Masales et al v. Equifax Information Services, LLC et al
| Patricia Masales and Christopher Masales |
| Equifax Information Services, LLC and PHH Mortgage Corporation |
| 3:2019cv02099 |
| September 12, 2019 |
| US District Court for the Northern District of Ohio |
| Jeffrey J Helmick |
| Jack Zouhary |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Corporate Disclosure Statement identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC filed by Equifax Information Services, LLC. (Wallace, David) |
| Filing 11 Answer to #1 Complaint,,, filed by Equifax Information Services, LLC. (Wallace, David) |
Filing 10
ORDER. Initial Phone Status held on 10/17/19. Counsel shall complete disclosures, and exchange a written settlement demand and response. All legal filings are stayed until further court order. Counsel shall file a brief Joint Status Report by 11/22/19. (15 min) Judge Jack Zouhary on 10/17/19. (S,Na)
|
| NOTICE [non-document] of Initial Phone Status set for 10/17/19 at 3:00 PM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. No dispositive motions shall be filed prior to the Initial Phone Status. (S,Na) |
| Filing 9 Unopposed Motion for extension of time until November 8, 2019 to answer Complaint filed by Defendant Equifax Information Services, LLC. Related document(s) #1 . (Wallace, David) |
|
Order [non-document] granting #7 Defendant PHH Mortgage Corporation's Consent Motion for extension of time until November 8, 2019 to answer Complaint. PHH Mortgage Corporation answer now due 11/8/2019. Judge Jack Zouhary on 10/9/2019.(D,L)
|
|
Order [non-document] granting #9 Unopposed Motion for extension of time until November 8, 2019 to answer Complaint. Equifax Information Services, LLC answer due 11/8/2019. Judge Jack Zouhary on 10/9/2019.(D,L)
|
| Filing 8 Corporate Disclosure Statement identifying Corporate Parent Ocwen Financial Corporation for PHH Mortgage Corporation filed by PHH Mortgage Corporation. (Ostroff, Ethan) |
| Filing 7 Consent Motion for extension of time until November 8, 2019 to answer #1 Complaint filed by Defendant PHH Mortgage Corporation. (Attachments: #1 Proposed Order )(Ostroff, Ethan) |
| Filing 6 Civil Case Management Procedures Order. Judge Jack Zouhary on 9/24/2019. (R,Ke) |
|
Filing 5
Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Jack Zouhary for all further proceedings as related to 18cv1642. Judge Jeffrey J. Helmick on 9/24/2019. (S,AL)
|
| Judge Jack Zouhary assigned to case, Judge Jeffrey J. Helmick terminated. (R,Ke) |
| Filing 4 Return of Service by personal service executed upon PHH Mortgage Corporation on 9/18/2019, filed on behalf of Christopher Masales; Patricia Masales Related document(s) #1 . (Dann, Marc) |
| Filing 3 Return of Service by personal service executed upon Equifax Information Services, LLC on 9/18/2019, filed on behalf of Christopher Masales; Patricia Masales Related document(s) #1 . (Dann, Marc) |
| Filing 2 Original Summons issued to counsel for service upon All Defendants. (Attachments: #1 Magistrate Consent Form) (D,TM) |
| Filing 1 Complaint with jury demand against Equifax Information Services, LLC, PHH Mortgage Corporation. Filing fee paid $ 400, Receipt number 0647-9519804. Plaintiff has indicated that case may be related to terminated civil action 3:18-cv-1642. Filed by Christopher Masales, Patricia Masales. (Attachments: #1 Exhibit 1-SAR, #2 Exhibit 2-CM May 2019 OCWEN Reporting, #3 Exhibit 3-PM May 2019 OCWEN Reporting, #4 Exhibit 4-Equifax CM Dispute Letter, #5 Exhibit 5-Equifax PM Dispute Letter, #6 Exhibit 6-CM Response, #7 Exhibit 7-PM Response, #8 Exhibit 8-Pre-qualification Application Auto Loan Denied, #9 Exhibit 9-Disclosures, #10 Civil Cover Sheet, #11 Summons Equifax, #12 Summons PHH Mortgage) (Dann, Marc) |
| Judge Jeffrey J. Helmick assigned to case. (D,TM) |
| 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. (D,TM) |
| 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). (D,TM) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
