Tagliaferri v. Equifax Information Services LLC et al
| James Tagliaferri |
| Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC, Newrez LLC d/b/a Shellpoint Mortgage Servicing and NewRez, LLC doing business as Shellpoint Mortgage |
| 9:2024cv80419 |
| April 5, 2024 |
| U.S. District Court for the Southern District of Florida |
| Aileen M Cannon |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 NOTICE of Settlement as to Defendant Experian by James Tagliaferri. Attorney Gerald Donald Lane, Jr added to party James Tagliaferri(pty:pla). (Lane, Gerald) |
| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by James Tagliaferri. Experian Information Solutions Inc served on 4/8/2024, response/answer due 5/22/2024. (Lane, Gerald) |
Filing 16
ORDER TO SERVE REMAINING DEFENDANTAND DIRECTING PLAINTIFF TO FILE PROOF OF SERVICE, ( Miscellaneous/Service Deadline 7/5/2024.) Signed by Judge Aileen M. Cannon on 6/3/2024. See attached document for full details. (cqs)
|
| Filing 15 PAPERLESS ORDER denying without prejudice #14 Defendant New Rez, LLC's Motion to Dismiss Plaintiff's Complaint. Pursuant to the Court's Combined Response Order #4 , no Defendant shall file a response or answer until all Defendants in this action have been served. To date, Plaintiff has not filed proof of service as to Defendant Experian Information Solutions Inc. Signed Judge Aileen M. Cannon on 6/3/2024. (mp01) |
| Filing 14 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by NewRez, LLC. Responses due by 6/5/2024. (Levine, Eric) |
| Filing 13 ANSWER to Complaint with Jury Demand by Equifax Information Services LLC. (Joffe, Jason) |
| Filing 12 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) |
| Filing 11 ANSWER and Affirmative Defenses to Complaint by Trans Union LLC. Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft). (Long, Charlotte) |
|
Filing 10
PAPERLESS ORDER: For completeness of the record, on or before May 3, 2024, Plaintiff shall file proof of service on the docket as to all Defendants. Signed by Judge Aileen M. Cannon on 4/30/2024. (mp01)
|
| Reset Deadlines All Defendants answer due 5/22/2024 per DE#9. (cqs) |
|
Filing 9
PAPERLESS ORDER granting #7 Defendant Equifax Information Services LLC's Unopposed Motion for Extension to Respond to Plaintiff's Complaint. All Defendants shall respond to Plaintiff's Complaint #1 on or before May 22, 2024, in accordance with the Court's Combined Response Order #4 . Singed by Judge Aileen M. Cannon on 4/29/2024. (mp01)
|
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC (Joffe, Jason) |
| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services LLC(pty:dft). (Attachments: #1 Text of Proposed Order A - Proposed Order Granting Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Respond to Complaint)(Joffe, Jason) |
| Filing 6 Corporate Disclosure Statement by NewRez, LLC identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent Rithm Capital Corp., fka New Residential Investment Corp. for NewRez, LLC (Levine, Eric) |
| Filing 5 NOTICE of Attorney Appearance by Eric Marc Levine on behalf of NewRez, LLC. Attorney Eric Marc Levine added to party NewRez, LLC(pty:dft). (Levine, Eric) |
|
Filing 4
ORDER REQUIRING COMBINED RESPONSES Signed by Judge Aileen M. Cannon on 4/9/2024. See attached document for full details. (cqs)
|
| Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, NewRez, LLC, Trans Union LLC. (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 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. (scn) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc, Newrez LLC d/b/a Shellpoint Mortgage Servicing, Trans Union LLC. Filing fees $ 405.00 receipt number AFLSDC-17427351, filed by James Tagliaferri. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Proposed Summons, #3 Summon(s) Proposed Summons, #4 Summon(s) Proposed Summons, #5 Summon(s) Proposed Summons)(Simil, Jennifer) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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.
