Masales et al v. Ocwen Loan Servicing, LLC et al
Plaintiff: Patricia Masales and Christopher Masales
Defendant: Ocwen Loan Servicing, LLC, Transunion, LLC and Trans Union, LLC
Case Number: 3:2018cv01642
Filed: July 17, 2018
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Fulton
Presiding Judge: James G Carr
Referring Judge: James R Knepp
2 Judge: Jack Zouhary
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 September 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2018 Opinion or Order Order [non-document] referring case to Magistrate Judge James R. Knepp, II for general pretrial supervision. Judge Jack Zouhary on 9/13/2018. (D,L)
September 12, 2018 Filing 15 Answer to #1 Complaint,,, filed by Ocwen Loan Servicing, LLC. (Ostroff, Ethan)
August 22, 2018 Filing 14 Marginal Entry Order granting #12 Motion for appearance pro hac vice by attorney Erik J. Jones for Trans Union, LLC. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. Judge Jack Zouhary on 8/22/2018. (Attachments: #1 ACTL Code of Conduct)(D,L)
August 21, 2018 Opinion or Order Filing 13 ORDER. Initial Phone Status held on 8/20/18. Court stays legal filings pending resolution discussions between counsel. If Court does not receive a Notice of Dismissal by 9/12/18 at 5:00 PM, case shall be referred to a Magistrate Judge for further handling. On that point, counsel shall advise in writing if they are willing to consent to the jurisdiction of the Magistrate Judge. (15 min) Judge Jack Zouhary on 8/21/18. (S,Na)
August 20, 2018 Filing 12 Motion for attorney Erik J. Jones to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8866574, filed by Defendant Trans Union, LLC. (Attachments: #1 Affidavit Of Erik J. Jones In Support Of Motion For Admission Pro Hac Vice, #2 Proposed Order)(Jansen, Sandra)
August 20, 2018 Filing 11 Attorney Appearance by Ethan G. Ostroff filed by on behalf of Ocwen Loan Servicing, LLC. (Ostroff, Ethan)
August 20, 2018 NOTICE [non-document] of Initial Phone status set for 8/20/18 at 11:00 AM (EDT) before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. (S,Na)
August 13, 2018 Opinion or Order Filing 10 Order granting #9 First Consent Motion for extension of time until 8/29/2018 to answer. Ocwen Loan Servicing, LLC answer due 8/29/2018. Judge Jack Zouhary on 8/13/2018.(D,L)
August 7, 2018 Filing 9 First Consent Motion for extension of time until 8/29/2018 to answer #1 Plaintiffs' Complaint filed by Defendant Ocwen Loan Servicing, LLC. (Attachments: #1 Exhibit A - Proposed Order)(Padgett, Austin)
August 7, 2018 Filing 8 Answer to #1 Complaint and Affirmative Defenses filed by Trans Union, LLC. (Jansen, Sandra)
August 1, 2018 Opinion or Order Filing 7 Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Jack Zouhary for all further proceedings. Judge James G. Carr on 8/1/18. (C,D)
August 1, 2018 Judge Jack Zouhary assigned to case. Judge James G. Carr terminated. (M,TL)
July 26, 2018 Filing 6 Corporate Disclosure Statement identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC filed by Transunion, LLC. (Jansen, Sandra)
July 26, 2018 Filing 5 Attorney Appearance by Sandra Davis Jansen filed by on behalf of Transunion, LLC. (Jansen, Sandra)
July 24, 2018 Filing 4 Return of Service by personal service executed upon Transunion, LLC on 7/18/2018, filed on behalf of Christopher Masales; Patricia Masales (Dann, Marc)
July 24, 2018 Filing 3 Return of Service by personal service executed upon Ocwen Loan Servicing, LLC on 7/18/2018, filed on behalf of Christopher Masales; Patricia Masales (Dann, Marc)
July 18, 2018 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Ocwen Loan Servicing, LLC, Transunion, LLC. (Attachments: #1 Magistrate Consent Form) (M,L)
July 18, 2018 Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (M,L)
July 17, 2018 Filing 1 Complaint with jury demand against Ocwen Loan Servicing, LLC, Transunion, LLC. Filing fee paid $ 400, Receipt number 0647-8808901. Plaintiff has indicated that case may be related to terminated civil action 17-cv-01670. Filed by Christopher Masales, Patricia Masales. (Attachments: #1 Exhibit A - Universal Data Form, #2 Exhibit B - Patricia's Credit Report Feb. 2018, #3 Exhibit C - Dispute Letter to TransUnion, #4 Exhibit D - TransUnion's Response to Dispute Letter, #5 Exhibit E - Christopher's Credit Report March 2018, #6 Exhibit F - Patricia's Credit Report April 2018, #7 Exhibit G - Retail Installment Contract, #8 Exhibit H - Joint Credit Report, #9 Exhibit I - Patricia's Credit Report July 2018, #10 Civil Cover Sheet, #11 Summons Ocwen, #12 Summons TransUnion) (Dann, Marc)
July 17, 2018 Judge James G. Carr assigned to case. (M,L)
July 17, 2018 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (M,L)

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Plaintiff: Patricia Masales
Represented By: Brian D. Flick
Represented By: Marc E. Dann
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Plaintiff: Christopher Masales
Represented By: Brian D. Flick
Represented By: Marc E. Dann
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Defendant: Ocwen Loan Servicing, LLC
Represented By: Austin D. Padgett
Represented By: Ethan G. Ostroff
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Defendant: Transunion, LLC
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Defendant: Trans Union, LLC
Represented By: Sandra Davis Jansen
Represented By: Erik J. Jones
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