Griffith v. Portfolio Recovery Associates, LLC et al
| Brooke Griffith |
| Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC, Capital One Bank (USA), N.A., Chase Card Funding, LLC, Equifax Information Services, LLC and TransUnion, LLC |
| 3:2019cv00081 |
| January 30, 2019 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| Charles R Simpson |
| Greg N Stivers |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 24, 2020. A more recent docket listing may be available from PACER.
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Filing 47
AGREED ORDER OF DISMISSAL Signed by Chief Judge Greg N. Stivers on 9/23/2020 granting #45 Proposed Agreed Order. Plaintiff's claims asserted in this litigation against Capital One, N.A., are hereby DISMISSED WITH PREJUDICE, each party to bear its own attorneys' fees and costs. cc: Counsel(JM)
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| Filing 46 Joint STATUS REPORT by Brooke Griffith. (Hemminger, David) |
| Filing 45 Proposed Agreed Order of Dismissal with Prejudice of Defendant, Capital One, N.A. by Brooke Griffith. (Hemminger, David) |
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Filing 44
TEXT ORDER by Chief Judge Greg N. Stivers (EBOC) on 9/4/2020. This case has been transferred from Judge Walker and the deadline for filing dispositive motions has passed. IT IS HEREBY ORDERED the Plaintiff and Defendant Capital One Bank (USA), N.A. shall file a Joint Status Report by 9/18/2020 indicating if they would like to schedule a settlement conference with Magistrate Judge Edwards or a trial date with Chief Judge Stivers. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel of Record (TJD)
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Filing 43
TEXT ORDER OF REASSIGNMENT by Chief Judge Greg N. Stivers; IT IS HEREBY ORDERED that, pursuant to the reassignment protocol set forth in GO 20-16, this matter is reassigned to the docket of Chief Judge Greg N. Stivers for all further proceedings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: counsel (CDF)
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| Filing 42 TEXT ORDER REASSIGNING CASE pursuant to GO 2019-12. Case reassigned to Judge Justin R. Walker for all further proceedings. Senior Judge Charles R. Simpson, III no longer assigned to case. cc:counsel (KJA) |
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Filing 41
ORDER signed by Senior Judge Charles R. Simpson, III. Defendant Chase Card Funding, LLC's, Motion for Summary Judgment (DN #34 ) is DENIED as moot. cc: Counsel of Record (ALS)
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Filing 40
ORDER OF VOLUNTARY DISMISSAL by Senior Judge Charles R. Simpson III on 9/20/2019, re #38 - The action is DISMISSED WITH PREJUDICE as to Chase Card Funding, LLC. Each party shall bear her/its own fees. cc: Counsel of Record (KD)
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Filing 39
AGREED ORDER by Senior Judge Charles R. Simpson, III on 9/17/19;, Schedules re: #34 MOTION for Summary Judgment : Responses due by 9/16/2019. cc: Counsel (DJT)
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| Filing 38 NOTICE of Voluntary Dismissal by Brooke Griffith (Hemminger, David) |
| Filing 37 Proposed Agreed Order/Stipulation re #34 by Brooke Griffith. (Hemminger, David) |
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Filing 36
AGREED ORDER by Senior Judge Charles R. Simpson III on 8/21/2019 - Plaintiff shall have up to and including 9/5/2019, to file her response to Defendant Chase Bank USA, N.A.'s Motion for Summary Judgment. (KD)
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| Filing 35 Proposed Agreed Order/Stipulation by Brooke Griffith. (Hemminger, David) |
| Filing 34 MOTION for Summary Judgment by Defendant Chase Card Funding, LLC (Attachments: #1 Affidavit, #2 Proposed Order) (White, Jordan) |
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Filing 33
SCHEDULING ON REPORT OF PARTIES' PLANNING MEETING AND REFERRAL ORDER by Senior Judge Charles R. Simpson III on 7/22/2019 - Rule 26(a)(1) Disclosure due by 7/15/2019. Expert Witness (Plaintiff) due by 2/9/2020. Expert Witness (Defendant) due by 3/8/2020. Plaintiff Joinder of Parties due by 8/16/2019. Plaintiff Amended Pleadings due by 8/16/2019. Defendants' Joinder of Parties due by 9/6/2019. Defendants' Amended Pleadings due by 9/6/2019. Fact Discovery due by 3/2/2020. Expert Discovery due by 4/10/2020. Dispositive Motions due by 5/22/2020. Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby REFERRED to Honorable Regina S. Edwards, United States Magistrate Judge, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and disposition of all non-dispositive matters, including discovery issues. cc: Counsel of Record (KD)
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| Filing 32 REPORT of Rule 26(f) Planning Meeting by Brooke Griffith. (Hemminger, David) |
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Filing 31
