Miles v. CKS Financial, LLC et al
Plaintiff: Charles Miles
Defendant: CKS Financial, LLC and CKS Prime Investments, LLC
Case Number: 3:2022cv00003
Filed: January 3, 2022
Court: US District Court for the Western District of Kentucky
Presiding Judge: Rebecca Grady Jennings
Referring Judge: Lanny King
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 nr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2022 Filing 9 REPORT of Rule 26(f) Planning Meeting by CKS Prime Investments, LLC. (Motta, Denise)
January 14, 2022 Opinion or Order Filing 8 ORDER FOR MEETING AND REPORT signed by Magistrate Judge Lanny King on 1/14/2022. Telephonic Rule 16 Case-Management Conference set for 2/28/2022 at 12:00 PM before Magistrate Judge Lanny King. Counsel for the parties may connect to the telephonic Rule 16 case-management conference by dialing the toll-free meeting number 1-877-848-7030 and entering access code 7238577# when prompted. cc: Counsel (SMJ)
January 14, 2022 Opinion or Order Filing 7 TEXT ORDER by Judge Rebecca Grady Jennings on 1/14/2022; pursuant to 28 U.S.C. 636(b)(1)(A), this matter is REFERRED to U.S. Magistrate Judge Lanny L. King 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 King 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 King. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel,CM-LLK. (ARM)
January 4, 2022 Filing 6 CLERK'S NOTICE re #1 Notice of Removal. cc: counsel of record, Nelson Circuit Court (SRH)
January 3, 2022 Filing 5 ANSWER to Complaint by CKS Financial, LLC and CKS Prime Investments, LLC. (SRH)
January 3, 2022 Filing 4 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (SRH)
January 3, 2022 Filing 3 Corporate Disclosure Statement identifying Corporate Parent Velocity Portfolio Group, Inc., Other Affiliate Velocity Investments, LLC for CKS Prime Investments, LLC. (SRH)
January 3, 2022 Filing 2 Corporate Disclosure Statement identifying Corporate Parent CDYNE Corporation. Other Affiliates: CDYNE Services, LLC, SeaDyne, LLC, and Webcollex II, LLC for Webcollex, LLC d/b/a CKS Financial, by CKS Financial, LLC. (SRH)
January 3, 2022 Filing 1 NOTICE OF REMOVAL by CKS Financial, LLC and CKS Prime Investments, LLC from Nelson Circuit Court, case number 21-CI-00552. (Filing fee $402, receipt number AKYWDC-3497604). (Attachments: #1 Exhibit A - Complaint, #2 Cover Sheet) (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: Miles v. CKS Financial, 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 ]
Plaintiff: Charles Miles
Represented By: Zachary L. Taylor
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: CKS Financial, LLC
Represented By: Denise M. Motta
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: CKS Prime Investments, LLC
Represented By: Denise M. Motta
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?