Carfax, Inc. v. Primeritus Financial Services, Inc. et al
Plaintiff: Carfax, Inc.
Defendant: Renaissance Recovery Solutions, LLC, Primeritus Financial Services, Inc., Roquemore Holdings LLC and Other Unknown Affiliates
Case Number: 1:2019cv01375
Filed: October 30, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
Referring Judge: Ivan D Davis
Nature of Suit: Contract: Other
Cause of Action: 18 U.S.C. § 1030
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2019 Filing 17 REPLY to Response to Motion re #10 MOTION to Dismiss for Lack of Jurisdiction , to Transfer Venue, and to Dismiss for Failure to State Claims filed by Primeritus Financial Services, Inc., Renaissance Recovery Solutions, LLC, Roquemore Holdings LLC. (Narod, Andrew)
December 11, 2019 Set Deadlines as to #10 MOTION to Dismiss for Lack of Jurisdiction , to Transfer Venue, and to Dismiss for Failure to State Claims. Motion Hearing set for 1/10/2020 at 10:00 AM in Alexandria Courtroom 601 before District Judge Rossie D. Alston Jr.. (klau, )
December 10, 2019 Filing 16 Notice of Hearing Date set for January 10, 2020 re #10 MOTION to Dismiss for Lack of Jurisdiction , to Transfer Venue, and to Dismiss for Failure to State Claims (Narod, Andrew)
December 9, 2019 Notice of Correction re #10 MOTION to Dismiss for Lack of Jurisdiction , to Transfer Venue, and to Dismiss for Failure to State Claims. The filing user has been notified to file a Notice of Hearing Date. (acha, )
December 6, 2019 Filing 15 RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction , to Transfer Venue, and to Dismiss for Failure to State Claims filed by Carfax, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Sigurdson, Sarah)
November 26, 2019 Opinion or Order Filing 14 ORDER granting #13 Motion for Pro hac vice as to Thor Yhone Urness. Signed by District Judge Rossie D. Alston, Jr on 11/26/2019. (aott, )
November 22, 2019 Filing 13 Motion to appear Pro Hac Vice by Thor Yhone Urness and Certification of Local Counsel Andrew J. Narod Filing fee $ 75, receipt number 0422-6954572. by Primeritus Financial Services, Inc., Renaissance Recovery Solutions, LLC, Roquemore Holdings LLC. (Narod, Andrew)
November 22, 2019 Filing 12 Corporate Disclosure Statement by Renaissance Recovery Solutions, LLC, Roquemore Holdings LLC, Primeritus Financial Services, Inc.. (Narod, Andrew)
November 22, 2019 Filing 11 Memorandum in Support re #10 MOTION to Dismiss for Lack of Jurisdiction , to Transfer Venue, and to Dismiss for Failure to State Claims filed by Primeritus Financial Services, Inc., Renaissance Recovery Solutions, LLC, Roquemore Holdings LLC. (Narod, Andrew)
November 22, 2019 Filing 10 MOTION to Dismiss for Lack of Jurisdiction , to Transfer Venue, and to Dismiss for Failure to State Claims by Primeritus Financial Services, Inc., Renaissance Recovery Solutions, LLC, Roquemore Holdings LLC. (Attachments: #1 Affidavit Exhibit A - Declaration of Thomas Wayne Acklen, #2 Exhibit 1 - Cease and Desist Letter, #3 Exhibit 2 - Response to Cease and Desist Letter, #4 Exhibit 3 - Carfax Consumer Terms of Use, #5 Exhibit 4 - Carfax Press Release, #6 Exhibit 5 - CyrusOne Press Release, #7 Exhibit 6 - CyrusOne Case Study, #8 Proposed Order)(Narod, Andrew)
November 5, 2019 Filing 9 AFFIDAVIT of Service for Summons & Complaint served on Registered Agent on November 1, 2019, filed by Carfax, Inc.. (Sigurdson, Sarah)
November 5, 2019 Filing 8 AFFIDAVIT of Service for Summons & Complaint served on Registered Agent on November 1, 2019, filed by Carfax, Inc.. (Sigurdson, Sarah)
November 5, 2019 Filing 7 AFFIDAVIT of Service for Summons & Complaint served on Registered Agent on November 1, 2019, filed by Carfax, Inc.. (Sigurdson, Sarah)
November 1, 2019 Filing 6 Corporate Disclosure Statement by Carfax, Inc.. (Sigurdson, Sarah)
October 31, 2019 Filing 5 Summons Issued as to Primeritus Financial Services, Inc., Renaissance Recovery Solutions, LLC, Roquemore Holdings 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, )
October 31, 2019 Notice of Correction re [1-5] Complaint. The filing user has been notified to file the Financial Disclosure Statement as a separate event. (acha, )
October 30, 2019 Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge Ivan D. Davis. (acha, )
October 30, 2019 Filing 4 Proposed Summons to Renaissance Recovery Solutions by Carfax, Inc.. (Sigurdson, Sarah)
October 30, 2019 Filing 3 Proposed Summons to Roquemore Holdings LLC by Carfax, Inc.. (Sigurdson, Sarah)
October 30, 2019 Filing 2 Proposed Summons to Primeritus Financial Services, Inc. by Carfax, Inc.. (Sigurdson, Sarah)
October 30, 2019 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6914258.), filed by Carfax, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Civil Cover Sheet, #5 Exhibit Corporate Disclosure Statement)(Sigurdson, Sarah)

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Defendant: Renaissance Recovery Solutions, LLC
Represented By: Andrew Justin Narod
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Defendant: Primeritus Financial Services, Inc.
Represented By: Andrew Justin Narod
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Defendant: Roquemore Holdings LLC
Represented By: Andrew Justin Narod
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Defendant: Other Unknown Affiliates
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Plaintiff: Carfax, Inc.
Represented By: Sarah Warlick Sigurdson
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