Sizemore v. Heights Finance Corporation et al
| Matthew Kelly Sizemore |
| Heights Finance Corporation and Experian Information Solutions, Inc. |
| 5:2021cv00288 |
| November 15, 2021 |
| US District Court for the Eastern District of Kentucky |
| Danny C Reeves |
| Matthew A Stinnett |
| Consumer Credit |
| 28 U.S.C. ยง 1441 |
| Both |
Docket Report
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| Document Text |
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| Filing 13 JOINT STATUS REPORT (Amended) by Matthew Kelly Sizemore. (Lawson, James) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #12 Status Report (JLM) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #13 Status Report (JLM) |
| Filing 12 JOINT STATUS REPORT by Matthew Kelly Sizemore. (Lawson, James) |
Filing 10
SCHEDULING ORDER: (1) exchange Rule 26(a)(1) disclosures w/in 14 days; (2) plt disclose experts NLT 3/1/22; dft NLT 4/1/22; (3) supplementation due w/in 30 days of discovery of new info but NLT 30 days prior to close of discovery; (4) discovery due NLT 6/10/22; (5) discovery disputes referred to U.S. Magistrate Judge (Stinnett); (6) all motions for extension of time referred to undersigned for disposition; (7) parties may not, by agreement, extend deadlines set forth in this Scheduling Order; (8) motions to amend pleadings, join parties due by 2/1/22; (9) dispositive and Daubert Motions due by 7/11/22; (10) NLT 10/11/22 file witness list, exhibit list, pretrial memo; (11) by 10/11/22, pre-mark exhibits and provide to opposing counsel; (12) Agreed Proposed Jury Instructions due by 10/11/22; (13) obj to use of depos or admissibility of exhibits due by 10/18/22; (14) pretrial filings submitted to Chambers by email. No ex parte communications w/ Court; (15) submit copy of exhibits to Chambers by 10/18/22; (16) JURY TRIAL set for 11/1/2022 at 09:00 AM in LEXINGTON before Judge Danny C. Reeves, counsel present at 8:30 a.m. (3 days); (17) Parties may request PTC; (18) JOINT Status Report due first Monday of each month; (19) use services of private mediator if seek to mediate dispute. Signed by Judge Danny C. Reeves on 12/22/21.(JLM)cc: COR,JC,D
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| Filing 9 JOINT REPORT of Rule 26(f) Planning Meeting. (Lawson, James) |
| Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Heights Finance Corporation identifying Corporate Parent Southern Management Corporation for Heights Finance Corporation.. (Manley, Reid) |
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Filing 7
ORDER FOR MEETING AND REPORT: 1)Parties conduct meeting w/in 30 days; 2) parties exchange disclosures; 3) 10 days after meeting file joint report. Signed by Judge Danny C. Reeves on 11/24/21. (Attachments: #1 Magistrate Consent Form)(JLM)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #5 Answer to Complaint, Answer to Complaint (Notice of Removal) (JLM) |
| Filing 6 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... (Farris, Christopher) |
| Filing 5 ANSWER to Complaint by Experian Information Solutions, Inc..(Farris, Christopher) |
| ANSWER to Complaint (Notice of Removal) by Heights Finance Corporation. (Filed in State Court, see doc #4 ). (JLM) |
| Filing 4 NOTICE by Experian Information Solutions, Inc. re #1 Notice of Removal, supplement (Attachments: #1 Exhibit Exh A Heights Consent, #2 Exhibit Exh B Heights Answer)(Farris, Christopher) |
| Conflict Check run. (JER) |
| Filing 3 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Christopher P. Farris. #1 Notice of Removal 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 (JER) Modified date on 11/16/2021 (JER). |
| Filing 1 NOTICE OF REMOVAL from Scott Circuit Court, case number 21-ci-715. ( Filing fee $402; receipt number AKYEDC-5124567), filed by Experian Information Solutions, Inc.. (Attachments: #1 State Court Record)(JER) Modified date on 11/16/2021 (JER). |
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