Trepeta v. National Consumer Telecom and Utilities Exchange, Inc.
Plaintiff: Robert S. Trepeta and Robert Trepeta
Defendant: National Consumer Telecom and Utilities Exchange, Inc. and Equifax Information Services, LLC
Case Number: 2:2018cv00437
Filed: August 10, 2018
Court: US District Court for the Eastern District of Virginia
Office: Norfolk Office
County: Virginia Beach City
Presiding Judge: Raymond A Jackson
Referring Judge: Douglas E Miller
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1691
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2018 Opinion or Order Filing 22 ORDER granting #21 Motion for Extension of Time to Answer; National Consumer Telecom and Utilities Exchange, Inc. shall respond to the Amended Complaint by 10/11/18. Signed by Magistrate Judge Douglas E. Miller on 10/4/18. (bpet, )
October 4, 2018 Filing 21 Joint MOTION for Extension of Time to File Answer re #18 Amended Complaint by National Consumer Telecom and Utilities Exchange, Inc.. (Attachments: #1 Proposed Order)(Montgomery, John)
October 4, 2018 MOTION REFERRED to Magistrate Judge Douglas E. Miller: #21 Joint MOTION for Extension of Time to File Answer re #18 Amended Complaint. (bpet, )
September 27, 2018 Filing 20 Summons Issued as to Equifax Information Services, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Civil Motions Procedures) (bpet, )
September 27, 2018 Filing 19 Proposed Summons Equifax by Robert Trepeta. (Keller, Tara)
September 20, 2018 Filing 18 AMENDED COMPLAINT against National Consumer Telecom and Utilities Exchange, Inc., Equifax Information Services, LLC, filed by Robert S. Trepeta.(Erausquin, Matthew)
September 19, 2018 Opinion or Order Filing 17 ORDER granting #13 Motion to Continue Rule 16 Pretrial Conference. The Courtroom Deputy will contact counsel to reschedule this pretrial Conference. Signed by District Judge Raymond A. Jackson on September 19, 2018.
September 19, 2018 Filing 16 Memorandum in Support re #13 Joint MOTION to Continue Rule 16 Pretrial Conference filed by National Consumer Telecom and Utilities Exchange, Inc.. (Montgomery, John)
September 19, 2018 Opinion or Order Filing 15 ORDER granting #11 Motion for Leave to File First Amended Complaint. The First Amended Complaint attached to the Motion should be separately filed as a new ECF document. If a summons for service on the additional defendant is required, the plaintiff shall prepare a service copy and deliver it to the clerk within 7 days. The existing defendant shall Answer or otherwise plead to the First Amended Complaint within 14 days from the date the Amended Complaint is separately filed.. Signed by Magistrate Judge Douglas E. Miller on September 19, 2018. (Miller, Douglas)
September 19, 2018 Filing 14 Reply to Motion re #11 MOTION for Leave to File First Amended Complaint Notice of Non-opposition filed by National Consumer Telecom and Utilities Exchange, Inc.. (Montgomery, John)
September 19, 2018 Filing 13 Joint MOTION to Continue Rule 16 Pretrial Conference by National Consumer Telecom and Utilities Exchange, Inc.. (Attachments: #1 Proposed Order Consent Order on Joint Motion to Continue Rule 16 Pretrial Conference)(Montgomery, John)
September 19, 2018 MOTION REFERRED to Magistrate Judge Douglas E. Miller: #11 MOTION for Leave to File First Amended Complaint. (bpet, )
September 5, 2018 Filing 12 Memorandum in Support re #11 MOTION for Leave to File First Amended Complaint filed by Robert S. Trepeta. (Attachments: #1 Exhibit A - (Proposed) First Amended Complaint)(Erausquin, Matthew)
September 5, 2018 Filing 11 MOTION for Leave to File First Amended Complaint by Robert S. Trepeta. (Erausquin, Matthew)
September 5, 2018 Filing 10 Withdrawal of Motion by Robert S. Trepeta re #6 MOTION to Remand to State Court (Erausquin, Matthew)
September 5, 2018 Filing 9 NOTICE of Appearance by Matthew James Erausquin on behalf of Robert S. Trepeta (Erausquin, Matthew)
September 5, 2018 Filing 8 NOTICE of Appearance by Tara Boen Keller on behalf of Robert S. Trepeta (Keller, Tara)
September 5, 2018 Filing 7 NOTICE of Appearance by Leonard Anthony Bennett on behalf of Robert S. Trepeta (Bennett, Leonard)
August 23, 2018 Filing 6 PLAINTIFF'S MOTION TO REMAND by Robert S. Trepeta. (Attachments: #1 Envelope)(epri)
August 23, 2018 Opinion or Order Filing 5 RULE 26(f) PRETRIAL ORDER: Rule 16(b) Scheduling Conference set for 9/20/2018 at 09:00 AM in Norfolk Courtroom 4 - Witness Room. Signed by Magistrate Judge Douglas E. Miller on 8/22/18 and filed 8/23/18. (lbax, )
August 17, 2018 Referred for 16(b). (epri)
August 16, 2018 Filing 4 ANSWER to Complaint by National Consumer Telecom and Utilities Exchange, Inc..(Montgomery, John)
August 10, 2018 Filing 3 Magistrate Judge Notice and Judge's Information to counsel. (epri)
August 10, 2018 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by National Consumer Telecom and Utilities Exchange, Inc. (epri)
August 10, 2018 Filing 1 NOTICE OF REMOVAL from Virginia Beach General District Court, case number GV18022549-00 ( Filing fee $ 400, receipt number 0422-6222061.), filed by National Consumer Telecom and Utilities Exchange, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(epri)

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Defendant: National Consumer Telecom and Utilities Exchange, Inc.
Represented By: John Willard Montgomery, Jr.
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Defendant: Equifax Information Services, LLC
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Plaintiff: Robert S. Trepeta
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Plaintiff: Robert Trepeta
Represented By: Matthew James Erausquin
Represented By: Leonard Anthony Bennett
Represented By: Tara Boen Keller
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