Scroggins v. Trans Union LLC
Kerry Jennifer Scroggins |
Trans Union L.L.C. |
3:2024cv00166 |
March 7, 2024 |
US District Court for the Eastern District of Virginia |
M Hannah Lauck |
Other Statutory Actions |
15 U.S.C. ยง 1681 Fair Credit Reporting Act |
None |
Docket Report
This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 19 Case transferred in from District of Illinois Northern; Case Number 1:24-cv-00519. Original file and docket sheet received. |
Filing 18 TRANSFERRED to the Eastern District of Virginia, Richmond Division the electronic record. (ph, ) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 17 MINUTE entry before the Honorable Manish S. Shah: The motion to transfer #10 is granted. TransUnion, the subpoena respondent, does not consent so transfer is appropriate if the court finds exceptional circumstances. Fed. R. Civ. P. 45(f). Although TransUnion identifies burdens imposed by the subpoena and litigating the motion to quash, those burdens are the same in this district or in the Eastern District of Virginia. Of course, the burden is on Scroggins to demonstrate exceptional circumstances, and consideration should be given to avoid burdens on local nonparties. But the burden should relate to the transfer not the subpoena itself. TransUnion is represented by counsel in Texas; litigating the motion to quash in Illinois is not materially more convenient to TransUnion. Of weightier concern, and what demonstrates exceptional circumstances here, is the relationship between the subpoena and the merits. The TransUnion subpoena is piece of ongoing discovery disputes between the parties, Scroggins and LexisNexis, and resolution of the motion to quash should be informed by whether there are alternative sources of production for the information. This court cannot efficiently evaluate the bigger discovery picture, and that suffices as an exceptional circumstance. The clerk shall transfer the case to the Eastern District of Virginia, Richmond Division, forthwith. Notices mailed. (psm, ) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 16 RESPONSE by Trans Union LLCin Opposition to MOTION by Plaintiff Kerry Jennifer Scroggins to transfer case Trans Union LLC's Motion to Quash Subpoena #10 (Kirkland, Marc) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 15 MINUTE entry before the Honorable Manish S. Shah: The motion to withdraw pro hac vice application #9 is granted and the motion for leave to appear pro hac vice #7 is withdrawn. The motion for leave to appear pro hac vice #8 is granted. The motion to stay briefing #12 is granted. TransUnion shall file a response to the motion to transfer #10 by 2/21/24. No reply is permitted unless requested by the court and no appearance on 2/29/24 is necessary. The court will rule by cm/ecf or convene a hearing after it reviews TransUnion's response. Notices mailed. (psm, ) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 14 NOTICE of Motion by Leonard A Bennett for presentment of motion to transfer case #10 before Honorable Manish S. Shah on 2/29/2024 at 09:45 AM. (Bennett, Leonard) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 13 MEMORANDUM by Kerry Jennifer Scroggins in support of motion to stay #12 (Attachments: #1 Exhibit)(Bennett, Leonard) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 12 MOTION by Plaintiff Kerry Jennifer Scroggins to stay Briefing on #2 Trans Union, LLC's Motion to Quash Pending Ruling on #10 Plaintiff's Motion to Transfer Motion to Quash (Bennett, Leonard) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 11 MEMORANDUM by Kerry Jennifer Scroggins in support of motion to transfer case #10 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Bennett, Leonard) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 10 MOTION by Plaintiff Kerry Jennifer Scroggins to transfer case Trans Union LLC's Motion to Quash Subpoena (Bennett, Leonard) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 9 MOTION by Plaintiff Kerry Jennifer Scroggins to withdraw motion to appear pro hac vice #7 Withdrawal of Motion for Admission Pro Hac Vice of Leonard A. Bennett (Bennett, Leonard) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number BILNDC-21595588. (Attachments: #1 Exhibit A)(Drew, Sarrett) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21595501. (Attachments: #1 Exhibit A)(Bennett, Leonard) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 6 MINUTE entry before the Honorable Manish S. Shah: Plaintiff shall file a written response to the motion to quash by 2/7/24. No reply is permitted unless requested by the court. The court will either rule on the briefs or convene a telephone hearing. Notices mailed. (psm, ) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 5 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Manish S. Shah for all further proceedings pursuant to 28:294(b). Honorable Robert W. Gettleman no longer assigned to the case. Signed by Executive Committee on 1/22/24. (rp, ) [Transferred from Illinois Northern on 3/7/2024.] |
CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 5). (jxm, ) [Transferred from Illinois Northern on 3/7/2024.] |
CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (jxm, ) [Transferred from Illinois Northern on 3/7/2024.] |
***Civil Case Terminated. (nsf, ) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 4 ATTORNEY Appearance for Movant Trans Union LLC by Marc Frederick Kirkland (Kirkland, Marc) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 3 CIVIL Cover Sheet (Kirkland, Marc) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 2 MOTION by Movant Trans Union LLC to quash subpoena (Attachments: #1 Exhibit A - 1st Subpoena, #2 Exhibit B - TU's Objections to 1st Subpoena, #3 Exhibit C - 2nd Subpoena, #4 Exhibit D - P's Second Amended Complaint)(Kirkland, Marc) [Transferred from Illinois Northern on 3/7/2024.] |
Filing 1 MISCELLANEOUS CASE by Trans Union LLC Notice of Motion Filing fee $ 52, receipt number BILNDC-21548512. (Kirkland, Marc) [Transferred from Illinois Northern on 3/7/2024.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: Scroggins v. Trans Union LLC | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: Kerry Jennifer Scroggins | |
Represented By: | Leonard Anthony Bennett |
Represented By: | Drew David Sarrett |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Trans Union L.L.C. | |
Represented By: | Marc Frederick Kirkland |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.