White v. MSCB, Inc,
Plaintiff: Daniel White
Defendant: MSCB, Inc.
Case Number: 3:2018cv00042
Filed: August 6, 2018
Court: US District Court for the Eastern District of Kentucky
Office: Frankfort Office
County: Shelby
Presiding Judge: Gregory F VanTatenhove
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2018 Attorney Update. Attorney David Wade Edwards for MSCB, Inc. added. (CBD)
September 27, 2018 Filing 8 MOTION to Dismiss for failure to state a claim by MSCB, Inc. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit A to Memorandum in Support, #3 Proposed Order of Dismissal)(Smith, William)
September 4, 2018 Opinion or Order Filing 7 ORDER: the parties' Agreed Order Enlarging Time #6 is GRANTED and Defendant MSCB, Inc. has up to and including Thursday, September 27, 2018, to answer or otherwise respond to Plaintiffs Complaint. Signed by Judge Gregory F. VanTatenhove on 9/4/2018.(CBD)cc: COR
August 28, 2018 Filing 6 Proposed Agreed Order/Stipulation Agreed Order Enlarging Time to Answer or Otherwise Plead by MSCB, Inc.. (Smith, William)
August 28, 2018 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by MSCB, Inc.. (Smith, William)
August 28, 2018 Filing 4 NOTICE of Appearance by William E. Smith, III on behalf of MSCB, Inc. (Smith, William)
August 28, 2018 ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #6 Proposed Agreed Order/Stipulation Agreed Order Enlarging Time to Answer or Otherwise Plead by MSCB, Inc. (CBD)
August 6, 2018 Filing 3 Summons Issued as to MSCB, Inc,; Summons issued and returned to counsel electronically (CBD)
August 6, 2018 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4137586), filed by Daniel White. (Attachments: #1 Summons, #2 Case Assignment)(CBD)
August 6, 2018 Conflict Check run. (CBD)

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Defendant: MSCB, Inc.
Represented By: William E. Smith, III
Represented By: David Wade Edwards
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Plaintiff: Daniel White
Represented By: James Hays Lawson
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