Stewart et al v. LexisNexis Risk Data Retrieval Services, LLC et al
Plaintiff: Terry Brown, Eduardo Cantizzano, Lisa Hill-Green and Cyntisha Stewart
Defendant: LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc. and LexisNexis Risk Data Management, Inc.
Consolidated Plaintiff: Yolanda Jones, Michael G. Clark, Christopher Peterson and Theresa Hill
Consolidated Defendant: LexisNexis Risk Solutions Bureau LLC
Case Number: 3:2020cv00903
Filed: November 23, 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. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2022 Opinion or Order Filing 93 INJUNCTIVE RELIEF ORDER. See Order for details. Signed by District Judge John A. Gibney, Jr. on 7/27/22. (adun, )
July 27, 2022 Opinion or Order Filing 92 ORDER GRANTING FINAL APPROVAL OF RULE 23(b)(2) SETTLEMENT. See Order for details.Signed by District Judge John A. Gibney, Jr. on 7/27/22. (adun, )
July 27, 2022 Opinion or Order Filing 91 ORDER GRANTING FINAL APPROVAL OF RULE 23(b)(3) SETTLEMENT. See Order for details. Signed by District Judge John A. Gibney, Jr on 7/27/22. (adun, )
July 27, 2022 Filing 90 TRANSCRIPT of proceedings held on 07/27/22, before Judge Hon. John A. Gibney, Jr., Court Reporter Gil Halasz, Telephone number 804 916-2248. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/26/2022. Redacted Transcript Deadline set for 9/26/2022. Release of Transcript Restriction set for 10/25/2022.(halasz, gil)
July 27, 2022 Filing 89 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.:Motion Hearing held on 7/27/2022 re #78 , #80 MOTION Plaintiffs' Motion for Final Approval of Rule 23(b)(3) Settlement filed by Eduardo Cantizzano, Yolanda Jones, Terry Brown, Lisa Hill-Green, Cyntisha Stewart, Theresa Hill, Christopher Peterson, Michael G. Clark, #74 , #75 MOTION for Attorney Fees and Costs and for Service Awards in Connection with Rule 23(b)(3) Settlement filed by Eduardo Cantizzano, Christopher Peterson: the settlement and attorneys fees are approved; an order will enter (Court Reporter G. Halasz, OCR.)(wtuc)
July 26, 2022 Filing 88 Declaration of Steven Weisbrot Re: Settlement Administration of the Rule 23(b)(3) Settlement (Updating Exclusion List) by Terry Brown, Eduardo Cantizzano, Michael G. Clark, Theresa Hill, Lisa Hill-Green, Yolanda Jones, Christopher Peterson, Cyntisha Stewart. (Kelly, Kristi)
July 26, 2022 Filing 86 Response to Objection to Class Action Settlement by Matt Crowe filed by Terry Brown, Eduardo Cantizzano, Michael G. Clark, Theresa Hill, Lisa Hill-Green, Yolanda Jones, Christopher Peterson, Cyntisha Stewart. (Attachments: #1 Exhibit 1)(Kelly, Kristi)
July 21, 2022 Opinion or Order Filing 87 ORDER that the Court will hold a final fairness hearing on the parties' class action settlement on July 27, 2022. On July 20, 2022, the plaintiffs filed a declaration of Angeion Group, LLC regarding the settlement administration of the pending Rule 23(b)(3) settlement in this case. (ECF No. #83 .) The objector asks the Court to continue the final fairness hearing for 180 days because he was notified of the case on June 9, 2022. The Court hereby DENIES this request. The objector may appear at the hearing with or without counsel and have the Court respond to his objections on the record. SEE ORDER FOR DETAILS. Signed by District Judge John A. Gibney, Jr. on 7/21/22. (adun, )
July 21, 2022 Filing 84 TRANSCRIPT of proceedings held on 04/26/2022, before Judge Hon. John A. Gibney, Jr., Court Reporter Gil Halasz, Telephone number 804 916-2248. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/22/2022. Redacted Transcript Deadline set for 9/20/2022. Release of Transcript Restriction set for 10/19/2022.(halasz, gil)
July 20, 2022 Filing 83 Declaration of Steven Weisbrot Re: Settlement Administration of the Rule 23(b)(3) Settlement by Terry Brown, Eduardo Cantizzano, Michael G. Clark, Theresa Hill, Lisa Hill-Green, Yolanda Jones, Christopher Peterson, Cyntisha Stewart. (Kelly, Kristi)
July 7, 2022 Filing 81 Memorandum in Support re #80 MOTION Plaintiffs' Motion for Final Approval of Rule 23(b)(3) Settlement filed by Terry Brown, Eduardo Cantizzano, Michael G. Clark, Theresa Hill, Lisa Hill-Green, Yolanda Jones, Christopher Peterson, Cyntisha Stewart. (Attachments: #1 Exhibit 1- Steven Weisbrot Declaration)(Bennett, Leonard)
