Burke v. Seterus, Inc.

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 3:16-cv-00785
District Judge John A. Gibney, Jr, presiding
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District Judge John A. Gibney, Jr
Last Updated October 10, 2018 at 2:46 PM EDT (6.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Ashley Burke, Plaintiff

Represented by Francis & Mailman PC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Lauren KW Brennan +1 215 735 8600 +1 215 940 8000 lbrennan@consumerlawfirm.com
PRO HAC VICE, ATTORNEY TO BE NOTICED James A. Francis +1 215 735 8600 +1 215 940 8000 jfrancis@consumerlawfirm.com
PRO HAC VICE, ATTORNEY TO BE NOTICED David A. Searles +1 215 735 8600 +1 215 940 8000 dsearles@consumerlawfirm.com
PRO HAC VICE, ATTORNEY TO BE NOTICED John Soumilas +1 215 735 8600 jsoumilas@consumerlawfirm.com

Represented by Kelly & Crandall, PLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Joseph Guzzo +1 703 424 7576 +1 703 591 0167 aguzzo@kellyguzzo.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kristi Cahoon Kelly +1 703 424 7572 +1 703 591 1067 kkelly@kellyandcrandall.com
v.
No Logo Seterus, Inc., Defendant

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bryan Alan Fratkin +1 804 775 4352 +1 804 698 2100 bfratkin@mcguirewoods.com
ATTORNEY TO BE NOTICED Ryan Van Patten Dougherty +1 757 640 3700 +1 757 640 3960 rdougherty@mcguirewoods.com
ATTORNEY TO BE NOTICED Brian Emory Pumphrey +1 804 775 1000 +1 804 698 2018 bpumphrey@mcguirewoods.com
Attributes
Citation Section 15 U.S.C. § 1681
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (33) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 35 Filed: 11/9/2017, Entered: None Order on motion to amend/correct
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Legal Document (Payment Possibly Required) 34 Filed: 11/8/2017, Entered: None Memorandum In Support
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Legal Document (Payment Possibly Required) 33 Filed: 11/8/2017, Entered: None Motion to Amend/Correct
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Legal Document (Payment Possibly Required) 32 Filed: 9/12/2017, Entered: None order on motion for miscellaneous relief
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Legal Document (Payment Possibly Required) 31 Filed: 9/11/2017, Entered: None Notice
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Legal Document (Payment Possibly Required) 30 Filed: 9/11/2017, Entered: None Motion Hearing
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Legal Document (Payment Possibly Required) 29 Filed: 8/3/2017, Entered: None Memorandum In Support
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Legal Document (Payment Possibly Required) 28 Filed: 8/3/2017, Entered: None Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 26 Filed: 6/14/2017, Entered: None Unknown Document Type
NOTICE of Appearance by Ryan Van Patten Dougherty on behalf of Seterus, Inc. (Dougherty, Ryan) (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 6/6/2017, Entered: None Unknown Document TypeCourt Filing
PRETRIAL ORDER: Jury Trial set for 12/21/2017 at 09:00 AM in Richmond Courtroom 6000 before District Judge John A. Gibney, Jr. Signed by District Judge John A. Gibney, Jr. on 6/6/17. (wtuc) (Entered: 06/06/2017)
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Legal Document (Payment Possibly Required) 23 Filed: 5/2/2017, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Pretrial Conference set for 6/6/2017 at 09:45 AM before District Judge John A. Gibney, Jr. Signed by District Judge John A. Gibney, Jr. on 5/2/17. (wtuc) (Entered: 05/02/2017)
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Legal Document (Payment Possibly Required) 22 Filed: 2/1/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 21 Motion for Pro hac vice as to David Anthony Searles for Ashley Burke. Signed by District Judge John A. Gibney, Jr. on 02/01/2017. (nbrow) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 21 Filed: 2/1/2017, Entered: None Unknown Document Type
Motion to appear Pro Hac Vice by David A. Searles and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5357980. by Ashley Burke. (Kelly, Kristi) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 20 Filed: 1/30/2017, Entered: None Unknown Document TypeCourt Filing
ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE. The Court has scheduled this case for a settlement conference on April 25, 2017, at 9:30 a.m. At that time, the parties shall report to the chambers of United States Magistrate Judge David J. Novak. See for complete details. It is so ORDERED. Signed by Magistrate Judge David J. Novak on 01/30/2017. (nbrow) (Entered: 01/30/2017)
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Legal Document (Payment Possibly Required) 19 Filed: 1/26/2017, Entered: None Unknown Document TypeCourt Filing
ORDER. It is hereby ORDERED that the settlement conference and proceedings are referred to United States Magistrate David J. Novak. Counsel shall be responsible for contacting the Chambers of Magistrate Judge Novak within five (5) days of the date of this Order to schedule the conference, which should occur at such time as Magistrate Judge Novak shall approve. It is so ORDERED. Signed by District Judge John A. Gibney, Jr. on 01/26/2017. (nbrow) (Entered: 01/26/2017)
