Warren v. Branch Banking and Trust Company et al
Plaintiff: Jeffrey Warren
Defendant: Branch Banking and Trust Company, Equifax Information Services, LLC, TransUnion, LLC and Experian Information Solutions, Inc.
Case Number: 2:2018cv01397
Filed: November 1, 2018
Court: US District Court for the Southern District of West Virginia
Presiding Judge: John T Copenhaver
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2018 Filing 6 SEALED MATERIALS filed by Jeffrey Warren pursuant to Court Order. Notice Required by Order Dated 12/20/2018 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Sheridan, Benjamin)
December 20, 2018 Opinion or Order Filing 5 MEMORANDUM OPINION AND ORDER the #1 MOTION by Jeffrey Warren to Seal Complaint and Exhibit is provisionally granted pending the further order of the court; the plaintiff is directed to file by 1/7/2019 an amended motion to seal that contains the necessary detail in compliance with the aforementioned standards; assuming service of process upon them, the defendants are directed to respond similarly under seal to the amended motion to seal simultaneously with their answer or other response to the complaint; the plaintiff may then reply to the defendants' response within 14 days; counsel for the plaintiff is directed to then provide a courtesy copy to counsel for the defendants by electronic mail within two days after entry of this order, reflecting such service in a notice to be spread on the record by plaintiff no later than two days after the electronic mailing, with a copy of the electronic mail and any attachments appended to the notice. Signed by Judge John T. Copenhaver, Jr. on 12/20/2018. (cc: counsel of record; any unrepresented parties) (taq)
November 29, 2018 Filing 4 MOTION by Jeffrey Warren to Seal Plaintiff's Memorandum to Plaintiff's Motion to Seal Complaint and Exhibit. (Attachment: #1 Memorandum)(Sheridan, Benjamin)
November 2, 2018 Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: attys; any unrepresented party) (taq) (Modified on 11/2/2018 to correct filed date and replace image)
November 1, 2018 Filing 2 SUMMONS SUBMITTED by Jeffrey Warren for Branch Banking and Trust Company, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (Attachments: #1 Summons submitted as to Equifax Information Services, LLC, #2 Summons submitted as to TransUnion, LLC, #3 Summons submitted as to Experian Information Solutions, Inc.) (taq)
November 1, 2018 Filing 1 MOTION by Jeffrey Warren to Seal Complaint and Exhibit. (Attachments: #1 Complaint, #2 Exhibit A (Agreement), #3 Civil Cover Sheet) Filing Fee $400.00. Receipt # AWVSDC-6919275. (taq)
November 1, 2018 MOTION REFERRED to John T. Copenhaver, Jr.: #1 MOTION by Jeffrey Warren to Seal Complaint and Exhibit. (klc)
November 1, 2018 CASE assigned to Judge John T. Copenhaver, Jr. (klc)

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Plaintiff: Jeffrey Warren
Represented By: Benjamin Sheridan
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Defendant: Branch Banking and Trust Company
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Defendant: Equifax Information Services, LLC
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Defendant: TransUnion, LLC
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Defendant: Experian Information Solutions, Inc.
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