July 7, 2022 Filing 80 MOTION Plaintiffs' Motion for Final Approval of Rule 23(b)(3) Settlement by Terry Brown, Eduardo Cantizzano, Michael G. Clark, Theresa Hill, Lisa Hill-Green, Yolanda Jones, Christopher Peterson, Cyntisha Stewart. (Bennett, Leonard)
July 7, 2022 Filing 79 Memorandum in Support re #78 MOTION Plaintiffs' Motion for Final Approval of Rule 23(b)(2) Settlement filed by Terry Brown, Eduardo Cantizzano, Michael G. Clark, Theresa Hill, Lisa Hill-Green, Yolanda Jones, Christopher Peterson, Cyntisha Stewart. (Attachments: #1 Exhibit 1- Angeion Declaration, #2 Exhibit 2- Stan Smith Declaration, #3 Exhibit 3- Corey Stone Declaration)(Bennett, Leonard)
July 7, 2022 Filing 78 MOTION Plaintiffs' Motion for Final Approval of Rule 23(b)(2) Settlement by Terry Brown, Eduardo Cantizzano, Michael G. Clark, Theresa Hill, Lisa Hill-Green, Yolanda Jones, Christopher Peterson, Cyntisha Stewart. (Bennett, Leonard)
June 9, 2022 Filing 77 Memorandum in Support re #75 MOTION for Attorney Fees and Costs and for Service Awards in Connection with Rule 23(b)(3) Settlement filed by Eduardo Cantizzano, Christopher Peterson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Bennett, Leonard)
June 9, 2022 Filing 76 Memorandum in Support re #74 MOTION for Attorney Fees and Costs and for Service Awards in Connection with Rule 23(b)(2) Settlement filed by Terry Brown, Michael G. Clark, Theresa Hill, Lisa Hill-Green, Yolanda Jones, Cyntisha Stewart. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Bennett, Leonard)
June 9, 2022 Filing 75 MOTION for Attorney Fees and Costs and for Service Awards in Connection with Rule 23(b)(3) Settlement by Eduardo Cantizzano, Christopher Peterson. (Bennett, Leonard)
June 9, 2022 Filing 74 MOTION for Attorney Fees and Costs and for Service Awards in Connection with Rule 23(b)(2) Settlement by Terry Brown, Michael G. Clark, Theresa Hill, Lisa Hill-Green, Yolanda Jones, Cyntisha Stewart. (Bennett, Leonard)
May 5, 2022 Filing 73 NOTICE by LexisNexis Risk Data Retrieval Services, LLC (Notice of Filing Substituted Injunctive Relief Order) (Attachments: #1 Exhibit 1 (Proposed Injunctive Relief Order))(Hoffmeister, Julie)
April 26, 2022 Filing 72 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.:Status Conference held on 4/26/2022. (Court Reporter G. Halasz, OCR.)(wtuc)
February 27, 2022 Filing 71 TRANSCRIPT of proceedings held on 02/24/2022, before Judge Hon John A. Gibney, Jr., Court Reporter Gil Halasz, Telephone number 804 916-2248. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/29/2022. Redacted Transcript Deadline set for 4/29/2022. Release of Transcript Restriction set for 5/30/2022.(halasz, gil)
February 25, 2022 Opinion or Order Filing 70 ORDER GRANTING MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT AND ORDER PRELIMINARILY APPROVING CLASS ACTION SETTLEMENT, CERTIFYING CONDITIONAL SETTLEMENT CLASSES, APPOINTING CLASS COUNSEL, APPROVING AND DIRECTING NOTICE PLANS, APPOINTING SETTLEMENT ADMINISTRATOR, AND SCHEDULING FINAL FAIRNESS HEARING- The Court shall conduct a hearing on July 27, 2022, at 701 East Broad Street, Richmond, VA 23219, commencing at 9:00 a.m., to review and rule upon the issues outlined herein. The Motion for Preliminary Approval #56 is GRANTED, consistent with this Order. SEE ORDER FOR DEADLINES AND DETAILS. Signed by District Judge John A. Gibney, Jr. on 2/25/22. (adun, )
February 24, 2022 Filing 69 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.:Motion Hearing held on 2/24/2022 re #56 MOTION to Certify Class Motion for Preliminary Approval of the Proposed Rule 23(b)(2) and 23(b)(3) Settlements, Conditional Certification of the Rule 23(b)(2) and Rule 23(b)(3) Settlement Classes, Appointment of Class Counsel, Approval and Directio filed by Eduardo Cantizzano, Terry Brown, Cyntisha Stewart, Lisa Hill-Green; the Court preliminarily approves the settlement; a status conference is scheduled for April 26 at 9:00 a.m.; a final fairness hearing is scheduled for July 27 at 9:00 a.m. (Court Reporter G. Halasz, OCR.)(wtuc, ) (Additional attachment(s) added on 2/24/2022: #1 Exhibit) (wtuc, ).
