Lochner v. Guardian Finance Company et al
| Kenneth Lochner |
| Green Dot Bank, Equifax Credit Information Services, LLC, Experian Information Solutions, Inc. and Guardian Finance Company |
| 3:2019cv00038 |
| May 29, 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 September 8, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 FRCP 7.1 DISCLOSURE STATEMENT by Guardian Finance Company identifying Corporate Parent Park National Bank for Guardian Finance Company.. (Mosbaugh, Jason) |
| Filing 14 ANSWER to #1 Complaint by Green Dot Bank.(Shaffer, Elizabeth) |
| Filing 13 FRCP 7.1 DISCLOSURE STATEMENT by Green Dot Bank identifying Corporate Parent Green Dot Corporation for Green Dot Bank.. (Shaffer, Elizabeth) |
| Filing 12 SUMMONS RETURNED by Kenneth Lochner: SERVICE BY SECRETARY OF STATE to Green Dot Bank COMPLETED on 7/8/2019. NOTE: Secretary of State telephonically confirmed with Clerk that this return is as to 3:19-cv-38, Lochner v. Guardian Finance Company. (CBD) |
| Filing 11 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Jason Mosbaugh. #10 Answer to Complaint has been filed by Guardian Finance Company without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (CBD) |
| Filing 10 FIRST ANSWER to #1 Complaint by Guardian Finance Company.(Mosbaugh, Jason) |
Filing 9
ORDER: 1.Motion #8 is GRANTED; and 2. Thanh-Thuy T. Luong is admitted pro hac vice as counsel for Defendant Experian Information Solutions, Inc.. Signed by Judge Gregory F. VanTatenhove on 7/3/2019. (CBD)cc: COR
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| Filing 8 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4399231) (Attachments: #1 Affidavit, #2 Supplement Certificate of Good Standing, #3 Proposed Order)(Brannon, Margaret) |
| 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 #8 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4399231). (CBD) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #8 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4399231) (CBD) |
| Filing 7 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 6 ANSWER to #1 Complaint by Experian Information Solutions, Inc..(Brannon, Margaret) |
| Filing 5 SUMMONS RETURNED by Kenneth Lochner: SERVICE BY SECRETARY OF STATE to Guardian Finance Company COMPLETED on 6/26/2019. (CBD) |
| Filing 4 Summons Issued as to Green Dot Bank, Guardian Finance Company; Summons issued and returned to counsel by U.S. Mail w/ packet for service by Secretary of Service. (CBD) |
| Filing 3 Summons Issued as to Equifax Credit Information Services, LLC, Experian Information Solutions, Inc.; Summons issued and returned to counsel electronically (CBD) |
| Filing 1 VERIFIED COMPLAINT ( Filing fee $400; receipt number 0643-4371106), filed by Kenneth Lochner. (Attachments: #1 Civil Cover Sheet, #2 Summons Guardian, #3 Summons Green Dot, #4 Summons Equifax, #5 Summons Experian)(CBD) |
| Conflict Check run. (CBD) |
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