Hall v. Asset Recovery Solutions, LLC et al
| Gary W. Hall, Jr. |
| Asset Recovery Solutions, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Maximus Education, LLC doing business as Aidvantage, Navient Solutions, LLC and Trans Union, LLC |
| 6:2023cv00226 |
| December 29, 2023 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| Robert E Wier |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| Plaintiff |
Docket Report
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| Filing 29 STIPULATION of Dismissal as to Trans Union, LLC only by Gary W. Hall, Jr. (Lawson, James) |
Filing 28
ORDER re #27 Notice of Settlement: Accordingly, the Court ORDERS Plaintiff and Experian to file a proper Rule 41 stipulation or Agreed Order or, failing those, a status report explaining any delay in effectuating their settlement, by no later than April 1, 2024.. Signed by Judge Robert E. Wier on 2/16/2023.(MM)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Robert E. Wier for review: #27 Notice of Settlement as to Experian Information Solutions, LLC only (MM) |
| Filing 27 NOTICE of Settlement as to Experian Information Solutions, LLC only by Gary W. Hall, Jr (Lawson, James) |
| ***FILE SUBMITTED TO CHAMBERS of Magistrate Judge Edward B. Atkins for review: #7 Notice to Attorney, #6 Notice to Attorney (APR) |
| Filing 26 ANSWER to Complaint by Equifax Information Services, LLC.(Williams, John) |
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Filing 25
ORDER: The Court ORDERS Plaintiff and ARS to file a proper Rule 41 stipulation or Agreed Order or, failing those, a status report explaining any delay in effectuating their settlement, by no later than March 15, 2024. Signed by Judge Robert E. Wier on 01/30/2024.(KJA)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Robert E. Wier for review: #24 Notice of Settlement as to Defendant ARS Only by Gary W. Hall, Jr (KJA) |
| Filing 24 NOTICE of Settlement as to Defendant ARS Only by Gary W. Hall, Jr (Lawson, James) |
| Filing 23 ANSWER to Complaint And Affirmative Defenses by Maximus Education, LLC.(Manley, Reid) |
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Filing 22
ORDER: Plaintiff Gary W. Hall, Jr. has filed a Notice of Settlement to advise the Court that Plaintiff and Defendant Trans Union, LLC (Trans Union) have reached a resolution and are finalizing the terms of their settlement. DE #11 (Notice of Settlement). Accordingly, the Court ORDERS Plaintiff and Trans Union to file a proper Rule 41 stipulation or Agreed Order or, failing those, a status report explaining any delay in effectuating their settlement, by no later than February 22, 2024. Signed by Judge Robert E. Wier on 1/8/2024.(MM)cc: COR
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Filing 21
ORDER re #17 Motion for Extension of Time to Answer re #17 UNOPPOSED MOTION for Extension of Time to File Answer: IT IS ORDERED that the motion for an extension, [R. 17], is GRANTED. Defendant Equifax Information Services LLC shall file its response to Plaintiff Gary W. Hall Jr.'s complaint by February 2, 2024. Signed by Magistrate Judge Edward B. Atkins on 1/8/2024. (MM)cc: COR
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| Filing 20 FRCP 7.1 DISCLOSURE STATEMENT by Asset Recovery Solutions, LLC. (Tucker, Joseph) |
| Filing 19 ANSWER to Complaint by Navient Solutions, LLC.(Bailen, Neal) |
| Filing 18 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Williams, John) |
| Filing 17 UNOPPOSED MOTION for Extension of Time to File Answer by Equifax Information Services, LLC Motions referred to Edward B. Atkins. (Attachments: #1 Proposed Order Granting Motion)(Williams, John) |
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Filing 16
ORDER: IT IS ORDERED that the motion for an extension [R. #12 ] is GRANTED. Defendant Asset Recovery Solutions shall file its response to Plaintiff Gary W. Wall Jr.'s complaint by no later than February 2, 2024. Signed by Magistrate Judge Edward B. Atkins on 01/05/2024.(KJA)cc: COR
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Filing 15
ORDER: Upon agreement of the parties, as evidenced in the proposed agreed order for an extension of time to file an answer to the Complaint [R. #13 ], and being advised, IT IS ORDERED that Defendant Maximus Education LLC b/d/a Aidvantage shall have to and including January 19, 2024 to file an answer to the complaint. Signed by Magistrate Judge Edward B. Atkins on 01/05/2024.(KJA)cc: COR
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| Filing 14 FRCP 7.1 DISCLOSURE STATEMENT by Maximus Education, LLC identifying Corporate Parent Maximus Federal Services, Inc. for Maximus Education, LLC.. (Manley, Reid) |
| Filing 13 Proposed Agreed Order Extending Maximus Education, LLC d/b/a Aidvantage's Time to Respond to Complaint by Maximus Education, LLC. (Manley, Reid) |
