Potaychuk v. PHH Mortgage Corporation et al
| Aleksey Potaychuk |
| Experian Information Solutions Incorporated, Equifax Information Services LLC, PHH Mortgage Corporation and TransUnion LLC |
| 2:2019cv00490 |
| January 29, 2019 |
| US District Court for the District of Arizona |
| Steven P Logan |
| Eileen S Willett |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on March 29, 2019. A more recent docket listing may be available from PACER.
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Filing 31
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Case Management Conference is set for 5/14/2019 at 11:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan. See order for additional deadlines and details. Signed by Judge Steven P Logan on 3/29/2019. (Attachments: #1 Attachment)(LMR)
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| Filing 30 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Experian Information Solutions Incorporated. (Javadizadeh, Sheereen) |
| Filing 29 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Aleksey Potaychuk. (Chami, David) |
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Filing 28
ORDER: The Court has been advised that Plaintiff and Defendant PHH Mortgage Corporation have reached a settlement in this case #27 . Defendant PHH Mortgage Corporation will be dismissed with prejudice by the Clerk of Court without further notice on May 3, 2019 unless a stipulation to dismiss is filed prior to the dismissal date. Signed by Judge Steven P Logan on 3/18/2019. (LMR)
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| Filing 27 NOTICE of Settlement as to Defendant PHH Mortgage Corporation only by Aleksey Potaychuk. (Chami, David) |
| Filing 26 ANSWER to #1 Complaint by TransUnion LLC.(Masog, Miles) |
| Filing 25 NOTICE re: Service of Court's Order by Aleksey Potaychuk . (Chami, David) |
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Filing 24
ORDER granting Motion for Extension #21 . The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. Defendant PHH Mortgage Corporation's time to respond to the complaint is extended to March 18, 2019. No further extensions will be granted. Signed by Judge Steven P Logan on 3/5/2019. (LMR)
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Filing 23
ORDER granting the Stipulation #15 . The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. Defendant Trans Union LLCs time to respond to the complaint is extended to March 13, 2019. No further extensions will be granted. See order for additional details. Signed by Judge Steven P Logan on 3/5/2019. (LMR)
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Filing 22
ORDER that any motion pursuant to Fed. R. Civ. P. 12 is discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. Plaintiff(s) must serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Steven P Logan on 3/5/2019. (Attachments: #1 Notice)(LMR)
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| Filing 21 Joint MOTION for Extension of Time to Respond to Complaint by PHH Mortgage Corporation. (Attachments: #1 Text of Proposed Order Order Extending Time for Defendant PHH to Respond to Complaint)(Crane, Daniel) |
| Filing 20 Corporate Disclosure Statement by Equifax Information Services LLC. (Hubbard, Maria) |
| Filing 19 ANSWER to #1 Complaint with Jury Demand by Equifax Information Services LLC.(Hubbard, Maria) |
| Remark: Pro hac vice motion granted for Sheereen Javadizadeh on behalf of defendant Experian Information Solutions Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 18 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian PLC for Experian Information Solutions Incorporated. (Wagner, Emily) |
| Filing 17 ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily) |
| Filing 16 Corporate Disclosure Statement by TransUnion LLC identifying Corporate Parent Trans Union LLC for TransUnion LLC. (Masog, Miles) |
| Filing 15 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by TransUnion LLC. (Attachments: #1 Text of Proposed Order PROPOSED ORDER EXTENDING TIME TO RESPOND TO PLAINTIFF'S COMPLAINT)(Masog, Miles) |
| Filing 14 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 Steven P. Logan. All further pleadings/papers should now list the following COMPLETE case number: CV-19-490-PHX-SPL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 13 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) |
| Filing 11 Magistrate Election Form Deadline set as to Equifax Information Services LLC. (Attachments: #1 Consent Form)(MAP) |
| Filing 10 NOTICE of Appearance by Maria Fernanda Hubbard on behalf of Equifax Information Services LLC. (Hubbard, Maria) |
| Filing 9 SERVICE EXECUTED filed by Aleksey Potaychuk: Proof of Service upon PHH Mortgage Corporation on 2/11/19. (Chami, David) |
| Filing 8 SERVICE EXECUTED filed by Aleksey Potaychuk: Affidavit of Service upon TransUnion, LLC on February 6, 2019. (Chami, David) |
| Filing 7 SERVICE EXECUTED filed by Aleksey Potaychuk: Proof of Service re: Summons, Complaint, Civil Cover sheet, Consent to exercise of jurisdiction form & Notice of MIDP upon Equifax Information Services, LLC on 2/6/2019. (Chami, David) |
| Filing 6 SERVICE EXECUTED filed by Aleksey Potaychuk: Proof of Service re: 1) Summons, 2) Complaint, 3) Civil Cover Sheet, 4) Consent to Jurisdiction of Magistrate Judge 5) Notice to Parties of MIDP upon Experian Information Solutions, Inc. on 2/5/19. (Chami, David) |
| Filing 5 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Incorporated, PHH Mortgage Corporation, TransUnion LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(MFR). *** 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. (MFR) |
| Filing 3 Filing fee paid, receipt number 0970-16468027. This case has been assigned to the Honorable Eileen S Willett. All future pleadings or documents should bear the correct case number: CV-19-0490-PHX-ESW. Magistrate Election form attached. (MFR) |
| Filing 2 SUMMONS Submitted by Aleksey Potaychuk. (Chami, David) (Attachments: #1 Summons, #2 Summons, #3 Summons)(MFR) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16468027 filed by Aleksey Potaychuk. (Chami, David) (Attachments: #1 Civil Cover Sheet)(MFR) |
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