Bonilla Ramos v. Equifax Information Services, LLC et al
| Anibal Bonilla Ramos |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, JP Morgan Chase Bank, N.A. and Wells Fargo Bank, N.A. |
| 3:2022cv00051 |
| January 28, 2022 |
| US District Court for the Eastern District of Virginia |
| Henry E Hudson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 36 ANSWER to Complaint by Wells Fargo Bank, N.A..(Dickinson, Ian) |
| Filing 35 ANSWER to Complaint and Affirmative Defenses by Experian Information Solutions, Inc..(Anthony, David) |
Filing 34
ORDER. THIS MATTER is before the Court on Plaintiff's Notice of Dismissal Without Prejudice as to JP Morgan Chase Bank, N.A., (ECF No. #33 ), filed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i). It appearing appropriate to do so, Defendant JP Morgan Chase Bank, N.A. is hereby DISMISSED WITHOUT PREJUDICE. It is so ORDERED. Signed by Senior United States District Judge Henry E. Hudson on 3/25/2022. (sbea)
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| Filing 33 STIPULATION of Dismissal Without Prejudice as to JP Morgan Chase Bank, N.A. Only by Anibal Bonilla Ramos. (Kelly, Kristi) |
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Filing 32
ORDER granting #31 Motion for Sarah Elizabeth Meyer to appear as Pro Hac Vice for Wells Fargo Bank, N.A. Signed by Senior United States District Judge Henry E. Hudson on 3/24/2022. (sbea)
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| Filing 31 Motion to appear Pro Hac Vice by Sarah E. Meyer and Certification of Local Counsel Ian R. Dickinson Filing fee $ 75, receipt number AVAEDC-8309450. by Wells Fargo Bank, N.A.. (Attachments: #1 Application to Qualify as a Foreign Attorney)(Dickinson, Ian) |
| Notice of Correction re: #31 Motion to appear Pro Hac Vice; Clerk notified filing attorney of proper procedures for submitting an Application to Qualify as a Foreign Attorney. No further action is required. (sbea) |
| Filing 30 ANSWER to Complaint by Trans Union, LLC.(Wright, Gibson) |
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Filing 29
ORDER (Granting Defendant's Motion for Extension of Time). THIS MATTER is before the Court on Defendant Wells Fargo Bank, N.A.'s ("Wells Fargo") Second Consent Motion for Extension of Time to Respond to Plaintiff's Complaint, filed on March 15, 2022. (ECF No. #28 )) Upon due consideration, and there being no objection, the Motion is GRANTED. Wells Fargo shall have until March 28, 2022 to respond to Plaintiff's Complaint. It is so ORDERED. Signed by Senior United States District Judge Henry E. Hudson on 3/16/2022. (sbea)
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| Filing 28 Second MOTION for Extension of Time to File Answer re #1 Complaint by Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order)(Dickinson, Ian) |
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Filing 27
AGREED ORDER - UPON CONSIDERATION WHEREOF, for good cause shown and by agreement of counsel for plaintiff, Anibal Bonilla Ramos and Experian, it is hereby, ORDERED, ADJUDGED and DECREED that Experian's Consent Motion for an Extension of Time be, and hereby is, GRANTED, and it is further, ORDERED, ADJUDGED and DECREED that Defendant, Experian Information Solutions, Inc., shall be GRANTED an extension of time until on or before March 25, 2022 to file its responsive pleadings, including its Answer, to the Complaint filed by Anibal Bonilla Ramos. Signed by District Judge Henry E. Hudson on 2/24/2022. (jpow, )
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Filing 26
ORDER GRANTING TRANS UNION LLC'S MOTION FOR EXTENSION OF TIME - UPON CONSIDERATION THEREOF, for good cause shown and by agreement of counsel for Plaintiff and Trans Union, it is hereby, ORDERED, ADJUDGED, and DECREED that Trans Union's Consent Motion for Extension of Time to Answer or Otherwise Respond to Plaintiffs Complaint be, and hereby is, GRANTED, and it is further, ORDERED, ADJUDGED, and DECREED that Trans Union shall be GRANTED an extension of time until March 23, 2022, to file its Answer or otherwise respond to Plaintiffs Complaint. Signed by District Judge Henry E. Hudson on 2/24/2022. (jpow, )
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Filing 25
ORDER granting #18 Motion for Marianne Spencer to appear as Pro Hac Vice for JP Morgan Chase Bank, N.A. Signed by Senior United States District Judge Henry E. Hudson on 2/24/2022. (sbea)
