Miller v. CitiBank, N.A. et al
| David Miller |
| Equifax Information Services, LLC |
| 9:2026cv80362 |
| March 31, 2026 |
| U.S. District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on May 28, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 PAPERLESS ORDER: In light of the Notice of Settlement [DE 19] regarding the last remaining Defendant in this action, the Scheduling Conference previously set for June 1, 2026, is hereby CANCELED. Signed by Ch. Magistrate Judge William Matthewman on 5/28/2026. (nrs) |
| Filing 19 NOTICE of Settlement Pending as to Defendant, Equifax Information Services, LLC by David Miller (Legg, Christopher) |
| Filing 18 OREDR DISMISSING DEFENDANT. Claims against Defendant Citibank, N.A. are DISMISSED WITH PREJUDICE. The Clerk of Court shall TERMINATE Defendant Citibank, N.A. as a defendant in this matter. Signed by Judge Donald M. Middlebrooks on 5/27/2026. See attached document for full details. (ebz) |
| Filing 17 NOTICE of Voluntary Dismissal with Prejudice as to Defendant, Citibank, N.A. by David Miller (Legg, Christopher) |
| Filing 16 PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 6/1/2026 at 10:30 AM 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. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)'s conference report requirement. Signed by Ch. Magistrate Judge William Matthewman on 5/18/2026. (nrs) |
| Filing 15 ANSWER to Complaint with Jury Demand by Equifax Information Services, LLC. (Joffe, Jason) |
Filing 14
ORDER REFERRING CASE to Ch. Magistrate Judge William Matthewman for Scheduling Conference, and Setting Trial Date. ( Calendar Call set for 1/6/2027 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks., Jury Trial set for 1/11/2027 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 5/11/2026. See attached document for full details. (ls)
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Filing 13
ORDER DISMISSING DEFENDANT Experian Information Solutions, Inc. Signed by Judge Donald M. Middlebrooks on 5/6/2026. See attached document for full details. (ebz)
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| Filing 12 NOTICE of Attorney Appearance by John Emery Springer on behalf of Citibank, N.A.. Attorney John Emery Springer added to party Citibank, N.A.(pty:dft). (Springer, John) |
| Filing 11 NOTICE of Voluntary Dismissal with Prejudice as to Defendant, Experian Information Solutions, Inc. by David Miller (Legg, Christopher) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by David Miller. Experian Information Solutions, Inc. served on 4/1/2026, response/answer due 4/22/2026. (Legg, Christopher) |
| Filing 9 WAIVER OF SERVICE Returned Executed by David Miller. Citibank, N.A. waiver sent on 4/24/2026, response/answer due 6/23/2026. (Legg, Christopher) |
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Filing 8
PAPERLESS ORDER granting #6 Unopposed Motion for Extension. Defendant Equifax Information Services LLC ("Equifax") seeks a 21-day extension of time to respond to the Complaint from April 23, 2026, to May 14, 2026. Motions for extension of time must set forth good cause supported by specific facts. The motion is lacking in detail and does not provide me with sufficient information to determine whether the good cause standard is met. However, because the Motion is unopposed, the extension sought is brief, and in light of Defendant's suggestion that the additional time may be useful in pursuing the possibility of an early settlement, I will grant the requested relief. Accordingly, Defendant Equifax shall respond to the Complaint by no later than May 14, 2026. I caution counsel, however, that future motions to extend litigation deadlines must be better supported. Signed by Judge Donald M. Middlebrooks on 4/21/2026. (kid)
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| Filing 7 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 6 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). Responses due by 5/4/2026. (Attachments: #1 Text of Proposed Order)(Joffe, Jason) |
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Filing 5
ORDER DISMISSING DEFENDANT: Plaintiff's claims against Defendant Trans Union, LLC are DISMISSED WITH PREJUDICE. Trans Union, LLC terminated. Signed by Judge Donald M. Middlebrooks on 4/16/2026. See attached document for full details. (scn)
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| Filing 4 NOTICE of Voluntary Dismissal with Prejudice as to Defendant, Trans Union, LLC by David Miller (Legg, Christopher) |
| Filing 3 Summons Issued as to Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (kpe) |
| 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. (kpe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-19374427, filed by David Miller. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Legg, Christopher) |
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| Plaintiff: David Miller | |
| Represented By: | Christopher W. Legg |
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| Defendant: Equifax Information Services, LLC | |
| Represented By: | Jason Daniel Joffe |
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