Cruz v. Experian Information Solutions, Inc. et al
Plaintiff: Jason Cruz
Defendant: Experian Information Solutions, Inc., Equifax Information Services, LLC., Trans Union, LLC. and EdFinancial Services, LLC.
Case Number: 1:2024cv00153
Filed: January 30, 2024
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Michael S Nachmanoff
Referring Judge: Lindsey R Vaala
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2024 Opinion or Order Filing 32 SCHEDULING ORDER:Initial Pretrial Conference set for 4/17/2024 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge Lindsey R. Vaala. Final Pretrial Conference set for 8/15/2024 at 01:00 PM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. Discovery due by 8/9/2024.. Signed by District Judge Michael S Nachmanoff on 3/25/2024. (Attachments: #1 Magistrate Judge Consent Form, #2 Pretrial Notice)(lcre, )
March 25, 2024 Filing 31 ANSWER to Complaint by Equifax Information Services, LLC..(Montgomery, John)
March 25, 2024 Opinion or Order Filing 30 ORDERED AND ADJUDGED that the Second Motion for Extension of Time for Defendant Equifax Information Services LLC to Answer or Otherwise Respond to Plaintiff's Complaint be granted, and that Defendant Equifax Information Services LLC shall have up to and including March 25, 2024 to respond to Plaintiff's Complaint. Signed by Magistrate Judge Lindsey R. Vaala on 3/25/2024. (Sbro, )
March 25, 2024 Filing 29 Memorandum in Support re #28 Second MOTION for Extension of Time to File Answer re #1 Complaint Unopposed filed by Equifax Information Services, LLC.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Montgomery, John)
March 25, 2024 Filing 28 Second MOTION for Extension of Time to File Answer re #1 Complaint Unopposed by Equifax Information Services, LLC.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Montgomery, John)
March 22, 2024 Filing 27 ANSWER to Complaint Answer and Affirmative Defenses by Experian Information Solutions, Inc..(Anthony, David)
March 15, 2024 Filing 26 NOTICE of Appearance by Tara Boen Keller on behalf of Jason Cruz (Keller, Tara)
February 28, 2024 Opinion or Order Filing 25 ORDER granting #23 Motion for Pro hac vice Appointed Alfonso Cuen for EdFinancial Services, LLC. Signed by District Judge Michael S Nachmanoff on 2/28/2024. (swil)
February 28, 2024 Opinion or Order Filing 24 ORDER granting #22 Motion for Pro hac vice Appointed David Esquivel for EdFinancial Services, LLC. Signed by District Judge Michael S Nachmanoff on 2/28/2024. (swil)
February 26, 2024 Filing 23 Motion to appear Pro Hac Vice by Alfonso Cuen and Certification of Local Counsel Allison Wiseman Acker Filing fee $ 75, receipt number AVAEDC-9383308. by EdFinancial Services, LLC.. (Acker, Allison)
February 26, 2024 Filing 22 Motion to appear Pro Hac Vice by David R. Esquivel and Certification of Local Counsel Allison Wiseman Acker Filing fee $ 75, receipt number AVAEDC-9383296. by EdFinancial Services, LLC.. (Acker, Allison)
February 23, 2024 Filing 21 Corporate Disclosure Statement by EdFinancial Services, LLC.. (Acker, Allison)
February 23, 2024 Filing 20 ANSWER to Complaint and Affirmative Defenses by EdFinancial Services, LLC..(Acker, Allison)
February 23, 2024 Filing 19 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC.. (Kirkland, Marc)
February 23, 2024 Filing 18 ANSWER to Complaint by Trans Union, LLC..(Kirkland, Marc)
February 21, 2024 Filing 17 NOTICE of Appearance by Mary Catherine Zinsner on behalf of Experian Information Solutions, Inc. (Zinsner, Mary)
February 21, 2024 Opinion or Order Filing 16 It is hereby ORDERED that Defendant's Motion is GRANTED IN PART. Defendant Experian Information Solutions, Inc. shall have until March 22, 2024 to file its responsive pleadings to the Complaint filed by Jason Cruz #14 Motion for Extension of Time to Answer. Signed by Magistrate Judge Lindsey R. Vaala on 2/21/2024. (Sbro)
February 20, 2024 Filing 15 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David)
February 20, 2024 Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Agreed Order)(Anthony, David)
February 16, 2024 Opinion or Order Filing 13 ORDERED that the Consent Motion for Extension of Time for Defendant Equifax Information Services LLC to Answer or Otherwise Respond to Plaintiff's Complaint is GRANTED IN PART, and that Defendant Equifax Information Services LLC shall have up to and including March 22, 2024 to respond to Plaintiff's Complaint re #11 Consent MOTION for Extension of Time to File Answer. Signed by Magistrate Judge Lindsey R. Vaala on 2/16/2024. (Sbro)
February 16, 2024 Filing 12 Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC.. (Montgomery, John)
February 16, 2024 Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC.. (Attachments: #1 Proposed Order)(Montgomery, John)
February 14, 2024 Filing 10 SUMMONS Returned Executed by Jason Cruz Trans Union, LLC. served on 2/2/2024, answer due 2/23/2024 (Bennett, Leonard)
February 14, 2024 Filing 9 SUMMONS Returned Executed by Jason Cruz Equifax Information Services, LLC. served on 2/2/2024, answer due 2/23/2024 (Bennett, Leonard)
February 14, 2024 Filing 8 SUMMONS Returned Executed by Jason Cruz EdFinancial Services, LLC. served on 2/2/2024, answer due 2/23/2024 (Bennett, Leonard)
February 14, 2024 Filing 7 SUMMONS Returned Executed by Jason Cruz Experian Information Solutions, Inc. served on 2/2/2024, answer due 2/23/2024 (Bennett, Leonard)
January 31, 2024 Filing 6 Summons Issued as to EdFinancial Services, LLC., Equifax Information Services, LLC., 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 Notice to Attorney)(Sbro)
January 30, 2024 Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge Lindsey R. Vaala. (Sbro)
January 30, 2024 Filing 5 Proposed Summons re #1 Complaint Experian Information Solutions, LLC by Jason Cruz. (Bennett, Leonard)
January 30, 2024 Filing 4 Proposed Summons re #1 Complaint EdFinancial Services, LLC. by Jason Cruz. (Bennett, Leonard)
January 30, 2024 Filing 3 Proposed Summons re #1 Complaint Equifax Information Services, LLC. by Jason Cruz. (Bennett, Leonard)
January 30, 2024 Filing 2 Proposed Summons re #1 Complaint Trans Union, LLC. by Jason Cruz. (Bennett, Leonard)
January 30, 2024 Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9336200.), filed by Jason Cruz. (Attachments: #1 Civil Cover Sheet)(Bennett, Leonard)

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Plaintiff: Jason Cruz
Represented By: Leonard Anthony Bennett
Represented By: Tara Boen Keller
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Defendant: Experian Information Solutions, Inc.
Represented By: David Neal Anthony
Represented By: Mary Catherine Zinsner
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Defendant: Equifax Information Services, LLC.
Represented By: John Willard Montgomery, Jr.
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Defendant: Trans Union, LLC.
Represented By: Marc Kirkland
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Defendant: EdFinancial Services, LLC.
Represented By: Alfonso Cuen
Represented By: Allison Wiseman Acker
Represented By: David Esquivel
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