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Filing 24
ORDER that the Stipulated Motion for Extension of Time to Respond to Complaint is GRANTED and Defendant J.P. Morgan Chase Bank, N.A. shall have until March 25, 2022, to answer or otherwise respond to the complaint. IT IS SO ORDERED. Signed by Senior United States District Judge Henry E. Hudson on 2/24/2022. (sbea)
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Filing 23
ORDER that the Consent Motion for Extension of Time for Defendant Equifax Information Services LLC to Answer or Otherwise Respond to Plaintiff's Complaint be granted, and that Defendant Equifax Information Services LLC shall have up to and including April 8, 2022 to respond to Plaintiff's Complaint. DONE AND ORDERED. Signed by Senior United States District Judge Henry E. Hudson on 2/24/2022. (sbea)
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| Filing 22 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David) |
| Filing 21 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit 1 (Proposed Agreed Order))(Anthony, David) |
| Filing 20 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Wright, Gibson) |
| Filing 19 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC. (Attachments: #1 Proposed Order)(Wright, Gibson) |
| Filing 18 Motion to appear Pro Hac Vice by Marianne Spencer and Certification of Local Counsel Connor Kelley Filing fee $ 75, receipt number AVAEDC-8256547. by JP Morgan Chase Bank, N.A.. (Attachments: #1 Exhibit Pro Hac Vice Application)(Kelley, Connor) |
| Filing 17 STIPULATED MOTION for Extension of Time to File Answer re: #1 Complaint by JP Morgan Chase Bank, N.A. (Attachment: #1 Proposed Order)(Kelley, Connor). Modified docket text on 2/23/2022. (sbea) |
| Filing 16 Corporate Disclosure Statement by JP Morgan Chase Bank, N.A.. (Kelley, Connor) |
| Filing 15 NOTICE of Appearance by Connor James Kelley on behalf of JP Morgan Chase Bank, N.A. (Kelley, Connor) |
| Filing 14 Financial Interest Disclosure Statement (Local Rule 7.1) by Wells Fargo Bank, N.A.. (Dickinson, Ian) |
| Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC. (Montgomery, John) |
| Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Montgomery, John) |
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Filing 11
ORDER that this 17th day of February, 2022, upon consideration of the Defendant Wells Fargo Bank, N.A.'s ("Wells Fargo") Unopposed Motion for Extension of Time for Wells Fargo to Respond to Plaintiff's Complaint, it is hereby ordered that the Motion is granted, and that Wells Fargo shall have up to and including March 21, 2022 to respond to the complaint in this action. Signed by Senior United States District Judge Henry E. Hudson on 2/17/2022. (sbea)
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| Filing 10 SUMMONS Returned Executed by Anibal Bonilla Ramos Equifax Information Services, LLC served on 2/2/2022, answer due 2/23/2022 (Kelly, Kristi) |
| Filing 9 SUMMONS Returned Executed by Anibal Bonilla Ramos Trans Union, LLC served on 2/2/2022, answer due 2/23/2022 (Kelly, Kristi) |
| Filing 8 SUMMONS Returned Executed by Anibal Bonilla Ramos JP Morgan Chase Bank, N.A. served on 2/2/2022, answer due 2/23/2022 (Kelly, Kristi) |
| Filing 7 SUMMONS Returned Executed by Anibal Bonilla Ramos Experian Information Solutions, Inc. served on 2/3/2022, answer due 2/24/2022 (Kelly, Kristi) |
| Filing 6 MOTION for Extension of Time to File Answer re #1 Complaint by Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order)(Dickinson, Ian) |
| Filing 5 Summons Reissued as to Wells Fargo Bank, N.A. 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 andelectronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (sbea) |
| Filing 4 NOTICE by Anibal Bonilla Ramos of Request for Amended Summons (Attachments: #1 Exhibit 1)(Kelly, Kristi) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., JP Morgan Chase Bank, N.A., Trans Union, LLC, and Wells Fargo Bank, N.A. 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 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) |
| Filing 2 Proposed Summons by Anibal Bonilla Ramos. (Kelly, Kristi) |
| Filing 1 Complaint (Filing Fee: $402, Receipt Number AVAEDC-8217658), filed by Anibal Bonilla Ramos. (Attachment: #1 Civil Cover Sheet)(Kelly, Kristi). Modified docket text on 1/28/2022. (sbea) |
| Initial Case Assignment to District Judge Henry E. Hudson. (sbea) |
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