Rainwater v. Credit Bureau Systems, Inc. et al
| Malinda Rainwater |
| LVNV Funding, LLC, Experian Information Solutions, Inc., Credit Bureau Systems, Inc., Sprintcom, Inc., Source Receivables Management, LLC, MBA Law Firm, P.C. and Equifax Information Services, LLC |
| 5:2018cv00539 |
| September 20, 2018 |
| US District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
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| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #18 Notice of Settlement (KM) |
| Filing 18 NOTICE of Settlement as to Defendant Credit Bureau Systems, Inc. by Malinda Rainwater (Lawson, James) |
| Filing 17 ANSWER to #1 Complaint by Experian Information Solutions, Inc..(Brannon, Margaret) |
Filing 16
ORDER re #12 MOTION to Dismiss by Malinda Rainwater: It is ORDERED that Rainwater's claims against LVNV Funding, LLC are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate LVNV Funding, LLC as a defendant in the record of this matter. This Order does not affect Rainwater's claims against any other defendant. Signed by Judge Karen K. Caldwell on 11/6/2018.(KM)cc: COR
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| Filing 15 FRCP 7.1 DISCLOSURE STATEMENT by Credit Bureau Systems, Inc.. (Katz, Brian) |
| Filing 14 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Brian Katz. #13 Notice of Appearance has been filed by Credit Bureau Systems, Inc. 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 (KM) |
| Filing 13 NOTICE of Appearance by Brian S. Katz on behalf of Credit Bureau Systems, Inc. (Katz, Brian) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #12 MOTION to Dismiss by Malinda Rainwater (Unopposed) as to Defendant LVNV Funding, LLC (GLD) |
| Filing 12 MOTION to Dismiss by Malinda Rainwater (Unopposed) as to Defendant LVNV Funding, LLC (Attachments: #1 Proposed Order)(McKenzie, James) |
| 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 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Malinda Rainwater (Lawson, James) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #10 Notice of Settlement (KM) |
| Filing 9 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Margaret Brannon. #7 Proposed Agreed Order/Stipulation has been filed by Experian Information Solutions, Inc. 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 (KM) |
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Filing 8
AGREED ORDER re #7 Proposed Agreed Order: IT IS ORDERED that the Dft, Experian Information Solutions, Inc. shall have up to & including 11/6/2018 in which to file a responsive pleading to Plaintiff's Complaint. Signed by Judge Karen K. Caldwell on 10/17/2018.(KM)cc: COR
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| Filing 7 Proposed Agreed Order/Stipulation by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 6 FRCP 7.1 DISCLOSURE STATEMENTand Certificate of Interested Parties by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC.. (Tucker, Joseph) |
| Filing 5 ANSWER to #1 Complaint by LVNV Funding, LLC.(Tucker, Joseph) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K Caldwell for review: #4 Notice of Settlement (KM) |
| Filing 4 NOTICE of Settlement as to Defendant Sprintcom, Inc. by Malinda Rainwater (Lawson, James) |
| Filing 3 Summons Issued as to Credit Bureau Systems, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., LVNV Funding, LLC, MBA Law Firm, P.C., Source Receivables Management, LLC, Sprintcom, Inc.; Summons issued and returned to counsel electronically. (Attachments: #1 Summons Equifax, #2 Summons Experian, #3 Summons LVNV, #4 Summons MBA Law, #5 Summons Source Receivables, #6 Summons Sprintcom)(KJR) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4173702), filed by Malinda Rainwater. (Attachments: #1 Civil Cover Sheet, #2 Summons)(KJR) |
| Conflict Check run. (KJR) |
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