MAGRUDER v. NAVY FEDERAL FIN. GROUP, LLC et al
| STEPHON MAGRUDER |
| LVNV FUNDING LLC, EXPERIAN INFORMATION SERVICES, CREDIT ONE FINANCIAL, CAPITAL ONE, N.A., TRANS UNION LLC, EQUIFAX INFORMATION SERVICES, NAVY FEDERAL FIN. GROUP, LLC, FIRST PREMIER BANK, LVNV FUNDING, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EXPERIAN INFO SERVICES, INC., NAVY FEDERAL CREDIT UNION, NAVY FEDERAL FINANCIAL GROUP, LLC, EQUIFAX INFO SERVICES, INC., CAPITAL ONE, NATL ASSOC. and TRANS UNION, LLC |
| 1:2019cv00057 |
| January 10, 2019 |
| US District Court for the District of Columbia |
| Randolph D Moss |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.
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| Filing 51 NOTICE OF SUPPLEMENTAL AUTHORITY by STEPHON MAGRUDER (Attachments: #1 Exhibit Opinion in Alston v. Barclays)Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) |
MINUTE ORDER: Upon consideration of Plaintiff's notice of voluntary dismissal #50 , it is hereby ORDERED that the case is DISMISSED with prejudice as to Defendant Experian Information Solutions, Inc. See Fed. R. Civ. P. 41(a)(1)(A)(ii). Signed by Judge Randolph D. Moss on 5/9/2019. Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(lcrdm3, )
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| Filing 50 NOTICE of Voluntary Dismissal re Experian Information Solutions, Inc. Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) |
| Filing 49 NOTICE OF SUPPLEMENTAL AUTHORITY by STEPHON MAGRUDER Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) |
| Filing 48 NOTICE of Settlement with Defendant Equifax Info. Srvcs., LLC by STEPHON MAGRUDER Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) |
| Filing 47 REPLY to opposition to motion re #39 MOTION to Stay MOTION to Compel filed by FIRST PREMIER BANK. (Flo, Theodore) |
| Filing 46 SUMMONS (1) Issued Electronically as to NAVY FEDERAL CREDIT UNION. (ztd) |
| Filing 45 RESPONSE re (39 in 1:19-cv-00057-RDM, 39 in 1:19-cv-00057-RDM) MOTION to Stay MOTION to Compel filed by STEPHON MAGRUDER. Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) |
| Filing 44 REQUEST FOR SUMMONS TO ISSUE FOR NAVY FEDERAL CREDIT UNION filed by STEPHON MAGRUDER. (Attachments: #1 Summons Summons for Navy Federal Credit Union)Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) |
| Filing 43 REPLY to opposition to motion re #35 MOTION to Dismiss filed by EQUIFAX INFO SERVICES, INC.. (Lankford, Taylor) |
| Filing 42 Memorandum in opposition to re #35 MOTION to Dismiss filed by STEPHON MAGRUDER. (zrdj) |
| NOTICE OF ERROR re #40 Affidavit; emailed to flot@ballardspahr.com, cc'd 29 associated attorneys -- The PDF file you docketed contained errors: 1. Counsel is reminded to only file in the lead case and do not spread filings to the member cases. (ztd, ) |
| NOTICE OF ERROR re #41 Response to motion; emailed to jstyles@washlegal.com, cc'd 29 associated attorneys -- The PDF file you docketed contained errors: 1. Counsel is reminded to only file in the lead case and do not spread filings to the member cases. (ztd, ) |
| Filing 41 RESPONSE re (35 in 1:19-cv-00057-RDM) MOTION to Dismiss filed by STEPHON MAGRUDER. Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) |
| Filing 40 AFFIDAVIT re #39 MOTION to Dismiss and Stay and Compel Arbitration by FIRST PREMIER BANK. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Flo, Theodore) |
| Filing 39 MOTION to Stay and Compel Arbitration by FIRST PREMIER BANK (Flo, Theodore). Added MOTION to Compel on 3/5/2019 (ztd). Modified event on 3/15/2019 (znmw). |
| Filing 38 Defendant Credit One Financial's ANSWER to #29 Amended Complaint by CREDIT ONE FINANCIAL.(Reza, Syed) |
| Filing 37 Defendant LVNN Funding, LLC's ANSWER to #29 Amended Complaint by LVNV FUNDING, LLC.(Reza, Syed) |
| Filing 36 ANSWER to Complaint As Amended by EXPERIAN INFORMATION SOLUTIONS, INC..(Irwin, Geoffrey) |
| Filing 35 MOTION to Dismiss by EQUIFAX INFO SERVICES, INC. (Lankford, Taylor) |
| Filing 34 Capital One's ANSWER to #29 Amended Complaint by CAPITAL ONE, NATL ASSOC..(Diemand, Timothy) |
| Filing 33 ANSWER to #29 Amended Complaint by TRANS UNION, LLC.(Robinson, Katherine) |
| NOTICE OF ERROR re #32 Request for Summons to Issue; emailed to jstyles@washlegal.com, cc'd 28 associated attorneys -- The PDF file you docketed contained errors: 1. Counsel did not attach the summons form for the Court to issue. (ztd, ) |
| Filing 32 ENTERED IN ERROR. . . . .REQUEST FOR SUMMONS TO ISSUE FOR NAVY FEDERAL CREDIT UNION filed by STEPHON MAGRUDER.Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) Modified on 2/26/2019 (ztd). |
