Durbin v. Byerly Ford-Nissan, Inc. et al
| Jason W. Durbin |
| Exeter Finance, LLC, Consumer Portfolio Services, Inc., Prestige Financial Services, Inc., Americredit Financial Services, Inc., Capital One Auto Finance, Inc., Byerly Ford-Nissan, Inc. and Global Lending Services, LLC |
| 1:2019cv00184 |
| December 13, 2019 |
| US District Court for the Western District of Kentucky |
| Greg N Stivers |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on June 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 Second MOTION for Extension of Time to File Answer re #1 Complaint, (AGREED) by Defendant Consumer Portfolio Services, Inc. (Attachments: #1 Proposed Order) (Liu, Ke) |
| Filing 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Global Lending Services, LLC (Attachments: #1 Proposed Order Proposed Order Granting Motion to Dismiss) (Abrams, Wesley) |
| Filing 32 Proposed Order re #29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Capital One Auto Finance, Inc.. (Manley, Reid) |
| Filing 31 Proposed Order re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Exeter Finance, LLC. (Manley, Reid) |
| Filing 30 Proposed Order re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Americredit Financial Services, Inc.. (Manley, Reid) |
| Filing 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Capital One Auto Finance, Inc. (Attachments: #1 Memorandum in Support) (Manley, Reid) (Additional attachment(s) added on 2/7/2020: #2 Proposed Order) (JWM). |
| Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Americredit Financial Services, Inc. (Attachments: #1 Memorandum in Support Memorandum in Support) (Manley, Reid) (Additional attachment(s) added on 2/7/2020: #2 Proposed Order) (JWM). |
| Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Exeter Finance, LLC (Attachments: #1 Memorandum in Support Memorandum in Support) (Manley, Reid) (Additional attachment(s) added on 2/7/2020: #2 Proposed Order) (JWM). |
Filing 26
ORDER by Chief Judge Greg N. Stivers on 1/16/2020 granting #24 Motion for Extension of Time to Answer. Defendant Prestige Financial Services, Inc. shall respond to Plaintiff's Complaint by 2/14/2020. cc: Counsel(JWM)
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Filing 25
ORDER by Chief Judge Greg N. Stivers on 1/16/2020 granting #22 Motion for Extension of Time to Answer. Defendant Capital One Auto Finance shall have up to and including 2/3/2020 to file its response to Plaintiff's Complaint. cc: Counsel(JWM)
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| Filing 24 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to the Complaint by Defendant Prestige Financial Services, Inc. (Attachments: #1 Proposed Order Proposed Order) (Deatrick, David) |
| Filing 23 NOTICE of Appearance by David Ross Deatrick, Jr on behalf of Prestige Financial Services, Inc. (Deatrick, David) |
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Capital One Auto Finance, Inc. (Attachments: #1 Proposed Order) (Manley, Reid) Modified exhibit description on 1/14/2020 (CDF). |
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Filing 21
ORDER FOR ADMISSION PRO HAC VICE Signed by Chief Judge Greg N. Stivers on 1/13/2020 granting #15 Motion to Appear Pro Hac Vice as to Anna-Katrina S. Christakis cc: Counsel (CDF)
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Filing 20
ORDER by Chief Judge Greg N. Stivers on 1/13/2020 granting #19 Motion for Ke Liu to Appear Pro Hac Vice cc: Counsel; Ke Liu(JWM)
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| Filing 19 MOTION for Ke Liu to Appear Pro Hac Vice by Defendant Consumer Portfolio Services, Inc. (Filing fee $125. Receipt #L33062684) (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (CDF) |
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Filing 18
ORDER by Chief Judge Greg N. Stivers on 1/10/2020 granting #16 Motion for Extension of Time to Answer Complaint. Defendant Consumer Portfolio Services, Inc. shall respond to Plaintiff's Complaint by 2/10/2020. cc: Counsel(JWM)
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| Filing 17 Corporate Disclosure Statement by Consumer Portfolio Services, Inc.. (Christakis, Anna-Katrina) |
| Filing 16 MOTION for Extension of Time to File Answer (AGREED) by Defendant Consumer Portfolio Services, Inc. (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina) |
| Filing 15 MOTION for Anna-Katrina S. Christakis to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3018438. by Defendant Consumer Portfolio Services, Inc. (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina) |
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Filing 14
ORDER by Chief Judge Greg N. Stivers on 1/9/2020 granting #6 Motion for Extension of Time to Answer. Defendant AmeriCredit Financial Services, Inc. d/b/a GM Financial shall have up to and including 1/31/2020 to respond to Plaintiff's Complaint. cc: Counsel(JWM)
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Filing 13
ORDER by Chief Judge Greg N. Stivers on 1/9/2020 granting #5 Motion for Extension of Time to Answer. Defendant Exeter shall have up to and including 1/31/2020 to respond to Plaintiff's Complaint. cc: Counsel(JWM)
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Filing 12
AGREED ORDER by Chief Judge Greg N. Stivers on 1/9/2020 re #10 Proposed Agreed Order. Defendant Global Lending Services, LLC shall have up to and including 2/7/2020 to respond to Plaintiff's Complaint. cc: Counsel(JWM)
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| Filing 11 Corporate Disclosure Statement by Global Lending Services, LLC. (Abrams, Wesley) |
| Filing 10 Proposed Agreed Order for Extension of Time to Move, Plead, or Otherwise Respond to Complaint by Global Lending Services, LLC by Global Lending Services, LLC. (Abrams, Wesley) |
| Filing 9 Corporate Disclosure Statement by Byerly Ford-Nissan, Inc.. (Edwards, Blake) |
| Filing 8 Corporate Disclosure Statement identifying Corporate Parent General Motors Company, Corporate Parent General Motors Financial Company, Inc., Corporate Parent General Motors Holdings, LLC for Americredit Financial Services, Inc.. by Americredit Financial Services, Inc.. (Manley, Reid) |
| Filing 7 Corporate Disclosure Statement identifying Corporate Parent Enzo Parent, LLC for Exeter Finance, LLC. by Exeter Finance, LLC. (Manley, Reid) |
| Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Americredit Financial Services, Inc. (Attachments: #1 Exhibit Exhibit A, Proposed Order) (Manley, Reid) |
| Filing 5 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Exeter Finance, LLC (Attachments: #1 Exhibit Proposed Order) (Manley, Reid) |
| Filing 4 ANSWER to Complaint with Jury Demand by Byerly Ford-Nissan, Inc.. (Edwards, Blake) |
| Filing 3 Summonses Issued as to Americredit Financial Services, Inc., Byerly Ford-Nissan, Inc., Capital One Auto Finance, Inc., Consumer Portfolio Services, Inc., Exeter Finance, LLC, Global Lending Services, LLC, Prestige Financial Services, Inc.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (JWM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (JWM) |
| Filing 1 COMPLAINT AND DEMAND FOR JURY TRIAL against Byerly Ford-Nissan, Inc., Americredit Financial Services, Inc., Capital One Auto Finance, Inc., Consumer Portfolio Services, Inc., Exeter Finance, LLC, Global Lending Services, LLC, Prestige Financial Services, Inc., filed by Jason W. Durbin. Filing fee $ 400, Receipt Number 0644-3003253. (Attachments: #1 Cover Sheet, #2 Summons) (JWM) |
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