February 24, 2022 Set Hearing: Fairness Hearing set for 7/27/2022 at 09:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney, Jr. Status Conference set for 4/26/2022 at 09:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney, Jr. (wtuc)
February 15, 2022 Opinion or Order Filing 68 ORDER that he Court now DENIES the defendants' partial motion to dismiss #24 as MOOT. Should the Court deny preliminary or final approval of the parties' proposed class action settlements, the defendants may seek leave to refile their motion. SEE ORDER FOR DETAILS. Signed by District Judge John A. Gibney, Jr. on 2/15/22. (adun, )
February 3, 2022 Opinion or Order Filing 67 ORDER granting #64 Motion for Pro hac vice Appointed Keith J Keogh for Terry Brown, Eduardo Cantizzano, and Cyntisha Stewart. Signed by District Judge John A. Gibney, Jr. on 2/3/22. (adun, )
February 3, 2022 Opinion or Order Filing 66 ORDER granting #65 Motion for Pro hac vice Appointed William M. Sweetnam for Terry Brown, Eduardo Cantizzano, and Cyntisha Stewart. Signed by District Judge John A. Gibney, Jr on 2/3/22. (adun, )
February 3, 2022 Set as to #56 MOTION to Certify Class Motion for Preliminary Approval of the Proposed Rule 23(b)(2) and 23(b)(3) Settlements, Conditional Certification of the Rule 23(b)(2) and Rule 23(b)(3) Settlement Classes, Appointment of Class Counsel, Approval and Direction: Motion Hearing set for 2/24/2022 at 01:00 PM in Richmond Courtroom 6000 before District Judge John A. Gibney, Jr. (wtuc)
February 1, 2022 Filing 65 Motion to appear Pro Hac Vice by William Michelangelo Sweetnam and Certification of Local Counsel Leonard A. Bennett Filing fee $ 75, receipt number AVAEDC-8223421. by Terry Brown, Eduardo Cantizzano, Cyntisha Stewart. (Bennett, Leonard)
February 1, 2022 Filing 64 Motion to appear Pro Hac Vice by Keith James Keogh and Certification of Local Counsel Leonard A. Bennett Filing fee $ 75, receipt number AVAEDC-8223409. by Terry Brown, Eduardo Cantizzano, Cyntisha Stewart. (Bennett, Leonard)
January 31, 2022 Opinion or Order Filing 63 ORDER that the Court GRANTS the motion to consolidate #62 and DIRECTS the Clerk to CONSOLIDATE Jones v. LexisNexis Risk Solutions. Inc., (3:22cv36), Clark & Peterson. v. LexisNexis Risk Solutions, Inc., (3 :22cv42), and Hill v. LexisNexis Risk Solutions Bureau, LLC, (3:22cv46) with Stewart, et al. v. LexisNexis Data Retrieval Services, LLC. et al., (3:20cv903) for purposes of class settlement proceedings. The parties should file any case-related documents under Stewart, et al., v. LexisNexis Data Retrieval Services, LLC. et al., (3:20cv903). SEE ORDER FOR DETAILS. Signed by District Judge John A. Gibney, Jr. on 1/31/22. (adun, )
January 28, 2022 Filing 62 Joint MOTION to Consolidate Cases by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Attachments: #1 Proposed Order)(Bennett, Leonard)
January 27, 2022 Opinion or Order Filing 61 ORDER granting #58 Motion for Pro hac vice Appointed John Albanese for Terry Brown, Jeduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. Signed by District Judge John A. Gibney, Jr on 1/27/22. (adun, )
January 27, 2022 Opinion or Order Filing 60 ORDER granting #59 Motion for Pro hac vice Appointed Eleanor Michelle Drake for Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, and Cyntisha Stewart. Signed by District Judge John A. Gibney, Jr on 1/27/2022. (adun, ) (Main Document 60 replaced on 1/27/2022) (adun, ).
