Jacinto v. Transworld Systems, Inc.
Plaintiff: Lorielee Jacinto
Defendant: Transworld Systems, Inc.
Case Number: 3:2020cv00272
Filed: April 15, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John A Gibney
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2020 Opinion or Order Filing 11 AGREED ORDER that came now Plaintiff, Lorielee Jacinto (Plaintiff), by counsel, upon her #10 Consent Motion for an Extension of Time to file a motion under Federal Rule of Civil Procedure 12(f) with respect to certain affirmative defenses pled by Defendant, Transworld Systems, Inc. (TSI), in its Answer and Affirmative Defenses; UPON CONSIDERATION WHEREOF, for good cause shown and by agreement of counsel for Plaintiff and Experian, it is hereby, ORDERED, ADJUDGED and DECREED that Plaintiff's Consent Motion for an Extension of Time be, and hereby is, GRANTED, and it is further, ORDERED, ADJUDGED and DECREED that Plaintiff shall be GRANTED an extension of time until on or before June 18, 2020 to file a motion under Federal Rule of Civil Procedure 12(f) with respect to certain affirmative defenses pled by Defendant, TSI in its Answer and Affirmative Defenses. Signed by District Judge John A. Gibney, Jr. on 06/05/2020. (walk, )
June 4, 2020 Filing 10 AGREED MOTION for 14-Day Extension of Time for Plaintiff to File Motion to Strike Transworld System, Inc.s Answer and Affirmative Defenses by Lorielee Jacinto. (Attachment: #1 Exhibit 1)(Leffler, Mark). Modified docket text on 6/4/2020. (sbea,)
May 22, 2020 Opinion or Order Filing 9 SCHEDULING ORDER: Initial Pretrial Conference set for 7/16/2020 at 09:50 AM before District Judge John A. Gibney, Jr. Signed by District Judge John A. Gibney, Jr. on 5/22/20. (Attachment: #1 Electronic Device Authorization Form for counsel not listed in footnote of order)(wtuc)
May 14, 2020 Filing 8 NOTICE of Appearance by Joseph Earl Blackburn, III on behalf of Transworld Systems, Inc. (Blackburn, Joseph)
May 14, 2020 Filing 7 Corporate Disclosure Statement by Transworld Systems, Inc.. (Bayliss, William)
May 14, 2020 Filing 6 ANSWER to Complaint and Affirmative Defenses by Transworld Systems, Inc..(Bayliss, William)
May 14, 2020 Filing 5 NOTICE of Appearance by William Delaney Bayliss on behalf of Transworld Systems, Inc. (Bayliss, William)
April 27, 2020 Filing 4 SUMMONS Returned Executed by Lorielee Jacinto Transworld Systems, Inc. served on 4/22/2020, answer due 5/13/2020 (Pittman, Dale)
April 15, 2020 Filing 3 Summons Issued as to Transworld Systems, Inc. **NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for the Defendant. Please serve one copy of the summons and a copy of the Complaint upon the 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. (sbea, )
April 15, 2020 Filing 2 Proposed Summons for Defendant Transworld Systems, Inc. by Lorielee Jacinto. (Pittman, Dale)
April 15, 2020 Filing 1 Complaint and Demand for Jury Trial (Filing Fee: $400.00, Receipt Number: 0422-7161597), filed by Lorielee Jacinto. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet)(Pittman, Dale). Modified docket text on 4/15/2020. (sbea, )
April 15, 2020 Initial Case Assignment to District Judge John A. Gibney, Jr. (sbea, )

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Plaintiff: Lorielee Jacinto
Represented By: Dale Wood Pittman
Represented By: Mark Clifton Leffler
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Defendant: Transworld Systems, Inc.
Represented By: Joseph Earl Blackburn, III
Represented By: William Delaney Bayliss
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