Sharp v. Bank of America et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 3:16-cv-00063
District Judge Henry E. Hudson, presiding
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District Judge Henry E. Hudson
Last Updated December 27, 2016 at 10:56 AM EST (8.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Patty Jo Sharp, Plaintiff

Represented by CONSUMER LITIGATION ASSOCIATES

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 CRAIG C. MARCHIANDO +1 757 930 3660 craig@clalegal.com
ATTORNEY TO BE NOTICED Susan Mary Rotkis +1 757 930 3660 +1 757 930 3662 srotkis@clalegal.com

Represented by The Law Office of Dale W. Pittman, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dale Wood Pittman +1 804 861 6000 +1 804 861 3368 dale@pittmanlawoffice.com
v.
Bank of America, NA Bank of America, NA, Defendant
Officially listed as "Bank of America"
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
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert William McFarland +1 757 640 3700 +1 757 640 3701 rmcfarland@mcguirewoods.com
LEAD ATTORNEY, 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 Suite A-1

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
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
ATTORNEY TO BE NOTICED Gibson Sinclair Wright +1 804 344 6314 +1 804 344 8359 gwright@morrismorris.com
Attributes
Citation Section 15 U.S.C. § 1681
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 36 Filed: 9/9/2016, Entered: None Unknown Document TypeCourt Filing
ORDER OF DISMISSAL WITH PREJUDICE that Civil Action No. 3:16-cv-0063-HEH is DISMISSED with prejudice only as to Defendant, EQUIFAX INFORMATION SERVICES, LLC. Upon entry of this Order the Clerk of the District Court shall send copies to all counsel of record, with court costs to be paid by the party incurring same. Signed by District Judge Henry E. Hudson on 09/09/2016. (walk, ) (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 8/22/2016, Entered: None Court Filing
ORDER OF DISMISSAL WITH PREJUDICE only as to Defendant, Trans Union, LLC. Upon entry of this Order the Clerk of the District Court shall send copies to all counsel of record, with court costs to be paid by the party incurring same. Signed by District Judge Henry E. Hudson on 08/22/2016. (walk, ) (Entered: 08/22/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 8/22/2016, Entered: None Court Filing
ORDER that Plaintiff's Motion 29 to File Documents Under Seal is hereby GRANTED. It is further ORDERED that the Plaintiffs Memorandum in Support of Motion to Enforce Settlement Agreement and Exhibit 1 (ECF No. 28 , 28 -1) are hereby sealed. It is so ORDERED. Signed by District Judge Henry E. Hudson on 08/22/2016. (walk, ) (Entered: 08/22/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 8/19/2016, Entered: None
Memorandum in Support re 29 MOTION to Seal filed by Bank of America. (Pumphrey, Brian) (Entered: 08/19/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 8/13/2016, Entered: None
Notice of Filing Sealing Motion by Patty Jo Sharp re: 29 MOTION to File Documents Under Seal. (Rotkis, Susan). Modified docket entry on 08/15/2016. (walk, ). (Entered: 08/13/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 8/13/2016, Entered: None
Memorandum in Support re: 29 MOTION to File Documents Under Seal filed by Patty Jo Sharp. (Rotkis, Susan). Modified docket entry on 08/15/2016. (walk, ). (Entered: 08/13/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 8/13/2016, Entered: None
MOTION to File Documents Under Seal by Patty Jo Sharp. (Rotkis, Susan). Modified docket entry on 08/15/2016. (walk, ). (Entered: 08/13/2016)
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Sealed Legal Document 28 Filed: 8/13/2016, Entered: None
REDACTED Memorandum in Support re: 27 Motion to Enforce Settlement Agreement filed by Patty Jo Sharp. (Attachments: # 1 Exhibit (1) Placeholder for Settlement Terms Separately Filed Under Seal). (Rotkis, Susan). Modified docket entry on 08/15/2016. (walk, ). (Entered: 08/13/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 8/13/2016, Entered: None
Motion to Enforce Settlement Agreement by Patty Jo Sharp. (Rotkis, Susan). Modified docket entry on 08/15/2016. (walk, ). (Entered: 08/13/2016)
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Blank 26 Filed: 6/8/2016, Entered: None
NOTICE of Settlement as to defendants Bank of America and Trans Union by Patty Jo Sharp (Pittman, Dale). (Main Document 26 replaced to correct civil action number on 6/8/2016 per filing attorney). NEF was regenerated. Modified docket text on 6/8/2016. (sbea, ) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 5/9/2016, Entered: None
Rule 26 Disclosure by Patty Jo Sharp. (Bennett, Leonard) (Entered: 05/09/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 5/6/2016, Entered: None Court Filing
INITIAL PRETRIAL ORDER - Jury Trial set for 10/11/2016 at 09:30 AM in Richmond Courtroom 6300 before District Judge Henry E. Hudson. (Signed by District Judge Henry E. Hudson on 5/6/16)(lcha ) (Entered: 05/09/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 5/6/2016, Entered: None Court Filing
ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE. The Court has scheduled this case for a settlement conference on June 22, 2016, at 9:30 a.m. At that time, the parties shall report to the chambers of Magistrate Judge Roderick C. Young. In addition to counsel, each party must have a representative physically present with the full authority to settle this action. See Order for additional information. It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 5/6/2016. (sbea, ) (Entered: 05/06/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 5/6/2016, Entered: None Court Filing
