Papai v. Midland Funding, LLC et al
| Jonathan B. Papai |
| Midland Funding, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Credit One Bank, N.A., Navient Solutions, Inc. and Equifax Information Services, LLC |
| 3:2019cv00011 |
| February 13, 2019 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Attorney Update. Attorney Thanh-Thuy T. Luong for Experian Information Solutions, Inc. added. (CBD) |
| BAR STATUS Check completed as to Thanh-Thuy T. Luong re #19 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4326529). (CBD) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #19 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4326529) (CBD) |
| Filing 19 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4326529) (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order)(Brannon, Margaret) |
| Filing 17 ANSWER to #1 Complaint, And Affirmative Defenses by Midland Funding, LLC.(Manley, Reid) |
Filing 16
ORDER: Motion #14 is GRANTED. Defendant Midland Funding, LLC shall have up to and including Thursday, March 28, 2019, to file its responsive pleading. Signed by Judge Gregory F. VanTatenhove on 3/20/2019. (CBD)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #14 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint, by Midland Funding, LLC (CBD) |
| Filing 18 SUMMONS RETURNED by Jonathan B. Papai: SERVICE BY SECRETARY OF STATE to Credit One Bank, N.A. COMPLETED on 3/18/2019. Secretary of State return states: We are enclosing the undelivered letter bearing the postal mark "Forwarding Order Expired." (CBD) |
| Filing 15 FRCP 7.1 DISCLOSURE STATEMENT by Midland Funding, LLC identifying Corporate Parent Encore Capital Group, Inc. for Midland Funding, LLC.. (Manley, Reid) |
| Filing 14 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint, by Midland Funding, LLC (Attachments: #1 Proposed Order Proposed Order Granting Motion for Extension)(Manley, Reid) Modified text on 3/19/2019 (CBD). |
| Filing 13 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC.(Jansen, Sandra) |
| Filing 12 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Brannon, Margaret) |
| Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Brannon, Margaret) |
| Filing 10 FRCP 7.1 DISCLOSURE STATEMENT by Navient Solutions, Inc. identifying Corporate Parent Navient Corporation for Navient Solutions, Inc... (Lewis, Danielle) |
| Filing 9 ANSWER to #1 Complaint, by Navient Solutions, Inc..(Lewis, Danielle) |
| Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent Transunion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Jansen, Sandra) |
| Filing 7 NOTICE OF APPEARANCE by Trans Union, LLC. (Jansen, Sandra) |
| Filing 5 CASE TRANSFERRED IN from District of Kentucky Western. Case number 3:19-cv-00102. Original file, certified copy of transfer order and docket sheet received. cc: COR |
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Filing 4
ORDER by Senior Judge Charles R. Simpson III on 2/13/2019. The Clerk of Court shall TRANSFER this matter to the Eastern District of Kentucky, Frankfort Division, for all further proceedings. cc: Counsel, Clerk of Court, KYED (RLJ) [Transferred from kywd on 2/13/2019.]
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| ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: Case Transferred in from Western District of Kentucky. (TDA) |
| Conflict Check run. (TDA) |
| Filing 3 Summons Issued as to Credit One Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Midland Funding, LLC, Navient Solutions, Inc., and TransUnion, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). Attested copy of Complaint emailed to counsel. (MNM) [Transferred from kywd on 2/13/2019.] |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (MNM) [Transferred from kywd on 2/13/2019.] |
| Filing 1 COMPLAINT against Credit One Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Midland Funding, LLC, Navient Solutions, Inc., and TransUnion, LLC. Filing fee $400, receipt number 0644-2802921, filed by Jonathan B. Papai. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (MNM) [Transferred from kywd on 2/13/2019.] |
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