White et al v. Trans Union LLC et al
Plaintiff: Monique Hill White and Kenneth White
Defendant: Trans Union LLC and Capital One Bank, USA
Case Number: 1:2024cv00324
Filed: February 29, 2024
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
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 April 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2024 Filing 16 NOTICE of Appearance by Juliet B. Clark on behalf of Capital One Bank, USA (Clark, Juliet)
April 12, 2024 Filing 15 Waiver of re #12 MOTION to Dismiss for Failure to State a Claim with Roseboro,. -- Waiver of Hearing on Motion to Dismiss by Capital One Bank, USA (Lehnen, Katherine)
April 12, 2024 Filing 14 Roseboro Notice as to Capital One's Motion to Dismiss Plaintiffs' Complaint by Capital One Bank, USA (Lehnen, Katherine)
April 12, 2024 Filing 13 Memorandum in Support re #12 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Capital One Bank, USA. (Lehnen, Katherine)
April 12, 2024 Filing 12 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Capital One Bank, USA. (Lehnen, Katherine)
April 9, 2024 Filing 11 MOTION for Extension of Time by Monique Hill White. (Attachments: #1 Envelope)(dvanm)
April 5, 2024 Filing 10 Letter to the court requesting case summary print out. (Attachments: #1 Envelope)(dvanm)
March 28, 2024 Filing 9 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union LLC. (Kirkland, Marc)
March 28, 2024 Filing 8 ANSWER to #1 Complaint by Trans Union LLC.(Kirkland, Marc)
March 27, 2024 Opinion or Order Filing 7 ORDERED that the Court GRANTS IN PART the Motion and ORDERS that Capital One's deadline to respond to the Complaint is extended to and including April 12, 2024 in re #4 MOTION for Extension of Time to File Answer re #1 Complaint, . Signed by Magistrate Judge Lindsey R. Vaala on 3/27/2024. (swil)
March 26, 2024 Filing 6 NOTICE of Appearance by Bryan Alan Fratkin on behalf of Capital One Bank, USA (Fratkin, Bryan)
March 26, 2024 Filing 5 Corporate Disclosure Statement by Capital One Bank, USA. (Lehnen, Katherine)
March 26, 2024 Filing 4 MOTION for Extension of Time to File Answer re #1 Complaint by Capital One Bank, USA. (Attachments: #1 Proposed Order)(Lehnen, Katherine)
March 25, 2024 Filing 3 Letter to Court from Kenneth White requesting case summary print out and providing an updated address. (Attachments: #1 Envelope)(wgar, ) Modified on 3/26/2024 to add who sent the letter (wgar, ).
February 29, 2024 Filing 2 Summons Issued as to Capital One Bank, USA, Trans Union LLC. Service to be done via SPS. (dvanm)
February 29, 2024 Filing 1 COMPLAINT against Capital One Bank, USA, Trans Union LLC (Filing fee $ 405, receipt number 100006006.), filed by Monique Hill White, Kenneth White. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Receipt)(dvanm)

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Plaintiff: Monique Hill White
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Plaintiff: Kenneth White
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Defendant: Trans Union LLC
Represented By: Marc Kirkland
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Defendant: Capital One Bank, USA
Represented By: Bryan Alan Fratkin
Represented By: Katherine Elizabeth Lehnen
Represented By: Juliet B. Clark
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