Smith v. LVNV Funding, LLC et al
Plaintiff: Bradley Smith
Defendant: LVNV Funding, LLC, Resurgent Capital Services, L.P. and Radius Global Solutions, LLC
Case Number: 5:2022cv00147
Filed: June 7, 2022
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Edward B Atkins
Referring Judge: Danny C Reeves
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 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 21 JOINT STATUS REPORT by Bradley Smith. (McKenzie, James) Modified Filers on 8/1/2022 (MDC).
August 1, 2022 ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #21 Joint Status Report. (MDC)
July 21, 2022 Opinion or Order Filing 19 SCHEDULING ORDER: 1) Parties exchange information w/in 14 days. Need NOT be filed in the record. 2) Disclosure of Expert Witness: Pla 12/01/2022; Dfts 01/03/2023. 3) Supplementation due w/in 30 days of the discovery of new information. 4) Discovery due by 2/15/2023. 5) All discovery disputes are referred to US Magistrate Judge Edward B. Atkins. 6) All motions for extensions of time shall be referred to the undersigned. 7) Parties may not, by agreement, extend any of the deadlines. 8) Motions to Amend Pleadings and/or Join Additional Parties due by 10/3/2022. 9) Dispositive Motions due by 3/20/2023. 10) Pretrial Filings due by 6/5/2023. 11) Counsel shall pre-mark and number all exhibits, and provide to opposing counsel, copy of all such exhs and of all demonstrative aids on or before 06/05/2023. 12) Objections to the use of depositions or to admissibility of exhs on or before 06/12/2023. 13) Pretrial filing listed may be submitted to the undersigned by email. 14) Parties shall submit to the Court's chambers a copy of each exh NLT 06/19/2023. 15) JURY TRIAL set for 6/27/2023 at 09:00 AM in LEXINGTON before Judge Danny C. Reeves. Counsel to be present at 08:30 a.m. (03 days). 16) Parties may request a PTC, if desired. 17) Joint status report to be filed the first Monday of each month. 18) 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 07/21/2022. (MDC) cc: COR, D, JC
July 21, 2022 Filing 18 JOINT REPORT of Rule 26(f) Planning Meeting. (McKenzie, James)
June 17, 2022 NOTICE OF FEE REFUND APPROVED re #16 Request for Fee Refund: the fee transaction involving Receipt No. AKYEDC-5288250 having been erroneously paid, the Clerk APPROVES the refund by processing a credit through the electronic credit card system. The credit refund transaction in the amount of $ 125.00 was successfully completed on 06/17/2022 at 08:38:45 AM.(MDC)cc: COR
June 16, 2022 Opinion or Order Filing 17 ORDER granting #16 Request for Fee Refund in the amount of $125.00 filed by Radius Global Solutions, LLC. Signed by Judge Danny C. Reeves on 6/16/22.(JLM)cc: COR,FIN
June 16, 2022 Filing 16 REQUEST FOR FEE REFUND TO CREDIT CARD by Radius Global Solutions, LLC re #9 Order on Motion to Appear Pro Hac Vice . (Lewis, Danielle)
June 16, 2022 Opinion or Order Filing 15 ORDER: granting #14 Renewed Motion to Appear Pro Hac Vice for Brian D. Roth. Signed by Judge Danny C. Reeves on 6/16/22. (JLM)cc: COR
June 16, 2022 Filing 14 MOTION for Brian D. Roth to Appear Pro Hac Vice by Radius Global Solutions, LLC RENEWED ( Filing fee $125; receipt number AKYEDC-5291639) (Attachments: #1 Affidavit Affidavit of Brian D. Roth, #2 Exhibit A -Certification of Good Standing, #3 Proposed Order)(Lewis, Danielle)
June 14, 2022 Opinion or Order Filing 13 ORDER FOR MEETING AND REPORT: 1) Parties meet w/in 30 days; 2) Exchange disclosures; 3) Joint Meeting Report 10 days thereafter. Signed by Judge Danny C. Reeves on 06/14/2022. (Attachments: #1 Attachment Magistrate Consent Form) (MDC) cc: COR
June 14, 2022 Filing 12 ANSWER to Complaint by LVNV Funding, LLC, Resurgent Capital Services, L.P..(Cecil, Philip)
June 13, 2022 Filing 11 AMENDED FRCP 7.1 DISCLOSURE STATEMENT by Resurgent Capital Services, L.P. identifying Corporate Parent Resurgent Holdings, LLC for Resurgent Capital Services, L.P... (Cecil, Philip)
June 13, 2022 Filing 10 NOTICE OF FILING by Radius Global Solutions, LLC re #9 Order on Motion to Appear Pro Hac Vice (Attachments: #1 Exhibit A - Certificate of Good Standing)(Lewis, Danielle)
June 13, 2022 Opinion or Order Filing 9 ORDER: denying #8 Motion for Brian D. Roth to Appear Pro Hac Vice. Signed by Judge Danny C. Reeves on 06/13/2022. (MDC) cc: COR
June 13, 2022 ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #10 Notice of Filing re #8 Motion to Appear Pro Hac Vice. (MDC)
June 13, 2022 BAR STATUS Check completed as to Brian D. Roth re #8 MOTION for Brian D. Roth to Appear Pro Hac Vice by Radius Global Solutions, LLC.(MDC)
June 10, 2022 Filing 8 MOTION for Brian D. Roth to Appear Pro Hac Vice by Radius Global Solutions, LLC ( Filing fee $125; receipt number AKYEDC-5288250) (Attachments: #1 Affidavit Affidavit of Brian D. Roth, #2 Proposed Order)(Lewis, Danielle)
June 10, 2022 Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Radius Global Solutions, LLC identifying Corporate Parent NGI Acquisitions LLC for Radius Global Solutions, LLC.. (Lewis, Danielle)
June 10, 2022 Filing 6 ANSWER to Complaint by Radius Global Solutions, LLC.(Lewis, Danielle)
June 7, 2022 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Resurgent Capital Services, L.P. identifying Corporate Parent Sherman Financial Group, LLC, Corporate Parent Alegis Group, LLC for Resurgent Capital Services, L.P... (JER)
June 7, 2022 Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC.. (JER)
June 7, 2022 Filing 3 NOTICE TO ATTORNEY Brian D. Roth by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (JER)
June 7, 2022 Filing 1 NOTICE OF REMOVAL from Jessamine Circuit Court, case number 22-c-227. ( Filing fee $402; receipt number AKYEDC-5284484), filed by LVNV Funding, LLC, Resurgent Capital Services, L.P.. (Attachments: #1 Exhibit A-Notice of Consent of Radius Global, #2 Exhibit B-Copies of all process pleadings and orders served upon LVNV, #3 Exhibit C-State Court Notice of Filing Notice of Removal, #4 Civil Cover Sheet)(JER)
June 7, 2022 Conflict Check run. (JER)

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Plaintiff: Bradley Smith
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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Defendant: LVNV Funding, LLC
Represented By: Joseph N. Tucker
Represented By: Philip Edward Cecil
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Defendant: Resurgent Capital Services, L.P.
Represented By: Joseph N. Tucker
Represented By: Philip Edward Cecil
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Defendant: Radius Global Solutions, LLC
Represented By: Brian D. Roth
Represented By: Danielle Jarvis Lewis
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