SAWICKI v. OCWEN LOAN SERVICING, LLC et al
Plaintiff: GABRIELLE SAWICKI
Defendant: OCWEN LOAN SERVICING, LLC, TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, EQUIFAX INFORMATION SERVICE, LLC., EQUIFAX INFORMATION SERVICES, LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Case Number: 4:2018cv00213
Filed: November 20, 2018
Court: US District Court for the Southern District of Indiana
Presiding Judge: Sarah Evans Barker
Referring Judge: Debra McVicker Lynch
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Filing 22 SCHEDULING ENTRY: Final Pretrial Conference set for 9/22/2020 at 2:00 PM, in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker. Jury Trial set for 10/5/2020 at 9:30 AM, in room #200, United States Courthouse, 121 W. Spring Street, New Albany, Indiana before Judge Sarah Evans Barker. PLEASE NOTE THE INDIANAPOLIS LOCATION OF THE FINAL PRETRIAL CONFERENCE. (MAT)
January 17, 2019 Opinion or Order Filing 21 ORDER Regarding Discovery Disputes. See Order for details. Signed by Magistrate Judge Debra McVicker Lynch on 1/17/2019. (MAT)
January 15, 2019 Opinion or Order Filing 20 ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED - Parties appeared by counsel on 1/15/2019. Dispositive Motions due by 11/12/2019. Discovery due by 8/13/2019. See Order for details. Signed by Judge Tanya Walton Pratt on 1/15/2019. (MAT)
January 15, 2019 Opinion or Order Filing 19 Entry and Order from Initial Pretrial Conference - The parties, by counsel, appeared for an initial pretrial conference on January 15, 2019, with the magistrate judge. The case management plan submitted in this case is approved as modified by the magistrate judge in the margins of the case management plan. The case synopsis for "Capital One" was included in error. This case is set for a telephone status conference on April 15, 2019, at 2:30 p.m. (Eastern), with 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. Signed by Magistrate Judge Debra McVicker Lynch. (JLS)
January 14, 2019 Filing 17 NOTICE of Appearance by Justin T. Walton on behalf of Defendant TRANS UNION, LLC. (Walton, Justin)
January 8, 2019 Filing 16 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff GABRIELLE SAWICKI . (Hemminger, David)
December 20, 2018 Opinion or Order Filing 15 SCHEDULING ORDER: Telephonic Initial Pretrial Conference set for 1/15/2019 at 2:00 PM (Eastern Time), 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. No fewer than seven days before the IPTC, counsel must file a proposed CMP. See Order for details. Signed by Magistrate Judge Debra McVicker Lynch on 12/19/2018. (MAT)
December 19, 2018 Filing 14 Corporate Disclosure Statement by OCWEN LOAN SERVICING, LLC identifying Corporate Parent OCWEN FINANCIAL CORPORATION, Corporate Parent OCWEN MORTGAGE SERVICING, INC. for OCWEN LOAN SERVICING, LLC.. (Ostroff, Ethan)
December 19, 2018 Filing 13 ANSWER to #1 Complaint , filed by OCWEN LOAN SERVICING, LLC.(Ostroff, Ethan)
December 19, 2018 Filing 12 NOTICE of Appearance by Ethan Geoffrey Ostroff on behalf of Defendant OCWEN LOAN SERVICING, LLC. (Ostroff, Ethan)
December 18, 2018 Filing 11 ANSWER to #1 Complaint , filed by EXPERIAN INFORMATION SOLUTIONS, INC..(Seigel, Leah)
December 18, 2018 Filing 10 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... (Seigel, Leah)
December 18, 2018 Filing 9 NOTICE of Appearance by Leah Lewis Seigel on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Seigel, Leah)
December 18, 2018 Filing 8 NOTICE of Appearance by Todd A. Dixon on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Dixon, Todd)
December 18, 2018 Filing 7 Trans Union, LLC's ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANS UNION, LLC.(Jones, Erik)
December 4, 2018 Filing 6 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.. (Jones, Erik)
December 4, 2018 Filing 5 NOTICE of Appearance by Erik Jones on behalf of Defendant TRANS UNION, LLC. (Jones, Erik)
November 21, 2018 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MAT)
November 21, 2018 Filing 3 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., OCWEN LOAN SERVICING, LLC, TRANS UNION, LLC. (MAT)
November 20, 2018 Filing 2 NOTICE of Appearance by David W. Hemminger on behalf of Plaintiff Gabrielle Sawicki. (Hemminger, David)
November 20, 2018 Filing 1 COMPLAINT Verified against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-5164185) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Summons to OCWEN Loan Servicing, LLC, #3 Proposed Summons Summons to Equifax, #4 Proposed Summons Summons to Trans Union, #5 Proposed Summons Summons to Experian)(Hemminger, David)

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Defendant: OCWEN LOAN SERVICING, LLC
Represented By: Ethan Geoffrey Ostroff
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Defendant: TRANS UNION, LLC
Represented By: Justin T. Walton
Represented By: Erik Jones
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC
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Defendant: EQUIFAX INFORMATION SERVICE, LLC.
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: Todd A. Dixon
Represented By: Leah Lewis Seigel
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Plaintiff: GABRIELLE SAWICKI
Represented By: David W. Hemminger
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