Wallace et al v. Ocwen Loan Servicing, LLC
Plaintiff: Kimhoang Thi Wallace and Larry Wallace
Defendant: Ocwen Loan Servicing, LLC
Case Number: 3:2019cv00271
Filed: February 25, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Kari A Dooley
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2019 Opinion or Order Filing 10 ORDER granting #8 Consent Motion for Extension of Time. The Defendant shall respond to Plaintiffs' #1 Complaint on or before 5/17/2019. Signed by Judge Kari A. Dooley on 4/10/2019. (Grossfeld, Eric)
April 10, 2019 Filing 9 NOTICE of Appearance by Marissa I. Delinks on behalf of Ocwen Loan Servicing, LLC (Delinks, Marissa)
April 10, 2019 Filing 8 Consent MOTION for Extension of Time until May 17, 2019 to File Responsive Pleading #1 Complaint,,, by Ocwen Loan Servicing, LLC. (Doble, Valerie)
April 10, 2019 Filing 7 NOTICE of Appearance by Valerie N. Doble on behalf of Ocwen Loan Servicing, LLC (Doble, Valerie)
April 10, 2019 Answer deadline updated for Ocwen Loan Servicing, LLC to 5/17/2019. (Grossfeld, Eric)
February 26, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Ocwen Loan Servicing, LLC* with answer to complaint due within *21* days. Attorney *Kenneth Raymond Davison* *Action Advocacy Law Office* *One Crouch Street* *Groton, CT 06340*. (Fanelle, N.)
February 25, 2019 Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 Order on Pretrial Deadlines, #4 Standing Protective Order, #1 Complaint,,, filed by Larry Wallace, Kimhoang Thi Wallace, #3 Electronic Filing Order Signed by Clerk on 2/25/2019.(Fazekas, J.)
February 25, 2019 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 2/25/2019.(Fazekas, J.)
February 25, 2019 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 2/25/2019.(Fazekas, J.)
February 25, 2019 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 4/26/2019. Discovery due by 8/27/2019. Dispositive Motions due by 10/1/2019. Signed by Clerk on 2/25/2019.(Fazekas, J.)
February 25, 2019 Filing 1 COMPLAINT against Ocwen Loan Servicing, LLC ( Filing fee $400 receipt number ACTDC-5169774.), filed by Kimhoang Thi Wallace, Larry Wallace. (Attachments: #1 Exhibit Exhibit 1 - Loan Modification Agreement, #2 Exhibit Exhibit 2 - Escrow Disclosure Statement, #3 Exhibit Exhibit 3 - Request for Modification Agreement, #4 Exhibit Exhibit 4 - QWR Feb 2016, #5 Exhibit Exhibit 5- Mortgage Statement, #6 Exhibit Exhibit 6 - Return Receipt for Feb 2016 QWR, #7 Exhibit Exhibit 7 - QWR Sept 2016, #8 Exhibit Exhibit 8- Return Receipt for QWR Sept 2016, #9 Exhibit Exhibit 9 - Response to Sept 2016 QWR, #10 Exhibit Exhibit 10 - QWR April 2017, #11 Exhibit Exhibit 11 - USPS Receipt for April 2017 QWR, #12 Exhibit Exhibit 12 - Response to April 2017 QWR, #13 Exhibit Exhbit 13 - CFPB Complaints)(Davison, Kenneth)
February 25, 2019 Request for Clerk to issue summons as to Ocwen Loan Servicing, LLC. (Davison, Kenneth)
February 25, 2019 Judge Kari A. Dooley added. (Oliver, T.)

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Defendant: Ocwen Loan Servicing, LLC
Represented By: Valerie N. Doble
Represented By: Marissa I. Delinks
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Plaintiff: Kimhoang Thi Wallace
Represented By: Kenneth Raymond Davison
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Plaintiff: Larry Wallace
Represented By: Kenneth Raymond Davison
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