Sims v. CitiBank NA et al
| Margaret Sims |
| Experian Information Solutions Incorporated, CitiBank NA, PHH Mortgage Corporation, Equifax Information Services LLC and TransUnion LLC |
| 4:2019cv00582 |
| December 12, 2019 |
| US District Court for the District of Arizona |
| James A Soto |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on December 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 ANSWER to #1 Complaint and Affirmative Defenses by PHH Mortgage Corporation.(Crane, Daniel) |
| Filing 29 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant TransUnion LLC. (Masog, Miles) |
| Filing 28 Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian plc for Experian Information Solutions Incorporated. (Wagner, Emily) |
| Filing 27 ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Wagner, Emily) |
Filing 26
ORDER pursuant to #25 Stipulation For Extension of Time To Answer Complaint: IT IS ORDERED that Defendant Citibank, N.A. shall respond to the Complaint on or before 2/6/20. Signed by Judge James A Soto on 2/3/20.(BAC)
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| Filing 25 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (First Request) by CitiBank NA. (Attachments: #1 Text of Proposed Order)(Iannelli, Gregory) |
| Filing 24 ANSWER to #1 Complaint with Jury Demand by Equifax Information Services LLC.(Fox, Andrew) |
| Filing 23 Corporate Disclosure Statement by PHH Mortgage Corporation identifying Corporate Parent Ocwen Financial Corporation for PHH Mortgage Corporation. (Crane, Daniel) |
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Filing 22
ORDER: pursuant to the parties' #21 Stipulation For Extension of Time To Answer Complaint, IT IS HEREBY ORDERED that Defendant PHH Mortgage Corporation will have until February 6, 2020, to respond to Plaintiff's complaint. Signed by Judge James A Soto on 1/6/2020. (ARC)
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| Filing 21 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint (First Request) by PHH Mortgage Corporation. (Attachments: #1 Text of Proposed Order Order Granting Request for Extension of Time to Respond to Complaint)(Crane, Daniel) |
| Filing 20 Corporate Disclosure Statement by TransUnion LLC identifying Corporate Parent Trans Union LLC for TransUnion LLC. (Masog, Miles) |
| Filing 19 ANSWER to #1 Complaint with Jury Demand by TransUnion LLC.(Masog, Miles) |
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Filing 18
ORDER GRANTING #14 Motion for Extension of Time Deadline; GRANTING #17 Motion for Extension of Time Deadline. IT IS ORDERED Equifax shall have until 1/27/20 to file an answer or otherwise respond to Plaintiff's Complaint. IT IS FURTHER ORDERED Experian shall have until 2/5/2020 to answer or otherwise respond to Plaintiff's Complaint. Signed by Judge James A Soto on 1/3/20. (BAC)
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| Filing 17 *MOTION for Extension of Time to File Answer (Respond to Complaint) by Experian Information Solutions Incorporated. (Attachments: #1 Exhibit A - Proposed Order)(Wagner, Emily) *Modified on 1/6/2020, to correct motion type. (MCO). |
| Filing 15 Corporate Disclosure Statement by Equifax Information Services LLC. (Fox, Andrew) |
| Filing 14 * MOTION for Extension of Time Extension of Time to Respond to Plaintiff's Complaint by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Fox, Andrew) *Modified on 1/6/2020 to correct motion type. (MCO). |
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Filing 13
INFORMATIONAL ORDER re: Communication with the Court, Dispositive Motions, Proposed Orders, Paper Copies, Exhibits, Authority Binders, and Emailing Documents. Plaintiffs shall serve a copy of this Order on Defendants at the same time they serve the Summons and Complaint; if these have already been served on Defendants prior to Plaintiffs receiving this Order, Plaintiffs shall serve this Order on Defendants within 14 days of the filing date of this Order. Within 7 days of serving this Order on Defendants, Plaintiffs shall file a notice with the Court indicating when Defendant was served with this Order. Signed by Judge James A Soto on 12/19/19. (See attached Order for complete details). (MYE)
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| Filing 12 SERVICE EXECUTED filed by Margaret Sims: Proof of Service re: 1) Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice of Availability 5) Notice Regarding MIDP upon Citibank, N.A. on 12/19/19. (Rotkis, Susan) |
| Filing 11 SERVICE EXECUTED filed by Margaret Sims: Proof of Service re: 1) Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice of Availability 5) Notice Regarding MIDP upon Experian Information Solutions, Inc. on 12/16/2019. (Rotkis, Susan) |
| Filing 10 SERVICE EXECUTED filed by Margaret Sims: Proof of Service re: 1) Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice of Availability 5) Notice Regarding MIDP upon PHH Mortgage Corporation on 12/17/2019. (Rotkis, Susan) |
| Filing 9 SERVICE EXECUTED filed by Margaret Sims: Proof of Service re: 1) Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice of Availability 5) Notice Regarding MIDP upon Equifax Information Services, LLC on 12/16/2019. (Rotkis, Susan) |
| Filing 8 SERVICE EXECUTED filed by Margaret Sims: Proof of Service re: 1) Issued Summons 2)Complaint 3)Civil Cover Sheet 4)Notice of Availability 5) Notice Regarding MIDP upon TransUnion LLC on 12/16/2019. (Rotkis, Susan) |
| Filing 7 Additional Attachments to Main Document re: #1 Complaint by Plaintiff Margaret Sims. (Rotkis, Susan) |
| Filing 6 NOTICE TO FILER OF DEFICIENCY re: [1-1] Civil Cover Sheet filed by Margaret Sims. 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. (MYE) |
| Filing 5 Summons Issued as to CitiBank NA, PHH Mortgage Corporation, Experian Information Solutions Incorporated, Equifax Information Services LLC, and TransUnion LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(MYE). *** 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. (MYE) |
| Filing 3 Filing fee paid, receipt number 0970-17732806. This case has been assigned to the Honorable James A Soto. All future pleadings or documents should bear the correct case number: CV-19-582-TUC-JAS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 2 SUMMONS Submitted by Margaret Sims. (Rotkis, Susan) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(MYE) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17732806 filed by Margaret Sims. (Rotkis, Susan) (Attachments: #1 Civil Cover Sheet)(MYE) |
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