Butler et al v. Portfolio Recovery Associates, LLC et al
Plaintiff: PRA Group, Inc., John Robinson, Delanie Butler and Portfolio Recovery Associates, L.L.C.
Case Number: 2:2020cv00403
Filed: July 31, 2020
Court: US District Court for the Eastern District of Virginia
Office: Norfolk Office
Presiding Judge: Arenda L Wright Allen
Referring Judge: Mark S Davis
2 Judge: Lawrence R Leonard
3 Judge: Douglas E Miller
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2020 Opinion or Order Filing 26 ORDER consolidating this action with civil action 2:20cv267. The Clerk is directed to CLOSE this case. Signed by Chief District Judge Mark S. Davis on 8/24/20. (bpet, )
August 24, 2020 Case Reassigned to Chief District Judge Mark S. Davis and Magistrate Judge Lawrence R. Leonard. District Judge Arenda L. Wright Allen, Magistrate Judge Douglas E. Miller no longer assigned to the case. (bpet, )
August 24, 2020 ALL FUTURE DOCKET ENTRIES WILL BE MADE IN THE LEAD CASE, 2:20cv267. (bpet, )
August 5, 2020 Refer for 16(b) (mrees, )
July 31, 2020 Filing 25 Case transferred in from District of Nevada; Case Number 2:20-cv-00861. Original file and docket sheet received.
July 31, 2020 Opinion or Order Filing 24 ORDER granting #23 Stipulation to Sever and Transfer (see order for details); the severed hourly Wage and Hour Claims to be transferred to the Eastern District of Virginia. Signed by Judge James C. Mahan on 7/31/2020. (Copies have been distributed pursuant to the NEF - JM) [Transferred from Nevada on 7/31/2020.]
July 17, 2020 Filing 23 STIPULATION Stipulation and Order to Sever and Transfer Venue by Defendant Portfolio Recovery Associates, LLC. (Chee, Erica) [Transferred from Nevada on 7/31/2020.]
July 17, 2020 Opinion or Order Filing 22 ORDER Granting #21 Stipulation of Dismissal without prejudice. Signed by Judge James C. Mahan on 7/17/2020. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 7/31/2020.]
July 14, 2020 Filing 21 STIPULATION of Dismissal Stipulation and Order for Dismissal of Defendant PRA Group, Inc. by Defendants PRA Group, Inc., Portfolio Recovery Associates, LLC. (Chee, Erica) [Transferred from Nevada on 7/31/2020.]
July 13, 2020 Opinion or Order Filing 20 ORDER Granting #7 Verified Petition for Permission to Practice Pro Hac Vice Amy Morrissey Turk and approving Designation of Local Counsel Erica J Chee. Signed by Judge James C. Mahan on 7/13/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 7/31/2020.]
July 10, 2020 Filing 19 MOTION to Dismiss #1 Complaint, by Defendant PRA Group, Inc.. Responses due by 7/24/2020. (Attachments: #1 Index Index of Exhibits, #2 Exhibit Declaration of Steven R. Zahn) (Chee, Erica) [Transferred from Nevada on 7/31/2020.]
July 10, 2020 Filing 18 NOTICE of Corrected Image/Document re #16 Answer to Complaint,, by Defendant Portfolio Recovery Associates, LLC. (Service of corrected image is attached.) (Chee, Erica) [Transferred from Nevada on 7/31/2020.]
July 10, 2020 Filing 17 CLERK'S NOTICE. Attorney Action Required to ECF No. #16 . Document is not in compliance with LR IA 10-2. Counsel is advised to correct the deficiency and file a Notice of Corrected Image/Document and link to #16 . (no image attached) (DKJ) [Transferred from Nevada on 7/31/2020.]
July 10, 2020 Filing 16 VIEW #18 corrected image re ANSWER to #1 Complaint, Portfolio Recovery Associates, LLC's Answer to Plaintiff's Complaint and Demand for Jury Trial filed by Portfolio Recovery Associates, LLC. Discovery Plan/Scheduling Order due by 8/24/2020.(Chee, Erica) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Modified on 7/10/2020 (DKJ). [Transferred from Nevada on 7/31/2020.]
July 9, 2020 Filing 15 NOTICE Filing Consent to Join by Delanie Butler, John Robinson. (Hutchings, Mark) [Transferred from Nevada on 7/31/2020.]
July 8, 2020 Filing 14 NOTICE of Corrected Image/Document re #7 Motion for Permission to Practice Pro Hac Vice - Verified Petition, by Defendants PRA Group, Inc., Portfolio Recovery Associates, LLC. (Service of corrected image is attached.) (Attachments: #1 Exhibit Certificate of Good Standing) (Chee, Erica) [Transferred from Nevada on 7/31/2020.]
July 6, 2020 Filing 13 MOTION to Sever Defendant Portfolio Recovery Associates, LLC's Motion to Sever and Transfer Venue and Memorandum of Points and Authorities in Support re #1 Complaint, by Defendant Portfolio Recovery Associates, LLC. Responses due by 7/20/2020. (Attachments: #1 Index Index of Exhibits, #2 Exhibit 1- Declaration of Tawny Alm, #3 Exhibit A1 - List of Opt In Former NV Employee Plaintiffs, #4 Exhibit 2-Jones Complaint, #5 Exhibit 3- Scott Complaint, #6 Exhibit 4-Declaration of Amy Turk, #7 Exhibit A1 - 7.19 Email from Defense Counse to Plaintiff's Counsel, #8 Exhibit A2- 7.22 Email from Defense Counsel to Plaintiff's Counsel, #9 Exhibit B-Butler Opt Ins Who Previously Filed, #10 Exhibit C-Butler Opt Ins WDTN, #11 Exhibit D-Butler Opt Ins EDVA, #12 Exhibit E-Summary of Consents, #13 Exhibit F-Westlaw Report EDVA, #14 Exhibit G-Westlaw Report DNV, #15 Exhibit 5- Order Transferring Case) (Chee, Erica) [Transferred from Nevada on 7/31/2020.]
