Case Details

CourtEastern District of Virginia
Docket number3:06-cv-00085
Date case filed2006-02-06
Date case closed2007-01-04
Date of latest filing
Assigned toDistrict Judge Robert E. Payne
Case cause15:1681 Fair Credit Reporting Act
Nature of suit480 Consumer Credit
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Chris Daniels
Party type: Plaintiff
Attorney name: Matthew James Erausquin
Attorney Contact:
Consumer Litgation Associates PC (Alex)
1800 Diagonal Rd
Suite 600
Alexandria, VA 22314
703-273-6080
Fax: 888-892-3512
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Christopher Colt North
Attorney Contact:
751-A Thimble Shoals Blvd.
Newport News, VA 23606
(757) 873-1010
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Ian Bryce Lyngklip
Attorney Contact:
Lyngklip & Taub Consumer Law Group PLC
24500 Northwestern Hwy
Suite 206
Southfield, MI 48075
**NA*
(248) 746-3790
Fax: (248) 746-3793
ATTORNEY TO BE NOTICED

Attorney name: Leonard Anthony Bennett
Attorney Contact:
Consumer Litigation Associates
763 J Clyde Morris Boulevard
Suite 1A
Newport News, VA 23601
757-930-3660
Fax: 757-930-3662
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Experian Information Solutions, Inc.
Party type: Defendant
TERMINATED: 12/07/2006
Attorney name: David Neal Anthony
Attorney Contact:
Troutman Sanders LLP
Troutman Sanders Bldg
1001 Haxall Point
PO Box 1122
Richmond, VA 23219
804-697-5410
Fax: 804-698-5118
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew B. Chmiel
Attorney Contact:
Kaufman & Canoles PC (Richmond)
1021 E Cary St Suite 1400
Two James Center
PO Box 27828
Richmond, VA 23219
(804) 771-5791
Fax: 804-771-5777
Email: [email protected]


Attorney name: Michael Gregory Pitman
Attorney Contact:
Jones Day
51 Louisiana Ave NW
Washington, DC 20001
**NA*
(202) 879-3939
Party: Choicepoint Services, Inc.
Party type: Defendant
TERMINATED: 12/18/2006
Attorney name: Harris Lee Kay
Attorney Contact:
LeClair Ryan PC
PO Box 2499
Richmond, VA 23218-2499
(804) 783-2003
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Megan Starace Ben'Ary
Attorney Contact:
LeClairRyan PC (Alexandria)
2318 Mill Road
Suite 1100
Alexandria, VA 22314
703-647-5933
Fax: 703-647-5983
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Retail Alliance
Party type: Movant
Attorney name: Michael Robert Katchmark
Attorney Contact:
Willcox & Savage PC
Wells Fargo Center
440 Monticello Ave
Suite 2200
Norfolk, VA 23510
(757) 628-5500
Fax: (757) 628-5566
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael Charles Laurence
Attorney Contact:
Willcox & Savage PC
One Commercial Place
Suite 1800
Norfolk, VA 23510
(757) 628-5500
Email: [email protected]

