Kallembach v. Capital One Bank (USA), N.A. et al
| Dwight Kallembach |
| Capital One Bank (USA), N.A., Equifax Information Services, LLC, Midland Credit Management, Inc., MRS BPO, LLC and Trans Union, LLC |
| 5:2022cv00280 |
| October 21, 2022 |
| US District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 19 SECOND MOTION for Extension of Time to File Answer re #1 Complaint, by Capital One Bank (USA), N.A. (Unopposed) (Attachments: #1 Proposed Order Ex A, Proposed Order)(Manley, Reid) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #14 Order--Answer not filed in record (SLH) |
| Filing 18 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Williams, John) |
| Filing 17 FRCP 7.1 DISCLOSURE STATEMENT by Midland Credit Management, Inc. identifying Corporate Parent Encore Capital Group, Inc. for Midland Credit Management, Inc... (Reddick, Sarah) |
| Filing 16 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Sarah Reddick. #15 Answer to Complaint, #4 Waiver of Service Executed, #5 Proposed Agreed Order Extending Deadline to Respond to Complaint by Midland Credit Management, Inc. has been filed by Midland Credit Management, 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 (STC) |
| Filing 15 ANSWER to #1 Complaint, by Midland Credit Management, Inc..(Reddick, Sarah) |
Filing 14
ORDER #13 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint by Capital One Bank (USA), N.A is GRANTED and Capital One shall have up to and including 12/18/2022 to file its response to Plaintiff's Complaint. Signed by Judge Karen K. Caldwell on 11/21/2022.(SAM)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #13 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint, by Capital One Bank (USA), N.A. (SAM) |
| Filing 13 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint, by Capital One Bank (USA), N.A. (Attachments: #1 Proposed Order Ex A - Proposed Order)(Manley, Reid) |
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Filing 12
ORDER: The Court ORDERS that parties either file an agreed order of dismissal or a status report within 60 days of entry date of this Order. Signed by Judge Karen K. Caldwell on 11/18/2022.(KM)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #11 Notice of Settlement (KM) |
| Filing 11 NOTICE of Settlement as to Defendant Trans Union, LLC by Dwight Kallembach (Lawson, James) |
|
Filing 10
ORDER:Equifax Information Services, LLC's #7 MOTION for Extension of Time to File Answer is GRANTED. Answer due by 12/19/2022. Signed by Judge Karen K. Caldwell on 11/16/2022. (MDC) cc: COR
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| Filing 9 NOTICE: All parties and counsel are hereby notified that the undersigned's stepson, Lloyd R. Cress, Jr., is employed as a non-equity member of Dinsmore & Shohl, LLP. Signed by Judge Karen K. Caldwell on 11/16/2022. (MDC) cc: COR |
| Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John) |
| Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion)(Williams, John) |
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Filing 6
AGREED ORDER EXTENDING MIDLAND CREDIT MANAGEMENT INC'S DEADLINE FOR RESPONDING TO THE COMPLAINT re #5 Proposed Agreed Order: Plaintiff & Midland agree that Midland's deadline for responding to the complaint is 12/13/2022. Signed by Judge Karen K. Caldwell on 11/14/2022.(KM)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #5 Proposed Agreed Order Extending Deadline to Respond to Complaint by Midland Credit Management, Inc. and Dwight Kallembach (SAM) |
| Filing 5 Proposed Agreed Order Extending Deadline to Respond to Complaint by Midland Credit Management, Inc. and Dwight Kallembach (Reddick, Sarah) Modified filers and text on 11/14/2022 (SAM). |
| Filing 4 WAIVER OF SERVICE Returned Executed by MRS BPO, LLC. MRS BPO, LLC waiver sent on 10/27/2022, answer due 12/27/2022. (Reddick, Sarah) |
| Filing 3 Summons Issued as to All Defendants ; Summons issued and returned to counsel electronically (Attachments: #1 Summons -Equifax, #2 Summons -Midland, #3 Summons -MRS BPO, #4 Summons -Trans Union)(JER) |
| Filing 1 COMPLAINT ( Filing fee $402; receipt number AKYEDC-5393797), filed by Dwight Kallembach. (Attachments: #1 Exhibit A-Capital One Settlement Agreement, #2 Exhibit B-Proof of Payments, #3 Exhibit C-MRS BPO Dunning Letter, #4 Summons -Capital One, #5 Summons -Equifax, #6 Summons -Midland, #7 Summons -MRS BPO, #8 Summons -Trans Union, #9 Civil Cover Sheet)(JER) |
| Conflict Check run. (JER) |
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