| Court: | vaed |
| Docket #: | 3:13-cv-00723 |
| Case Name: | Patterson v. Equifax Information Services, LLC et al |
| PACER case #: | 300262 |
| Date filed: | 2013-10-24 |
| Date terminated: | 2014-03-05 |
| Assigned to: | District Judge Henry E. Hudson |
| Case Cause: | 15:1681 Fair Credit Reporting Act |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Ritchie T. Patterson, II Plaintiff |
Jason Meyer Krumbein |
| Equifax Information Services, LLC Defendant TERMINATED: 02/05/2014 |
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| Transunion, LLC Defendant TERMINATED: 02/05/2014 |
Michael Robert Ward |
| Experian Information Solutions, Inc. Defendant TERMINATED: 02/20/2014 |
David Neal Anthony Joseph William Clark |
| R&B Corp Defendant TERMINATED: 11/22/2013 doing business asCredit Control Corp TERMINATED: 11/22/2013 |
|
| Capital One Bank, USA, NA Defendant TERMINATED: 01/23/2014 |
|
| RCTC Wholesale Corporation Defendant TERMINATED: 03/05/2014 doing business asVerizon Wireless (Henrico) TERMINATED: 03/05/2014 |
Damon William Wright Nicholas Martin DePalma |
| Shaw's Jewelers, Inc. Defendant TERMINATED: 12/09/2013 doing business asJared Galeria of Jewelry TERMINATED: 12/09/2013 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-10-24 | 1 | 0 | MOTION and Financial Affidavit by Ritchie T. Patterson, II for Leave to Proceed in forma pauperis. (Attachments: # 1 Civil Complaint and # 2 Civil Cover Sheet). (walk, ) (Entered: 10/24/2013) | |||
| 2013-10-29 | 2 | 0 | ORDER GRANTING Plaintiff's 1 Application to Proceed in forma pauperis. Plaintiff may proceed in this case without paying the Court's filing fee. The Clerk is DIRECTED to file the Complaint in this case, and issue process. It is so ORDERED. Signed by District Judge Henry E. Hudson on 10/28/2013. (walk, ) (Entered: 10/29/2013) | |||
| 2013-10-29 | 3 | 0 | COMPLAINT filed by Ritchie T. Patterson, II against Capital One Bank, USA, NA, Equifax Information Services, LLC, Experian Information Solutions, Inc., R&B Corp, RCTC Wholesale Corporation, Shaw's Jewelers, Inc. and Transunion, LLC.(walk, ) (Entered: 10/29/2013) | |||
| 2013-10-29 | 4 | 0 | Summonses Issued as to Capital One Bank, USA, NA, Equifax Information Services, LLC, Experian Information Solutions, Inc., R&B Corp, RCTC Wholesale Corporation, Shaw's Jewelers, Inc. and Transunion, LLC; to be picked up by Counsel for Plaintiff on 10/30/2013. (walk, ) (Entered: 10/29/2013) | 2014-02-04 13:41:11 | 3e4374793c7a5e8221a1042809c12378150c31f2 | |
| 2013-10-31 | 5 | 0 | Summons Returned Unexecuted by Ritchie T. Patterson, II as to RCTC Wholesale Corporation. (walk, ) (Entered: 10/31/2013) | |||
| 2013-10-31 | 6 | 0 | Summons Reissued as to RCTC Wholesale Corporation; hand-delivered to Counsel for Plaintiff. (Attachment: # 1 Letter from Counsel for Plaintiff). (walk, ) (Entered: 10/31/2013) | |||
| 2013-11-14 | 7 | 0 | SUMMONS Returned Executed by Ritchie T. Patterson, II. RCTC Wholesale Corporation served on 11/06/2013, Answer due 11/27/2013. (Attachment: # 1 Letter from Counsel for Plaintiff). (walk, ) (Entered: 11/15/2013) | |||
| 2013-11-18 | 8 | 0 | MOTION for Extension of Time until January 18, 2014 for Capital One and Shaw's Jewelers to File Answers by Ritchie T. Patterson, II. (Attachments: # 1 Exhibit, # 2 Proposed Order). (Krumbein, Jason). Modified docket entry on 11/18/2013. (walk, ). (Entered: 11/18/2013) | |||
