Bailey v. Personal Finance Co., LLC et al
Plaintiff: Shanon Bailey
Defendant: Personal Finance Co., LLC, Mariner Finance, LLC and Experian Information Solutions, Inc.
Case Number: 3:2019cv00599
Filed: August 23, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Rebecca Grady Jennings
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2019 Opinion or Order Filing 11 AGREED ORDER by Judge Rebecca Grady Jennings on 9/25/2019: The time within which the Defendants, Personal Finance Co., LLC, d/b/a Personal Finance Company and Mariner Finance LLC, may answer or otherwise respond to Plaintiff's Complaint be and hereby is extended to and including 10/22/2019. cc: counsel (JM)
September 25, 2019 Filing 10 Corporate Disclosure Statement identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc.. by Experian Information Solutions, Inc.. (Thacker, Christopher)
September 24, 2019 Filing 9 ANSWER to #1 Complaint by Experian Information Solutions, Inc.. (Thacker, Christopher)
September 24, 2019 Filing 8 Proposed Agreed Order/Stipulation re #1 by Mariner Finance, LLC, Personal Finance Co., LLC. (Smith, William)
September 24, 2019 Filing 7 Corporate Disclosure Statement identifying Corporate Parent MF USA Holdings, Inc., Other Affiliate Mariner Finance, LLC for Personal Finance Co., LLC. by Personal Finance Co., LLC. (Smith, William)
September 24, 2019 Filing 6 NOTICE of Appearance by William E. Smith, III on behalf of Personal Finance Co., LLC (Smith, William)
September 24, 2019 Filing 5 Corporate Disclosure Statement identifying Corporate Parent MF Raven Holdings, Inc. for Mariner Finance, LLC. by Mariner Finance, LLC. (Smith, William)
September 24, 2019 Filing 4 NOTICE of Appearance by William E. Smith, III on behalf of Mariner Finance, LLC (Smith, William)
August 23, 2019 Filing 3 Summons Issued as to Experian Information Solutions, Inc., Mariner Finance, LLC, Personal Finance Co., LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons Mariner Finance, #2 Summons Personal Finance) (ALS)
August 23, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (ALS)
August 23, 2019 Filing 1 VERIFIED COMPLAINT against Experian Information Solutions, Inc., Mariner Finance, LLC, Personal Finance Co., LLC (Filing fee $400, receipt number 0644-2929622) filed by Shanon Bailey. (Attachments: #1 Cover Sheet) (ALS)

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Defendant: Personal Finance Co., LLC
Represented By: William E. Smith, III
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Defendant: Mariner Finance, LLC
Represented By: William E. Smith, III
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher L. Thacker
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Plaintiff: Shanon Bailey
Represented By: David W. Hemminger
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