Guzman v. USAA Federal Savings Bank et al
| Jesse Guzman |
| USAA Federal Savings Bank, Nationstar Mortgage, LLC and Nationstar Mortgage, LLC doing business as Mr. Cooper |
| 3:2023cv01193 |
| June 15, 2023 |
| US District Court for the Northern District of Ohio |
| James R Knepp |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Motion to dismiss for failure to state a claim filed by Defendant USAA Federal Savings Bank. (Cady, Allyson) |
| Filing 13 Answer and Affirmative Defenses to #1 Complaint filed by Nationstar Mortgage, LLC. dba Mr. Cooper (Deka, Stefanie). |
Order [non-document] granting Defendant USAA Federal Savings Bank's #11 Motion for Extension of Time. Defendant USAA Federal Savings Bank's Answer DUE 8/10/2023. Judge James R. Knepp II on 7/12/2023. (B,JL)
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| Filing 12 Corporate Disclosure Statement identifying Corporate Parent United Services Automobile Association, Corporate Parent USAA Capital Corporation for USAA Federal Savings Bank filed by USAA Federal Savings Bank. (Krueger, David) |
| Filing 11 Stipulated Motion for leave to Plead, Move, or Otherwise Respond filed by Defendant USAA Federal Savings Bank. Related document(s) #1 . (Attachments: #1 Proposed Order)(Cady, Allyson) |
| Filing 10 Attorney Appearance by Allyson R. Cady filed by on behalf of USAA Federal Savings Bank. (Cady, Allyson) |
| Filing 9 Attorney Appearance by David M. Krueger filed by on behalf of USAA Federal Savings Bank. (Krueger, David) |
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Order [non-document] granting Defendant's #8 Motion for Extension of Time to Answer. Defendant Nationstar Mortgage, LLC's Answer DUE 8/7/2023. Judge James R. Knepp II on 7/10/2023. (B,JL)
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| Filing 8 Stipulated Motion for leave to Move, Plead, or Otherwise Respond to #1 Plaintiff's Complaint filed by Defendant Nationstar Mortgage, LLC. (Deka, Stefanie) |
| Filing 7 Attorney Appearance of James W. Sandy by Stefanie L. Deka filed by on behalf of Nationstar Mortgage, LLC. (Deka, Stefanie) |
| Filing 6 Attorney Appearance by Stefanie L. Deka filed by on behalf of Nationstar Mortgage, LLC. (Deka, Stefanie) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent Nationstar Mortgage LLC d/b/a Mr. Cooper for Nationstar Mortgage, LLC filed by Nationstar Mortgage, LLC. (Deka, Stefanie) |
| Filing 4 Return of Service by personal service executed upon Nationstar Mortgage, LLC on 6/26/2023, filed on behalf of Jesse Guzman Related document(s) #1 , #2 . (Dann, Marc) |
| Filing 3 Return of Service by personal service executed upon USAA Federal Savings Bank on 6/22/2023, filed on behalf of Jesse Guzman Related document(s) #1 , #2 . (Dann, Marc) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon USAA Federal Savings Bank and Nationstar Mortgage, LLC. (Attachments: #1 Magistrate Consent Form) (R,EM) |
| Filing 1 Complaint for damages with demand for jury trial against Nationstar Mortgage, LLC, USAA Federal Savings Bank. Filing fee paid $ 402, Receipt number AOHNDC-12043212. Filed by Jesse Guzman. (Attachments: #1 Exhibit 1 - USAA Loss Mitigation Docs, #2 Exhibit 2 - Unexecuted Loan Mod, #3 Exhibit 3 - Executed Loan Modification Agreement 1, #4 Exhibit 4 - Deficiency Notice 1, #5 Exhibit 5 - Executed Loan Modification Agreement 2, #6 Exhibit 6 - Deficiency Notice 2, #7 Exhibit 7 - USAA Letter Withdrawing Loan Mod Offer, #8 Exhibit 8 - Request for Information, #9 Exhibit 9 - Notice of Error, #10 Exhibit 10 - CFPB Complaint Narratives USAA, #11 Exhibit 11 - CFPB Complaint Narratives Nationstar, #12 Civil Cover Sheet, #13 Proposed Summons on USAA, #14 Proposed Summons on Nationstar) (Dann, Marc) |
| Judge James R. Knepp II assigned to case. (R,EM) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Darrell A. Clay. (R,EM) |
| 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). (R,EM) |
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