Monarrez v. Advantage Plus Reporting Incorporated et al
| Salvador Monarrez |
| Experian Information Solutions Incorporated, Equifax Information Services LLC, PHH Mortgage Corporation and Advantage Plus Reporting Incorporated |
| 2:2020cv00059 |
| January 9, 2020 |
| US District Court for the District of Arizona |
| Douglas L Rayes |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 25 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Experian Information Solutions Incorporated. (Wagner, Emily) |
| Remark: Pro hac vice motion(s) granted for Christi A Lawson on behalf of Defendant Advantage Plus Reporting Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 24 ANSWER to #1 Complaint and Affirmative Defenses by PHH Mortgage Corporation.(Crane, Daniel) |
| Filing 23 Corporate Disclosure Statement by Advantage Plus Reporting Incorporated identifying Corporate Parent Advantage Plus Reporting Incorporated for Advantage Plus Reporting Incorporated. (Glasser, Jamie) |
| Filing 22 ANSWER to #1 Complaint by Advantage Plus Reporting Incorporated.(Glasser, Jamie) |
Filing 21
ORDER granting a one-time extension of time until 2/25/20 for defendant PHH Mortgage Corporation to respond to complaint. 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. No further extensions will be granted. Signed by Judge Douglas L Rayes on 2/7/2020. (MMO)
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Filing 20
ORDER granting a one-time extension of time until 2/19/2020 for defendant Advantage Plus Reporting Incorporated to respond to complaint. 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. No further extensions will be granted. Signed by Judge Douglas L Rayes on 2/7/2020. (MMO)
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| Filing 19 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Advantage Plus Reporting Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order Extending Time)(Seidman, David) |
| Filing 18 NOTICE re: Voluntary Dismissal of Count III against Defendant Advantage Plus Reporting, Inc. by Salvador Monarrez re: #1 Complaint . (Chami, David) |
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Filing 17
ORDER granting a one-time extension of time for 30 days for defendant Experian Information Solutions, Inc. to respond to complaint. 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. No further extensions will be granted. Signed by Judge Douglas L Rayes on 2/4/2020. (MMO)
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Filing 16
ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Rule 16 Scheduling Conference set for 4/15/2020 at 09:30 AM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. The parties are directed to meet and confer at least 14 days before the Scheduling Conference as required by Federal Rule of Civil Procedure 26(f). (See Order for details.) Signed by Judge Douglas L Rayes on 2/4/2020. (MMO)
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| Filing 15 Corporate Disclosure Statement by PHH Mortgage Corporation identifying Corporate Parent Ocwen Financial Corporation for PHH Mortgage Corporation. (Crane, Daniel) |
| Filing 14 ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily) |
| Filing 13 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by PHH Mortgage Corporation. (Attachments: #1 Text of Proposed Order Order Extending Time for Defendant PHH Mortgage to Respond to Complaint)(Crane, Daniel) |
| Filing 12 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily) |
| Filing 11 MOTION for Extension of Time to File Answer by Experian Information Solutions Incorporated. (Attachments: #1 Exhibit A - Proposed Order)(Wagner, Emily) |
| Filing 10 SERVICE EXECUTED filed by Salvador Monarrez: Proof of Service re: Summons, Complaint, Civil cover sheet, Notice to parties MIDPP & Notice of availability of Magistrate Judge upon Defendant PHH Mortgage Corporation on 1/14/2020. (Chami, David) |
| Filing 9 SERVICE EXECUTED filed by Salvador Monarrez: Proof of Service re: Summons, Complaint, Civil cover sheet, Notice to parties MIDPP & Notice of availability of Magistrate Judge upon Defendant Equifax Information Services, LLC on 1/14/2020. (Chami, David) |
| Filing 8 SERVICE EXECUTED filed by Salvador Monarrez: Proof of Service re: Summons, Complaint, Civil cover sheet, Notice to parties MIDPP & Notice of availability of Magistrate Judge upon Defendant Advantage Plus Reporting, Inc. on 1/15/2020. (Chami, David) |
| Filing 7 SERVICE EXECUTED filed by Salvador Monarrez: Proof of Service re: Summons, Complaint, Civil cover sheet, Notice to parties MIDPP & Notice of availability of Magistrate Judge upon Experian Information Solutions, Inc. on 1/13/2020. (Chami, David) |
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Filing 6
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 Judge Douglas L Rayes on 1/9/2020. (MMO)
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| Filing 5 Summons Issued as to Advantage Plus Reporting Incorporated, Equifax Information Services LLC, Experian Information Solutions Incorporated, PHH Mortgage Corporation. (Attachments: #1 Summons, #2 Summons, #3 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 0970-17815669. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-20-0059-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 2 SUMMONS Submitted by Salvador Monarrez. (Chami, David) (Attachments: #1 Summons, #2 Summons, #3 Summons)(MCO) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17815669 filed by Salvador Monarrez. (Chami, David) (Attachments: #1 Civil Cover Sheet)(MCO) |
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