Hakimpour v. Equifax Information Services, LLC et al
Plaintiff: Javid A. Hakimpour
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Capital One Bank
Case Number: 1:2018cv00879
Filed: July 16, 2018
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Prince William
Presiding Judge: John F Anderson
Referring Judge: Liam O'Grady
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2018 Filing 20 ANSWER to #1 Complaint, by Trans Union, LLC.(Wright, Gibson)
August 30, 2018 Filing 19 Financial Interest Disclosure Statement (Local Rule 7.1) by Capital One Bank. (Schaeffer, Seth)
August 30, 2018 Filing 18 ANSWER to #1 Complaint, by Capital One Bank.(Schaeffer, Seth)
August 14, 2018 Filing 17 SUMMONS Returned Executed by Javid A. Hakimpour as to: Experian Information Solutions, Inc. served on 7/27/2018, answer due 8/17/2018. (acha, )
August 14, 2018 Opinion or Order Filing 16 ORDER granting in part #14 Motion for Extension of Time to Answer. ORDERED, ADJUDGED and DECREED that Defendant, Experian Information Solutions, Inc., shall be GRANTED an extension of time until on or before September 14, 2018 to file its responsive pleadings to the Complaint filed by Javid A. Hakimpour. Signed by Magistrate Judge John F. Anderson on 08/14/2018. (wgar, )
August 14, 2018 Filing 15 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David)
August 14, 2018 Filing 14 Consent MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit 1 (Proposed Agreed Order))(Anthony, David)
August 10, 2018 Opinion or Order Filing 12 ORDER granting #7 Motion for Extension of Time to Answer. ORDERED, ADJUDGED, and DECREED that Trans Union shall be GRANTED an extension of time until on or before September 6, 2018, to file its Answer or otherwise respond to Plaintiff's Complaint. No further extensions will be allowed. Signed by Magistrate Judge John F. Anderson on 08/10/2018. (wgar, )
August 9, 2018 Filing 11 Corporate Disclosure Statement by Equifax Information Services, LLC. (Montgomery, John)
August 9, 2018 Filing 10 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Montgomery, John)
August 9, 2018 Filing 9 NOTICE of Appearance by Michael Robert Ward on behalf of Trans Union, LLC (Ward, Michael)
August 9, 2018 Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Wright, Gibson)
August 9, 2018 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, Agreed Motion by Trans Union, LLC. (Attachments: #1 Proposed Order)(Wright, Gibson)
August 8, 2018 Filing 13 SUMMONS Returned Executed by Javid A. Hakimpour Capital One Bank served on 7/19/2018, answer due 8/30/2018; Equifax Information Services, LLC served on 7/19/2018, answer due 8/9/2018; Trans Union, LLC served on 7/19/2018, answer due 9/6/2018. (Attachments: #1 Envelope)(acha, )
August 8, 2018 Opinion or Order Filing 6 ORDER granting #5 Motion for Extension of Time to Answer. Upon consideration of Capital One Bank (USA), N.A.'s ("Capital One") Unopposed Motion for an Extension of Time to respond to Plaintiff's Complaint, and for good cause shown and with the agreement of Plaintiff, this Court GRANTS Capital One's Motion and ORDERS that it be given until August 30, 2018, to respond to Plaintiff's Complaint. Signed by Magistrate Judge John F. Anderson on 08/08/2018. (wgar, )
August 7, 2018 Filing 5 MOTION for Extension of Time to File Answer or Other Responsive Pleading by Capital One Bank. (Attachments: #1 Exhibit Proposed Order)(Schaeffer, Seth)
July 17, 2018 Filing 4 NOTICE of Appearance by Andrew Joseph Guzzo on behalf of Javid A. Hakimpour (Guzzo, Andrew)
July 17, 2018 Filing 3 NOTICE of Appearance by Kristi Cahoon Kelly on behalf of Javid A. Hakimpour (Kelly, Kristi)
July 17, 2018 Filing 2 Summons Issued as to Capital One Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice to Attorney)(acha, )
July 16, 2018 Filing 1 COMPLAINT against Capital One Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC ( Filing fee $ 400, receipt number 0422-6179249.), filed by Javid A. Hakimpour. (Attachments: #1 Civil Cover Sheet)(acha, )

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Defendant: Equifax Information Services, LLC
Represented By: John Willard Montgomery, Jr.
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Defendant: Trans Union, LLC
Represented By: Michael Robert Ward
Represented By: Gibson Sinclair Wright
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Defendant: Experian Information Solutions, Inc.
Represented By: David Neal Anthony
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Defendant: Capital One Bank
Represented By: Seth Abram Schaeffer
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Plaintiff: Javid A. Hakimpour
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
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