Moran v. Amerihome Mortgage Co., LLC et al
Plaintiff: William F. Moran
Defendant: Amerihome Mortgage Co., LLC, Equifax Information Services, LLC, Experian Information Services, Inc., Trans Union, LLC and H. Lynn Whobrey Agency
Case Number: 3:2022cv00118
Filed: February 25, 2022
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Lanny King
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2022 Opinion or Order Filing 8 RESPONSE to Motion re #7 MOTION to Deposit Funds into Court filed by Amerihome Mortgage Co., LLC. (Wilson, Sarah)
April 6, 2022 Opinion or Order Filing 7 MOTION to Deposit Funds into Court by Plaintiff William F. Moran (Attachments: #1 Proposed Order) (Hemminger, David)
March 4, 2022 Opinion or Order Filing 6 ANSWER to Second Amended Complaint by Amerihome Mortgage Co., LLC. (Wilson, Sarah)
February 28, 2022 Opinion or Order Filing 5 TEXT ORDER by Judge David J. Hale on 2/28/2022; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Lanny King, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge King is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
February 25, 2022 Opinion or Order Filing 4 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Bullitt Circuit Court (MNM)
February 25, 2022 Opinion or Order Filing 3 Corporate Disclosure Statement identifying Corporate Parent Aris Mortgage Holding Company, LLC for Amerihome Mortgage Co., LLC. (MNM)
February 25, 2022 Opinion or Order Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM)
February 25, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL by Amerihome Mortgage Co., LLC from Bullitt Circuit Court, case number 20-CI-00817 (filing fee $402, receipt number AKYWDC-3532365). (Attachments: #1 Exhibit A - State Complaint, #2 Exhibit B - State Amended Complaint, #3 Exhibit C - State Second Amended Complaint, #4 Exhibit D - Order from State Court, #5 Exhibit E - Notice of Filing Notice of Removal) (MNM)

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Plaintiff: William F. Moran
Represented By: David W. Hemminger
Represented By: Robert W. DeWees, III
Represented By: Sarah P. Harris
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Defendant: Amerihome Mortgage Co., LLC
Represented By: John R. Wirthlin
Represented By: Sarah A. Wilson
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Services, Inc.
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Defendant: Trans Union, LLC
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Defendant: H. Lynn Whobrey Agency
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