Dela Torre v. Equifax Information Services, LLC et al
Plaintiff: Patricia dela Torre
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Capital One, N.A. and Capital One, N.A. doing business as Capital One Auto Finance
Case Number: 1:2023cv00898
Filed: July 11, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
Referring Judge: Lindsey R Vaala
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 September 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2023 Opinion or Order Filing 17 IT IS HEREBY ORDERED that Defendant Capital One's Motion for Extension of Time to Respond to Plaintiff's Complaint is hereby GRANTED; and IT IS FURTHER ORDERED that Defendant Capital One shall be GRANTED an extension of time until September 19, 2023, to file its responsive pleadings to the Complaint filed by Patricia Dela Torre in re #15 Second MOTION for Extension of Time to File Answer. Signed by Magistrate Judge Lindsey R. Vaala on 9/5/2023. (Sbro)
September 1, 2023 Filing 16 ANSWER to Complaint and Defenses by Trans Union, LLC.(Kirkland, Marc)
August 30, 2023 Filing 15 Second MOTION for Extension of Time to File Answer re #1 Complaint by Capital One, N.A.. (Attachments: #1 Exhibit A (Proposed Order granting Motion for Extension of Time to Answer)(Hubbard, Jonathan)
August 4, 2023 Opinion or Order Filing 14 ORDERED that Trans Union's Consent Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint be, and hereby is, GRANTED, and it is further, ORDERED that Trans Union shall be GRANTED an extension of time until September 4, 2023, to file its Answer or otherwise respond to Plaintiff's Complaint in re #12 Motion for Extension of Time to Answer. Signed by Magistrate Judge Lindsey R. Vaala on 8/4/2023. (Sbro)
August 3, 2023 Filing 13 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Kirkland, Marc)
August 3, 2023 Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Trans Union, LLC. (Attachments: #1 Proposed Order)(Kirkland, Marc)
August 3, 2023 Opinion or Order Filing 11 ORDERED that the Consent Motion for Extension of Time for Defendant Equifax Information Services LLC to Answer or Otherwise Respond to Plaintiff's Complaint be granted, and that Defendant Equifax Information Services LLC shall have up to and including September 18, 2023 to respond to Plaintiff's Complaint in re #9 Motion for Extension of Time to Answer. Signed by Magistrate Judge Lindsey R. Vaala on 8/3/2023. (Sbro)
August 3, 2023 Filing 10 Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC. (Montgomery, John)
August 3, 2023 Filing 9 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Montgomery, John)
August 2, 2023 Opinion or Order Filing 8 ORDERED that Defendant Capital One's Motion for Extension of Time to Respond to Plaintiff's Complaint is hereby GRANTED; and IT IS FURTHER ORDERED that Defendant Capital One shall be GRANTED an extension of time until September 5, 2023, to file its responsive pleadings to the Complaint filed in re #7 MOTION for Extension of Time to File Answer re #1 Complaint Capital One, N.A. Signed by Magistrate Judge Lindsey R. Vaala on 8/2/2023. (Sbro)
August 1, 2023 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint by Capital One, N.A.. (Attachments: #1 Exhibit A (Proposed Order granting Motion for Extension of Time to Respond to Coomplaint))(Hubbard, Jonathan)
August 1, 2023 Filing 6 NOTICE of Appearance by Jonathan M. DeMars on behalf of Capital One, N.A. (DeMars, Jonathan)
July 20, 2023 Filing 5 SUMMONS Returned Executed by Patricia Dela Torre Capital One, N.A. served on 7/14/2023, answer due 8/4/2023; Equifax Information Services, LLC served on 7/14/2023, answer due 8/4/2023; Trans Union, LLC served on 7/14/2023, answer due 8/4/2023 (Kelly, Kristi)
July 19, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by Patricia Dela Torre. Experian Information Solutions, Inc. waiver sent on 7/12/2023, answer due 9/11/2023. (Kelly, Kristi)
July 12, 2023 Filing 3 Summons Issued as to Capital One, N.A., 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)(Sbro)
July 11, 2023 Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge Lindsey R. Vaala. (Sbro)
July 11, 2023 Filing 2 Proposed Summons by Patricia dela Torre. (Kelly, Kristi)
July 11, 2023 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9020363.), filed by Patricia dela Torre. (Attachments: #1 Civil Cover Sheet)(Kelly, Kristi)

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Plaintiff: Patricia dela Torre
Represented By: Kristi Cahoon Kelly
Represented By: Casey Shannon Nash
Represented By: James Patrick McNichol
Represented By: Andrew Joseph Guzzo
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Defendant: Equifax Information Services, LLC
Represented By: John Willard Montgomery, Jr.
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union, LLC
Represented By: Marc Kirkland
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Defendant: Capital One, N.A.
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Defendant: Capital One, N.A. doing business as Capital One Auto Finance
Represented By: Jonathan Stuart Hubbard
Represented By: Jonathan M. DeMars
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