Lafarge et al v. TD Bank et al
| Charles Barry Nevius, Cathy Ryan Nevius and Pier Lafarge |
| TD Bank, Experian Information Solutions Inc., Trans Union LLC and Equifax Information Services LLC |
| 3:2021cv00087 |
| June 9, 2021 |
| US District Court for the Northern District of West Virginia |
| Gina M Groh |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 29, 2021. A more recent docket listing may be available from PACER.
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Filing 17
ORDER GRANTING PRO HAC VICE ADMISSION. Signed by Chief Judge Gina M. Groh on 07/29/2021. (cwm)
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| Filing 16 Pro Hac Vice Filing fee: $200.00 - receipt number WVNM001886 for attorney Katherine Carlton Robinson. (cwm) |
| Filing 15 Corporate Disclosure Statement by Trans Union LLC identifying Other Affiliate T. Rowe Price Group, Inc., Other Affiliate TransUnion Intermediate Holdings, Inc. for Trans Union LLC.. (Ryan, Robert) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice by Trans Union LLC. (Attachments: #1 Proposed Order Motion for PHV)(Ryan, Robert) |
| Filing 13 SUMMONS Returned Executed as to Experian Information Solutions Inc. served on 7/20/2021. (Austin, Amy) |
| Filing 12 SUMMONS Returned Executed as to Equifax Information Services LLC served on 7/20/2021. (Austin, Amy) |
| Filing 11 SUMMONS Returned Executed as to Trans Union LLC served on 7/20/2021. (Austin, Amy) |
| Filing 10 SUMMONS Returned Executed as to TD Bank served on 7/20/2021. (Austin, Amy) |
| IMPORTANT NOTICE: The United States District Court for the Northern District of West Virginia (WVND) will be upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on July 19, 2021. Preparing for NextGen CM/ECF is a two-step process. Step One was to upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your WVND e-filing account in the new NextGen CM/ECF system on or after July 19, 2021. Instructions for linking your account can be found #here. PLEASE NOTE: The WVND CM/ECF system will be unavailable from 1:00 pm on Friday July 16, 2021 until 8:00 am Monday, July 19, 2021. An extension for electronic filing will be granted for all documents with court-imposed deadlines falling between 1:00 pm on Friday, July 16, 2021, and midnight on Sunday, July 18, 2021. All documents due during that period must be filed prior to 1:00 pm Friday, July 16, 2021, or on Monday, July 19, 2021. If you have any additional questions, please contact the PACER Service Center at 800-676-6856 or the WVND Clerks Office CM/ECF Help Desk at (304) 267-5682. (cmd) (ADI) |
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Filing 9
ORDER GRANTING #6 PRO HAC ADMISSION (Leonard A. Bennett). Signed by Chief Judge Gina M. Groh on 7/1/2021. (cmd)
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Filing 8
ORDER GRANTING #5 PRO HAC VICE ADMISSION (Craig C. Marchiando). Signed by Chief Judge Gina M. Groh on 7/1/2021. (cmd)
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| Filing 7 Pro Hac Vice Filing fee: $400.00 - receipt number WVNM001869 for attorneys Craig C. Marchiando and Leonard A. Bennett. (cwm) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice of Leonard A. Bennett by Pier Lafarge, Cathy Ryan Nevius, Charles Barry Nevius. (McIntire, Thomas) |
| Filing 5 MOTION for Leave to Appear pro hac vice of Craig C. Marchiando by Pier Lafarge, Cathy Ryan Nevius, Charles Barry Nevius. (McIntire, Thomas) |
| Filing 4 NOTICE of Appearance by Thomas E. McIntire on behalf of Pier Lafarge, Cathy Ryan Nevius, Charles Barry Nevius (McIntire, Thomas) (Main Document 4 replaced with flatten document on 6/25/2021) (cwm). |
| IMPORTANT NOTICE: The United States District Court for the Northern District of West Virginia (WVND) will be upgrading its current CM?ECF system to Next Generation of CM/ECF (NextGen CM/ECF) on Monday, July 19, 2021. Complete information regarding the WVND NextGen CM/ECF implementation can be found #here. Preparing for NextGen Cm/ECF is a two-step process. Step one was to upgrade your PACER account. Each attorney should have thei r own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your WVND e-fling account in the new NextGen CM/ECF system on or after July 19, 2021. Please log in to the WVND CM/ECF system at https://ecf.wvnd.uscourts.gov/ before July 19, 2021 to make sure you know your current WVND e-filing login and password. Do not rely on your username and password being saved in your web browser, because that method will not work with the NextGen upgrade. If you do not know your login or password or have any additional questions please call the WVND Clerks CM/ECF Office Help Desk at (304) 267-5682. (cmd) (ADI) |
| Filing 3 VERIFICATION OF ATTORNEY ADMISSION as to attorneys Craig C. Marchiando and Leonard A. Bennett. (cwm) Emailed via CM/ECF. |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc., TD Bank, and Trans Union LLC, filed by Pier Lafarge, Charles Barry Nevius, and Cathy Ryan Nevius. Filing Fee $402.00 - Receipt #0424-3272507. (Attachment: #1 Civil Cover Sheet)(cwm) |
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