Dabney v. Equifax Information Services, LLC et al
| LaConstandine Denise Dabney |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Truist Bank |
| 3:2023cv00286 |
| April 28, 2023 |
| US District Court for the Eastern District of Virginia |
| M Hannah Lauck |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 ANSWER to Complaint by Equifax Information Services, LLC.(Montgomery, John) |
| Filing 22 ANSWER to Complaint by Trans Union, LLC.(Kirkland, Marc) |
| Filing 21 ANSWER to Complaint by Truist Bank.(Lehnen, Katherine) |
| Filing 20 NOTICE of Appearance by Gibson Sinclair Wright on behalf of Trans Union, LLC (Wright, Gibson) |
Filing 19
ORDER - This matter comes before the Court on Defendant Trans Union LLC's ("Trans Union") Consent Motion for Extension of Time to Answer or Otherwise Respond to Plaintiffs Complaint (the "Motion"). (ECF No. 16.) Trans Union asks the Court for an extension of time "up to and including June 24, 2023." (ECF No. 16, at 1.) Trans Union contends that it "needs additional time to locate and assemble the documents relating to [Dabney's] credit file and any disputes submitted by [Dabney]," and that its "counsel needs additional time to review Trans Union's documents and respond to the allegations in the Complaint." (ECF No. 16, at 1.) Additionally, Trans Union avers that Dabney's counsel "has agreed to the requested extension." (ECF No. 16, at 1.) Upon due consideration, and for good cause shown, the Court GRANTS the Motion. (ECF No. 16.) Trans Union SHALL respond to Dabney's Complaint no later than June 24, 2023. Signed by District Judge M. Hannah Lauck on 6/2/2023. (smej, )
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Filing 18
ORDER - This matter comes before the Court on Defendant Experian Information Solutions, Inc.'s ("Experian") Consent Motion for Extension of Time (the "Motion"). (ECF No. 14.) Experian asks the Court for "an extension of time to and including June 28, 2023, within which to file its responsive pleadings to the Complaint." (ECF No. 14, at 1.) Experian contends that its "counsel, who was just retained,... requires additional time to respond" to the Complaint. (ECF No. 14, at 1.) Additionally, Experian avers that Dabney's counsel "are agreeable to the requested extension." (ECF No. 14, at 1.) Upon due consideration, and for good cause shown, the Court GRANTS the Motion. (ECF No. 14.) Experian SHALL respond to Dabney's Complaint no later than June 28, 2023. Signed by District Judge M. Hannah Lauck on 6/2/2023. (smej, )
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| Filing 17 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Kirkland, Marc) |
| Filing 16 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC. (Attachments: #1 Proposed Order)(Kirkland, Marc) |
| Filing 15 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David) |
| Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Agreed Order)(Anthony, David) |
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Filing 13
ORDER - This matter comes before the Court on Defendant Equifax Information Services, LLC's ("Equifax") Consent Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint (the "Motion"). Upon due consideration, and for good cause shown, the Court GRANTS the Motion. (ECF No. 11.) Equifax SHALL respond to Dabney's Complaint no later than June 26, 2023. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 5/25/2023. (smej, )
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| Filing 12 Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC. (Montgomery, John) |
| Filing 11 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 10
ORDER - This matter comes before the Court on Defendant Truist Bank's ("Truist") Consent Motion for Extension of Time to Respond to Complaint (the "Motion"). (ECF No. 7.) Upon due consideration, and for good cause shown, the Court GRANTS the Motion. (ECF No. 7.) Truist SHALL respond to Dabney's Complaint no later than June 15, 2023. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 5/18/2023. (smej, )
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| Filing 9 NOTICE of Appearance by Bryan Alan Fratkin on behalf of Truist Bank (Fratkin, Bryan) |
| Filing 8 Corporate Disclosure Statement by Truist Bank. (Lehnen, Katherine) |
| Filing 7 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Truist Bank. (Attachments: #1 Proposed Order)(Lehnen, Katherine) |
| Filing 6 SUMMONS Returned Executed by LaConstandine Denise Dabney Experian Information Solutions, Inc. served on 5/8/2023, answer due 5/30/2023 (Kennedy, Emily) (Main Document 6 replaced on 5/11/2023) (smej, ). |
| Filing 5 SUMMONS Returned Executed by LaConstandine Denise Dabney Equifax Information Services, LLC served on 5/4/2023, answer due 5/25/2023; Trans Union, LLC served on 5/4/2023, answer due 5/25/2023; Truist Bank served on 5/4/2023, answer due 5/25/2023 (Kennedy, Emily) (Main Document 5 replaced on 5/11/2023) (smej, ). |
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Filing 4
ORDER - This matter comes before the Court sua sponte. Rule 7(E) of the Local Civil Rules for the United States District Court for the Eastern District of Virginia shall not apply to this action. Any party desiring a hearing on a dispositive motion shall contact Chambers to schedule a hearing when the motion is filed. Signed by District Judge M. Hannah Lauck on 5/2/2023. (smej, )
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| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Truist Bank, 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 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. (smej, ) |
| Filing 2 Proposed Summons re #1 Complaint as to all Defendants by Denise LaConstandine Dabney. (Kennedy, Emily) |
| Filing 1 Complaint (Filing Fee: $402.00, Receipt Number: AVAEDC-8913305), filed by Denise LaConstandine Dabney. (Attachments: #1 Civil Cover Sheet) (Kennedy, Emily) |
| Initial Case Assignment to District Judge M. Hannah Lauck. (smej, ) |
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