January 27, 2022 Filing 59 Motion to appear Pro Hac Vice by Eleanor Michelle Drake and Certification of Local Counsel Leonard Anthony Bennett Filing fee $ 75, receipt number AVAEDC-8215619. by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Bennett, Leonard)
January 27, 2022 Filing 58 Motion to appear Pro Hac Vice by John Gerard Albanese and Certification of Local Counsel Leonard Anthony Bennett Filing fee $ 75, receipt number AVAEDC-8215593. by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Bennett, Leonard)
January 21, 2022 Filing 57 Memorandum in Support re #56 MOTION to Certify Class Motion for Preliminary Approval of the Proposed Rule 23(b)(2) and 23(b)(3) Settlements, Conditional Certification of the Rule 23(b)(2) and Rule 23(b)(3) Settlement Classes, Appointment of Class Counsel, Approval and Directio filed by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5", #6 Exhibit "6", #7 Exhibit "7", #8 Exhibit)(Bennett, Leonard)
January 21, 2022 Filing 56 MOTION to Certify Class Motion for Preliminary Approval of the Proposed Rule 23(b)(2) and 23(b)(3) Settlements, Conditional Certification of the Rule 23(b)(2) and Rule 23(b)(3) Settlement Classes, Appointment of Class Counsel, Approval and Direction of the Rule 23(b)(2) and Rule 23(b)(3) Notice Plans, and Appointment of the Settlement Administrator by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Bennett, Leonard)
January 21, 2022 Opinion or Order Filing 55 ORDER granting #51 Motion for Pro hac vice Appointed Jordan Mark Sartell for Cyntisha Stewart. Signed by District Judge John A. Gibney, Jr on 1/21/22. (adun, )
January 21, 2022 Opinion or Order Filing 54 ORDER granting #52 Motion for Pro hac vice Appointed John Soumilas for Cyntisha Stewart. Signed by District Judge John A. Gibney, Jr. on 1/21/22. (adun, )
January 21, 2022 Opinion or Order Filing 53 ORDER that the Court GRANTS the plaintiffs' motion #49 . The plaintiffs' memorandum in support of their motion shall not exceed forty (40) pages. SEE ORDER FOR DETAILS. Signed by District Judge John A. Gibney, Jr. on 1/21/22. (adun, ) Modified on 1/31/2022 (jsmi, ).
January 21, 2022 Filing 52 Motion to appear Pro Hac Vice by John Soumilas and Certification of Local Counsel Leonard A. Bennett Filing fee $ 75, receipt number AVAEDC-8205960. by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Bennett, Leonard)
January 21, 2022 Filing 51 Motion to appear Pro Hac Vice by Jordan Mark Sartell and Certification of Local Counsel Leonard A. Bennett Filing fee $ 75, receipt number AVAEDC-8205936. by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Bennett, Leonard)
January 20, 2022 Filing 50 Memorandum in Support re #49 Consent MOTION for Leave to File Excess Pages filed by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Bennett, Leonard)
January 20, 2022 Filing 49 Consent MOTION for Leave to File Excess Pages by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Attachments: #1 Proposed Order)(Bennett, Leonard)
January 13, 2022 Minute Entry for proceedings held before Magistrate Judge Mark R. Colombell:Status Conference re Settlement held on 1/13/2022. (jsau, )
January 6, 2022 Opinion or Order Filing 48 ORDER RESCHEDULING SETTLEMENT CONFERENCE- The Court has RESCHEDULED the settlement conference in this case for January 7, 2022, at 9:30 a.m. The requirements set forth in the Courts previous Order Regarding Procedures for Settlement Conference #42 shall remain in effect. Signed by Magistrate Judge Mark R. Colombell on 1/6/2022. (adun, )
January 6, 2022 Reset Hearing: Settlement Conference reset for 1/7/2022 at 09:30 AM via ZOOM before Magistrate Judge Mark R. Colombell. (jsau, )
December 23, 2021 Opinion or Order Filing 47 ORDER RESCHEDULING SETTLEMENT CONFERENCE- The Court has RESCHEDULED the settlement conference in this case for December 29, 2021, at 9:30 a.m. The requirements set forth in the Courts previous Order Regarding Procedures for Settlement Conference #42 shall remain in effect. Signed by Magistrate Judge Mark R. Colombell on 12/23/2021. (adun, )
December 23, 2021 Reset Hearing: Settlement Conference reset for 12/29/2021 at 09:30 AM via ZOOM before Magistrate Judge Mark R. Colombell. (jsau, )
November 23, 2021 Reset Hearing: Settlement Conference reset for 12/7/2021 at 09:30 AM in Richmond Remote before Magistrate Judge Mark R. Colombell. (jsau, )
November 19, 2021 Opinion or Order Filing 46 ORDER RESCHEDULING SETTLEMENT CONFERENCE. The Court has RESCHEDULED the settlement conference in this case for December 7, 2021 at 9:30 a.m. The settlement conference will be held remotely. The requirements set forth in the Courts previous Order Regarding Procedures for Settlement Conference #45 shall remain in effect. Signed by Magistrate Judge Mark R. Colombell on 11/19/2021. (adun, )
