Coffey v. Equifax Credit Information Services, Inc. et al
| Jordan Coffey |
| Equifax Credit Information Services, Inc., Trans Union, LLC and Wood Finance, LLC |
| 5:2022cv00271 |
| October 14, 2022 |
| US District Court for the Eastern District of Kentucky |
| Danny C Reeves |
| Matthew A Stinnett |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 6, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #19 Joint Status Report (STC) |
| Filing 19 JOINT STATUS REPORT by Jordan Coffey. (McKenzie, James) |
Filing 17
SCHEDULING ORDER: SCHEDULING ORDER: 1) Within 10 days, partis exchange information (Rule 26(a)(1)). 2) Expert Witness Identity: Pla, 07/07/2023; Dfts, 09/1/2023. 3) Supplementation under Rule 26(e), due within 30 days of the discovery of new information, but NLT 30 days prior to the close of discovery. 4) Discovery due by 10/31/2023. 5) All discovery disputes are referred to the United States Magistrate Judge Mathhew A. Stinnett. 6) All motions for extensions of time must be referred to the undersigned for disposition. 7) The parties may not, by agreement, extend any of the deadlines set forth in this Scheduling Order. 8) Motions to Amend Pleadings and/or Join Additional Parties due by 2/1/2023. 9) Pla may file a motion for conditional certification or class certification NLT 12/1/2023. 10) Dispositive/Daubert Motions due by 12/1/2023. 11) FINAL PRETRIAL CONFERENCE set for 2/27/2024 at 09:00 AM in LEXINGTON before Judge Danny C. Reeves. 12) Pretrial Filings NLT 14 days prior to the pretrial conference. 13) NLT 14 days prior to the pretrial conference, counsel pre-mark and number exhibits, and provide to opposing counsel. 14) NLT 14 days prior to the pretrial conference, counsel to file with the Clerk, submit to the Court, and provide to opposing counsel, any objections to the use of depositions or to the admissibility of exhibits. 15) The listed pretrial filings may be submitted to the undersigned at reeves_chambers@kyed.uscourts.gov. 16) NLT 7 days prior to the pretrial conference, parties to submit to the Court's chambers a copy of each exhibit. 17) JURY TRIAL set for 3/26/2024 at 09:00 AM in LEXINGTON before Judge Danny C. Reeves. Counsel to be present at 8:30 a.m. (3 days). 18) Joint status report due on the first Monday of each month. 19) The 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 12/1/2022. (MDC) cc: COR, D, JC
|
| ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #16 Report of Rule 26(f) Planning Meeting (JLM) |
| Filing 16 JOINT REPORT of Rule 26(f) Planning Meeting. (Hartmann, Albert) |
|
Filing 15
ORDER re #14 Proposed Agreed Order: 1. Pltf's claims against Dft Wood Finances, LLC are DISMISSED with prejudice. Dft shall be terminated as a party to this action. this Order does not affect the remaining claims against Dft Trans Union, LLC; 2. Parties subject to this Order shall bear their respective costs, fees and expenses except as otherwise agreed. Signed by Judge Danny C. Reeves on 11/28/2022. (SLH)cc: COR
|
| Filing 14 Proposed Agreed Order and Joint Stipulation of Dismissal as to Defendant Wood Finance, LLC by Jordan Coffey. (Attachments: #1 Proposed Order)(McKenzie, James) |
|
Filing 13
ORDER: Plaintiff Jordan Coffey's claims against Equifax Information Services, LLC are DISMISSED, with prejudice. Equifax Information Services, LLC is TERMINATED as a party to this action. This Order does not affect the remaining claims asserted against Defendants Trans Union, LLC and Wood Finance, LLC. Signed by Judge Danny C. Reeves on 11/16/22.(JLM)cc: COR
|
