Yontez et al v. Parkside Lending LLC et al
Plaintiff: Stacey Yontez and Steven Yontez
Defendant: Parkside Lending LLC, Experian Information Solutions Incorporated, Equifax Information Services LLC and TransUnion LLC
Case Number: 2:2019cv05345
Filed: October 8, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Neil V Wake
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Filing 37 Defendant Parkside Lending LLC's Amended Answer to Plaintiffs Complaint ANSWER to #1 Complaint by Parkside Lending LLC.(Dodrill, Colt)
December 3, 2019 Filing 36 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant TransUnion LLC. (Masog, Miles)
December 3, 2019 Opinion or Order Filing 35 ORDER: IT IS HEREBY ORDERED that this action will be dismissed by the Clerk's Office as to Defendant Experian Information Solutions, Inc., only, without further notice on January 2, 2020, unless prior thereto a judgment or order of dismissal is entered. Signed by Senior Judge Neil V Wake on 12/3/2019. (SST)
December 2, 2019 Filing 34 NOTICE of Settlement as to Defendant Experian Information Solutions, Inc. by Stacey Yontez, Steven Yontez. (McCraw, Dawn)
November 21, 2019 Opinion or Order Filing 33 ORDER: Before the Court is Defendant Parkside's Notice of Substitution of Counsel (Doc. #31 ). Good cause appearing, IT IS HEREBY ORDERED substituting Colt B. Dodrill of Wolfe & Wyman, LLP, as designated counsel of record for Defendant Parkside Lending, LLC, and removing Carolyn Goldman of Goldman PLCC. Signed by Senior Judge Neil V Wake on 11/21/2019. (SST)
November 21, 2019 Opinion or Order Filing 32 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for January 22, 2020 at 2:30 p.m., in Courtroom 401, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151. (See Order for further details.) Signed by Senior Judge Neil V Wake on 11/21/2019. (SST)
November 21, 2019 Filing 31 First MOTION to Substitute Attorney by Parkside Lending LLC. (Dodrill, Colt)
November 21, 2019 Opinion or Order Filing 30 ORDER pursuant to #25 Stipulation For Extension of Time To Answer Complaint: Parkside Lending LLC answer due 12/6/2019. Signed by Senior Judge Neil V Wake on 11/20/2019. (RMV)
November 20, 2019 Filing 28 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily)
November 20, 2019 Filing 27 Experian Information Solutions, Inc.'s ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily)
November 20, 2019 Filing 26 NOTICE of Appearance by David Ali Chami on behalf of Stacey Yontez, Steven Yontez. (Chami, David)
November 20, 2019 Filing 25 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Parkside Lending LLC. (Dodrill, Colt)
November 20, 2019 Remark: Pro hac vice motion(s) granted for Kevin S Song on behalf of Defendant Experian Information Solutions Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 19, 2019 Filing 29 NOTICE TO FILER OF DEFICIENCY re: #24 Notice of Attorney Appearance/Substitution - USA filed by Parkside Lending LLC. Document not in compliance with LRCiv 83.3(b)(1). Please note that the event Notice of Attorney Appearance/Substitution - USA is intended for use by attorneys employed by the United States of America only. FOLLOW-UP ACTION REQUIRED: Please refile corrected document as a Motion to Substitute Attorney, along with a proposed Order. Pending ruling by the Court, attorney Carolyn J Goldman has been "unterminated." Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST)
November 19, 2019 Filing 24 *NOTICE OF ATTORNEY SUBSTITUTION: Carolyn Goldman appearing for Parkside Lending LLC. Attorney Carolyn J Goldman terminated. . (Dodrill, Colt) *Modified to reflect Local Rule violation on 11/20/2019 (SST).
November 5, 2019 Opinion or Order Filing 23 ORDER re: #18 Answer to Complaint - IT IS ORDERED quashing the Order to Show Cause issued to Plaintiffs (Doc. #17 ). Signed by Senior Judge Neil V Wake on 11/5/19. (LAD)
November 5, 2019 Filing 21 Corporate Disclosure Statement by Equifax Information Services LLC. (Fox, Andrew)
November 5, 2019 Filing 20 ANSWER to #1 Complaint with Jury Demand by Equifax Information Services LLC.(Fox, Andrew)
November 1, 2019 Filing 19 Corporate Disclosure Statement by Parkside Lending LLC. (Goldman, Carolyn)
November 1, 2019 Filing 18 ANSWER to #1 Complaint by Parkside Lending LLC.(Goldman, Carolyn)
October 31, 2019 Opinion or Order Filing 17 ** QUASHED BY #23 ORDER ** ORDER TO SHOW CAUSE: IT IS THEREFORE ORDERED that Plaintiff show cause no later than November 12, 2019, as to why this action should not be dismissed as to Defendant Parkside Lending, LLC, for failure to prosecute, unless before then default has been entered or a responsive pleading has been filed. Signed by Senior Judge Neil V Wake on 10/31/2019. (SST) Modified on 11/5/2019 (LAD).
