Hammad v. Trans Union LLC et al
Plaintiff: Nedaa Hammad
Defendant: Trans Union LLC and FRONTLINE ASSET STRATEGIES LLC
Case Number: 9:2023cv80859
Filed: June 1, 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. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2023 Opinion or Order Filing 15 ORDER SETTING TELEPHONIC DISCOVERY STATUS CONFERENCE, ( Status Report due by 3/19/2024., Telephonic Status Conference Re: Discovery Matters set for 3/26/2024 01:30 PM before Magistrate Judge Bruce E. Reinhart.) Signed by Magistrate Judge Bruce E. Reinhart on 7/17/2023. See attached document for full details. (cqs)
July 14, 2023 Opinion or Order Filing 14 ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, PRETRIAL DEADLINES, AND TRIAL DATE, ORDER OF REQUIREMENTS, ORDER OF REFERENCE TO MAGISTRATE JUDGE, AND ORDER OF REFERENCE TO MEDIATION: ( Discovery due by 5/3/2024., Expert Discovery due by 5/3/2024., Dispositive Motions due by 6/6/2024., Jury Trial set for 9/9/2024 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 9/4/2024 10:30 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Status Conference set for 7/24/2024 10:00 AM before Judge Robin L. Rosenberg.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 4/1/2024.), ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters. Signed by Judge Robin L. Rosenberg on 7/14/2023. See attached document for full details. (cqs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
July 10, 2023 Filing 13 ANSWER and Affirmative Defenses to Complaint by FRONTLINE ASSET STRATEGIES LLC. (Rivera, Richard)
July 10, 2023 Filing 12 NOTICE of Settlement as to Defendant Trans Union LLC Only by Nedaa Hammad (Simil, Jennifer)
June 27, 2023 Opinion or Order Filing 11 PAPERLESS ORDER granting #8 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document FRONTLINE ASSET STRATEGIES LLC. Response/Answer due 7/10/2023. Signed by Judge Robin L. Rosenberg (dt00)
June 27, 2023 Opinion or Order Filing 10 PAPERLESS ORDER granting in part and denying in part #6 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Trans Union LLC. Response/Answer due 7/10/2023. Signed by Judge Robin L. Rosenberg (dt00)
June 26, 2023 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by FRONTLINE ASSET STRATEGIES LLC identifying Other Affiliate Kraken Holdings, LLC for FRONTLINE ASSET STRATEGIES LLC (Rivera, Richard)
June 26, 2023 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer or Otherwise Plead by FRONTLINE ASSET STRATEGIES LLC. Attorney Richard Dean Rivera added to party FRONTLINE ASSET STRATEGIES LLC(pty:dft). (Rivera, Richard)
June 26, 2023 Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC (Long, Charlotte)
June 26, 2023 Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union LLC. Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte)
June 2, 2023 Opinion or Order Filing 5 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART Signed by Magistrate Judge Bruce E. Reinhart on 6/2/2023. See attached document for full details. (cqs)
June 2, 2023 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Bruce E. Reinhart for Rule 16 Conference AND ORDER OF COURT-MANDATED REQUIREMENTS ONSERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. Signed by Judge Robin L. Rosenberg on 6/2/2023. See attached document for full details. (cqs)
June 2, 2023 Filing 3 Summons Issued as to FRONTLINE ASSET STRATEGIES LLC, Trans Union LLC. (nwn)
June 1, 2023 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. (nwn)
June 1, 2023 Filing 1 COMPLAINT against FRONTLINE ASSET STRATEGIES LLC, Trans Union LLC. Filing fees $ 402.00 receipt number AFLSDC-16662745, filed by Nedaa Hammad. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Proposed Summons for Defendant FrontLine Asset Strategies LLC, #3 Summon(s) Proposed Summons for Defendant Trans Union LLC)(Simil, Jennifer)

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Plaintiff: Nedaa Hammad
Represented By: Jibrael Jarallah Said Hindi
Represented By: Jennifer Gomes Simil
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Defendant: Trans Union LLC
Represented By: Charlotte Ann Long
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Defendant: FRONTLINE ASSET STRATEGIES LLC
Represented By: Richard Dean Rivera
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