| Filing 12 UNOPPOSED MOTION for Extension of Time to File Answer by Asset Recovery Solutions, LLC Motions referred to Edward B. Atkins. (Attachments: #1 Proposed Order)(Tucker, Joseph) |
| ***FILE SUBMITTED TO CHAMBERS of Robert E. Wier for review: #11 Notice of Settlement as to Trans Union, LLC (KJA) |
| Filing 11 NOTICE of Settlement as to Trans Union, LLC only by Gary W. Hall, Jr (Lawson, James) |
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Filing 9
ORDER OF RECUSAL: all matters herein be, and same are, reassigned to the Hon. Edward B. Atkins, Magistrate Judge of the United States District Court for the Eastern District of Kentucky. Signed by Magistrate Judge Hanly A. Ingram on 01/03/2024.(JCP)cc: COR
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| Filing 8 NOTICE OF CLERICAL ERROR Re: PDF DOCUMENT: Error: INCOMPLETE document attached to docket entry by docket clerk; Deputy Clerk did not electronically sign notice re #7 Notice to Attorney ; Correct document attached to this entry. *MRS* cc: COR (Attachments: #1 L.R. 83.1 - Full Admission, #2 L.R. 83.2 - Pro Hac Vice Admission)(APR) |
| Filing 7 NOTICE TO ATTORNEY Stacy J. Rodriguez by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 L.R. 83.1 - Full Admission, #2 L.R. 83.2 - Pro Hac Vice Admission)(APR) (Main Document 7 replaced on 1/2/2024) (MRS). |
| Filing 6 NOTICE TO ATTORNEY Katherine Carlton Robinson by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 L.R. 83.1 - Full Admission, #2 L.R. 83.2 - Pro Hac Vice Admission)(APR) |
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Filing 5
STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier. (APR)cc: COR
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| NOTICE OF DOCKET MODIFICATION TO ALL COUNSEL OF RECORD re Summons Returned, Summons Returned ; Error: Incorrect filing date; Entry by Docket Clerk; Correction: Modified date filed from 1/2/2024 to 12/29/2023; No action needed from counsel. cc: COR (APR) |
| Conflict Check run. (APR) |
| Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Navient Solutions, LLC identifying Corporate Parent Navient Corporation for Navient Solutions, LLC. (APR) |
| Filing 2 NOTICE of Appearance by Neal Forrest Bailen on behalf of Navient Solutions, LLC. (APR) |
| Filing 1 NOTICE OF REMOVAL from Laurel Circuit Court, case number 23-CI-00935. ( Filing fee $405; receipt number AKYEDC-5729022) filed by Navient Solutions, LLC. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - State Court Docket Sheet, #3 Exhibit C - Consents to Removal, #4 Exhibit D - Notice of Removal to State Court, #5 Civil Cover Sheet)(APR) |
| Summons Returned Executed as to Maximus Education, LLC served on 11/30/2023 via certified mail to registered agent of service. Filed in State Court Record - See #1 . (APR) Modified text on 1/2/2024 (APR). |
| Summons Returned Executed as to Trans Union, LLC served on 11/30/2023 via certified mail to registered agent of service. Filed in State Court Record - See #1 . (APR) Modified text and filing date on 1/2/2024 (APR). |
| Summons Returned Executed as to Navient Solutions, LLC served on 11/30/2023 via certified mail to registered agent of service. Filed in State Court Record - See #1 . (APR) Modified text and filing date on 1/2/2024 (APR). |
| Summons Returned Executed as to Equifax Information Services, LLC served on 11/30/2023 via certified mail to registered agent of service. Filed in State Court Record - See #1 . (APR) Modified text on 1/2/2024 (APR). |
| Summons Returned Executed as to Experian Information Solutions, Inc. served on 12/1/2023 via certified mail to registered agent of service. Filed in State Court Record - See #1 . (APR) |
| Summons Returned Executed as to Experian Information Solutions, Inc. served on 12/4/2023 via certified mail. Filed in State Court Record - See #1 . (APR) |
| Summons Returned Executed as to Trans Union, LLC served on 12/4/2023 via certified mail. Filed in State Court Record - See #1 . (APR) Modified text on 1/2/2024 (APR). |
| Summons Returned Executed as to Asset Recovery Solutions, LLC served on 12/1/2023 via certified mail to registered agent of service. Filed in State Court Record - See #1 . (APR) Modified text on 1/2/2024 (APR). |
| Summons Returned Executed as to Asset Recovery Solutions, LLC served on 12/1/2023 via certified mail. Filed in State Court Record - See #1 . (APR) Modified text on 1/2/2024 (APR). |
| Summons Returned Executed as to Equifax Information Services, LLC served on 12/1/2023 via certified mail. Filed in State Court Record - See #1 . (APR) Modified text on 1/2/2024 (APR). |
| Summons Returned Executed as to Navient Solutions, LLC served on 12/1/2023 via certified mail. Filed in State Court Record - See #1 . (APR) Modified text on 1/2/2024 (APR). |
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