Wendel v. Equifax Information Services, LLC et al
Plaintiff: John Wendel, III
Defendant: Experian Information Solutions, Inc., Mariner Finance, LLC, Regency Finance Company, I.Q. Data International, Inc., Equifax Information Services, LLC and Rent Recovery Solutions, LLC
Case Number: 5:2019cv00435
Filed: October 30, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2019 Opinion or Order Filing 20 ORDER: ORDERED as follows: 1) Pla John Wendels claims against Dft I.Q. Data International, Inc., are DISMISSED, without prejudice. 2) This Order does not affect the plas claims against any other Dft. Signed by Judge Danny C. Reeves on 12/17/2019. (MDC) cc: COR
December 17, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: Per #5 Order- proposed Agreed Order of Dismissal has not been filed as to I.Q. Data International, Inc. (SLH)
December 12, 2019 Opinion or Order Filing 19 ORDER: ORDERED that Atty Anna-Katrina S. Christakis #16 Motion to appear pro hac vice is GRANTED. Signed by Judge Danny C. Reeves on 12/12/2019. (MDC) cc: COR
December 12, 2019 Opinion or Order Filing 18 ORDER: ORDERED that the defs #17 Motion for an extension of time is GRANTED. The dfts have until 01/10/2020, to file an Answer or responsive pleading. Signed by Judge Danny C. Reeves on 12/12/2019. (MDC) cc: COR
December 11, 2019 BAR STATUS Check completed re #16 MOTION for Anna-Katrina S. Christakis to Appear Pro Hac Vice by Mariner Finance, LLC, Regency Finance Company ( Filing fee $125; receipt number 0643-4541906). (SLH)
December 11, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: re #16 MOTION for Anna-Katrina S. Christakis to Appear Pro Hac Vice by Mariner Finance, LLC, Regency Finance Company ( Filing fee $125; receipt number 0643-4541906), #17 MOTION for Extension of Time to File Answer by Mariner Finance, LLC, Regency Finance Company (AGREED) (SLH)
December 10, 2019 Filing 17 MOTION for Extension of Time to File Answer by Mariner Finance, LLC, Regency Finance Company (AGREED) (Attachments: #1 Proposed Order)(Christakis, Anna-Katrina)
December 10, 2019 Filing 16 MOTION for Anna-Katrina S. Christakis to Appear Pro Hac Vice by Mariner Finance, LLC, Regency Finance Company ( Filing fee $125; receipt number 0643-4541906) (Attachments: #1 Proposed Order)(Christakis, Anna-Katrina)
November 27, 2019 Filing 15 ANSWER to #1 Complaint, by Rent Recovery Solutions, LLC.(Smith, William)
November 27, 2019 Filing 14 FRCP 7.1 DISCLOSURE STATEMENT by Rent Recovery Solutions, LLC. (Smith, William)
November 27, 2019 Filing 13 NOTICE OF APPEARANCE by Rent Recovery Solutions, LLC. (Smith, William)
November 26, 2019 Opinion or Order Filing 12 ORDER re #11 Notice of Settlement: 1. Parties shall tender a proposed Agreed Order of Dismissal within 30 days. Failure to comply shall result in this party being dismissed, without prejudice; 2. This Order does not affect the plaintiff's claims against any other defendant. Signed by Judge Danny C. Reeves on 11/26/2019.(SLH)cc: COR
November 26, 2019 Filing 11 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by John Wendel, III (Lawson, James)
November 26, 2019 Filing 10 FRCP 7.1 DISCLOSURE STATEMENT by Experian Information Solutions, Inc.. (Thacker, Christopher)
November 26, 2019 Filing 9 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Thacker, Christopher)
November 25, 2019 Opinion or Order Filing 8 VIRTUAL ORDER: GRANTING #6 Motion for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. The deadline for responding to the Complaint is extended through and including December 10, 2019. Signed by Judge Danny C. Reeves on 11/25/2019.(SLH)cc: COR
November 25, 2019 Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John)
November 25, 2019 Filing 6 MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion)(Williams, John)
November 15, 2019 Opinion or Order Filing 5 ORDER: re #4 Notice of Settlement: 1. Parties shall tender a proposed Agreed Order of Dismissal w/in 30 DAYS/ Failure to comply shall result in this party being dismissed, without prejudice; 2. This Order does not affect the pltf's claims against any other dft.. Signed by Judge Danny C. Reeves on 11/15/2019.(SLH)cc: COR
November 15, 2019 Filing 4 NOTICE of Settlement as to Defendant I.Q. Data International, Inc. by John Wendel, III (Lawson, James)
October 30, 2019 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., I.Q. Data International, Inc., Mariner Finance, LLC, Regency Finance Company, Rent Recovery Solutions, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons Experian Information Solutins, Inc., #2 Summons I.Q. Data international, Inc., #3 Summons Mariner Finance, LLC, #4 Summons Regency Finance Company, #5 Summons Rent Recovery Solutions, LLC)(SLH)
October 30, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4508451), filed by John Wendel, III. (Attachments: #1 Civil Cover Sheet, #2 Summons Equifax Information Services, LLC, #3 Summons Experian Information Solutions, Inc., #4 Summons I.Q. Data International, Inc., #5 Summons Mariner Finance, LLC, #6 Summons Regency Finance Company, #7 Summons Rent Recovery Solutions, LLC)(SLH)
October 30, 2019 Conflict Check run. (SLH)

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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher L. Thacker
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Defendant: Mariner Finance, LLC
Represented By: Anna-Katrina S. Christakis
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Defendant: Regency Finance Company
Represented By: Anna-Katrina S. Christakis
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Defendant: I.Q. Data International, Inc.
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Defendant: Equifax Information Services, LLC
Represented By: John M. Williams
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Defendant: Rent Recovery Solutions, LLC
Represented By: William E. Smith, III
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Plaintiff: John Wendel, III
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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