Heckman v. Mariner Finance, LLC et al
| Albert J. Heckman |
| Trans Union, LLC, Mariner Finance, LLC and Experian Information Solutions, Inc. |
| 3:2020cv00362 |
| May 21, 2020 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| Rebecca Grady Jennings |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 9, 2020. A more recent docket listing may be available from PACER.
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| Filing 17 MOTION to Amend/Correct #1 Complaint, by Plaintiff Albert J. Heckman (Attachments: #1 Exhibit - Proposed First Amended Complaint, #2 Exhibit A to First Amended Complaint - Notice of Satisfaction, #3 Summons Tendered as to Mariner Finance, LLC, #4 Summons Tendered as to Experian Information Solutions, Inc., #5 Summons Tendered as to Trans Union, LLC, #6 Proposed Order) (McKenzie, James) |
| Filing 16 Corporate Disclosure Statement identifying Corporate Parent Experian PLC and Other Affiliates Central Source LLC, Online Data Exchange LLC, New Management Services LLC, and VantageScore Solutions LLC for Experian Information Solutions, Inc., by Experian Information Solutions, Inc. (Thacker, Christopher) Modified on 6/18/2020 to add other affiliates (SMJ). |
Filing 15
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 6/17/2020. Telephonic Rule 16 Case-Management Conference set for 7/27/2020 at 11:00 AM before Magistrate Judge Regina S. Edwards. cc: Counsel (SMJ)
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Filing 14
TEXT ORDER by Judge Rebecca Grady Jennings on 6/17/2020; pursuant to 28 U.S.C. 636(b)(1)(A), this matter is REFERRED to U.S. Magistrate Judge Regina S. Edwards 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 Edwards 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 Edwards. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel, CM-RSE. (ARM)
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| Filing 13 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Thacker, Christopher) |
| Filing 12 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra) |
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Filing 11
ORDER Signed by Judge Rebecca Grady Jennings on 6/15/2020 granting #8 Motion for Extension of Time to Answer. The deadline for Defendant Mariner Finance, LLC to respond to Plaintiff's Complaint is extended to and including 7/16/2020. cc: Counsel (SMJ)
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Filing 10
ORDER Signed by Judge Rebecca Grady Jennings on 6/15/2020 granting #6 Motion for Attorney Ke Liu to Appear Pro Hac Vice. cc: Counsel (SMJ)
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| Filing 9 Corporate Disclosure Statement identifying Corporate Parent MF Raven Holdings, Inc. for Mariner Finance, LLC. by Mariner Finance, LLC. (Liu, Ke) |
| Filing 8 Unopposed MOTION for Extension of Time to File Answer (AGREED) by Defendant Mariner Finance, LLC (Attachments: #1 Proposed Order) (Liu, Ke) |
| Filing 7 ERROR: Docketed as separate document; document attached to #6 by court. Modified on 6/12/2020 (SMJ). |
| Filing 6 MOTION for Ke Liu to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3119319. by Defendant Mariner Finance, LLC (Attachments: #1 Proposed Order) (Liu, Ke) (Additional attachment(s) added on 6/12/2020: #2 Exhibit - Certificate of Good Standing) (SMJ). |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. by Trans Union, LLC. (Jansen, Sandra) |
| Filing 4 NOTICE of Appearance by Sandra D. Jansen on behalf of Trans Union, LLC (Jansen, Sandra) |
| Filing 3 Summons Issued as to Experian Information Solutions, Inc., Mariner Finance, LLC, Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (SRH) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (SRH) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., Mariner Finance, LLC, Trans Union, LLC. Filing fee $400, receipt number 0644-3106058, filed by Albert J. Heckman. (Attachments: #1 Exhibit A- Notice of Satisfaction, #2 Cover Sheet, #3 Summons tendered) (SRH) |
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