Thompson v. Equifax Information Services, LLC et al
Plaintiff: Christopher J Thompson
Defendant: Equifax Information Services, LLC, CKS Prime Investments, LLC, Wells Fargo Bank N.A. and BMW Financial Services NA, LLC
Case Number: 2:2022cv00038
Filed: January 25, 2022
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Lawrence R Leonard
Referring Judge: Roderick C Young
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2022 Opinion or Order Filing 24 FINAL ORDER re #19 Notice of Voluntary Dismissal filed by Christopher J Thompson. It is ORDERED that this Action is DISMISSED WITHOUT PREJUDICE as to Defendant BMW Financial Services NA, LLC. Signed by District Judge Roderick C. Young on 3/14/2022. (dbra, )
March 10, 2022 Filing 23 Summons Reissued as to CKS Prime Investments, 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 andelectronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (dbra, )
March 10, 2022 Filing 22 NOTICE by Christopher J Thompson of Request for Amended Summons (Attachments: #1 Exhibit 1)(Kelly, Kristi)
March 10, 2022 Filing 21 ANSWER to Complaint by Wells Fargo Bank N.A..(Gettings, David)
March 10, 2022 Filing 20 NOTICE of Appearance by Brooke Kelley Conkle on behalf of Wells Fargo Bank N.A. (Conkle, Brooke)
March 9, 2022 Filing 19 NOTICE of Voluntary Dismissal without Prejudice as to BMW Financial Services NA, LLC by Christopher J Thompson (Kelly, Kristi)
March 7, 2022 Opinion or Order Filing 18 ORDER granting #17 Motion for Extension of Time to File Response. Defendant BMW Financial Services NA, LLC shall have up to and including March 17, 2022 to file the responsive pleading to Plaintiff's Complaint. Signed by Magistrate Judge Lawrence R. Leonard on 3/7/2022. (dbra, )
March 4, 2022 MOTIONS REFERRED to Magistrate Judge: #17 Consent MOTION for Extension of Time to File Response/Reply Second Consent Motion to Extend Time to Respond to Complaint (dbra, )
March 3, 2022 Filing 17 Consent MOTION for Extension of Time to File Response/Reply Second Consent Motion to Extend Time to Respond to Complaint by BMW Financial Services NA, LLC. (Attachments: #1 Proposed Order)(McLin, Ian)
February 22, 2022 Opinion or Order Filing 16 ORDER granting #14 Motion for Extension of Time to File Response to Plaintiff's Complaint. Defendant BMW Financial Services NA, LLC shall have until March 3, 2022 to file a response. Signed by Magistrate Judge Lawrence R. Leonard on 2/22/2022. (dbra, )
February 18, 2022 MOTIONS REFERRED to Magistrate Judge: #14 Consent MOTION for Extension of Time to File Response Plaintiff's Complaint (dbra, )
February 17, 2022 Filing 15 Corporate Disclosure Statement by BMW Financial Services NA, LLC. (McLin, Ian)
February 17, 2022 Filing 14 Consent MOTION for Extension of Time to File Response/Reply Plaintiff's Complaint by BMW Financial Services NA, LLC. (Attachments: #1 Proposed Order)(McLin, Ian)
February 16, 2022 Opinion or Order Filing 13 ORDER granting #11 Motion for Extension of Time to Answer and that Equifax Information Services, LLC shall have up to and including answer due 4/4/2022 to respond to Plaintiff's Complaint. Signed by Magistrate Judge Lawrence R. Leonard on 2/16/22. (afar)
February 15, 2022 MOTIONS REFERRED to Magistrate Judge: #11 Consent MOTION for Extension of Time to File Answer re #1 Complaint (dbra, )
February 14, 2022 Filing 12 Corporate Disclosure Statement by Equifax Information Services, LLC. (Montgomery, John)
February 14, 2022 Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Montgomery, John)
February 11, 2022 Filing 10 SUMMONS Returned Executed by Christopher J Thompson Equifax Information Services, LLC served on 1/27/2022, answer due 2/17/2022 (Kelly, Kristi)
February 11, 2022 Filing 9 SUMMONS Returned Executed by Christopher J Thompson BMW Financial Services NA, LLC served on 1/27/2022, answer due 2/17/2022 (Kelly, Kristi)
February 11, 2022 Opinion or Order Filing 8 ORDER granting #6 Motion for Extension of Time to Answer. Defendant Wells Fargo Bank N.A. shall have until March 10, 2022 to file its responsive pleading to the Complaint. Signed by Magistrate Judge Lawrence R. Leonard on 2/11/2022. (dbra, )
February 10, 2022 MOTIONS REFERRED to Magistrate Judge: #6 Consent MOTION for Extension of Time to File Answer re #1 Complaint (dbra, )
February 9, 2022 Filing 7 Corporate Disclosure Statement by Wells Fargo Bank N.A.. (Gettings, David)
February 9, 2022 Filing 6 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Wells Fargo Bank N.A.. (Attachments: #1 Proposed Order granting Consent Motion for an Extension of Time)(Gettings, David)
February 9, 2022 Filing 5 NOTICE of Appearance by John C. Lynch on behalf of Wells Fargo Bank N.A. (Lynch, John)
February 9, 2022 Filing 4 NOTICE of Appearance by David Michael Gettings on behalf of Wells Fargo Bank N.A. (Gettings, David)
January 26, 2022 Filing 3 Four (4) Summonses Issued as to BMW Financial Services NA, LLC, CKS Prime Investments, LLC, Equifax Information Services, LLC, Wells Fargo Bank N.A., 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 Civil Motions Procedures)(epri, )
January 25, 2022 Initial Case Assignment to District Judge Roderick C. Young and Magistrate Judge Lawrence R. Leonard. (epri, )
January 25, 2022 Filing 2 Proposed Summons by Christopher J Thompson. (Kelly, Kristi)
January 25, 2022 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8211148.), filed by Christopher J Thompson. (Attachments: #1 Civil Cover Sheet)(Kelly, Kristi)

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Plaintiff: Christopher J Thompson
Represented By: Kristi Cahoon Kelly
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: James Patrick McNichol
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Defendant: Equifax Information Services, LLC
Represented By: John Willard Montgomery, Jr.
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Defendant: CKS Prime Investments, LLC
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Defendant: Wells Fargo Bank N.A.
Represented By: Brooke Kelley Conkle
Represented By: David Michael Gettings
Represented By: John C. Lynch
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Defendant: BMW Financial Services NA, LLC
Represented By: Ian Andrew McLin
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