Pioneer Credit Company v. Whelan et al
| Pioneer Credit Company |
| Richard T. Whelan and First Financial Credit, Inc. |
| 0:2018cv00080 |
| August 9, 2018 |
| US District Court for the Eastern District of Kentucky |
| Ashland Office |
| Rowan |
| Henry R Wilhoit |
| Labor: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 31, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| NOTICE OF DOCKET MODIFICATION TO Jaron Blandford re #17 REPLY. Error: a link was created to the Response instead of the Motion. Entry by attorney; Clerk modified the entry to create a link to the Motion, thereby placing the reply on the Judges motion report. In the future, create a link to the subject motion. The appropriate event is Reply to Response to Motion. No further action required by counsel. cc: COR (JLS) |
| Filing 17 REPLY to #16 Response to Motion to Dismiss filed by First Financial Credit, Inc.. (Blandford, Jaron) Modified on 9/4/2018 to reflect correct link (JLS). |
| Filing 16 RESPONSE to Motion re #10 MOTION to Dismiss by First Financial Credit, Inc. , #15 MOTION to Dismiss by Richard T. Whelan filed by Pioneer Credit Company. (Attachments: #1 Exhibit 1 - 2nd Affidavit of Craig Bell, #2 Exhibit Case Law 1 - Dibble v. Avrich, #3 Exhibit Case Law 2 - Co. Propl & Cas. Ins. Co. v. Metal Roofing Sys., #4 Proposed Order Denying Defendants' Motion to Dismiss)(Smith, William) |
| ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #15 MOTION to Dismiss by Richard T. Whelan (SMT) |
| Filing 15 MOTION to Dismiss by Richard T. Whelan (Attachments: #1 Proposed Order to Dismiss)(Fox, Michael) |
| Filing 14 NOTICE OF APPEARANCE by Richard T. Whelan. (Fox, Michael) |
| Filing 13 AFFIDAVIT of Service for Summons served on First Financial Credit, Inc. on August 14, 2018, filed by Pioneer Credit Company. (Smith, William) |
| Filing 12 AFFIDAVIT of Service for Summons served on Richard T. Whelan on August 17, 2018, filed by Pioneer Credit Company. (Smith, William) |
Filing 11
ORDER: IT IS HEREBY ORDERED that Plaintiff file its response to the Defendants' Motion to Dismiss on or before FRIDAY, AUGUST 24, 2018 and Defendants file their Reply no later than FRIDAY, AUGUST 31, 2018. Signed by Judge Henry R. Wilhoit, Jr on 8/16/18.(KSS)cc: COR
|
| ***MOTIONS SUBMITTED TO CHAMBERS of Wilhoit for review: re #5 MOTION for Temporary Restraining Order by Pioneer Credit Company MOTION for Preliminary Injunction by Pioneer Credit Company MOTION for Permanent Injunction by Pioneer Credit Company, #10 MOTION to Dismiss by First Financial Credit, Inc. , #7 MOTION for Hearing re #5 MOTION for Temporary Restraining Order by Pioneer Credit Company MOTION for Preliminary Injunction by Pioneer Credit Company MOTION for Permanent Injunction by Pioneer Credit Company by Pioneer Credit Company (KSS) |
| Filing 10 MOTION to Dismiss by First Financial Credit, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit A - The Washington Post Article, #3 Proposed Order)(Blandford, Jaron) |
| Filing 9 NOTICE of Appearance by Whitney Elizabeth Wood on behalf of Pioneer Credit Company (Wood, Whitney) |
| Filing 8 Summons Issued as to First Financial Credit, Inc., Richard T. Whelan; Summons issued and returned to counsel electronically for service. (KSS) |
| Conflict Check run. (KSS) |
| Filing 7 MOTION for Hearing re #5 MOTION for Temporary Restraining Order by Pioneer Credit Company MOTION for Preliminary Injunction by Pioneer Credit Company MOTION for Permanent Injunction by Pioneer Credit Company by Pioneer Credit Company (Attachments: #1 Proposed Order)(KSS) |
| Filing 6 MEMORANDUM in Support of Motion re #5 MOTION for Temporary Restraining Order by Pioneer Credit Company MOTION for Preliminary Injunction by Pioneer Credit Company MOTION for Permanent Injunction by Pioneer Credit Company filed by Pioneer Credit Company. (Attachments: #1 Exhibit A-Affidavit of Craig Bell, #2 Exhibit B-Genesis Med. Imaging v. Demars, #3 Exhibit C-Church Mut.Ins.Co.v. Smith, #4 Exhibit D-Hitachi Auto.Sys. v. TI Auto, #5 Exhibit E-Genesis Med. Img v. Demars)(KSS) |
| Filing 5 MOTION for Temporary Restraining Order by Pioneer Credit Company, MOTION for Preliminary Injunction by Pioneer Credit Company, MOTION for Permanent Injunction by Pioneer Credit Company (Attachments: #1 Exhibit A-Affidavit of Craig Bell, #2 Proposed Order Preliminary Injunction, #3 Proposed Order TRO)(KSS) |
| Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by Pioneer Credit Company identifying Corporate Parent MF Raven Holdings, Inc., Other Affiliate Mariner Finance, LLC for Pioneer Credit Company. (KSS) |
| Filing 3 NOTICE of Appearance by William E. Smith, III on behalf of Pioneer Credit Company (KSS) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4141484), filed by Pioneer Credit Company. (Attachments: #1 Affidavit Craig Bell, #2 Civil Cover Sheet, #3 Summons Richard Whelan, #4 Summons First Financial Credit, #5 Attorney Wood Statement of Compliance)(KSS) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
