Howard v. 21st Mortgage Corporation et al
Angela Howard |
Experian Information Solutions, Inc., CreditXpert, Inc., GLA Collection Co., Inc., 21st Mortgagte Corporation, Equifax Information Services, LLC, Personal Finance Company, LLC and 21st Mortgage Corporation |
5:2018cv00613 |
November 14, 2018 |
US District Court for the Eastern District of Kentucky |
Joseph M Hood |
Consumer Credit |
15 U.S.C. § 1681 |
Both |
Docket Report
This docket was last retrieved on May 17, 2019. A more recent docket listing may be available from PACER.
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Filing 20 VIRTUAL ORDER: granting #7 Motion for Extension of Time to Answer re #1 Complaint, by Experian Information Solutions, Inc. , #17 MOTION to Amend/Correct #1 Complaint, by Angela Howard MOTION Add and Drop Parties Pursuant to Fed. R. Civ. P. 21 by Angela Howard , #13 Proposed Agreed Order/Stipulation for Extension of Time for Personal Finance Company, LLC to Respond to Complaint by Personal Finance Company, LLC, #10 MOTION for John J. Michels III to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4237760). Signed by Judge Joseph M. Hood on 1/10/2019. (JJ)cc: COR, John J. Michels III copy of the Registration Form |
Filing 19 ANSWER to #1 Complaint, with Jury Demand by Experian Information Solutions, Inc..(Brannon, Margaret) |
Filing 18 ANSWER to #1 Complaint, by Personal Finance Company, LLC.(Smith, William) |
Filing 17 MOTION to Amend/Correct #1 Complaint, by Angela Howard , MOTION Add and Drop Parties Pursuant to Fed. R. Civ. P. 21 by Angela Howard (Attachments: #1 Exhibit - Proposed First Amended Complaint, #2 Summons Tendered as to 21st Mortgage Corporation, #3 Summons Tendered as to Credit Plus, Inc., #4 Summons Tendered as to Equifax Information Services, LLC, #5 Summons Tendered as to Experian Information Solutions, Inc., #6 Summons Tendered as to GLA Collection Co., Inc., #7 Summons Tendered as to Personal Finance Company, LLC, #8 Proposed Order)(McKenzie, James) |
Filing 16 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 15 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Margaret Brannon. #7 MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc. 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) |
Filing 14 NOTICE of Appearance by Whitney Elizabeth Wood on behalf of Personal Finance Company, LLC (Wood, Whitney) |
BAR STATUS Check completed as to John J. Michels, III re #10 MOTION for John J. Michels III to Appear Pro Hac Vice by Experian Information Solutions, Inc. (Filing fee $125; receipt number 0643-4237760). (KM) |
***MOTION and FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #13 Proposed Agreed Order/Stipulation for Extension of Time for Personal Finance Company, LLC to Respond to Complaint by Personal Finance Company, LLC, #10 MOTION for John J. Michels III to Appear Pro Hac Vice by Experian Information Solutions, Inc. (Filing fee $125; receipt number 0643-4237760) (KM) |
Filing 13 Proposed Agreed Order/Stipulation for Extension of Time for Personal Finance Company, LLC to Respond to Complaint by Personal Finance Company, LLC, Angela Smith. (Smith, William) Modified to add filer on 12/12/2018 (KM). |
Filing 12 FRCP 7.1 DISCLOSURE STATEMENT by Personal Finance Company, LLC identifying Corporate Parent MF USA Holdings, Inc., Other Affiliate Mariner Finance, LLC for Personal Finance Company, LLC.. (Smith, William) |
Filing 11 NOTICE of Appearance by William E. Smith, III on behalf of Personal Finance Company, LLC (Smith, William) |
Filing 10 MOTION for John J. Michels III to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4237760) (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order)(Brannon, Margaret) Modified text on 12/12/2018 (KM). |
Filing 9 ANSWER to #1 Complaint, by GLA Collection Co., Inc..(Smith, William) |
***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #7 MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #8 Notice of Settlement (KM) |
Filing 8 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Angela Howard (Lawson, James) |
Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc. (Attachments: #1 Proposed Order)(Brannon, Margaret) |
Filing 6 NOTICE of Appearance by Whitney Elizabeth Wood on behalf of GLA Collection Co., Inc. (Wood, Whitney) |
Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by GLA Collection Co., Inc.. (Smith, William) |
Filing 4 NOTICE of Appearance by William E. Smith, III on behalf of GLA Collection Co., Inc. (Smith, William) |
Filing 3 Summons Issued as to 21st Mortgage Corporation, CreditXpert, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., GLA Collection Co., Inc., Personal Finance Company, LLC; Summons issued and returned to counsel electronically (JLM) |
Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4214881), filed by Angela Howard. (Attachments: #1 Summons Tendered as to 21st Mortgage Corporation, #2 Summons Tendered as to CreditXpert, Inc., #3 Summons Tendered as to Equifax Information Services, LLC, #4 Summons Tendered as toExperian Information Solutions, Inc., #5 Summons Tendered as to GLA Collection Co., Inc., #6 Summons Tendered as to Personal Finance Company LLC, #7 Civil Cover Sheet)(JLM) |
Conflict Check run. (JLM) |
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