Grundy v. Eagle Financial Service, Inc. et al
| Nichole Grundy |
| Eagle Financial Service, Inc., Exeter Finance, LLC, NCB Management Services, Inc., Comenity Bank, Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc. |
| 3:2022cv00657 |
| December 13, 2022 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| Rebecca Grady Jennings |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 18
AGREED ORDER OF DISMISSAL Signed by Judge Rebecca Grady Jennings on 2/9/2023 granting #17 Proposed Agreed Order. Plaintiff's claims asserted in this litigation against Trans Union are hereby DISMISSED WITH PREJUDICE, each party to bear its own attorneys' fees and costs. cc: Counsel (SMJ)
|
| Filing 17 Proposed Agreed Order of Dismissal with Prejudice of Defendant, Trans Union, LLC by Nichole Grundy. (Hemminger, David) |
|
Filing 16
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 1/17/2023. Telephonic Rule 16 Case-Management Conference set for 3/3/2023 at 11:00 AM before Magistrate Judge Regina S. Edwards. To participate in the conference, counsel shall use the following dial in information: 1-888-808-6929, Access Code 2887606. cc: Counsel (SMJ)
|
|
Filing 15
TEXT ORDER by Judge Rebecca Grady Jennings on 1/17/2023; 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.Pursuant to 28 U.S.C. Section 636(c), and in accordance with Rule 73(b)(1) of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. You may consent to have your case referred to a magistrate judge, or you may withhold your consent without adverse consequences. Should all parties consent to having a United States magistrate judge conduct all proceedings in this case, please complete the Notice, Consent, and Reference of a Civil Action to a Magistrate Judge (https://www.kywd.uscourts.gov/sites/kywd/files/forms/ao085-1-Notice-Consent.pdf) and send a copy of this document to the clerks office via regular mail or email at intake-kywECF@kywd.uscourts.gov. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel,CM_RSE. (ARM)
|
| Filing 14 ANSWER to Complaint And Affirmative Defenses by Comenity Bank. (Manley, Reid) |
| Filing 13 ANSWER to Complaint by NCB Management Services, Inc.. (Lewis, Danielle) |
|
Filing 12
ORDER Signed by Judge Rebecca Grady Jennings on 1/2/2023 granting #9 Motion for Extension of Time to Answer. Comenity shall have up to and including 1/10/2023 to file its response to Plaintiff's Complaint. cc: Counsel (SMJ)
|
| Filing 11 Rule 7.1 Disclosure Statement by NCB Management Services, Inc.. (Lewis, Danielle) |
|
Filing 10
ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT by Judge Rebecca Grady Jennings on 12/20/2022 granting #6 Motion for Extension of Time to File Response/Reply granting #6 Motion for Extension of Time to Answer. NCB Management Services, Inc. shall have until 1/10/2023 to respond to Plaintiff' Complaint. cc: Counsel(JWM)
|
| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal,, by Defendant Comenity Bank (Attachments: #1 Proposed Order Ex A - Proposed Order) (Manley, Reid) |
| Filing 8 NOTICE of Settlement with Defendant, Equifax Information Services, LLC by Nichole Grundy (Hemminger, David) |
| Filing 7 ANSWER to Complaint (And Affirmative Defenses) by Exeter Finance, LLC. (Manley, Reid) |
| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal,, , MOTION for Extension of Time to File Answer by Defendant NCB Management Services, Inc. (Attachments: #1 Proposed Order) (Lewis, Danielle) |
| Filing 5 CLERK'S NOTICE to Nelson Circuit Court and Counsel/Parties re: DN #1 Notice of Removal. (CDL) |
| Filing 4 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (CDL) |
| Filing 3 Rule 7.1 Disclosure Statement identifying Corporate Parent Enzo Parent, LLC for Exeter Finance, LLC. (CDL) |
| Filing 2 Rule 7.1 Disclosure Statement identifying Corporate Parent Comenity LLC, Other Affiliate Bread Financial Payments, Inc., Other Affiliate Bread Financial Holdings, Inc. for Comenity Bank. (CDL) |
| Filing 1 NOTICE OF REMOVAL by Comenity Bank, Exeter Finance, LLC from Nelson Circuit Court, case number 22-CI-00511, (Filing fee $402; Receipt No. AKYWDC-3713281), filed by Comenity Bank, Exeter Finance, LLC. (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Eagle Fianancial Services, Inc.'s Consent to Removal, #3 Exhibit C - NCB Management Services, Inc.'s Consent to Removal, #4 Exhibit D - Equifax Information Services, LLC's Consent to Removal, #5 Exhibit E - Trans Union LLC's Consent to Removal, #6 Exhibit F - Experian Information Solutions, Inc.'s Consent to Removal, #7 Cover Sheet) (CDL) |
| ANSWER to Complaint (Filed in Nelson Circuit Court - See DN #1 -1) by Eagle Financial Service, Inc. (CDL) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
