Couey v. Old National Bank Foundation, Inc. et al
| Cassandra Couey |
| Experian Information Solutions, Inc., Portfolio Recovery Associates, Inc., Trans Union, LLC, Old National Bank Foundation, Inc., Equifax Information Services, LLC and RELX Inc. |
| 3:2018cv00563 |
| August 23, 2018 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| David J Hale |
| Colin H Lindsay |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.
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Filing 28
AGREED ORDER EXTENDING TIME FOR DEFENDANT RELX INC. TO RESPOND TO COMPLAINT by Magistrate Judge Regina S. Edwards on 10/14/18: To conserve time and judicial resources by avoiding the filing of a responsive pleading that would be deemed moot by an Amended Complaint, Plaintiff and Defendant RELX Inc. d/b/a LexisNexis (Defendant) through their undersigned counsel, stipulate, pursuant to Local Rule 7.1(b), to an extension of time until three (3) days after the Court's Order granting Plaintiff leave to file an Amended Complaint. Counsel for Plaintiff has given counsel for Defendant permission to file this Agreed Order on his behalf.cc: Counsel (DJT)
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Filing 27
ORDER signed by Magistrate Judge Regina S. Edwards on 10/14/18; granting #23 Motion for Extension of Time to Answer: PRA shall file a response to Plaintiff's Complaint within three (3) days of the Court granting leave for Plaintiff to file an Amended Complaint. cc: Counsel(DJT)
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Filing 26
ORDER by Judge David J. Hale on 10/10/2018. Couey's claims against Old National Bank Foundation are DISMISSED without prejudice. The parties shall tender an agreed order of dismissal with prejudice within thirty (30) days of the date of entry of this Order. The Court will entertain a motion to reinstate Couey's claims against Old National Bank Foundation within thirty (30) days of the date of entry of this Order in the event the settlement is not consummated. This Order does not affect Couey's claims against any other Defendant in this matter. cc: Counsel (MEJ)
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| Filing 25 Proposed Agreed Order/Stipulation by RELX Inc.. (Kenney, Jonathan) |
| Filing 24 MOTION for Leave to File Amended Verified Complaint by Plaintiff Cassandra Couey (Attachments: #1 Exhibit Verified Amended Complaint, #2 Proposed Order Proposed Order for Leave to File Amended Verified Complaint, #3 Summons Summons to Portfolio) (Hemminger, David) |
| Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Defendant Portfolio Recovery Associates, Inc. (Attachments: #1 Proposed Order) (Herrick, Robert) |
| Filing 22 NOTICE of Settlement by Cassandra Couey (Hemminger, David) |
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Filing 21
TEXT ORDER Signed by Judge David J. Hale on 9/26/2018 granting #20 Motion for Thanh-Thuy T. Luong to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
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| Filing 20 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2723783. by Defendant Experian Information Solutions, Inc. (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order) (Brannon, Margaret) |
| Filing 19 Corporate Disclosure Statement identifying Corporate Parent Experian PLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 18 ANSWER to #1 Complaint by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 17 ANSWER to #1 Complaint And Affirmative Defenses by Trans Union, LLC. (Brown, William) |
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Filing 16
TEXT ORDER by Judge David J. Hale on 9/19/2018; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Edwards is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
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Filing 15
ORDER OF RECUSAL signed by Magistrate Judge Colin H. Lindsay. Upon review of this matter and on the Court's own motion, the undersigned hereby RECUSES himself from the above-styled action pursuant to 28 U.S.C. 455. cc: Counsel, CM Judge Hale (MEJ)
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Filing 14
ORDER Signed by Magistrate Judge Colin H. Lindsay on 9/17/2018 granting #11 Motion for Extension of Time to Answer. PRA shall have up to and including 10/5/2018 to file a response to Plaintiffs Complaint. cc: Counsel (MEJ)
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Filing 13
AGREED ORDER Signed by Magistrate Judge Colin H. Lindsay on 9/13/2018. Defendant is granted extension until 10/9/2018 to respond to Plaintiff's Complaint. Counsel for Plaintiff has given counsel for Defendant permission to file this Agreed Order on his behalf. cc: Counsel (MEJ) Modified on 9/17/2018 to clarify (MEJ).
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| Filing 12 Corporate Disclosure Statement identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, Inc.. by Portfolio Recovery Associates, Inc.. (Herrick, Robert) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Defendant Portfolio Recovery Associates, Inc. (Attachments: #1 Proposed Order) (Herrick, Robert) Modified on 9/17/2018 to clarify (MEJ). |
| Filing 10 Proposed Agreed Order/Stipulation by RELX Inc.. (Kenney, Jonathan) |
| Filing 9 NOTICE of Appearance by Jonathan M. Kenney on behalf of RELX Inc. (Kenney, Jonathan) |
| Filing 8 Corporate Disclosure Statement identifying Corporate Parent Old National Bancorp for Old National Bank Foundation, Inc.. by Old National Bank Foundation, Inc.. (White, Jordan) |
| Filing 7 ANSWER to #1 Complaint by Old National Bank Foundation, Inc.. (White, Jordan) |
| Filing 6 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. by Trans Union, LLC. (Brown, William) |
| Filing 5 NOTICE of Appearance by William Robert Brown on behalf of Trans Union, LLC (Brown, William) |
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Filing 4
TEXT ORDER by Judge David J. Hale on 8/23/2018; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
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| Filing 3 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Judge Colin H. Lindsay. (VS) |
| Filing 2 Summons Issued as to Equifax Information Services, LLC.; Experian Information Solutions, Inc.; Old National Bank Foundation, Inc.; Portfolio Recovery Associates, Inc.; RELX Inc.; and Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued Summonses. (Attachments: #1 Summons to Experian, #2 Summons to Old Nat'l Bank Foundation, #3 Summons to Portfolio Recovery Associates, #4 Summons to Relx dba LexisNexis, #5 Summons to Trans Union.) (VS) |
| Filing 1 COMPLAINT against All Defendants, filed by Cassandra Couey. (Filing fee $ 400.00, Receipt Number 0644-2701980). (Attachments: #1 Cover Sheet) (VS) |
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