Delano-Wood v. Plaza Home Mortgage, Inc. et al
| Lisa Delano-Wood |
| Plaza Home Mortgage, Inc., Newrez LLC doing business as Shellpoint Mortgage Servicing, Citizens Bank, N.A., Equifax Information Services, LLC, Trans Union LLC, Experian Information Solutions, Inc. and DOES 1 through 10 |
| 3:2022cv00615 |
| May 2, 2022 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| Michael S Berg |
| M James Lorenz |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 ANSWER to #1 Complaint, by Citizens Bank, N.A..(Kiefer, Oliver) (fth). |
| Filing 26 ANSWER to #1 Complaint, and Affirmative and Other Defenses by Equifax Information Services, LLC.(Brooks, Jennifer) (fth). |
| Filing 25 ANSWER to #1 Complaint, by Newrez LLC.(Cahill, Jonathan)Attorney Jonathan C. Cahill added to party Newrez LLC(pty:dft) (fth). |
Filing 24
NOTICE AND ORDER for Early Zoom Neutral Evaluation Conference and Case Management Conference. Early Neutral Evaluation set for 8/3/2022 01:30 PM before Magistrate Judge Michael S. Berg. Case Management Conference set for 8/3/2022 01:30 PM before Magistrate Judge Michael S. Berg. Joint Discovery Plan due 7/27/2022. Signed by Magistrate Judge Michael S. Berg on 6/22/2022.(fth)
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| Filing 23 MOTION to Dismiss for Failure to State a Claim Re: Plaintiff's Complaint by Plaza Home Mortgage, Inc.. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities, #2 Proof of Service Certificate of Service)(Chaffin, David) (fth). |
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Filing 22
ORDER granting #21 Joint Motion for Extension of Time to Respond to #1 Complaint. No later than June 30, 2022, Newrez shall file a response, if any, to Plaintiff's Complaint. Signed by Judge M. James Lorenz on 6/17/2022. (fth)
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| Filing 21 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Newrez LLC. (Rambarran, Ian)Attorney Ian A Rambarran added to party Newrez LLC(pty:dft)(fth). |
| Filing 20 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Brickey, Sarah) (fth). |
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Filing 19
ORDER Approving Substitution of Attorney. Defendant moves to substitute Sean M. Sullivan, Esq. of Procopio, Cory, Hargreaves & Savitch LLP for David L. Chaffin, Esq. of The Wolf Firm, A Law Corporation. For good cause shown and pursuant to Civil Local Rule 83.3(f)(2), the substitution of counsel is approved. Signed by Judge M. James Lorenz on 6/14/2022. (fth)
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| Filing 18 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF ATTORNEY by Plaza Home Mortgage, Inc. (Chaffin, David) (fth). |
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Filing 17
Notice of Document Discrepancies and Order Thereon by Judge M. James Lorenz Rejecting re #16 Notice (Other), from Defendant Plaza Home Mortgage, Inc.. Non-compliance with local rule(s), Civil Local Rule or Electronic Case Filing Administrative Policies and Procedures Manual provision (ECF) Discrepancy Civ. Loc. R. 83.3(f)(2): Substitution must be signed by the party, the attorney ceasing to act, and the newly appointed attorney. The proposed substitution does not identify signatories. ECF 2(h): Registered users should not file or submit proposed orders within the electronic filing system. At the time of filing the filer must email a separate proposed order to efile_lorenz@casd.uscourts.gov.. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties (Attachments: #1 Rejected Document)(fth)
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| Filing 16 ***DOCUMENT STRICKEN PER #17 ORDER*** NOTICE Consent Order Granting Substitution of Attorney by Plaza Home Mortgage, Inc. (Chaffin, David)Attorney David Lee Chaffin added to party Plaza Home Mortgage, Inc.(pty:dft) QC Mailer - Proposed orders should not be attached (fth). (Main Document 16 replaced on 6/9/2022) (fth). Modified on 6/9/2022 to strike document (fth). |
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Filing 15
ORDER Granting Joint Motions To Extend Time To Answer Or Otherwise Respond To Complaint (ECF Nos. #6 , #8 , #12 ). No later than June 27, 2022, Defendants shall file a response, if any, to Plaintiff's Complaint. Signed by Judge M. James Lorenz on 5/25/2022. (fth)
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| Filing 14 PRO HAC APPROVED: Austin K. Brown appearing for Defendant Citizens Bank, N.A. (no document attached) (rmc) |
| Filing 13 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16853414.) (Application to be reviewed by Clerk.) (Attachments: #1 Proof of Service)(Brown, Austin) (rmc). |
| Filing 12 Joint MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Complaint by Citizens Bank, N.A.. (Attachments: #1 Proof of Service of Joint Motion to Extend Time to Answer or Otherwise Respond to Complaint)(Kiefer, Oliver) (fth). |
| Filing 11 Corporate Disclosure Statement by Citizens Bank, N.A. identifying Corporate Parent Citizens Financial Group, Inc., Other Affiliate Vanguard Group for Citizens Bank, N.A... (Attachments: #1 Proof of Service of Defendant Citizens Bank N.A.'S Corporate DIsclosure Statement)(Kiefer, Oliver) (fth). |
| Filing 10 NOTICE of Appearance of Oliver M. Keifer by Oliver M. Kiefer on behalf of Citizens Bank, N.A. (Attachments: #1 Proof of Service)(Kiefer, Oliver)Attorney Oliver M. Kiefer added to party Citizens Bank, N.A.(pty:dft) (fth). |
| Filing 9 NOTICE of Party With Financial Interest by Experian Information Solutions, Inc. . Identifying Corporate Parent Experian plc, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source, Other Affiliate Online Data Exchange for Experian Information Solutions, Inc.. (Brickey, Sarah) (fth). |
| Filing 8 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Experian Information Solutions, Inc.. (Brickey, Sarah)Attorney Sarah E. Brickey added to party Experian Information Solutions, Inc.(pty:dft) (fth). |
| Filing 7 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Brooks, Jennifer) (fth). |
| Filing 6 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Brooks, Jennifer)Attorney Jennifer Rebecca Brooks added to party Equifax Information Services, LLC(pty:dft) (fth). |
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Filing 5
ORDER granting #4 Joint Motion for Extension of Time to Answer re #1 Complaint. No later than Tuesday, June 21, 2022, Defendant Plaza Home Mortgage, Inc. shall file a response, if any, to Plaintiff's Complaint. Signed by Judge M. James Lorenz on 5/23/2022. (fth)
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| Filing 4 Joint MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Complaint by Plaza Home Mortgage, Inc.. (Sullivan, Sean)Attorney Sean Michael Sullivan added to party Plaza Home Mortgage, Inc.(pty:dft)(fth). |
| Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge M. James Lorenz for all further proceedings. The new case number is 22cv615-L-MSB.(no document attached) (ddf) |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (ggv) (sjt). |
| Filing 1 COMPLAINT with Jury Demand against Citizens Bank, N.A., DOES 1 through 10, Equifax Information Services, LLC, Experian Information Solutions, Inc., Newrez LLC, Plaza Home Mortgage, Inc., Trans Union LLC ( Filing fee $ 402 receipt number ACASDC-16785552.), filed by Lisa Delano-Wood. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-615-BEN-MSB. Judge Roger T. Benitez and Magistrate Judge Michael S. Berg are assigned to the case. (Golden, Jeremy)(ggv) (sjt). |
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