Alexander et al v. Miller et al
| Lucy Alexander, Randall Roach, Robert Moody, Mary Baughman and Danny Metts |
| Penny Cox, Tammy Watts, Eli Capilouto and Thomas B. Miller |
| 3:2020cv00044 |
| June 4, 2020 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
ORDER: 1) #19 Proposed Agreed Order is GRANTED. 2) Time for Dfts to respond to Plas' #2 Motion for Class Certification is adjourned w/o a date. 3) Parties have until 10/15/2020 to conduct discovery re the Motion. 4) Initial written discovery w respect to class certification shall be served by 7/29/2020. 5) Document production will be conducted on a rolling basis and substantially complete by 9/4/2020. 6) Expert reports shall be filed by 9/29/2020. 7) Depositions on class issues and class discovery will close on 10/15/2020. 8) During motion of September, confer and propose to court a schedule for resumed briefing on the #2 Motion. Signed by Judge Gregory F. Van Tatenhove on 7/15/2020.(SCD)cc: COR
|
|
***FILE SUBMITTED TO CHAMBERS of Van Tatenhove for review/scheduling: #20 Answer to Complaint, #23 Answer to Complaint (CBD)
|
|
Filing 23
ANSWER to #1 Complaint, by Eli Capilouto, Penny Cox.(Beauman, Bryan)
|
|
Filing 22
ORDER: 1. The Show Cause Order entered on July 13, 2020 #18 is DISCHARGED; and 2. The Clerk is directed to REMOVE Karina Tefft as Counsel for Plaintiffs in the above-mentioned action. Signed by Judge Gregory F. VanTatenhove on 7/14/2020.(CBD)cc: COR
|
|
Filing 21
RESPONSE TO ORDER TO SHOW CAUSE by Lucy Alexander, Mary Baughman, Danny Metts, Robert Moody, Randall Roach #18 filed by Lucy Alexander, Mary Baughman, Danny Metts, Robert Moody, Randall Roach. (Krugman, Edward)
|
|
***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: #21 Response to Order #18 to Show Cause (CBD)
|
|
Attorney Update. Attorney Frank Leslie Dempsey for Thomas B. Miller,Frank Leslie Dempsey for Tammy Watts added. (CBD)
|
|
Filing 20
FIRST ANSWER to #1 Complaint, with Jury Demand by Thomas B. Miller, Tammy Watts.(Connell, Raymond)
|
|
Filing 19
Proposed Agreed Order Regarding Class Certification Motion by Lucy Alexander, Mary Baughman, Danny Metts, Robert Moody, Randall Roach. (Krugman, Edward)
|
|
***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #19 Proposed Agreed Order Regarding Class Certification Motion by Lucy Alexander, Mary Baughman, Danny Metts, Robert Moody, Randall Roach (CBD)
|
|
Filing 18
ORDER: It is hereby ORDERED that Attorney Karina Tefft is to SHOW CAUSE within 14 days of the entry of this Order as to why she has not complied with the Court's order and why she should not be removed as counsel of record in this case. Signed by Judge Gregory F. VanTatenhove on 7/10/2020.(JJ)cc: COR and Karina Tefft via US Mail
|
|
***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: #5 Notice to Attorney - No Response (CBD)
|
|
Filing 17
ORDER: motion #16 is GRANTED. Defendants shall have up to and including Tuesday, July 14, 2020, to file its answer or otherwise respond to Plaintiffs Complaint and motion for class certification. Signed by Judge Gregory F. VanTatenhove on 7/6. (CBD)cc: COR
|
|
Filing 16
Proposed Agreed Order for extension of time up to and including July 14, 2020 to respond to the Complaint (D.E. #1 ) and Plaintiffs' motion for class certification (D.E. #2 by Eli Capilouto, Penny Cox. (Morgan, Donald) Modified on 6/29/2020 (CBD).
|
|
Attorney Update. Attorney Bryan Howard Beauman,Donald C. Morgan,William Eugene Thro for Eli Capilouto,Bryan Howard Beauman,Donald C. Morgan,William Eugene Thro for Penny Cox added. (CBD)
|
|
***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #16 Proposed Agreed Order for an extension of time up to and including July 14, 2020 to respond to the Complaint (D.E. 1) and Plaintiffs motion for class certification (D.E. 2) by Plaintiffs and Defendants Eli Capilouto, Penny Cox (CBD)
|
|
Filing 15
ORDER: It is ordered that the TELEPHONIC STATUS CONFERENCE currently scheduled for 6/24/2020 is CONTINUED to 9/9/2020 at 1:30 PM in FRANKFORT. To join the teleconference, parties are directed to call AT&T Teleconferencing (see order). Signed by Judge Gregory F. Van Tatenhove on 6/22/2020.(SCD)cc: COR
|
|
Filing 13
Proposed Order re #8 Letter/Motion by Lucy Alexander, Mary Baughman, Danny Metts, Robert Moody, Randall Roach (Stone, Elizabeth) Modified on 6/18/2020 (SCD).
