Williams v. Equifax Information Services LLC et al
Plaintiff: Freddie L. Williams
Defendant: LVNV Funding, Inc., Equifax Information Services LLC, Trans Union LLC and LVNV Funding, LLC
Case Number: 4:2021cv00136
Filed: October 27, 2021
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Douglas E Miller
Referring Judge: Roderick C Young
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2021 Opinion or Order Refer for 16(b) (afar)
December 17, 2021 Opinion or Order Filing 30 ORDER GRANTING JOINT MOTION FOR ENLARGEMENTS OF TIME TO COMPLETE BRIEFING ON DEFENDANT LVNV FUNDING, LLC'S 12(b)(6) MOTION TO DISMISS - The #26 Motion for Extension of Time to File Response/Reply re #17 MOTION to Dismiss is GRANTED. Plaintiffs deadline to respond to LVNV Funding LLC's l2(b)(6) Motion to Dismiss (ECF 17) is enlarged from December 17, 202l to January 7, 2022. The deadline for Defendant LVNV Funding to file its reply is enlarged from January 13 to January 21, 2022. Signed by Magistrate Judge Douglas E. Miller on 12/17/2021. (tamarm, )
December 17, 2021 Opinion or Order Filing 29 ORDER GRANTING TRANS UNION LLC'S #25 MOTION FOR EXTENSION OF TIME to Answer #1 Complaint. ORDERED, ADJUDGED, and DECREED that Trans Union shall be GRANTED an extension of time until January 5, 2022, to file its Answer or otherwise respond to Plaintiffs Complaint. Signed by Magistrate Judge Douglas E. Miller on 12/17/2021. (tamarm, )
December 17, 2021 Opinion or Order MOTIONS REFERRED to Magistrate Judge Miller. #26 Joint MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Defendant LVNV Funding, LLC's 12(B)(6) Motion to Dismiss Joint Motion for Enlargements of Time to Complete Briefing on Defendant LVNV Funding (tamarm, )
December 16, 2021 Opinion or Order Filing 28 NOTICE of Appearance by Kevin Anthony Dillon on behalf of Freddie L. Williams (Dillon, Kevin)
December 16, 2021 Opinion or Order Filing 27 Memorandum in Support re #26 Joint MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Defendant LVNV Funding, LLC's 12(B)(6) Motion to Dismiss Joint Motion for Enlargements of Time to Complete Briefing on Defendant LVNV Funding, L filed by Freddie L. Williams. (Bennett, Leonard)
December 16, 2021 Opinion or Order Filing 26 Joint MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Defendant LVNV Funding, LLC's 12(B)(6) Motion to Dismiss Joint Motion for Enlargements of Time to Complete Briefing on Defendant LVNV Funding, LLC's 12(B)(6) Motion to Dismiss by Freddie L. Williams. (Attachments: #1 Proposed Order)(Bennett, Leonard)
December 16, 2021 Opinion or Order MOTION REFERRED to Magistrate Judge Douglas E. Miller: #25 Second Consent MOTION for Extension of Time to File Answer re #1 Complaint. (bpet, )
December 15, 2021 Opinion or Order Filing 25 Consent MOTION for Extension of Time to File Answer re #1 Complaint Second Consent Motion by Trans Union LLC. (Attachments: #1 Proposed Order)(Wright, Gibson)
December 7, 2021 Opinion or Order Filing 24 SUMMONS Returned Executed by Freddie L. Williams LVNV Funding, Inc. served on 11/15/2021, answer due 12/6/2021 (Bennett, Leonard)
December 6, 2021 Opinion or Order Filing 23 SUMMONS Returned Executed by Freddie L. Williams Equifax Information Services LLC served on 11/16/2021, answer due 1/7/2022 (Pursuant to 11/22/2021 Order; ECF #13 ) (Bennett, Leonard) Modified text on 12/6/2021 (tamarm, ).
December 6, 2021 Opinion or Order Filing 22 SUMMONS Returned Executed by Freddie L. Williams Trans Union LLC served on 11/16/2021, answer due 12/22/2021 (Pursuant to 11/23/2021 Order, ECF #16 ) (Bennett, Leonard) Modified text on 12/6/2021 (tamarm, ).
