Do v. Equifax Information Services, LLC et al
Plaintiff: Han M. Do
Defendant: Equifax Information Services, LLC, Trans Union, LLC., Experian Information Solutions, Inc. and Capital One Bank USA, N.A.
Case Number: 7:2019cv00518
Filed: July 23, 2019
Court: US District Court for the Western District of Virginia
Presiding Judge: Michael F Urbanski
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 September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Filing 17 ANSWER to Complaint #1 by Trans Union, LLC..(Wright, Gibson)
September 6, 2019 Filing 16 ANSWER to Complaint #1 by Capital One Bank USA, N.A..(Schaeffer, Seth)
August 19, 2019 Filing 15 Magistrate Consent Notice to Parties. (ck)
August 19, 2019 Opinion or Order Filing 14 Oral ORDER granting #10 Motion for Extension of Time to Answer re #10 MOTION for Extension of Time to File Answer or Other Responsive Pleading Capital One Bank USA, N.A.. Answer due 9/6/2019. Entered by Chief Judge Michael F. Urbanski on 8/19/19. (mka)
August 16, 2019 Filing 13 Positive Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Montgomery, John)
August 16, 2019 Filing 12 ANSWER to Complaint #1 by Equifax Information Services, LLC.(Montgomery, John)
August 15, 2019 Filing 11 Positive Corporate Disclosure Statement by Capital One Bank USA, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank USA, N.A.. (Schaeffer, Seth)
August 15, 2019 Filing 10 MOTION for Extension of Time to File Answer or Other Responsive Pleading by Capital One Bank USA, N.A.. (Attachments: #1 Proposed Order)(Schaeffer, Seth)
August 14, 2019 Filing 9 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 13, 2019 Opinion or Order Filing 8 ORDER granting #6 Motion for Extension of Time to Answer Trans Union, LLC. answer due 9/13/2019. Signed by Judge Elizabeth K. Dillon on 08/13/2019. (aab)
August 13, 2019 Filing 7 NOTICE of Appearance by Michael Robert Ward on behalf of Trans Union, LLC. (Ward, Michael)
August 13, 2019 Filing 6 MOTION for Extension of Time to File Answer re #1 Complaint, Agreed Motion by Trans Union, LLC.. (Attachments: #1 Text of Proposed Order)(Wright, Gibson)
August 13, 2019 Opinion or Order Filing 5 ORDER granting #3 Motion for Extension of Time to Answer Experian Information Solutions, Inc. answer due 9/27/2019. Signed by Chief Judge Michael F. Urbanski on 8/12/2019. (ck)
August 12, 2019 Filing 4 Positive Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Anthony, David)
August 12, 2019 Filing 3 Consent MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit 1 (Agreed Order))(Anthony, David)
July 23, 2019 Filing 2 Electronic Summons Issued as to Capital One Bank USA, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., 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 Electronic Summons Issued as to Equifax Information Services, LLC #2 Electronic Summons Issued as to Experian Information Solutions, Inc. #3 Electronic Summons Issued as to Trans Union, LLC)(aab)
July 23, 2019 Filing 1 COMPLAINT against Capital One Bank USA, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Filing & Administrative fee $ 400.00, receipt# 0423-3189367 ), filed by Han M. Do. (Attachments: #1 Civil Cover Sheet)(aab)

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 Western District Court's Electronic Court Filings (ECF) System

Search for this case: Do v. Equifax Information Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: John Willard Montgomery, Jr.
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, LLC.
Represented By: Michael Robert Ward
Represented By: Gibson Sinclair Wright
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: Experian Information Solutions, Inc.
Represented By: David Neal Anthony
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: Capital One Bank USA, N.A.
Represented By: Seth Abram Schaeffer
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 ]
Plaintiff: Han M. Do
Represented By: Kristi Cahoon Kelly
Represented By: Casey Shannon Nash
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.


Why Is My Information Online?