| Filing 12 NOTICE OF FILING by Jordan Coffey of Entered Agreed Order of Dismissal as to Equifax Information Services, LLC (Attachments: #1 Exhibit - Entered Agreed Order of Dismissal as to Equifax)(McKenzie, James) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #11 Notice of Settlement (JLM) |
| Filing 11 NOTICE of Settlement as to Defendant Wood Finance, LLC by Jordan Coffey (McKenzie, James) |
|
Filing 10
ORDER: The #8 , #9 Motions for pro hac vice admission of attorneys Albert Hartmann and Michael ONeil are GRANTED. Signed by Judge Danny C. Reeves on 10/31/2022. (MDC) cc: COR and Albert Hartmann and Michael ONeil by US Mail
|
| BAR STATUS Check completed as to Albert E. Hartmann, Michael O'Neil re #8 & #9 MOTIONS for admission Pro Hac Vice by Trans Union, LLC. (MDC) |
| NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Albert E. Hartmann & Michael O'Neil re #10 Order on Motion to Appear Pro Hac Vice: A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Albert E. Hartmann & Michael O'Neil (MDC) |
| Filing 9 MOTION for Michael O'Neil to Appear Pro Hac Vice by Trans Union, LLC ( Filing fee $125; receipt number AKYEDC-5399793) (Attachments: #1 Affidavit of Michael O'Neil, #2 Proposed Order)(Brown, Jared) |
| Filing 8 MOTION for Albert Hartmann to Appear Pro Hac Vice by Trans Union, LLC ( Filing fee $125; receipt number AKYEDC-5399783) (Attachments: #1 Affidavit of Albert E. Hartmann, #2 Proposed Order)(Brown, Jared) |
| Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Wood Finance, LLC. (Keith, Cristina) |
| Filing 6 NOTICE OF APPEARANCE by Wood Finance, LLC. (Keith, Cristina) |
|
Filing 5
ORDER FOR MEETING AND REPORT: 1. NLT 30 days, parties meet; 2. Exchange disclosures; 3. NLT 14 days after meeting, file report. Signed by Judge Danny C. Reeves on 10/17/22. (Attachments: #1 Magistrate Consent Form)(JLM)cc: COR
|
| Filing 4 NOTICE of Appearance by Jared D. Brown on behalf of Trans Union, LLC (Brown, Jared) |
| Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Trans Union, LLC identifying Other Affiliate T. Rowe Price Group, Inc., Other Affiliate TransUnion Intermediate Holdings, Inc., Other Affiliate TransUnion for Trans Union, LLC.. (SAM) |
| Filing 1 NOTICE OF REMOVAL from Madison Circuit Court, case number 22-CI-00190. ( Filing fee $402; receipt number AKYEDC-5388266), filed by Trans Union, LLC. (Attachments: #1 Exhibit A- State Court Record, #2 Exhibit B- First Amended Class Action Complaint, #3 Exhibit C- Filings, #4 Civil Cover Sheet)(SAM) |
| ANSWER to Complaint (Notice of Removal) by Equifax Credit Information Services, Inc. FILED IN STATE COURT RECORD SEE #1 (SAM) |
| Conflict Check run. (SAM) |
| ANSWER to Complaint (Notice of Removal) by Trans Union, LLC. FILED IN STATE COURT RECORD SEE #1 (SAM) |
| ANSWER to First Amended Class Action Complaint (Notice of Removal) by Wood Finance, LLC. FILED IN STATE COURT RECORD SEE #1 (SAM) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #1 Notice of Removal, Answer to Complaint (Notice of Removal), Answer to Complaint (Notice of Removal), Answer to Complaint (Notice of Removal), Amended Complaint, Answer to Complaint (Notice of Removal), Answer to Complaint (Notice of Removal) (SAM) |
| ANSWER to First Amended Class Action Complaint (Notice of Removal) by Trans Union, LLC. FILED IN STATE COURT RECORD SEE #1 (SAM) |
| FIRST AMENDED CLASS ACTION COMPLAINT against Trans Union, LLC, Wood Finance, LLC, filed by Jordan Coffey. FILED IN STATE COURT RECORD SEE #1 (SAM) |
| ANSWER to Complaint (Notice of Removal) by Wood Finance, LLC. FILED IN STATE COURT RECORD SEE #1 (SAM) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
