BEST v. VERIZON COMMUNICATIONS, INC. et al
Plaintiff: DAWUD BEST
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., CAPITAL ONE, NATIONAL ASSOCIATION, TRANS UNION, LLC, CAPITAL ONE BANK (USA), N.A, VERIZON COMMUNICATIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and LEXISNEXIS RISK SOLUTIONS, INC.
Case Number: 1:2021cv00093
Filed: January 11, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Carl J Nichols
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2021 Filing 15 ANSWER to Complaint by LEXISNEXIS RISK SOLUTIONS, INC..(Reza, Syed)
February 18, 2021 Filing 14 ANSWER to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC..(Einstein, Joy)
February 15, 2021 Filing 13 ANSWER to Complaint by CAPITAL ONE BANK (USA), N.A, CAPITAL ONE, NATIONAL ASSOCIATION.(McGavran, A.)
January 22, 2021 Filing 12 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Complaint by CAPITAL ONE BANK (USA), N.A, CAPITAL ONE, NATIONAL ASSOCIATION. (Attachments: #1 Text of Proposed Order)(McGavran, A.)
January 22, 2021 Filing 11 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CAPITAL ONE BANK (USA), N.A (McGavran, A.)
January 22, 2021 Filing 10 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CAPITAL ONE, NATIONAL ASSOCIATION (McGavran, A.)
January 22, 2021 Filing 9 NOTICE of Appearance by A. Wolfgang McGavran on behalf of CAPITAL ONE BANK (USA), N.A, CAPITAL ONE, NATIONAL ASSOCIATION (McGavran, A.)
January 22, 2021 Opinion or Order MINUTE ORDER. After review of Defendant Capital One's #12 Motion for Extension of Time to Respond to Complaint, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Capital One shall file an answer or otherwise respond by February 15, 2021. Signed by Judge Carl J. Nichols on January 22, 2021. (lccjn1)
January 20, 2021 Opinion or Order MINUTE ORDER. After review of Defendant Experian Information Solutions, Inc.'s #8 Consent Motion for Extension of Time to File an Answer or Otherwise Respond to Plaintiff's Complaint, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Defendant shall file an answer or otherwise respond to Plaintiff's Complaint by February 18, 2021. Signed by Judge Carl J. Nichols on January 20, 2021. (lccjn1)
January 20, 2021 Opinion or Order MINUTE ORDER. After review of Defendant LexisNexis Risk Solutions, Inc.'s #6 Consent Motion for Extension of Time to File an Answer or to Otherwise Respond to Plaintiff's Complaint, it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Defendant shall file an answer or otherwise respond to Plaintiff's Complaint by February 18, 2021. Signed by Judge Carl J. Nichols on January 20, 2021. (lccjn1)
January 15, 2021 Filing 8 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC. (Attachments: #1 Text of Proposed Order Proposed Order)(Einstein, Joy)
January 14, 2021 Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by LEXISNEXIS RISK SOLUTIONS, INC. (Reza, Syed)
January 14, 2021 Filing 6 Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by LEXISNEXIS RISK SOLUTIONS, INC. (Attachments: #1 Text of Proposed Order)(Reza, Syed)
January 13, 2021 Filing 5 NOTICE to Counsel/Party re #1 Notice of Removal, (adh, )
January 13, 2021 Case Assigned to Judge Carl J. Nichols. (zsb)
January 12, 2021 Filing 4 ERRATA Notice of Removal by EXPERIAN INFORMATION SOLUTIONS, INC. re Notice of QC- New Case,,. (Einstein, Joy)
January 11, 2021 Filing 3 CIVIL COVER SHEET by EXPERIAN INFORMATION SOLUTIONS, INC. re Notice of QC- New Case. (Einstein, Joy) Modified on 1/12/2021 to correct docket entry text(zsb).
January 11, 2021 Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by EXPERIAN INFORMATION SOLUTIONS, INC. (Einstein, Joy)
January 11, 2021 Filing 1 NOTICE OF REMOVAL from D.C. Superior Court, case number 2020 CA 004967 B Filing fee $ 402, receipt number ADCDC-8061937 filed by EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 Exhibit Exhibits to Notice of Removal, #2 Civil Cover Sheet)(Einstein, Joy)
January 11, 2021 NOTICE OF ERROR re #1 Notice of Removal; emailed to jeinstein@shulmanrogers.com, cc'd 1 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. No signature. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic signature of the filer., 3. Form filed as fillable PDF. Please file form in a non-fillable PDF format., 4. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsb, )

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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: Joy Catherine Einstein
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Defendant: CAPITAL ONE, NATIONAL ASSOCIATION
Represented By: A. Wolfgang McGavran
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Defendant: TRANS UNION, LLC
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Defendant: CAPITAL ONE BANK (USA), N.A
Represented By: A. Wolfgang McGavran
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Defendant: VERIZON COMMUNICATIONS, INC.
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: LEXISNEXIS RISK SOLUTIONS, INC.
Represented By: Syed M. Reza
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Plaintiff: DAWUD BEST
Represented By: Jeffrey Warren Styles
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