Nevins, III v. Experian Information Solutions, Inc. et al
| Edward Michael Nevins, III |
| Experian Information Solutions, Inc., Equifax Information Services, LLC., Trans Union, LLC., Specialized Loan Servicing, LLC., Equifax Information Services, LLC, Trans Union, LLC and Specialized Loan Servicing, LLC |
| 1:2024cv00089 |
| January 18, 2024 |
| US District Court for the Eastern District of Virginia |
| William E Fitzpatrick |
| Anthony J Trenga |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 39
ORDER granting #35 Consent MOTION for Extension of Time to File Response/Reply, and it is hereby ORDERED that the deadline by which Plaintiff is to file his opposition brief to SLS's Motion to Dismiss is enlarged from March 11, 2024 to April 1, 2024. Signed by Magistrate Judge William E. Fitzpatrick on 3/12/2024. (Dest)
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| Filing 38 Joint Discovery Plan by Specialized Loan Servicing, LLC.(Hodge, Jason) |
| Filing 37 NOTICE of Appearance by Thomas Ray Breeden on behalf of Edward Michael Nevins, III (Breeden, Thomas) |
| Filing 36 Memorandum in Support re #35 Consent MOTION for Extension of Time to File Response/Reply as to #25 MOTION to Dismiss for Failure to State a Claim filed by Edward Michael Nevins, III. (Bennett, Leonard) |
| Filing 35 Consent MOTION for Extension of Time to File Response/Reply as to #25 MOTION to Dismiss for Failure to State a Claim by Edward Michael Nevins, III. (Attachments: #1 Proposed Order)(Bennett, Leonard) |
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Filing 34
STIPULATED PROTECTIVE ORDER (see Order for further details). Signed by Magistrate Judge William E. Fitzpatrick on 3/1/2024. (Dest)
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| Filing 33 NOTICE of Waiver of Hearing re #32 Joint MOTION for Protective Order by Experian Information Solutions, Inc. (Anthony, David) |
| Filing 32 Joint MOTION for Protective Order by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit 1)(Anthony, David) |
| Filing 31 ANSWER to Complaint by Equifax Information Services, LLC.(Montgomery, John) |
| Filing 30 ANSWER to Complaint and Affirmative Defenses by Experian Information Solutions, Inc..(Anthony, David) |
| Filing 29 ANSWER to Complaint by Trans Union, LLC.(Kirkland, Marc) |
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Filing 28
SCHEDULING ORDER:Initial Pretrial Conference set for 3/20/2024 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge William E. Fitzpatrick.Discovery due by 7/12/2024.Final Pretrial Conference set for 7/18/2024 at 10:00 AM in Alexandria Telephonically before District Judge Anthony J Trenga. Signed by District Judge Anthony J Trenga on 2/27/2024. (Attachments: #1 Magistrate Consent Form, #2 Pretrial Notice)(tran)
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| Filing 27 WAIVER of Hearing re #25 MOTION to Dismiss for Failure to State a Claim by Specialized Loan Servicing, LLC (Hodge, Jason) |
| Filing 26 Brief in Support to #25 MOTION to Dismiss for Failure to State a Claim filed by Specialized Loan Servicing, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hodge, Jason) |
| Filing 25 MOTION to Dismiss for Failure to State a Claim by Specialized Loan Servicing, LLC. (Hodge, Jason) |
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Filing 24
ORDERED, ADJUDGED and DECREED that Experian's Consent Motion for an Extension of Time be, and hereby is, GRANTED-IN-PART, and it is further, ORDERED, ADJUDGED and DECREED that Defendant, Experian Information Solutions, Inc., shall be GRANTED an extension of time until on or before February 29, 2024 to file its responsive pleadings to the Complaint filed by Plaintiff. Signed by Magistrate Judge William E. Fitzpatrick on 2/14/2024. (swil)
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Filing 23
ORDERED AND ADJUDGED 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-IN-PART, and that Defendant Equifax Information Services LLC shall have up to and including February 29, 2024 to respond toPlaintiff's Complaint. Signed by Magistrate Judge William E. Fitzpatrick on 2/14/2024. (swil)
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| Filing 22 SUMMONS Returned Executed by Edward Michael Nevins, III Equifax Information Services, LLC served on 1/24/2024, answer due 2/14/2024 (Bennett, Leonard) |
| Filing 21 NOTICE of Appearance by Mary Catherine Zinsner on behalf of Experian Information Solutions, Inc. (Zinsner, Mary) |
| Filing 20 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David) |
| Filing 19 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Agreed Order)(Anthony, David) |
| Filing 18 Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC. (Montgomery, John) |
| Filing 17 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Montgomery, John) |
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Filing 16
ORDER granting #13 Consent MOTION for Extension of Time to File Answer, and it is further ORDERED, ADJUDGED, AND DECREED that Trans Union shall be GRANTED an extension of time until February 28, 2024, to file its Answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge William E. Fitzpatrick on 2/12/2024. (Dest)
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Filing 15
ORDER granting #11 Consent MOTION for Extension of Time for SLS to Respond to Plaintiff's Complaint; and SLS shall respond to the Complaint by February 26, 2024. Signed by Magistrate Judge William E. Fitzpatrick on 2/12/2024. (Dest)
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| Filing 14 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Kirkland, Marc) |
| Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Trans Union, LLC. (Attachments: #1 Proposed Order)(Kirkland, Marc) |
| Filing 12 Corporate Disclosure Statement by Specialized Loan Servicing, LLC. (Hodge, Jason) |
| Filing 11 Consent MOTION for Extension of Time for SLS to Respond to Plaintiff's Complaint by Specialized Loan Servicing, LLC. (Attachments: #1 Proposed Order)(Hodge, Jason) |
| Filing 10 NOTICE of Appearance by Jason Ryan Hodge on behalf of Specialized Loan Servicing, LLC (Hodge, Jason) |
| Filing 9 SUMMONS Returned Executed by Edward Michael Nevins, III Experian Information Solutions, Inc. served on 1/25/2024, answer due 2/15/2024 (Bennett, Leonard) |
| Filing 8 SUMMONS Returned Executed by Edward Michael Nevins, III Trans Union, LLC served on 1/24/2024, answer due 2/14/2024 (Bennett, Leonard) |
| Filing 7 SUMMONS Returned Executed by Edward Michael Nevins, III Specialized Loan Servicing, LLC served on 1/26/2024, answer due 2/16/2024 (Bennett, Leonard) |
| Filing 6 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Specialized Loan Servicing, LLC, 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) (Dest) |
| Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge William E. Fitzpatrick. (Dest) |
| Filing 5 Proposed Summons re #1 Complaint as to Experian Information Solutions, Inc. by Edward Michael Nevins, III. (Bennett, Leonard) |
| Filing 4 Proposed Summons re #1 Complaint as to Equifax Information Services, LLC. by Edward Michael Nevins, III. (Bennett, Leonard) |
| Filing 3 Proposed Summons re #1 Complaint as to Trans Union, LLC. by Edward Michael Nevins, III. (Bennett, Leonard) |
| Filing 2 Proposed Summons re #1 Complaint as to Specialized Loan Servicing, LLC. by Edward Michael Nevins, III. (Bennett, Leonard) |
| Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9315658.), filed by Edward Michael Nevins, III. (Attachments: #1 Civil Cover Sheet)(Bennett, Leonard) |
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