Bennett v. Old Dominion National Bank
Plaintiff: Richard Bennett
Defendant: Old Dominion National Bank
Case Number: 1:2023cv00921
Filed: July 13, 2023
Court: U.S. District Court for the Eastern District of Virginia
Presiding Judge: John F Anderson
Referring Judge: Patricia Tolliver Giles
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1693 Electronic Fees Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2023 Filing 16 MOTION for Leave to File Excess Pages for Opposition Brief by Richard Bennett. (Attachments: #1 Proposed Order)(Weiner, Blake)
August 15, 2023 Opinion or Order Filing 15 ORDERED that Plaintiff's Motion (Dkts. #13 - #14 ) is GRANTED; and it is further ORDERED that Plaintiff's Opposition to Defendant's Motion to Dismiss #9 shall be filed on or before September 11, 2023; and it is further ORDERED that Defendant's Reply brief shall be filed on or before September 21, 2023; and it is further ORDERED that the hearing on Defendant's Motion to Dismiss #9 , currently scheduled for September 14, 2023, is continued to October 5, 2023 at 10:00 A.M; and it is further ORDERED that Plaintiff's original Motion for Extension of Time #12 is DISMISSED as MOOT. Signed by District Judge Patricia Tolliver Giles on 8/15/2023. (tran)
August 15, 2023 Reset Deadlines as to #9 MOTION to Dismiss . Motion Hearing reset for 10/5/2023 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (tran)
August 14, 2023 Filing 14 Amended MOTION to Continue Hearing by Richard Bennett. (Attachments: #1 Proposed Order)(Weiner, Blake)
August 14, 2023 Filing 13 Amended MOTION for Extension of time to File Opposition by Richard Bennett. (Attachments: #1 Proposed Order)(Weiner, Blake)
August 14, 2023 Filing 12 MOTION for Extension of time for parties to file Opposition and Reply briefs, MOTION to Continue Hearing set for September 14 by Richard Bennett. (Attachments: #1 Proposed Order)(Weiner, Blake)
August 9, 2023 Set Deadline as to #9 MOTION to Dismiss. Motion Hearing set for 9/14/2023 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (wgar, )
August 8, 2023 Filing 11 Notice of Hearing Date set for September 14, 2023 re #9 MOTION to Dismiss (Cameron, Edward)
August 8, 2023 Filing 10 Memorandum in Support re #9 MOTION to Dismiss filed by Old Dominion National Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Cameron, Edward)
August 8, 2023 Filing 9 MOTION to Dismiss by Old Dominion National Bank. (Cameron, Edward)
August 8, 2023 Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by Old Dominion National Bank. (Cameron, Edward)
August 8, 2023 Filing 7 NOTICE of Appearance by Richard Glenn Cole, III on behalf of Old Dominion National Bank (Cole, Richard)
August 8, 2023 Filing 6 NOTICE of Appearance by Matthew H. Sorensen on behalf of Old Dominion National Bank (Sorensen, Matthew)
August 8, 2023 Filing 5 NOTICE of Appearance by Edward W. Cameron on behalf of Old Dominion National Bank (Cameron, Edward)
July 19, 2023 Filing 4 SUMMONS Returned Executed by Richard Bennett Old Dominion National Bank served on 7/18/2023, answer due 8/8/2023 (Weiner, Blake)
July 17, 2023 Filing 3 Summons Issued as to Old Dominion National 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 to Attorney)(show)
July 17, 2023 Filing 2 Proposed Summons for Old Dominion National Bank by Richard Bennett. (Weiner, Blake)
July 13, 2023 Initial Case Assignment to District Judge Patricia Tolliver Giles and Magistrate Judge John F. Anderson. (show)
July 13, 2023 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9025260.), filed by Richard Bennett. (Attachments: #1 Civil Cover Sheet)(Weiner, Blake)

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Plaintiff: Richard Bennett
Represented By: Blake Andrew Weiner
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Defendant: Old Dominion National Bank
Represented By: Edward W. Cameron
Represented By: Matthew H. Sorensen
Represented By: Richard Glenn Cole, III
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