U.S. Civil Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Civil Court for the Western District of Virginia
Case Information:
  • Case Number: 5:21-cv-00016
  • Case Name: Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al
  • Filing Type: Civil
Filing History
May, 2025
  • May 01, 2025: [Withdraw as Attorney]
March, 2025
  • March 14, 2025: [Withdraw as Attorney]
  • March 13, 2025: [USCA Order]
January, 2023
  • January 11, 2023: [Order on Motion to Withdraw as Attorney]
  • January 10, 2023: [FTR Log Notes with Certificate]
  • January 10, 2023: [Motion Hearing]
  • January 06, 2023: [Declaration]
December, 2022
  • December 16, 2022: [Notice of Appearance]
  • December 09, 2022: [Withdraw as Attorney]
October, 2022
  • October 12, 2022: [Withdraw as Attorney]
September, 2022
  • September 26, 2022: [Declaration]
  • September 13, 2022: [Order on Motion to Appear Pro Hac Vice]
  • September 12, 2022: [Appear Pro Hac Vice]
  • September 07, 2022: [Withdraw as Attorney]
  • September 06, 2022: [Notice (Other)]
  • September 06, 2022: [Transcript Request]
  • September 06, 2022: [Order to Respond]
  • September 06, 2022: [Status Conference]
August, 2022
  • August 23, 2022: [Declaration]
  • August 23, 2022: [Reply to Response to Motion]
  • August 16, 2022: [Response in Opposition to Motion]
  • August 10, 2022: [Transcript]
  • August 09, 2022: [Transcript Request]
  • August 08, 2022: [Transcript Request]
  • August 05, 2022: [FTR Log Notes with Certificate]
  • August 05, 2022: [Motion Hearing]
  • August 02, 2022: [Extension of Time to File Response/Reply]
  • August 02, 2022: [Order on Motion to Withdraw as Attorney]
July, 2022
  • July 19, 2022: [Declaration]
  • July 19, 2022: [Brief / Memorandum in Support]
  • July 19, 2022: [Show Cause]
  • July 19, 2022: [Sanctions]
  • July 07, 2022: [Reply]
June, 2022
  • June 30, 2022: [Brief / Memorandum in Opposition]
  • June 23, 2022: [Withdraw as Attorney]
  • June 22, 2022: [Notice (Other)]
  • June 21, 2022: [Notice of Appearance]
  • June 17, 2022: [Transcript]
  • June 08, 2022: [Order on Motion for Attorney Fees]
  • June 07, 2022: [Attorney Fees]
  • June 07, 2022: [Transcript Request]
  • June 07, 2022: [Discovery Hearing]
  • June 07, 2022: [FTR Log Notes with Certificate]
  • June 01, 2022: [Withdraw as Attorney]
May, 2022
  • May 26, 2022: [Notice of Cancellation of Hearing]
  • May 20, 2022: [Response to Motion]
  • May 19, 2022: [Order on Motion to Quash]
  • May 13, 2022: [Order to Respond]
  • May 06, 2022: [Notice (Other)]
  • May 04, 2022: [Compel]
April, 2022
  • April 22, 2022: [Answer to Complaint]
  • April 18, 2022: [Order on Motion to Amend/Correct]
  • April 06, 2022: [Notice (Other)]
March, 2022
  • March 22, 2022: [Withdraw as Attorney]
  • March 22, 2022: [Order on Motion to Dismiss]
  • March 22, 2022: [Memorandum Opinion]
February, 2022
  • February 10, 2022: [Withdraw as Attorney]
  • February 10, 2022: [Notice of Appearance]
January, 2022
  • January 14, 2022: [Withdraw as Attorney]
December, 2021
  • December 01, 2021: [Amend/Correct]
  • December 01, 2021: [Amended Document (NOT Motion)]
November, 2021
  • November 23, 2021: [Reply]
  • November 16, 2021: [Brief / Memorandum in Opposition]
  • November 02, 2021: [Brief / Memorandum in Support]
October, 2021
  • October 19, 2021: [Order on Motion to Stay]
  • October 19, 2021: [Order on Motion to Quash]
  • October 19, 2021: [Order on Motion for Leave to File]
  • October 18, 2021: [Transcript]
