Kreiter et al v. Ocwen Loan Servicing, LLC et al
| Deborah J. Kreiter and Samuel D. Kreiter |
| OCWEN Loan Servicing, LLC, PHH Mortgage Services, Newrez LLC, Experian plc, Experian Information Solutions Inc and PHH Mortgage Corporation |
| 9:2022cv80101 |
| January 20, 2022 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 6, 2022. A more recent docket listing may be available from PACER.
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Filing 85
ORDER granting #80 Defendants Joint Motion to Dismiss. Closing Case. Motions Terminated: #80 MOTION TO DISMISS #77 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM filed by Experian Information Solutions Inc, PHH Mortgage Corporation, Newrez LLC, OCWEN Loan Servicing, LLC. Signed by Judge Raag Singhal on 5/6/2022. See attached document for full details. (drz)
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| Filing 84 RESPONSE in Support re #80 MOTION TO DISMISS #77 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM filed by Experian Information Solutions Inc, Newrez LLC, OCWEN Loan Servicing, LLC, PHH Mortgage Corporation. (Hogan, Michelle) |
| Filing 83 RESPONSE in Opposition re #80 MOTION TO DISMISS #77 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM filed by Deborah J. Kreiter, Samuel D. Kreiter. Replies due by 4/15/2022. (pc) |
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Filing 82
PAPERLESS ORDER granting #81 Motion for Extension of Time to File Response to Motion to Dismiss. Response to Motion to Dismiss due by 4/15/2022; granting #81 Motion for Leave to File Excess Pages. Plaintiffs' response shall not exceed 30 pages in length, double-spaced, 12-point font, no excessive footnotes. Signed by Judge Raag Singhal on 3/28/2022. (pb00)
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| Filing 81 MOTION for Extension of Time to File Response and Memorandum of Law as to #80 MOTION TO DISMISS #77 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM , MOTION for Leave to File Excess Pages by Deborah J. Kreiter, Samuel D. Kreiter. (ail) |
| Filing 80 MOTION TO DISMISS #77 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by Experian Information Solutions Inc, Newrez LLC, OCWEN Loan Servicing, LLC, PHH Mortgage Corporation. Responses due by 3/31/2022 (Attachments: #1 Text of Proposed Order)(Hogan, Michelle) |
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Filing 79
PAPERLESS ORDER granting #78 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Response/Answer to Corrected Third Amended Complaint due 3/17/2022. Signed by Judge Raag Singhal on 3/10/2022. (pb00)
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| Filing 78 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #77 Amended Complaint/Amended Notice of Removal, by Experian Information Solutions Inc, Newrez LLC, OCWEN Loan Servicing, LLC, PHH Mortgage Corporation. (Attachments: #1 Text of Proposed Order)(Hogan, Michelle) |
| Filing 77 THIRD CORRECTED AMENDED COMPLAINT against Experian Information Solutions Inc, Newrez LLC, OCWEN Loan Servicing, LLC, PHH Mortgage Corporation, filed by Samuel D. Kreiter, Deborah J. Kreiter. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 8)(ail) |
| Filing 76 THIRD AMENDED COMPLAINT against Experian Information Solutions Inc, Newrez LLC, OCWEN Loan Servicing, LLC, PHH Mortgage Corporation, filed by Samuel D. Kreiter, Deborah J. Kreiter. (Attachments: #1 Civil Cover Sheet)(ail) |
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Filing 75
PAPERLESS ORDER denying as moot #72 Motion Motion for Extension of Time; denying as moot #72 Motion for Leave to File Excess Pages. Plaintiffs filed a corrected motion #73 . Signed by Judge Raag Singhal on 2/1/2022. (pb00)
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Filing 74
PAPERLESS ORDER granting #73 Motion for Extension of Time; granting #73 Motion for Leave to File Excess Pages. Plaintiffs' Third Amended Complaint shall be filed by 3/1/2022 and shall not exceed 50 pages in length, double spaced, 12-point font, with no excessive footnotes. Plaintiffs are reminded about the prohibition of shotgun pleadings. See Weiland v. Palm Beach Cty. Sheriff's Office, 792 F.3d 1313, 132123 (11th Cir. 2015); Vibe Micro, Inc. v. Shabanets, 878 F.3d 1291, 1295 (11th Cir. 2018). Signed by Judge Raag Singhal on 2/1/2022. (pb00)
