Moffett v. Equifax Information Services LLC et al
| Nadia Moffett |
| Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and OneMain Financial |
| 9:2024cv80144 |
| February 8, 2024 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
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Filing 24
PAPERLESS ORDER. Plaintiff and Defendant Trans Union, LLC, have notified the Court that they have settled this matter. (DE #23 ). The Parties shall file appropriate closing documents by April 8, 2024. All pretrial deadlines remain in effect until closing documents are filed. I note that Trans Union's Answer is now past due. If no dismissal is filed by April 8, then I will permit Trans Union to respond to the Complaint by that date, however I caution the Defendant that this deadline will not be extended further absent extraordinary circumstances. Signed by Judge Donald M. Middlebrooks on 3/28/2024. (kid)
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| Filing 23 NOTICE of Settlement as to Trans Union LLC by Nadia Moffett (Gomez, Octavio) |
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Filing 22
PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 5/2/2024 at 2:00 PM in the West Palm Beach Division before U.S. Magistrate Judge William Matthewman to take place via Zoom Video Teleconference (VTC). Any motions to modify the existing trial date should be filed two (2) business days prior to the Scheduling Conference. Motions to modify the trial date must specifically state the basis for the request, including detailed factual support, and must provide a compelling reason. The parties are further advised that the Court is strongly disinclined to modify the trial date based upon the scheduling "tracks" contained within the Local Rules and/or based upon vague references to the complexities of the case. To log in through ZoomGov Meeting, use Meeting ID: 160 540 3826 and Passcode: 246129. All counsel shall appear by both audio and video. Signed by Magistrate Judge William Matthewman on 3/27/2024. (no00)
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Filing 21
PAPERLESS ORDER. Plaintiff and Defendant Experian Information Solutions, Inc., have notified the Court that they have settled this matter. The Parties shall file appropriate closing documents by April 5, 2024. All pretrial deadlines remain in effect until closing documents are filed. Signed by Judge Donald M. Middlebrooks on 3/26/2024. (kid)
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| Filing 20 NOTICE of Settlement as to Experian Information Solutions, Inc. by Nadia Moffett (Gomez, Octavio) |
| Filing 19 ANSWER and Affirmative Defenses to Complaint by OneMain Financial. (Elliott, David) |
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Filing 18
ORDER REFERRING CASE AND SETTING TRIAL DATE. ( Jury Trial set for 10/21/2024 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 10/16/2024 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 3/14/2024. See attached document for full details. (kpe) #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.
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Filing 17
PAPERLESS ORDER granting in part #13 Motion for Extension of Time. Defendant OneMain Financial requests an additional thirty days to respond to Plaintiff's Complaint. In support, Defendant vaguely asserts that counsel was recently retained with no indication of when, and that additional time is required to prepare a meaningful response. Motions to extend deadlines must set forth good cause supported by specific facts. This motion does not sufficiently explain the need for the relief sought. Because it is unopposed, I will grant a short extension, but future motions that lack factual support will be denied. Defendant OneMain Financial shall respond to the Complaint on or by March 22, 2024. The extension of this deadline applies only to Defendant OneMain Financial. Signed by Judge Donald M. Middlebrooks on 3/7/2024. (kid)
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Filing 16
PAPERLESS ORDER granting in part #10 Defendant Trans Union LLC's Motion for Extension of Time. Defendant Trans Union LLC requests an additional thirty days to file its response to Plaintiff's Complaint. In support, Defendant represents that the Parties are actively engaged in case-resolution negotiations. In the interest of encouraging the early resolution of this case I will grant an extension, however Defendant does not set forth good cause for the requested month long delay. The Parties can, of course, continue to engage in settlement discussions while this case moves forward in litigation. Therefore, the motion is granted in part, and I will extend the deadline for Defendant Trans Union LLC to respond to the Complaint to March 22, 2024. This extension applies only to Defendant Trans Union LLC. Signed by Judge Donald M. Middlebrooks on 3/7/2024. (kid)
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| Filing 15 Defendant's Corporate Disclosure Statement by OneMain Financial identifying Corporate Parent OneMain Holdings, Inc., Corporate Parent OneMain Financial Group, LLC, Corporate Parent OneMain Financial Holdings, LLC, Corporate Parent Independence Holdings, LLC, Corporate Parent Springleaf Finance Corporation, Corporate Parent Springleaf Finance, Inc. for OneMain Financial (Solano, Sara) |
| Filing 14 NOTICE of Attorney Appearance by Sara L. Solano on behalf of OneMain Financial. Attorney Sara L. Solano added to party OneMain Financial(pty:dft). (Solano, Sara) |
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by OneMain Financial. (Elliott, David) |
| Filing 12 NOTICE of Attorney Appearance by David Alan Elliott on behalf of OneMain Financial. Attorney David Alan Elliott added to party OneMain Financial(pty:dft). (Elliott, David) |
| Filing 11 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 (Singh, Ritika) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union LLC. Attorney Ritika Singh added to party Trans Union LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Singh, Ritika) |
| Filing 9 NOTICE of Attorney Appearance by Benjamin W. Raslavich on behalf of Nadia Moffett. Attorney Benjamin W. Raslavich added to party Nadia Moffett(pty:pla). (Raslavich, Benjamin) |
| 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 Nadia Moffett. OneMain Financial served on 2/14/2024, response/answer due 3/6/2024. (Gomez, Octavio) |
| 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 Nadia Moffett. Trans Union LLC served on 2/14/2024, response/answer due 3/6/2024. (Gomez, Octavio) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Nadia Moffett. Experian Information Solutions, Inc. waiver sent on 2/15/2024, response/answer due 4/15/2024. (Gomez, Octavio) |
| Filing 5 Notice of NO Pending, Refiled, Related or Similar Actions by Nadia Moffett (Gomez, Octavio) |
| Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement by Nadia Moffett (Gomez, Octavio) |
| Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., OneMain Financial, Trans Union LLC. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (pcs) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17278897, filed by Nadia Moffett. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Proposed Summons as to Equifax, #3 Summon(s) Proposed Summons as to Experian, #4 Summon(s) Proposed Summons as to Trans Union, #5 Summon(s) Proposed Summons as to OneMain)(Gomez, Octavio) |
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