Hannah v. Mariner Finance, LLC et al
Plaintiff: Roy G. Hannah
Defendant: P'Pool & Roy, PLLC, Mariner Finance, LLC and Personal Finance Company LLC
Case Number: 3:2019cv00406
Filed: June 5, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: David J Hale
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 August 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2019 Opinion or Order Filing 14 ORDER Signed by Magistrate Judge Regina S. Edwards on 8/2/2019 GRANTING #13 Motion for Extension of Time. The deadline for Defendants Mariner Finance, LLC and Personal Finance Company LLC to respond to Plaintiff's Complaint is extended to and including 8/20/2019. cc: Counsel (AME)
August 2, 2019 ***Answer Date Set to: 8/20/2019 re Mariner Finance, LLC and Personal Finance Company LLC. (AME)
July 25, 2019 Filing 13 Second MOTION for Extension of Time to File Answer re #1 Complaint, (AGREED) by Defendants Mariner Finance, LLC, Personal Finance Company LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina)
July 9, 2019 Filing 12 ANSWER to #1 Complaint, by P'Pool & Roy, PLLC. (Duncan, Michelle)
July 9, 2019 Opinion or Order Filing 11 ORDER Signed by Magistrate Judge Regina S. Edwards on 7/9/2019 granting #7 Motion for Extension of Time to Answer. The deadline for Defendants Mariner Finance, LLC and Personal Finance Company LLC to respond to Plaintiff's Complaint is extended to and including 8/2/2019. cc: Counsel (CDF)
July 9, 2019 Opinion or Order Filing 10 TEXT ORDER Signed by Judge David J. Hale on 7/9/2019 granting #5 Motion for Anna-Katrina S. Christakis to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
July 3, 2019 Filing 9 Corporate Disclosure Statement by Personal Finance Company LLC. (Christakis, Anna-Katrina)
July 3, 2019 Filing 8 Corporate Disclosure Statement by Mariner Finance, LLC. (Christakis, Anna-Katrina)
July 3, 2019 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, (AGREED) by Defendants Mariner Finance, LLC, Personal Finance Company LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina)
July 3, 2019 Filing 6 NOTICE of Appearance by Anna-Katrina S. Christakis on behalf of Mariner Finance, LLC, Personal Finance Company LLC (Christakis, Anna-Katrina)
July 2, 2019 Filing 5 MOTION for Anna-Katrina S. Christakis to Appear Pro Hac Vice by Defendant Mariner Finance, LLC. (Filing fee $125. Receipt #L33060505) (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (CDF)
June 7, 2019 Opinion or Order Filing 4 TEXT ORDER by Judge David J. Hale on 6/7/2019; 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)
June 5, 2019 Filing 3 Summons Issued as to Mariner Finance, LLC, P'Pool & Roy, PLLC, Personal Finance Company LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons, #2 Summons). (AME)
June 5, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (AME)
June 5, 2019 Filing 1 COMPLAINT against Mariner Finance, LLC, P'Pool & Roy, PLLC, Personal Finance Company LLC (Filing fee $400.00, receipt number 0644-2878685), filed by Roy G. Hannah. (Attachments: #1 Cover Sheet, #2 Exhibit A - PFC Note, #3 Exhibit B - Collection Complaint, #4 Exhibit C - Agreed Judgment, #5 Exhibit D - Motion for Default, #6 Exhibit E - Proposed Judgment). (AME)

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Defendant: P'Pool & Roy, PLLC
Represented By: Michelle Duncan
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Defendant: Mariner Finance, LLC
Represented By: Anna-Katrina S. Christakis
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Defendant: Personal Finance Company LLC
Represented By: Anna-Katrina S. Christakis
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Plaintiff: Roy G. Hannah
Represented By: James H. Lawson
Represented By: James R. McKenzie
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