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT TRANS UNION, LLC ONLY by Senior Judge Charles R. Simpson III on 6/6/2019, re #30 - All claims of Plaintiff Brooke Griffith against Defendant Trans Union, LLC are dismissed, with prejudice. Plaintiff Brooke Griffith and Defendant Trans Union, LLC shall each bear their own costs and attorneys' fees. cc: Counsel (KD)
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| Filing 30 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only (Attachments: #1 Proposed Order) by TransUnion, LLC. (Jansen, Sandra) |
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Filing 29
ORDER FOR MEETING & REPORT (EBOC) by Senior Judge Charles R. Simpson III on 5/22/2019. Rule 26 Meeting Report due by 7/3/2019. cc: Counsel of Record (KD)
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Filing 28
ORDER by Senior Judge Charles R. Simpson III on 5/16/2019. Plaintiff's claims against Defendant Equifax Information Services, LLC, are DISMISSED from the Court's docket with prejudice. cc: Counsel (MEJ)
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| Filing 27 NOTICE of Voluntary Dismissal by Brooke Griffith (Hemminger, David) |
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Filing 26
AGREED ORDER OF DISMISSAL by Senior Judge Charles R. Simpson, III on 4/23/2019: Plaintiff's claims against Experian Information Solutions, Inc. are DISMISSED WITH PREJUDICE, with each party to bear its own attorney's fees and costs. cc: counsel (JM)
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| Filing 25 Proposed Agreed Order/Stipulation by Brooke Griffith. (Hemminger, David) |
| Filing 24 Proposed Agreed Order/Stipulation by Brooke Griffith. (Hemminger, David) |
| Filing 23 ANSWER to #1 Complaint, by Capital One Bank (USA), N.A.. (Razzano, Robert) |
| Filing 22 NOTICE of Appearance by Robert T. Razzano on behalf of Capital One Bank (USA), N.A. (Razzano, Robert) |
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Filing 21
ORDER by Senior Judge Charles R. Simpson III on 3/6/2019. The Order entered on 3/1/2019 (DN 18 ) is STRICKEN from the Court's docket. Defendant Capital One Bank (USA), N.A. shall have up to and including 3/29/2019, within which to respond to Plaintiff's Complaint. cc: Counsel (MEJ)
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Filing 20
TEXT ORDER by Senior Judge Charles R. Simpson, III on 3/4/2019, GRANTING #17 Motion for Thanh-Thuy T. Luong to Appear Pro Hac Vice on behalf of Defendant Experian Information Solutions, Inc. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(RLK)
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| Filing 19 SERVICE BY SECRETARY OF STATE as to Chase Card Funding, LLC COMPLETED on 2/11/2019. (MEJ) |
| Filing 18 Stricken per Order at DN 21 Modified on 3/6/2019 (MEJ). |
| Filing 17 MOTION for Thanh-Thuy T. Luong to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2815788. by Defendant Experian Information Solutions, Inc. (Attachments: #1 Affidavit, #2 Supplement, #3 Proposed Order) (Brannon, Margaret) |
| Filing 16 Corporate Disclosure Statement by Capital One Bank (USA), N.A.. (Kenney, Jonathan) |
| Filing 15 Proposed Agreed Order/Stipulation by Capital One Bank (USA), N.A.. (Kenney, Jonathan) |
| Filing 14 NOTICE of Appearance by Jonathan M. Kenney on behalf of Capital One Bank (USA), N.A. (Kenney, Jonathan) |
| Filing 13 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 12 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 11 ANSWER to #1 Complaint, And Affirmative Defenses by TransUnion, LLC. (Jansen, Sandra) |
| Filing 9 Corporate Disclosure Statement identifying Corporate Parent JP Morgan Chase & Co. for Chase Card Funding, LLC. by Chase Card Funding, LLC. (White, Jordan) |
| Filing 8 ANSWER to #1 Complaint, by Chase Card Funding, LLC. (White, Jordan) |
| Filing 10 SERVICE BY SECRETARY OF STATE as to Capital One Bank (USA), N.A. COMPLETED on 2/11/2019. (MEJ) |
| Filing 7 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. by TransUnion, LLC. (Jansen, Sandra) |
| Filing 6 NOTICE of Appearance by Sandra D. Jansen on behalf of TransUnion, LLC (Jansen, Sandra) |
| Filing 5 NOTICE of Voluntary Dismissal by Brooke Griffith (Hemminger, David) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Brooke Griffith. Portfolio Recovery Associates, LLC waiver sent on 2/4/2019, answer due 4/5/2019. (Hemminger, David) |
| Filing 3 Summons Issued as to Capital One Bank (USA), N.A., Chase Card Funding, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC, and TransUnion, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). Attested copy of Complaint emailed to counsel. (MNM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (MNM) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Chase Card Funding, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC, and TransUnion, LLC. Filing fee $400, receipt number 0644-2795630, filed by Brooke Griffith. (Attachments: #1 Cover Sheet, #2 Summons Tendered) (MNM) |
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