Schoenbaechler v. GHSW Enterprises, LLC et al
Plaintiff: Joseph T Schoenbaechler
Defendant: GHSW Enterprises, LLC doing business as Strong Auto and University of Kentucky Federal Credit Union
Counter-Defendant: Joseph T Schoenbaechler
Cross-Complainant: University of Kentucky Federal Credit Union
Cross-Defendant: GHSW Enterprises, LLC
Counter-Claimant: GHSW Enterprises, LLC
Case Number: 5:2024cv00159
Filed: June 12, 2024
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2024 Opinion or Order Filing 13 FRCP 7.1 DISCLOSURE STATEMENT by GHSW Enterprises, LLC. (Barnes, David)
August 2, 2024 Opinion or Order Filing 12 NOTICE by GHSW Enterprises, LLC of Withdrawal of Counsel (Ransdell, W.)
August 2, 2024 Opinion or Order Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by University of Kentucky Federal Credit Union. (Allen, William)
August 1, 2024 Opinion or Order Filing 10 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Matthew Londergan. #8 Answer to Crossclaim, #7 Answer to Complaint, Counterclaim has been filed by GHSW Enterprises, 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 (STC)
July 30, 2024 Opinion or Order Filing 9 ORDER FOR MEETING AND REPORT: 1. w/in 30 days, counsel conduct Rule 26(f) meeting; 2. at time of meeting; counsel exchange Rule 26(a)(1) disclosures; 3. w/in 14 days of meeting, counsel file written joint report outlining proposed discovery plan. Consent forms attached. Signed by Judge Danny C. Reeves on 7/30/2024. (Attachments: #1 AO 85)(STC)cc: COR
July 30, 2024 Opinion or Order NOTICE OF DEFICIENCY TO Matthew Londergan and David Barnes re #8 Answer to Crossclaim, #7 Answer to Complaint, Counterclaim. Error: Signature on document (David Barnes) and filer (Matthew Londergan) do not match; Entry by attorney; the name of the Filing User under whose login and password the document is filed must be typed in the space where the signature would otherwise appear. No further action required by counsel. cc: COR (STC)
July 29, 2024 Opinion or Order Filing 8 ANSWER to #6 Answer to Complaint, Crossclaim by GHSW Enterprises, LLC.(Londergan, Matthew)
July 29, 2024 Opinion or Order Filing 7 ANSWER to #1 Complaint, , COUNTERCLAIM against Joseph T Schoenbaechler by GHSW Enterprises, LLC.(Londergan, Matthew)
July 8, 2024 Opinion or Order Filing 6 ANSWER to #1 Complaint, with Jury Demand , CROSSCLAIM against GHSW Enterprises, LLC by University of Kentucky Federal Credit Union.(Allen, William)
July 3, 2024 Opinion or Order Filing 5 ORDER:1. The proposed agreed order, filed as a motion #4 is GRANTED; 2. Dft GHSW Enterprises, LLC, doing business as Strong Auto, has through 7/29/24 to file a responsive pleading in this matter. No additional extensions will be granted for this purpose absent a showing of good cause. Signed by Judge Danny C. Reeves on 7/3/2024.(KCF)cc: COR
July 3, 2024 Opinion or Order Filing 4 Proposed Agreed Order Extending Time to File Responsive Pleading by GHSW Enterprises, LLC. (Ransdell, W.) Modified on 7/3/2024 (KCF).
June 12, 2024 Opinion or Order Filing 3 Summons Issued as to GHSW Enterprises, LLC, University of Kentucky Federal Credit Union and returned to counsel electronically for service. (Attachments: #1 Summons UKFCU)(KCF)
June 12, 2024 Opinion or Order Filing 1 COMPLAINT ( Filing fee $405; receipt number AKYEDC-5857847), filed by Joseph T Schoenbaechler. (Attachments: #1 Exhibit Retail Installment Sales Contract, #2 Exhibit Sales Agreement, #3 Exhibit Brandenburg Auto Report, #4 Summons Strong Auto, #5 Summons UKFCU, #6 Civil Cover Sheet)(KCF)
June 12, 2024 Opinion or Order Conflict Check run. (KCF)

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Plaintiff: Joseph T Schoenbaechler
Represented By: Steven Charles Shane
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Counter-defendant: Joseph T Schoenbaechler
Represented By: Steven Charles Shane
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Defendant: GHSW Enterprises, LLC doing business as Strong Auto
Represented By: Matthew Ross Londergan
Represented By: David K. Barnes
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Defendant: University of Kentucky Federal Credit Union
Represented By: William W. Allen
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Cross-complainant: University of Kentucky Federal Credit Union
Represented By: William W. Allen
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Cross-defendant: GHSW Enterprises, LLC
Represented By: Matthew Ross Londergan
Represented By: David K. Barnes
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Counter-claimant: GHSW Enterprises, LLC
Represented By: Matthew Ross Londergan
Represented By: David K. Barnes
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