LEE et al v. PHH MORTGAGE CORPORATION
| Samantha Lee and Randell Lee |
| PHH MORTGAGE CORPORATION and PHH MORTGAGE CORPORATION doing business as PHH MORTGAGE SERVICES |
| 4:2021cv00128 |
| August 19, 2021 |
| US District Court for the Southern District of Indiana |
| Debra McVicker Lynch |
| Jane Magnus-Stinson |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 13, 2021. A more recent docket listing may be available from PACER.
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Filing 14
Order Resetting Initial Pretrial Conference - The court, on its own motion, VACATES the initial pretrial conference set for October 26, 2021, and RESETS it for October 27, 2021, at 11:00 a.m. (Eastern). All other provisions of the court's Order Setting Initial Pretrial Conference (Dkt. #13 ) remain in full force and effect. Signed by Magistrate Judge Debra McVicker Lynch on 10/13/2021.(TMC)
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Filing 13
Order Setting Initial Pretrial Conference - This case is assigned for an initial pretrial conference by telephone on October 26, 2021, at 9:30 a.m. (Eastern Time), before United States 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). Signed by Magistrate Judge Debra McVicker Lynch on 9/17/2021.(TMC)
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| Filing 12 Corporate Disclosure Statement by PHH MORTGAGE CORPORATION identifying Corporate Parent OCWEN FINANCIAL CORPORATION, Corporate Parent PHH Corporation for PHH MORTGAGE CORPORATION.. (Fisher, Jennifer) |
| Filing 11 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant PHH MORTGAGE CORPORATION. (Fisher, Jennifer) |
| Filing 10 NOTICE of Appearance by Jennifer Lynn Fisher on behalf of Defendant PHH MORTGAGE CORPORATION. (Fisher, Jennifer) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint served on Tabitha Wolf, Registered Agent of PHH Mortgage on 09/03/2021, filed by RANDELL LEE, SAMANTHA LEE. (Flick, Brian) |
| Filing 8 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Brian Daniel Flick hereby notifies the Clerk of the court of changed contact information. (Flick, Brian) |
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Filing 7
ORDER GRANTING PLAINTIFF'S MOTION TO SEAL DOCUMENT - The Court GRANTS Plaintiff's Motion (Dkt. #5 ) and directs the Clerk to maintain Dkt. 1-4 under seal. A redacted version of the document is filed at Dkt. #6 . Signed by Magistrate Judge Debra McVicker Lynch on 8/24/2021. (TMC)
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| Filing 6 REDACTION to #1 Complaint Attachment 1-4 Only by RANDELL LEE, SAMANTHA LEE. (Flick, Brian) |
| Filing 5 MOTION to Seal Document #1 Complaint Attachment 1-4 Only, filed by Plaintiffs RANDELL LEE, SAMANTHA LEE. (Attachments: #1 Exhibit Proposed Order)(Flick, Brian) |
| Filing 4 NOTICE of Appearance by Brian Daniel Flick on behalf of Plaintiffs RANDELL LEE, SAMANTHA LEE. (Flick, Brian) |
| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TMC) |
| Filing 2 Summons Issued by Clerk as to PHH MORTGAGE CORPORATION. (TMC) |
| Filing 1 COMPLAINT with Jury Demand against PHH MORTGAGE CORPORATION, filed by Samantha Lee, Randell Lee. (Filing fee $402, receipt number 0756-6708762) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit Exhibit 1- 2019 LMA, #4 Exhibit Exhibit 2 -Proof of Payments, #5 Exhibit Exhibit 3- CreditWise Payment History, #6 Exhibit Exhibit 4- Codilis Collection Notice, #7 Exhibit Exhibit 5- Mortgage Statement, #8 Exhibit Exhibit 6- Letter to Codilis, #9 Exhibit Exhibit 7- PHH Ltr Returning check 1591, #10 Exhibit Exhibit 8- PHH Ltr Returning check 1593, #11 Exhibit Exhibit 9 - Codilis Response, #12 Exhibit Exhibit 10- Mortgage Statement, #13 Exhibit Exhibit 11 - NOE, #14 Exhibit Exhibit 12 - Response to NOE, #15 Exhibit Exhibit 13- RFI Payoff and TILA, #16 Exhibit Exhibit 14 - RFI RESPA and LM, #17 Exhibit Exhibit 15 - PHH Consumer Narratives)(Flick, Brian) Modified on 8/20/2021 to restrict 1-4 (TMC). |
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