Case details

Court: vaed
Docket #: 1:14-cv-00351
Case Name: Garand v. American Express Centurion Bank et al
PACER case #: 304487
Date filed: 2014-04-01
Assigned to: District Judge Leonie M. Brinkema
Referred to: Magistrate Judge Ivan D. Davis
Case Cause: 15:1681 Fair Credit Reporting Act
Nature of Suit: 480 Consumer Credit
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Eric W. Garand
Plaintiff
 
Joelle Erica Gotwals
The Metropolitan Law Group
8230 Boone Boulevard
Suite 370
Vienna, VA 22182
703-288-3215
Fax: 703-288-3214
Email: jgotwals@oag.state.va.us
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jason Meyer Krumbein
Krumbein Consumer Legal Services Inc.
5310 Markel Road
Suite 102
Richmond, VA 23230
804-303-0204
Fax: 804-303-0209
Email: KrumbeinLaw@gmail.com
ATTORNEY TO BE NOTICED
American Express Centurion Bank
Defendant
Chase Bank USA NA
Defendant
TERMINATED: 11/05/2014		 
Stephen Andrew Cobb
Miles & Stockbridge PC (McLean)
1751 Pinnacle Dr
Suite 1500
Tysons Corner, VA 22102-3833
703-610-8692
Fax: 703-610-8686
Email: scobb@milesstockbridge.com
ATTORNEY TO BE NOTICED
GE Capital Retail Bank
Defendant
Equifax Information Services, LLC
Defendant
 
John Willard Montgomery , Jr.
John W. Montgomery Jr. Attorney PLC
2116 Dabney Rd
Suite A-1
Richmond, VA 23230
(804) 355-8744
Fax: 804-355-8748
Email: jmontgomery@jwm-law.com
ATTORNEY TO BE NOTICED
Experian Information Solutions, Inc.
Defendant
 
David Neal Anthony
Troutman Sanders LLP
Troutman Sanders Bldg
1001 Haxall Point
PO Box 1122
Richmond, VA 23219
804-697-5410
Fax: 804-698-5118
Email: david.anthony@troutmansanders.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph William Clark
Jones Day (DC)
51 Louisiana Ave NW
Washington, DC 20001
202-879-3939
Fax: 202-626-1700
Email: jwclark@jonesday.com
ATTORNEY TO BE NOTICED
Trans Union LLC
Defendant
 
Michael Robert Ward
Morris & Morris PC
11 South 12th Street
5th Floor
PO Box 30
Richmond, VA 23218
(804) 344-8300
Fax: 804-344-8359
Email: mward@morrismorris.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Grant Edward Kronenberg
Office of the Attorney General (Richmond)
900 E Main St
Richmond, VA 23219
804-786-0085
Fax: 804-692-1647
Email: gkronenberg@oag.state.va.us
TERMINATED: 10/02/2014
ATTORNEY TO BE NOTICED
Wells Fargo Bank, N.A.
Defendant
 
