Perry v. Toyota Motor Credit Corporation et al
Plaintiff: Timothy E. Perry
Defendant: Toyota Motor Credit Corporation, Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 1:2018cv00034
Filed: August 3, 2018
Court: US District Court for the Western District of Virginia
Office: Abingdon Office
Presiding Judge: James P Jones
Referring Judge: Pamela Meade Sargent
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2018 Filing 26 Brief / Memorandum in Support re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Experian Information Solutions, Inc.. (Anthony, David)
October 1, 2018 Filing 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit 1 - Proposed Order)(Anthony, David)
October 1, 2018 Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Toyota Motor Credit Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Text of Proposed Order)(Munitz, Ryan)
September 20, 2018 Opinion or Order Filing 23 ORDER granting #22 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer due 10/1/2018.Signed by Magistrate Judge Pamela Meade Sargent on 09/20/2018. (ab)
September 18, 2018 Filing 22 Consent MOTION for Extension of Time to File Answer Consent Motion for Further Extension of Time by Experian Information Solutions, Inc..Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Exhibit 1 (Proposed Agreed Order))(Anthony, David)
September 4, 2018 Opinion or Order Filing 21 ORDER granting #15 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer due 9/21/2018.Signed by Judge James P. Jones on 09/04/2018. (ab)
August 31, 2018 Filing 20 Positive Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Wright, Gibson)
August 31, 2018 Filing 19 ANSWER to Complaint #1 by Trans Union, LLC.(Wright, Gibson)
August 31, 2018 Filing 18 Positive Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Montgomery, John)
August 31, 2018 Filing 17 ANSWER to Complaint #1 by Equifax Information Services, LLC.(Montgomery, John)
August 30, 2018 Filing 16 Positive Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Anthony, David)
August 30, 2018 Filing 15 Consent MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc. (Attachments: #1 Exhibit 1 (Proposed Agreed Order))(Anthony, David) Modified on 9/4/2018 to remove referral (ab).
August 24, 2018 Opinion or Order Filing 14 ORDER granting #11 MOTION for Christopher M. Loveland to Appear Pro Hac Vice. Signed by Magistrate Judge Pamela Meade Sargent on 08/24/2018. (ab)
August 24, 2018 Opinion or Order Filing 13 ORDER granting #10 MOTION for Anna S. McLean to Appear Pro Hac Vice. Signed by Magistrate Judge Pamela Meade Sargent on 08/24/2018. (ab)
August 24, 2018 Opinion or Order Filing 12 ORDER granting #8 Motion for Extension of Time to Answer Toyota Motor Credit Corporation answer due 10/1/2018.. Signed by Magistrate Judge Pamela Meade Sargent on 8/24/18. (ejs)
August 23, 2018 Filing 11 MOTION for Christopher M. Loveland to Appear Pro Hac Vice. by Toyota Motor Credit Corporation.Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Text of Proposed Order)(Munitz, Ryan)
August 23, 2018 Filing 10 MOTION for Anna S. McLean to Appear Pro Hac Vice. by Toyota Motor Credit Corporation.Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Text of Proposed Order)(Munitz, Ryan)
August 23, 2018 Filing 9 Positive Corporate Disclosure Statement by Toyota Motor Credit Corporation identifying Other Affiliate Toyota Motor Corporation, Other Affiliate Toyota Financial Services International Corporation, Other Affiliate Toyota Financial Services Corporation for Toyota Motor Credit Corporation. (Munitz, Ryan)
August 23, 2018 Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Toyota Motor Credit Corporation.Motions referred to Judge Pamela Meade Sargent. (Attachments: #1 Text of Proposed Order)(Munitz, Ryan)
August 23, 2018 Filing 7 NOTICE of Appearance by Ryan Jennifer Munitz on behalf of Toyota Motor Credit Corporation (Munitz, Ryan)
August 22, 2018 Filing 6 AFFIDAVIT of Service for Complaint on Trans Union served on Rene Nordquist on 8/10/2018, filed by Timothy E. Perry.(Felty, Matthew)
August 22, 2018 Filing 5 AFFIDAVIT of Service for Complaint on Experian served on David N. Anthony on 8/10/2018, filed by Timothy E. Perry.(Felty, Matthew)
August 22, 2018 Filing 4 AFFIDAVIT of Service for Complaint on Equifax served on Rene Nordquist on 8/10/2018, filed by Timothy E. Perry.(Felty, Matthew)
August 22, 2018 Filing 3 AFFIDAVIT of Service for Complaint on Toyota served on Katie Bush on 8/10/2018, filed by Timothy E. Perry.(Felty, Matthew)
August 7, 2018 Filing 2 Electronic Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Motor Credit Corporation, Trans Union, LLC NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4. (Attachments: #1 Summons Issued, #2 Summons Issued, #3 Summons Issued)(ab)
August 3, 2018 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Motor Credit Corporation, Trans Union, LLC (Filing & Administrative fee $ 400, receipt number 0423-2950125.), filed by Timothy E. Perry. (Attachments: #1 Civil Cover Sheet)(ab)

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Defendant: Toyota Motor Credit Corporation
Represented By: Anna S. McLean
Represented By: Ryan Jennifer Munitz
Represented By: Christopher Michael Loveland
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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: Experian Information Solutions, Inc.
Represented By: David Neal Anthony
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Plaintiff: Timothy E. Perry
Represented By: Robert Brandon Snodgrass
Represented By: Matthew Lanham Felty
Represented By: Leonard Anthony Bennett
Represented By: Susan Mary Rotkis
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