Durbin v. Equifax Information Services, LLC et al
| Tara A. Durbin |
| Equifax Information Services, LLC, Mariner Finance, LLC, Personal Finance Company LLC and P'Pool & Roy, PLLC |
| 3:2019cv00473 |
| June 28, 2019 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Colin H Lindsay |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Both |
Docket Report
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| Document Text |
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| Filing 16 MOTION for Judgment on the Pleadings by Defendant P'Pool & Roy, PLLC (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Duncan, Michelle) |
| Filing 15 NOTICE of Settlement as to Defendants Mariner Finance, LLC and Personal Finance Company LLC by Tara A. Durbin (Lawson, James) |
Filing 14
TEXT ORDER by Judge Rebecca Grady Jennings on 8/12/2019; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is REFERRED to U.S. Magistrate Judge Colin H. Lindsay for resolution of all litigation planning issues, a scheduling conference, 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. A separate order scheduling the Rule 16 Conference will be issued by the Chambers of United States Magistrate Judge Lindsay. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel, CM- USMJ-CHL. (ARM)
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| Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC. (Williams, John) |
| Filing 12 ANSWER to #1 Complaint, with Jury Demand by Equifax Information Services, LLC. (Williams, John) |
| Filing 11 ANSWER to #1 Complaint, by P'Pool & Roy, PLLC. (Duncan, Michelle) |
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Filing 10
ORDER Signed by Judge Rebecca Grady Jennings on 7/25/2019 granting #9 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 8/23/2019. cc: Counsel(JM)
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| Filing 9 Agreed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendants Mariner Finance, LLC, Personal Finance Company LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina) |
| Filing 8 Corporate Disclosure Statement identifying Corporate Parent MF Raven Holdings, Inc. for Mariner Finance, LLC. by Mariner Finance, LLC. (Christakis, Anna-Katrina) |
| Filing 7 Corporate Disclosure Statement identifying Corporate Parent MF USA Holdings, Inc. for Personal Finance Company LLC. by Personal Finance Company LLC. (Christakis, Anna-Katrina) |
| Filing 6 NOTICE of Appearance by Anna-Katrina S. Christakis on behalf of Personal Finance Company LLC (Christakis, Anna-Katrina) |
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Filing 5
ORDER GRANTING LEAVE TO APPEAR PRO HAC VICE Signed by Judge Rebecca Grady Jennings on 7/18/2019 granting #4 Motion to Appear Pro Hac Vice. cc: Counsel (AME)
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| Filing 4 MOTION for Anna-Katrina S. Christakis to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2903211. by Defendant Mariner Finance, LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Mariner Finance, LLC, P'Pool & Roy, PLLC, and Personal Finance Company LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (MNM) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Mariner Finance, LLC, P'Pool & Roy, PLLC, and Personal Finance Company LLC. Filing fee $400, receipt number 0644-2895381, filed by Tara A. Durbin. (Attachments: #1 Exhibit A - PFC Promissory Note, #2 Exhibit B - Collection Complaint, #3 Exhibit C - Agreed Judgment, #4 Cover Sheet, #5 Summons Tendered) (MNM) |
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