Alvarez v. US Collections West Incorporated et al
| Marlynn Alvarez |
| Entrata Incorporated, Experian Information Solutions Incorporated and Resident Verify LLC |
| US Collections West Incorporated |
| Sundial Real Estate LLC |
| 2:2019cv00360 |
| January 23, 2019 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on March 21, 2019. A more recent docket listing may be available from PACER.
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| Filing 27 SERVICE EXECUTED filed by Marlynn Alvarez: Proof of Service re: Summons; Plaintiff's First Amended Complaint and Demand for Jury Trial; Civil Cover Sheet; Notice, Consent, and Order of Reference - Exercise of Jurisdiction by a United States Magistrate Judge, Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; Preliminary Order; Notice to Parties - Mandatory Initial Discovery Pilot Project; Mandatory Initial Discovery Users' Manual for the District of Arizona; Order Setting Rule 16 Case Management Conference upon Entrata, Inc. on 03/18/2019. (Chami, David) |
| Filing 26 SERVICE EXECUTED filed by Marlynn Alvarez: Proof of Service re: Executed Summons, Plaintiff's First Amended Complaint and Demand for Jury Trial; Civil Cover Sheet; Notice, Consent, And Order of Reference -Exercise of Jurisdiction by a United States Magistrate Judge, Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; Preliminary Order; Notice to Parties- Mandatory Initial Discovery Pilot Project; Mandatory Initial Discovery Users' Manual for the District of Arizona; Order Setting Rule 16 Case Management Conference upon Resident Verify, LLC on 03/18/2019. (Chami, David) |
| Filing 25 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Marlynn Alvarez. (Chami, David) |
| Remark: Pro hac vice motion ranted for Sheereen Javadizadeh on behalf of Experian Information Solutions Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 24 NOTICE of Appearance by Tyler Holyfield on behalf of Marlynn Alvarez. (Holyfield, Tyler) |
| Filing 23 Summons Issued as to Resident Verify LLC. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 22 SUMMONS Submitted by Marlynn Alvarez. (Chami, David) |
| Filing 21 AMENDED COMPLAINT against Entrata Incorporated, Experian Information Solutions Incorporated, US Collections West Incorporated filed by Marlynn Alvarez.(Chami, David) |
| Filing 20 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Marlynn Alvarez . (Attachments: #1 Plaintiff's First Amended Complaint with Revisions)(Chami, David) |
| Filing 19 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian PLC for Experian Information Solutions Incorporated. (Wagner, Emily) |
| Filing 18 Experian Information Solution, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily) |
| Filing 17 *AMENDED SERVICE EXECUTED by Marlynn Alvarez Proof of Service re: 1) Summons, 2) Complaint, 3) Civil Cover Sheet, 4) Notice of Availability of US Mag. Judge, 5) Notice to Parties of MIDP, 6) Preliminary Order, 7) Notice of MIDP, 8) MIDP User Manual upon Experian Information Solutions, Inc. on 1/28/19. (Chami, David) *Modified to add text on 3/6/2019 (EJA). |
| Filing 16 NOTICE of Errata Re: Plaintiff's Proof of Service on Experian Information Solutions, Inc. by Plaintiff Marlynn Alvarez.. (Chami, David) |
Filing 15
ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for April 15, 2019, at 11:00 a.m., in Courtroom 601, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151 [see attached Order for details]. Signed by Judge Dominic W Lanza on 3/4/19. (MAW)
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| Filing 14 Summons Issued as to Sundial Real Estate LLC. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 13 SUMMONS Submitted by US Collections West Incorporated. (Zimmerman, Alan) |
| Filing 12 Corporate Disclosure Statement by US Collections West Incorporated. (Zimmerman, Alan) |
| Filing 11 *US Collections West, Inc ANSWER to Complaint with Jury Demand , THIRD PARTY COMPLAINT against Sundial Real Estate LLC by US Collections West Incorporated. (Attachments: #1 Exhibit agreement, #2 Exhibit assignment, #3 Summons Third party)(Zimmerman, Alan) *Modified party text on 2/19/2019 (EJA). |
| Filing 10 NOTICE re: Service of Court's Order by Marlynn Alvarez re: #6 Order, Set Deadlines . (Chami, David) |
| Filing 9 *Amended by (Doc. #17 ) SERVICE EXECUTED filed by Marlynn Alvarez: Proof of Service re: 1) Summons, 2) Complaint, 3) Civil Cover Sheet, 4) Notice of Availability of US Mag. Judge, 5) Notice to Parties of MIDP, 6) Preliminary Order, 7) Notice of MIDP, 8) MIDP User Manual upon Experian Information Solutions, Inc. on 01/28/2019. (Chami, David) Modified on 3/6/2019 (EJA). |
| Filing 8 SERVICE EXECUTED filed by Marlynn Alvarez: Proof of Service re: 1) Summons, 2) Complaint, 3) Civil Cover Sheet, 4) Notice of Availability of US Mag. Judge, 5) Notice to Parties of MIDP, 6) Preliminary Order, 7) Notice of MIDP, 8) MIDP User Manual upon Entrata, Inc. on 1/28/19. (Chami, David) |
| Filing 7 SERVICE EXECUTED filed by Marlynn Alvarez: Proof of Service re: 1) Summons, 2) Complaint, 3) Civil Cover Sheet, 4) Notice of Availability of US Mag. Judge, 5) Notice to Parties of MIDP, 6) Preliminary Order, 7) Notice of MIDP, 8) MIDP User Manual upon U.S. Collections West, Inc. on 1/28/19. (Chami, David) |
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Filing 6
PRELIMINARY ORDER: IT IS THEREFORE ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order and its Attachments on Defendant(s) and file notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on April 24, 2019, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure; 3. That, unless the Court orders otherwise, the parties shall file with the Clerk of Court a notice of service of MIDP Responses, supplemental MIDP Responses, and production of ESI, rather than copies of the actual disclosures [see attached Order for details]. Signed by Judge Dominic W Lanza on 1/24/19. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW)
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| Filing 5 Summons Issued as to Entrata Incorporated, Experian Information Solutions Incorporated, US Collections West Incorporated. (Attachments: #1 Summons, #2 Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| 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. (MCO) |
| Filing 3 Filing fee paid, receipt number 0970-16445250. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-19-360-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 2 SUMMONS Submitted by Marlynn Alvarez. (Chami, David) (Attachments: #1 Summons, #2 Summons)(MCO) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16445250 filed by Marlynn Alvarez. (Chami, David) (Attachments: #1 Civil Cover Sheet)(MCO) |
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