Packard v. Equifax Information Services, LLC et al
| Bryan Packard and Deborah Packard |
| Equifax Information Services, LLC, Mariner Finance, LLC, Personal Finance Company LLC and P'Pool & Roy, PLLC |
| 3:2019cv00553 |
| August 2, 2019 |
| US District Court for the Western District of Kentucky |
| Greg N Stivers |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 26, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction by Defendants Mariner Finance, LLC, Personal Finance Company LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina) |
| Filing 14 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John) |
| Filing 13 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Williams, John) |
Filing 12
ORDER by Chief Judge Greg N. Stivers on 8/27/2019 granting #8 Motion for Extension of Time to Answer. Defendants Mariner Finance, LLC and Personal Finance Company LLC to respond to Plaintiff's Complaint is extended to and including 9/27/2019. cc: Counsel(JWM)
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Filing 11
ORDER FOR ADMISSION PRO HAC VICE by Chief Judge Greg N. Stivers on 8/27/2019 granting #4 Motion Anna-Katrina S. Christakis to Appear Pro Hac Vice cc: Counsel(JWM)
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| Filing 10 Corporate Disclosure Statement identifying Corporate Parent MF USA Holdings, Inc. for Personal Finance Company LLC. by Personal Finance Company LLC. (Christakis, Anna-Katrina) |
| Filing 9 Corporate Disclosure Statement identifying Corporate Parent MF Raven Holdings, Inc. for Mariner Finance, LLC. by Mariner Finance, LLC. (Christakis, Anna-Katrina) |
| Filing 8 MOTION for Extension of Time to File Answer (AGREED) by Defendants Mariner Finance, LLC, Personal Finance Company LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina) |
| Filing 7 Corporate Disclosure Statement by P'Pool & Roy, PLLC. (Duncan, Michelle) |
| Filing 6 ANSWER to Complaint by P'Pool & Roy, PLLC. (Duncan, Michelle) |
| Filing 5 Proposed Order re #4 MOTION for Anna-Katrina S. Christakis to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2930376. by Mariner Finance, LLC, Personal Finance Company LLC. (Christakis, Anna-Katrina) |
| Filing 4 MOTION for Anna-Katrina S. Christakis to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2930376. by Defendants Mariner Finance, LLC, Personal Finance Company LLC (Christakis, Anna-Katrina) (Additional attachment(s) added on 8/26/2019: #1 Proposed Order) (JWM). |
| Filing 3 Summonses Issued as to Equifax Information Services, LLC, 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). (JWM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (JWM) |
| Filing 1 COMPLAINT AND DEMAND FOR JURY TRIAL against Equifax Information Services, LLC, Mariner Finance, LLC,Personal Finance Company LLC, and P'Pool & Roy, PLLC, filed by Bryan Packard. Filing fee $ 400, receipt number 0644-2915776. (Attachments: #1 Cover Sheet, #2 Exhibit A-PFC Note, #3 Exhibit B-Collection Complaint, #4 Exhibit C-Motion for Default Judgment, #5 Exhibit D-Default Judgment, #6 Exhibit E-Wage Garnishment, #7 Summons) (JWM) |
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