| 2013-11-19 | 9 | 0 | SUMMONS Returned Executed by Ritchie T. Patterson, II. R&B Corp served on 11/11/2013, answer due 12/02/2013. (Attachment: # 1 Letter from Counsel for Plaintiff). (walk, ) (Entered: 11/19/2013) | |||
| 2013-11-22 | 10 | 0 | NOTICE of Voluntary Dismissal as to R&B Corp DBA Credit Control by Ritchie T. Patterson, II (Krumbein, Jason) (Entered: 11/22/2013) | |||
| 2013-11-22 | 11 | 0 | ORDER re 10 Notice of Voluntary Dismissal as to R&B Corp d/b/a Credit Control Corp. R&B Corp d/b/a Credit Control Corp is DISMISSED WITHOUT PREJUDICE. It is so ORDERED. Signed by District Judge Henry E. Hudson on 11/22/13. (tdai, ) (Entered: 11/22/2013) | 2013-12-05 12:37:39 | 2dee64bfd8b43e13047be4b70bd8b4adaba19e38 | |
| 2013-11-27 | 12 | 0 | MOTION for Extension of Time to File Answer re 3 Complaint by Transunion, LLC. (Attachments: # 1 Proposed Order)(Ward, Michael) (Entered: 11/27/2013) | |||
| 2013-11-27 | 13 | 0 | Financial Interest Disclosure Statement (Local Rule 7.1) by Transunion, LLC. (Ward, Michael) (Entered: 11/27/2013) | |||
| 2013-11-27 | 14 | 0 | Consent Motion for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Clark, Joseph). Modified docket entry on 11/27/2013. (walk, ). (Entered: 11/27/2013) | |||
| 2013-11-27 | 15 | 0 | Joint MOTION for Extension of Time Up to and Including January 7, 2014 for Defendant to Respond to the Complaint by Ritchie T. Patterson, II, RCTC Wholesale Corporation. (Attachments: # 1 Proposed Order). (DePalma, Nicholas). Modified docket entry on 11/29/2013. (walk, ). (Entered: 11/27/2013) | |||
| 2013-11-27 | 16 | 0 | SUMMONSES Returned Executed by Ritchie T. Patterson, II. Capital One Bank, USA, NA served on 11/08/2013, Answer due 11/29/2013; Experian Information Solutions, Inc. served on 11/08/2013, Answer due 11/29/2013 and Transunion, LLC served on 11/08/2013, Answer due 11/29/2013. (Attachments: # 1 Letter from Counsel for Plaintiff). (walk, ) (Entered: 11/29/2013) | |||
| 2013-12-02 | 17 | 0 | NOTICE of Appearance by David Neal Anthony on behalf of Experian Information Solutions, Inc. (Anthony, David) (Entered: 12/02/2013) | |||
| 2013-12-04 | 18 | 0 | AGREED ORDER GRANTING 14 Motion by Defendant, Experian Information Solutions, Inc. for Extension of Time to File Responsive Pleadings to the Complaint and Defendant, Experian Information Soluttions, Inc. is GRANTED an extension of time until on or before 12/27/2013, to file its responsive pleadings, including its Answer, to the Complaint. Signed by District Judge John A. Gibney, Jr. on 12/04/2013. (walk, ) (Entered: 12/04/2013) | |||
| 2013-12-04 | 19 | 0 | AGREED ORDER GRANTING 12 Motion by Defendant, Trans Union LLC for Extension of Time to File Responsive Pleadings to the Complaint and Defendant, Trans Union LLC is GRANTED an extension of time until on or before 12/30/2013, to file its responsive pleadings, including its Answer, to the Complaint. Signed by District Judge John A. Gibney, Jr. on 12/04/2013. (walk, ) (Entered: 12/04/2013) | |||
| 2013-12-04 | 20 | 0 | STIPULATED ORDER re: 15 Joint Motion for Extension of Time and Plaintiff and Defendant RCTC Wholesale Corporation DBA Verizon Wireless (Henrico) ("Verizon") hereby stipulate and agree that Verizon's time to respond to the Complaint is extended up to and including 01/07/2014. SO ORDERED and Signed by District Judge John A. Gibney, Jr. on 12/4/2013. (walk, ) (Entered: 12/04/2013) | |||
