David D. Denton v. JPMorgan Chase & CO. et al
| David D. Denton |
| Langley Federal Credit Union, Experian Information Solutions, Inc., JPMorgan Chase & CO., Equifax Information Services, LLC, Chase Bank USA, N.A. and TransUnion LLC |
| 4:2019cv00114 |
| November 11, 2019 |
| US District Court for the Eastern District of Virginia |
| Mark S Davis |
| Douglas E Miller |
| Rebecca Beach Smith |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 41 Motion to appear Pro Hac Vice by Brendan Cosgrove Ballou-Kelley and Certification of Local Counsel David M. Gettings Filing fee $ 75, receipt number 0422-7014363. by Experian Information Solutions, Inc.. (Gettings, David) |
| Filing 40 NOTICE of Appearance by David Michael Gettings on behalf of Experian Information Solutions, Inc. (Gettings, David) |
| Filing 39 Financial Interest Disclosure Statement (Local Rule 7.1) by David D. Denton. (Rotkis, Susan) |
| Filing 38 ANSWER to Complaint by Equifax Information Services, LLC.(Montgomery, John) |
Filing 37
ORDER granting #33 Motion for Extension of Time to Answer re #1 Complaint Langley Federal Credit Union's answer is due by 1/10/20. Signed by Magistrate Judge Douglas E. Miller on 12/17/19. (bpet, )
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Filing 36
ORDER granting #28 Motion for Leave to File. Equifax's answer shall be refiled by the Defendant within 5 days of the date of this Order. Signed by Magistrate Judge Douglas E. Miller on 12/17/19. Entered as modified by the Court. (bpet, )
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| Filing 35 Corporate Disclosure Statement by Langley Federal Credit Union. (Kelly, Lindsey) |
| Filing 34 Memorandum in Support re #33 MOTION for Extension of Time to File Answer filed by Langley Federal Credit Union. (Kelly, Lindsey) |
| Filing 33 MOTION for Extension of Time to File Answer by Langley Federal Credit Union. (Attachments: #1 Proposed Order)(Kelly, Lindsey) |
| Filing 32 Corporate Disclosure Statement by Langley Federal Credit Union. (Kelly, Lindsey) |
| Filing 31 STATUS REPORT by David D. Denton. (Rotkis, Susan) |
| Filing 30 Corporate Disclosure Statement by Equifax Information Services, LLC. (Montgomery, John) |
| Filing 29 Memorandum in Support re #28 Consent MOTION for Leave to File Defendant Equifax Information Services, LLC Answer To Complaint Out of Time filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit Defendant Equifax Information Services, LLC's Answer and Defenses To Plaintiff's Complaint)(Montgomery, John) |
| Filing 28 Consent MOTION for Leave to File Defendant Equifax Information Services, LLC Answer To Complaint Out of Time by Equifax Information Services, LLC. (Attachments: #1 Proposed Order [Proposed] Order Granting the Consent Motion For Leave For Defendant Equifax Information Services, LLC to Respond to Complaint Out of Time)(Montgomery, John) |
| Filing 27 Clerk's NOTICE to Counsel for Answer Status. (bpet, ) |
| Notice of Correction re 32 Corporate Disclosure Statement: The filing user has been notified that document 32 is an incorrectly saved PDF fillable form and has been removed. The filing user was directed to refile the document. (bpet, ) |
| MOTION REFERRED to Magistrate Judge Douglas E. Miller: #28 Consent MOTION for Leave to File Defendant Equifax Information Services, LLC Answer To Complaint Out of Time. (bpet, ) |
| MOTION REFERRED to Magistrate Judge Douglas E. Miller: #33 MOTION for Extension of Time to File Answer. (bpet, ) |
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Filing 26
ORDER granting #24 Motion for Extension of Time to Answer. Experian Information Solutions, Inc., shall file its response to the Complaint by 1/13/20. Signed by Magistrate Judge Robert J. Krask on 12/12/19. (bpet, )
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| Filing 25 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David) |
| Filing 24 Consent MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit 1 (Proposed Order))(Anthony, David) |
| MOTION REFERRED to Magistrate Judge Douglas E. Miller: #24 Consent MOTION for Extension of Time to File Answer. (bpet, ) |