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Legal Document (Payment Possibly Required) 18 Filed: 12/14/2016, Entered: None Unknown Document TypeCourt Filing
AMENDED SCHEDULING ORDER: Initial Pretrial Conference continued to 1/26/2017 at 09:00 AM before District Judge John A. Gibney, Jr. Signed by District Judge John A. Gibney, Jr. on 12/14/16. (wtuc) (Entered: 12/14/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 11/15/2016, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER:Initial Pretrial Conference set for 12/21/2016 at 08:45 AM before District Judge John A. Gibney, Jr. Signed by District Judge John A. Gibney, Jr. on 12/21/16. (Attachment: # 1 Electronic Authorization Form)(wtuc) (Entered: 11/15/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 11/9/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Brian Emory Pumphrey on behalf of Seterus, Inc. (Pumphrey, Brian) (Entered: 11/09/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 11/4/2016, Entered: None Unknown Document Type
ANSWER to 1 Complaint by Seterus, Inc..(Fratkin, Bryan) (Entered: 11/04/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 10/21/2016, Entered: None Unknown Document Type
SUMMONS Returned Executed Seterus, Inc. served on 9/30/2016, answer due 10/21/2016 (Attachments: # 1 Letter).(ccol, ) (Entered: 10/21/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 10/20/2016, Entered: None Unknown Document TypeCourt Filing
ORDER that upon consideration of Defendant Seterus Inc.'s 12 Motion for Extension of Time to respond to Plaintiff's Complaint, and for good cause shown, the Court orders that Seterus' Motion is GRANTED and that Seterus shall have an extension of time until and including November 4, 2016, to file an answer or to otherwise respond to Plaintiff's Complaint. Signed by District Judge John A. Gibney, Jr., on 10/20/2016. (ccol, ) (Entered: 10/20/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 10/19/2016, Entered: None Unknown Document Type
MOTION for Extension of Time to File Answer re 1 Complaint by Seterus, Inc.. (Attachments: # 1 Proposed Order)(Fratkin, Bryan) (Entered: 10/19/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 10/19/2016, Entered: None Unknown Document Type
Financial Interest Disclosure Statement (Local Rule 7.1) by Seterus, Inc.. (Fratkin, Bryan) (Entered: 10/19/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 10/19/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Bryan Alan Fratkin on behalf of Seterus, Inc. (Fratkin, Bryan) (Entered: 10/19/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 9/29/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Andrew Joseph Guzzo on behalf of Ashley Burke (Guzzo, Andrew) (Entered: 09/29/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 9/28/2016, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING 5 Motion for Pro hac vice John Soumilas for Ashley Burke. Signed by District Judge John A. Gibney, Jr on 09/28/2016. (ccol, ) (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 9/28/2016, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING 4 Motion for Pro hac vice James A. Francis for Ashley Burke. Signed by District Judge John A. Gibney, Jr on 09/28/2016. (ccol, ) (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 9/28/2016, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING 3 Motion for Pro hac vice Lauren KW Brennan for Ashley Burke. Signed by District Judge John A. Gibney, Jr on 09/28/2016. (ccol, ) (Entered: 09/28/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 9/26/2016, Entered: None Unknown Document Type
Motion to appear Pro Hac Vice by John Soumilas and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5178370. by Ashley Burke. (Kelly, Kristi) (Entered: 09/26/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 9/26/2016, Entered: None Unknown Document Type
Motion to appear Pro Hac Vice by James Arthur Francis and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5178350. by Ashley Burke. (Kelly, Kristi) (Entered: 09/26/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 9/26/2016, Entered: None Unknown Document Type
Motion to appear Pro Hac Vice by Lauren Brennan and Certification of Local Counsel Kristi C. Kelly Filing fee $ 75, receipt number 0422-5178336. by Ashley Burke. (Kelly, Kristi) (Entered: 09/26/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 9/22/2016, Entered: None Unknown Document Type
Summons Issued as to Seterus, Inc. Summons mailed to attorney in self-paid envelope. (ccol, ) (Entered: 09/22/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 9/22/2016, Entered: None Unknown Document Type
COMPLAINT against Seterus, Inc. (Filing fee PAID: $400.), filed by Ashley Burke. (Attachments: # 1 Civil Cover Sheet, # 2 Letter).(ccol, ) (Additional attachment(s) added on 9/23/2016: # 3 Receipt # 34683034516) (ccol, ). (Entered: 09/22/2016)
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