Leyva v. Equifax Information Services LLC et al
Plaintiff: Frances Leyva
Defendant: Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC, Nationstar Mortgage LLC, PHH Mortgage Corporation, NewRez LLC doing business as Shellpoint Mortgage Servicing and Servis One Inc doing business as BSI Financial Services
Case Number: 3:2022cv00779
Filed: April 6, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: Jane J Boyle
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2022 Filing 33 ANSWER to #1 Complaint filed by Equifax Information Services LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Olds, Daniel)
May 25, 2022 Opinion or Order Filing 32 ELECTRONIC ORDER: In light of #31 Notice of Settlement, all deadlines related to Plaintiffs claims against Defendant NewRez LLC d/b/a Shellpoint Mortgage Servicing (NewRez) are stayed. All other deadlines in this case remain active. Plaintiff and NewRez are ORDERED to file a stipulation of dismissal under Federal Rule of Civil Procedure 41 or an agreed final judgment on or before June 24, 2022. (Ordered by Judge Jane J Boyle on 5/25/2022) (chmb)
May 25, 2022 Filing 31 NOTICE of Settlement reached with NewRez LLC d/b/a Shellpoint Mortgage Servicing filed by Frances Leyva (Forsberg, Matthew)
May 20, 2022 Opinion or Order Filing 30 ELECTRONIC ORDER: In light of #29 Plaintiff's Notice of Voluntary Dismissal, Plaintiff's claims against Defendant PHH Mortgage Corporation, successor by merger to Ocwen Loan Servicing LLC are DISMISSED WITH PREJUDICE pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), with each party to bear its own costs. (Ordered by Judge Jane J Boyle on 5/20/2022) (chmb)
May 20, 2022 Filing 29 NOTICE of Dismissal as to PHH Mortgage Corporation, successor by merger to Ocwen Loan Servicing LLC filed by Frances Leyva (Attachments: #1 Proposed Order) (Forsberg, Matthew)
May 19, 2022 Filing 28 NOTICE of settlement reached with PHH Mortgage Corporation, successor by merger to Ocwen Loan Servicing LLC filed by Frances Leyva (Forsberg, Matthew)
May 13, 2022 Opinion or Order Filing 27 ELECTRONIC ORDER granting #25 Motion to Extend Time. PHH Mortgage Corporation's deadline to file a responsive pleading is hereby extended to May 19, 2022. (Ordered by Judge Jane J Boyle on 5/13/2022) (chmb)
May 12, 2022 Filing 26 ANSWER to #1 Complaint, filed by Equifax Information Services LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Olds, Daniel)
May 12, 2022 Filing 25 Unopposed MOTION to Extend Time to Respond to Complaint filed by PHH Mortgage Corporation (Attachments: #1 Proposed Order) (Macaluso, Tricia)
May 11, 2022 Filing 24 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nationstar Mortgage LLC. (Clerk QC note: Affiliate entry indicated). (Hard-Wilson, Brenda)
May 11, 2022 Filing 23 ANSWER to #1 Complaint filed by Nationstar Mortgage LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hard-Wilson, Brenda)
April 29, 2022 Filing 22 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solutions Inc. (Clerk QC note: Affiliate entry indicated). (Nenclares, Paulina)
April 29, 2022 Filing 21 ANSWER to #1 Complaint, filed by Experian Information Solutions Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Paulina Nenclares added to party Experian Information Solutions Inc(pty:dft) (Nenclares, Paulina)
April 29, 2022 Opinion or Order Filing 20 ELECTRONIC ORDER granting in part and denying in part #18 Motion for Extension of Time to File Answer. Having reviewed the motion, the Court finds a fourteen-day extension of Equifaxs responsive pleading deadline is appropriate. Accordingly, Equifax must file its responsive pleading on or before May 12, 2022. (Ordered by Judge Jane J Boyle on 4/29/2022) (chmb)
April 28, 2022 Filing 19 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC. (Clerk QC note: Affiliate entry indicated). (Olds, Daniel)
April 28, 2022 Filing 18 Unopposed Motion for Extension of Time to File Answer to Plaintiff's Complaint filed by Equifax Information Services LLC (Attachments: #1 Proposed Order) (Olds, Daniel)
April 28, 2022 Filing 17 ***PLEASE DISREGARD, filed in the wrong case CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC. (Clerk QC note: Affiliate entry indicated). (Olds, Daniel) Modified per filer on 4/28/2022 (ygl).
