Nicholas v. Pentagon Federal Credit Union
| Talbot J. Nicholas, II |
| Pentagon Federal Credit Union |
| USAA Federal Savings Bank |
| 1:2023cv00375 |
| March 21, 2023 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| William E Fitzpatrick |
| Banks and Banking |
| 15 U.S.C. § 1693 Electronic Fees Transfer Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 SUMMONS Returned Executed by Pentagon Federal Credit Union USAA Federal Savings Bank served on 5/9/2023, answer due 5/30/2023 (Graziano, Michael) |
Filing 17
Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that: Upon consideration of the representations made by the parties in the Proposed Joint Discovery Plan pursuant to Fed. R. Civ. P. 26(f) (Joint Discovery Plan) (Dkt. 14) and at the initial pretrial conference held on May 10, 2023 and taking note of the Scheduling Order entered in this case (Dkt. 11), the court makes the following rulings: 1. All discovery shall be concluded by September 15, 2023. 2. The Joint Discovery Plan filed by the parties is approved, as amended herein, and shall control discovery to the extent of its application unless further modified by the court. 3. All Fed. R. Civ. P. 26(a)(1) disclosures shall be completed by May 19, 2023. 4. Expert disclosures shall be governed by paragraph 9 of the Joint Discovery Plan. To the extent the parties wish to modify these deadlines, they must seek leave of court. 5. If the parties believe that a settlement conference with the court would be of assistance in resolving this dispute, they may arrange a settlement conference by contacting the undersigned magistrate judges chambers. (see Order for complete details) Signed by Magistrate Judge William E. Fitzpatrick on 5/10/23. (tfitz, )
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| Minute Entry for proceedings held before Magistrate Judge William E. Fitzpatrick: Initial Pretrial Conference held via phone on 5/10/2023. Appearance of counsel. Joint Discovery Plan is adopted. Order to follow. (per WEF chambers) (tfitz, ) |
| Filing 16 NOTICE of Appearance by Jessica Ashley Glajch on behalf of Pentagon Federal Credit Union (Glajch, Jessica) |
| Filing 15 Third Party Summons Issued as to USAA Federal Savings Bank. 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)(dvanm) |
| Filing 14 Joint Discovery Plan by Talbot J. Nicholas, II.(Kelly, Kristi) |
| Filing 13 Proposed Summons re #12 Third Party Complaint by Pentagon Federal Credit Union. (Graziano, Michael) |
| Filing 12 Third Party Complaint against USAA Federal Savings Bank, filed by Pentagon Federal Credit Union.(Graziano, Michael) |
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Filing 11
SCHEDULING ORDER:Initial Pretrial Conference set for 5/10/2023 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge William E. Fitzpatrick.Discovery due by 9/15/2023. Final Pretrial Conference set for 9/21/2023 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema.. Signed by District Judge Leonie M. Brinkema on 4/20/23. (Attachments: #1 Mag.Consent, #2 Pretrial Notice)(yguy)
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| Filing 10 ANSWER to Complaint by Pentagon Federal Credit Union.(Graziano, Michael) |
| Filing 9 Financial Interest Disclosure Statement (Local Rule 7.1) by Pentagon Federal Credit Union. (Graziano, Michael) |
| Filing 8 NOTICE of Appearance by Michael Albert Graziano on behalf of Pentagon Federal Credit Union (Graziano, Michael) |
| Filing 7 SUMMONS Returned Executed by Talbot J. Nicholas, II Pentagon Federal Credit Union served on 3/28/2023, answer due 4/18/2023 (Kelly, Kristi) |
| Filing 6 NOTICE of Appearance by Casey Shannon Nash on behalf of Talbot J. Nicholas, II (Nash, Casey) |
| Filing 5 NOTICE of Appearance by James Patrick McNichol on behalf of Talbot J. Nicholas, II (McNichol, James) |
| Filing 4 NOTICE of Appearance by Andrew Joseph Guzzo on behalf of Talbot J. Nicholas, II (Guzzo, Andrew) |
| Filing 3 Summons Issued as to Pentagon Federal Credit Union, 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)(Sbro) |
| Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge William E. Fitzpatrick. (Sbro) |
| Filing 2 Proposed Summons by Talbot J. Nicholas, II. (Kelly, Kristi) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8853951.), filed by Talbot J. Nicholas, II. (Attachments: #1 Civil Cover Sheet)(Kelly, Kristi) |
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