Virginia Eastern District Court
Judge:Anthony J Trenga
Referred: William B Porter
Case #: 1:25-cv-00023
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1332 Diversity-Tort/Non-Motor Vehicle
Case Filed:Jan 06, 2025
Last checked: Thursday Feb 20, 2025 5:12 AM EST
Consolidated Plaintiff
Rebecca Gandillon
Represented By
Beena M McDonald
Chimicles Schwartz Kriner & Donaldson-Smith LLP
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Matthew Thomas Sutter
Sutter & Terpak PLLC
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Steven A Schwartz
Chimicles Schwartz Kriner & Donaldson-Smith LLP
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James Rosemergy
Carey & Danis LLC
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Consolidated Plaintiff
Storm Productions LLC
Represented By
Norman Siegel
Stueve Siegel Hanson LLP
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Steven T. Webster
Webster Book LLP
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Barrett J. Vahle
Stueve Siegel Hanson LLP
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Consolidated Plaintiff
Xavier Smith
Represented By
Christopher Springer
Keller Rohrback LLP
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Steven T. Webster
Webster Book LLP
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Cari Laufenberg
Keller Rohrback LLP
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Consolidated Plaintiff
Leilani Shimoda
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
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Jason S. Rathod
Migliaccio And Rathod LLP
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Consolidated Plaintiff
Edgar Oganesyan
Represented By
Julian Hammond
Hammondlaw, PC
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Daniel Schwartz
Dicello Levitt LLP
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Douglas James McNamara
Cohen Milstein Sellers & Toll Pllc (dc-Na)
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Steven Jeffrey Toll
Cohen Milstein Sellers & Toll PLLC
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Polina Brandler
Hammondlaw PC
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Ari Cherniak
Hammondlaw, P.C.
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Consolidated Plaintiff
Hassan Nasrallah
Represented By
Christopher Seeger
Seeger Weis Llp (nj-Na)
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Scott Alan George
Seeger Weis Llp (nj-Na)
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Steven T. Webster
Webster Book LLP
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David Buchanan
Seeger Weis Llp (nj-Na)
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Consolidated Plaintiff
Brian Moses
Represented By
Jarrett Lee Ellzey
Eksm LLP
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Leigh Skye Montgomery
Eksm LLP
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Seth R Carroll
Commonwealth Law Group
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Consolidated Plaintiff
Jose Moran
Represented By
Sean A. Petterson
Lieff Cabraser Heimann & Bernstein, LLP
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Steven Jeffrey Toll
Cohen Milstein Sellers & Toll PLLC
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Consolidated Plaintiff
Kara Miller
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
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Jason S. Rathod
Migliaccio And Rathod LLP
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Consolidated Plaintiff
Tatiana Marquez
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
contact info
Jason S. Rathod
Migliaccio And Rathod LLP
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Consolidated Plaintiff
Amy Malcolm
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
contact info
Jason S. Rathod
Migliaccio And Rathod LLP
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Consolidated Plaintiff
Lauren Leatherman
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
contact info
Jason S. Rathod
Migliaccio And Rathod LLP
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Consolidated Plaintiff
Cameron King
Represented By
James Pizzirusso
Hausfeld LLP
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Amanda V. Boltax
Hausfeld LLP
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Catherine Brigid Derenze
Lite Depalma Greenberg & Afanador, LLC
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Joseph John DePalma
Lite Depalma Greenberg & Afanador, LLC
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Casey Shannon Nash
Kelly Guzzo PLC
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Ian J Engdahl
Hausfeld LLP
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Kristi Cahoon Kelly
Kelly Guzzo PLC
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Steven M. Nathan
Hausfeld LLP
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Collin James Schaffhauser
Lite Depalma Greenberg & Afanador, LLC
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Consolidated Plaintiff
Angela Kachonik
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
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Jason S. Rathod
Migliaccio And Rathod LLP
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Consolidated Plaintiff
Just Josh, Inc.
Represented By
Lee Adair Floyd
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Thomas Loeser
Cotchett Pitre & Mccarthy LLP
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Karin Borstein Swope
Cotchett, Pitre & Mccarthy, Llp (wa-Na)
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Consolidated Plaintiff
Carolyn Johnston
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
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Jason S. Rathod
Migliaccio And Rathod LLP
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Consolidated Plaintiff
GamersNexus, LLC
Represented By
Lee Adair Floyd
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Thomas Loeser
Cotchett Pitre & Mccarthy LLP
contact info
Karin Borstein Swope
Cotchett, Pitre & Mccarthy, Llp (wa-Na)
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Consolidated Plaintiff
Jules Fletcher
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
contact info
Jason S. Rathod
Migliaccio And Rathod LLP
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Consolidated Plaintiff
Matthew Ely
Represented By
Julian Hammond
Hammondlaw, PC
contact info
Daniel Schwartz
Dicello Levitt LLP
contact info
Karina Grace Puttieva
Cohen Milstein Sellers & Toll Pllc (dc-Na)
contact info
Douglas James McNamara
Cohen Milstein Sellers & Toll Pllc (dc-Na)
contact info
Steven Jeffrey Toll
Cohen Milstein Sellers & Toll PLLC
contact info
Polina Brandler
Hammondlaw PC
contact info
Ari Cherniak
Hammondlaw, P.C.