  • October 15, 2021: [Order on Motion to Withdraw as Attorney]
  • October 15, 2021: [Order on Motion to Withdraw]
  • October 15, 2021: [Withdraw as Attorney]
  • October 15, 2021: [FTR Log Notes with Certificate]
  • October 14, 2021: [Withdraw]
  • October 14, 2021: [Transcript Request]
  • October 14, 2021: [Motion Hearing]
  • October 11, 2021: [Notice of Appearance]
  • October 08, 2021: [Transcript]
  • October 06, 2021: [Leave to File Document]
  • October 04, 2021: [Reply]
September, 2021
  • September 30, 2021: [Order on Motion to Withdraw as Attorney]
  • September 29, 2021: [Order]
  • September 29, 2021: [Certificate of Counsel]
  • September 27, 2021: [Declaration]
  • September 27, 2021: [Brief / Memorandum in Opposition]
  • September 24, 2021: [Transcript Request]
  • September 23, 2021: [Transcript Request]
  • September 23, 2021: [Status Conference]
  • September 17, 2021: [Transcript Copy Delivered]
  • September 16, 2021: [Transcript Request]
  • September 14, 2021: [Declaration]
  • September 13, 2021: [Stay]
  • September 13, 2021: [Quash]
  • September 13, 2021: [Scheduling Order]
  • September 13, 2021: [~Util - Case Referred to Magistrate Judge]
  • September 03, 2021: [Transcript]
  • September 02, 2021: [Transcript Request]
  • September 02, 2021: [Transcript]
  • September 02, 2021: [Financial Arrangements Made]
  • September 01, 2021: [Transcript Request]
August, 2021
  • August 24, 2021: [Notice of Appearance]
  • August 16, 2021: [Appear Pro Hac Vice]
  • August 16, 2021: [Notice of Appearance]
  • August 06, 2021: [Protective Order]
  • August 06, 2021: [Stipulation and Order]
  • August 06, 2021: [Order on Motion for Protective Order]
July, 2021
  • July 16, 2021: [Response in Opposition to Motion]
  • July 14, 2021: [Withdraw as Attorney]
  • July 02, 2021: [Response in Opposition to Motion]
June, 2021
  • June 22, 2021: [Order on Motion to Stay]
  • June 22, 2021: [Motion Hearing]
  • June 22, 2021: [Protective Order]
  • June 22, 2021: [Report of Rule 26(f) Planning Meeting]
  • June 21, 2021: [Withdraw as Attorney]
May, 2021
  • May 24, 2021: [Order on Motion to Continue]
  • May 21, 2021: [Continue]
April, 2021
  • April 15, 2021: [Reply to Response to Motion]
  • April 13, 2021: [Order on Motion to Appear Pro Hac Vice]
  • April 13, 2021: [Notice of Hearing on Motion]
  • April 08, 2021: [Response in Opposition to Motion]
March, 2021
  • March 31, 2021: [Stay]
  • March 30, 2021: [Notice of Hearing]
  • March 29, 2021: [Appear Pro Hac Vice]
  • March 26, 2021: [Reply to Response to Motion]
  • March 26, 2021: [Waiver of Service Executed]
  • March 23, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 22, 2021: [Extension of Time to File Response/Reply]
  • March 18, 2021: [Scheduling Letter]
  • March 15, 2021: [Response in Opposition to Motion]
  • March 02, 2021: [Positive Corporate Disclosure Statement]
  • March 02, 2021: [Notice of Requirement - Corporate Disclosure Statement]
  • March 02, 2021: [E-Magistrate Consent Notice to Parties]
  • March 01, 2021: [Dismiss]
  • March 01, 2021: [Notice of Appearance]
February, 2021
  • February 24, 2021: [Notice of Appearance]
  • February 23, 2021: [Notice of Appearance]
  • February 22, 2021: [Order on Motion to Appear Pro Hac Vice]
  • February 22, 2021: [Attorney - Updating Contact Information]
  • February 22, 2021: [Appear Pro Hac Vice]
  • February 22, 2021: [Complaint]
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