November 15, 2021 Reset Hearing: Settlement Conference reset for 11/23/2021 at 09:30 AM via ZOOM before Magistrate Judge Mark R. Colombell. (jsau, )
November 12, 2021 Opinion or Order Filing 45 ORDER RESCHEDULING SETTLEMENT CONFERENCE. The Court has RESCHEDULED the settlement conference in this case for November 23, 2021, at 9:30 A.M. The settlement conference will be held remotely. The previous Order Regarding Procedures for Settlement Conference #42 shall be amended. SEE ORDER FOR DETAILS AND DEADLINES. Signed by Magistrate Judge Mark R. Colombell on 11/12/2021. (adun, )
November 8, 2021 Opinion or Order Filing 44 ORDER granting #43 Motion for James Arthur Francis to appear as Pro Hac Vice for Cyntisha Stewart. Signed by District Judge John A. Gibney, Jr. on 11/8/2021. (sbea)
November 8, 2021 Filing 43 Motion to appear Pro Hac Vice by James Arthur Francis and Certification of Local Counsel Leonard A. Bennett Filing fee $ 75, receipt number AVAEDC-8091123. by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Bennett, Leonard)
November 2, 2021 Minute Entry for proceedings held before Magistrate Judge Mark R. Colombell: 1st Settlement Conference held on 11/2/2021. (jsau, )
October 18, 2021 Set Hearings: Settlement Conference set for 11/2/2021 at 10:30 AM via ZOOM before Magistrate Judge Mark R. Colombell. Continuation of Settlement Conference set for 11/15/2021 at 10:30 AM via ZOOM before Magistrate Judge Mark R. Colombell. (jsau, )
October 14, 2021 Minute Entry for proceedings held before Magistrate Judge Mark R. Colombell:Status Conference re settlement held on 10/14/2021. (jsau, )
October 14, 2021 Opinion or Order Filing 42 ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCES. The Court has scheduled this case for video settlement conferences on: (1) November 2, 2021 at 10:30 A.M.; and (2) November 15, 2021 at 10:30 A.M. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Mark R. Colombell on 10/14/21. (adun, )
September 29, 2021 Minute Entry for proceedings held before District Judge John A. Gibney, Jr.:Conference Call held on 9/29/2021. (wtuc)
September 27, 2021 Reset Hearings: Status Conference set for 9/29/2021 at 10:00 AM in Richmond Telephonically before District Judge John A. Gibney, Jr. (ONLY CHANGE - SWITCHED TO PHONE CONFERENCE) (wtuc)
September 21, 2021 Filing 41 NOTICE of Appearance by David Neal Anthony on behalf of LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc. (Anthony, David)
September 21, 2021 Set Hearing: Status Conference set for 9/29/2021 at 10:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney, Jr. (wtuc)
September 20, 2021 Opinion or Order Filing 40 ORDER- The settlement conference and proceedings are referred to Judge Colombell. Counsel shall be responsible for contacting the Chambers of Judge Colombell within five days of the date of this Order to schedule the conference, which should occur at such time as Judge Colombell shall approve. To keep the Court informed of the parties' progress, the parties shall appear before the Court for a status conference on September 29, 2021, at 10:00 a.m. Signed by District Judge John A. Gibney, Jr. on 9/20/2021. (adun, )
September 17, 2021 Filing 39 STATUS REPORT Joint Status Report by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Hoffmeister, Julie)
September 14, 2021 Opinion or Order Filing 38 ORDER that the Court DIRECTS the parties to file a joint status report on or before Friday, September 17, 2021, informing the Court of the status of the case and explaining whether the stay of briefing deadlines on the defendants' motion to dismiss should be lifted or continued pending further settlement discussions. Signed by District Judge John A. Gibney, Jr. on 9/14/2021. (adun, )
September 14, 2021 Opinion or Order Filing 37 ORDER that the Court GRANTS the Motion to Withdraw the Appearance of Amy L. Austin #35 . Signed by District Judge John A. Gibney, Jr. on 9/14/2021. (adun, ) (Main Document 37 replaced on 9/14/2021) (adun, )
September 10, 2021 Filing 36 STATUS REPORT (Joint) by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Hoffmeister, Julie)
September 3, 2021 Filing 35 MOTION to Withdraw as Attorney Amy L. Austin by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Austin, Amy)
August 26, 2021 Filing 34 NOTICE of Appearance by James Patrick McNichol on behalf of Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart (McNichol, James)
