Cespedes v. TD Bank N.A. et al
| Alexis R Cespedes |
| TD Bank N.A., Experian Information Solutions Inc and Equifax Information Serivces, LLC |
| 9:2021cv81196 |
| July 7, 2021 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 1, 2021. A more recent docket listing may be available from PACER.
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Filing 19
ORDER REQUIRING JOINT NOTICE: It is hereby ORDERED AND ADJUDGED that, on or before September 6, 2021, the parties shall jointly file a Joint Notice of Settlement that indicates whether the parties have reached a settlement. Signed by Judge Aileen M. Cannon on 9/1/2021. See attached document for full details. (scn)
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| Filing 18 NOTICE of Settlement by Alexis R Cespedes (Gindel, Robert) |
| Filing 17 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions Inc. (Eloi, Monique) |
| Filing 16 NOTICE of Service by Experian Information Solutions Inc re #15 Order on Motion to Withdraw as Attorney, (Eloi, Monique) Text Modified on 8/20/2021 (scn). |
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Filing 15
ORDER granting #14 Motion to Withdraw as Attorney. Thomas Kiernan Schulte representing Experian Information Solutions Inc (Defendant) withdrawn from case. Signed by Judge Aileen M. Cannon on 8/19/2021. See attached document for full details. (scn)
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| Filing 14 MOTION to Withdraw as Attorney by Tom K. Schulte for / by Experian Information Solutions Inc. Responses due by 9/1/2021 (Attachments: #1 Text of Proposed Order)(Schulte, Thomas) |
| Filing 13 NOTICE of Attorney Appearance by Monique Nicole Eloi on behalf of Experian Information Solutions Inc. Attorney Monique Nicole Eloi added to party Experian Information Solutions Inc(pty:dft). (Eloi, Monique) |
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Filing 12
ORDER REQUIRING COMBINED RESPONSES: To better manage the orderly progress of the case, it is hereby ORDERED that no Defendant shall file a response or answer until all Defendants in this action have been served. Signed by Judge Aileen M. Cannon on 8/5/2021. See attached document for full details. (scn)
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Filing 11
PAPERLESS ORDER granting Defendant's #9 Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall file its answer or other responsive pleading on or before September 1, 2021. Signed by Judge Aileen M. Cannon on 7/31/2021. (ad00) Modified document link on 8/2/2021 (ls).
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Filing 10
PAPERLESS ORDER granting Defendant's #8 Unopposed Motion for an Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file its answer or other responsive pleading on or before August 27, 2021. Signed by Judge Aileen M. Cannon on 7/31/2021. (ad00)
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| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Serivces, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Serivces, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Joffe, Jason) |
| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by TD Bank N.A.. (Fialkoff, Kassia) |
| Filing 7 NOTICE of Attorney Appearance by Kassia Fialkoff on behalf of TD Bank N.A.. Attorney Kassia Fialkoff added to party TD Bank N.A.(pty:dft). (Fialkoff, Kassia) |
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Filing 6
PAPERLESS ORDER granting Defendant's #5 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file its answer or other responsive pleading on or before August 23, 2021. Signed by Judge Aileen M. Cannon on 7/28/2021. (ad)
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| Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions Inc. (Attachments: #1 Text of Proposed Order)(Schulte, Thomas) |
| Filing 4 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 (Schulte, Thomas) |
| Filing 3 Summons Issued as to Equifax Information Serivces, LLC, Experian Information Solutions Inc, TD Bank N.A. (scn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. 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. (scn) |
| Filing 1 COMPLAINT against Experian Information Solutions Inc, TD Bank N.A., Equifax Information Serivces, LLC. Filing fees $ 402.00 receipt number AFLSDC-14827426, filed by Alexis R Cespedes. (Attachments: #1 Exhibit A Payment Letter, #2 Exhibit B March CR, #3 Exhibit C Dispute, #4 Exhibit D June CR, #5 Civil Cover Sheet CCS, #6 Summon(s), #7 Summon(s), #8 Summon(s))(Gindel, Robert) |
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