Kabel v. Loancare, LLC et al
Plaintiff: Michael Kabel
Defendant: Loancare, LLC and Experian Information Solutions, Inc.
Case Number: 3:2022cv00417
Filed: August 15, 2022
Court: US District Court for the Western District of Kentucky
Presiding Judge: Charles R Simpson
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2022 Opinion or Order Filing 22 ORDER by Senior Judge Charles R. Simpson, III on 10/10/2022. Michael I. Krause is WITHDRAWN as counsel of record in this matter on behalf of Experian and shall be removed from further service in this matter. cc: counsel, Michael I. Krause (SRH)
October 11, 2022 Opinion or Order Filing 21 AGREED ORDER Signed by Senior Judge Charles R. Simpson, III on 10/10/2022 granting #19 Proposed Agreed Order. Loancare, LLC shall have until October 24, 2022, to respond to the complaint. cc: Counsel (JM)
October 7, 2022 Filing 20 RESPONSE to Order re Krause filed by Experian Information Solutions, Inc.. (Farris, Christopher)
October 7, 2022 Filing 19 Proposed Agreed Order by Loancare, LLC. (Bailen, Neal)
October 6, 2022 Opinion or Order Filing 18 ORDER Signed by Senior Judge Charles R. Simpson, III on 10/5/2022 granting #17 Motion for Extension of Time. Experian is granted an extension up to and including October 7, 2022 to respond to this Court's Order (DN #16 ). cc: Counsel (JM)
September 23, 2022 Filing 17 ENTRY OF APPEARANCE and MOTION for Extension of Time to File Response/Reply by Defendant Experian Information Solutions, Inc. (Attachments: #1 Proposed Order) (Farris, Christopher) Modified on 9/26/2022: added "Entry of Appearance" (RLK).
September 19, 2022 Opinion or Order Filing 16 ORDER by Senior Judge Charles R. Simpson, III on 9/16/2022. Within (7) days from the date of entry of this Order, Attorney Michael I. Krause shall either seek leave of the Court to practice in this case or apply for admission before the Bar of this Court, in default of which said attorney will be stricken as counsel for the Defendant. cc: counsel (SRH)
September 12, 2022 Opinion or Order Filing 15 TEXT ORDER by Senior Judge Charles R. Simpson, III on 9/12/2022, GRANTING #12 #13 Motions for Joe N. Nguyen and Benjamin E. Gordon to Appear Pro Hac Vice on behalf of Defendant Loancare, LLC. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(RLK) Modified on 9/12/2022: copy mailed to Michael Krause (RLK).
September 12, 2022 Opinion or Order Filing 14 ORDER signed by Senior Judge Charles R. Simpson, III on 9/9/2022 granting #11 Proposed Agreed Order. Loancare, LLC shall have until 10/10/2022 to respond to the complaint. cc: Counsel (SRH)
September 9, 2022 Filing 13 MOTION for Benjamin E. Gordon to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3655754. by Defendant Loancare, LLC (Attachments: #1 Exhibit PA & NJ Certificates of Good Standing for Benjamin Gordon, #2 Proposed Order) (Bailen, Neal)
September 9, 2022 Filing 12 MOTION for Joe N. Nguyen to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3655735. by Defendant Loancare, LLC (Attachments: #1 Exhibit PA Certificate of Good Standing of Joe Nguyen, #2 Proposed Order) (Bailen, Neal)
September 8, 2022 Filing 11 Proposed Agreed Order by Loancare, LLC. (Bailen, Neal)
August 25, 2022 Filing 10 ATTORNEY NOTICE of Deficiency to Benjamin E. Gordon re #1 Notice of Removal,.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 9/9/2022. (KJA)
August 25, 2022 Filing 9 ATTORNEY NOTICE of Deficiency to Joe N. Nguyen re #1 Notice of Removal,.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 9/9/2022. (KJA)
August 25, 2022 Filing 8 ATTORNEY NOTICE of Deficiency to Michael I. Krause re #1 Notice of Removal,.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 9/12/2022. (KJA)
August 22, 2022 Opinion or Order Filing 7 AGREED ORDER signed by Senior Judge Charles R. Simpson, III on 8/22/2022 granting #6 Proposed Agreed Order. Loancare, LLC shall have until 9/12/2022 to respond to the complaint. cc: Counsel (SRH)
August 19, 2022 Filing 6 Proposed Agreed Order by Loancare, LLC. (Bailen, Neal)
August 16, 2022 Filing 5 CLERK'S NOTICE to Jefferson Circuit Court and Counsel/Parties re: DN #1 Notice of Removal. (CDL)
August 16, 2022 Filing 4 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (CDL)
August 15, 2022 Filing 3 NOTICE of Appearance by Neal F. Bailen on behalf of Loancare, LLC. (CDL)
August 15, 2022 Filing 2 Corporate Disclosure Statement identifying Corporate Parent ServiceLink NLS, LLC by Loancare, LLC. (CDL)
August 15, 2022 Filing 1 NOTICE OF REMOVAL by Loancare, LLC from Jefferson Circuit Court (No Answer Filed), case number 22-CI-003448, (Filing fee $402; Receipt No. AKYWDC-3637482), filed by Loancare, LLC.(Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - State Court Docket, #3 Exhibit C - Consent, #4 Exhibit D - State Court Notice of Removal, #5 Cover Sheet) (CDL)

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Plaintiff: Michael Kabel
Represented By: David W. Hemminger
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Defendant: Loancare, LLC
Represented By: Benjamin E. Gordon
Represented By: Joe N. Nguyen
Represented By: Neal F. Bailen
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael I. Krause
Represented By: Christopher P. Farris
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