Hassie et al v. Midland Funding, LLC et al
Plaintiff: Ellen Hassie and David Hassie
Defendant: Midland Funding, LLC, Jefferson Capital Systems, LLC and Fenton Law Firm, PSC
Case Number: 5:2018cv00457
Filed: July 18, 2018
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Bath
Presiding Judge: Gregory F VanTatenhove
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2018 Filing 16 ANSWER to #1 Complaint,, with Jury Demand by Fenton Law Firm, PSC.(Hayes, Bryan)
September 14, 2018 Filing 15 ANSWER to #1 Complaint,, with Jury Demand by Jefferson Capital Systems, LLC.(Hayes, Bryan)
September 14, 2018 ***FILE SUBMITTED TO CHAMBERS of Judge Gregory F.Van Tatenhove for review: #16 Answer to Complaint, #15 Answer to Complaint (JJ)
September 14, 2018 ***FILE SUBMITTED TO CHAMBERS of Judges Gregory F. Van Tatenhove for review: #14 Notice of Settlement (JJ)
September 13, 2018 Filing 14 NOTICE of Settlement by Midland Funding, LLC (Herrick, R.)
August 16, 2018 Opinion or Order Filing 13 ORDER: 1. Fenton Law Firm, PSC's #9 MOTION for Extension of Time is GRANTED. 2. Fenton Law Firm, PSC shall have up to and including 9/15/2018 to respond. 3. Jefferson Capital Systems, LLC's #12 MOTION for Extension of Time is GRANTED. 4. Jefferson Capital Systems, LLC shall have up to and including 9/15/2018 to respond. Signed by Judge Gregory F. VanTatenhove on 8/16/2018.(JJ)cc: COR
August 13, 2018 Filing 12 MOTION for Extension of Time by Jefferson Capital Systems, LLC (Attachments: #1 Proposed Order)(Hayes, Bryan)
August 13, 2018 Filing 11 NOTICE by Jefferson Capital Systems, LLC Rule 7.1 Disclosure Statement (Hayes, Bryan)
August 13, 2018 Filing 10 NOTICE OF APPEARANCE by Jefferson Capital Systems, LLC. (Hayes, Bryan)
August 13, 2018 Filing 9 MOTION for Extension of Time by Fenton Law Firm, PSC (Attachments: #1 Proposed Order)(Hayes, Bryan)
August 13, 2018 Filing 8 NOTICE by Fenton Law Firm, PSC Rule 7.1 Disclosure Statement (Hayes, Bryan)
August 13, 2018 Filing 7 NOTICE OF APPEARANCE by Fenton Law Firm, PSC. (Hayes, Bryan)
August 13, 2018 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #12 MOTION for Extension of Time by Jefferson Capital Systems, LLC (JJ)
August 13, 2018 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F Van tatenhove for review: re #9 MOTION for Extension of Time by Fenton Law Firm, PSC (JJ)
August 9, 2018 Opinion or Order Filing 6 ORDER: 1. Midland Funding, LLC's #4 MOTION for Extension of Time to File Answer re #1 Complaint is GRANTED; and 2. Midland Funding shall have up to and including 9/13/2018 to respond to Complaint. Signed by Judge Gregory F. VanTatenhove on 8/9/2018.(JJ)cc: COR
August 8, 2018 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re #4 MOTION for Extension of Time to File Answer re #1 Complaint,, by Midland Funding, LLC (JJ)
August 7, 2018 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Midland Funding, LLC identifying Corporate Parent Encore Capital Group, Inc. for Midland Funding, LLC.. (Herrick, R.)
August 7, 2018 Filing 4 MOTION for Extension of Time to File Answer re #1 Complaint,, by Midland Funding, LLC (Attachments: #1 Proposed Order)(Herrick, R.)
July 18, 2018 Filing 3 Summons Issued as to Fenton Law Firm, PSC, Jefferson Capital Systems, LLC, Midland Funding, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons Jefferson Capital Systems, LLC, #2 Summons Fenton Law Firm, PSC)(JJ)
July 18, 2018 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4122933), filed by Ellen Hassie, David Hassie. (Attachments: #1 Exhibit A - Midland-EH Default Judgment, #2 Exhibit B - Midland Bill of Costs, #3 Exhibit C - Fenton Dunning Letters, #4 Exhibit D - Midland-DH Default Judgment, #5 Exhibit E - Judgment Lien, #6 Exhibit G - JCS Bill of Costs, #7 Exhibit H - Fenton Dunning Letter, #8 Summons Midland Funding, LLC, #9 Summons Jefferson Capital Systems, LLC, #10 Summons Fenton Law Firm, PSC, #11 Civil Cover Sheet)(JJ) (Additional attachment(s) added on 7/18/2018: #12 Exhibit F - JCS Default Judgment) (JJ).
July 18, 2018 Conflict Check run. (JJ)

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Defendant: Midland Funding, LLC
Represented By: R. Brooks Herrick
Represented By: Joseph N. Tucker
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Defendant: Jefferson Capital Systems, LLC
Represented By: Bryan H. Hayes
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Defendant: Fenton Law Firm, PSC
Represented By: Bryan H. Hayes
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Plaintiff: Ellen Hassie
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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Plaintiff: David Hassie
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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