Moulvi v. Safety Holdings, Inc. et al
| Tasmia Moulvi, on behalf of herself and all individuals similarly situated and Tasmia Moulvi |
| Safety Holdings, Inc., HireRight, LLC., Richard D. Holcomb, in his official capacity as the Commissioner of the Virginia Department of Motor Vehciles and Richard D. Holcomb |
| 3:2020cv00595 |
| August 3, 2020 |
| US District Court for the Eastern District of Virginia |
| M Hannah Lauck |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.
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Filing 17
ORDER - This matter is before the Court on Defendant, Richard D. Holcomb, Commissioner of the Virginia Department of Motor Vehicles ("Holcomb") Consent Motion for Extension of Time to Respond to Class Action Complaint ("Motion"). Holcomb moves for this relief under Federal Rule of Civil Procedure 6(b)(1) and Local Civil Rule 7(F)(2)(b). For good cause shown, the Court GRANTS the Motion. Holcomb shall have up to and including November 17, 2020 to respond to Plaintiff Tasmia Moulvi's Complaint. Signed by District Judge M. Hannah Lauck on 9/15/2020. (smej, )
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Filing 16
Consent MOTION for Extension of Time to File Response/Reply , Consent MOTION for Extension of Time to File Answer by Richard D. Holcomb. (Attachments: #1 Proposed Order Proposed Order)(Parrish, Christian)
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Filing 15
ORDER - This matter is before the Court on Defendant, HireRight, LLC's ("HireRight") Consent Motion for Extension of Time to Respond to Class Action Complaint ("Motion"). HireRight moves for this refief under Federal Rule of Civil Procedure 6(b)(1) and Local Civil Rule 7(F)(2)(B). For good cause shown, the Court GRANTS the Motion. HireRight shall have up to and including November 17, 2020 to respond to Plaintiff Tasmia Moulvi's Complaint. Signed by District Judge M. Hannah Lauck on 9/11/2020. (smej, )
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Filing 14
Financial Interest Disclosure Statement (Local Rule 7.1) by HireRight, LLC.. (Kelly, Harrison)
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Filing 13
Consent MOTION for Extension of Time to File Answer re #1 Complaint by HireRight, LLC.. (Attachments: #1 Exhibit 1 (Proposed Order))(Kelly, Harrison)
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Notice of Correction re #10 Summons Returned Executed. The filing user has been notified that a copy of the summons must be filed with the return of service. The docket has been corrected. (tjoh, )
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Filing 12
SUMMONS Returned Executed by Tasmia Moulvi HireRight, LLC. served on 8/28/2020, answer due 9/18/2020 (Bennett, Leonard)
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Filing 11
SUMMONS Returned Executed by Tasmia Moulvi Richard D. Holcomb served on 8/28/2020, answer due 9/18/2020 (Bennett, Leonard)
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Filing 10
SUMMONS Returned Executed by Tasmia Moulvi Safety Holdings, Inc. served on 8/31/2020, answer due 9/21/2020 (Bennett, Leonard) (Main Document 10 replaced on 9/9/2020) (tjoh, ).
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Filing 9
ORDER granting #7 Motion for Extension of Time to File. It is ORDERED that Safety Holdings' Consent Motion for an Extension of Time to Respond to the Class Action Complaint is GRANTED. Safety Holdings shall have until October 30, 2020, to file its responsive pleading. SO ORDERED by District Judge M. Hannah Lauck on 08/28/2020. (tjoh, )
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Filing 8
Corporate Disclosure Statement by Safety Holdings, Inc.. (St. George, Timothy)
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Filing 7
Consent MOTION for Extension of Time to Respond to Class Action Complaint by Safety Holdings, Inc.. (Attachments: #1 Proposed Order)(St. George, Timothy)
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Filing 6
NOTICE of Appearance by Scott A. Surovell on behalf of Tasmia Moulvi (Surovell, Scott)
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Filing 5
Summons Issued as to HireRight, LLC., Richard D. Holcomb, Safety Holdings, 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. (smej, )
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Filing 4
Proposed Summons re #1 Complaint Richard D. Holcomb, in his capacity as the Commissioner of the Virginia Department of Motor Vehicles by Tasmia Moulvi, on behalf of herself and all individuals similarly situated. (Bennett, Leonard)
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Filing 3
Proposed Summons re #1 Complaint Safety Holdings, Inc. by Tasmia Moulvi, on behalf of herself and all individuals similarly situated. (Bennett, Leonard)
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Filing 2
Proposed Summons re #1 Complaint HireRight, LLC. by Tasmia Moulvi, on behalf of herself and all individuals similarly situated. (Bennett, Leonard)
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Initial Case Assignment to District Judge M. Hannah Lauck. (smej, )
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Filing 1
Complaint ( Filing fee $ 400, receipt number 0422-7333989.), filed by Tasmia Moulvi, on behalf of herself and all individuals similarly situated. (Attachments: #1 Civil Cover Sheet)(Bennett, Leonard)
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