Gabrielli v. New Penn Financial LLC et al
Plaintiff: Eugene A Gabrielli
Defendant: Experian Information Solutions Incorporated, Equifax Information Services LLC, New Penn Financial LLC, TransUnion LLC and New Penn Financial LLC doing business as Shellpoint Mortgage Servicing
Case Number: 2:2018cv02187
Filed: July 11, 2018
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: David G Campbell
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2018 Filing 5 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. (BAR)
July 11, 2018 Filing 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Incorporated, New Penn Financial LLC, TransUnion LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAR). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 11, 2018 Filing 3 Filing fee paid, receipt number 0970-15715574. This case has been assigned to the Honorable David G Campbell. All future pleadings or documents should bear the correct case number: CV 18-02187-PHX-DGC. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAR)
July 11, 2018 Filing 2 SUMMONS Submitted by Eugene A Gabrielli. (Chami, David) (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAR)
July 11, 2018 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-15715574 filed by Eugene A Gabrielli. (Chami, David) (Attachments: #1 Civil Cover Sheet)(BAR)

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Defendant: Experian Information Solutions Incorporated
Represented By: Sheereen Javadizadeh
Represented By: Emily Gildar Wagner
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Defendant: Equifax Information Services LLC
Represented By: Adiba Jurayeva
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Defendant: New Penn Financial LLC
Represented By: Marvin Christopher Ruth
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Defendant: TransUnion LLC
Represented By: John Neil Stuart
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Defendant: New Penn Financial LLC doing business as Shellpoint Mortgage Servicing
Represented By: Marvin Christopher Ruth
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Plaintiff: Eugene A Gabrielli
Represented By: David Ali Chami
Represented By: Tanveer Ahmed Shah
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