Daiss et al v. Equifax Information Services, LLC et al
Plaintiff: Tobi Knight-Daiss and Scott Daiss
Defendant: Equifax Information Services, LLC, Ocwen Loan Servicing, LLC, Experian Information Solutions Inc. and Experian Information Solutions, Inc.
Case Number: 4:2020cv00345
Filed: April 30, 2020
Court: US District Court for the Western District of Missouri
Presiding Judge: Howard F Sachs
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 June 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2020 Opinion or Order Filing 15 ORDER entered by Judge Howard F. Sachs. Defendant PHH Mortgage Corporation f/k/a Owen Loan Servicing, LLC (PHH) unopposed motion to extend the time to answer or otherwise respond to Plaintiffs' Complaint, (Doc. 13), is GRANTED. Defendant PHH may file its answer or other response on or before July 2, 2020. Signed on 6/23/20 by District Judge Howard F. Sachs. (Matthes Mitra, Renea)
June 22, 2020 Opinion or Order Filing 14 ORDER entered by Judge Howard F. Sachs. Defendant Equifax Information Services LLC's motion to extend the time to answer or otherwise respond to Plaintiffs' Complaint, (Doc. 8), is granted. Defendant may file its answer or other response on or before July 20, 2020. Signed on 6/22/20 by District Judge Howard F. Sachs. (Matthes Mitra, Renea)
June 11, 2020 Filing 13 MOTION for extension of time Unopposed Motion for Extension of Time filed by Eric D. Martin on behalf of Ocwen Loan Servicing, LLC. Suggestions in opposition/response due by 6/25/2020 unless otherwise directed by the court. (Martin, Eric)
June 11, 2020 Filing 12 DISCLOSURE OF CORPORATE INTERESTS filed by Eric D. Martin on behalf of Defendant Ocwen Loan Servicing, LLC.(Attorney Eric D. Martin added to party Ocwen Loan Servicing, LLC(pty:dft))(Martin, Eric)
June 11, 2020 Filing 11 DISCLOSURE OF CORPORATE INTERESTS filed by Danne Wayne Webb on behalf of Defendant Experian Information Solutions Inc..(Webb, Danne)
June 11, 2020 Filing 10 ANSWER to #1 Complaint, with Jury Demand DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.S ANSWER AND AFFIRMATIVE DEFENSES on behalf of Experian Information Solutions Inc..(Attorney Danne Wayne Webb added to party Experian Information Solutions Inc.(pty:dft))(Webb, Danne)
June 9, 2020 Filing 9 DISCLOSURE OF CORPORATE INTERESTS filed by Guillermo G. Zorogastua on behalf of Defendant Equifax Information Services, LLC.(Zorogastua, Guillermo)
June 9, 2020 Filing 8 MOTION for extension of time to file answer re #1 Complaint, Unopposed Motion for Extension of Time to Answer Plaintiff's Complaint filed by Guillermo G. Zorogastua on behalf of Equifax Information Services, LLC. Suggestions in opposition/response due by 6/23/2020 unless otherwise directed by the court. (Related document(s) #1 ) (Attorney Guillermo G. Zorogastua added to party Equifax Information Services, LLC(pty:dft))(Zorogastua, Guillermo)
June 4, 2020 Filing 7 RETURN OF SERVICE of complaint executed by Scott Daiss, Tobi Knight-Daiss. Experian Information Solutions Inc. served on 5/21/2020, answer due 6/11/2020. (Callahan, Ryan)
June 2, 2020 Filing 6 RETURN OF SERVICE of complaint executed by Scott Daiss, Tobi Knight-Daiss. Ocwen Loan Servicing, LLC served on 5/21/2020, answer due 6/11/2020. (Callahan, Ryan)
May 20, 2020 Filing 5 RETURN OF SERVICE of complaint executed by Scott Daiss, Tobi Knight-Daiss. Equifax Information Services, LLC served on 5/20/2020., RETURN OF SERVICE of complaint executed by Scott Daiss, Tobi Knight-Daiss. (Callahan, Ryan)
May 1, 2020 Opinion or Order Filing 4 ORDER granting #3 motion to appear pro hac vice entered by Clerk of Court. Attorney Anthony P. Chester for Scott Daiss and Tobi Knight-Daiss allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
May 1, 2020 Filing 3 Motion to allow Anthony P. Chester to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6842880) filed by Ryan Callahan on behalf of Scott Daiss, Tobi Knight-Daiss. (Attachments: #1 Affidavit Affidavit of Movant, #2 Exhibit Addendum to Affidavit)(Callahan, Ryan)
May 1, 2020 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Woods, Gloria)
May 1, 2020 SUMMONS ISSUED as to All Defendants. (Woods, Gloria)
April 30, 2020 Filing 1 COMPLAINT against All Defendants filed by Ryan Callahan on behalf of All Plaintiffs. Filing fee $400, receipt number AMOWDC-6840693. Service due by 7/29/2020 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Callahan, Ryan)

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Defendant: Equifax Information Services, LLC
Represented By: Guillermo G. Zorogastua
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Defendant: Ocwen Loan Servicing, LLC
Represented By: Eric D. Martin
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Defendant: Experian Information Solutions Inc.
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Defendant: Experian Information Solutions, Inc.
Represented By: Andrea S. McMurtry
Represented By: Danne Wayne Webb
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Plaintiff: Tobi Knight-Daiss
Represented By: Ryan Callahan
Represented By: Anthony P. Chester
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Plaintiff: Scott Daiss
Represented By: Ryan Callahan
Represented By: Anthony P. Chester
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