O'Neal v. Equifax Information Services, LLC et al
| Gelisa O'Neal |
| Equifax Information Services, LLC, Acceptance Now and TransUnion, LLC |
| 9:2021cv80968 |
| May 31, 2021 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 27, 2021. A more recent docket listing may be available from PACER.
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Filing 26
PAPERLESS ORDER denying without prejudice #21 Defendant Transunion LLC's Motion to Dismiss Plaintiff's Complaint in light of #25 Plaintiff's First Amended Complaint. Signed by Judge Rodolfo A. Ruiz, II on 7/29/2021. (co)
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Filing 25
First AMENDED COMPLAINT against TransUnion, LLC, filed by Gelisa O'Neal.(Zeig, Justin)
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Filing 24
NOTICE of Settlement as to Equifax Information Services LLC by Gelisa O'Neal (Zeig, Justin)
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Filing 23
PAPERLESS ORDER granting #22 Defendant Transunion, LLC's Unopposed Motion to Stay Pretrial and Discovery Deadlines. Based upon a cursory review of Plaintiff's Complaint and Transunion's bases for dismissal with prejudice, the Court finds that a stay of discovery is appropriate until the Court rules on the potentially dispositive issues raised in #21 Transunion's Motion to Dismiss. See, e.g., Solar Star Sys., LLC v. Bellsouth Telecommunications, Inc., No. 10-21105, 2011 WL 1226119, at *1 (S.D. Fla. Mar. 30, 2011) ("Potentially dispositive motions filed prior to discovery weigh heavily in favor of issuing a stay."); see also Nankivil v. Lockheed Martin Corp., 216 F.R.D. 689, 692 (M.D. Fla. 2003) ("[C]ourts have held good cause to stay discovery exists wherein resolution of a preliminary motion may dispose of the entire action.") (internal quotations and citations omitted). Signed by Judge Rodolfo A. Ruiz, II on 7/20/2021. (co)
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Filing 22
Unopposed MOTION to Stay re #21 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by TransUnion, LLC. Responses due by 7/30/2021 (Attachments: #1 Text of Proposed Order)(Epps, Alexandria)
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Filing 21
MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by TransUnion, LLC. Responses due by 7/28/2021 (Attachments: #1 Exhibit A - Declaration, #2 Exhibit A-1)(Epps, Alexandria)
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Filing 20
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Joint Scheduling Report due by 7/26/2021 Signed by Judge Rodolfo A. Ruiz, II on 7/12/2021. See attached document for full details. (pcs)
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Filing 19
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gelisa O'Neal. Equifax Information Services, LLC served on 6/2/2021, answer due 6/23/2021. (Zeig, Justin)
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Filing 18
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gelisa O'Neal. TransUnion, LLC served on 6/2/2021, answer due 6/23/2021. (Zeig, Justin)
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Filing 17
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gelisa O'Neal. Acceptance Now served on 6/1/2021, answer due 6/22/2021. (Zeig, Justin)
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Filing 16
PAPERLESS ORDER REQUIRING INFORMAL SETTLEMENT CONFERENCE. The parties are hereby ORDERED to conduct an informal settlement conference for a minimum of two (2) hours by August 6, 2021. A representative with settlement authority must attend the informal settlement conference or be available telephonically. Additionally, the parties shall file a Joint Notice of Compliance and Status Report certifying compliance with this Order and providing a report on the status of discussions by August 6, 2021. Signed by Judge Rodolfo A. Ruiz, II on 6/25/2021. (co)
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Filing 15
PAPERLESS ORDER granting #8 Consent Motion for Extension of Time for Defendant Equifax Information Services, LLC to Answer or Otherwise Respond to Plaintiff's Complaint. Equifax shall file its response to Plaintiff's Complaint by August 6, 2021. Signed by Judge Rodolfo A. Ruiz, II on 6/25/2021. (co)
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Filing 14
PAPERLESS ORDER granting #12 Unopposed Motion for Extension of Time for TransUnion LLC to Answer or Otherwise Respond to Plaintiff's Complaint. TransUnion LLC shall file its response to Plaintiff's Complaint by July 14, 2021. Signed by Judge Rodolfo A. Ruiz, II on 6/25/2021. (co)
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Filing 13
Certificate of Other Affiliates/Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC (Epps, Alexandria)
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Filing 12
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by TransUnion, LLC. Attorney Alexandria N Epps added to party TransUnion, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria)
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Filing 11
PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Status Conference held on 6/21/2021. Order to follow. Attorney Appearance(s): Alisa M Taormina, Alexander Charles Meier, Justin E. Zeig, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
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Filing 10
Corporate Disclosure Statement of Equifax Information Services LLC Pursuant to Federal Rule of Civil Procedure 7.1 by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Meier, Alexander)
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Filing 9
Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Meier, Alexander)
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Filing 8
Consent MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(Meier, Alexander)
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Filing 7
NOTICE of Attorney Appearance by Alexander Charles Meier on behalf of Equifax Information Services, LLC. Attorney Alexander Charles Meier added to party Equifax Information Services, LLC(pty:dft). (Meier, Alexander)
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Filing 6
PAPERLESS ORDER re-setting telephonic status conference. In observation of the Juneteenth National Independence Day federal holiday, the United States District Court for the Southern District of Florida will be closed. Accordingly, the telephonic status conference previously scheduled for Friday, June 18, 2021 is hereby reset for Monday, June 21, 2021 at 3:00 P.M. The parties are instructed to call 1-877-402-9753 by no later 2:55 P.M. The access code is 9372453 and the password is 0918. The Court requires that the parties appear via a landline (i.e. not a cellular phone or a speaker phone) if possible, for clarity. Signed by Judge Rodolfo A. Ruiz, II on 6/17/2021. (co)
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Filing 5
PAPERLESS ORDER setting telephonic status conference. The Court will hold a telephonic conference on Friday, June 18, 2021 at 10:30 A.M. The parties are instructed to call 1-877-402-9753 by no later than 10:25 A.M. The access code is 9372453 and the password is 0918. The Court requires that the parties appear via a landline (i.e. not a cellular phone or a speaker phone) if possible, for clarity. Signed by Judge Rodolfo A. Ruiz, II on 6/15/2021. (co)
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Filing 4
STIPULATION (Joint) to Arbitrate and Stay Action by Acceptance Now (Taormina, Alisa)
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Filing 3
Summons Issued as to Acceptance Now, Equifax Information Services, LLC, TransUnion, LLC. (pcs)
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Filing 2
Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. 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. 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. (pcs)
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Filing 1
COMPLAINT against Acceptance Now, Equifax Information Services, LLC, TransUnion, LLC. Filing fees $ 402.00 receipt number AFLSDC-14727478, filed by Gelisa O'Neal. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Acceptance Now, #3 Summon(s) Equifax, #4 Summon(s) Transunion)(Zeig, Justin)
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