Beaver et al v. Bank Of America, N.A., et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 4:14-cv-00020
District Judge Henry C. Morgan, Jr, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Henry C. Morgan, Jr
Last Updated October 5, 2016 at 11:37 AM EDT (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Jeffrey L. Beaver, Plaintiff

Represented by Consumer Litigation Associates PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Leonard Anthony Bennett +1 757 930 3660 +1 757 930 3662 lenbennett@clalegal.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Susan Mary Rotkis +1 757 930 3660 +1 757 930 3662 srotkis@clalegal.com
No Logo Teresa A. Beaver, Plaintiff
v.
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sarah Kate McConaughy +1 757 640 3710 +1 757 640 3939 smcconaughy@mcguirewoods.com
ATTORNEY TO BE NOTICED Robert William McFarland +1 757 640 3700 +1 757 640 3701 rmcfarland@mcguirewoods.com
ATTORNEY TO BE NOTICED Brian Emory Pumphrey +1 804 775 1000 +1 804 698 2018 bpumphrey@mcguirewoods.com
Equifax Information Services LLC Equifax Information Services LLC, Defendant

Represented by Montgomery & Simpson, LLLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED JOHN WILLARD MONTGOMERY, JR. +1 804 355 8744 +1 804 355 8748 jmontgomery@jwm-law.com
Experian Information Solutions, Inc. Experian Information Solutions, Inc., Defendant

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Neal Anthony +1 804 697 5410 +1 804 698 5118 david.anthony@troutmansanders.com
TransUnion LLC TransUnion LLC, Defendant

Represented by Morris & Morris, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Robert Ward +1 804 344 8300 +MDL TER MINATED mward@morrismorris.com
Attributes
Citation Section 15 U.S.C. § 1681
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (25) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 25 Filed: 4/30/2014, Entered: None Court Filing
Amended Settlement Conference Order. Signed by Magistrate Judge Tommy E. Miller on 4/30/14. (tbro) (Entered: 04/30/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 4/29/2014, Entered: None Court Filing
Settlement Conference Order. Signed by Magistrate Judge Tommy E. Miller on 4/29/14. (tbro) (Entered: 04/29/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 4/29/2014, Entered: None Court Filing
AGREED ORDER re 18 MOTION to Dismiss - the time within which the plaintiffs may file their response is extended up to and including May 19, 2014. Signed by Magistrate Judge Tommy E. Miller on 4/29/14. (tbro) (Entered: 04/29/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 4/28/2014, Entered: None
ANSWER to 1 Complaint, by Experian Information Solutions, Inc..(Anthony, David) (Entered: 04/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 4/22/2014, Entered: None Court Filing
AGREED ORDER that the time within which the plaintiffs may file their response to defendant's motion to dismiss (18) be extended up to and including 5/1/14. Signed by District Judge Henry C. Morgan, Jr on 4/22/14. (afar) (Entered: 04/22/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 4/16/2014, Entered: None
ANSWER to 1 Complaint, by Equifax Information Services, LLC..(Montgomery, John) (Entered: 04/16/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 4/11/2014, Entered: None
Memorandum in Support re 18 MOTION to Dismiss Plaintiffs' Complaint MOTION to Dismiss for Failure to State a Claim filed by Bank Of America, N.A.,. (Attachments: # 1 Exhibit A)(McFarland, Robert) (Entered: 04/11/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 4/11/2014, Entered: None
MOTION to Dismiss Plaintiffs' Complaint, MOTION to Dismiss for Failure to State a Claim by Bank Of America, N.A.,. (McFarland, Robert) (Entered: 04/11/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 4/11/2014, Entered: None
ANSWER to 1 Complaint, by Bank Of America, N.A.,.(McFarland, Robert) (Entered: 04/11/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 4/11/2014, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by Bank Of America, N.A.,. (McFarland, Robert) (Entered: 04/11/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 4/3/2014, Entered: None Court Filing
ORDER granting 10 MOTION for Extension of Time to File Answer Experian Information Solutions, Inc., answer due 4/28/2014. Signed by District Judge Henry C. Morgan, Jr on 4/3/14. (tbro) (Entered: 04/03/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 4/3/2014, Entered: None Court Filing
ORDER granting 12 Consent MOTION for Extension of Time to File Answer re 1 Complaint, Equifax Information Services, LLC. answer due 4/16/2014. Signed by District Judge Henry C. Morgan, Jr on 4/2/14 and filed on 4/3/14. (tbro) (Entered: 04/03/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 3/31/2014, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC.. (Montgomery, John) (Entered: 03/31/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 3/31/2014, Entered: None
Consent MOTION for Extension of Time to File Answer re 1 Complaint, by Equifax Information Services, LLC.. (Attachments: # 1 Proposed Order)(Montgomery, John) (Entered: 03/31/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 3/28/2014, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc.. (Anthony, David) (Entered: 03/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 3/28/2014, Entered: None
MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: # 1 Exhibit 1 (Proposed Agreed Order))(Anthony, David) (Entered: 03/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 3/28/2014, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC.. (Ward, Michael) (Entered: 03/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 3/28/2014, Entered: None
ANSWER to 1 Complaint, by Trans Union, LLC..(Ward, Michael) (Entered: 03/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 3/26/2014, Entered: None
NOTICE of Appearance by Brian Emory Pumphrey on behalf of Bank Of America, N.A., (Pumphrey, Brian) (Entered: 03/26/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 3/25/2014, Entered: None
NOTICE of Appearance by Sarah Kate McConaughy on behalf of Bank Of America, N.A., (McConaughy, Sarah) (Entered: 03/25/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 3/25/2014, Entered: None
NOTICE of Appearance by Robert William McFarland on behalf of Bank Of America, N.A., (McFarland, Robert) (Entered: 03/25/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 3/24/2014, Entered: None Court Filing
ORDER: The time within which this Defendant, Bank of America, N.A., may file its responsive pleadings in the foregoing matter be extended up to and including April 11, 2014.. Signed by District Judge Henry C. Morgan, Jr on 3/24/14. (Attachments: # 1 Letter)(tbro) (Entered: 03/24/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 3/14/2014, Entered: None
SUMMONS Returned Executed Bank Of America, N.A., served on 3/7/2014, Equifax Information Services, LLC. served on 3/7/2014, Experian Information Solutions, Inc. served on 3/7/2014, Trans Union, LLC. served on 3/7/2014 (afar) (Entered: 03/14/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 2/27/2014, Entered: None Court Filing
Four Summons Issued with one copy as to Bank Of America, N.A, LLC., Experian Information Solutions, Inc., Trans Union, LLC., Equifax Information Services and provided to counsel. (Attachments: # 1 Magistrate Judge Notice and Judge's Instructions)(bgra, ) (Entered: 02/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 2/25/2014, Entered: None
COMPLAINT against Bank Of America, N.A., Experian Information Solutions, Inc., Trans Union, LLC., Equifax Information Services, LLC. ( Filing fee $ 400.00, receipt number 44683005249), filed by Jeffrey L. Beaver,Teresa A. Beaver. (Attachments: # 1 Civil Cover Sheet, # 2 Letter, # 3 Receipt)(bgra, ) (Entered: 02/27/2014)
Request RequestSpace LREF

Statistics

This case has been viewed 197 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?