Terry Catherine Frank
Kaufman & Canoles PC (Richmond)
1021 E Cary St Suite 1400
Two James Center
PO Box 27828
Richmond, VA 23219
804-771-5745
Fax: 804-771-5777
Email: tcfrank@kaufcan.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-04-01 1 0 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 14683042798.), filed by Eric W. Garand. (Attachments: # 1 Civil Cover Sheet, # 2 Receipt)(gwalk, ) (Entered: 04/04/2014)
2014-04-04 2 0 Summons Issued as to American Express Centurion Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC, Wells Fargo Bank, N.A.. to be served via SPS. (gwalk, ) (Entered: 04/04/2014)
2014-04-04 3 0 Summons Issued as to Chase Bank USA NA, GE Capital Retail Bank to be served via Comm. of VA. (gwalk, ) (Entered: 04/04/2014)
2014-05-20 4 0 MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: # 1 Exhibit 1 (Proposed Agreed Order))(Anthony, David) (Entered: 05/20/2014)
2014-05-20 5 0 MOTION for Extension of Time to File Answer re 1 Complaint by Trans Union LLC. (Attachments: # 1 Proposed Order Exhibit 1)(Kronenberg, Grant) (Entered: 05/20/2014)
2014-05-20 6 0 AGREED ORDER granting 4 Motion for Extension of Time to Answer Experian Information Solutions, Inc. answer due 6/5/2014.. Signed by District Judge Leonie M. Brinkema on 5/20/14. (gwalk, ) Modified on 5/20/2014 to add "Agreed"(gwalk, ). (Entered: 05/20/2014)
2014-05-20 7 0 ORDER granting 5 Motion for Extension of Time to Answer Trans Union LLC answer due 6/3/2014.. Signed by District Judge Leonie M. Brinkema on 5/20/14. (gwalk, ) (Entered: 05/20/2014)
2014-05-20 8 0 ANSWER to 1 Complaint by Wells Fargo Bank, N.A..(Frank, Terry) (Entered: 05/20/2014)
2014-05-20 9 0 Financial Interest Disclosure Statement (Local Rule 7.1) by Wells Fargo Bank, N.A.. (Frank, Terry) (Entered: 05/20/2014)
2014-06-03 10 0 ANSWER to 1 Complaint by Trans Union LLC.(Kronenberg, Grant) (Entered: 06/03/2014)
2014-06-03 11 0 Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union LLC. (Kronenberg, Grant) (Entered: 06/03/2014)
2014-06-04 12 0 Waiver of Service of Summons by Chase Bank USA, NA by Eric W. Garand (Gotwals, Joelle) (Entered: 06/04/2014)
2014-06-04 13 0 ANSWER to 1 Complaint by Equifax Information Services, LLC.(Montgomery, John) (Entered: 06/04/2014)
2014-06-04 14 0 Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC. (Montgomery, John) (Entered: 06/04/2014)
2014-06-05 15 0 ANSWER to 1 Complaint by Experian Information Solutions, Inc..(Anthony, David) (Entered: 06/05/2014)
2014-06-05 16 0 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David) (Entered: 06/05/2014)
2014-07-21 17 0 WAIVER OF SERVICE Returned Executed by Eric W. Garand. Chase Bank USA NA waiver sent on 6/4/2014, answer due 8/4/2014. (gwalk, ) (Entered: 07/21/2014)
2014-07-30 18 0 ANSWER to 1 Complaint by Chase Bank USA NA.(Cobb, Stephen) (Entered: 07/30/2014)
2014-08-06 19 0 SCHEDULING ORDER: Initial Pretrial Conference set for 8/27/2014 at 11:00 AM in Alexandria Courtroom 400 before Magistrate Judge Ivan D. Davis. Final Pretrial Conference set for 12/18/2014 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Discovery due by 12/12/2014. Signed by District Judge Leonie M. Brinkema on 8/6/14. (Attachments: # 1 Mag.Consent, # 2 Pretrial Notice)(yguy) (Entered: 08/06/2014)
2014-08-20 20 0 Discovery Plan by Eric W. Garand.(Gotwals, Joelle) (Entered: 08/20/2014)
2014-08-26 21 0 Order Rule 16(b) Scheduling Order - Upon consideration of the representations made by the parties in their Report of Discovery Plan Meeting and Proposed Discovery Plan, the court makes the following rulings: The Report of Discovery Plan Meeting and Proposed Discovery Plan is approved and shall control discovery to the extent of its application unless further modified by the court. See Order for more details. Signed by Magistrate Judge Ivan D. Davis on 8/26/2014. (rban, ) (Entered: 08/26/2014)
2014-09-08 22 0 MOTION for Leave to File Amended Answer and Affirmative Defenses by Wells Fargo Bank, N.A.. (Frank, Terry) (Entered: 09/08/2014)
2014-09-08 23 0 Memorandum in Support re 22 MOTION for Leave to File Amended Answer and Affirmative Defenses filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Amended Answer and Affirmative Defenses, # 2 Exhibit Order)(Frank, Terry) (Entered: 09/08/2014)
2014-09-08 24 0 Notice of Hearing Date set for 10/3/2014 re 22 MOTION for Leave to File Amended Answer and Affirmative Defenses (Frank, Terry) (Entered: 09/08/2014)
2014-09-08 25 0 Notice of Hearing Date set for 10/3/2014 re 22 MOTION for Leave to File Amended Answer and Affirmative Defenses, 24 Notice of Hearing Date (Frank, Terry) (Entered: 09/08/2014)