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| Filing 73 CORRECTED MOTION to Extend Filing Deadline, MOTION for Leave to File Excess Pages by Deborah J. Kreiter, Samuel D. Kreiter. (ail) |
| Filing 72 MOTION to Extend Filing Deadline ( Responses due by 2/14/2022), MOTION for Leave to File Excess Pages by Deborah J. Kreiter, Samuel D. Kreiter. (ail) |
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Filing 71
PAPERLESS ORDER granting #69 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Matthew M. Petersen. Signed by Judge Raag Singhal on 1/28/2022. (pb00)
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| Filing 70 CLERK'S NOTICE - Local counsel, W. Bard Brockman, must sign/file documents under the name listed on the SDFL Roll of Attorneys, William Bard Brockman. It is not necessary to refile this motion. See #www.flsd.uscourts.gov/name-changes. re #69 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew M. Petersen. Filing Fee $ 200.00 Receipt # AFLSDC-15356055. (pt) |
| Filing 69 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew M. Petersen. Filing Fee $ 200.00 Receipt # AFLSDC-15356055 by Newrez LLC, OCWEN Loan Servicing, LLC, PHH Mortgage Corporation. Responses due by 2/11/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Brockman, William) |
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Filing 68
ORDER dismissing without prejudice #47 Second Amended Complaint filed by Samuel D. Kreiter, Deborah J. Kreiter. Signed by Judge Raag Singhal on 1/26/2022. See attached document for full details. (pb00)
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Filing 67
ORDER denying #64 Motion for Referral to Volunteer Attorney Program. Signed by Judge Raag Singhal on 1/26/2022. See attached document for full details. (ail)
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Filing 63
ORDER PROVIDING INSTRUCTIONS TO PRO SE LITIGANTS Signed by Judge Raag Singhal on 1/24/2022. See attached document for full details. (ail)
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| Filing 66 Certificate of Interested Persons - NONE disclosed by Deborah J. Kreiter, Samuel D. Kreiter (ail) |
| Filing 65 Consent by Pro Se Litigant (Non-Prisoner) Deborah J. Kreiter, Samuel D. Kreiter to receive Notices of Electronic Filing at email address: skreiter@maxisone.com (ail) |
| Filing 64 MOTION for Referral to Volunteer Attorney Program by Deborah J. Kreiter, Samuel D. Kreiter. (ail) |
| Filing 62 Certificate of Other Affiliates/Corporate Disclosure Statement by Newrez LLC, OCWEN Loan Servicing, LLC, PHH Mortgage Corporation identifying Corporate Parent New Residential Investment Corporation, a Delaware corporation for Newrez LLC; Corporate Parent Ocwen Financial Corporation, Corporate Parent PHH Corporation, a Maryland corporation for PHH Mortgage Corporation (Brockman, William) |
| Filing 61 Certificate of Other Affiliates/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 Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions Inc (Hogan, Michelle) |
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Filing 60
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 1/20/2022. (pb00)
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| Filing 59 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 1/20/2022. (pb00) |
| Filing 58 Bar Letter re: Admissions sent to attorney Matthew M. Petersen, mailing date January 20, 2022, (pt) |
| Filing 57 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb) |
| Filing 56 Case transferred in from Florida Middle; Case Number 8:20-cv-01910. Electronic file including transfer order and docket sheet received. .(bb). |
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Filing 55
ORDER re #50 --motion to dismiss; transferring the action to the Southern District of Florida, West Palm Beach Division; directing the clerk to forward the file and to close the case. Signed by Judge Steven D. Merryday on 1/19/2022. (KRM)
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| Filing 54 RESPONSE in Opposition re #50 MOTION to Dismiss Second Amended Complaint and Memorandum in Support, #51 MOTION for Miscellaneous Relief, specifically MOTION TO JOIN CO-DEFENDANTS' MOTION TO DISMISS IN PART filed by Samuel D. Kreiter. (CTR) |
