Pellegrino v. Equifax Information Services, LLC et al
| Francis Pellegrino |
| Equifax Information Services, LLC, TransUnion LLC, Experian Information Solutions, Inc., Higher Education Loan Authority of the State of Missouri (d/b/a MOHELA) and Pennsylvania Higher Education Assistance Agency, Inc. (d/b/a FedLoan Servicing) |
| 1:2023cv01166 |
| August 31, 2023 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| Lindsey R Vaala |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.
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Filing 34
Notice of Hearing Date set for December 8, 2023 re #32 MOTION for Judgment on the Pleadings (Sullivan, Noah)
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Filing 33
Memorandum in Support re #32 MOTION for Judgment on the Pleadings filed by Higher Education Loan Authority of the State of Missouri (d/b/a MOHELA). (Sullivan, Noah)
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Filing 32
MOTION for Judgment on the Pleadings by Higher Education Loan Authority of the State of Missouri (d/b/a MOHELA). (Attachments: #1 Proposed Order)(Sullivan, Noah)
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Filing 31
ANSWER to Complaint by Higher Education Loan Authority of the State of Missouri (d/b/a MOHELA).(Sullivan, Noah)
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Filing 30
NOTICE of Settlement in Principle as to TransUnion LLC by Francis Pellegrino (Weiner, Courtney)
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Set Deadline as to #32 MOTION for Judgment on the Pleadings. Motion Hearing set for 12/8/2023 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (wgar, )
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Filing 29
SCHEDULING ORDER: Initial Pretrial Conference set for 11/15/2023 at 11:00 AM in Alexandria Courtroom 400 before Magistrate Judge Lindsey R. Vaala. Discovery due by 3/15/2024. Final Pretrial Conference set for 3/21/2024 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. Signed by District Judge Leonie M. Brinkema on 10/26/2023. (yguy)
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Filing 28
ORDER granting #25 Motion for Pro hac vice Appointed Steven Joseph Brotman for Pennsylvania Higher Education Assistance Agency, Inc. (d/b/a FedLoan Servicing). Signed by District Judge Leonie M. Brinkema on 10/25/2023. (swil)
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Filing 27
ANSWER to Complaint Answer and Affirmative Defenses by Experian Information Solutions, Inc..(Anthony, David)
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Filing 26
Corporate Disclosure Statement by Pennsylvania Higher Education Assistance Agency, Inc. (d/b/a FedLoan Servicing). (Wickouski, Mary)
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Filing 25
Motion to appear Pro Hac Vice by Steven Joseph Brotman and Certification of Local Counsel Mary Stephanie Wickouski Filing fee $ 75, receipt number AVAEDC-9185157. by Pennsylvania Higher Education Assistance Agency, Inc. (d/b/a FedLoan Servicing). (Wickouski, Mary)
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Filing 24
ANSWER to Complaint / Defendant Pennsylvania Higher Education Assistance Agency Inc.'s Answer and Affirmative Defenses by Pennsylvania Higher Education Assistance Agency, Inc. (d/b/a FedLoan Servicing).(Wickouski, Mary)
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Filing 23
ORDERED, ADJUDGED and DECREED that PHEAA's Consent Motion for Extension of Time to Answer Plaintiff's Complaint is GRANTED, and it is further: ORDERED, ADJUDGED and DECREED that PHEAA shall be GRANTED an extension of time up to and including October 24, 2023, to file its Answer to Plaintiffs Complaint in re #22 Consent MOTION for Extension of Time to File Answer. Signed by District Judge Leonie M. Brinkema on 10/16/2023. (swil)
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Filing 22
Consent MOTION for Extension of Time to File Answer by Pennsylvania Higher Education Assistance Agency, Inc. (d/b/a FedLoan Servicing). (Attachments: #1 Proposed Order)(Wickouski, Mary)
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Filing 21
ORDERED, ADJUDGED, and DECREED that Trans Union's Consent Motion for Extension of Time to Answer or Otherwise Respond to Plaintiffs Complaint be, and hereby is, GRANTED IN PART, and it is further, ORDERED, ADJUDGED, and DECREED that Trans Union shall be GRANTED an extension of time until October 24, 2023, to file its Answer or otherwise respond to Plaintiffs Complaint. Signed by Magistrate Judge Lindsey R. Vaala on 10/10/2023. (jlan)