contact info
Consolidated Plaintiff
Courtney Doran
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
contact info
Jason S. Rathod
Migliaccio And Rathod LLP
contact info
Consolidated Plaintiff
Misha Dobbs
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
contact info
Jason S. Rathod
Migliaccio And Rathod LLP
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Consolidated Plaintiff
Shonna Coleman
Represented By
Lee Adair Floyd
contact info
Marika Kaitlin O'Connor Grant
Berger Montague Pc (mn-Na)
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Eleanor Michelle Drake
Berger Montague Pc (mn-Na)
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Sophia Marie Rios
Berger Montafue Pc (la Mesa-Na)
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Consolidated Plaintiff
Clearvision Media, Inc.
Represented By
Jarrett Lee Ellzey
Eksm LLP
contact info
Seth R Carroll
Commonwealth Law Group
contact info
Consolidated Plaintiff
Eddie Blotnicki
Represented By
Matthew Thomas Sutter
Sutter & Terpak PLLC
contact info
Jason S. Rathod
Migliaccio And Rathod LLP
contact info
Consolidated Plaintiff
Serge Belozerov
Represented By
Elizabeth Kathleen Tripodi
Levi & Korsinsky, LLP
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Defendant
Wikibuy LLC
Represented By
Amee Frodle
Covington & Burling Llp (dc-Na)
contact info
Jeffrey Huberman
Covington & Burling Llp (dc-Na)
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Valerie Hletko
Covington & Burling Llp (dc-Na)
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Connor James Kelley
Covington & Burling Llp (dc)
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Andrew Soukup
Covington & Burling Llp (dc-Na)
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Defendant
Wikibuy Holdings LLC
Represented By
Amee Frodle
Covington & Burling Llp (dc-Na)
contact info
Jeffrey Huberman
Covington & Burling Llp (dc-Na)
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Valerie Hletko
Covington & Burling Llp (dc-Na)
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Connor James Kelley
Covington & Burling Llp (dc)
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Andrew Soukup
Covington & Burling Llp (dc-Na)
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Defendant
Capital One Financial Corporation
Represented By
Amee Frodle
Covington & Burling Llp (dc-Na)
contact info
Jeffrey Huberman
Covington & Burling Llp (dc-Na)
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Valerie Hletko
Covington & Burling Llp (dc-Na)
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Connor James Kelley
Covington & Burling Llp (dc)
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Andrew Soukup
Covington & Burling Llp (dc-Na)
contact info
Plaintiff
Jesika Brodiski
Represented By
Lee Adair Floyd
contact info
Gary M. Klinger
Milberg Coleman Bryson Phillips Grossman PLLC
contact info
Simon Seiver Grille
Girard Sharp LLP
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Adam E. Polk
Girard Sharp LLP
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Alexandra M. Honeycutt
Milberg Coleman Bryson Phillips Grossman Pllc (tn-Na)
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Plaintiff
Peter Hayward
Represented By
Lee Adair Floyd
contact info
Gary M. Klinger
Milberg Coleman Bryson Phillips Grossman PLLC
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Simon Seiver Grille
Girard Sharp LLP
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Adam E. Polk
Girard Sharp LLP
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Alexandra M. Honeycutt
Milberg Coleman Bryson Phillips Grossman Pllc (tn-Na)
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Docket last updated: 14 minutes ago
Friday, May 23, 2025
201 201 misc Notice of Hearing Date Fri 05/23 6:02 PM
Notice of Hearing Date set for June 6, 2025 re199 MOTION to Compel Discovery from Former Plaintiffs (Kelley, Connor)
Related: [-]
200 200 25 pgs respm Memorandum in Support Fri 05/23 5:59 PM
Memorandum in Support re199 MOTION to Compel Discovery from Former Plaintiffs filed by Capital One Financial Corporation, Wikibuy Holdings LLC, Wikibuy LLC.(Kelley, Connor)
Related: [-]
Att: 1 Exhibit 1
199 199 motion Compel Fri 05/23 5:56 PM
MOTION to Compel Discovery from Former Plaintiffs by Capital One Financial Corporation, Wikibuy Holdings LLC, Wikibuy LLC.(Kelley, Connor)
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Att: 1 Proposed Order
198 198 misc Transcript Fri 05/23 11:27 AM
TRANSCRIPT of proceedings held on May 14, 2025, motion hearing, before Judge Anthony J. Trenga, Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 240-426-7767. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/23/2025. Redacted Transcript Deadline set for 7/23/2025. Release of Transcript Restriction set for 8/21/2025.(stonestreet, rachel)
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Thursday, May 22, 2025
197 197 misc Stipulation Thu 05/22 3:16 PM
STIPULATION (Joint Stipulation Regarding Briefing on Former Plaintiff Subpoenas) by Capital One Financial Corporation, Wikibuy Holdings LLC, Wikibuy LLC. (Kelley, Connor)
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