Kelley v. Dovenmuehle Mortgage, Inc. et al
Plaintiff: Martha M. Kelley
Defendant: Dovenmuehle Mortgage, Inc., Experian Information Solutions, Inc., Trans Union, LLC. and Equifax Information Services, LLC.
Case Number: 3:2023cv00740
Filed: November 3, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Robert E Payne
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 December 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2023 Filing 28 NOTICE of Appearance by Gibson Sinclair Wright on behalf of Trans Union, LLC. (Wright, Gibson)
December 28, 2023 Opinion or Order Filing 27 PROTECTIVE ORDER. See Order for details. Signed by District Judge Robert E. Payne on 12/28/2023. (Attachments: #1 Attachment)(jenjones, )
December 28, 2023 Filing 26 ANSWER to Complaint and Defenses by Trans Union, LLC..(Kirkland, Marc)
December 28, 2023 Filing 25 ANSWER to Complaint by Equifax Information Services, LLC..(Montgomery, John)
December 21, 2023 Filing 24 Joint MOTION for Protective Order by Experian Information Solutions, Inc.. (Attachments: #1 1 (Proposed Stipulated Protective Order))(Anthony, David)
December 20, 2023 Filing 23 Defendant's ANSWER to Complaint and Affirmative Defenses by Dovenmuehle Mortgage, Inc..(Beiramee, Bizhan)
December 7, 2023 Opinion or Order Filing 22 ORDER that having considered DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.'S CONSENT MOTION FOR AN EXTENSION OF TIME (ECF No. #19 ), and there being no objection by the plaintiff, it is hereby ORDERED that the Motion (ECF No. #19 ) is granted. It is further ORDERED that the defendant, Experian Information Solutions, Inc., shall file its Answer and any other motions with respect to the Complaint by January 5, 2024. It is so ORDERED. Signed by District Judge Robert E. Payne on 12/7/2023. (jenjones, )
December 5, 2023 Filing 21 SUMMONS Returned Executed by Martha M. Kelley Experian Information Solutions, Inc. served on 11/15/2023, answer due 12/6/2023 (Kennedy, Emily)
December 4, 2023 Filing 20 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David)
December 4, 2023 Filing 19 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Anthony, David)
December 1, 2023 Filing 18 Financial Interest Disclosure Statement (Local Rule 7.1) by Dovenmuehle Mortgage, Inc.. (Beiramee, Bizhan)
November 30, 2023 Opinion or Order Filing 17 ORDER that having considered the CONSENT MOTION FOR EXTENSION OF TIME FOR DEFENDANT EQUIFAX INFORMATION SERVICES LLC TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT #10 , and there being no objection by the plaintiff, it is hereby ORDERED that the Motion #10 is granted with modification. It is further ORDERED that the defendant, Equifax Information Services, LLC, shall file its Answer and any other motions with respect to the Complaint by December 28, 2023. It is so ORDERED. Signed by District Judge Robert E. Payne on 11/30/2023. (jenjones, )
November 30, 2023 Opinion or Order Filing 16 ORDER that having considered the CONSENT MOTION FOR EXTENSION OF TIME FOR DEFENDANT DOVENMUEHLE MORTGAGE, INC. TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT #12 , and there being no objection by the plaintiff, it is hereby ORDERED that the Motion #12 is granted with modification. It is further ORDERED that the defendant, Dovenmuehle Mortgage, Inc., shall file its Answer and any other motions with respect to the Complaint by December 20, 2023. It is so ORDERED. Signed by District Judge Robert E. Payne on 11/30/2023. (jenjones, )
November 30, 2023 Opinion or Order Filing 15 ORDER that having considered TRANS UNION LLC'S CONSENT MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT #13 , and there being no objection by the plaintiff, it is hereby ORDERED that the Motion #13 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 December 28, 2023. It is so ORDERED. Signed by District Judge Robert E. Payne on 11/30/2023. (jenjones, )
November 28, 2023 Filing 14 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC.. (Kirkland, Marc)
November 28, 2023 Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC.. (Attachments: #1 Proposed Order)(Kirkland, Marc)
November 28, 2023 Filing 12 Consent MOTION for Extension of Time for Defendant Dovenmuehle Mortgage Inc. to Answer or Otherwise Respond to Plaintiff's Complaint by Dovenmuehle Mortgage, Inc.. (Attachments: #1 Proposed Order Proposed Order Granting Consent Motion for Extension of Time)(Beiramee, Bizhan)
November 27, 2023 Filing 11 Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC.. (Montgomery, John)
November 27, 2023 Filing 10 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC.. (Attachments: #1 Proposed Order)(Montgomery, John)
November 16, 2023 Filing 9 SUMMONS Returned Executed by Martha M. Kelley Dovenmuehle Mortgage, Inc. served on 11/8/2023, answer due 11/29/2023 (Kennedy, Emily)
November 10, 2023 Filing 8 SUMMONS Returned Executed by Martha M. Kelley Equifax Information Services, LLC. served on 11/7/2023, answer due 11/28/2023 (Kennedy, Emily)
November 10, 2023 Filing 7 SUMMONS Returned Executed by Martha M. Kelley Trans Union, LLC. served on 11/7/2023, answer due 11/28/2023 (Kennedy, Emily)
November 6, 2023 Filing 6 Summons Issued as to Dovenmuehle Mortgage, Inc., Equifax Information Services, LLC., Experian Information Solutions, Inc., Trans Union, 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. Then electronically file the returns using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (jenjones, )
November 6, 2023 Initial Case Assignment to District Judge Robert E. Payne. (jenjones, )
November 3, 2023 Filing 5 Proposed Summons re #1 Complaint as to Trans Union, LLC. by Martha M. Kelley. (Kennedy, Emily)
November 3, 2023 Filing 4 Proposed Summons re #1 Complaint as to Experian Information Solutions, Inc. by Martha M. Kelley. (Kennedy, Emily)
November 3, 2023 Filing 3 Proposed Summons re #1 Complaint as to Equifax Information Services, LLC. by Martha M. Kelley. (Kennedy, Emily)
November 3, 2023 Filing 2 Proposed Summons re #1 Complaint as to Dovenmuehle Mortgage, Inc. by Martha M. Kelley. (Kennedy, Emily)
November 3, 2023 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9204271.), filed by Martha M. Kelley. (Attachments: #1 Civil Cover Sheet)(Kennedy, Emily) (Main Document 1 replaced to include civil action number on 11/6/2023) (jenjones, ).

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Plaintiff: Martha M. Kelley
Represented By: Emily Connor Kennedy
Represented By: Leonard Anthony Bennett
Represented By: Mark Clifton Leffler
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Defendant: Dovenmuehle Mortgage, Inc.
Represented By: Bizhan Beiramee
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Defendant: Experian Information Solutions, Inc.
Represented By: David Neal Anthony
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Defendant: Trans Union, LLC.
Represented By: Marc Kirkland
Represented By: Gibson Sinclair Wright
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Defendant: Equifax Information Services, LLC.
Represented By: John Willard Montgomery, Jr.
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