPLAINT against Experian Information Solutions, Inc., Voss & Klein, LLC. Filing fees $ 400.00 receipt number AFLSDC-12955223, filed by Michael R. Shahwan. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Taylor, Alexander)

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Plaintiff: Michael R. Shahwan
Represented By: Alexander James Adducci Taylor
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Defendant: Voss & Klein, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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