ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
| JENNIFER ESTEP and SHAWN ESTEP |
| Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB, SHELLPOINT MORTGAGE SERVICING, EQUIFAX INFORMATION SERVICES, LLC, EQUIFAX INFORMATION SERVICES, LLC. and MILL CITY MORTGAGE LOAN TRUST 2019-1 WILMINGTON SAVINGS FUND, SOC., FSB |
| 1:2020cv01612 |
| June 11, 2020 |
| US District Court for the Southern District of Indiana |
| Debra McVicker Lynch |
| James R Sweeney |
| Banks and Banking |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 ANSWER to #1 Complaint , filed by EQUIFAX INFORMATION SERVICES, LLC..(Campbell, N.) |
| Filing 26 ANSWER to #1 Complaint , filed by MILL CITY MORTGAGE LOAN TRUST 2019-1 WILMINGTON SAVINGS FUND, SOC., FSB, SHELLPOINT MORTGAGE SERVICING.(Blaske, Nathan) |
Filing 25
ORDER OF DISMISSAL #23 - Plaintiffs, Shawn and Jennifer Estep, by counsel have moved this court to dismiss Defendant, One West Bank, FSB, only from this cause. The Court, being duly informed and finding said Motion made for good cause, now GRANTS said Motion. IT IS, THEREFORE, ORDERED, ADJUDGED, AND DECREED by this Court that Plaintiffs claims against Defendant, One West Bank, FSB, only, are dismissed, with prejudice, each party to bear its own costs and fees. ONEWEST BANK, FSB terminated. Signed by Judge James R. Sweeney II on 8/3/2020. (JDC)
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| Filing 24 Trans Union, LLC's ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANS UNION, LLC.(Weyreter, J.) |
| Filing 23 NOTICE of Voluntary Dismissal, filed by Plaintiffs JENNIFER ESTEP, SHAWN ESTEP. (Attachments: #1 Text of Proposed Order) (Cohron, Travis) |
| Filing 22 Corporate Disclosure Statement by ONEWEST BANK, FSB identifying Corporate Parent CIT Group Inc for ONEWEST BANK, FSB.. (Bradley, Jacob) |
| Filing 21 NOTICE of Parties First Extension of Time, filed by Defendant ONEWEST BANK, FSB (Bradley, Jacob) Modified on 7/15/2020 (JDC). |
| Filing 20 NOTICE of Appearance by Jacob V. Bradley on behalf of Defendant ONEWEST BANK, FSB. (Bradley, Jacob) |
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Filing 19
SCHEDULING ORDER: Initial Pretrial Conference set for 8/18/2020 10:00 AM (Eastern Time) in Telephonic before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Read this entire order carefully; it sets out the court's expectations for the conference. Signed by Magistrate Judge Debra McVicker Lynch on 7/13/2020.(SWM)
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Filing 18
ORDER granting Defendant Equifax's #14 Motion for Extension of Time to File response to complaint to 8/6/2020. Signed by Magistrate Judge Debra McVicker Lynch on 7/13/2020. (SWM)
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| Filing 17 Corporate Disclosure Statement by MILL CITY MORTGAGE LOAN TRUST 2019-1 WILMINGTON SAVINGS FUND, SOC., FSB. (Blaske, Nathan) |
| Filing 16 NOTICE of Parties' First Extension of Time, filed by Defendants MILL CITY MORTGAGE LOAN TRUST 2019-1 WILMINGTON SAVINGS FUND, SOC., FSB. (Blaske, Nathan) Modified on 7/7/2020 (JDC). |
| Filing 15 NOTICE of Appearance by Nathan Hugh Blaske on behalf of Defendants MILL CITY MORTGAGE LOAN TRUST 2019-1 WILMINGTON SAVINGS FUND, SOC., FSB, SHELLPOINT MORTGAGE SERVICING. (Blaske, Nathan) |
| Filing 14 Unopposed MOTION for Extension of Time to August 6, 2020 to respond to the Complaint, filed by Defendant EQUIFAX INFORMATION SERVICES, LLC.. (Attachments: #1 Proposed Order)(Campbell, N.) |
| Filing 13 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC. identifying Corporate Parent EQUIFAX INC for EQUIFAX INFORMATION SERVICES, LLC... (Campbell, N.) |
| Filing 12 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC.. (Campbell, N.) |
| Filing 11 NOTICE of Parties First Extension of Time, filed by Defendant TRANS UNION, LLC (Weyreter, J.) Modified on 7/7/2020 (JDC). |
| Filing 10 Corporate Disclosure Statement by TRANS UNION, LLC identifying Corporate Parent TRANSUNION INTERMEDIATE HOLDINGS, INC., Corporate Parent TRANSUNION, Other Affiliate T. ROWE PRICE GROUP, INC. for TRANS UNION, LLC.. (Weyreter, J.) |
| Filing 9 NOTICE of Appearance by J. Robert Weyreter on behalf of Defendant TRANS UNION, LLC. (Weyreter, J.) |
| Filing 8 WAIVER OF SERVICE Returned Executed, filed by SHAWN ESTEP, JENNIFER ESTEP. SHELLPOINT MORTGAGE SERVICING waiver sent on 6/15/2020. (Cohron, Travis) |
| Filing 7 PROCEDURES AND PRACTICES before Judge James R. Sweeney II. (JDC) |
| Filing 6 **PLEASE DISREGARD -- docket in wrong case (intended for another case) MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) Modified on 6/15/2020 (DJH). |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH) |
| Filing 4 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC., MILL CITY MORTGAGE LOAN TRUST 2019-1 WILMINGTON SAVINGS FUND, SOC., FSB, ONEWEST BANK, FSB, SHELLPOINT MORTGAGE SERVICING, TRANS UNION, LLC. (AKH) |
| Filing 3 NOTICE of Appearance by Quentin James Collins on behalf of Plaintiffs JENNIFER ESTEP, SHAWN ESTEP. (Collins, Quentin) |
| Filing 2 NOTICE of Appearance by Travis W. Cohron on behalf of Plaintiffs JENNIFER ESTEP, SHAWN ESTEP. (Cohron, Travis) |
| Filing 1 COMPLAINT against All Defendants, filed by SHAWN ESTEP, JENNIFER ESTEP. (Filing fee $400, receipt number 0756-6027871) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A Note and Mtg, #4 Exhibit B Loan Mod Correspondence, #5 Exhibit C Loan Mod, #6 Exhibit D LOL Hx, #7 Exhibit E RFI No 1, #8 Exhibit F RFI No 1 Response, #9 Exhibit G 6.18.2020 Payoff, #10 Exhibit H NOE No 1, #11 Exhibit I NOE No 2, #12 Exhibit J Signed Dispute Letters- Jennifer 1st, #13 Exhibit K RI-Jennifer-Experian, #14 Exhibit L RI-Jennifer-TransUnion, #15 Exhibit M Jennifer Dispute Letters - 2nd Set EQF, #16 Exhibit N Signed Dispute Letters- Shawn 1st, #17 Exhibit O RI-Shawn-Experian, #18 Exhibit P Shawn Dispute Letters - 2nd set)(Cohron, Travis) |
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