Carwile et al v. Equifax Information Services, LLC et al
| Jason Carwile and Dajha Carwile |
| Mariner Finance, LLC and Equifax Information Services, LLC |
| 3:2019cv00539 |
| July 26, 2019 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Colin H Lindsay |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 24, 2019. A more recent docket listing may be available from PACER.
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| Filing 14 STIPULATION of Dismissal (Joint) as to Defendant Mariner Finance, LLC (Attachments: #1 Proposed Order) by Dajha Carwile, Jason Carwile. (McKenzie, James) |
Filing 13
ORDER FOR MEETING AND REPORT by Magistrate Judge Colin H. Lindsay (EBOC) on 9/13/2019. Telephonic Rule 16 Scheduling Conference set for 11/4/2019 at 9:45 AM in Teleconference before Magistrate Judge Colin H. Lindsay. The Court will initiate the call to counsel. cc: Counsel (MEJ)
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| Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Mariner Finance, LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina) |
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Filing 11
TEXT ORDER by Judge Rebecca Grady Jennings on 8/23/2019; 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-CHL. (ARM)
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| Filing 10 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John) |
| Filing 9 ANSWER to #1 Complaint by Equifax Information Services, LLC. (Williams, John) |
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Filing 8
ORDER Signed by Judge Rebecca Grady Jennings on 8/20/2019 granting #5 Motion for Extension of Time to Answer. The deadline for Mariner Finance, LLC to respond to Plaintiffs' Complaint is extended to and including 9/5/2019. cc: Counsel (RLJ)
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Filing 7
ORDER Signed by Judge Rebecca Grady Jennings on 8/20/2019 granting #4 Motion to Appear Pro Hac Vice re Attorney anna-Katrina S. Christakis. If during the pendency of this action, Anna-Katrina S. Christakis is disbarred, suspended from practice, is not in good standing with the Bar to which she is a member, or is subject to any other disciplinary action by any court, state, territory or the District of Columbia, Anna-Katrina S. Christakis must immediately notify the Court and provide information necessary for the Court to evaluate whether continued admission in this case is appropriate. cc: Counsel (RLJ)
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| Filing 6 Corporate Disclosure Statement identifying Corporate Parent MF Raven Holdings, Inc. for Mariner Finance, LLC. by Mariner Finance, LLC. (Christakis, Anna-Katrina) |
| Filing 5 MOTION for Extension of Time to File Answer re #1 Complaint (AGREED) by Defendant Mariner Finance, LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina) |
| Filing 4 MOTION for Anna-Katrina S. Christakis to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2924655. 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. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons Tendered as to Mariner Finance, LLC) (ALS) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (ALS) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Mariner Finance, LLC (Filing fee $400, receipt number 0644-2911286) filed by Jason Carwile, Dajha Carwile. (Attachments: #1 Cover Sheet) (ALS) |
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