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Filing 53
ORDER granting #51 --Experian timely responds to the second amended complaint by joining the motion to dismiss; granting-in-part #52 --motion to file excess pages; permitting the plaintiffs to respond to the motion to dismiss in a paper not exceeding thirty pages. Signed by Judge Steven D. Merryday on 12/14/2021. (KRM)
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| Filing 52 MOTION to File Excess Pages by Samuel D. Kreiter. (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 51 MOTION for Miscellaneous Relief, specifically MOTION TO JOIN CO-DEFENDANTS' MOTION TO DISMISS IN PART by Experian Information Solutions, Inc.. (Hogan, Michelle) |
| Filing 50 MOTION to Dismiss Second Amended Complaint and Memorandum in Support by NewRez, LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Corporation. (Attachments: #1 Exhibit 1 - Declaration of Derrick Raleigh)(Brockman, William) |
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Filing 49
ORDER granting #48 --motion for extension of time; extending until November 29, 2021, the time within which to respond to the amended complaint. Signed by Judge Steven D. Merryday on 11/5/2021. (DAS)
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| Filing 48 Unopposed MOTION for Extension of Time to File Response/Reply to the Second Amended Complaint by NewRez, LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Corporation. (Brockman, William) |
| Filing 47 SECOND AMENDED COMPLAINT against Experian Information Solutions, Inc., NewRez, LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Corporation filed by Samuel D. Kreiter, Deborah J. Kreiter. Related document: #32 Amended Complaint filed by Samuel D. Kreiter, Deborah J. Kreiter. (Attachments: #1 Complaint Part 2, #2 Exhibit 1-20, #3 Exhibit 21-40, #4 Exhibit 41-60, #5 Exhibit 61-76)(CTR) |
| Filing 46 NOTICE by NewRez, LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Corporation Notice of Conferral (Petersen, Matthew) |
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Filing 45
ORDER granting-- #13 motion to dismiss for improper venue; denying without prejudice motion to dismiss for failure to state a claim; dismissing complaint without prejudice; permitting amendment of complaint not later than October 22, 2021; requiring the parties (1) to confer about transfer not later than October 15, 2021, and (2) to file a notice not later than October 18, 2021. Signed by Judge Steven D. Merryday on 9/27/2021. (DAS) . Signed by Judge Steven D. Merryday on 9/27/2021. (DAS)
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Filing 44
ORDER granting #43 --motion by Genna Leigh Sinel to withdraw as counsel for Experien Information Solutions. Signed by Judge Steven D. Merryday on 7/2/2021. (BK)
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| Filing 43 Unopposed MOTION for Genna L. Sinel to Withdraw as Attorney by Experian Information Solutions, Inc.. (Sinel, Genna) |
| Filing 42 NOTICE of Appearance by Michelle Hogan on behalf of Experian Information Solutions, Inc., Experian, PLC (Hogan, Michelle) |
| Filing 41 RESPONSE to Motion re #33 MOTION to Dismiss the Amended Complaint filed by Deborah J. Kreiter, Samuel D. Kreiter. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-10, #3 Mailing Envelope)(CTR) |
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Filing 40
ORDER granting in part #39 --motion concerning excess pages; permitting the Kreiters to respond to the motion to dismiss in a paper not exceeding thirty pages. Signed by Judge Steven D. Merryday on 5/13/2021. (BK)
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| Filing 39 MOTION to File Excess Pages/Increase the Page Limit of it's Response to Defendant's Motion to Dismiss by Deborah J. Kreiter, Samuel D. Kreiter. (Attachments: #1 Mailing Envelope)(CTR) |
| Case Stay Lifted. (CTR) |
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Filing 38
ENDORSED ORDER granting #37 Motion to Stay Discovery. Discovery in this case is stayed pending further order of the Court. Signed by Magistrate Judge Anthony E. Porcelli on 5/4/2021. (TAM) Modified on 5/6/2021 to reflect that the stay applies to discovery only (TAM).