August 24, 2021 Opinion or Order Filing 33 ORDER. The Court DIRECTS the parties to file a joint status report on or before Friday, September 10, 2021, informing the Court of the status of the case and explaining whether the stay of briefing deadlines on the defendants' motion to dismiss should be lifted or continued pending further settlement discussions. Signed by District Judge John A. Gibney, Jr. on 8/24/2021. (adun, )
August 20, 2021 Filing 32 STATUS REPORT Joint Status Report by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Hoffmeister, Julie)
August 12, 2021 Opinion or Order Filing 31 ORDER. The Court DIRECTS the parties to file a joint status report on or before Friday, August 20, 2021, informing the Court of the status of the case and explaining whether the stay of briefing deadlines on the defendants' motion to dismiss should be lifted or continued pending further settlement discussions. Signed by District Judge John A. Gibney, Jr. on 8/12/2021. (adun, )
June 28, 2021 Filing 30 STATUS REPORT Supplemental Joint Status Report by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Hoffmeister, Julie)
June 18, 2021 Filing 29 STATUS REPORT /Joint by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Bennett, Leonard)
May 20, 2021 Opinion or Order Filing 28 ORDER that before the Court is the consent motion of Plaintiffs to stay the deadlines for briefing on Defendants' pending Motion to Dismiss. (ECF No. #26 .) Having considered the Motion, the applicable law, the record in this case, and the arguments of Counsel, if any, the Court is of the opinion that good cause exists for the requested relief, and the Motion should be GRANTED. The Court, therefore, orders that the deadlines for completing briefing on Defendants' Motion to Dismiss are hereby stayed. The Parties shall file a Joint Status Report within seven days of the completion of their next mediation session, informing the Court of the status of the case and explaining whether the stay should be lifted or continued pending further settlement discussions. It is so ORDERED. Signed by District Judge John A. Gibney, Jr. on 05/19/2021. (walk, )
May 18, 2021 Filing 27 Memorandum in Support re #26 Consent MOTION to Stay re #24 MOTION to Dismiss Partial Motion to Dismiss Plaintiff's Class Action Complaint filed by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Marchiando, Craig)
May 18, 2021 Filing 26 Consent MOTION to Stay re #24 MOTION to Dismiss Partial Motion to Dismiss Plaintiff's Class Action Complaint by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Attachments: #1 Proposed Order)(Marchiando, Craig)
May 7, 2021 Filing 25 Memorandum in Support re #24 MOTION to Dismiss Partial Motion to Dismiss Plaintiff's Class Action Complaint filed by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Hoffmeister, Julie)
May 7, 2021 Filing 24 MOTION to Dismiss Partial Motion to Dismiss Plaintiff's Class Action Complaint by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Attachments: #1 Proposed Order)(Hoffmeister, Julie)
May 7, 2021 Filing 23 NOTICE of Appearance by Harrison Scott Kelly on behalf of LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc. (Kelly, Harrison)
March 24, 2021 Opinion or Order Filing 22 ORDER that this matter is before the Court on Defendants LexisNexis Risk Data Management Inc. and LexisNexis Risk Solutions Inc.'s (collectively " Defendants") #21 Consent Motion for Extension of Time ("Motion"). Defendants seek an extension of time, up to and including May 7, 2021, to answer or otherwise respond to Plaintiffs' Complaint in this case: IT IS HEREBY ORDERED that the Motion is GRANTED and that Defendants shall have up to and including May 7, 2021 to file an answer or otherwise respond to Plaintiffs' Complaint. No further extensions will be granted. Signed by District Judge John A. Gibney, Jr. on 03/24/2021. (walk, )
March 23, 2021 Filing 21 Third MOTION for Extension of Time to File Answer re #1 Complaint, by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Attachments: #1 Exhibit A (Proposed Order))(Hoffmeister, Julie)
February 9, 2021 Opinion or Order Filing 20 ORDER - THIS MATTER is before the Court on Defendants LexisNexis Risk Data Management Inc. and LexisNexis Risk Solutions Inc. 's collectively "Defendants") Consent Motion for Extension of Time ("Motion"). Defendants seek an extension of time, up to and including March 28, 2021, to answer or otherwise respond to Plaintiffs' Complaint in this case: IT IS HEREBY ORDERED that the Motion is GRANTED and that Defendants shall have up to and including March 28, 2021, to file an answer or otherwise respond to Plaintiffs' Complaint. Signed by District Judge John A. Gibney, Jr. on 2/9/2021. (smej, )
