Estrada Montesflores v. Experian Information Solutions, Inc. et al
| Arnoldo Estrada Montesflores |
| Experian Information Solutions, Inc., Trans Union, LLC and Credit One Bank, N.A. |
| 1:2023cv01030 |
| August 3, 2023 |
| US District Court for the Eastern District of Virginia |
| Patricia Tolliver Giles |
| Lindsey R Vaala |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Kirkland, Marc) |
| Filing 9 ANSWER to Complaint by Trans Union, LLC.(Kirkland, Marc) |
| Filing 8 SUMMONS Returned Executed by Arnoldo Estrada Montesflores Trans Union, LLC served on 8/9/2023, answer due 8/30/2023 (Kelly, Kristi) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Arnoldo Estrada Montesflores. Credit One Bank, N.A. waiver sent on 8/10/2023, answer due 10/10/2023. (Kelly, Kristi) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Arnoldo Estrada Montesflores. Experian Information Solutions, Inc. waiver sent on 8/8/2023, answer due 10/10/2023. (Kelly, Kristi) |
| Filing 5 NOTICE of Appearance by James Patrick McNichol on behalf of Arnoldo Estrada Montesflores (McNichol, James) |
| Filing 4 NOTICE of Appearance by Casey Shannon Nash on behalf of Arnoldo Estrada Montesflores (Nash, Casey) |
| Filing 3 Summons Issued as to Credit One Bank, N.A., 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 Summons Notice)(swil) |
| Initial Case Assignment to District Judge Patricia Tolliver Giles and Magistrate Judge Lindsey R. Vaala. (swil) |
| Filing 2 Proposed Summons by Arnoldo Estrada Montesflores. (Kelly, Kristi) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9059990.), filed by Arnoldo Estrada Montesflores. (Attachments: #1 Civil Cover Sheet)(Kelly, Kristi) |
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