CAFFREY v. NATIONSTAR MORTGAGE, LLC et al
Plaintiff: MICHAEL CAFFREY
Defendant: NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER, EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC and NATIONSTAR MORTGAGE, LLC
Case Number: 4:2019cv00198
Filed: September 18, 2019
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: Both
Docket Report

This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2019 Opinion or Order Filing 15 Order Directing Filing of Documents Authorizing Dismissal - Within thirty days of the date of this entry, counsel for the plaintiff shall file a motion to dismiss this cause against Nationstar Mortgage, LLC and submit an order for the Court's signature ordering the dismissal of this action or a stipulationof dismissal (See Order). Signed by Magistrate Judge Debra McVicker Lynch on 11/14/2019.(TMC)
November 12, 2019 Filing 14 NOTICE of Settlement , as to Defendant NATIONSTAR MORTGAGE, LLC, filed by MICHAEL CAFFREY (Hemminger, David)
October 15, 2019 Opinion or Order Filing 13 SCHEDULING ORDER - Telephonic Initial Pretrial Conference set for 11/26/2019 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 proposed CMP (See Order). Signed by Magistrate Judge Debra McVicker Lynch on 10/15/2019.(TMC)
October 15, 2019 Opinion or Order Filing 12 ORDER - #11 Unopposed MOTION for Extension of Time to 11/11/19 to file responsive pleading to Plaintiff's Complaint is GRANTED. Signed by Magistrate Judge Debra McVicker Lynch on 10/15/2019. (TMC)
October 14, 2019 Filing 11 Unopposed MOTION for Extension of Time to 11/11/19 to file responsive pleading to Plaintiff's Complaint, filed by Defendant NATIONSTAR MORTGAGE, LLC. (Attachments: #1 Text of Proposed Order)(Halberg, Caleb)
October 14, 2019 Filing 10 Corporate Disclosure Statement by NATIONSTAR MORTGAGE, LLC naming MR. COOPER GROUP, INC, NATIONSTAR SUB1 LLC, NATIONSTAR SUB2 LLC as corporate parents (Halberg, Caleb) Modified on 10/15/2019 to correct docket text (TMC).
October 14, 2019 Filing 9 NOTICE of Appearance by Caleb J. Halberg on behalf of Defendant NATIONSTAR MORTGAGE, LLC. (Halberg, Caleb)
October 11, 2019 Filing 8 ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANS UNION, LLC.(Gilbert, Ronald)
October 3, 2019 Filing 7 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.. (Gilbert, Ronald)
October 3, 2019 Filing 6 NOTICE of Appearance by Ronald C. Gilbert, III on behalf of Defendant TRANS UNION, LLC. (Gilbert, Ronald)
October 2, 2019 Filing 5 NOTICE of Appearance by Justin T. Walton on behalf of Defendant TRANS UNION, LLC. (Walton, Justin)
September 19, 2019 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TMC)
September 19, 2019 Filing 3 Summons Issued as to NATIONSTAR MORTGAGE, LLC, EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC. (TMC)
September 18, 2019 Filing 2 NOTICE of Appearance by David W. Hemminger on behalf of Plaintiff MICHAEL CAFFREY. (Hemminger, David)
September 18, 2019 Filing 1 COMPLAINT against NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER et al, filed by MICHAEL CAFFREY. (Filing fee $400, receipt number 0756-5635289) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Hemminger, David) Modified on 9/19/2019 to correct docket text (TMC).

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Defendant: NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: TRANS UNION, LLC
Represented By: Ronald C. Gilbert, III
Represented By: Justin T. Walton
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Defendant: NATIONSTAR MORTGAGE, LLC
Represented By: Caleb J. Halberg
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Plaintiff: MICHAEL CAFFREY
Represented By: David W. Hemminger
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