McMillan v. Specialized Loan Servicing LLC
Plaintiff: Frances McMillan
Defendant: Specialized Loan Servicing LLC
Case Number: 4:2020cv00048
Filed: January 29, 2020
Court: US District Court for the District of Arizona
Presiding Judge: David C Bury
Referring Judge: Jennifer G Zipps
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2020 Opinion or Order Filing 40 ORDERED that the Stipulation to Consolidate #22 is GRANTED. IT IS FURTHER ORDERED that within seven days of the filing date of this Order, the Plaintiff shall file the Amended Complaint. IT IS FURTHER ORDERED that within seven days of the filing date of the Amended Complaint, the Defendant shall file a Supplement to the Motion to Dismiss and Plaintiffs shall, thereafter, have seven days to file a Supplemental Response. Signed by Senior Judge David C Bury on 03/06/20.(MYE)
March 9, 2020 Opinion or Order Filing 39 ORDERED SETTING RULE 16 SCHEDULING CONFERENCE: A Pretrial Scheduling Conference is set for 4/14/2020 at 10:30 AM. The conference will be held telephonically with the Judge's law clerk, Greer Barkley. IT IS FURTHER ORDERED that, pursuant to Rule 26(f) of the Federal Rules of Civil Procedure, the attorneys are directed to confer at least 21 days prior to the scheduling conference. IT IS FURTHER ORDERED that the parties shall prepare a joint Case Management Plan and file it with the Court not less than 5 days before the Rule 16 scheduling conference. Signed by Senior Judge David C Bury on 03/06/20. (SEE ATTACHED ORDER FOR COMPLETE DETAILS).(MYE)
February 28, 2020 Filing 38 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Frances McMillan. (Davidson, Joseph)
February 13, 2020 Filing 37 NOTICE of Errata re: #35 Reply to Response to Motion to Dismiss by Defendant Specialized Loan Servicing LLC.. (Attachments: #1 Exhibit A)(Andrews, Jillian)
February 13, 2020 Opinion or Order Filing 36 ORDERED that the parties' Stipulation for Extension of Time until January 16, 2020 for Defendant to Answer or Otherwise Respond to Plaintiff's Amended Complaint (Doc. #17 ) is GRANTED. Signed by Judge Jennifer G Zipps on 2/12/2020. (MCO)
February 12, 2020 Filing 35 REPLY to Response to Motion re: #22 MOTION to Dismiss filed by Specialized Loan Servicing LLC. (Morr, Matthew)
February 6, 2020 Filing 34 RESPONSE to Motion re: #22 MOTION to Dismiss filed by Frances McMillan. (Davidson, Joseph)
February 6, 2020 Filing 33 MOTION to Consolidate Cases (Stipulated) by Specialized Loan Servicing LLC. (Attachments: #1 Text of Proposed Order) (Associated Cases: CV-19-00555; CV-20-00048) (Andrews, Jillian)
February 6, 2020 Filing 32 NOTICE of Attorney Substitution by Jillian Laura Andrews. (Andrews, Jillian)
February 4, 2020 Remark: Pro hac vice motion(s) granted for Mohammed Omar Badwan on behalf of Plaintiff Frances McMillan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 3, 2020 Remark: Pro hac vice motion(s) granted for Joseph Scott Davidson on behalf of Plaintiff Frances McMillan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
January 31, 2020 Filing 31 NOTICE of Appearance by Jillian Laura Andrews on behalf of Specialized Loan Servicing LLC. (Andrews, Jillian)
January 29, 2020 Filing 30 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)
January 29, 2020 Filing 29 Letter Re Transfer of 1:19-cv-03088-REB-MEH from District of Colorado to the District of Arizona. New Case Number: CV-20-48-TUC-JGZ. (ARC)
January 29, 2020 Filing 28 This case has been assigned to the Honorable Jennifer G Zipps. All future pleadings or documents should bear the correct case number: CV-20-48-TUC-JGZ. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
January 29, 2020 Filing 27 CASE TRANSFERRED IN from District of Colorado; Case Number 1:19-cv-03088 . Original file certified copy of transfer order and docket sheet received
January 29, 2020 Opinion or Order Filing 26 ORDER. The Defendant's Motion to Transfer to the United States District Court for the District of Arizona [#19 ] is granted. This case is transferred to the United States District Court for the District of Arizona, Tucson Division, Evo A. DeConcini U.S. Courthouse, 405 West Congress Street, Tucson, Arizona 85701-5065. By Judge Robert E. Blackburn on 01/29/2020. (athom, ) [Transferred from cod on 1/29/2020.]
