Cohen v. United Bank et al
Plaintiff: Natalie M. Cohen
Defendant: Experian Information Solutions, Inc., Trans Union LLC, Lindsay Motors, LLC, United Bank and Equifax Information Services LLC
Case Number: 1:2021cv00744
Filed: June 21, 2021
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Ivan D Davis
Referring Judge: Claude M Hilton
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 July 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2021 Opinion or Order Filing 29 ORDERED and ADJUDGED that Defendant Lindsay Motors; LLC's Consent Motion for Extension of Time to File a Response to Plaintiff's Complaint is GRANTED; and IT IS FURTHER ORDERED that Defendant Lindsay Motors, LLC, shall respond to Plaintiff's Complaint on or before August 30, 2021. Signed by Magistrate Judge Ivan D. Davis on 7/28/2021. (lber)
July 28, 2021 Opinion or Order Filing 28 ORDER granting #22 Consent Motion To Extend Time To Respond To Complaint. ADJUDGED, ORDERED, AND DECREED that United Banks response to the Complaint in this matter shall be deemed timely if filed on or before August 30, 2021. Signed by Magistrate Judge Ivan D. Davis on 7/28/2021. (lber)
July 28, 2021 Filing 27 MOTION for Extension of Time to File Answer by Lindsay Motors, LLC. (Attachments: #1 Proposed Order)(Antolic, Nicole)
July 27, 2021 Opinion or Order Filing 26 ORDER granting #20 Consent Motion for Extension of Time to File Answer Trans Union LLC. ORDERED that Trans Union shall be GRANTED an extension of time until August 30, 2021, to file its Answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Ivan D. Davis on 7/27/2021. (dest)
July 27, 2021 Opinion or Order Filing 25 ORDER granting #18 Consent Motion for Extension of Time to File Answer to Complaint by Experian Information Solutions, Inc. It is further ORDERED, ADJUDGED and DECREED that Defendant, Experian Information Solutions, Inc., shall be GRANTED an extension of time until on or before August 30, 2021 to file its responsive pleadings, including its Answer, to the Complaint filed by Natalie M. Cohen. Signed by Magistrate Judge Ivan D. Davis on 7/27/2021. (dest)
July 27, 2021 Opinion or Order Filing 24 ORDER granting in part and denying in part #16 Consent Motion for Extension of Time to File Answer. Defendant Equifax Information Services LLC shall have up to and including August 30, 2021 to respond to Plaintiff's Complaint. Signed by Magistrate Judge Ivan D. Davis on 7/27/2021. (dest ) Modified on 7/27/2021 (dest, ).
July 27, 2021 Filing 23 NOTICE of Appearance by Jonathan Edward Levine on behalf of United Bank (Levine, Jonathan)
July 27, 2021 Filing 22 Consent MOTION for Extension of Time to File Answer re #1 Complaint by United Bank. (Attachments: #1 Proposed Order)(Levine, Jonathan)
July 27, 2021 Filing 21 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union LLC. (Wright, Gibson)
July 27, 2021 Filing 20 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Attachments: #1 Proposed Order)(Wright, Gibson)
July 27, 2021 Filing 19 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David)
July 27, 2021 Filing 18 Consent MOTION for Extension of Time to File Answer to Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit 1 (Proposed Agreed Order))(Anthony, David)
July 26, 2021 Filing 17 Corporate Disclosure Statement by Equifax Information Services LLC. (Montgomery, John)
July 26, 2021 Filing 16 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Proposed Order)(Montgomery, John)
July 21, 2021 Filing 15 AFFIDAVIT of Service for Complaint served on Experian Information Solutions, Inc. on 7/8/2021, filed by Natalie M. Cohen. (Surovell, Scott)
July 21, 2021 Filing 14 AFFIDAVIT of Service for Complaint served on Lindsay Motors, LLC on 7/7/2021, filed by Natalie M. Cohen. (Surovell, Scott)
July 21, 2021 Filing 13 AFFIDAVIT of Service for Complaint served on Equifax Information Services LLC on 7/6/2021, filed by Natalie M. Cohen. (Surovell, Scott)
July 21, 2021 Filing 12 AFFIDAVIT of Service for Complaint served on Trans Union LLC on 7/6/2021, filed by Natalie M. Cohen. (Surovell, Scott)
July 21, 2021 Filing 11 AFFIDAVIT of Service for Complaint served on United Bank on 7/7/2021, filed by Natalie M. Cohen. (Surovell, Scott)
June 24, 2021 Filing 10 Summons Issued as to Experian Information Solutions, Inc. 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 of Suit) (lber)
June 22, 2021 Filing 9 Proposed Summons re #1 Complaint by Natalie M. Cohen. (Surovell, Scott)
June 22, 2021 Filing 8 Civil Cover Sheet re #1 Complaint by Natalie M. Cohen. (Surovell, Scott)
June 22, 2021 Filing 7 REMOVED - Civil Cover Sheet re #1 Complaint by Natalie M. Cohen. (Surovell, Scott) Modified on 6/22/2021 (lber).
June 22, 2021 Filing 6 Summons Issued as to Equifax Information Services LLC, Lindsay Motors, LLC, Trans Union LLC, and United Bank. 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 of Suit)(lber)
June 22, 2021 Notice of Correction re 7 Civil Cover Sheet. The signature block on the document does not match the user's login. The filing user has been notified and has been asked to either refile the document or to have the attorney whose signature block appears on the document refile the document. (lber)
June 22, 2021 Notice of Correction re [1-1] Civil Cover Sheet. The filing user has been notified that document [1-1] is an incorrectly saved PDF fillable form and has been removed. The filing user was directed to refile the document. (lber)
June 21, 2021 Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Ivan D. Davis. (lber)
June 21, 2021 Filing 5 Proposed Summons re #1 Complaint by Natalie M. Cohen. (Surovell, Scott)
June 21, 2021 Filing 4 Proposed Summons re #1 Complaint by Natalie M. Cohen. (Surovell, Scott)
June 21, 2021 Filing 3 Proposed Summons re #1 Complaint by Natalie M. Cohen. (Surovell, Scott)
June 21, 2021 Filing 2 Proposed Summons re #1 Complaint by Natalie M. Cohen. (Surovell, Scott)
June 21, 2021 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-7850741.), filed by Natalie M. Cohen. (REMOVED: # 1 Civil Cover Sheet)(Surovell, Scott) Modified on 6/22/2021 (lber).

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Defendant: Experian Information Solutions, Inc.
Represented By: David Neal Anthony
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Defendant: Trans Union LLC
Represented By: Gibson Sinclair Wright
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Defendant: Lindsay Motors, LLC
Represented By: Nicole Lee Antolic
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Defendant: United Bank
Represented By: Jonathan Edward Levine
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Defendant: Equifax Information Services LLC
Represented By: John Willard Montgomery, Jr.
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Plaintiff: Natalie M. Cohen
Represented By: Scott A. Surovell
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