Thach v. Midland Credit Management, Inc. et al
| Chia Thach |
| Acceptance Now, Comenity Bank, Ginny's, Inc., Portfolio Recovery Associates, LLC, Midland Credit Management, Inc., TD Bank, N.A., Wells Fargo, N.A., Merrick Bank, Mid Atlantic Bank & Trust, Webbank, First Premier Bank, Midnight Velvet and TD Bank USA, N.A. |
| 1:2019cv00655 |
| May 28, 2019 |
| US District Court for the Eastern District of Virginia |
| John F Anderson |
| T S Ellis |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 56
ORDER granting #51 Motion for Extension of Time to Answer. FPB's deadline to file its Answer to the Complaint is extended until July 23, 2019. Signed by Magistrate Judge John F. Anderson on 07/24/2019. (wgar, )
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| Filing 55 NOTICE of Appearance by James Patrick McNichol on behalf of Webbank (McNichol, James) |
| Filing 54 ANSWER to Complaint by First Premier Bank.(Ward, Michael) |
| Filing 53 Financial Interest Disclosure Statement (Local Rule 7.1) by First Premier Bank. (Ward, Michael) |
| Filing 52 Brief in Support to #51 Consent MOTION for Extension of Time to File Answer filed by First Premier Bank. (Ward, Michael) |
| Filing 51 Consent MOTION for Extension of Time to File Answer by First Premier Bank. (Attachments: #1 Proposed Order)(Ward, Michael) |
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Filing 50
ORDER granting #48 Motion for Extension of Time to Answer Acceptance Now answer due 8/12/2019. Signed by Magistrate Judge John F. Anderson on 7/23/2019. (See order for further details). (acha, )
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| Filing 49 NOTICE of Settlement Regarding Plaintiff's Claims Against Comenity Bank by Comenity Bank (Friedman, Rachel) |
| Filing 48 Consent MOTION for Extension of Time to File Answer and Responsive Pleadings by Acceptance Now. (Attachments: #1 Proposed Order Granting Unopposed Motion to Extend)(Hoyle, James) |
| Filing 47 NOTICE of Settlement Regarding Plaintiff's Claims against Ginny's, Inc. & Midnight Velvet, Inc. by Chia Thach (Kelly, Kristi) |
| Filing 46 ANSWER to Complaint by Merrick Bank.(D'Olivo, Kevin) |
| Filing 45 Corporate Disclosure Statement by Comenity Bank. (Friedman, Rachel) |
| Filing 44 ANSWER to Complaint by Comenity Bank.(Friedman, Rachel) |
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Filing 43
ORDER granting #41 WebBank's Unopposed Motion for Extension of Time until August 12, 2019, to respond to Plaintiff's Complaint. Signed by Magistrate Judge John F. Anderson on 07/18/19. (cmar, )
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| Filing 42 Financial Interest Disclosure Statement (Local Rule 7.1) by Webbank. (Schaeffer, Seth) |
| Filing 41 First MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Webbank. (Attachments: #1 Proposed Order)(Schaeffer, Seth) |
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Filing 40
ORDER granting #38 Motion for Pro hac vice for Zachary David Miller. Signed by District Judge T. S. Ellis, III on 7/12/2019. (acha, )
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| Filing 39 ANSWER to Complaint and Affirmative Defenses by Wells Fargo, N.A..(Gettings, David) |
| Filing 38 Motion to appear Pro Hac Vice by Zachary David Miller and Certification of Local Counsel Rachel Ross Friedman Filing fee $ 75, receipt number 0422-6733911. by Comenity Bank. (Attachments: #1 Exhibit A - Listing of Federal Courts Admitted To)(Friedman, Rachel) |
| Filing 37 NOTICE of Appearance by Rachel Ross Friedman on behalf of Comenity Bank (Friedman, Rachel) |
| Filing 36 ANSWER to Complaint by Portfolio Recovery Associates, LLC.(Dillard, Patrick) |
| Filing 34 Corporate Disclosure Statement by Merrick Bank. (D'Olivo, Kevin) |
| Filing 33 NOTICE of Appearance by Kevin Myles D'Olivo on behalf of Merrick Bank (D'Olivo, Kevin) |
| Filing 32 ANSWER to Complaint by TD Bank USA, N.A..(Danega, Renee) |
| Filing 35 Certificate of Compliance received from Secretary of the Commonwealth as to: Acceptance Now served on 7/1/2019, answer due 7/22/2019; Comenity Bank served on 7/1/2019, answer due 7/22/2019; First Premier Bank served on 7/1/2019, answer due 7/22/2019; Ginny's, Inc. served on 7/1/2019, answer due 7/22/2019; Merrick Bank served on 7/1/2019, answer due 7/22/2019; Mid Atlantic Bank & Trust served on 7/1/2019, answer due 7/22/2019; Midnight Velvet served on 7/1/2019, answer due 7/22/2019; Webbank served on 7/1/2019, answer due 7/22/2019. (acha, ) |
| Filing 31 Corporate Disclosure Statement by Midnight Velvet. (Toepp, Alison) |
| Filing 30 Corporate Disclosure Statement by Ginny's, Inc.. (Toepp, Alison) |
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Filing 29
