Spivey v. CMRE Financial Services, Inc. et al
Plaintiff: Michael Spivey
Defendant: CMRE Financial Services, Inc. and Credit Bureau Systems, Inc.
Case Number: 5:2019cv00480
Filed: December 11, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2020 Opinion or Order Filing 15 AGREED ORDER FOR ADDITIONAL EXTENSION OF TIME TO FILE RESPONSIVE PLEADING re #14 Proposed Agreed Order: IT IS ORDERED that Defendant, Credit Bureau Systems, Inc., shall have through 2/7/2020 to file a responsive pleading to the Plaintiff's complaint. Signed by Judge Karen K. Caldwell on 1/31/2020.(KM)cc: COR
January 31, 2020 Filing 14 Proposed Agreed Order for Additional time for Defendant to file Responsive Pleading by Credit Bureau Systems, Inc.. (Katz, Brian)
January 20, 2020 Filing 13 ANSWER to #1 Complaint by CMRE Financial Services, Inc..(Lewis, Danielle)
January 16, 2020 Opinion or Order Filing 12 AGREED ORDER, Defendant, Credit Bureau Systems, Inc., shall have through and including January 30, 2020, to file a responsive pleading to the Plaintiff's Complaint. Signed by Judge Karen K. Caldwell on 1/16/2020.(STC)cc: COR
January 16, 2020 ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #11 Proposed Agreed Order Allowing Credit Bureau through 1/30/2020 to file responsive pleading by Credit Bureau Systems, Inc. (GLD)
January 15, 2020 Filing 11 Proposed Agreed Order Allowing Credit Bureau through 1/30/2020 to file responsive pleading by Michael Spivey, Credit Bureau Systems, Inc.. (Katz, Brian) Modified to add all filers on 1/16/2020 (GLD).
January 7, 2020 Opinion or Order Filing 10 ORDER: The #7 MOTION for Extension of Time to File Answer re #1 Complaint by CMRE Financial Services, Inc. is GRANTED. Dft's time to answer or respond to complaint is extended up to and including 1/27/2020. Signed by Judge Karen K. Caldwell on 1/7/2020.(GLD)cc: COR
January 7, 2020 Opinion or Order Filing 9 AGREED ORDER: IT IS ORDERED that Dft Credit Bureau Systems, Inc. shall have through 1/16/2020 to file responsive pleading to Complaint. Signed by Judge Karen K. Caldwell on 1/7/20.(GLD)cc: COR
January 7, 2020 ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #7 MOTION for Extension of Time to File Answer re #1 Complaint by CMRE Financial Services, Inc. (GLD)
January 6, 2020 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by CMRE Financial Services, Inc.. (Lewis, Danielle)
January 6, 2020 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint by CMRE Financial Services, Inc. (Attachments: #1 Proposed Order Proposed Order)(Lewis, Danielle)
December 26, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #6 Proposed Agreed Order re Extension of Time to File Answer by Credit Bureau Systems, Inc. (GLD)
December 23, 2019 Filing 6 Proposed Agreed Order re Extension of Time to File Answer by Credit Bureau Systems, Inc.. (Katz, Brian)
December 23, 2019 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Credit Bureau Systems, Inc.. (Katz, Brian)
December 23, 2019 Filing 4 NOTICE of Appearance by Brian S. Katz on behalf of Credit Bureau Systems, Inc. (Katz, Brian)
December 11, 2019 Filing 3 Summons Issued as to CMRE Financial Services, Inc., Credit Bureau Systems, Inc.; Summons issued and returned to counsel electronically (Attachments: #1 Summons Credit Bureau Systems, Inc.)(MDC)
December 11, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4542703), filed by Michael Spivey. (Attachments: #1 Summons CMRE Financial Services, Inc., #2 Summons Credit Bureau Systems, Inc., #3 Civil Cover Sheet)(MDC)
December 11, 2019 Conflict Check run. (MDC)

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Defendant: CMRE Financial Services, Inc.
Represented By: Danielle Jarvis Lewis
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Defendant: Credit Bureau Systems, Inc.
Represented By: Brian S. Katz
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Plaintiff: Michael Spivey
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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