Midkiff v. Regional Finance Corp. et al
Plaintiff: Deshauna Midkiff
Defendant: Regional Finance Corp., The Bank of Missouri doing business as Fortiva, First Financial Credit, Inc., Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Regional Acceptance Corp.
Case Number: 3:2023cv00023
Filed: January 13, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Claria Horn Boom
Referring Judge: Regina S Edwards
2 Judge: Rebecca Grady Jennings
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 cra Removal - Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2023 Opinion or Order Filing 5 Rule 7.1 Disclosure Statement identifying Corporate Parent Truist Bank for Regional Acceptance Corp.. by Regional Acceptance Corp.. (Wiseman, Timothy)
January 13, 2023 Opinion or Order Filing 4 NOTICE of Deficiency re #1 Notice of Removal. Reason for Deficiency: Missing Corporate Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 1/20/2023. (CDL)
January 13, 2023 Opinion or Order Filing 3 CLERK'S NOTICE to Hardin Circuit Court and Counsel/Parties re: DN #1 Notice of Removal. (CDL)
January 13, 2023 Opinion or Order Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (CDL)
January 13, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL (No Answer Filed) by Regional Finance Corp. from Hardin Circuit Court, case number 22-CI-01616, (Filing fee $402; Receipt No. AKYWDC-3730445), filed by Regional Finance Corp. (Attachments: #1 Exhibit 1 - State Court Record, #2 Exhibit 2 - Consents for Removal, #3 Exhibit 3 - Notice of Filing Notice of Removal, #4 Cover Sheet) (CDL)

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Search for this case: Midkiff v. Regional Finance Corp. et al
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Plaintiff: Deshauna Midkiff
Represented By: David W. Hemminger
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Defendant: Regional Finance Corp.
Represented By: Timothy R. Wiseman
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Defendant: The Bank of Missouri doing business as Fortiva
Represented By: John L. Bishop
Represented By: Joseph N. Tucker
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Defendant: First Financial Credit, Inc.
Represented By: Ashley Sanders Cox
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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Trans Union, LLC
Represented By: Terri R. Brown
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael I. Krause
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Defendant: Regional Acceptance Corp.
Represented By: Timothy R. Wiseman
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