Smith v. BackgroundChecks.com, Inc.
Plaintiff: Matthew B. Smith
Defendant: BackgroundChecks.com, Inc.
Case Number: 2:2018cv00496
Filed: September 19, 2018
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Douglas E Miller
Referring Judge: Rebecca Beach Smith
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2018 Opinion or Order Filing 8 ORDER DISMISSING CASE. Signed by Chief District Judge Rebecca Beach Smith on 11/27/2018. (jrin)
November 13, 2018 Filing 7 NOTICE of Settlement by Matthew B. Smith (Bennett, Leonard)
November 13, 2018 CLERK'S NOTICE TO COUNSEL: The court has been advised that this matter is settled. At the direction of the court, we must notify you that the matter will be dismissed agreed with prejudice unless an otherwise appropriate dismissal order is submitted by counsel within eleven (11) days from the date of this notice. This deadline may be extended only by an order of court obtained by counsel.If this matter requires court approval of the settlement, you should arrange an appropriate date for a hearing on settlement approval with the assigned judges calendar clerk. The court appreciates your giving this matter your prompt attention. (jrin)
October 16, 2018 Opinion or Order Filing 6 ORDER. It is hereby, ORDERED, ADJUDGED and DECREED that BGC's Consent Motion for an Extension of Time be, and hereby is, GRANTED, and it is further,ORDERED, ADJUDGED and DECREED that Defendant, Backgroundchecks LLC, shall be GRANTED an extension of time until on or before November 14, 2018 to file its responsive pleadings to the Complaint filed by Matthew B. Smith. Signed by Magistrate Judge Douglas E. Miller on 10/16/2018. (jrin)
October 15, 2018 Filing 5 Financial Interest Disclosure Statement (Local Rule 7.1) by BackgroundChecks.com, Inc.. (Kelly, Harrison)
October 15, 2018 Filing 4 Consent MOTION for Extension of Time to File Answer by BackgroundChecks.com, Inc.. (Attachments: #1 Exhibit 1 (Proposed Agreed Order))(Kelly, Harrison)
October 15, 2018 MOTIONS REFERRED to Magistrate Judge Miller. #4 Consent MOTION for Extension of Time to File Answer (jrin)
October 4, 2018 Filing 3 AFFIDAVIT of Service for Summons and Complaint served on BackgroundChecks.com on 9/24/2018, filed by Matthew B. Smith. (jrin)
September 20, 2018 Filing 2 Summons Issued as to BackgroundChecks.com, Inc. 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)(epri)
September 19, 2018 Filing 1 COMPLAINT against BackgroundChecks.com, Inc. ( Filing fee $ 400, receipt number 0422-6279565.), filed by Matthew B. Smith. (Attachments: #1 Civil Cover Sheet)(epri)

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Defendant: BackgroundChecks.com, Inc.
Represented By: Harrison Scott Kelly
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Plaintiff: Matthew B. Smith
Represented By: Craig Carley Marchiando
Represented By: Leonard Anthony Bennett
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