Roman v. TransUnion, LLC et al
| Jason Roman |
| TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Carrington Mortgage Services, LLC |
| 3:2023cv00274 |
| April 26, 2023 |
| US District Court for the Eastern District of Virginia |
| Robert E Payne |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
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Filing 39
ORDER that the Initial Pretrial Conference scheduled for 10:00 a.m. September 20, 2023 is cancelled. SEE ORDER FOR DETAILS. Signed by District Judge Robert E. Payne on 9/8/2023. (adun, )
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| Filing 38 STIPULATION of Dismissal (Joint) as to Equifax Information Services, LLC by Jason Roman. (Stein, Aryeh) |
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Filing 37
ORDER that, by September 27, 2023, the parties shall electronically file a Stipulation of Dismissal. SEE ORDER FOR DETAILS. Signed by District Judge Robert E. Payne on 8/30/2023. (adun, )
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| Filing 36 NOTICE of Settlement as to Carrington Mortgage Services, LLC by Jason Roman (Stein, Aryeh) |
| Filing 35 STIPULATION of Dismissal as to TransUnion, LLC by Jason Roman. (Stein, Aryeh) |
| Filing 34 NOTICE of Voluntary Dismissal as to Experian Information Solutions, Inc. by Jason Roman (Stein, Aryeh) |
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Filing 33
ORDER that the settlement conference and proceedings required by paragraph 3 of the Scheduling Order are referred to United States Magistrate Judge Summer L. Speight. Counsel shall be responsible for contacting the Chambers of Magistrate Judge Speight within five (5) days of the date of this Order to schedule the conference to occur within the fifty-day period required by paragraph 3 of the Scheduling Order or at such other time as Magistrate Judge Speight shall approve. Signed by District Judge Robert E. Payne on 8/18/2023. (adun, )
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Filing 32
ORDER that the Initial Pretrial Conference is continued to 10:00 a.m. September 20, 2023 at which time for the plaintiff and counsel for the defendant, Carrington Mortgage Services, LLC, shall appear in person with full knowledge of the facts of the case, the theory of liability, and the asserted damages. Plaintiff's local counsel, Aryeh Elizer Stein, Esquire, need not attend the continued Pretrial Conference. It is further ORDERED that the defendant shall respond to the settlement offer that the plaintiff made in May 2023 by close of business August 16, 2023. Signed by District Judge Robert E. Payne on 8/18/2023. (adun, )
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| Set Hearing: Initial Pretrial Conference set for 9/20/2023 at 10:00 AM in Richmond Judges Chamber before District Judge Robert E. Payne. (nbrow) |
| Case Referred to Magistrate Judge Summer L. Speight for settlement. (adun, ) |
| Minute Entry for proceedings held before District Judge Robert E. Payne: Initial Pretrial Conference held on 8/16/2023. (nbrow) |
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Filing 31
AMENDED ORDER that having reviewed the NOTICE OF SETTLEMENT AS TO EQUIFAX INFORMATION SERVICES, LLC filed on August 4, 2023 (ECF No. #27 ), and it appearing that the disputes in this action have been settled with respect to the defendant, Equifax Information Services, LLC, it is hereby ORDERED that, by September 5, 2023, the parties shall electronically file a Stipulation of Dismissal. It is so ORDERED. Signed by District Judge Robert E. Payne on 8/15/2023. (jenjones, )
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Filing 30
ORDER- Having considered the plaintiff's MOTION TO APPEAR BY TELEPHONE OR ZOOM #28 , and there being no objection thereto by the remaining defendants, it is hereby ORDERED that the MOTION TO APPEAR BY TELEPHONE OR ZOOM #28 is granted and plaintiff's counsel is permitted to attend the August 16, 2023 Initial Pretrial Conference via telephone. Signed by District Judge Robert E. Payne on 8/10/2023. (adun, )
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Filing 29
ORDER- Having reviewed the NOTICE OF SETTLEMENT AS TO EXPERIAN INFORMATION SOLUTIONS, INC. filed on August 4, 2023 #27 , and it appearing that the disputes in this action have been settled with respect to the defendant, Equifax Information Solutions, LLC, it is hereby ORDERED that, by September 5, 2023, the parties shall electronically file a Stipulation of Dismissal. Signed by District Judge Robert E. Payne on 8/10/2023. (adun, )
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| Filing 28 MOTION for Leave to Appear Via Telephone or Zoom by Jason Roman. (Stein, Aryeh) |
| Filing 27 NOTICE of Settlement as to Equifax Information Services, LLC by Jason Roman (Stein, Aryeh) |
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Filing 26
ORDER that having reviewed the NOTICE OF SETTLEMENT AS TO EXPERIAN INFORMATION SOLUTIONS, INC. filed on June 29, 2023 (ECF No. #17 ), and it appearing that the disputes in this action have been settled with respect to the defendant, Experian Information Solutions, Inc., it is hereby ORDERED that, by August 28, 2023, the parties shall electronically file a Stipulation of Dismissal. It is so ORDERED. Signed by District Judge Robert E. Payne on 8/3/2023. (jenjones, )