ORDER. It is hereby ORDERED that the settlement conference and proceedings required by paragraph 3 of the Scheduling Order are referred to United States Magistrate Judge Roderick C. Young. Counsel shall be responsible for contacting the Chambers of Magistrate Judge Young within five (5) days of the date of this Order to schedule the conference, which should occur at least thirty (30) days before the start of trial and at such time as Magistrate Judge Young shall approve. It is so ORDERED. Signed by District Judge Henry E. Hudson on 05/06/2016. (nbrow) (Entered: 05/06/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 4/6/2016, Entered: None Court Filing
SCHEDULING ORDER with Attachment # 1 Pretrial Schedule A (signed by District Judge Henry E. Hudson on 4/6/2016) (rpiz) (Entered: 04/06/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 4/6/2016, Entered: None Court Filing
ORDER SETTING PRETRIAL CONFERENCE - Initial Pretrial Conference set for 5/5/2016 at 9:05 AM in Richmond Courtroom 6300 before District Judge Henry E. Hudson (rpiz) (Entered: 04/06/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 3/21/2016, Entered: None
NOTICE of Appearance by Brian Emory Pumphrey on behalf of Bank of America (Pumphrey, Brian) (Entered: 03/21/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 3/18/2016, Entered: None
ANSWER to 1 Complaint, by Bank of America.(McFarland, Robert) (Entered: 03/18/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 3/7/2016, Entered: None
SUMMONS Returned Executed by Patty Jo Sharp. Experian Information Solutions, Inc. served on 02/29/2016, Answer due 03/21/2016. (Attachment: # 1 Letter from Counsel for Plaintiff). (walk, ) (Entered: 03/08/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 3/7/2016, Entered: None Court Filing
ORDER re 14 Notice of Voluntary Dismissal as to Experian Information Solutions, Inc. It is HEREBY ORDERED that Experian Information Solutions, Inc., is DISMISSED WITHOUT PREJUDICE. Signed by District Judge Henry E. Hudson on 03/07/2016. (ccol, ) (Entered: 03/07/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 3/7/2016, Entered: None
NOTICE of Voluntary Dismissal Without Prejudice ONLY as to Defendant, Experian Information Solutions, Inc. by Patty Jo Sharp. (Bennett, Leonard). Modified docket entry on 03/07/2016. (walk, ). (Entered: 03/07/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 3/4/2016, Entered: None
NOTICE of Appearance by Michael Robert Ward on behalf of Trans Union, LLC (Ward, Michael) (Entered: 03/04/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 3/4/2016, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Wright, Gibson) (Entered: 03/04/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 3/4/2016, Entered: None
ANSWER to 1 Complaint, by Trans Union, LLC.(Wright, Gibson) (Entered: 03/04/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 3/4/2016, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC. (Montgomery, John) (Entered: 03/04/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 3/4/2016, Entered: None
ANSWER to 1 Complaint, by Equifax Information Services, LLC.(Montgomery, John) (Entered: 03/04/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 2/29/2016, Entered: None Court Filing
AGREED ORDER granting Defendant Bank of America's 6 Motion for Extension of Time to File its responsive pleadings to the Complaint on or before March 18, 2016, which shall be deemed timely filed. Signed by District Judge Henry E. Hudson on 2/29/16. (jtho, ) (jtho, ) (Entered: 02/29/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 2/29/2016, Entered: None
Financial Interest Disclosure Statement (Local Rule 7.1) by Bank of America. (McFarland, Robert) (Entered: 02/29/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 2/29/2016, Entered: None
Consent MOTION for Extension of Time to File Responsive Pleadings by Bank of America. (Attachments: # 1 Proposed Order)(McFarland, Robert) (Entered: 02/29/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 2/25/2016, Entered: None
NOTICE of Appearance by Craig Carley Marchiando on behalf of Patty Jo Sharp (Marchiando, Craig) (Entered: 02/25/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 2/24/2016, Entered: None
SUMMONS Returned Executed by Patty Jo Sharp; Equifax Information Services, LLC served on 2/12/2016, answer due 3/4/2016; and Trans Union, LLC served on 2/12/2016, answer due 3/4/2016. (Attachment: # 1 Letter). (sbea, ) (Entered: 02/24/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 2/19/2016, Entered: None
Certificate of Compliance by Patty Jo Sharp. Bank of America served on 02/19/2016, Answer due 03/11/2016. (walk, ) (Entered: 02/22/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 2/1/2016, Entered: None
Summonses Issued as to Bank of America, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. Clerk mailed to attorney as requested. (nbrow) (Entered: 02/01/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 1/29/2016, Entered: None
COMPLAINT against Bank of America, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC (Filing fee: $400.00, receipt number 34683031963), filed by Patty Jo Sharp. (Attachments: # 1 Civil Cover Sheet, # 2 Letter, # 3 Receipt (nbrow) (Entered: 02/01/2016)
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