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| Case Stayed. (CTR) |
| Filing 37 Joint MOTION to Stay Discovery by Plaintiffs and by All Defendants. (Petersen, Matthew) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 36
ORDER granting #34 --Experian timely responds to the amended complaint by joining the motion to dismiss. Signed by Judge Steven D. Merryday on 4/29/2021. (KR)
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| Filing 35 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (KR) |
| Filing 34 Unopposed MOTION for Miscellaneous Relief, specifically Unopposed Motion to Join Co-Defendant's Motion to Dismiss by Experian Information Solutions, Inc.. (Sinel, Genna) |
| Filing 33 MOTION to Dismiss the Amended Complaint by NewRez LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Corporation. (Brockman, William) |
| Filing 32 AMENDED COMPLAINT against NewRez LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Corporation, Experian Information Solutions, Inc. Terminating Experian, PLC filed by Deborah J. Kreiter, Samuel D. Kreiter. (Attachments: #1 Exhibit, #2 Mailing Envelope)(MCB) Modified text on 4/19/2021 (AG). |
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Filing 31
ORDER striking 30 --motion to amend; directing the clerk to DELETE the image and attachments; permitting Kreiters, by 4/20/2021, to submit a separate complaint. Signed by Judge Steven D. Merryday on 4/13/2021. (BK)
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| Filing 30 STRICKEN. See Doc. #31 . MOTION to Amend #1 Complaint by Deborah J. Kreiter, Samuel D. Kreiter. (Attachments: # 1 Exhibit 1-22)(CTR) Modified on 4/13/2021 (BK) |
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Filing 29
ORDER denying as moot #26 --motion for an extension of time. Signed by Judge Steven D. Merryday on 4/7/2021. (BK)
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| Filing 28 CASE MANAGEMENT REPORT. (Brockman, William) |
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Filing 27
ENDORSED ORDER granting #25 Motion to Appear Pro Hac Vice. Attorney Matthew M. Petersen may appear pro hac vice on behalf of Defendants. Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 4/5/2021. (TAM)
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| Filing 26 MOTION for Extension of Time to File Case Management Report by Samuel D. Kreiter. (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 25 Unopposed MOTION for Matthew M. Petersen to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18085933 for $150 by NewRez LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Services. (Attachments: #1 Exhibit 1 - Designation and Consent to Act, #2 Text of Proposed Order Exhibit 2 - Proposed Order Granting Motion)(Brockman, William) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 24
ORDER striking 23 --motion for leave to amend; directing the clerk to DELETE the image; amended complaint of no more than thirty-five pages (excluding any essential exhibit) due 4/12/2021. Signed by Judge Steven D. Merryday on 4/5/2021. (BK)
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| Filing 23 STRICKEN. See Doc. #24 . MOTION to Amend #1 Complaint by Deborah J. Kreiter, Samuel D. Kreiter. (Attachments: # 1 Exhibit 1-19, # 2 Exhibit 20-29, # 3 Exhibit 30-64, # 4 Mailing Envelope)(CTR) (Additional attachment(s) added on 4/2/2021: # 5 Corrected Exhibit 30-64) (CTR). Modified on 4/5/2021 (BK) |
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Filing 22
ENDORSED ORDER: The defendants' #19 unopposed motion for an extension of the time within which to answer is GRANTED through April 19, 2021. Signed by Judge Steven D. Merryday on 3/18/2021.
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Filing 21
ENDORSED ORDER: The plaintiffs' #20 motion to amend is DENIED for failure to comply with Local Rule 3.01(g). Signed by Judge Steven D. Merryday on 3/18/2021.