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Filing 20
ORDERED that Experian's #16 Consent Motion for an Extension of Time be, and hereby is, GRANTED IN PART, and it is further, ORDERED that Defendant, Experian Information Solutions, Inc. must file its responsive pleading to the Complaint by October 25, 2023. Signed by Magistrate Judge Lindsey R. Vaala on 10/10/2023. (jlan)
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Filing 19
Financial Interest Disclosure Statement (Local Rule 7.1) by TransUnion LLC. (Kirkland, Marc)
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Filing 18
Consent MOTION for Extension of Time to File Answer re #1 Complaint by TransUnion LLC. (Attachments: #1 Proposed Order)(Kirkland, Marc)
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Filing 17
Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David)
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Filing 16
Consent MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Agreed Order)(Anthony, David)
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Filing 15
Summons Returned Unexecuted by Francis Pellegrino as to Equifax Information Services, LLC. (Weiner, Courtney)
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Filing 14
SUMMONS Returned Executed by Francis Pellegrino Experian Information Solutions, Inc. served on 9/20/2023, answer due 10/11/2023 (Weiner, Courtney)
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Filing 13
SUMMONS Returned Executed by Francis Pellegrino TransUnion LLC served on 9/19/2023, answer due 10/10/2023 (Weiner, Courtney)
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Filing 12
SUMMONS Returned Executed by Francis Pellegrino Pennsylvania Higher Education Assistance Agency, Inc. (d/b/a FedLoan Servicing) served on 9/13/2023, answer due 10/4/2023 (Weiner, Courtney)
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Filing 11
SUMMONS Returned Executed by Francis Pellegrino Higher Education Loan Authority of the State of Missouri (d/b/a MOHELA) served on 9/13/2023, answer due 10/27/2023 (Weiner, Courtney)
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Filing 10
ORDERED that Defendant MOHELA's Motion #9 is granted, and that: 1. Defendant MOHELA's current responsive pleading deadline of October 6, 2023 is extended 21 days. 2. Defendant MOHELA accordingly must respond to the Complaint or face default by October 27, 2023. Signed by District Judge Leonie M. Brinkema on 9/27/2023. (tran)
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Filing 9
Consent MOTION for Extension of Time to File Answer by Higher Education Loan Authority of the State of Missouri (d/b/a MOHELA). (Attachments: #1 Proposed Order)(Sullivan, Noah)
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Filing 8
Corporate Disclosure Statement by Higher Education Loan Authority of the State of Missouri (d/b/a MOHELA). (Sullivan, Noah)
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Filing 7
Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Higher Education Loan Authority of the State of Missouri (d/b/a MOHELA), Pennsylvania Higher Education Assistance Agency, Inc. (d/b/a FedLoan Servicing), TransUnion 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)
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Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Lindsey R. Vaala. (swil)
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Filing 6
Proposed Summons for TransUnion LLC by Francis Pellegrino. (Weiner, Courtney)
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Filing 5
Proposed Summons for Pennsylvania Higher Education Assistance Agency, Inc. by Francis Pellegrino. (Weiner, Courtney)
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Filing 4
Proposed Summons for Higher Education Loan Authority of the State of Missouri by Francis Pellegrino. (Weiner, Courtney)
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Filing 3
Proposed Summons for Equifax Information Services, LLC by Francis Pellegrino. (Weiner, Courtney)
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Filing 2
Proposed Summons for Experian Information Solutions, Inc. by Francis Pellegrino. (Weiner, Courtney)
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Filing 1
Complaint ( Filing fee $ 402, receipt number AVAEDC-9104949.), filed by Francis Pellegrino. (Attachments: #1 Civil Cover Sheet)(Weiner, Courtney)
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