Hensinger v. Equifax Information Services, LLC et al
Plaintiff: Paula Hensinger
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and World Finance Company of Kentucky, LLC doing business as World Finance Corporation
Case Number: 5:2022cv00142
Filed: June 3, 2022
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Referring Judge: Matthew A Stinnett
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1442 Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2022 Filing 13 JOINT STATUS REPORT by Paula Hensinger. (McKenzie, James)
July 21, 2022 Filing 12 NOTICE TO ATTORNEY Michael Krause by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 Local Rule and Admission App)(JLM)
July 20, 2022 Opinion or Order Filing 10 SCHEDULING ORDER: (1) within 10 days parties exchange info required by Rule 26(a)(1); (2) by 11/10/22, pla shall disclose identify of expert witnesses who may be used at trial & written reports; (3) by 12/12/22, dft hall disclose identify of expert witnesses who may be used at trial & written reports; (4) supplementation shall be due w/in 30 days of disc of new info; (5) Discovery due by 2/10/2023; (6) discovery disputes REFERRED to Magistrate Judge Matthew A. Stinnett; (7) motions for extensions shall be referred to the undersigned; (8) parties may not, by agreement, extend any ddls in this order; (9) Amended Pleadings & Motion to Join Additional Parties due by 12/27/2022; (10) Dispositive & Daubert Motions due by 3/10/2023; (11) Pretrial Filings due by 7/14/2023; (12) by 7/14/23, counsel shall pre-mark exhibits; (13) by 7/14/23 counsel shall file agreed proposed jury instructions; (14) by 7/21/23 counsel shall file objections to use of depos or admissibility of exhibits; (15) pt filings may be submitted by email; (16) by 7/28/23 parties shall submit to chambers a copy of each exhibit; (17) JURY TRIAL set for 8/8/2023 at 09:00 AM in LEXINGTON before Judge Danny C. Reeves (3 days) counsel be present at 8:30 am; (18) Parties may request PTC prior to trial; (19) parties are directed to file a joint status report the first Monday of each month; (20) parties are directed to use the services of a private mediator in the event they seek to mediate their dispute. Signed by Judge Danny C. Reeves on 7/20/22.(KJR)cc: COR,JC,D, and atty Krause by U.S. mail Modified on 7/21/2022 (JLM).
July 20, 2022 Filing 9 JOINT REPORT of Rule 26(f) Planning Meeting. (McKenzie, James)
July 19, 2022 Opinion or Order Filing 8 ORDER: 1. granting #7 MOTION to Dismiss by Paula Hensinger. 2. All claims asserted in this action against Defendant World Finance Company of Kentucky, LLC, are DISMISSED with prejudice. 3. The parties subject to this Order shall bear their respective costs, attorney's fees, and expenses. 4. Plaintiff Paula Hensinger's claims against Defendants Equifax Information Services, LLC, and Experian Information Solutions, Inc., remain pending. Signed by Judge Danny C. Reeves on 7/19/22.(JLM)cc: COR
July 19, 2022 Filing 7 MOTION to Dismiss by Paula Hensinger With Prejudice as to Defendant World Finance Company of Kentucky, LLC d/b/a World Finance Corporation (Attachments: #1 Proposed Order)(McKenzie, James)
June 10, 2022 Opinion or Order Filing 6 ORDER: 1. NLT 30 days from the date of entry & service of this order, parties shall conduct meeting required by Rule 26(f); 2. At time of meeting, parties exchange disclosures as required and in the future make supplemental disclosures; 3. NLT 10 days after meeting, counsel for parties shall file a written joint report outlining the proposed discovery plan. Signed by Judge Danny C. Reeves on 6/10/2022. (Attachments: #1 Consent to Magistrate Judge Form)(KM)cc: COR
June 10, 2022 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John)
June 10, 2022 Filing 4 ANSWER to Complaint by Equifax Information Services, LLC.(Williams, John)
June 3, 2022 Filing 3 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, John M. Williams. #1 Notice of Removal, has been filed by Equifax Information Services LLC 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)
June 3, 2022 Filing 1 NOTICE OF REMOVAL from Wolfe District Court, case number 22-c-042. ( Filing fee $402; receipt number AKYEDC-5281746), filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit A-State Court Record, #2 Exhibit B-Consent to Removal by Experian, #3 Exhibit C-Consent to Removal by World Finance, #4 Civil Cover Sheet)(JER)
June 3, 2022 Conflict Check run. (JER)

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Plaintiff: Paula Hensinger
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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Defendant: Equifax Information Services, LLC
Represented By: John M. Williams
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael I. Krause
Represented By: Michael Krause
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Defendant: World Finance Company of Kentucky, LLC doing business as World Finance Corporation
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