| Filing 31 Mail Returned as Undeliverable: Sent to STEPHON MAGRUDER; Type of Document Returned: Copies of the #22 and #23 Orders, filed on 1/25/2019, and Minute Orders, filed on 1/24/2019 and 1/27/2019; No Forwarding Address; Plaintiff is no longer Pro Se and has counsel now. (kt) |
| Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 2/19/2019. Equifax's #21 Motion to Dismiss is Denied as MOOT. Navy Federal Financial Group, LLC is found not to be a party in this case, and is terminated; Navy Federal Financial Group's #11 Motion to Dismiss is Denied as MOOT. First Premier Bank's #25 Motion to Stay and Compel Arbitration is Denied as MOOT; First Premier Bank shall re-file that motion on or before 3/5/2019; Plaintiff's Opposition is due on or before 3/15/2019; First Premier Bank's Reply is due on or before 3/22/2019. (Court Reporter: Jeff Hook.) (kt) |
| Set/Reset Deadlines: Plaintiff shall file his opposition to the motion to stay and compel arbitration on or before 2/15/2019. (kt) |
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MINUTE ORDER: Upon consideration of Plaintiff's consent motion for extension of time, it is hereby ORDERED that the motion is GRANTED. Plaintiff shall file his opposition to the motion to stay and compel arbitration on or before February 15, 2019. Signed by Judge Randolph D. Moss on 2/19/2019. (lcrdm3, )
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| Filing 30 RESPONSE re (25 in 1:19-cv-00057-RDM, 25 in 1:19-cv-00057-RDM) MOTION to Stay and Compel Arbitration MOTION to Compel, (11 in 1:19-cv-00057-RDM) MOTION to Dismiss , (21 in 1:19-cv-00057-RDM) MOTION to Dismiss , (4 in 1:19-cv-00082-RDM) MOTION to Dismiss , (9 in 1:19-cv-00082-RDM, 9 in 1:19-cv-00082-RDM) MOTION to Stay and Compel Arbitration MOTION to Compel filed by STEPHON MAGRUDER. Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) |
| Filing 29 AMENDED COMPLAINT against All Defendants with Jury Demand filed by STEPHON MAGRUDER. (Attachments: #1 Exhibit Marked Up Version of First Amended Complaint)Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) |
| Filing 28 Consent MOTION for Extension of Time to File Response re #25 MOTION to Stay and Compel Arbitration filed by STEPHON MAGRUDER. Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) Modified on 2/12/2019 to correct docket event/text (jf). |
| Set/Reset Hearings: Status Conference set for 2/19/2019, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt) |
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MINUTE ORDER: It is hereby ORDERED that the parties shall appear for a status conference on February 19, 2019 at 10:00 a.m. in Courtroom 21 to discuss further proceedings in this case. Signed by Judge Randolph D. Moss on 2/10/2019. (lcrdm3, )
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| Filing 27 ANSWER to Complaint by LVNV FUNDING, LLC.(Reza, Syed) |
| Filing 26 ANSWER to Complaint by CREDIT ONE FINANCIAL.(Reza, Syed) |
| Filing 25 MOTION to Stay and Compel Arbitration by FIRST PREMIER BANK (Attachments: #1 Declaration in Support of Motion)(Flo, Theodore). Added MOTION to Compel on 2/4/2019 (znmw). |
| Filing 24 NOTICE of Appearance by Jeffrey Warren Styles on behalf of STEPHON MAGRUDER Associated Cases: 1:19-cv-00057-RDM, 1:19-cv-00082-RDM(Styles, Jeffrey) |
| Set/Reset Deadlines: Defendants Credit One Financial and LVNV Funding, LLC shall answer or otherwise respond to Plaintiff's complaint on or before 2/7/2019; Plaintiff's responses to Defendant Navy Federal Financial Group, LLC's motion to dismiss, and Defendant Equifax Info Services, Inc.'s motion to dismiss, are due on or before 2/25/2019. (kt) |
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MINUTE ORDER: The Court consolidated Magruder v. Navy Federal Financial Group, LLC et al., No. 19-cv-82, with this case. The parties are hereby ORDERED to file all future documents in this case. Signed by Judge Randolph D. Moss on 1/28/2019. (lcrdm3, )
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MINUTE ORDER: In light of Defendants Credit One Financial and LVNV Funding, LLC's representations that Plaintiff is represented by counsel, Jeffrey Styles, Dkt. 13 at 2, it is hereby ORDERED that Plaintiff's counsel shall enter an appearance as soon as practicable in this case. Signed by Judge Randolph D. Moss on 1/27/2019. (lcrdm3, )
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MINUTE ORDER: Upon consideration of Defendants Credit One Financial and LVNV Funding, LLC's motion for extension of time #13 , it is hereby ORDERED that the motion is GRANTED. Defendants Credit One Financial and LVNV Funding, LLC shall answer or otherwise respond to Plaintiff's complaint on or before February 7, 2019. Signed by Judge Randolph D. Moss on 1/27/2019. (lcrdm3, )
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Filing 23
