Khan v. Portfolio Recovery Associates, LLC. et al
| Asaduz Khan |
| Equifax Information Services, LLC., Trans Union, LLC, Portfolio Recovery Associates, LLC. and Experian Information Solutions, Inc. |
| 3:2013cv00542 |
| August 14, 2013 |
| US District Court for the Eastern District of Virginia |
| Richmond Office |
| Fairfax |
| James R Spencer |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 30
ORDER that this matter is before the Court on the parties' Stipulation of Voluntary Dismissal, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) (ECF No. #29 ). Upon due consideration, Plaintiff Asaduz Khan is hereby ORDERED to arbitrate his claims against Defendant Portfolio Recovery Associates, LLC, which the parties consent to do at JAMS. This action is hereby DISMISSED WITHOUT PREJUDICE. It is so ORDERED. Signed by District Judge James R. Spencer on 3/17/14. (tdai, )
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| Filing 29 **FILED IN ERROR** STIPULATION of Dismissal (Consent Order) by Asaduz Khan, Portfolio Recovery Associates, LLC.. (Manning, Jason) Modified text on 3/14/2014 (tdai, ). |
| Filing 28 MOTION to Stay the Proceedings, and to Compel Arbitration re #27 Memorandum in Support by Portfolio Recovery Associates, LLC.. (Manning, Jason) Modified text on 2/27/2014 (tdai, ). |
| Notice of Correction re #26 MOTION to Dismiss, or in the Alternative to Stay the Proceedings, and to Compel Arbitration. The filing user has been notified to file the document separately for each motion relief. (tdai, ) |
| Filing 27 Memorandum in Support re #26 MOTION to Dismiss, #28 Motion to Stay the Proceedings, and to Compel Arbitration, filed by Portfolio Recovery Associates, LLC.. (Attachments: #1 Exhibit 1-Affidavit)(Manning, Jason) Modified text on 2/27/2014 (tdai, ). |
| Filing 26 MOTION to Dismiss by Portfolio Recovery Associates, LLC.. (Manning, Jason) Modified text on 2/27/2014 (tdai, ). |
| Filing 25 Rule 26 Disclosure by Asaduz Khan. (Bennett, Leonard) |
| Filing 24 Rule 26 Disclosure by Asaduz Khan. (Bennett, Leonard) |
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Filing 23
PRETRIAL ORDER Jury Trial set for 6/17/2014 at 10:00 AM in Richmond Courtroom 7000 before District Judge James R. Spencer.. Signed by District Judge James R. Spencer on 1/16/14. (khan, )
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| Minute Entry for proceedings held before District Judge James R. Spencer:Initial Pretrial Conference held on 1/16/2014. (khan, ) |
| Filing 22 Decline Consent to Jurisdiction by US Magistrate Judge by Portfolio Recovery Associates, LLC.. (Ostroff, Ethan) |
| Filing 21 REPORT of Rule 26(f) Planning Meeting by Asaduz Khan. (Rotkis, Susan) |
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Filing 20
DISMISSAL ORDER as to EQUIFAX INFORMATION SERVICES, LLC only. The Complaint only as to Defendant EQUIFAX INFORMATION SERVICES, LLC, is hereby DISMISSED with prejudice. Signed by District Judge James R. Spencer on 1/2/14. (tdai, )
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| Filing 19 NOTICE OF PRETRIAL CONFERENCE (khan, ) |
| Set/Reset Hearings: Initial Pretrial Conference set for 1/16/2014 at 09:15 AM in Richmond Courtroom 7000 before District Judge James R. Spencer. (khan, ) |
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Filing 18
DISMISSAL ORDER as to EXPERIAN INFORMATION SOLUTIONS, INC. only. The Complaint only as to Defendant EXPERIAN INFORMATION SOLUTIONS, INC., is hereby DISMISSED with prejudice. Signed by District Judge James R. Spencer on 11/26/13. (tdai, )
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| Filing 17 NOTICE of Appearance by Ethan G. Ostroff on behalf of Portfolio Recovery Associates, LLC. (Ostroff, Ethan) |
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Filing 16
DISMISSAL ORDER as to TRANS UNION, LLC only. The Complaint only as to Defendant TRANS UNION, LLC, is hereby DISMISSED with prejudice. Signed by District Judge James R. Spencer on 11/20/13. (tdai, )
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| Filing 15 Financial Interest Disclosure Statement (Local Rule 7.1) by Portfolio Recovery Associates, LLC.. (Manning, Jason) |
| Filing 14 ANSWER to #1 Complaint, by Portfolio Recovery Associates, LLC..(Manning, Jason) |
| Filing 13 WAIVER OF SERVICE Returned Executed. Portfolio Recovery Associates, LLC. waiver sent on 9/20/2013, answer due 11/19/2013. (Attachments: #1 Cover Letter)(tdai, ) |
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Filing 12
AGREED ORDER granting #9 Motion for Extension of Time to Answer #1 Complaint; Experian Information Solutions, Inc.'s responsive pleadings due on or before 10/25/2013. Signed by District Judge James R. Spencer on 10/3/13. (jtho, )
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| Filing 11 ANSWER to #1 Complaint, by Equifax Information Services, LLC..(Montgomery, John) |
| Filing 10 Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC.. (Montgomery, John) |
| Filing 9 MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit 1 (Proposed Agreed Order))(Anthony, David) |
| Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC.. (Attachments: #1 Proposed Order)(Montgomery, John) |
| Filing 7 SUMMONS Returned Executed. Equifax Information Services, LLC. served on 8/27/2013, answer due 9/17/2013; Experian Information Solutions, Inc. served on 9/5/2013, answer due 9/26/2013; Trans Union, LLC. served on 8/27/2013, answer due 9/17/2013. (Attachments: #1 Cover Letter)(tdai, ) |
| Filing 6 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC.. (Kronenberg, Grant) |
| Filing 5 ANSWER to #1 Complaint, by Trans Union, LLC..(Kronenberg, Grant) |
| Filing 4 Summons Reissued as to Portfolio Recovery Associates, LLC. Summons mailed to lead counsel for Plaintiff for service. (Attachments: #1 Cover Letter)(tdai, ) |
| Filing 3 Summons Returned Unexecuted as to Portfolio Recovery Associates, LLC.. (Attachments: #1 Cover Letter)(tdai, ) |
| Filing 2 Summons Issued as to Equifax Information Services, LLC., Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC., Trans Union, LLC.. Summonses mailed to lead counsel for Plaintiff for service. (tdai, ) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC., Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC., Trans Union, LLC. ( Filing fee $ 400.00, receipt number 34683022124.), filed by Asaduz Khan. (Attachments: #1 Civil Cover Sheet, #2 Cover Letter)(tdai, ) (Additional attachment(s) added on 8/15/2013: #3 Receipt) (tdai, ). |
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