April 28, 2022 Filing 16 ***PLEASE DISREGARD, filed in the wrong case Unopposed Motion for Extension of Time to File Answer to Plaintiff's Complaint filed by Equifax Information Services LLC (Attachments: #1 Proposed Order)Attorney Daniel John Olds added to party Equifax Information Services LLC(pty:dft) (Olds, Daniel) Modified per filer on 4/28/2022 (ygl).
April 27, 2022 Opinion or Order Filing 15 ELECTRONIC ORDER granting in part and denying in part #13 Defendant PHH Mortgage Corporation's Motion for Extension of Time to File an Answer. Having reviewed the motion, the Court finds a fourteen-day extension of PHH's responsive pleading deadline is appropriate. Accordingly, PHH must file its responsive pleading on or before May 12, 2022 (Ordered by Judge Jane J Boyle on 4/27/2022) (chmb)
April 26, 2022 Filing 14 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by PHH Mortgage Corporation. (Clerk QC note: No affiliate entered in ECF). (Macaluso, Tricia)
April 26, 2022 Filing 13 Unopposed MOTION to Extend Time to Respond to Complaint filed by PHH Mortgage Corporation (Attachments: #1 Proposed Order)Attorney Tricia Wisenbaker Macaluso added to party PHH Mortgage Corporation(pty:dft) (Macaluso, Tricia)
April 21, 2022 Opinion or Order Filing 12 ELECTRONIC ORDER granting in part and denying in part #11 Defendant Nationstar's Motion for Extension of Time to File Answer. Having reviewed the motion, the Court finds a fourteen-day extension of Nationstar's responsive pleading deadline is appropriate. Accordingly, Nationstar must file its responsive pleading on or before May 12, 2022. (Ordered by Judge Jane J Boyle on 4/21/2022) (chmb)
April 20, 2022 Filing 11 Unopposed Motion for Extension of Time to File Answer filed by Nationstar Mortgage LLC (Attachments: #1 Proposed Order)Attorney Brenda Amber Hard-Wilson added to party Nationstar Mortgage LLC(pty:dft) (Hard-Wilson, Brenda)
April 13, 2022 Filing 10 SUMMONS Returned Executed as to Nationstar Mortgage LLC, served on 4/7/2022. (Forsberg, Matthew)
April 13, 2022 Filing 9 SUMMONS Returned Executed as to PHH Mortgage Corporation, served on 4/7/2022. (Forsberg, Matthew)
April 13, 2022 Filing 8 SUMMONS Returned Executed as to Equifax Information Services LLC, served on 4/7/2022. (Forsberg, Matthew)
April 13, 2022 Filing 7 SUMMONS Returned Executed as to NewRez LLC, served on 4/7/2022. (Forsberg, Matthew)
April 13, 2022 Filing 6 SUMMONS Returned Executed as to Experian Information Solutions Inc, served on 4/8/2022. (Forsberg, Matthew)
April 13, 2022 Filing 5 WAIVER OF SERVICE Returned Executed as to Trans Union LLC. Waiver sent on 4/7/2022. (Forsberg, Matthew)
April 6, 2022 Filing 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, Nationstar Mortgage LLC, NewRez LLC, PHH Mortgage Corporation, Servis One Inc, Trans Union LLC. (ykp)
April 6, 2022 Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ykp)
April 6, 2022 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Frances Leyva. (Clerk QC note: No affiliate entered in ECF). (Forsberg, Matthew)
April 6, 2022 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Frances Leyva. (Filing fee $402; Receipt number 0539-12728759) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G, #9 Exhibit(s) H, #10 Exhibit(s) I, #11 Exhibit(s) J, #12 Exhibit(s) K, #13 Exhibit(s) L, #14 Exhibit(s) M, #15 Exhibit(s) N) (Forsberg, Matthew)

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Search for this case: Leyva v. Equifax Information Services LLC et al
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Plaintiff: Frances Leyva
Represented By: Jonathan Alexander Heeps
Represented By: Matthew P Forsberg
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Defendant: Equifax Information Services LLC
Represented By: Daniel John Olds
Represented By: Forrest Mathew Seger, III
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Defendant: Experian Information Solutions Inc
Represented By: Paulina Nenclares
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Defendant: Trans Union LLC
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Defendant: Nationstar Mortgage LLC
Represented By: Brenda Amber Hard-Wilson
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Defendant: PHH Mortgage Corporation
Represented By: Tricia Wisenbaker Macaluso
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Defendant: NewRez LLC doing business as Shellpoint Mortgage Servicing
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Defendant: Servis One Inc doing business as BSI Financial Services
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