Puharic et al v. Equifax Information Services, LLC et al
Plaintiff: Anthony Puharic and Lorraine Puharic
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 1:2022cv01329
Filed: November 22, 2022
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
Referring Judge: John F Anderson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2023 Opinion or Order Filing 17 SCHEDULING ORDER: Initial Pretrial Conference set for 2/15/2023 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. Final Pretrial Conference set for 6/15/2023 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Rossie D. Alston Jr. Discovery due by 6/9/2023. Signed by District Judge Rossie D. Alston, Jr on 1/19/2023. (Attachments: #1 Pretrial Notice, #2 Magistrate Judge Consent Form)(tarm)
January 13, 2023 Filing 16 ANSWER to Complaint Answer and Affirmative Defenses by Experian Information Solutions, Inc..(Anthony, David)
January 12, 2023 Filing 15 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Wright, Gibson)
January 12, 2023 Filing 14 ANSWER to Complaint by Trans Union, LLC.(Wright, Gibson)
January 6, 2023 Filing 13 ANSWER to Complaint by Equifax Information Services, LLC.(Montgomery, John)
December 19, 2022 Opinion or Order Filing 12 ORDER granting in Part #10 Consent Motion for an Extension of Time; ORDERED that Defendant, Experian Information Solutions, Inc., shall be GRANTED an extension of time until on or before January 13, 2023, to file its responsive pleadings to the Complaint. Signed by Magistrate Judge John F. Anderson on 12/19/2022. (jlan)
December 19, 2022 Filing 11 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David)
December 19, 2022 Filing 10 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Agreed Order)(Anthony, David)
December 16, 2022 Opinion or Order Filing 9 ORDER granting in part #7 Motion for Extension of Time to Answer. ORDERED that Defendant Equifax Information Services LLC shall have up to and including January 9, 2023, (four week extension) to respond to Plaintiff's Complaint. Signed by Magistrate Judge John F. Anderson on 12/16/2022. (wgar)
December 15, 2022 Filing 8 Corporate Disclosure Statement by Equifax Information Services, LLC. (Montgomery, John)
December 15, 2022 Filing 7 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Montgomery, John)
November 29, 2022 Filing 6 NOTICE of Appearance by James Patrick McNichol on behalf of Anthony Puharic, Lorraine Puharic (McNichol, James)
November 29, 2022 Filing 5 NOTICE of Appearance by Kristi Cahoon Kelly on behalf of Anthony Puharic, Lorraine Puharic (Kelly, Kristi)
November 29, 2022 Filing 4 NOTICE of Appearance by Andrew Joseph Guzzo on behalf of Anthony Puharic, Lorraine Puharic (Guzzo, Andrew)
November 23, 2022 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney)(Dest, )
November 22, 2022 Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge John F. Anderson. (Dest)
November 22, 2022 Filing 2 Proposed Summons by Anthony Puharic, Lorraine Puharic. (Nash, Casey)
November 22, 2022 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8673540.), filed by Anthony Puharic, Lorraine Puharic. (Attachments: #1 Civil Cover Sheet)(Nash, Casey)

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Plaintiff: Anthony Puharic
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: James Patrick McNichol
Represented By: Kristi Cahoon Kelly
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Plaintiff: Lorraine Puharic
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: James Patrick McNichol
Represented By: Kristi Cahoon Kelly
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Defendant: Equifax Information Services, LLC
Represented By: John Willard Montgomery, Jr.
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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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