Steffes v. Wells Fargo Bank, N.A. et al
| John Steffes |
| Wells Fargo Bank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC |
| 9:2024cv80139 |
| February 7, 2024 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 28
PAPERLESS ORDER: The Court is in receipt of the Joint Notices of Settlement filed by Plaintiff and Defendants Experian Information Solutions, Inc. and Equifax Information Services LLC #23 #24 . On or before April 9, 2024, Plaintiff shall file separate joint stipulations of dismissal for Defendants Experian Information Solutions, Inc. and Equifax Information Services LLC. The stipulations of dismissal shall be signed by all parties who have appeared in this action. Signed by Judge Aileen M. Cannon on 3/27/2024. (mp01)
|
|
Filing 27
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Joint Scheduling Report due by 4/22/2024 Signed by Judge Aileen M. Cannon on 3/26/2024. See attached document for full details. (cqs)
|
| Filing 26 ANSWER to Complaint by Trans Union LLC. (Singh, Ritika) |
| Filing 25 NOTICE of Attorney Appearance by Ritika Singh on behalf of Trans Union LLC. Attorney Ritika Singh added to party Trans Union LLC(pty:dft). (Singh, Ritika) |
| Filing 24 NOTICE of Settlement (Joint) as to Equifax Information Services LLC by John Steffes (Dubbeld, Jon) |
| Filing 23 NOTICE of Settlement (Joint) by Experian Information Solutions, Inc. (Ruiz, Maria) |
|
Filing 22
PAPERLESS ORDER striking #18 #21 Plaintiff's Notices of Settlement as to Defendants Experian Information Solutions, Inc. and Equifax Information Services, LLC, respectively. The Local Rules state that a notice of settlement shall be filed and served jointly by counsel for all parties to the settlement. See S.D. Fla. L.R. 16.4. The Notices are signed only by counsel for Plaintiff. Accordingly, on or before March 27, 2024, the parties shall file a compliant Notice of Settlement. Signed by Judge Aileen M. Cannon on 3/25/2024. (mp01)
|
| Filing 21 (STRICKEN PER DE#22) NOTICE of Settlement as to Equifax Information Services LLC by John Steffes (Dubbeld, Jon) Text Modified on 3/25/2024 (cqs). |
| Filing 20 NOTICE of Withdraw of Stipulation of Dismissal of Equifax Information Services LLC by John Steffes re #19 Stipulation of Dismissal (Dubbeld, Jon) |
| Filing 19 STIPULATION of Dismissal as to Equifax Information Services LLC by John Steffes (Dubbeld, Jon) |
| Filing 18 (STRICKEN PER DE#22)NOTICE of Settlement as to Experian Information Solutions, Inc by John Steffes (Dubbeld, Jon) Text Modified on 3/25/2024 (cqs). |
| Filing 17 PAPERLESS ORDER granting #13 Defendant Trans Union LLC's Motion for Extension to Respond to Plaintiff's Complaint. As previously indicated in the Court's Order granting the Motion for Extension filed by Defendant Experian Information Solutions, Inc., all Defendants (Wells Fargo Bank N.A., Equifax Information Solutions, Inc., Experian Information Solutions, Inc., and Trans Union LLC) shall respond to Plaintiff's Complaint #1 on or before March 25, 2024, in accordance with the Court's Order Requiring Combined Responses #4 . Signed Judge Aileen M. Cannon on 3/7/2024. (mp01) |
| Filing 16 ANSWER and Affirmative Defenses to Complaint by Wells Fargo Bank, N.A.. (Williston, Gillian) |
| Filing 15 Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A. (Williston, Gillian) |
| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC (Long, Charlotte) |
| Filing 13 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) |
|
Filing 12
PAPERLESS ORDER granting Defendant Experian Information Solutions, Inc.'s #10 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendants shall respond to Plaintiff's Complaint on or before March 25, 2024, in accordance with the Court's Order Requiring Combined Responses #4 . Signed by Judge Aileen M. Cannon on 2/28/2024. (mp01)
|
| Reset Deadlines Experian Information Solutions, Inc. answer due 3/25/2024. Per DE#12. (cqs) |
| Filing 11 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) |
| Filing 10 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). (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) |
| Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by John Steffes (Dubbeld, Jon) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by John Steffes. Experian Information Solutions, Inc. served on 2/12/2024, response/answer due 3/4/2024. (Swift, Aaron) |
| 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 John Steffes. Equifax Information Services LLC served on 2/12/2024, response/answer due 3/4/2024. (Swift, Aaron) |
| 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 John Steffes. Trans Union LLC served on 2/12/2024, response/answer due 3/4/2024. (Swift, Aaron) |
| 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 John Steffes. Wells Fargo Bank, N.A. served on 2/12/2024, response/answer due 3/4/2024. (Swift, Aaron) |
|
Filing 4
ORDER REQUIRING COMBINED RESPONSES Signed by Judge Aileen M. Cannon on 2/8/2024. See attached document for full details. (cqs)
|
| Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Wells Fargo Bank, N.A.. (nwn) |
| 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 Ryon M. McCabe 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) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Wells Fargo Bank, N.A.. Filing fees $ 405.00 receipt number AFLSDC-17276627, filed by John Steffes. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s))(Dubbeld, Jon) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