| Filing 23 Financial Interest Disclosure Statement (Local Rule 7.1) by TransUnion LLC. (Wright, Gibson) |
| Filing 22 ANSWER to Complaint by TransUnion LLC.(Wright, Gibson) |
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Filing 21
ORDER granting #20 Motion for Extension of Time to File. Chase defendants to file a response to the #1 Complaint by 1/10/20. Signed by Magistrate Judge Douglas E. Miller on 12/9/19. (bpet, )
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| MOTION REFERRED to Magistrate Judge Douglas E. Miller: #20 Joint MOTION for Extension of Time for the Chase Defendants to Respond to Plaintiff's Complaint. (bpet, ) |
| Filing 20 Joint MOTION for Extension of Time for the Chase Defendants to Respond to Plaintiff's Complaint by Chase Bank USA, N.A., JPMorgan Chase & CO.. (Attachments: #1 Proposed Order Granting Joint Motion for Extension of Time for the Chase Defendants to Respond to Plaintiff's Complaint)(Smith, Colleen) |
| Filing 19 Corporate Disclosure Statement by Chase Bank USA, N.A., JPMorgan Chase & CO.. (Smith, Colleen) |
| Filing 18 NOTICE of Appearance by Colleen Rosannah Smith on behalf of Chase Bank USA, N.A., JPMorgan Chase & CO. (Smith, Colleen) |
| Filing 17 SUMMONS Returned Executed by David D. Denton Experian Information Solutions, Inc. served on 11/21/2019, answer due 12/12/2019 (Rotkis, Susan) |
| Filing 16 SUMMONS Returned Executed by David D. Denton Langley Federal Credit Union served on 11/22/2019, answer due 12/13/2019 (Rotkis, Susan) |
| Filing 15 SUMMONS Returned Executed by David D. Denton Equifax Information Services, LLC served on 11/22/2019, answer due 12/13/2019 (Rotkis, Susan) |
| Filing 14 SUMMONS Returned Executed by David D. Denton Chase Bank USA, N.A. served on 11/20/2019, answer due 12/11/2019 (Rotkis, Susan) |
| Filing 13 SUMMONS Returned Executed by David D. Denton JPMorgan Chase & CO. served on 11/20/2019, answer due 12/11/2019 (Rotkis, Susan) |
| Case Reassigned to Chief District Judge Mark S. Davis. District Judge Robert G. Doumar no longer assigned to the case. (afar) |
| Filing 12 SUMMONS Returned Executed by David D. Denton TransUnion LLC served on 11/20/2019, answer due 12/11/2019 (Rotkis, Susan) |
| Filing 11 Magistrate Judge Notice and Judge's Information to counsel. (bpet, ) |
| Case Reassigned to District Judge Robert G. Doumar. District Judge Rebecca Beach Smith no longer assigned to the case. (clou ) |
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Filing 10
ORDER Granting #9 Motion to Transfer Venue. Signed by District Judge Leonie M. Brinkema on 11/15/2019. (choy, )
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| Case transferred in from Alexandria Division. Case Number 1:19cv1432. (afar) |
| Filing 9 MOTION to Transfer Case by David D. Denton. (Attachments: #1 Proposed Order)(Rotkis, Susan) |
| Filing 8 Summons Issued as to Chase Bank USA, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase & CO., Langley Federal Credit Union, TransUnion LLC. NOTICE TO ATTORNEY: Print out two Electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice to Attorney)(choy, ) |
| Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Ivan D. Davis. (choy, ) |
| Filing 7 Proposed Summons re #1 Complaint for TransUnion LLC by David D. Denton. (Rotkis, Susan) |
| Filing 6 Proposed Summons re #1 Complaint for Experian Information Solutions, Inc. by David D. Denton. (Rotkis, Susan) |
| Filing 5 Proposed Summons re #1 Complaint for Equifax Information Services, LLC by David D. Denton. (Rotkis, Susan) |
| Filing 4 Proposed Summons re #1 Complaint for Langley Federal Credit Union by David D. Denton. (Rotkis, Susan) |
| Filing 3 Proposed Summons re #1 Complaint for Chase Bank USA, N.A. by David D. Denton. (Rotkis, Susan) |
| Filing 2 Proposed Summons re #1 Complaint for JPMorgan Chase & CO. by David D. Denton. (Rotkis, Susan) |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6932035.), filed by David D. Denton. (Attachments: #1 Civil Cover Sheet)(Rotkis, Susan) |
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