Ramirez v. 1st National Bank, LLC et al
| Guillermo Ramirez |
| 1st National Bank, LLC, Nelnet Diversified Solutions, Inc., Equifax Information Services, LLC and Trans Union, LLC |
| 5:2023cv00082 |
| March 17, 2023 |
| US District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti |
| None |
Docket Report
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This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 ANSWER to Complaint by Equifax Information Services, LLC.(Williams, John) |
Filing 13
ORDER FOR MEETING AND REPORT: W/in 21 days from service of this order, parties meet; NLT 14 days after meeting, file report. Signed by Judge Karen K. Caldwell on 4/20/23.(JLM)cc: COR
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| Filing 12 ANSWER to Complaint by 1st National Bank, LLC. (Filed pursuant to Order, DE #11 ).(JLM) |
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Filing 11
ORDER: granting #10 Motion for Leave to File Answer. The Answer tendered with the motion is hereby deemed filed of record. Signed by Judge Karen K. Caldwell on 4/20/23. (JLM)cc: COR
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| Filing 10 MOTION for Leave to File by 1st National Bank, LLC (Attachments: #1 Answer, #2 Proposed Order)(Fenton, Thomas) |
| Filing 9 (INCORRECTLY FILED, See doc. #10 ) MOTION for Leave to File by 1st National Bank, LLC (Attachments: #1 Attachment Answer, #2 Proposed Order)(Fenton, Thomas) Modified on 4/20/2023 (JLM). |
| Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by 1st National Bank, LLC identifying Corporate Parent 1st National Bank for 1st National Bank, LLC.. (Fenton, Thomas) |
| Filing 7 NOTICE of Appearance by Thomas C. Fenton on behalf of 1st National Bank, LLC (Fenton, Thomas) |
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Filing 6
ORDER re: #5 STIPULATION of Extension of Time by Equifax Information Services, LLC. Equifax's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to April 24, 2023. Signed by Judge Karen K. Caldwell on 3/27/23.(JLM)cc: COR Modified on 3/27/2023 (JLM).
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| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #5 Stipulation (JLM) |
| Filing 5 STIPULATION of Extension of Time by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Williams, John) |
| Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John) |
| 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 (KMP) |
| Filing 1 NOTICE OF REMOVAL from Scott Circuit Court, case number 23-CI-112. ( Filing fee $402; receipt number AKYEDC-5507729), filed by Equifax Information Services, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1--State Court Record, #3 Exhibit 2--Consent to Removal)(KMP) |
| Conflict Check run. (KMP) |
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