Smith v. Collecto, Inc. et al
Plaintiff: Charles S. Smith
Defendant: Cellco Partnership doing business as Verizon Wireless, TransUnion LLC and Collecto, Inc. doing business as EOS CCA
Case Number: 2:2021cv00352
Filed: June 21, 2021
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Irene C Berger
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2021 Opinion or Order Filing 14 ORDER AND NOTICE: Motions under FR Civ P 12(b) - 9/9/2021. Last day for Rule 26(f) meeting - 9/16/2021. Last day to file Report of Parties' Planning Meeting and Scheduling Order Worksheet - 9/23/2021. Scheduling Conference at 3:00 PM in Charleston, West Virginia on 10/7/2021, before the undersigned, unless cancelled. Entry of Scheduling Order - 10/14/2021. Last day to serve FR Civ P 26(a)(1) initial disclosures pre-discovery - 10/21/2021. Signed by Judge Irene C. Berger on 8/16/2021. (cc: counsel of record; any unrepresented party) (mfo)
August 13, 2021 Filing 13 ANSWER AND AFFIRMATIVE DEFENSES to #1 Complaint by TransUnion LLC; Jury demand. (Ryan, Robert)
August 11, 2021 Filing 12 STATEMENT OF VISITING ATTORNEY from Daniel Rothenberg on behalf of TransUnion LLC. Local counsel: Robert Edward Ryan. Fee $50.00. Receipt # AWVSDC-8008613. (Ryan, Robert)
August 11, 2021 Filing 11 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant TransUnion LLC (Ryan, Robert)
August 11, 2021 Filing 10 DUPLICATE IMAGE; SEE ENTRY #12. (Modified on 8/11/2021 to remove duplicate image) (kew).
August 11, 2021 NOTICE OF DOCKET CORRECTION re: #10 Notice of Appearance. ERROR: Incorrect event used and duplicate of entry #12. CORRECTION: Image removed; see entry #12. (kew)
July 20, 2021 Filing 9 ELECTRONIC SUMMONS ISSUED as to TransUnion LLC, re: #1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (kew)
July 19, 2021 Filing 8 SUMMONS SUBMITTED by Charles S. Smith for TransUnion LLC, re: #1 Complaint. (Bastress, Robert)
July 19, 2021 Filing 7 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 7/13/2021 as to Collecto, Inc. Certified Mail Number: 92148901125134100003143301. (mk)
July 19, 2021 Filing 6 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 7/13/2021 as to Cellco Partnership. Certified Mail Number: 92148901125134100003143318. (mk)
July 6, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Cellco Partnership, Collecto, Inc., re: #1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachment: #1 Summons Issued as to Cellco Partnership) (kew)
July 6, 2021 Filing 4 SUMMONS SUBMITTED by Charles S. Smith for Cellco Partnership, re: #1 Complaint. (Bastress, Robert)
July 6, 2021 Filing 3 SUMMONS SUBMITTED by Charles S. Smith for Collecto, Inc., re: #1 Complaint. (Bastress, Robert)
June 22, 2021 Filing 2 ADMINISTRATIVE ORDER FOR ASSIGNMENT AND REFERRAL TO MAGISTRATE JUDGES OF CIVIL ACTIONS ASSIGNED TO JUDGE IRENE C. BERGER ENTERED NOVEMBER 12, 2019. This matter referred to Magistrate Judge Aboulhosn for Discovery. (cc: attys; any unrepresented party) (klc)
June 21, 2021 Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-7972103. (Attachments: #1 Civil Cover Sheet) (mms)
June 21, 2021 CASE assigned to Judge Irene C. Berger. (klc)

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Defendant: Cellco Partnership doing business as Verizon Wireless
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Defendant: TransUnion LLC
Represented By: Daniel Rothenberg
Represented By: Robert Edward Ryan
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Defendant: Collecto, Inc. doing business as EOS CCA
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Plaintiff: Charles S. Smith
Represented By: Jed Robert Nolan
Represented By: Robert M. Bastress, III
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