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Filing 25
ORDER- Having reviewed the NOTICE OF SETTLEMENT AS TO TRANS UNION, LLC filed on July 28, 2023 #22 , and it appearing that the disputes in this action have been settled with respect to the defendant, Trans Union, LLC, it is hereby ORDERED that, by August 28, 2023, the parties shall electronically file a Stipulation of Dismissal. Signed by District Judge Robert E. Payne on 8/3/2023. (adun, )
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Filing 24
SCHEDULING ORDER. See for complete details. It is so ORDERED. Signed by Nikki Brown with the permission of District Judge Robert E. Payne on 8/2/2023. (Attachment: #1 Schedule A) (nbrow)
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Filing 23
ORDER SETTING PRETRIAL CONFERENCE: Initial Pretrial Conference set for 8/16/2023 at 10:30 AM in Richmond Judges Chamber before District Judge Robert E. Payne. See for complete details. Issued at the direction of the Court. Signed by Nikki Brown with the permission of District Judge Robert E. Payne on 8/2/2023. (nbrow)
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| Filing 22 NOTICE of Settlement as to TransUnion, LLC by Jason Roman (Stein, Aryeh) |
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Filing 21
ORDER granting #16 Motion for Pro hac vice Appointed Tamir Saland for Jason Roman. Signed by District Judge Robert E. Payne on 7/6/2023. (adun, )
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| Filing 20 NOTICE of Appearance by Arthur Eli Kaplan on behalf of Carrington Mortgage Services, LLC (Kaplan, Arthur) |
| Filing 19 Financial Interest Disclosure Statement (Local Rule 7.1) by Carrington Mortgage Services, LLC. (Lynch, John) |
| Filing 18 ANSWER to Complaint by Carrington Mortgage Services, LLC.(Lynch, John) |
| Filing 17 NOTICE of Settlement as to Experian Information Solutions, Inc. by Jason Roman (Stein, Aryeh) |
| Filing 16 Motion to appear Pro Hac Vice by Tamir Saland and Certification of Local Counsel Aryeh E. Stein Filing fee $ 75, receipt number AVAEDC-9003578. by Jason Roman. (Stein, Aryeh) |
| Filing 15 ANSWER to Complaint by Equifax Information Services, LLC.(Montgomery, John) |
| Filing 14 ANSWER to Complaint by TransUnion, LLC.(Kirkland, Marc) |
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Filing 13
ORDER- Having considered TRANS UNION LLC'S CONSENT MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT #11 , and there being no objection by the plaintiff, it is hereby ORDERED that the Motion #11 is granted with modification. It is further ORDERED that the defendant, Trans Union, LLC, shall file its Answer and any other motions with respect to the Complaint by June 23, 2023. Signed by District Judge Robert E. Payne on 6/2/2023. (adun, )
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| Filing 12 Financial Interest Disclosure Statement (Local Rule 7.1) by TransUnion, LLC. (Kirkland, Marc) |
| Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by TransUnion, LLC. (Attachments: #1 Proposed Order)(Kirkland, Marc) |
| Filing 10 SUMMONS Returned Executed by Jason Roman Experian Information Solutions, Inc. served on 5/5/2023, answer due 5/26/2023 (Stein, Aryeh) (Main Document 10 replaced on 5/15/2023) (adun, ). |
| Filing 9 SUMMONS Returned Executed by Jason Roman TransUnion, LLC served on 5/3/2023, answer due 5/24/2023 (Stein, Aryeh) (Main Document 9 replaced on 5/5/2023) (adun, ). |
| Filing 8 WAIVER OF SERVICE Returned Executed by Jason Roman. Carrington Mortgage Services, LLC waiver sent on 5/1/2023, answer due 6/30/2023. (Stein, Aryeh) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Jason Roman. Equifax Information Services, LLC waiver sent on 4/26/2023, answer due 6/26/2023. (Stein, Aryeh) |
| Filing 6 Summons Issued as to Carrington Mortgage Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., and TransUnion, LLC. NOTICE TO ATTORNEY: Please remove the headers and print two duplex 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 ensure that your process server returns the service copy (executed or unexecuted) to your attention. Electronically file the summons return using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (adun, ) |
| Filing 5 Proposed Summons (Transunion, LLC) by Jason Roman. (Stein, Aryeh) (Main Document 5 replaced on 4/26/2023) (adun, ). |
| Filing 4 Proposed Summons (Experian Information Solutions, Inc.) by Jason Roman. (Stein, Aryeh) (Main Document 4 replaced on 4/26/2023) (adun, ). |
| Filing 3 Proposed Summons (Equifax Information Services, LLC) by Jason Roman. (Stein, Aryeh) (Main Document 3 replaced on 4/26/2023) (adun, ). |
| Filing 2 Proposed Summons (Carrington Mortgage Services, LLC) by Jason Roman. (Stein, Aryeh) (Main Document 2 replaced on 4/26/2023) (adun, ). |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8907886.), filed by Jason Roman. (Attachments: #1 Civil Cover Sheet)(Stein, Aryeh) (Main Document 1 replaced on 4/26/2023) (adun, ). |
| Notice of Correction re ECF #1 through #5 - Clerk added Civil Action Number to all documents. Filing attorney reminded to put the Civil Action number on all documents moving forward. No further action is required at this time. (adun, ) |
| Initial Case Assignment to District Judge Robert E. Payne. (adun, ) |
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