|
|
Filing 12
ORDER: It is hereby ORDERED that only the parties in Alexander v. Miller, No. 3:20-cv-00044 will submit to a TELEPHONIC STATUS CONFERENCE set for 6/24/2020 at 10:00 AM in FRANKFORT before Judge Gregory F. VanTatenhove. Signed by Judge Gregory F. VanTatenhove on 6/17/2020.(JJ)cc: COR,FC
|
|
Filing 11
ORDER: 1. Plaintiffs' #10 Motion to Appear Pro Hac Vice is GRANTED; and 2. Claudia Wilner is ADMITTED pro hac vice as counsel for plaintiffs in the above styled case. Signed by Judge Gregory F. VanTatenhove on 6/17/2020. (JJ)cc: COR and Claudia Wilner by US Mail
|
|
BAR STATUS Check completed as to Claudia Wilner re #10 MOTION for Claudia Wilner to Appear Pro Hac Vice (CBD)
|
|
***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #10 MOTION for Claudia Wilner to Appear Pro Hac Vice (CBD)
|
|
Filing 10
MOTION for Claudia Wilner to Appear Pro Hac Vice by Lucy Alexander, Mary Baughman, Danny Metts, Robert Moody, Randall Roach ( Filing fee $125; receipt number 0643-4695661) (Attachments: #1 Certificate of Good Standing for Claudia Wilner, #2 Proposed Order Granting Pro Hac Vice Admission to Claudia Wilner)(Stone, Elizabeth)
|
|
Filing 9
ORDER: 1. Plaintiffs Motion for Admission Pro Hac Vice #7 is GRANTED; and 2. Edward P. Krugman is ADMITTED pro hac vice as counsel for Plaintiffs in the above styled action. Signed by Judge Gregory F. VanTatenhove on 6/15/2020. (CBD)cc: COR and Edward P. Krugman w/ ECF Reg. Form by US Mail
|
|
NOTICE OF DOCKET MODIFICATION AND DEFICIENCY TO Elizabeth Stone re #8 Notice. Error 1: the incorrect event Notice was selected. Entry by Attorney; Clerk re-defined the document as a Motion for purpose of appearing on the Judge's motion report. No further action required by counsel. Error 2: attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney; within 7 calendar days, prepare a document entitled "Notice of Filing", file the Notice using the event "Notice of Filing," attach the proposed order, and create a link to the related docket entry cc: COR (CBD)
|
|
Filing 8
LETTER/MOTION to Judge Van Tatenhove by Plaintiffs requesting a conference and coordination of motion practice in 3:20-cv-44 and 3:20-cv-32 (Stone, Elizabeth) Modified text on 6/15/2020 (CBD). (Additional attachment(s) added on 6/18/2020: #1 Proposed Order) (SCD).
|
|
Filing 7
MOTION for Edward P. Krugman to Appear Pro Hac Vice by Lucy Alexander, Mary Baughman, Danny Metts, Robert Moody, Randall Roach ( Filing fee $125; receipt number 0643-4693776) (Attachments: #1 Certificate of Good Standing for Edward P. Krugman, #2 Proposed Order Granting Pro Hac Vice Admission for Edward P. Krugman)(Stone, Elizabeth)
|
|
BAR STATUS Check completed as to Edward P. Krugman re #7 MOTION for Edward P. Krugman to Appear Pro Hac Vice. (CBD)
|
|
***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #7 MOTION for Edward P. Krugman to Appear Pro Hac Vice (CBD)
|
|
Filing 6
NOTICE TO ATTORNEY Claudia Wilner by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 ECF Registration Form, #2 Attorney Admission Packet, #3 PHV Info, #4 Data Form)(CBD)
|
|
Filing 5
NOTICE TO ATTORNEY Karina Tefft by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 ECF Registration Form, #2 Attorney Admission Packet, #3 PHV Info, #4 Data Form)(CBD)
|
|
Filing 4
NOTICE TO ATTORNEY Edward P. Krugman by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 ECF Registration Form, #2 Attorney Admission Packet, #3 PHV Info, #4 Data Form)(CBD)
|
|
Filing 2
MOTION to Certify Class by Lucy Alexander, Mary Baughman, Danny Metts, Robert Moody, Randall Roach (Attachments: #1 Memorandum in Support, #2 Declaration of Attorney Claudia Wilner, #3 Declaration of Plaintiff Lucy Alexander, #4 Declaration of Plaintiff Danny Metts, #5 Declaration of Plaintiff Robert Moody, #6 Declaration of Plaintiff Randall Roach, #7 Proposed Order)(CBD)
|
|
Filing 1
CLASS ACTION COMPLAINT ( Filing fee $400; receipt number 0643-4687801), filed by Randall Roach, Mary Baughman, Lucy Alexander, Danny Metts, Robert Moody. (Attachments: #1 Civil Cover Sheet, #2 Summons for Defendant E. Capilouto, #3 Summons for Defendant P. Cox, #4 Summons for Defendant T. Miller, #5 Summons for Defendant T. Watts)(CBD)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