January 22, 2020 Opinion or Order Filing 25 SCHEDULING ORDER by Magistrate Judge Michael E. Hegarty on 1/22/2020. (tsher, ) [Transferred from cod on 1/29/2020.]
January 22, 2020 Filing 24 STIPULATION re #19 MOTION to Transfer Case to the United States District Court for the District of Arizona by Defendant Specialized Loan Servicing LLC. (Jimenez, Chad) [Transferred from cod on 1/29/2020.]
January 16, 2020 Filing 23 MEMORANDUM by Judge Robert E. Blackburn on 1/16/20 regarding #22 MOTION to Dismiss filed by Specialized Loan Servicing LLC. Motion referred to Magistrate Judge Michael E. Hegarty. Text Only Entry (rebsec) [Transferred from cod on 1/29/2020.]
January 16, 2020 Filing 22 MOTION to Dismiss by Defendant Specialized Loan Servicing LLC. (Jimenez, Chad) [Transferred from cod on 1/29/2020.]
January 10, 2020 Filing 21 COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Scheduling Conference held on 1/10/2020. Discovery Deadline: September 7, 2020. Dispositive Motion Deadline: October 7, 2020. Initial Rule 26(a)(2) Disclosures: May 7, 2020. Rebuttal Rule 26(a)(2) Disclosures: June 4, 2020. FTR: A1002. (cthom, ) [Transferred from cod on 1/29/2020.]
January 7, 2020 Opinion or Order Filing 20 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 1/7/2020. Scheduling Conference is VACATED and RESET to 1/10/2020 10:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, ) [Transferred from cod on 1/29/2020.]
December 30, 2019 Filing 19 MOTION to Transfer Case to the United States District Court for the District of Arizona by Defendant Specialized Loan Servicing LLC. (Attachments: #1 Exhibit A, #2 Proposed Order (PDF Only))(Jimenez, Chad) [Transferred from cod on 1/29/2020.]
December 30, 2019 Filing 18 Proposed Scheduling Order by Plaintiff Frances McMillan. (Davidson, Joseph) [Transferred from cod on 1/29/2020.]
December 17, 2019 Filing 17 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Specialized Loan Servicing LLC. Specialized Loan Servicing LLC answer due 1/16/2020. (Jimenez, Chad) [Transferred from cod on 1/29/2020.]
December 12, 2019 Opinion or Order Filing 16 MINUTE ORDER re: #15 Notice of Filing Amended Pleading, by Magistrate Judge Michael E. Hegarty on 12/12/2019. #9 Motion to Dismiss is denied as moot. (tsher, ) [Transferred from cod on 1/29/2020.]
December 11, 2019 Filing 15 NOTICE of Filing Amended Pleading by Plaintiff Frances McMillan (Attachments: #1 Exhibit A)(Davidson, Joseph) [Transferred from cod on 1/29/2020.]
December 11, 2019 Opinion or Order Filing 14 MINUTE ORDER re: #13 Amended Complaint filed by Frances McMillan. The Court orders that Plaintiff comply with the local rule on or before 12/13/2019. If Plaintiff fails to comply, the Court may recommend that the Amended Complaint be stricken, by Magistrate Judge Michael E. Hegarty on 12/11/2019. (jgonz, ) [Transferred from cod on 1/29/2020.]