ORDER granting #25 Consent MOTION to Amend/Correct the Caption by Chia Thach. Signed by Magistrate Judge John F. Anderson on 6/21/2019. (See order for further details). (acha, )
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Filing 28
ORDER granting in part and denying in part #23 Motion for Extension of Time to File Response/Reply to #1 Complaint. Responses due by 7/12/2019 Signed by Magistrate Judge John F. Anderson on 6/21/2019. (See order for further details). (acha, )
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| Filing 27 Waiver of re #25 Consent MOTION to Amend/Correct the Caption (Waiver of Hearing) by Chia Thach (Kelly, Kristi) |
| Filing 26 Memorandum in Support re #25 Consent MOTION to Amend/Correct the Caption filed by Chia Thach. (Kelly, Kristi) |
| Filing 25 Consent MOTION to Amend/Correct the Caption by Chia Thach. (Attachments: #1 Proposed Order)(Kelly, Kristi) |
| Filing 24 Corporate Disclosure Statement by Portfolio Recovery Associates, LLC. (Dillard, Patrick) |
| Filing 23 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit 1)(Dillard, Patrick) |
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Filing 22
ORDER granting #19 Motion for Extension of Time to Answer. ORDERED, That the time within which Defendant, TD Bank USA, N.A., may serve an answer or otherwise defend this action is extended until Friday, July 5, 2019. Signed by Magistrate Judge John F. Anderson on 06/21/2019. (wgar, )
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| Filing 21 NOTICE of Appearance by Patrick Farley Dillard on behalf of Portfolio Recovery Associates, LLC (Dillard, Patrick) |
| Filing 20 Corporate Disclosure Statement by TD Bank, N.A.. (Danega, Renee) |
| Filing 19 Consent MOTION for Extension of Time to File Answer by TD Bank, N.A.. (Attachments: #1 Proposed Order on Motion for Extension of Time)(Danega, Renee) |
| Filing 18 NOTICE of Appearance by Ethan G. Ostroff on behalf of Midland Credit Management, Inc. (Ostroff, Ethan) |
| Filing 17 Corporate Disclosure Statement by Midland Credit Management, Inc.. (Jones, Maryia) |
| Filing 16 ANSWER to Complaint by Midland Credit Management, Inc..(Jones, Maryia) |
| Filing 15 NOTICE of Appearance by Maryia Yrjeuna Jones on behalf of Midland Credit Management, Inc. (Jones, Maryia) |
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Filing 14
ORDER granting #13 Motion for Extension of Time to Answer. Ginny's, Inc. answer due 7/11/2019; Midnight Velvet answer due 7/11/2019. Signed by District Judge T. S. Ellis, III on 6/20/2019. (rban, )
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| Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Ginny's, Inc., Midnight Velvet. (Attachments: #1 Proposed Order)(Toepp, Alison) |
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Filing 12
ORDER granting #10 Motion for Extension of Time to Answer. ORDERED that Defendant shall have until July 12, 2019 to file its responsive pleading to the Complaint. Signed by Magistrate Judge John F. Anderson on 06/18/2019. (wgar, )
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| Filing 11 Corporate Disclosure Statement by Wells Fargo, N.A.. (Gettings, David) |
| Filing 10 Consent MOTION for Extension of Time to File Answer by Wells Fargo, N.A.. (Attachments: #1 Proposed Order)(Gettings, David) |
| Filing 9 SUMMONS Returned Executed by Chia Thach Wells Fargo, N.A. served on 5/31/2019, answer due 6/21/2019 (Kelly, Kristi) |
| Filing 8 SUMMONS Returned Executed by Chia Thach Portfolio Recovery Associates, LLC served on 5/31/2019, answer due 6/21/2019 (Kelly, Kristi) |
| Filing 7 SUMMONS Returned Executed by Chia Thach TD Bank, N.A. served on 5/31/2019, answer due 6/21/2019 (Kelly, Kristi) |
| Filing 6 SUMMONS Returned Executed by Chia Thach Midland Credit Management, Inc. served on 5/31/2019, answer due 6/21/2019 (Kelly, Kristi) |
| Filing 5 Summons Issued as to Acceptance Now, Comenity Bank, First Premier Bank, Ginny's, Inc., Merrick Bank, Mid Atlantic Bank & Trust, Midland Credit Management, Inc., Midnight Velvet, Portfolio Recovery Associates, LLC, TD Bank, N.A., Webbank, Wells Fargo, N.A.. 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, ) |
| Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge John F. Anderson. (acha, ) |
| Filing 4 NOTICE of Appearance by Casey Shannon Nash on behalf of Chia Thach (Nash, Casey) |
| Filing 3 NOTICE of Appearance by Andrew Joseph Guzzo on behalf of Chia Thach (Guzzo, Andrew) |
| Filing 2 Proposed Summons by Chia Thach. (Kelly, Kristi) |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6661378.), filed by Chia Thach. (Attachments: #1 Civil Cover Sheet)(Kelly, Kristi) |
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