Case Details

CourtEastern District of Virginia
Docket number3:07-cv-00116
Date case filed2007-03-09
Date case closed2007-11-02
Date of latest filing
Assigned toDistrict Judge Henry E. Hudson
Case cause15:1681 Fair Credit Reporting Act
Nature of suit480 Consumer Credit
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Theodore K. Hiller, III
Party type: Plaintiff
Attorney name: Jason Meyer Krumbein
Attorney Contact:
Krumbein Consumer Legal Services Inc.
5310 Markel Road
Suite 102
Richmond, VA 23230
804-303-0204
Fax: 804-303-0209
Email: [email protected]
LEAD ATTORNEY 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]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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]
ATTORNEY TO BE NOTICED
Party: CIT Financial USA, Inc.
Party type: Defendant
TERMINATED: 11/02/2007

trading asCIT/Lease Finance Group
TERMINATED: 11/02/2007
Attorney name: Robert Schaefer Westermann
Attorney Contact:
Hirschler Fleischer, P.C.
2100 East Cary Street
The Edgeworth Building
Richmond, VA 23223
(804) 771-5610
Fax: (804) 644-0957
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Experian Information Solutions, Inc.
Party type: Defendant
TERMINATED: 11/02/2007
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
Party: Equifax Information Services, LLC
Party type: Defendant
TERMINATED: 09/12/2007
Attorney name: John Anthony Love
Attorney Contact:
King & Spalding (GA-NA)
1180 Peachtree St NE
Atlanta, GA 30309-3521
**NA**
404-215-5725
Fax: 404-572-5100
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John Willard Montgomery , Jr.
Attorney Contact:
Traylor Morris & Elliott PC
130 E Wythe St
Petersburg, VA 23803
(804) 861-1122
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12007-03-09 COMPLAINT against CIT Financial USA, Inc., Experian Information Solutions, Inc., Equifax Information Services, LLC (Filing fee $350.00; receipt number 86897)filed by Theodore K. Hiller, III.(lsal) (Entered: 03/09/2007)
22007-03-30 SUMMONS Returned Executed: CIT Financial USA, Inc. served on 3/14/2007, answer due 4/3/2007; Equifax Information Services, LLC served on 3/14/2007, answer due 4/3/2007 (lsal) (Entered: 03/30/2007)
32007-04-02 SUMMONS Returned Executed: Experian Information Solutions, Inc. served on 3/16/2007, answer due 4/5/2007 (lsal) (Entered: 04/02/2007)
42007-04-03 ANSWER to Complaint by Equifax Information Services, LLC.(lsal) (Entered: 04/05/2007)
52007-04-03 Financial Interest Disclosure Statement (Local Rule 7.1) by Equifax Information Services, LLC. (lsal) (Entered: 04/05/2007)
62007-04-06 MOTION for Extension of Time to File Responsive Pleading to 1 Complaint by Experian Information Solutions, Inc. (kyou, ) (Entered: 04/06/2007)
72007-04-06 Memorandum in Support re 6 MOTION for Extension of Time to File Responsive Pleadings to 1 Complaint filed by Experian Information Solutions, Inc. (kyou, ) (Entered: 04/06/2007)
82007-04-16 ORDER granting 6 Motion for Extension of Time to File Responsive Pleadings to the complaint; ORDERED that Experian shall file its responsive pleadings on or before May 4, 2007; Signed by Judge James R. Spencer on 4/16/07. (lsal) (Copies mailed: yes) (Entered: 04/16/2007)
92007-04-17 MOTION for John Anthony Love, Esquire, to appear Pro hac vice by Equifax Information Services, LLC. (lsal) (Entered: 04/17/2007)
102007-04-27 NOTICE of Appearance by John Anthony Love, Pro Hac Vice on behalf of Equifax Information Services, LLC (lsal) (Entered: 04/27/2007)
112007-04-27 MOTION for Attorney John Anthony Love to appear Pro hac vice by Equifax Information Services, LLC.; fee paid $50.00; receipt #100000468; (lsal) (Entered: 04/27/2007)
122007-05-03 ORDER entered by the Clerk, at the direction of the Court, setting an Initial Pretrial Conference to be held 6/7/2007 at 9:00 AM before District Judge Henry E. Hudson (rpiz) (Entered: 05/03/2007)
132007-05-03 SCHEDULING ORDER (signed by Judge Henry E. Hudson on 5/3/2007) (rpiz) (Entered: 05/03/2007)
142007-05-03 ANSWER to Complaint by CIT Financial USA, Inc.(kyou, ) (Entered: 05/03/2007)
152007-05-04 ANSWER to Complaint by Experian Information Solutions, Inc.(lsal) (Entered: 05/07/2007)
162007-05-04 Financial Interest Disclosure Statement (Local Rule 7.1) by Experian Information Solutions, Inc. (lsal) (Entered: 05/07/2007)
172007-05-11 Financial Interest Disclosure Statement (Local Rule 7.1) by CIT Financial USA, Inc. (kyou, ) (Entered: 05/11/2007)
182007-06-07 NOTICE of Appearance by Jason Meyer Krumbein on behalf of Theodore K. Hiller, III (lsal) (Entered: 06/07/2007)
192007-06-20 PRETRIAL ORDER - Jury Trial set for 11/5/2007 at 9:30 AM before District Judge Henry E. Hudson (signed by Judge Henry E. Hudson on 6/20/2007) (rpiz) (Entered: 06/20/2007)
202007-06-21 ORDER that Settlement conference and proceedings required by paragraph 3 of the Scheduling Order are REFERRED to United States Magistrate Judge M. Hannah Lauck; Counsel responsible for contacting Chambers of Magistrate Judge Lauck w/in 5 days of date of this Order to schedule conference; Clerk DIRECTED to send copy of this Order to Magistrate Judge Lauck and all counsel of record; Signed by Judge Henry E. Hudson on 6/20/07. (lsal) (Copies mailed: yes, as directed and to U.S. Mag. Judge Lauck) (Entered: 06/21/2007)
212007-09-04 Rule 26 Disclosure by Theodore K. Hiller, III. (lsal) (Entered: 09/04/2007)
222007-09-12 ORDER that the civil action is DISMISSED with prejudice as to Dft, Equifax Information Services, LLC. with prejudice, this case shall continue on the docket against all remaining Dfts. Signed by Judge Henry E. Hudson on 9/12/07. (kyou, )(copies mailed) (Entered: 09/12/2007)
232007-11-02 ORDER DISMISSING CASE; DISMISSAL of action against defendants Experian Information Solutions, Inc. and CIT Financial USA, Inc. WITH PREJUDICE; Signed by Judge Henry E. Hudson on 11/2/07. (lsal) (Copies mailed: yes) (Entered: 11/02/2007)