February 9, 2021 Filing 19 Second MOTION for Extension of Time to File Answer re #1 Complaint, by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Attachments: #1 Exhibit A (Proposed Order))(Hoffmeister, Julie)
December 17, 2020 Opinion or Order Filing 18 ORDER that Defendants LexisNexis Risk Data Management Inc. and LexisNexis Risk Solutions Inc.'s Consent Motion for Extension of Time is GRANTED. Defendants LexisNexis Risk Data Management Inc. and LexisNexis Risk Solutions Inc. shall have up to and including February 26, 2021, to file an answer or otherwise respond to Plaintiffs' Complaint. Signed by District Judge John A. Gibney, Jr. on 12/17/2020. (jsmi, )
December 16, 2020 Filing 17 Corporate Disclosure Statement by LexisNexis Risk Solutions, Inc.. (Hoffmeister, Julie)
December 16, 2020 Filing 16 Corporate Disclosure Statement by LexisNexis Risk Data Retrieval Services, LLC. (Hoffmeister, Julie)
December 16, 2020 Filing 15 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Attachments: #1 Exhibit A (Proposed Order))(Hoffmeister, Julie)
December 10, 2020 Opinion or Order Filing 14 ORDER GRANTING #11 Motion by LexisNexis Risk Data Retrieval Services and LexisNexis Risk Solutions, Inc. for the Admission of Ronald I. Raether, Esquire Pro Hac Vice. Signed by District Judge John A. Gibney, Jr. on 12/10/2020. (walk, )
December 10, 2020 Opinion or Order Filing 13 ORDER GRANTING #10 Motion by LexisNexis Risk Data Retrieval Services and LexisNexis Risk Solutions, Inc. for the Admission of James F. McCabe, Esquire Pro Hac Vice. Signed by District Judge John A. Gibney, Jr. on 12/10/2020. (walk, )
December 10, 2020 Opinion or Order Filing 12 ORDER GRANTING #9 Motion by LexisNexis Risk Data Retrieval Services and LexisNexis Risk Solutions, Inc. for the Admission of Cindy D. Hanson, Esquire Pro Hac Vice. Signed by District Judge John A. Gibney, Jr. on 12/10/2020. (walk, )
December 9, 2020 Filing 11 Motion to appear Pro Hac Vice by Ronald I. Raether, Jr. and Certification of Local Counsel Julie D. Hoffmeister Filing fee $ 75, receipt number 0422-7536141. by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Hoffmeister, Julie)
December 9, 2020 Filing 10 Motion to appear Pro Hac Vice by James F. McCabe and Certification of Local Counsel Julie D. Hoffmeister Filing fee $ 75, receipt number 0422-7535731. by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Hoffmeister, Julie)
December 9, 2020 Filing 9 Motion to appear Pro Hac Vice by Cindy Dawn Hanson and Certification of Local Counsel Julie D. Hoffmeister Filing fee $ 75, receipt number 0422-7535648. by LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc.. (Hoffmeister, Julie)
December 9, 2020 Filing 8 NOTICE of Appearance by Julie Diane Hoffmeister on behalf of LexisNexis Risk Data Retrieval Services, LLC, LexisNexis Risk Solutions, Inc. (Hoffmeister, Julie)
December 9, 2020 Filing 7 SUMMONS Returned Executed by Cyntisha Stewart, Lisa Hill-Green, Eduardo Cantizzano, Terry Brown LexisNexis Risk Solutions, Inc. served on 12/4/2020, answer due 12/28/2020 (Bennett, Leonard)
December 9, 2020 Filing 6 SUMMONS Returned Executed by Cyntisha Stewart, Lisa Hill-Green, Eduardo Cantizzano, Terry Brown LexisNexis Risk Data Retrieval Services, LLC served on 12/4/2020, answer due 12/28/2020 (Bennett, Leonard)
December 3, 2020 Filing 5 NOTICE of Appearance by Kevin Anthony Dillon on behalf of Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart (Dillon, Kevin)
November 24, 2020 Filing 4 Summonses Issued as to LexisNexis Risk Data Retrieval Services, LLC and LexisNexis Risk Solutions, Inc. 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 ask your process server to return the service copies (executed or unexecuted) to your attention and electronically file them using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (walk, )
November 24, 2020 Initial Case Assignment to District Judge John A. Gibney, Jr. (walk, )
November 23, 2020 Filing 3 Proposed Summons re #1 Complaint LexisNexis Risk Solutions, Inc. by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Bennett, Leonard)
November 23, 2020 Filing 2 Proposed Summons re #1 Complaint to LexisNexis Risk Data Retrieval Services, LLC by Terry Brown, Eduardo Cantizzano, Lisa Hill-Green, Cyntisha Stewart. (Bennett, Leonard)
November 23, 2020 Filing 1 Class Action Complaint filed by Cyntisha Stewart, Lisa Hill-Green, Eduardo Cantizzano and Terry Brown against LEXISNEXIS Risk Data Retrieval Services, LLC, et al. (Filing Fee Paid: $400.00, Receipt Number: 0422-7511434). (Attachments: #1 Civil Cover Sheet). (Bennett, Leonard). Modified docket entry on 11/24/2020 and regenerated NEF. (walk, ).

