Santos v. Contract Callers, Inc. et al
Plaintiff: Raymond A Santos
Defendant: National Credit Systems, Inc. and Contract Callers, Inc.
Case Number: 3:2019cv00527
Filed: July 23, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: M Hannah Lauck
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 September 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 Filing 18 Consent to Jurisdiction by US Magistrate Judge by Raymond A Santos. (Vance, Ian)
September 12, 2019 Filing 17 Decline Consent to Jurisdiction by US Magistrate Judge by National Credit Systems, Inc.. (Dillard, Walter)
September 12, 2019 Opinion or Order Filing 16 ORDER granting #14 Motion for Pro hac vice Appointed Katrina Marie DeMarte for National Credit Systems, Inc. Signed by District Judge M. Hannah Lauck on 09/12/2019. (tjoh, )
September 12, 2019 Filing 15 NOTICE by Contract Callers, Inc. re #12 Order, Statement Regarding Magistrate Judge (Canter, Bradley)
September 11, 2019 Filing 14 Motion to appear Pro Hac Vice by Katrina Marie DeMarte and Certification of Local Counsel Walter Scott Dillard II Filing fee $ 75, receipt number 0422-6831498. by National Credit Systems, Inc.. (Dillard, Walter)
September 11, 2019 Filing 13 NOTICE of Appearance by Ian Edward Vance on behalf of Raymond A Santos (Vance, Ian)
August 29, 2019 Opinion or Order Filing 12 ORDER that counsel shall confer with their respective clients and with each other to determine whether all parties will consent to assignment of the case to a Magistrate Judge as the presiding judicial officer. See 28 U.S.C. 636. To that end, counsel for the defendant shall ensure that the foregoing conferences occur not later than SEPTEMBER 12, 2019, and that the Court is informed not later than 5:00 p.m. Signed by District Judge M. Hannah Lauck on 8/29/19. (khan, )
August 29, 2019 Opinion or Order Filing 11 ORDER SETTING PRETRIAL CONFERENCE. Signed by District Judge M. Hannah Lauck on 8/29/19. (khan, )
August 29, 2019 Set/Reset Hearings: Initial Pretrial Conference set for 9/24/2019 at 11:15 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (khan, )
August 19, 2019 Filing 10 Financial Interest Disclosure Statement (Local Rule 7.1) by Contract Callers, Inc.. (Canter, Bradley)
August 19, 2019 Filing 9 ANSWER to Complaint by Contract Callers, Inc..(Canter, Bradley)
August 16, 2019 Filing 8 ANSWER to Complaint by National Credit Systems, Inc..(Dillard, Walter)
August 16, 2019 Filing 7 Corporate Disclosure Statement by National Credit Systems, Inc.. (Dillard, Walter)
August 16, 2019 Filing 6 NOTICE of Appearance by Walter Scott Dillard, II on behalf of National Credit Systems, Inc. (Dillard, Walter)
August 4, 2019 Filing 5 SUMMONS Returned Executed by Raymond A Santos National Credit Systems, Inc. served on 7/29/2019, answer due 8/19/2019 (Sarrett, Drew)
August 4, 2019 Filing 4 SUMMONS Returned Executed by Raymond A Santos Contract Callers, Inc. served on 7/29/2019, answer due 8/19/2019 (Sarrett, Drew)
July 24, 2019 Filing 3 Summons Issued as to Contract Callers, Inc., National Credit Systems, 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 summons 2)(tjoh, )
July 24, 2019 Initial Case Assignment to District Judge M. Hannah Lauck. (tjoh, )
July 23, 2019 Filing 2 Proposed Summons re #1 Complaint as to Contract Callers, Inc. and National Credit Systems, Inc. by Raymond A Santos. (Attachments: #1 Proposed Summons as to National Credit Systems, Inc.)(Sarrett, Drew)
July 23, 2019 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6754035.), filed by Raymond A Santos. (Attachments: #1 Civil Cover Sheet)(Sarrett, Drew) (Main Document 1 replaced on 7/24/2019) (tjoh, ).

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Defendant: National Credit Systems, Inc.
Represented By: Katrina Marie DeMarte
Represented By: Walter Scott Dillard, II
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Defendant: Contract Callers, Inc.
Represented By: Bradley Todd Canter
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Plaintiff: Raymond A Santos
Represented By: Drew David Sarrett
Represented By: Ian Edward Vance
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