Azemar v. Equifax Information Services , LLC et al (0:24-cv-61187), Florida Southern District Court

Azemar v. Equifax Information Services , LLC et al

Florida Southern District Court
Judge:	Raag Singhal
Referred:	Jared M Strauss
Case #:	0:24-cv-61187
Nature of Suit	480 Other Statutes - Consumer Credit
Cause	15:1681 Fair Credit Reporting Act

Case Filed:

Jul 08, 2024

Docket
Parties (4)

Last checked: Thursday Aug 22, 2024 4:28 AM EDT

Defendant Equifax Information Services , LLC	Represented By Paige Elizabeth Vacante Seyfarth Shaw LLP contact info
Defendant Experian Information Solutions, Inc.
Defendant Trans Union, LLC	Represented By Christian Cecil Kohlsaat, III Buchanan Ingersoll & Rooney PC contact info
Plaintiff Rozette Azemar 3691 NW 21st Street #206 Lauderdale Lakes, FL 33311

Docket last updated: 09/30/2024 11:59 PM EDT

Wednesday, September 04, 2024
24		24 order - Order (PAPERLESS or pdf attached) Wed 09/04 11:48 AM DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 9/4/2024. See attached document for full details. (cer) Related: [-]
23		23 order Scheduling Order Order Referring Case to Mediation Order Referring Case to Magistrate Judge Wed 09/04 10:42 AM ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Jury Trial set for 12/1/2025 9:00 AM in Fort Lauderdale Division before Judge Raag Singhal. Calendar Call set for 11/26/2025 2:00 PM via ZOOM before Judge Raag Singhal. Amended Pleadings due by 11/4/2024. Discovery due by 7/30/2025. Expert Discovery due by 7/30/2025. Fact Discovery due by 7/30/2025. Joinder of Parties due by 11/4/2024. Mediation Deadline 8/11/2025. In Limine Motions due by 10/6/2025. Dispositive Motions due by 8/18/2025. Motions due by 8/18/2025. Pretrial Stipulation due by 11/14/2025. ORDER REFERRING CASE to Magistrate Judge Jared M. Strauss for Discovery Matters. Signed by Judge Raag Singhal on 9/4/2024. See attached document for full details. (scn) Related: [-]
Tuesday, September 03, 2024
22		22 misc Scheduling Report - Rule 26(f)/16.1 Tue 09/03 6:30 PM Joint SCHEDULING REPORT - Rule 16.1 by Trans Union, LLC(Kohlsaat, Christian) Related: [-]
		Att: 1 Text of Proposed Order
Friday, August 30, 2024
21		21 misc Certificate of Other Affiliates/Corporate Disclosure Statement Fri 08/30 3:33 PM Corrected Certificate of Other Affiliates/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. (DiPasquale, Noah) Related: [-]
20		20 notice Clerk's Notice of Docket Correction and Instruction to Filer - Attorney Fri 08/30 3:21 PM Clerk's Notice to Filer re19 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered ; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC. (cds) Related: [-]
19		19 misc Certificate of Other Affiliates/Corporate Disclosure Statement Fri 08/30 2:44 PM Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc. (DiPasquale, Noah) Related: [-]
18		18 answer Answer to Complaint Fri 08/30 2:31 PM ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (DiPasquale, Noah) Related: [-]
Tuesday, August 27, 2024
17		17 order Order on Motion for Extension of Time to File Response/Reply/Answer Tue 08/27 9:50 AM PAPERLESS ORDER granting16 Defendant Experian Information Solutions, Inc.'s Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Experian Information Solutions, Inc. shall file its response to Plaintiff's Complaint on or by 8/30/2024 . Signed by Judge Raag Singhal on 8/27/2024. (lp00) Related: [-]
Monday, August 26, 2024
16		16 motion Extension of Time to File Response/Reply/Answer Mon 08/26 11:00 AM MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, by Experian Information Solutions, Inc.. Attorney Noah J. DiPasquale added to party Experian Information Solutions, Inc.(pty:dft).(DiPasquale, Noah) Related: [-]
		Att: 1 Proposed Order
Tuesday, August 20, 2024