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Search for this case: Stewart et al v. LexisNexis Risk Data Retrieval Services, LLC et al
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Defendant: LexisNexis Risk Data Retrieval Services, LLC
Represented By: James Francis McCabe
Represented By: Julie Diane Hoffmeister
Represented By: Ronald Irvin Raether, Jr.
Represented By: Cindy Dawn Hanson
Represented By: David Neal Anthony
Represented By: Harrison Scott Kelly
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Defendant: LexisNexis Risk Solutions, Inc.
Represented By: James Francis McCabe
Represented By: Julie Diane Hoffmeister
Represented By: Ronald Irvin Raether, Jr.
Represented By: Cindy Dawn Hanson
Represented By: David Neal Anthony
Represented By: Harrison Scott Kelly
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Defendant: LexisNexis Risk Data Management, Inc.
Represented By: James Francis McCabe
Represented By: Julie Diane Hoffmeister
Represented By: Ronald Irvin Raether, Jr.
Represented By: Cindy Dawn Hanson
Represented By: David Neal Anthony
Represented By: Harrison Scott Kelly
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Plaintiff: Terry Brown
Represented By: Leonard Anthony Bennett
Represented By: Kevin Anthony Dillon
Represented By: Amy Leigh Austin
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Amy L. Austin
Represented By: Eleanor Michelle Drake
Represented By: James Patrick McNichol
Represented By: John Albanese
Represented By: Keith J Keogh
Represented By: William M. Sweetnam
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Plaintiff: Eduardo Cantizzano
Represented By: Leonard Anthony Bennett
Represented By: Kevin Anthony Dillon
Represented By: Amy Leigh Austin
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Amy L. Austin
Represented By: Eleanor Michelle Drake
Represented By: James Patrick McNichol
Represented By: John Albanese
Represented By: Keith J Keogh
Represented By: William M. Sweetnam
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Plaintiff: Lisa Hill-Green
Represented By: Leonard Anthony Bennett
Represented By: Kevin Anthony Dillon
Represented By: Amy Leigh Austin
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Amy L. Austin
Represented By: Eleanor Michelle Drake
Represented By: James Patrick McNichol
Represented By: John Albanese
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Plaintiff: Cyntisha Stewart
Represented By: Leonard Anthony Bennett
Represented By: Kevin Anthony Dillon
Represented By: Amy Leigh Austin
Represented By: Casey Shannon Nash
Represented By: Andrew Joseph Guzzo
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Amy L. Austin
Represented By: Eleanor Michelle Drake
Represented By: James Arthur Francis
Represented By: James Patrick McNichol
Represented By: John Albanese
Represented By: John Soumilas
Represented By: Jordan Mark Sartell
Represented By: Keith J Keogh
Represented By: William M. Sweetnam
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Consolidated plaintiff: Yolanda Jones
Represented By: Craig Carley Marchiando
Represented By: Eleanor Michelle Drake
Represented By: John Albanese
Represented By: Leonard Anthony Bennett
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Consolidated plaintiff: Michael G. Clark
Represented By: Eleanor Michelle Drake
Represented By: James Arthur Francis
Represented By: John Albanese
Represented By: Jordan Mark Sartell
Represented By: Leonard Anthony Bennett
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Consolidated plaintiff: Christopher Peterson
Represented By: Eleanor Michelle Drake
Represented By: James Arthur Francis
Represented By: John Albanese
Represented By: Jordan Mark Sartell
Represented By: Leonard Anthony Bennett
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Consolidated plaintiff: Theresa Hill
Represented By: Keith J Keogh
Represented By: Leonard Anthony Bennett
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Consolidated defendant: LexisNexis Risk Solutions Bureau LLC
Represented By: Julie Diane Hoffmeister
Represented By: Ronald Irvin Raether, Jr.
Represented By: Cindy Dawn Hanson
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