December 6, 2021 Opinion or Order Filing 21 Request for Hearing by LVNV Funding, Inc. re #17 MOTION to Dismiss Defendant LVNV Funding, LLC's 12(B)(6) Motion to Dismiss (Burns, Patrick)
December 3, 2021 Opinion or Order Filing 20 NOTICE of Appearance by Bryan James Healy on behalf of LVNV Funding, Inc. (Healy, Bryan)
December 3, 2021 Opinion or Order Filing 19 Financial Interest Disclosure Statement (Local Rule 7.1) by LVNV Funding, Inc.. (Burns, Patrick)
December 3, 2021 Opinion or Order Filing 18 Memorandum in Support re #17 MOTION to Dismiss Defendant LVNV Funding, LLC's 12(B)(6) Motion to Dismiss filed by LVNV Funding, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Burns, Patrick)
December 3, 2021 Opinion or Order Filing 17 MOTION to Dismiss Defendant LVNV Funding, LLC's 12(B)(6) Motion to Dismiss by LVNV Funding, Inc.. (Burns, Patrick)
November 23, 2021 Opinion or Order Filing 16 ORDER re #14 Consent MOTION for Extension of Time to File Answer re #6 Amended Complaint Trans Union LLC. Trans Union is GRANTED an extension of time until December 22, 2021, to file its Answer or otherwise respond to Plaintiffs Amended Complaint. Signed by Magistrate Judge Douglas E. Miller on 11/23/2021. (tamarm, )
November 23, 2021 Opinion or Order MOTIONS REFERRED to Magistrate Judge Miller. #14 Consent MOTION for Extension of Time to File Answer re #6 Amended Complaint (tamarm, )
November 22, 2021 Opinion or Order Filing 15 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union LLC. (Wright, Gibson)
November 22, 2021 Opinion or Order Filing 14 Consent MOTION for Extension of Time to File Answer re #6 Amended Complaint by Trans Union LLC. (Attachments: #1 Proposed Order)(Wright, Gibson)
November 22, 2021 Opinion or Order Filing 13 ORDER granting #11 Motion for Extension of Time to Answer Amended Complaint. Equifax Information Services LLC answer due 1/7/2022. Signed by Magistrate Judge Douglas E. Miller on 11/22/2021. (tamarm, )
November 22, 2021 Opinion or Order MOTIONS REFERRED to Magistrate Judge Miller. #11 Consent MOTION for Extension of Time to File Answer re #6 Amended Complaint (tamarm, )
November 20, 2021 Opinion or Order Filing 12 Corporate Disclosure Statement by Equifax Information Services LLC. (Montgomery, John)
November 20, 2021 Opinion or Order Filing 11 Consent MOTION for Extension of Time to File Answer re #6 Amended Complaint by Equifax Information Services LLC. (Attachments: #1 Proposed Order)(Montgomery, John)
November 8, 2021 Opinion or Order Filing 10 Summons Issued on Amended Complaint as to Equifax Information Services LLC, LVNV Funding, Inc., Trans Union LLC. 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. (Attachments: #1 Motions Procedures)(tamarm, )
November 5, 2021 Opinion or Order Filing 9 Proposed Summons re #6 Amended Complaint as to Equifax Information Services, LLC. by Freddie L. Williams. (Bennett, Leonard)
November 5, 2021 Opinion or Order Filing 8 Proposed Summons re #6 Amended Complaint as to LVNV Funding, LLC. by Freddie L. Williams. (Bennett, Leonard)
November 5, 2021 Opinion or Order Filing 7 Proposed Summons re #6 Amended Complaint as to Trans Union, LLC. by Freddie L. Williams. (Bennett, Leonard)
November 5, 2021 Opinion or Order Filing 6 AMENDED COMPLAINT against Equifax Information Services LLC, LVNV Funding, Inc., Trans Union LLC, filed by Freddie L. Williams.(Bennett, Leonard)
October 27, 2021 Opinion or Order Filing 5 Three (3) Summonses Issued as to Equifax Information Services LLC, LVNV Funding, Inc., Trans Union LLC, 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. (Attachments: #1 Civil Motions Procedures)(epri, )
October 27, 2021 Opinion or Order Filing 4 Proposed Summons re #1 Complaint as to Trans Union LLC by Freddie L. Williams. (Bennett, Leonard)
October 27, 2021 Opinion or Order Filing 3 Proposed Summons re #1 Complaint as to LVNV Funding, Inc. f/k/a LVNV Funding LLC by Freddie L. Williams. (Bennett, Leonard)
October 27, 2021 Opinion or Order Filing 2 Proposed Summons re #1 Complaint as to Equifax Information Services LLC. by Freddie L. Williams. (Bennett, Leonard)
October 27, 2021 Opinion or Order Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8071698.), filed by Freddie L. Williams. (Attachments: #1 Civil Cover Sheet)(Bennett, Leonard)
October 27, 2021 Opinion or Order Initial Case Assignment to District Judge Roderick C. Young and Magistrate Judge Douglas E. Miller. (epri, )

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Defendant: LVNV Funding, Inc.
Represented By: Patrick Kevin Burns
Represented By: Bryan James Healy
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Defendant: Equifax Information Services LLC
Represented By: John Willard Montgomery, Jr.
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Defendant: Trans Union LLC
Represented By: Gibson Sinclair Wright
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Defendant: LVNV Funding, LLC
Represented By: Patrick Kevin Burns
Represented By: Bryan James Healy
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Plaintiff: Freddie L. Williams
Represented By: Craig Carley Marchiando
Represented By: Leonard Anthony Bennett
Represented By: Kevin Anthony Dillon
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