Wallingford v. Equifax Information Services, LLC et al
Plaintiff: Billy Wallingford
Defendant: Equifax Information Services, LLC and Mariner Finance, LLC
Case Number: 0:2020cv00093
Filed: August 10, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Henry R Wilhoit
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2020 Filing 12 SECOND MOTION for Extension of Time to File Answer re #1 Complaint, by Mariner Finance, LLC (AGREED) (Attachments: #1 Proposed Order)(Liu, Ke)
September 17, 2020 Opinion or Order Filing 11 ORDER: sustaining #7 Motion for Extension of Time to Answer. Equifax's deadline to answer or otherwise respond to the #1 Complaint is extended to 10/5/20.. Signed by Judge Henry R. Wilhoit, Jr on 9/17/20. (JLS)cc: COR
September 4, 2020 Opinion or Order Filing 10 ORDER: Ke Liu's #4 Motion to Appear Pro Hac Vice be Sustained. Signed by Judge Henry R. Wilhoit, Jr on 9/4/20. (JLS)cc: COR
September 4, 2020 Opinion or Order Filing 9 ORDER: Mariner's Motion #5 be SUSTAINED and that the deadlinefor Defendant Mariner Finance, LLC to respond to Plaintiffs Complaint is extended to and including October 9, 2020. Signed by Judge Henry R. Wilhoit, Jr on 9/4/20.(JLS)cc: COR
September 4, 2020 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John)
September 4, 2020 Filing 7 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion)(Williams, John)
September 4, 2020 ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #7 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC (JLS)
September 4, 2020 ***MOTION SUBMITTED TO CHAMBERS of Wilhoit for review: re #4 MOTION for Ke Liu to Appear Pro Hac Vice by Mariner Finance, LLC ( Filing fee $125; receipt number 0643-4767250), #5 MOTION for Extension of Time to File Answer re #1 Complaint, by Mariner Finance, LLC (AGREED). (JLS)
September 4, 2020 BAR STATUS Check completed as to Ke Liu re #4 MOTION for Ke Liu to Appear Pro Hac Vice by Mariner Finance, LLC ( Filing fee $125; receipt number 0643-4767250). (JLS)
September 3, 2020 Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Mariner Finance, LLC identifying Corporate Parent MF Raven Holdings, Inc. for Mariner Finance, LLC.. (Liu, Ke)
September 3, 2020 Filing 5 MOTION for Extension of Time to File Answer re #1 Complaint, by Mariner Finance, LLC (AGREED) (Attachments: #1 Proposed Order)(Liu, Ke)
September 3, 2020 Filing 4 MOTION for Ke Liu to Appear Pro Hac Vice by Mariner Finance, LLC ( Filing fee $125; receipt number 0643-4767250) (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Liu, Ke)
August 10, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Mariner Finance, LLC; Summons issued and returned to counsel electronically. (JLS)
August 10, 2020 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4744592), filed by Billy Wallingford. (Attachments: #1 Exhibit A: Agreed Judgment, #2 Summons for Equifax Information Services, LLC, #3 Summons Mariner Finance, LLC, #4 Civil Cover Sheet)(JLS)
August 10, 2020 Conflict Check run. (JLS)

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Defendant: Equifax Information Services, LLC
Represented By: John M. Williams
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Defendant: Mariner Finance, LLC
Represented By: Ke Liu
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Plaintiff: Billy Wallingford
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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