Thomas v. Jefferson Capital Systems, LLC et al
Plaintiff: Victoria Thomas
Defendant: Jefferson Capital Systems, LLC, Midland Funding, LLC, Portfolio Recovery Associates, Inc., Pennyrile Financial Group, L.L.C., Equifax Information Services, LLC and Trans Union, LLC
Case Number: 3:2022cv00355
Filed: July 11, 2022
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: David J Hale
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2022 Opinion or Order Filing 13 ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT Signed by Magistrate Judge Regina S. Edwards on 7/29/2022 granting #6 Consent Motion for Extension of Time to File Answer. Equifax's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to 8/17/2022. cc: Counsel (DLW)
July 26, 2022 Filing 12 Corporate Disclosure Statement identifying Corporate Parent CL Holdings, LLC for Jefferson Capital Systems, LLC by Jefferson Capital Systems, LLC (Lewis, Danielle)
July 26, 2022 Filing 11 ANSWER to Complaint by Jefferson Capital Systems, LLC. (Lewis, Danielle)
July 25, 2022 Opinion or Order Filing 10 TEXT ORDER by Judge David J. Hale on 7/25/2022; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, 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 Edwards 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)
July 18, 2022 Filing 9 ANSWER to Complaint by Portfolio Recovery Associates, Inc. (Tucker, Joseph)
July 18, 2022 Opinion or Order Filing 8 ORDER OF RECUSAL by Magistrate Judge Colin H. Lindsay on 7/15/2022: Magistrate Judge Colin H. Lindsay hereby RECUSES himself from this action. cc: Counsel, DJH-CM (DLW)
July 15, 2022 Filing 7 Corporate Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC by Equifax Information Services, LLC. (Williams, John)
July 15, 2022 Filing 6 Consent MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC (Attachments: #1 Proposed Order) (Williams, John)
July 14, 2022 Opinion or Order Filing 5 TEXT ORDER by Judge David J. Hale on 7/14/2022; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, 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 Lindsay 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)
July 11, 2022 Filing 4 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Hardin Circuit Court (MNM)
July 11, 2022 Filing 3 Corporate Disclosure Statement identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, Inc. (MNM)
July 11, 2022 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM)
July 11, 2022 Filing 1 NOTICE OF REMOVAL by Portfolio Recovery Associates, Inc. from Hardin Circuit Court, case number 22-CI-00788 (filing fee $402, receipt number AKYWDC-3614737). (Attachments: #1 Exhibit A - Consents to Removal, #2 Exhibit B - State Court Complaint, #3 Exhibit C - Notice of Filing Notice of Removal, #4 Cover Sheet) (MNM)

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Plaintiff: Victoria Thomas
Represented By: David W. Hemminger
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Defendant: Jefferson Capital Systems, LLC
Represented By: Danielle J. Lewis
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Defendant: Midland Funding, LLC
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Defendant: Portfolio Recovery Associates, Inc.
Represented By: Joseph N. Tucker
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Defendant: Pennyrile Financial Group, L.L.C.
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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Trans Union, LLC
Represented By: Colin C. Poling
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