Cartiniz v. Equifax Information Services, LLC et al
Plaintiff: Irma Cartiniz
Defendant: Trans Union, LLC, Experian Information Solutions, Inc., The Bank of Missouri doing business as Fortiva and Equifax Information Services, LLC
Case Number: 1:2024cv00924
Filed: May 31, 2024
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
Referring Judge: William E Fitzpatrick
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 July 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2024 Filing 14 WAIVER OF SERVICE Returned Executed by Irma Cartiniz. Experian Information Solutions, Inc. waiver sent on 6/17/2024, answer due 8/16/2024. (Nash, Casey)
July 1, 2024 Opinion or Order Filing 13 ORDERED AND ADJUDGED that the Consent Motion for Extension of Time #5 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 August 1, 2024 to respond to Plaintiff's Complaint. Signed by Magistrate Judge William E. Fitzpatrick on 07/01/2024. (dvanm) Modified to correct text on 7/25/2024 (dvanm).
July 1, 2024 Filing 12 Corporate Disclosure Statement by Trans Union, LLC. (Adams, Jacob)
July 1, 2024 Filing 11 ANSWER to Complaint by Trans Union, LLC.(Adams, Jacob)
June 28, 2024 Filing 10 NOTICE of Appearance by Matthew G Rosendahl on behalf of Irma Cartiniz (Rosendahl, Matthew)
June 28, 2024 Filing 9 NOTICE of Appearance by James Patrick McNichol on behalf of Irma Cartiniz (McNichol, James)
June 28, 2024 Filing 8 NOTICE of Appearance by Andrew Joseph Guzzo on behalf of Irma Cartiniz (Guzzo, Andrew)
June 28, 2024 Filing 7 NOTICE of Appearance by Casey Shannon Nash on behalf of Irma Cartiniz (Nash, Casey)
June 28, 2024 Filing 6 Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC. (Montgomery, John)
June 28, 2024 Filing 5 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Montgomery, John)
June 14, 2024 Filing 4 WAIVER OF SERVICE Returned Executed by Irma Cartiniz. The Bank of Missouri waiver sent on 6/13/2024, answer due 8/12/2024. (Kelly, Kristi)
June 4, 2024 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., The Bank of Missouri, 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)(Cwel)
May 31, 2024 Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge William E. Fitzpatrick. (Cwel)
May 31, 2024 Filing 2 Proposed Summons by Irma Cartiniz. (Kelly, Kristi)
May 31, 2024 Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9557419.), filed by Irma Cartiniz. (Attachments: #1 Civil Cover Sheet)(Kelly, Kristi)

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Defendant: Trans Union, LLC
Represented By: Jacob Michael Adams
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Defendant: Experian Information Solutions, Inc.
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Defendant: The Bank of Missouri doing business as Fortiva
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Defendant: Equifax Information Services, LLC
Represented By: John Willard Montgomery, Jr.
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Plaintiff: Irma Cartiniz
Represented By: Matthew G Rosendahl
Represented By: James Patrick McNichol
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Kristi Cahoon Kelly
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