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12006-02-06 COMPLAINT filed by Chris Daniels against Experian Information Solutions, Inc.. Filing Fee Paid: $250.00, Receipt Number: 81700.(walk, ) (Entered: 02/06/2006)
22006-02-10 Summons Returned Unexecuted by Chris Daniels as to Experian Information Solutions, Inc.. (walk, ) (Entered: 02/10/2006)
32006-02-21 NOTICE of First Amended Complaint by Chris Daniels (cmcc, ) (Entered: 02/22/2006)
42006-02-21 AMENDED COMPLAINT against Experian Information Solutions, Inc. Attorney Leonard Anthony Bennett for Chris Daniels added, filed by Chris Daniels.(cmcc, ) (Entered: 02/22/2006)
52006-03-06 SUMMONS Returned Executed for Complaint by Chris Daniels. Experian Information Solutions, Inc. served on 2/24/2006, answer due 3/16/2006. (cmcc, ) (Entered: 03/16/2006)
62006-03-15 SUMMONS Returned Executed for Amended Complaint by Chris Daniels. Experian Information Solutions, Inc. served on 3/3/2006, answer due 3/23/2006. (cmcc, ) (Entered: 03/16/2006)
72006-03-16 ANSWER to Amended Complaint by Experian Information Solutions, Inc.(cmcc, ) (Entered: 03/16/2006)
82006-03-16 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc. (cmcc, ) (Entered: 03/16/2006)
92006-03-30 ORDER Setting an Initial Pretrial Conference to be held at 11:00 a.m. on 4/20/6 entered by the Clerk at the direction of the Court. Copies mailed (sneal, ) (Entered: 03/30/2006)
102006-03-30 SCHEDULING ORDER: Initial Pretrial Conference set for 4/20/2006 11:00 AM before District Judge Robert E. Payne.. Signed by Judge Robert E. Payne on 3/30/6. (sneal, ) (Entered: 03/30/2006)
112006-04-20 JURY PRETRIAL ORDER setting jury trial to be held at 9:30 a.m. on August 29, 2006. . Signed by Judge Robert E. Payne on 4/20/6. Cps. mailed. (sneal, ) (Entered: 04/20/2006)
122006-04-20 ORDER that the settlement conference and proceedings required by paragraph 3 of the Scheduling Order are referred to U.S. Magistrate Judge Dennis W. Dohnal. Counsel shall be responsible for contacting the Chambers of Magistrate Judge Dohnal within five days of the date of this Order to schedule the conference (see Order for additional information). Signed by Judge Robert E. Payne on 04/20/2006. Copies distributed as directed. (walk, ) (Entered: 04/21/2006)
132006-04-20 MOTION by Experian Information Solutions, Inc. for the Admission of Michael Gregory Pitman, Esquire Pro Hac Vice. (walk, ) (Entered: 04/21/2006)
142006-05-01 NOTICE of Appearance by Christopher C. North on behalf of Chris Daniels. (cmcc, ) (Entered: 05/01/2006)
152006-06-15 PROTECTIVE ORDER (See Order for details). Signed by Judge Robert E. Payne on 6/15/2006. (cgar, ) (Entered: 06/15/2006)
162006-06-28 MOTION for Ian B. Lyngklip to appear Pro hac vice, fee paid, receipt #83652 by Chris Daniels. (cgar, ) (Entered: 06/28/2006)
172006-07-03 MOTION for Leave to File Amended Complaint by Chris Daniels. (cmcc, ) (Entered: 07/03/2006)
182006-07-03 Memorandum in Support re 17 MOTION for Leave to File Amended Complaint filed by Chris Daniels (Amended Complaint received, placed on left). (cmcc, ) (Entered: 07/03/2006)
192006-07-26 ORDER granting 17 Motion for Leave to File Amended Complaint; the motion is granted and the Clerk shall file the Second Amended Complaint; further ORDERED that the defendants shall file their Answers by August 14, 2006. Signed by Judge Robert E. Payne on 7/26/2006. Copies mailed. (cmcc, ) (Entered: 07/26/2006)
202006-07-26 SECOND AMENDED COMPLAINT against Experian Information Solutions, Inc., Choicepoint Services, Inc., filed by Chris Daniels (filed pursuant to Order entered 7/26/2006).(cmcc, ) (Entered: 07/26/2006)
212006-08-09 SUMMONS Returned Executed by Chris Daniels; Choicepoint Services, Inc. served on 8/1/2006, answer due 8/21/2006 (cmcc, ) (Entered: 08/09/2006)
222006-08-09 SUMMONS Returned Executed by Chris Daniels Experian Information Solutions, Inc. served on 8/2/2006, answer due 8/22/2006 (cmcc, ) (Entered: 08/09/2006)
232006-08-14 ANSWER to Amended Complaint by Choicepoint Services, Inc.(cmcc, ) (Entered: 08/14/2006)
242006-08-14 Financial Interest Disclosure Statement (Local Rule 7.1) by Choicepoint Services, Inc. (cmcc, ) (Entered: 08/14/2006)
252006-08-14 ANSWER and Affirmative Defenses by Experian Information Solutions, Inc. to Plaintiff's Second Amended Complaint. (walk, ) (Entered: 08/15/2006)
262006-08-23 ORDER that the trial is continued until January 11, 2007 at 9:30 AM. The final pretrial conference shall be set for January 3, 2007 at 10:00 AM. Discovery shall be concluded by October 20, 2006; the parties are directed to arrange a settlement conference with Judge Dohnal the week following the conclusion of discovery. Signed by Judge Robert E. Payne on 8/22/2006. Copies mailed.(cmcc, ) (Entered: 08/23/2006)
272006-09-25 PROTECTIVE ORDER. Signed by Judge Robert E. Payne on 9/22/2006. (cmcc, ) (Entered: 09/25/2006)
282006-10-20 JOINT MOTION for Extension of Time to Complete Discovery by Chris Daniels, Experian Information Solutions, Inc. and Choicepoint Services, Inc. (cgar, ) [SKETCH ORDER RECEIVED] (Entered: 10/20/2006)
292006-10-24 NOTICE of Withdrawal of Appearance of Michael G. Pitman by Experian Information Solutions, Inc. (cgar, ) (Entered: 10/25/2006)
302006-10-26 ORDER granting 28 Motion for Extension of Time to Complete Discovery; Defts Experian Information Services and Choicepoint Services, date for completion of discovery is December 1, 2006 . Signed by Judge Robert E. Payne on 10/26/2006. Copies mailed. (cmcc, ) (Entered: 10/26/2006)
312006-11-28 MOTION for Protective Order by Retail Alliance. (cmcc, ) (Entered: 11/28/2006)
322006-11-28 MOTION to Quash Rule 30(b)(6) Deposition Notice (Issued by Pltf) by Retail Alliance. (cmcc, ) (Entered: 11/28/2006)
332006-11-28 Memorandum in Support re 31 MOTION for Protective Order, 32 MOTION to Quash filed by Retail Alliance. (cmcc, ) (Entered: 11/28/2006)
342006-12-07 DISMISSAL ORDER that Civil Action 3:06CV85 is DISMISSED With Prejudice as to Defendant Experian only. The Court shall continue on the docket of this Court against remaining Defendant, Choicepoint Services, Inc... Signed by Judge Robert E. Payne on 12/07/2006. Certified Copies Mailed: YES. (walk, ) (Entered: 12/07/2006)
352006-12-18 ORDER that this action is dismissed with prejudice against Dft, Choicepoint Information Solutions, Inc. Signed by Judge Robert E. Payne on 12/15/2006. Copies mailed.(cmcc, ) (Entered: 12/18/2006)