SCALES v. ALLY FINANCIAL INC. et al
| MICHAEL LEANN SCALES |
| ALLY FINANCIAL INC., CENTRA CREDIT UNION, EQUIFAX INFORMATION SERVICES, LLC, OCWEN LOAN SERVICING, LLC and TRANS UNION LLC |
| 1:2023cv00656 |
| April 15, 2023 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Sarah Evans Barker |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.
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Filing 26
ORDER: The Court has been advised by counsel that a settlement has been reached in this matter between the Plaintiff and Defendant Ocwen Loan Servicing LLC ONLY. Accordingly, any pending motions are denied, without prejudice, as moot, and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are vacated between the Plaintiff and Defendant Ocwen Loan Servicing LLC ONLY. Parties shall file a stipulation of dismissal within 60 days. See Order. Signed by Magistrate Judge Tim A. Baker on 6/9/2023. (LF)
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| Filing 25 NOTICE of Settlement , as to Defendant OCWEN LOAN SERVICING, LLC, filed by MICHAEL LEANN SCALES (Clark, Miles) |
| Filing 24 ANSWER to #1 Complaint , filed by ALLY FINANCIAL INC..(Edwards, Erin) |
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Filing 23
ORDER - This matter coming to be heard on Defendant Ocwen Loan Servicing, LLC's Agreed Motion for Extension of Time to respond to Plaintiff's Complaint, with the Court being fully advised on the premises, hereby grants the motion. [Filing no. #22 .] Defendant Ocwen Loan Servicing, LLC' shall have until June 14, 2023 to respond to Plaintiff's Complaint. Signed by Magistrate Judge Tim A. Baker on 5/31/2023. (JSR)
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| Filing 22 Unopposed MOTION for Extension of Time to June 14, 2023 in which to #1 Complaint , filed by Defendant OCWEN LOAN SERVICING, LLC. (Attachments: #1 Text of Proposed Order Order)(Kern, Joseph) |
| Filing 21 AFFIDAVIT of Service for Summons and Complaint served on Centra Credit Union on 05/18/2023, filed by MICHAEL LEANN SCALES. (Clark, Miles) |
| Filing 20 NOTICE of Settlement , as to Defendant TRANS UNION LLC, filed by MICHAEL LEANN SCALES (Clark, Miles) |
| Filing 19 Rule 7.1 Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES, LLC.. (Campbell, N.) |
| Filing 18 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.) |
| Filing 17 NOTICE of Appearance by N. Charles Campbell on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Campbell, N.) |
| Filing 16 NOTICE of Automatic Initial Extension to Respond to the Complaint Pursuant to Local Rule 6-1, filed by Defendant OCWEN LOAN SERVICING, LLC (Kern, Joseph) |
| Filing 15 NOTICE of Appearance by David M. Schultz on behalf of Defendant OCWEN LOAN SERVICING, LLC. (Schultz, David) |
| Filing 14 NOTICE of Appearance by Joseph D. Kern on behalf of Defendant OCWEN LOAN SERVICING, LLC. (Kern, Joseph) |
| Filing 13 Rule 7.1 Disclosure Statement by ALLY FINANCIAL INC.. (Edwards, Erin) |
| Filing 12 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant ALLY FINANCIAL INC.. (Edwards, Erin) |
| Filing 11 NOTICE of Appearance by Erin Edwards on behalf of Defendant ALLY FINANCIAL INC.. (Edwards, Erin) |
| Filing 10 AFFIDAVIT of Service for Summons and Complaint served on Equifax Information Services, LLC on 04/26/2023, filed by MICHAEL LEANN SCALES. (Clark, Miles) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint served on Trans Union LLC on 04/26/2023, filed by MICHAEL LEANN SCALES. (Clark, Miles) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint served on Ocwen Loan Servicing, LLC on 04/19/2023, filed by MICHAEL LEANN SCALES. (Clark, Miles) |
| Filing 7 AFFIDAVIT of Service for Complaint and Summons served on Ally Financial Inc. on 04/18/2023, filed by MICHAEL LEANN SCALES. (Clark, Miles) |
| Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DJH) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 4 Summons Issued as to ALLY FINANCIAL INC., CENTRA CREDIT UNION, EQUIFAX INFORMATION SERVICES, LLC, OCWEN LOAN SERVICING, LLC, TRANS UNION LLC. (DJH) |
| Filing 3 Rule 7.1 Disclosure Statement by Michael Leann Scales. (Clark, Miles) |
| Filing 2 NOTICE of Appearance by Miles Clark on behalf of Plaintiff Michael Leann Scales. (Clark, Miles) |
| Filing 1 COMPLAINT For Damages Pursuant to the Fair Credit Reporting Act, 15 U.S.C. 1681, et seq. against All Defendants, filed by All Plaintiffs. (Filing fee $402, receipt number AINSDC-7591795) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Ally Financial Inc., #3 Proposed Summons Centra Credit Union, #4 Proposed Summons Equifax Information Services, LLC, #5 Proposed Summons Ocwen Loan Servicing, LLC, #6 Proposed Summons Trans Union LLC)(Clark, Miles) |
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