Alston v. Equifax Information Services LLC et al
Plaintiff: Candace E. Alston
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Dovenmuehle Mortg Inc. and Towne Bank
Case Number: 2:2019cv00099
Filed: March 4, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Raymond A Jackson
Referring Judge: Lawrence R Leonard
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2019 Filing 25 [SUBJECT TO DEFECT - LEAVE OF COURT NOT REQUESTED AND NO CERTIFICATE OF SERVICE] AMENDED COMPLAINT against Dovenmuehle Mortg Inc., Equifax Information Services, LLC, Towne Bank, Trans Union, LLC, filed by Candace E. Alston. (Attachments: #1 Attachment, #2 Letter, #3 Envelope)(epri, )
April 2, 2019 Filing 24 MOTION to Amend/Correct #19 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,., #20 Memorandum in Support of Motion to Dismiss by Dovenmuehle Mortg Inc.. (Attachments: #1 Proposed Order, #2 Exhibit Amended Motion to Dismiss, #3 Exhibit Memorandum in Support of Amended Motion to Dismiss)(Joslyn, Daniel)
March 27, 2019 Filing 23 Roseboro Notice as to ECF 16 by Towne Bank (Holland, Kelley)
March 26, 2019 Opinion or Order Filing 22 ORDER granting #18 Motion for Pro hac vice for Eric Rawson Harlan as to Towne Bank. Signed by District Judge Raymond A. Jackson on 03/26/19. (tlev, )
March 25, 2019 Filing 21 NOTICE by Dovenmuehle Mortg Inc., Towne Bank re #19 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,., #20 Memorandum in Support Notice of Waiver of Oral Argument (Joslyn, Daniel)
March 25, 2019 Filing 20 Memorandum in Support re #19 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. filed by Dovenmuehle Mortg Inc., Towne Bank. (Joslyn, Daniel)
March 25, 2019 Filing 19 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. by Dovenmuehle Mortg Inc., Towne Bank. (Joslyn, Daniel)
March 25, 2019 Filing 18 Motion to appear Pro Hac Vice by Eric Rawson Harlan and Certification of Local Counsel Kelley C. Holland Filing fee $ 75, receipt number 0422-6556097. by Towne Bank. (Holland, Kelley)
March 25, 2019 Notice of Correction re #16 MOTION to Dismiss for Failure to State a Claim with Roseboro,. Filing user has been notified to file a corrected Roseboro Notice and link it back to #16 . (epri, )
March 22, 2019 Filing 17 Brief in Support to #16 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Towne Bank. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6)(Holland, Kelley)
March 22, 2019 Filing 16 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Towne Bank. (Attachments: #1 Proposed Order)(Holland, Kelley)
March 22, 2019 Filing 15 Financial Interest Disclosure Statement (Local Rule 7.1) by Towne Bank. (Holland, Kelley)
March 22, 2019 Filing 14 NOTICE of Appearance by Kelley Christian Holland on behalf of Towne Bank (Holland, Kelley)
March 20, 2019 Opinion or Order Filing 13 ORDER granting #12 Motion for Pro hac vice for John Robert Weyreter as to Trans Union, LLC. Signed by District Judge Raymond A. Jackson on 3/20/19. (bpet, )
March 19, 2019 Filing 12 Motion to appear Pro Hac Vice by John Robert Weyreter and Certification of Local Counsel Gibson Sinclair Wright Filing fee $ 75, receipt number 0422-6548227. by Trans Union, LLC. (Wright, Gibson)
March 18, 2019 Filing 11 NOTICE of Appearance by Michael Robert Ward on behalf of Trans Union, LLC (Ward, Michael)
March 18, 2019 Filing 10 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Wright, Gibson)
March 18, 2019 Filing 9 ANSWER to Complaint by Trans Union, LLC.(Wright, Gibson)
March 18, 2019 Filing 8 NOTICE by Trans Union, LLC Notice of Filing of Answer in State Court (Attachments: #1 Exhibit A)(Wright, Gibson)
March 18, 2019 Filing 7 NOTICE of Appearance by Gibson Sinclair Wright on behalf of Trans Union, LLC (Wright, Gibson)
March 11, 2019 Filing 6 Brief in Support to #5 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 2A, #4 Exhibit 2B, #5 Exhibit 2C, #6 Exhibit 2D, #7 Exhibit 2E, #8 Exhibit 2F, #9 Exhibit 2G)(Montgomery, John)
March 11, 2019 Filing 5 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Montgomery, John)
March 4, 2019 Filing 4 NOTICE by Equifax Information Services, LLC Civil Coversheet (Montgomery, John)
March 4, 2019 Filing 3 Magistrate Judge Notice and Judge's Information to counsel. (epri, )
March 4, 2019 Filing 2 Corporate Disclosure Statement by Equifax Information Services LLC. (Montgomery, John)
March 4, 2019 Filing 1 Notice of Removal ( Filing fee $ 400, receipt number 0422-6520554.), filed by Equifax Information Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B, # 4 Civil Cover Sheet)(Montgomery, John)
March 4, 2019 Notice of Correction re #1 Notice of Removal. The filing user has been notified to refile the Civil Cover Sheet as a non-fillable PDF. (epri, )
March 4, 2019 Initial Case Assignment to District Judge Raymond A. Jackson and Magistrate Judge Lawrence R. Leonard. (epri, )

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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: Michael Robert Ward
Represented By: Gibson Sinclair Wright
Represented By: John Robert Weyreter
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Defendant: Dovenmuehle Mortg Inc.
Represented By: Daniel Edward Joslyn
Represented By: Dinh Hong Hoang Ngo
Represented By: Abby Kelley Moynihan
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Defendant: Towne Bank
Represented By: Daniel Edward Joslyn
Represented By: Kelley Christian Holland
Represented By: Dinh Hong Hoang Ngo
Represented By: Abby Kelley Moynihan
Represented By: Eric Rawson Harlan
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Plaintiff: Candace E. Alston
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