Heath v. Trans Union, LLC et al
Plaintiff: Adam L. Heath
Defendant: Trans Union, LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, Celtic Bank Corporation, ACIMA Digital, LLC, CKS Prime Investments, LLC, Lendmark Financial Services, Possible Financial, Inc., The Bank of Missouri and Webbank doing business as Fingerhut
Case Number: 1:2024cv00083
Filed: June 21, 2024
Court: US District Court for the Western District of Kentucky
Presiding Judge: Greg N Stivers
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2024 Filing 5 NOTICE of Deficiency re #1 Notice of Removal. Reason for Deficiency: Rule 7.1(a)(1) Corporate Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 6/28/2024. (MNM)
June 21, 2024 Filing 4 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Taylor Circuit Court (MNM)
June 21, 2024 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Rent-A-Center East, Inc., Corporate Parent Acima Holdings, LLC, and Corporate Parent Upbound Group, Inc. for ACIMA Digital, LLC. (MNM)
June 21, 2024 Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (MNM)
June 21, 2024 Filing 1 NOTICE OF REMOVAL by ACIMA Digital, LLC from Taylor Circuit Court, case number 24-CI-00179 (filing fee $405, receipt number AKYWDC-4054972). (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Consents to Removal, #3 Exhibit C - Notice of Filing in State Court, #4 Cover Sheet) (MNM)

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Search for this case: Heath v. Trans Union, LLC et al
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Plaintiff: Adam L. Heath
Represented By: Zachary L. Taylor
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Defendant: Trans Union, LLC
Represented By: Gregory E. Mayes
Represented By: Michael E. Gregory
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher P. Farris
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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Celtic Bank Corporation
Represented By: Timothy B. George, Jr.
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Defendant: ACIMA Digital, LLC
Represented By: Reid S. Manley
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Defendant: CKS Prime Investments, LLC
Represented By: Deanna L. Sgro
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Defendant: Lendmark Financial Services
Represented By: Stephen McCallister
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Defendant: Possible Financial, Inc.
Represented By: Reid S. Manley
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Defendant: The Bank of Missouri
Represented By: Susan Groh
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Defendant: Webbank doing business as Fingerhut
Represented By: Megan M. Farooqui
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