McLain et al v. Newrez LLC et al
Plaintiff: Maria McLain and Karriza E Cruz
Defendant: NEWREZ LLC d/b/a SHELLPONT MORTGAGE SERVICING, Equifax Information Services, LLC., Experian Information Solutions Inc, Trans Union LLC and Newrez LLC doing business as Shellpoint Mortgage Servicing
Case Number: 1:2023cv00326
Filed: February 3, 2023
Court: US District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Referring Judge: Kristen L Mix
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2023 Filing 25 ANSWER to #2 Complaint, by Equifax Information Services, LLC..(Cassidy, Nicholas)
March 21, 2023 Filing 24 Defendant Newrez LLC d/b/a Shellpoint Mortgage Servicing's ANSWER to #2 Complaint, by Newrez LLC.(Reilly, Patrick)
March 14, 2023 Filing 23 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Shellpoint Partners LLC for Newrez LLC. (Reilly, Patrick)
February 28, 2023 Opinion or Order Filing 22 MINUTE ORDER by Magistrate Judge Kristen L. Mix on February 28, 2023. This matter is before the Court on Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint #15 (the "Motion"). IT IS HEREBY ORDERED that the Motion #15 is GRANTED. The deadline for Defendant Trans Union LLC to respond to the operative complaint is extended to March 21, 2023.(csarr, )
February 28, 2023 Filing 21 MEMORANDUM regarding #15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #2 Complaint, filed by Trans Union LLC. Motion referred to Magistrate Judge Kristen L. Mix. By Judge Robert E. Blackburn on 2/28/23. Text Only Entry (rebsec)
February 28, 2023 Filing 20 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Newrez LLC. Newrez LLC answer due 3/21/2023. (Reilly, Patrick)
February 28, 2023 Filing 19 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc for Experian Information Solutions Inc. (Bates, Tyler)
February 28, 2023 Filing 18 ANSWER to #2 Complaint, Attorney Tyler John Bates added to party Experian Information Solutions Inc(pty:dft) by Experian Information Solutions Inc.(Bates, Tyler)
February 27, 2023 Filing 17 MEMORANDUM regarding #15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #2 Complaint, filed by Trans Union LLC, #12 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond re #2 Complaint, Stipulation for 21-Day Extension of Time to Respond to Plaintiff's Complaint filed by Equifax Information Services, LLC.. Motion referred to Magistrate Judge Kristen L. Mix. By Judge Robert E. Blackburn on 2/27/2023. Text Only Entry (rebsec)
February 27, 2023 Filing 16 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Myers, Paul)
February 27, 2023 Filing 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #2 Complaint, by Defendant Trans Union LLC. (Attachments: #1 Proposed Order (PDF Only))(Myers, Paul)
February 27, 2023 Filing 14 MEMORANDUM regarding #12 Stipulated MOTION for Extension of Time to File Answer or Otherwise Respond re #2 Complaint, Stipulation for 21-Day Extension of Time to Respond to Plaintiff's Complaint filed by Equifax Information Services, LLC. Motion referred to Magistrate Judge Kristen L. Mix. By Judge Robert E. Blackburn on 2/27/2023. Text Only Entry (rebsec) Modified on 2/27/2023 to correct text (athom, ).
February 27, 2023 Filing 13 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Cassidy, Nicholas)
February 27, 2023 Filing 12 Stipulation for 21-Day Extension of Time to File Answer or Otherwise Respond re #2 Complaint, Stipulation for 21-Day Extension of Time to Respond to Plaintiff's Complaint by Defendant Equifax Information Services, LLC.. (Cassidy, Nicholas) Modified on 2/28/2023 to correct event type and title of document. (alave, ).
February 24, 2023 Opinion or Order Filing 11 ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge Kristen L. Mix on 24 February 2023. Proposed Scheduling Order due 6/6/2023. Scheduling Conference set for 6/13/2023 09:30 AM in Courtroom A 401 before Magistrate Judge Kristen L. Mix. (Attachments: #1 Continuation of Main Document, #2 Continuation of Main Document, #3 Continuation of Main Document) (cmadr, )
February 22, 2023 Filing 10 SUMMONS Returned Executed by All Plaintiffs. Newrez LLC served on 2/7/2023, answer due 2/28/2023. (Smith, James)
February 22, 2023 Filing 9 SUMMONS Returned Executed by All Plaintiffs. Trans Union LLC served on 2/7/2023, answer due 2/28/2023. (Smith, James)
February 22, 2023 Filing 8 SUMMONS Returned Executed by All Plaintiffs. Experian Information Solutions Inc served on 2/7/2023, answer due 2/28/2023. (Smith, James)
February 22, 2023 Filing 7 SUMMONS Returned Executed by All Plaintiffs. Equifax Information Services, LLC. served on 2/7/2023, answer due 2/28/2023. (Smith, James)
February 6, 2023 Opinion or Order Filing 6 ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. 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 SchedulingOrder that satisfies the requirements of D.C.COLO.LCivR 16.2, and enter such orders asappropriate to enforce the Scheduling order and resolve discovery matters; provided, furtherthat the scheduling conference, the Magistrate Judge shall advise the parties of JudgeBlackburns 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 referredas defined in 28 U.S.C. 636(b)(1)(A).Court sponsored alternative dispute resolution is governed by D.C.COLOLCivR 16.6. Onthe recommendation or informal request of the magistrate judge or on the request of the partiesby motion, this court may direct the parties to engage in an early neutral evaluation, asettlement conference, or another alternative dispute resolution proceeding. By Judge Robert E. Blackburn on 2/6/2023. Text Only Entry (rebsec)
February 6, 2023 Filing 5 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (tgall, )
February 6, 2023 Filing 4 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (tgall, )
February 6, 2023 Filing 3 Administrative Notice: Duplicate filing fee received. Financial notified and a refund is pending. (Text Only Entry). (tgall, )
February 6, 2023 Filing 2 COMPLAINT against All Defendants (Filing fee $ 402,Receipt Number ACODC-8921919)Attorney James Michael Smith added to party Karriza E Cruz(pty:pla), Attorney James Michael Smith added to party Maria McLain(pty:pla), filed by Maria McLain, Karriza E Cruz. (Attachments: #1 Civil Cover Sheet, #2 Summons Equifax, #3 Summons Experian, #4 Summons Trans Union, #5 Summons NewRez)(Smith, James)
February 6, 2023 Filing 1 Administrative Notice: No initiating document. Attorney contacted with instructions to file the initiating document within 24 hours. (Text Only Entry) (norlin, )

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Plaintiff: Maria McLain
Represented By: James Michael Smith
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Plaintiff: Karriza E Cruz
Represented By: James Michael Smith
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Defendant: NEWREZ LLC d/b/a SHELLPONT MORTGAGE SERVICING
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Defendant: Equifax Information Services, LLC.
Represented By: Nicholas Michael Cassidy
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Defendant: Experian Information Solutions Inc
Represented By: Tyler John Bates
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Defendant: Trans Union LLC
Represented By: Paul Lee Myers
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Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing
Represented By: Patrick J. Reilly
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