Kleiner v. Ocwen Loan Servicing LLC
Plaintiff: Jay Kleiner
Defendant: Ocwen Loan Servicing LLC
Case Number: 2:2018cv01584
Filed: May 24, 2018
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Roslyn O Silver
Referring Judge: Eileen S Willett
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 47 U.S.C. ยง 227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2018 Opinion or Order Filing 22 ORDER the stipulation #21 is GRANTED. This action is dismissed with prejudice, the parties to bear their own attorneys' fees and costs. Signed by Senior Judge Roslyn O Silver on 10/24/18. (CLB)
October 23, 2018 Filing 21 STIPULATION of Dismissal of Entire Action with Prejudice by Jay Kleiner. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(McGlothlin, David)
September 10, 2018 Opinion or Order Filing 20 ORDER re: #19 Joint Motion to Stay: IT IS ORDERED this action will be dismissed with prejudice by the Clerk's Office without further notice on October 25, 2018, unless prior thereto a request for reinstatement on the Court's trial calendar is filed herein. IT IS FURTHER ORDERED all pending motions are denied with leave to reinstate should this matter fail to finalize. IT IS FURTHER ORDERED vacating the Rule 16 Scheduling Conference set for September 21, 2018. Signed by Senior Judge Roslyn O Silver on 9/10/18. (CLB)
September 7, 2018 Filing 19 Joint MOTION to Stay Case Pending Settlement by Ocwen Loan Servicing LLC. (Flynn, Virginia)
August 30, 2018 Opinion or Order Filing 18 PROTECTIVE ORDER: IT IS ORDERED granting the #16 Motion for Protective Order. (See Order for details) Signed by Senior Judge Roslyn O Silver on 8/30/18. (CLB)
August 29, 2018 Opinion or Order Filing 17 ORDER denying as moot Defendant's #12 Motion to Dismiss. Signed by Senior Judge Roslyn O Silver on 8/29/18. (CLB)
August 28, 2018 Filing 16 *MOTION for Protective Order (Stipulated) by Ocwen Loan Servicing LLC. (Attachments: #1 Text of Proposed Order)(Flynn, Virginia) *Modified to correct event on 8/29/2018 (REK).
August 27, 2018 Filing 15 AMENDED COMPLAINT against Ocwen Loan Servicing LLC filed by Jay Kleiner.(McBride, Ryan)
August 16, 2018 Filing 14 Corporate Disclosure Statement by Ocwen Loan Servicing LLC identifying Corporate Parent Ocwen Financial Corporation for Ocwen Loan Servicing LLC. (Murphy, Robert)
August 16, 2018 Remark: Pro hac vice motion granted for Virginia Bell Flynn on behalf of defendant. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 14, 2018 Filing 13 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Ocwen Loan Servicing LLC. (CLB)
August 13, 2018 Filing 12 MOTION to Dismiss Case Plaintiff's Complaint for Damages by Ocwen Loan Servicing LLC. (Murphy, Robert)
July 10, 2018 Opinion or Order Filing 11 RULE 16 CONFERENCE ORDER: Case Management Conference set for 9/21/2018 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. See document for further details. Signed by Senior Judge Roslyn O Silver on 7/10/2018. (REK)
July 10, 2018 Filing 10 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Roslyn O. Silver. All further pleadings/papers should now list the following COMPLETE case number: CV-18-1584-PHX-ROS. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for June 30, 2018 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
July 10, 2018 Filing 9 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
July 10, 2018 Opinion or Order Filing 7 Order that Jay Kleiner show cause for failure to comply with LRCiv 3.7(b) before Judge G Murray Snow. Show Cause Hearing set for 7/30/2018 at 08:45 AM before Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
June 15, 2018 Filing 6 SERVICE EXECUTED filed by Jay Kleiner: Rule 4 Waiver of Service of Summons. Waiver sent on June 14, 2018 to Ocwen Loan Servicing, LLC . (McGlothlin, David)
May 24, 2018 Filing 5 Summons Issued as to Ocwen Loan Servicing LLC. (MFR). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
May 24, 2018 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (MFR)
May 24, 2018 Filing 3 Filing fee paid, receipt number 0970-15538675. This case has been assigned to the Honorable Eileen S Willett. All future pleadings or documents should bear the correct case number: CV-18-1584-PHX-ESW. Magistrate Election form attached. (MFR)
May 24, 2018 Filing 2 SUMMONS Submitted by Jay Kleiner. (McBride, Ryan) (MFR)
May 24, 2018 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-15538675 filed by Jay Kleiner. (McBride, Ryan) (Attachments: #1 Civil Cover Sheet)(MFR)

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Plaintiff: Jay Kleiner
Represented By: Ryan Lee McBride
Represented By: David James McGlothlin
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Defendant: Ocwen Loan Servicing LLC
Represented By: Robert S Murphy
Represented By: Virginia Bell Flynn
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