Castro v. Trans Union, LLC et al
Plaintiff: Richy Castro
Defendant: Trans Union, LLC, De Ville Asset Management Limited and Experian Information Solutions, Inc.
Case Number: 1:2018cv01303
Filed: October 18, 2018
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Leonie M Brinkema
Referring Judge: Ivan D Davis
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2018 Filing 14 ANSWER to #1 Complaint by Trans Union, LLC.(Wright, Gibson)
November 19, 2018 Filing 13 SUMMONS Returned Executed by Richy Castro. Experian Information Solutions, Inc. served 10/26/2018 and Trans Union, LLC served 10/24/2018. (dvanm, )
November 15, 2018 Opinion or Order Filing 12 ORDER granting #10 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer due on or before 12/28/2018. Signed by District Judge Leonie M. Brinkema on 11/15/2018. (dvanm, )
November 15, 2018 Filing 11 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David)
November 15, 2018 Filing 10 Consent MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit 1 (Proposed Agreed Order))(Anthony, David)
November 13, 2018 Opinion or Order Filing 9 ORDER granting #6 Motion for Extension of Time to Answer Trans Union, LLC answer due 12/12/2018. Signed by District Judge Leonie M. Brinkema on 11/13/2018. (dvanm, )
November 13, 2018 Filing 8 NOTICE of Appearance by Michael Robert Ward on behalf of Trans Union, LLC (Ward, Michael)
November 13, 2018 Filing 7 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Wright, Gibson)
November 13, 2018 Filing 6 MOTION for Extension of Time to File Answer re #1 Complaint Agreed Motion by Trans Union, LLC. (Attachments: #1 Proposed Order)(Wright, Gibson)
November 7, 2018 Filing 5 SUMMONS Returned Executed by Richy Castro De Ville Asset Management Limited served on 11/7/2018, answer due 11/28/2018 (dvanm, )
October 19, 2018 Filing 4 NOTICE of Appearance by Casey Shannon Nash on behalf of Richy Castro (Nash, Casey)
October 19, 2018 Filing 3 NOTICE of Appearance by Andrew Joseph Guzzo on behalf of Richy Castro (Guzzo, Andrew)
October 19, 2018 Filing 2 Summons Issued as to De Ville Asset Management Limited, 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)(dvanm, )
October 18, 2018 Filing 1 COMPLAINT against De Ville Asset Management Limited, Experian Information Solutions, Inc., Trans Union, LLC ( Filing fee $ 400, receipt number 0422-6323480.), filed by Richy Castro. (Attachments: #1 Civil Cover Sheet)(dvanm, )

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Defendant: Trans Union, LLC
Represented By: Michael Robert Ward
Represented By: Gibson Sinclair Wright
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Defendant: De Ville Asset Management Limited
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Defendant: Experian Information Solutions, Inc.
Represented By: David Neal Anthony
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Plaintiff: Richy Castro
Represented By: Kristi Cahoon Kelly
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
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