Hernandez v. Jefferson Capital Systems, LLC. et al
Plaintiff: Tina Hernandez
Defendant: Jefferson Capital Systems, LLC. and ABC Legal Services, Inc.
Case Number: 2:2023cv00017
Filed: February 2, 2023
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Edward B Atkins
Referring Judge: David L Bunning
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2023 Filing 14 Summons Issued as to ABC Legal Services, Inc. ; Summons issued and returned to counsel electronically. (SLG)
March 20, 2023 Filing 13 AMENDED COMPLAINT Second, with Putative Class and Proposed Summons as to ABC Legal Services LLC f/k/a ABC Legal Services, Inc. against ABC Legal Services, Inc., Jefferson Capital Systems, LLC., filed by Tina Hernandez. (Attachments: #1 Exhibit A - Broward County Clerk of Court, #2 Exhibit B - Return of Service Broward County Court, #3 Exhibit C - Allegiant, #4 Exhibit D - Return of Service Broward County, #5 Summons Amended, as to ABC Legal Services LLC f/k/a ABC Legal Services, Inc.)(Yusko, Robert)
March 13, 2023 Opinion or Order Filing 12 ORDER: Roth's motion to appear pro hac vice on behalf of Defendant Jefferson Capital Systems, LLC in the above-captioned matter #10 is GRANTED.Signed by Magistrate Judge Edward B. Atkins on 03/13/2023. (SLG)cc: COR
March 13, 2023 ***MOTION SUBMITTED TO CHAMBERS of Edward B. Atkins for review: re #10 MOTION for Brian D. Roth to Appear Pro Hac Vice by Jefferson Capital Systems, LLC. ( Filing fee $125; receipt number AKYEDC-5501361). (SLG)
March 13, 2023 BAR STATUS Check completed as to Brian D. Roth re #10 MOTION for Brian D. Roth to Appear Pro Hac Vice by Jefferson Capital Systems, LLC. ( Filing fee $125; receipt number AKYEDC-5501361). (SLG)
March 10, 2023 Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by Jefferson Capital Systems, LLC. identifying Corporate Parent CL Holdings, LLC for Jefferson Capital Systems, LLC... (Lewis, Danielle)
March 10, 2023 Filing 10 MOTION for Brian D. Roth to Appear Pro Hac Vice by Jefferson Capital Systems, LLC. ( Filing fee $125; receipt number AKYEDC-5501361)Motions referred to Edward B. Atkins. (Attachments: #1 Affidavit Affidavit of Brian D. Roth, #2 Attachment Certification of Good Standing, #3 Proposed Order)(Lewis, Danielle)
March 8, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Tina Hernandez. Jefferson Capital Systems, LLC. waiver sent on 3/8/2023, answer due 5/8/2023. (Yusko, Robert)
March 2, 2023 Opinion or Order Filing 8 ORDER: that Robert Yusko's motion to appear pro hac vice on behalf of thePlaintiff in the above-captioned matter [R. #6 ] is GRANTED. Signed by Magistrate Judge Edward B. Atkins on 3/2/2023. (ECO)cc: COR w/copy mailed to Attorney Robert Yusko
March 2, 2023 NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Robert Yusko: re #8 Order on Motion to Appear Pro Hac Vice,. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Robert Yusko (ECO)
March 1, 2023 Filing 7 FIRST AMENDED CLASS ACTION COMPLAINT DEMAND FOR JURY TRIAL against ABC Legal Services, Inc., Jefferson Capital Systems, LLC., filed by Tina Hernandez. (Attachments: #1 Exhibit A-Broward County Clerk of Court, #2 Exhibit B-Return of Service Broward County Court, #3 Exhibit C-Allegiant, #4 Exhibit D-Return of Service Broward County)(SLG)
March 1, 2023 Filing 6 MOTION for Robert Yusko to Appear Pro Hac Vice by Tina Hernandez. (Attachments: #1 Certificate of Good Standing, #2 Receipt, #3 Proposed Order)(SLG)
March 1, 2023 BAR STATUS Check completed as to Robert Yusko re #6 MOTION for Robert Yusko to Appear Pro Hac Vice by Tina Hernandez. (SLG)
March 1, 2023 ***MOTION SUBMITTED TO CHAMBERS of Edward B. Atkins for review: re #6 MOTION for Robert Yusko to Appear Pro Hac Vice by Tina Hernandez. (SLG)
February 2, 2023 Filing 5 NOTICE TO ATTORNEY Robert Yusko by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2. (Attachments: #1 Rule 83.1, #2 Rule 83.2)(SLG)
February 2, 2023 Filing 4 Summons Issued as to ABC Legal Services, Inc., Jefferson Capital Systems, LLC. ; Summons issued and returned to counsel electronically. (SLG)
February 2, 2023 Opinion or Order Filing 3 STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred by the Clerk of this court to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 01/13/2011.(SLG)cc: COR
February 2, 2023 Filing 1 COMPLAINT ( Filing fee $402; receipt number 200000453), filed by Tina Hernandez. (Attachments: #1 Exhibit A-Broward County Clerk of Courts, #2 Exhibit C-Allegiant, #3 Summons ABC Legal Services, Inc. and Jefferson Capital Systems, LLC., #4 Civil Cover Sheet, #5 Receipt, #6 Envelope PM 1-31-23)(SLG)
February 2, 2023 Conflict Check run. (SLG)

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 this case: Hernandez v. Jefferson Capital Systems, LLC. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tina Hernandez
Represented By: Robert Yusko
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jefferson Capital Systems, LLC.
Represented By: Brian D. Roth
Represented By: Danielle Jarvis Lewis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ABC Legal Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?