Ray v. Equifax Information Services, LLC et al
Plaintiff: Robert Ray
Defendant: Equifax Information Services, LLC, NCB Management Services, Inc., World Finance Co. of Kentucky, LLC and World Finance Company of Kentucky, LLC
Case Number: 3:2020cv00655
Filed: September 18, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: Rebecca Grady Jennings
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2020 Filing 12 ANSWER to #1 Complaint, by Equifax Information Services, LLC. (Williams, John)
October 26, 2020 Opinion or Order Filing 11 ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 10/26/2020. Telephonic Rule 16 Case-Management Conference set for 12/7/2020 at 10:00 AM before Magistrate Judge Regina S. Edwards. cc: Counsel (SMJ)
October 23, 2020 Opinion or Order Filing 10 TEXT ORDER by Judge Rebecca Grady Jennings on 10/23/2020; 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. Magistrate 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)
October 21, 2020 Filing 9 Corporate Disclosure Statement by NCB Management Services, Inc.. (Norman, Robert)
October 21, 2020 Filing 8 ANSWER to #1 Complaint, with Jury Demand by NCB Management Services, Inc.. (Norman, Robert)
October 20, 2020 Filing 7 NOTICE of Voluntary Dismissal by Robert Ray (Lawson, James)
October 19, 2020 Opinion or Order Filing 6 ORDER Signed by Judge Rebecca Grady Jennings on 10/19/2020 granting #4 Motion for Extension of Time to Answer re #1 Complaint. Equifax's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to 11/16/2020. cc: Counsel (SMJ)
October 15, 2020 Filing 5 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John)
October 15, 2020 Filing 4 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Equifax Information Services, LLC (Attachments: #1 Proposed Order Granting Motion) (Williams, John)
September 18, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, NCB Management Services, Inc. and World Finance Co. of Kentucky, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. (SRH)
September 18, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (SRH)
September 18, 2020 Filing 1 VERIFIED COMPLAINT AND DEMAND FOR JURY TRIAL, filed by Robert Ray, against Equifax Information Services, LLC, NCB Management Services, Inc. and World Finance Co. of Kentucky, LLC. Filing fee $400, receipt number 0644-3188479. (Attachments: #1 Cover Sheet, #2 Summons tendered) (SRH)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: Ray v. Equifax Information Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NCB Management Services, Inc.
Represented By: Robert S. Norman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: World Finance Co. of Kentucky, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: World Finance Company of Kentucky, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert Ray
Represented By: James H. Lawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?