Leroy v. Equifax Information Services, LLC. et al
Plaintiff: Shelly Alicia Leroy
Defendant: Equifax Information Services, LLC., Experian Information Solutions, Inc., Trans Union, LLC and JP Morgan Chase Bank, National Association
Case Number: 3:2023cv00783
Filed: November 21, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: M Hannah Lauck
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 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2023 Opinion or Order Filing 21 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 file a motion requesting a hearing when the motion is filed. The Court will determine whether a hearing is necessary. Signed by District Judge M. Hannah Lauck on 12/22/2023. (adun, )
December 21, 2023 Opinion or Order Filing 20 ORDER- The Court GRANTS the Motions for an Extension of Time #16 , #18 . Trans Union and Equifax SHALL file their responsive pleadings by January 26, 2024. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 12/22/2023. (adun, )
December 21, 2023 Filing 19 Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC.. (Montgomery, John)
December 21, 2023 Filing 18 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC.. (Attachments: #1 Proposed Order)(Montgomery, John)
December 21, 2023 Filing 17 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Kirkland, Marc)
December 21, 2023 Filing 16 Consent MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Trans Union, LLC. (Attachments: #1 Proposed Order)(Kirkland, Marc)
December 20, 2023 Opinion or Order Filing 15 ORDER- Pursuant to Federal Rule of Civil Procedure 6(b)1, and for good cause shown, the Court GRANTS the Motion for an Extension of Time #12 . Experian SHALL file its responsive pleadings by January 26, 2024. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 12/20/2023. (adun, )
December 20, 2023 Filing 14 SUMMONS Returned Executed by Shelly Alicia Leroy Experian Information Solutions, Inc. served on 12/6/2023, answer due 12/27/2023 (Leffler, Mark)
December 19, 2023 Filing 13 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David)
December 19, 2023 Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Agreed Order)(Anthony, David)
December 13, 2023 Filing 11 SUMMONS Returned Executed by Shelly Alicia Leroy Equifax Information Services, LLC. served on 12/6/2023, answer due 12/27/2023 (Leffler, Mark)
December 13, 2023 Filing 10 SUMMONS Returned Executed by Shelly Alicia Leroy JP Morgan Chase Bank, National Association served on 12/7/2023, answer due 2/5/2024 (Leffler, Mark)
December 13, 2023 Filing 9 SUMMONS Returned Executed by Shelly Alicia Leroy Trans Union, LLC served on 12/6/2023, answer due 12/27/2023 (Leffler, Mark)
December 6, 2023 Filing 8 NOTICE of Appearance by Jason Ryan Hodge on behalf of JP Morgan Chase Bank, National Association (Hodge, Jason)
December 6, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by JP Morgan Chase Bank, National Association. JP Morgan Chase Bank, National Association waiver sent on 12/6/2023, answer due 2/5/2024. (Hodge, Jason)
November 22, 2023 Filing 6 Summons Issued as to Equifax Information Services, LLC., Experian Information Solutions, Inc., JP Morgan Chase Bank, National Association, and 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. Electronically file the summons return using the filing events Summons Returned Executed or Summons Returned Unexecuted. Please ensure that the original summons page signed by the clerk is the first document to appear when filing the return of service. (adun, )
November 21, 2023 Initial Case Assignment to District Judge M. Hannah Lauck. (adun, )
November 21, 2023 Filing 5 Proposed Summons re #1 Complaint as to JP Morgan Chase Bank, National Association by Shelly Alicia Leroy. (Leffler, Mark)
November 21, 2023 Filing 4 Proposed Summons re #1 Complaint as to Experian Information Solutions, Inc. by Shelly Alicia Leroy. (Leffler, Mark)
November 21, 2023 Filing 3 Proposed Summons re #1 Complaint as to Trans Union, LLC. by Shelly Alicia Leroy. (Leffler, Mark)
November 21, 2023 Filing 2 Proposed Summons re #1 Complaint as to Equifax Information Services, LLC. by Shelly Alicia Leroy. (Leffler, Mark)
November 21, 2023 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9231196.), filed by Shelly Alicia Leroy. (Attachments: #1 Civil Cover Sheet)(Leffler, Mark) (Main Document 1 replaced on 11/22/2023) (adun, ).

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Plaintiff: Shelly Alicia Leroy
Represented By: Mark Clifton Leffler
Represented By: Emily Connor Kennedy
Represented By: Leonard Anthony Bennett
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Defendant: Equifax Information Services, LLC.
Represented By: John Willard Montgomery, Jr.
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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
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Defendant: JP Morgan Chase Bank, National Association
Represented By: Jason Ryan Hodge
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