Loman v. Enhanced Recovery Company, LLC et al
Plaintiff: William Loman
Defendant: Trans Union, LLC, Louisville Recovery Service, LLC and Enhanced Recovery Company, LLC
Case Number: 3:2018cv00591
Filed: September 5, 2018
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Lanny King
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2018 Opinion or Order Filing 13 ORDER by Judge David J. Hale on 10/17/2018: Loman's claims against Enhanced Recovery Company 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 Loman's claims against Enhanced Recovery Company within thirty (30) days of the date of entry of this Order in the event the settlement is not consummated. This Order does affect Loman's claims against any other Defendant in this matter. cc: counsel (JM)
October 17, 2018 Opinion or Order Filing 12 ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Lanny King on 10/17/2018: Telephonic Scheduling Conference set for 11/19/2018 at 2:00 PM before Magistrate Judge Lanny King. No later than twenty-one (21) days before the Rule 16 conference, counsel forthe parties shall conduct the conference of parties required by Rule 26(f). Within fourteen (14) days after the Rule 26(f) conference of parties, counsel forthe parties shall file a written joint report. cc: counsel (JM)
October 15, 2018 Filing 11 NOTICE of Settlement as to Defendant Enhanced Recovery Co., LLC by William Loman (Lawson, James)
October 2, 2018 Filing 10 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Brown, William)
September 25, 2018 Filing 9 Corporate Disclosure Statement by Louisville Recovery Service, LLC. (Deatrick, David)
September 25, 2018 Filing 8 ANSWER to #1 Complaint, by Louisville Recovery Service, LLC. (Deatrick, David)
September 25, 2018 Filing 7 NOTICE of Appearance by David Ross Deatrick, Jr on behalf of Louisville Recovery Service, LLC (Deatrick, David)
September 17, 2018 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)
September 17, 2018 Filing 5 NOTICE of Appearance by William Robert Brown on behalf of Trans Union, LLC (Brown, William)
September 6, 2018 Opinion or Order Filing 4 TEXT ORDER by Judge David J. Hale on 9/6/2018; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Lanny King, 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 King 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)
September 5, 2018 Filing 3 Summonses Issued as to Enhanced Recovery Company, LLC, Louisville Recovery Service, LLC, Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued Summonses. (VS)
September 5, 2018 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Magistrate Judge Lanny King. (VS)
September 5, 2018 Filing 1 COMPLAINT against Enhanced Recovery Company, LLC, Louisville Recovery Service, LLC and Trans Union, LLC, filed by William Loman. (Filing Fee $ 400.00, Receipt Number 0644-2709780). (Attachments: #1 Cover Sheet, #2 Summons Tendered) (VS)

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Defendant: Trans Union, LLC
Represented By: William Robert Brown
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Defendant: Louisville Recovery Service, LLC
Represented By: David Ross Deatrick, Jr.
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Defendant: Enhanced Recovery Company, LLC
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Plaintiff: William Loman
Represented By: James H. Lawson
Represented By: James R. McKenzie
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