McMillan v. Specialized Loan Servicing LLC et al
Plaintiff: Kenneth McMillan
Defendant: Equifax Information Services LLC, Trans Union LLC and Specialized Loan Servicing LLC
Case Number: 4:2019cv00555
Filed: November 27, 2019
Court: US District Court for the District of Arizona
Presiding Judge: David C Bury
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2020 Filing 20 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Trans Union LLC. (Masog, Miles)
January 22, 2020 Remark: Pro hac vice motion(s) granted for Matthew A Morr on behalf of Defendant Specialized Loan Servicing LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
January 16, 2020 Filing 19 ANSWER to #1 Complaint with Jury Demand by Specialized Loan Servicing LLC.(Andrews, Jillian)
January 15, 2020 Filing 18 NOTICE of Settlement as to Defendant Equifax Information Services LLC by Kenneth McMillan. (Davidson, Joseph)
December 26, 2019 Filing 17 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion for Trans Union LLC. (Masog, Miles)
December 26, 2019 Filing 16 ANSWER to #1 Complaint with Jury Demand by Trans Union LLC.(Masog, Miles)
December 23, 2019 Filing 15 Corporate Disclosure Statement by Specialized Loan Servicing LLC identifying Corporate Parent Computershare Limited for Specialized Loan Servicing LLC. (Andrews, Jillian)
December 23, 2019 Filing 13 Corporate Disclosure Statement by Equifax Information Services LLC. (Fox, Andrew)
December 23, 2019 Filing 12 ANSWER to #1 Complaint with Jury Demand by Equifax Information Services LLC.(Fox, Andrew)
December 23, 2019 Opinion or Order Filing 11 ORDER granting #10 Stipulated Motion for Extension of Time to Respond to Complaint. The deadline for Defendant to file the Responsive Pleading is extended, one time, to January 16, 2020. NO FURTHER EXTENSIONS OF TIME FOR FILING THE RESPONSIVE PLEADING WILL BE GRANTED. Signed by Senior Judge David C Bury on 12/23/2019. (KEP)
December 18, 2019 Filing 10 *Stipulated Motion for Extension of Time to File Answer - MOTION for Extension of Time to File Response/Reply as to #1 Complaint (Stipulated) by Specialized Loan Servicing LLC. (Attachments: #1 Text of Proposed Order Order)(Andrews, Jillian) *Modified on 12/19/2019 to correct motion type. (MCO).
December 18, 2019 Filing 9 *NOTICE of Appearance by Jillian Laura Andrews on behalf of Specialized Loan Servicing LLC. (Andrews, Jillian) *Modified to reflect correct filer on 12/18/2019 (MFR).
December 10, 2019 Filing 8 SERVICE EXECUTED filed by Kenneth McMillan: Proof of Service upon Equifax Information Services, LLC on 12/04/2019. (Davidson, Joseph)
December 10, 2019 Filing 7 SERVICE EXECUTED filed by Kenneth McMillan: Proof of Service upon TransUnion, LLC on 12/04/2019. (Davidson, Joseph)
December 10, 2019 Filing 6 SERVICE EXECUTED filed by Kenneth McMillan: Proof of Service upon Specialized Loan Servicing, LLC on 12/04/2019. (Davidson, Joseph)
December 2, 2019 Remark: Pro hac vice motion(s) granted for Joseph Scott Davidson on behalf of Plaintiff Kenneth McMillan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 27, 2019 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. (BAC)
November 27, 2019 Filing 4 Summons Issued as to Equifax Information Services LLC, Specialized Loan Servicing LLC, Trans Union LLC. (Attachments: #1 Summons, #2 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
November 27, 2019 Filing 3 Filing fee paid, receipt number 0970-17678996. This case has been assigned to the Honorable Senior Judge David C Bury. All future pleadings or documents should bear the correct case number: CV-19-00555-TUC-DCB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.(BAC)
November 27, 2019 Filing 2 SUMMONS Submitted by Kenneth McMillan. (Davidson, Joseph) (Attachments: #1 Summons, #2 Summons)(BAC)
November 27, 2019 Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-17678996 filed by Kenneth McMillan. (Davidson, Joseph) (Attachments: #1 Civil Cover Sheet)(BAC)

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Defendant: Equifax Information Services LLC
Represented By: Andrew T Fox
Represented By: Maria Fernanda Hubbard
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Defendant: Trans Union LLC
Represented By: William W Drury, Jr.
Represented By: Miles Masog
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Defendant: Specialized Loan Servicing LLC
Represented By: Matthew A Morr
Represented By: Jillian Laura Andrews
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Plaintiff: Kenneth McMillan
Represented By: Joseph Scott Davidson
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