October 30, 2019 Filing 16 Corporate Disclosure Statement by TransUnion LLC identifying Corporate Parent TransUnion for TransUnion LLC. (Masog, Miles)
October 30, 2019 Filing 15 ANSWER to #1 Complaint with Jury Demand by TransUnion LLC.(Masog, Miles)
October 29, 2019 Opinion or Order Filing 14 ORDER granting #13 Motion. FURTHER ORDERED that Experian shall have until November 21, 2019 to answer or otherwise respond to the Complaint. Signed by Senior Judge Neil V Wake on 10/29/19. (EJA)
October 28, 2019 Filing 13 MOTION for Extension of Time to File Answer re: #1 Complaint (Unopposed) by Experian Information Solutions Incorporated. (Attachments: #1 Text of Proposed Order)(Wagner, Emily)
October 21, 2019 Filing 12 SERVICE EXECUTED filed by Stacey Yontez, Steven Yontez: Proof of Service re: 1)Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice Regarding MIDP upon Parkside Lending, LLC on 10/09/2019. (McCraw, Dawn)
October 18, 2019 Filing 11 SERVICE EXECUTED filed by Stacey Yontez, Steven Yontez: re: 1)Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice Regarding MIDP upon Equifax Information Services, LLC on 10/17/2019. (McCraw, Dawn)
October 18, 2019 Filing 10 SERVICE EXECUTED filed by Stacey Yontez, Steven Yontez: Proof of Service re: 1)Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice Regarding MIDP upon Experian Information Solutions, Inc. on 10/10/2019. (McCraw, Dawn)
October 9, 2019 Opinion or Order Filing 9 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are 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. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Senior Judge Neil V Wake on 10/9/19. (LAD)
October 9, 2019 Filing 8 SERVICE EXECUTED filed by Stacey Yontez, Steven Yontez: Proof of Service re: 1) Issued Summons 2) Complaint 3) Civil Cover Sheet 4) Notice Regarding MIDP upon TransUnion LLC on 10/09/2019. (McCraw, Dawn)
October 8, 2019 Filing 7 Additional Attachments to Main Document re: #1 Complaint by Plaintiffs Stacey Yontez, Steven Yontez. (McCraw, Dawn)
October 8, 2019 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Stacey Yontez, Steven Yontez. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
October 8, 2019 Filing 5 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Incorporated, Parkside Lending LLC, TransUnion LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
October 8, 2019 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. (ARC)
October 8, 2019 Filing 3 Filing fee paid, receipt number 0970-17495839. This case has been assigned to the Honorable Neil V Wake. All future pleadings or documents should bear the correct case number: CV-19-5345-PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
October 8, 2019 Filing 2 SUMMONS Submitted by Stacey Yontez, Steven Yontez. (McCraw, Dawn) (Attachments: #1 Summons, #2 Summons, #3 Summons)(ARC)
October 8, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17495839 filed by Stacey Yontez, Steven Yontez. (McCraw, Dawn) (Attachments: #1 Civil Cover Sheet)(ARC)

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Plaintiff: Stacey Yontez
Represented By: Dawn Marie McCraw
Represented By: David Ali Chami
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Plaintiff: Steven Yontez
Represented By: Dawn Marie McCraw
Represented By: David Ali Chami
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Defendant: Parkside Lending LLC
Represented By: Carolyn J Goldman
Represented By: Colt B Dodrill
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Defendant: Experian Information Solutions Incorporated
Represented By: Kevin S Song
Represented By: Emily Gildar Wagner
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Defendant: Equifax Information Services LLC
Represented By: Andrew T Fox
Represented By: Maria Fernanda Hubbard
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Defendant: TransUnion LLC
Represented By: William W Drury, Jr.
Represented By: Miles Masog
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