Miller v. Navy Federal Credit Union et al
Plaintiff: FREDERICK H. MILLER
Defendant: NAVY FEDERAL CREDIT UNION, EXPERIAN INFORMATION SOLUTIONS, INC. and Experian Information Solution, Inc.
Case Number: 9:2023cv80644
Filed: April 12, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2023 Opinion or Order Filing 27 ORDER SETTING ZOOM DISCOVERY STATUS CONFERENCE. (Zoom Status Conference Re: Discovery Matters set for 10/13/2023 03:00 PM before Magistrate Judge Bruce E. Reinhart.), (Joint Discovery Status Report due by 10/6/2023.). Signed by Magistrate Judge Bruce E. Reinhart on 6/1/2023. See attached document for full details. (jas)
June 1, 2023 Opinion or Order Filing 26 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 6/1/2023. See attached document for full details. (jas)
May 31, 2023 Opinion or Order Filing 25 ORDER granting #23 Motion for Substitution of Counsel. Attorney Alexander William Adeseye added. Attorney Kenway Wong representing Navy Federal Credit Union (Defendant) terminated. Signed by Judge Robin L. Rosenberg on 5/31/2023. See attached document for full details. (jas)
May 31, 2023 Opinion or Order Filing 24 ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, PRETRIAL DEADLINES, ANDTRIAL DATE, ORDER OF REQUIREMENTS, ORDER OF REFERENCE TO MAGISTRATE JUDGE, AND ORDER OF REFERENCE TO MEDIATION: (Fact Discovery due by 11/13/2023., Expert Discovery due by 11/27/2023., Jury Trial set for 3/11/2024 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 3/6/2024 10:30 AM before Judge Robin L. Rosenberg., Status Conference set for 1/24/2024 10:00 AM before Judge Robin L. Rosenberg.), Order of Court-Mandated Requirements in, ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 5/31/2023. See attached document for full details. (jas)
May 31, 2023 Opinion or Order Filing 23 STIPULATED MOTION for Substitution of Counsel. Substituting Alexander W. Adeseye for Kenway Wong by Navy Federal Credit Union. Responses due by 6/14/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(Adeseye, Alexander)
May 26, 2023 Opinion or Order Filing 22 PAPERLESS ORDER denying without prejudice #17 Motion for Substitution of Counsel for the Movant to provide a proposed order with any renewed motion. Signed by Judge Robin L. Rosenberg (bkd)
May 22, 2023 Opinion or Order Filing 21 NOTICE of Change of Address, Email or Law Firm Name by Alexander William Adeseye (Adeseye, Alexander)
May 22, 2023 Opinion or Order Filing 20 ANSWER and Affirmative Defenses to Complaint by Experian Information Solution, Inc.. (Delgado Cruz, Fabiola)
May 22, 2023 Opinion or Order Filing 19 ANSWER and Affirmative Defenses to Complaint by Navy Federal Credit Union. (Lopez, Kimberly)
May 19, 2023 Opinion or Order Filing 18 Clerk's Notice to Filer re #17 Notice of Substitution of Counsel. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (jas)
May 19, 2023 Opinion or Order Filing 17 Motion for Substitution of Counsel by Alexander William Adeseye on behalf of Navy Federal Credit Union in place of prior counsel of record Kenway Wong. (within firm). Attorney Alexander William Adeseye added to party Navy Federal Credit Union(pty:dft). (Adeseye, Alexander) Modified to add motion relief on 5/19/2023 (jas).
May 15, 2023 Opinion or Order Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Frederick H. Miller. Navy Federal Credit Union served on 4/21/2023, response/answer due 5/22/2023. (Rajabalee, Kevin)
May 9, 2023 Opinion or Order Filing 15 Notice and NON-CONSENT to Jurisdiction by US Magistrate Judge . Filed by Frederick H. Miller (Rajabalee, Kevin)
May 9, 2023 Opinion or Order Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by Frederick H. Miller (Rajabalee, Kevin)
May 8, 2023 Opinion or Order Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Navy Federal Credit Union (Lopez, Kimberly)
May 5, 2023 Opinion or Order Filing 12 PAPERLESS ORDER granting in part and denying in part #8 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document and granting in part and denying in part #11 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. The Defendants shall file a responsive pleading or motion by May 22, 2023. Signed by Judge Robin L. Rosenberg (bkd)
May 3, 2023 Opinion or Order Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solution, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Delgado Cruz, Fabiola)
May 3, 2023 Opinion or Order Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement by Experian Information Solution, 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 Solution, Inc. (Delgado Cruz, Fabiola)
May 3, 2023 Opinion or Order Filing 9 NOTICE of Attorney Appearance by Fabiola Maria Delgado Cruz on behalf of Experian Information Solution, Inc.. Attorney Fabiola Maria Delgado Cruz added to party Experian Information Solution, Inc.(pty:dft). (Delgado Cruz, Fabiola)
April 28, 2023 Opinion or Order Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Navy Federal Credit Union. (Attachments: #1 Text of Proposed Order Proposed Order)(Lopez, Kimberly)
April 25, 2023 Opinion or Order Filing 7 NOTICE of Attorney Appearance by Kenway Wong on behalf of NAVY FEDERAL CREDIT UNION. Attorney Kenway Wong added to party NAVY FEDERAL CREDIT UNION(pty:dft). (Wong, Kenway)
April 25, 2023 Opinion or Order Filing 6 NOTICE of Attorney Appearance by Kimberly A. Lopez on behalf of NAVY FEDERAL CREDIT UNION. Attorney Kimberly A. Lopez added to party NAVY FEDERAL CREDIT UNION(pty:dft). (Lopez, Kimberly)
April 25, 2023 Opinion or Order Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by FREDERICK H. MILLER. EXPERIAN INFORMATION SOLUTIONS, INC. served on 4/17/2023, response/answer due 5/8/2023. (Rajabalee, Kevin)
April 24, 2023 Opinion or Order Filing 4 ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. Signed by Judge Robin L. Rosenberg on 4/24/2023. See attached document for full details. (nan)
April 13, 2023 Opinion or Order Filing 3 Summons Issued as to EXPERIAN INFORMATION SOLUTIONS, INC., NAVY FEDERAL CREDIT UNION. (rbe)
April 12, 2023 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. 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. (rbe)
April 12, 2023 Opinion or Order Filing 1 COMPLAINT for damages against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16532170, filed by FREDERICK H. MILLER. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Summon(s) NFCU, #7 Summon(s) Experian)(Rajabalee, Kevin)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Miller v. Navy Federal Credit Union et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: FREDERICK H. MILLER
Represented By: Kevin Rajabalee
Represented By: Eiman Sharmin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NAVY FEDERAL CREDIT UNION
Represented By: Kimberly A. Lopez
Represented By: Alexander William Adeseye
Represented By: Kenway Wong
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solution, Inc.
Represented By: Fabiola Maria Delgado Cruz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?