French v. Newrez LLC et al
| Robert French |
| Equifax Information Services LLC, Experian Information Solutions, Inc. and Newrez LLC a foreign limited liability company doing business as Shellpoint Mortgage Servicing |
| 2:2024cv00835 |
| September 13, 2024 |
| U.S. District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Kyle C Dudek |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 4, 2024. A more recent docket listing may be available from PACER.
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| Filing 32 NOTICE of a related action per Local Rule 1.07(c) by Newrez LLC. Related case(s): Yes (Levine, Eric) |
| Filing 31 ANSWER and affirmative defenses to #1 Complaint by Newrez LLC. (Attachments: #1 Exhibit A (Mortgage), #2 Exhibit B (Motion to Value Lien), #3 Exhibit C (Stipulation to Value Lien), #4 Exhibit D (Order Approving Stipulation to Value Lien), #5 Exhibit E (Chapter 11 Plan), #6 Exhibit F (Order Confirming Chapter 11 Plan), #7 Exhibit G (May 2016 Payoff Letter), #8 Exhibit H (June 2016 Letter), #9 Exhibit I (Feb. 2017 Revised Payoff Letter))(Levine, Eric) |
Filing 30
ENDORSED ORDER granting #29 unopposed Motion for Extension of Time. Defendant Equifax must file a responsive pleading on or before November 26, 2024. Signed by Magistrate Judge Kyle C. Dudek on 11/1/2024. (Dudek, Kyle)
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| Filing 29 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 28 NOTICE of mediation conference/hearing to be held on January 14, 2025 at 9:30am before Emmett Lamar Battles. (Dubbeld, Jon) |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Newrez LLC. Related case(s): No (Levine, Eric) |
| Filing 26 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Newrez LLC identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent Rithm Capital Corp. fka New Residential Investment Corp. for Newrez LLC.. (Levine, Eric) |
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Filing 25
FCRA SCHEDULING ORDER - FAST TRACK: See Order for dates and details. Signed by Magistrate Judge Kyle C. Dudek on 10/14/2024. (CGW)
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Filing 24
ENDORSED ORDER. Local Rule 3.03 requires that each party file a disclosure statement using the standard form from the clerk or the court's website. However, in filing Defendant Newrez, LLC's disclosures, Newrez used an outdated form. As such, the paper is deemed stricken, and the clerk is directed to delete Doc. 17 from the CM/ECF docket. By 14 days from this order, Newrez must refile the disclosure using the proper form, which can be found at: https://www.flmd.uscourts.gov/form/disclosure-statement. Signed by Magistrate Judge Kyle C. Dudek on 10/14/2024. (BLW)
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Filing 23
ENDORSED ORDER granting #18 unopposed Motion for Extension of Time. Defendant Newrez LLC must respond to the complaint on or before November 4, 2024. Signed by Magistrate Judge Kyle C. Dudek on 10/11/2024. (Dudek, Kyle)
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| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified on 10/15/2024 (AA). |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. (Ruiz, Maria) Modified on 10/15/2024 (AA). |
| Filing 20 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) Modified on 10/11/2024 to edit docket text (LMW). |
| Filing 19 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Ruiz, Maria) Modified on 10/11/2024 to edit docket text (LMW). |
| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Newrez LLC. (Levine, Eric) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 17 ***STRICKEN-DOCUMENT REMOVED PURSUANT TO 24 ORDER*** CERTIFICATE of interested persons and corporate disclosure statement by Newrez LLC identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent Rithm Capital Corp. fka New Residential Investment Corp. for Newrez LLC. (Levine, Eric) Modified on 10/15/2024 (LSS). |
| Filing 16 NOTICE of Appearance by Eric M. Levine on behalf of Newrez LLC (Levine, Eric) |
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Filing 15
ENDORSED ORDER granting #12 unopposed Motion for Extension of Time. Defendant Equifax must respond to the complaint on or before November 4, 4024. Signed by Magistrate Judge Kyle C. Dudek on 10/10/2024. (Dudek, Kyle)
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| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Joffe, Jason) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 11 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Robert French. (Dubbeld, Jon) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Robert French. Related case(s): No (Dubbeld, Jon) |
| Filing 8 RETURN of service executed on 09.23.24 by Robert French as to Newrez LLC. (Dubbeld, Jon) |
| Filing 7 RETURN of service executed on 09.23.24 by Robert French as to Experian Information Solutions, Inc.. (Dubbeld, Jon) |
| Filing 6 RETURN of service executed on 09.23.24 by Robert French as to Equifax Information Services LLC. (Dubbeld, Jon) |
| Filing 5 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Newrez LLC. (LNR) |
| Filing 4 CIVIL Action Order. Signed by All Divisional Judges on 9/17/2024. (CGW) |
| Filing 3 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:24-cv-835-SPC-KCD. (TNP) |
| Filing 2 NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Robert French. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Newrez LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-22517883) filed by Robert French. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Dubbeld, Jon) |
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