2014-09-08 26 0 ORDER granting 22 Motion for Leave to File an amended answer and it is hereby ORDERD that defendant Wells Fargo promptly file the Amended Answer. Signed by District Judge Leonie M. Brinkema on 9/8/14. (gwalk, ) Modified on 9/9/2014 (gwalk, ). (Entered: 09/09/2014)
2014-09-09 27 0 Amended ANSWER to 1 Complaint by Wells Fargo Bank, N.A..(Frank, Terry) (Entered: 09/09/2014)
2014-10-01 28 0 NOTICE of Appearance by Michael Robert Ward on behalf of Trans Union LLC (Ward, Michael) (Entered: 10/01/2014) 2014-12-03 16:20:13 8d268b101dbf97769d4616d62a74fb05fc0510ae
2014-10-02 29 0 MOTION to Withdraw as Attorney Grant E. Kronenberg by Trans Union LLC. (Attachments: # 1 Proposed Order Exhibit A)(Kronenberg, Grant) (Entered: 10/02/2014)
2014-10-02 30 0 ORDER granting 29 Motion to Withdraw as Attorney. Attorney Grant Edward Kronenberg terminated. Signed by District Judge Leonie M. Brinkema on 10/2/14. (gwalk, ) (Entered: 10/02/2014)
2014-10-27 31 0 Motion to appear Pro Hac Vice by Hilary Keith Perkins and Certification of Local Counsel Joseph W. Clark Filing fee $ 75, receipt number 0422-4167972. by Experian Information Solutions, Inc.. (Clark, Joseph) (Entered: 10/27/2014)
2014-10-28 32 0 ORDER granting 31 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 10/28/14. (dvanm, ) (Entered: 10/28/2014)
2014-10-29 33 0 Motion to appear Pro Hac Vice by Ian Edward Smith and Certification of Local Counsel John W. Montgomery, Jr. Filing fee $ 75, receipt number 0422-4171955. by Equifax Information Services, LLC. (Attachments: # 1 Exhibit A)(Montgomery, John) (Entered: 10/29/2014)
2014-11-03 34 0 ORDER granting 33 Motion for Pro hac vice. Signed by District Judge Leonie M. Brinkema on 11/3/14. (gwalk, ) (Entered: 11/03/2014)
2014-11-05 35 0 STIPULATION of Dismissal STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE AS TO CHASE BANK USA, N.A. by Chase Bank USA NA. (Cobb, Stephen) (Entered: 11/05/2014) 2014-12-04 11:38:12 e0451489729ad474bb346bdab951dafa4b357eb7
2014-11-05 36 0 So Ordered re 35 Stipulation of Dismissal filed by Chase Bank USA NA. Signed by District Judge Leonie M. Brinkema on 11/05/14. (gwalk, ) (Entered: 11/05/2014)
2014-11-07 37 0 MOTION to Amend/Correct 21 Order Rule 16(b) Scheduling Order, to extend expert report deadlines by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Agreed Order)(Frank, Terry) (Entered: 11/07/2014)
2014-11-07 38 0 Memorandum in Support re 37 MOTION to Amend/Correct 21 Order Rule 16(b) Scheduling Order, to extend expert report deadlines filed by Wells Fargo Bank, N.A.. (Frank, Terry) (Entered: 11/07/2014)
2014-11-07 39 0 ORDER granting 37 Motion to Amend/Correct. Signed by Magistrate Judge Ivan D. Davis on 11/7/2014. (Davis, Ivan) (Entered: 11/07/2014)
2014-11-17 40 0 NOTICE of Appearance by Jason Meyer Krumbein on behalf of Eric W. Garand (Krumbein, Jason) (Entered: 11/17/2014)
2014-11-25 41 0 MOTION to Amend/Correct 39 Order on Motion to Amend/Correct by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit Order)(Frank, Terry) (Entered: 11/25/2014)
2014-11-25 42 0 Memorandum in Support re 41 MOTION to Amend/Correct 39 Order on Motion to Amend/Correct filed by Wells Fargo Bank, N.A.. (Frank, Terry) (Entered: 11/25/2014)
2014-11-26 43 0 ORDER granting 41 Motion to Amend/Correct Scheduling Orderto Extend Expert Report Deadlines. Signed by Magistrate Judge Ivan D. Davis on 11/26/14.(see order for details). (gwalk, ) (Entered: 11/26/2014)
2014-12-01 44 0 MOTION to Stay re 20 Discovery Plan, 21 Order Rule 16(b) Scheduling Order, 19 Scheduling Order, by Wells Fargo Bank, N.A.. (Frank, Terry) (Entered: 12/01/2014)
2014-12-01 45 0 Memorandum in Support re 44 MOTION to Stay re 20 Discovery Plan, 21 Order Rule 16(b) Scheduling Order, 19 Scheduling Order, filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A- Power of Attorney, # 2 Exhibit B- Peggy Garand Deposition)(Frank, Terry) (Entered: 12/01/2014)
2014-12-01 46 0 Request for Hearing by Wells Fargo Bank, N.A. for Status Conference (Frank, Terry) (Entered: 12/01/2014)
2014-12-02 47 0 ORDER re 46 Request for Hearing filed by Wells Fargo Bank, N.A. ORDERED that the parties appear on Friday, December 5, 2014 at 10:00 a.m. for a status conference. Status Conference set for 12/5/2014 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Signed by District Judge Leonie M. Brinkema on 12/2/14. (gwalk, ) (Entered: 12/02/2014)
2014-12-04 48 0 STIPULATION of Dismissal As to Equifax, TransUnion and Experian WITH PREJUDICE by Eric W. Garand. (Krumbein, Jason) (Entered: 12/04/2014)