December 10, 2019 Filing 13 AMENDED COMPLAINT against Specialized Loan Servicing LLC, filed by Frances McMillan.(Davidson, Joseph) [Transferred from cod on 1/29/2020.]
December 9, 2019 Opinion or Order Filing 12 MINUTE ORDER granting #10 Motion to Appear by Telephone at Scheduling Conference, by Magistrate Judge Michael E. Hegarty on 12/9/2019.(jgonz, ) [Transferred from cod on 1/29/2020.]
December 9, 2019 Filing 11 MEMORANDUM by Judge Robert E. Blackburn on 12/9/19 regarding #10 MOTION for Leave to Appear by Telephone at Scheduling Conference filed by Frances McMillan, and #9 MOTION to Dismiss filed by Specialized Loan Servicing LLC. Motions referred to Magistrate Judge Michael E. Hegarty. Text Only Entry (rebsec) [Transferred from cod on 1/29/2020.]
December 9, 2019 Filing 10 MOTION for Leave to Appear by Telephone at Scheduling Conference by Plaintiff Frances McMillan. (Attachments: #1 Proposed Order (PDF Only))(Davidson, Joseph) [Transferred from cod on 1/29/2020.]
November 27, 2019 Filing 9 MOTION to Dismiss by Defendant Specialized Loan Servicing LLC. (Jimenez, Chad) [Transferred from cod on 1/29/2020.]
November 12, 2019 Filing 8 SUMMONS Returned Executed by Frances McMillan. Specialized Loan Servicing LLC served on 11/6/2019, answer due 11/27/2019. (Davidson, Joseph) [Transferred from cod on 1/29/2020.]
October 31, 2019 Opinion or Order Filing 7 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 10/31/2019. Scheduling Conference set for 1/7/2020 10:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Proposed Scheduling Order due 12/17/2019. (tsher, ) [Transferred from cod on 1/29/2020.]
October 31, 2019 Opinion or Order Filing 6 ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty. IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this matter is referred to the assigned United States Magistrate Judge:(1) To convene a scheduling conference under Fed. R. Civ. P. 16(b), enter a Scheduling Order that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders as appropriate to enforce the Scheduling order and resolve discovery matters; provided, further that the scheduling conference, the Magistrate Judge shall advise the parties of Judge Blackburns practice standards found at www.cod.uscourts.gov.;(2) To hear and finally determine non-dispositive matters that have been referred, subject to the exceptions found in 28 U.S.C. 636(b)(1)(A); and(3) To hear and make recommendations on dispositive matters that have been referred as defined in 28 U.S.C. 636(b)(1)(A). Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 10/31/19. Text Only Entry (rebsec) [Transferred from cod on 1/29/2020.]
October 31, 2019 Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (alave, ) [Transferred from cod on 1/29/2020.]
October 29, 2019 Filing 4 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry. (alave, ) [Transferred from cod on 1/29/2020.]
October 29, 2019 Filing 3 NOTICE of Entry of Appearance by Mohammed Omar Badwan on behalf of Frances McMillanAttorney Mohammed Omar Badwan added to party Frances McMillan(pty:pla) (Badwan, Mohammed) [Transferred from cod on 1/29/2020.]
October 29, 2019 Filing 2 NOTICE of Entry of Appearance by Joseph Scott Davidson on behalf of Frances McMillan (Davidson, Joseph) [Transferred from cod on 1/29/2020.]
October 29, 2019 Filing 1 COMPLAINT against Specialized Loan Servicing LLC (Filing fee $ 400,Receipt Number 1082-6968765)Attorney Joseph Scott Davidson added to party Frances McMillan(pty:pla), filed by Frances McMillan. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Davidson, Joseph) [Transferred from cod on 1/29/2020.]

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Plaintiff: Frances McMillan
Represented By: Joseph Scott Davidson
Represented By: Mohammed Omar Badwan
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Defendant: Specialized Loan Servicing LLC
Represented By: Chad Phillip Jimenez
Represented By: Jillian Laura Andrews
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