15		15 misc Certificate of Other Affiliates/Corporate Disclosure Statement Tue 08/20 12:38 PM Defendant's 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 (Kohlsaat, Christian) Related: [-]
Tuesday, August 13, 2024
14		14 4 pgs order Order Requiring Joint Scheduling Report Tue 08/13 11:01 AM Order Requiring Scheduling Report. Signed by Judge Raag Singhal on 8/13/2024. See attached document for full details. (ls) Related: [-]
Monday, August 12, 2024
13		13 answer Answer to Complaint Mon 08/12 12:00 PM ANSWER and Affirmative Defenses to Complaint by Equifax Information Services, LLC. (Vacante, Paige) Related: [-]
12		12 misc Certificate of Other Affiliates/Corporate Disclosure Statement Mon 08/12 12:00 PM Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Vacante, Paige) Related: [-]
11		11 notice Notice of Pending, Refiled, Related or Similar Actions Mon 08/12 11:59 AM Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Vacante, Paige) Related: [-]
10		10 notice Notice of Attorney Appearance Mon 08/12 11:58 AM NOTICE of Attorney Appearance by Paige Elizabeth Vacante on behalf of Equifax Information Services, LLC. Attorney Paige Elizabeth Vacante added to party Equifax Information Services, LLC(pty:dft). (Vacante, Paige) Related: [-]
9		9 answer Answer to Complaint Mon 08/12 11:54 AM ANSWER to Complaint and Defenses by Trans Union, LLC. (Kohlsaat, Christian) Related: [-]
Wednesday, August 07, 2024
8		8 notice Notice of Attorney Appearance Wed 08/07 12:48 PM NOTICE of Attorney Appearance by Christian Cecil Kohlsaat, III on behalf of Trans Union, LLC. Attorney Christian Cecil Kohlsaat, III added to party Trans Union, LLC(pty:dft). (Kohlsaat, Christian) Related: [-]
Tuesday, July 09, 2024
7		7 3 pgs order Order of Instructions to Pro Se Litigant Tue 07/09 10:44 AM ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Raag Singhal on 7/9/2024. See attached document for full details. (ls) Related: [-]
6		6 order - Order (PAPERLESS or pdf attached) Tue 07/09 10:23 AM PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS Within SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 7/9/2024. (lp00) Related: [-]
5		5 order - Order (PAPERLESS or pdf attached) Tue 07/09 10:22 AM NOTICE OF COURT PRACTICE Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes. Multiple Plaintiffs or Defendants shall file joint motions (and responses to motions) with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions (and responses). Motions for Extension of Time Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC , 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted). Labeling Exhibits on CM/ECF Exhibits to pleadings and motions shall be docketed in accordance with the Court's CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket Entry A party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley ) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Notices of Settlement Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings. Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 7/9/2024. (lp00) Related: [-]
Monday, July 08, 2024
4		4 service Summons Issued Mon 07/08 12:12 PM Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (drz) Related: [-]
3		3 misc Clerk's Receipt (combines Filing Fee and Partial Filing Fee) Mon 07/08 12:08 PM Clerks Notice of Receipt of Filing Fee received on 7/8/2024 in the amount of $ 405.00, receipt number 18670. (drz) Related: [-]
2		2 order Clerk's Notice of Judge Assignment and Optional Consent Mon 07/08 10:58 AM Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (drz) Related: [-]
1		1 cmp Complaint Mon 07/08 10:57 AM COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. Filing fees $ 405.00 not paid/no ifp filed, filed by Rozette Azemar.(drz) Modified on 7/8/2024 (drz) Related: [-]
		Att: 1 Civil Cover Sheet

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