FOX/NEAL ORDER: Plaintiff is hereby ORDERED to respond to Defendant Equifax Info Services, Inc.'s motion to dismiss, Dkt. #21 , on or before February 25, 2019. Signed by Judge Randolph D. Moss on 1/25/2019. (lcrdm3, )
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Filing 22
FOX/NEAL ORDER: Plaintiff is hereby ORDERED to respond to Defendant Navy Federal Financial Group, LLC's motion to dismiss, Dkt. #11 , on or before February 25, 2019. Signed by Judge Randolph D. Moss on 1/25/2019. (lcrdm3, )
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| Filing 21 MOTION to Dismiss by EQUIFAX INFO SERVICES, INC. (Lankford, Taylor) |
| Filing 20 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EQUIFAX INFO SERVICES, INC. (Lankford, Taylor) |
| Filing 19 NOTICE of Appearance by Taylor T. Lankford on behalf of EQUIFAX INFO SERVICES, INC. (Lankford, Taylor) |
| Filing 18 ANSWER to Complaint and Affirmative Defenses by CAPITAL ONE, NATL ASSOC..(Diemand, Timothy) |
| Filing 17 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CAPITAL ONE, NATL ASSOC. (Diemand, Timothy) |
| Filing 16 NOTICE of Appearance by Timothy A. Diemand on behalf of CAPITAL ONE, NATL ASSOC. (Diemand, Timothy) |
| Filing 15 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests of Credit One Financial by CREDIT ONE FINANCIAL (Reza, Syed) |
| Filing 14 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests of LVNV Funding, LLC by LVNV FUNDING, LLC (Reza, Syed) |
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by CREDIT ONE FINANCIAL, LVNV FUNDING, LLC (Attachments: #1 Text of Proposed Order)(Reza, Syed) |
| Filing 12 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NAVY FEDERAL FINANCIAL GROUP, LLC (Whitelock, Julia) |
| Filing 11 MOTION to Dismiss by NAVY FEDERAL FINANCIAL GROUP, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Text of Proposed Order)(Whitelock, Julia) |
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MINUTE ORDER: Upon consideration of Defendant Experian Information Solutions, Inc.'s consent motion for extension of time #9 , it is hereby ORDERED that the motion is GRANTED. Experian Information Solutions, Inc. shall answer or otherwise respond to Plaintiff's complaint on or before February 22, 2019. Signed by Judge Randolph D. Moss on 1/24/2019. (lcrdm3, )
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| Set/Reset Deadlines: Experian Information Solutions, Inc. shall answer or otherwise respond to Plaintiff's complaint on or before 2/22/2019. (kt) |
| Filing 10 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EXPERIAN INFORMATION SOLUTIONS, INC. (Irwin, Geoffrey) |
| Filing 9 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, by EXPERIAN INFORMATION SOLUTIONS, INC. (Attachments: #1 Text of Proposed Order)(Irwin, Geoffrey) |
| Filing 8 NOTICE of Appearance by Geoffrey S Irwin on behalf of EXPERIAN INFORMATION SOLUTIONS, INC. (Irwin, Geoffrey) |
| Filing 7 ANSWER to Complaint And Affirmative Defenses by TRANS UNION, LLC.(Robinson, Katherine) |
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MINUTE ORDER: Katherine E. Carlton Robinson's motion for leave to appear pro hac vice #6 is hereby GRANTED. Katherine E. Carlton Robinson may appear pro hac vice in this matter. Signed by Judge Randolph D. Moss on 1/21/2019. (lcrdm3, )
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| Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Katherine E. Carlton Robinson, :Firm- Schuckit & Associates, P.C., :Address- 4545 Northwestern Drive, Ziolsville, IN 46077. Phone No. - 317-363-2400. Fax No. - 317-363-2257 Filing fee $ 100, receipt number 0090-5896431. Fee Status: Fee Paid. by TRANS UNION, LLC (Attachments: #1 Declaration of Katherine E. Carlton Robinson, #2 Text of Proposed Order)(Stichel, H.) |
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Filing 5
STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 1/14/2019. (lcrdm3, )
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| Filing 4 NOTICE to Counsel/Party re #1 Notice of Removal, #3 Errata (zef, ) |
| Filing 3 ERRATA Amended Caption per LCVR 5.1(c)(1) by TRANS UNION LLC #1 Notice of Removal, filed by TRANS UNION LLC. (Stichel, H.) |
| Case Assigned to Judge Randolph D. Moss. (zef, ) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TRANS UNION, LLC. (Stichel, H.) Modified event title on 1/24/2019 (znmw). |
| Filing 1 NOTICE OF REMOVAL from Superior Court for the District of Columbia, case number 19-00000009 Filing fee $ 400, receipt number 0090-5882258 filed by TRANS UNION LLC. (Attachments: #1 Exhibit A -- Summons, #2 Exhibit B -- Complaint, #3 Exhibit C -- Initial Order, #4 Civil Cover Sheet)(Stichel, H.) |
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