July 6, 2020 Opinion or Order Filing 12 ORDER Granting #9 Verified Petition for Permission to Practice Pro Hac Vice Robert W. McFarland and approving Designation of Local Counsel Erica J Chee. Signed by Judge James C. Mahan on 7/6/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 7/31/2020.]
July 6, 2020 Opinion or Order Filing 11 ORDER Granting #8 Verified Petition for Permission to Practice Pro Hac Vice Joel S. Allen and approving Designation of Local Counsel Erica J Chee. Signed by Judge James C. Mahan on 7/6/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 7/31/2020.]
July 6, 2020 Filing 10 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan on 7/6/2020 Re: #7 Motion for Permission to Practice Pro Hac Vice - Verified Petition.IT IS HEREBY ORDERED that a ruling on Verified Petition for Permission to Practice Pro Hac Vice and Designation of Local Counsel #7 is DEFERRED. IT IS FURTHER ORDERED that Petitioner, Amy M. Turk, shall provide a current Certificate of Good Standing from EACH state in which Petitioner has been admitted to practice law (Commonwealth of Virginia), in accordance with the instruction set forth on Page 2, No. 3, of the Verified Petition.Petitioner shall have 14 days from the entry of this order to file the corrected Verified Petition using the "Notice of Corrected Image/Document" event. Failure to timely remedy this deficiency will result in the denial of the Verified Petition, and Petitioner will be required to refile and to repay the filing fee. (no image attached) (Copies have been distributed pursuant to the NEF - NEV) [Transferred from Nevada on 7/31/2020.]
July 2, 2020 Filing 9 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert W. McFarland and DESIGNATION of Local Counsel Erica J. Chee (Filing fee $ 250 receipt number 0978-6068710) by Defendants PRA Group, Inc., Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Chee, Erica) [Transferred from Nevada on 7/31/2020.]
July 2, 2020 Filing 8 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Joel S. Allen and DESIGNATION of Local Counsel Erica J. Chee (Filing fee $ 250 receipt number 0978-6068663) by Defendants PRA Group, Inc., Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Chee, Erica) [Transferred from Nevada on 7/31/2020.]
July 2, 2020 Filing 7 VIEW #14 corrected image re MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Amy M. Turk and DESIGNATION of Local Counsel Erica J. Chee (Filing fee $ 250 receipt number 0978-6068561) by Defendants PRA Group, Inc., Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Chee, Erica) Modified on 7/8/2020 (DKJ). [Transferred from Nevada on 7/31/2020.]
June 24, 2020 Opinion or Order Filing 6 ORDER Granting #4 Stipulation for Extension of Time. PRA Group, Inc. answer due 7/10/2020; Portfolio Recovery Associates, LLC answer due 7/10/2020. Signed by Magistrate Judge Elayna J. Youchah on 6/24/2020. (Copies have been distributed pursuant to the NEF - JQC) [Transferred from Nevada on 7/31/2020.]
June 24, 2020 Filing 5 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Robert W. McFarland, Amy Morrissey Turk, Joel S. Allen to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 7/8/2020. (no image attached) (DKJ) [Transferred from Nevada on 7/31/2020.]
June 24, 2020 Filing 4 First STIPULATION Stipulation and Order for Extension of Time to Respond to Complaint re #1 Complaint, by Defendants PRA Group, Inc., Portfolio Recovery Associates, LLC. (Chee, Erica) [Transferred from Nevada on 7/31/2020.]
June 23, 2020 Filing 3 NOTICE OF FILING CONSENT TO JOIN by Delanie Butler, John Robinson. (Hutchings, Mark) [Transferred from Nevada on 7/31/2020.]
May 13, 2020 Filing 2 Summons Issued as to PRA Group, Inc., Portfolio Recovery Associates, LLC re #1 Complaint. (JQC) [Transferred from Nevada on 7/31/2020.]
May 13, 2020 Case randomly assigned to Judge James C. Mahan and Magistrate Judge Elayna J. Youchah. (JQC) [Transferred from Nevada on 7/31/2020.]
May 12, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-6001764) by Delanie Butler, John Robinson. Proof of service due by 8/10/2020. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons) (Hutchings, Mark) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.[Transferred from Nevada on 7/31/2020.]

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Plaintiff: PRA Group, Inc.
Represented By: Erica J Chee
Represented By: Joel Steven Allen
Represented By: Amy Morrissey Turk
Represented By: Robert William McFarland
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Plaintiff: John Robinson
Represented By: Mark Hutchings
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Plaintiff: Delanie Butler
Represented By: Mark Hutchings
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Plaintiff: Portfolio Recovery Associates, L.L.C.
Represented By: Erica J Chee
Represented By: Joel Steven Allen
Represented By: Amy Morrissey Turk
Represented By: Robert William McFarland
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