| 2013-12-09 | 21 | 0 | DISMISSAL ORDER With Prejudice in its entirety against Defendant Sterling Jewelers Inc., doing business as Jared Galleria of Jewelry, (incorrectly identified in Plaintiff's Complaint as "Shaw's Jewelers"), in accordance with Fed. R. Civ. P. 41(a)(1)(A)(ii). Each party shall pay his or its own respective costs including attorneys' fees. It is so ORDERED. Signed by District Judge Henry E. Hudson on 12/09/2013. (walk, ) (Entered: 12/09/2013) | |||
| 2013-12-11 | 22 | 0 | NOTICE of Appearance by Damon William Wright on behalf of RCTC Wholesale Corporation (Wright, Damon) (Entered: 12/11/2013) | |||
| 2013-12-22 | 23 | 0 | ANSWER to 3 Complaint by Transunion, LLC.(Ward, Michael) (Entered: 12/22/2013) | |||
| 2013-12-27 | 24 | 0 | ANSWER to 3 Complaint by Experian Information Solutions, Inc..(Anthony, David) (Entered: 12/27/2013) | |||
| 2013-12-27 | 25 | 0 | Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David) (Entered: 12/27/2013) | |||
| 2014-01-07 | 26 | 0 | ANSWER to 3 Complaint by RCTC Wholesale Corporation.(DePalma, Nicholas) (Entered: 01/07/2014) | |||
| 2014-01-23 | 27 | 0 | NOTICE of Voluntary Dismissal as to Capital One Bank, USA, NA by Ritchie T. Patterson, II (Krumbein, Jason) (Entered: 01/23/2014) | |||
| 2014-01-23 | 28 | 0 | ORDER that Capital One Bank, USA is DISMISSED WITHOUT PREJUDICE. It is so ORDERED. Signed by District Judge Henry E. Hudson on 01/23/2014. (walk, ) (Entered: 01/23/2014) | |||
| 2014-01-23 | 29 | 0 | ORDER DENYING as MOOT Plaintiff's 8 Motion for Extension for Capital One Bank and Shaw's Jewelers to File Response. It is so ORDERED. Signed by District Judge Henry E. Hudson on 01/23/2014. (walk, ) (Entered: 01/23/2014) | |||
| 2014-01-23 | 30 | 0 | ORDER SETTING PRETRIAL CONFERENCE - Initial Pretrial Conference set for 3/6/2014 at 9:00 AM in Richmond Courtroom 6300 before District Judge Henry E. Hudson (rpiz) (Entered: 01/23/2014) | |||
| 2014-01-23 | 31 | 0 | SCHEDULING ORDER with Attachment # 1 Pretrial Schedule A (signed by District Judge Henry E. Hudson on 1/23/2014) (rpiz) (Entered: 01/23/2014) | |||
| 2014-02-04 | 32 | 0 | NOTICE of Voluntary Dismissal With Prejudice as to Equifax by Ritchie T. Patterson, II (Krumbein, Jason) (Entered: 02/04/2014) | |||
| 2014-02-05 | 33 | 0 | ORDER re 32 Notice of Voluntary Dismissal filed by Ritchie T. Patterson, II. This action is DISMISSED WITH PREJUDICE as to Equifax Information Services, LLC. Signed by District Judge Henry E. Hudson on 02/05/2014. (tjoh, ) (Entered: 02/05/2014) | |||
| 2014-02-05 | 34 | 0 | STIPULATION AND ORDER - Come Now the parties by counsel, and file this STIPULATION OF DISMISSAL as to Trans Union, LLC pursuant to Fed.R.Civ.P. 41(a)(1)(A)(ii) WITH PREJUDICE. Each party shall bear their own fees and costs. SO ORDERED - Signed by District Judge Henry E. Hudson on 02/05/2014. (tjoh, ) (Entered: 02/05/2014) | |||
| 2014-02-20 | 35 | 0 | STIPULATION OF DISMISSAL ORDER as to Experian Information Solutions, Inc.; the parties file this Stipulation pursuant to Rule 41(a)(1)(A)(ii) with prejudice; each party shall bear their own fees and costs. Signed by District Judge Henry E. Hudson on 2/20/14. (jtho, ) (Entered: 02/20/2014) | |||
| 2014-03-05 | 36 | 0 | STIPULATION AND ORDER - Come Now the parties by counsel, and file this STIPULATION OF DISMISSAL as to RCTC Wholesale Corporation pursuant to Fed.R.Civ.P. 41(a)(1)(A)(ii) WITH PREJUDICE. Each party shall bear their own fees and costs. SO ORDERED - Signed by District Judge Henry E. Hudson on 02/05/2014. (walk, ) (Entered: 03/05/2014) |