Espinosa v. Trans Union LLC
Plaintiff: Ramon Espinosa
Defendant: Trans Union LLC
Case Number: 1:2024cv00143
Filed: January 29, 2024
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Patricia Tolliver Giles
Referring Judge: Lindsey R Vaala
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2024 Filing 14 Joint Discovery Plan by Ramon Espinosa.(Blankingship, Alexander)
February 27, 2024 Opinion or Order Filing 13 SCHEDULING ORDER: Initial Pretrial Conference set for 4/3/2024 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge Lindsey R. Vaala. Final Pretrial Conference set for 7/17/2024 at 10:00 AM in Alexandria Telephonically before District Judge Patricia Tolliver Giles. Discovery due by 7/12/2024. Signed by District Judge Patricia Tolliver Giles on 02/27/24. (Attachments: #1 Pretrial Notice, #2 Magistrate Judge Consent Form)(pmil, )
February 27, 2024 Opinion or Order Filing 12 ORDER granting #7 Motion for Pro hac vice Appointed Andrew G. Hope for Trans Union LLC. Signed by District Judge Patricia Tolliver Giles on 2/27/2024. (swil)
February 27, 2024 Opinion or Order Filing 11 ORDER granting #6 Motion for Pro hac vice Appointed Samantha L. Southall for Trans Union LLC. Signed by District Judge Patricia Tolliver Giles on 2/27/2024. (swil)
February 27, 2024 Filing 10 NOTICE of Appearance by Thomas Bryan Christiano on behalf of Ramon Espinosa (Christiano, Thomas)
February 26, 2024 Filing 9 Corporate Disclosure Statement by Trans Union LLC. (Tawfik, Karima)
February 26, 2024 Filing 8 ANSWER to Complaint by Trans Union LLC.(Tawfik, Karima)
February 26, 2024 Filing 7 Motion to appear Pro Hac Vice by Andrew G. Hope and Certification of Local Counsel Karima Tawfik Filing fee $ 75, receipt number AVAEDC-9382694. by Trans Union LLC. (Tawfik, Karima)
February 26, 2024 Filing 6 Motion to appear Pro Hac Vice by Samantha Southall and Certification of Local Counsel Karima Tawfik Filing fee $ 75, receipt number AVAEDC-9382687. by Trans Union LLC. (Tawfik, Karima)
February 26, 2024 Filing 5 NOTICE of Appearance by Karima Tawfik on behalf of Trans Union LLC (Tawfik, Karima)
February 6, 2024 Filing 4 SUMMONS Returned Executed by Ramon Espinosa Trans Union LLC served on 2/5/2024, answer due 2/26/2024 (Blankingship, Alexander)
January 31, 2024 Filing 3 Summons Issued as to 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)
January 29, 2024 Initial Case Assignment to District Judge Patricia Tolliver Giles and Magistrate Judge Lindsey R. Vaala. (Sbro)
January 29, 2024 Filing 2 Proposed Summons by Ramon Espinosa. (Blankingship, Alexander)
January 29, 2024 Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9333480.), filed by Ramon Espinosa. (Attachments: #1 Civil Cover Sheet)(Blankingship, Alexander)

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Plaintiff: Ramon Espinosa
Represented By: Alexander Hugo Blankingship, III
Represented By: Thomas Bryan Christiano
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Defendant: Trans Union LLC
Represented By: Karima Tawfik Thompson
Represented By: Andrew G. Hope
Represented By: Samantha L. Southall
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