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| Filing 20 MOTION to Amend Complaint with Additional Cause of Action #1 Complaint by Deborah J. Kreiter, Samuel D. Kreiter. (Attachments: #1 Exhibit 51, #2 Exhibit 52, #3 Exhibit 53, #4 Exhibit 54, #5 Exhibit 55, #6 Exhibit 56, #7 Exhibit 57, #8 Exhibit 58, #9 Mailing Envelope)(JLD) |
| Filing 19 Unopposed SECOND MOTION for Extension of Time to File Answer to Complaint #1 by Experian, PLC, NewRez LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Services. (Attachments: #1 Exhibit A)(Brockman, William) Modified text on 3/17/2021 (MCB). |
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Filing 18
ORDER granting #17 --motion for an extension of time; extending through 3/22/2021 the time within which Experian, PLC must respond to #1 --complaint. Signed by Judge Steven D. Merryday on 3/1/2021. (BK)
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| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian, PLC. (Sinel, Genna) |
| Filing 16 NOTICE of Appearance by Genna Leigh Sinel on behalf of Experian, PLC (Sinel, Genna) |
| Filing 15 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (GSO) |
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Filing 14
ORDER granting #12 --motion for an extension of time; extending through 3/22/2021 the time within which Ocwen Loan Servicing, LLC; PHH Mortgage Corporation; and New Rez, LLC must respond to #1 --complaint. Signed by Judge Steven D. Merryday on 2/25/2021. (BK)
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| Filing 13 CORPORATE Disclosure Statement by NewRez LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Services identifying Corporate Parent Ocwen Financial Corporation for Ocwen Loan Servicing, LLC, PHH Mortgage Services; Corporate Parent New Residential Investment Corporation for NewRez LLC.. (Brockman, William) |
| Filing 12 MOTION for Extension of Time to File Answer /Respond to the Complaint by NewRez LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Services. (Brockman, William) |
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Filing 11
ORDER denying as moot #2 --motion to proceed in forma pauperis; #9 --report and recommendation is moot. Signed by Judge Steven D. Merryday on 2/5/2021. (BK)
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| Filing 10 SUMMONS issued as to Experian, PLC, NewRez LLC, Ocwen Loan Servicing, LLC, and PHH Mortgage Services. (JLD) |
| FEES paid by Deborah J. Kreiter (Filing fee $402.00 receipt number TPA063102). (ARC) |
| Filing 9 REPORT AND RECOMMENDATIONS re #2 MOTION to Proceed In Forma Pauperis / Affidavit of Indigency filed by Samuel D. Kreiter, Deborah J. Kreiter. Signed by Magistrate Judge Anthony E. Porcelli on 1/28/2021. (TAM) |
| Filing 8 AFFIDAVIT of indigency by Deborah J. Kreiter. (Attachments: #1 Supplement, #2 Mailing Envelope)(MCB) |
| Filing 7 AFFIDAVIT of indigency by Samuel D. Kreiter. (Attachments: #1 Supplement, #2 Mailing Envelope)(MCB) |
| Filing 6 NOTICE: COMPLIANCE WITH NEW LOCAL RULE 1.08. Signed by Judge Steven D. Merryday on 1/11/2021. (GSO) |
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Filing 5
ENDORSED ORDER re #2 MOTION to Proceed In Forma Pauperis / Affidavit of Indigency filed by Samuel D. Kreiter, Deborah J. Kreiter. The Court has taken Plaintiffs' Motion under advisement and directs Plaintiffs to file an additional financial affidavit with more specific financial descriptions, particularly regarding the equity in Plaintiffs' home. Plaintiffs have twenty (20) days from the date of this Order to file an additional financial affidavit. Signed by Magistrate Judge Anthony E. Porcelli on 12/30/2020. (TAM)
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Filing 4
ORDER re #3 --notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 8/19/2020. (GSO)
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| Filing 3 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO) |
| Filing 2 MOTION to Proceed In Forma Pauperis / Affidavit of Indigency by Deborah J. Kreiter, Samuel D. Kreiter. (Attachments: #1 Supplement, #2 Mailing Envelope)(JLD) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 1 COMPLAINT against Experian, PLC, NewRez LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Services filed by Deborah J. Kreiter, Samuel D. Kreiter. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50)(JLD) (Additional attachment(s) added on 8/18/2020: #51 Mailing Envelope) (JLD). |
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