Garvin v. Stock Yards Bank & Trust Company et al
Plaintiff: Patrick Garvin
Defendant: Stock Yards Bank & Trust Company doing business as Commonwealth Bank & Trust Company, Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union, LLC
Case Number: 3:2023cv00038
Filed: January 19, 2023
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. § 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2023 Opinion or Order Filing 17 ORDER by Judge David J. Hale on 3/3/2023: Garvin's claims against Trans Union are DISMISSED without prejudice. Garvin and Trans Union shall file an agreed order of dismissal with prejudice within thirty (30) days of entry of this Order. cc: Counsel (DLW)
March 2, 2023 Filing 16 NOTICE of Settlement with Defendant, Trans Union, LLC by Patrick Garvin (Hemminger, David)
March 2, 2023 Filing 15 RESPONSE to Motion re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Patrick Garvin. (Attachments: #1 Exhibit, #2 Proposed Order) (Hemminger, David)
March 2, 2023 Filing 14 MOTION to Amend/Correct for Leave to File Amended Verified Complaint by Plaintiff Patrick Garvin (Attachments: #1 Exhibit, #2 Proposed Order) (Hemminger, David)
February 28, 2023 Opinion or Order Filing 13 ORDER ON UNOPPOSED MOTION FOR SECOND EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT Signed by Magistrate Judge Regina S. Edwards on 2/28/2023 granting #12 Second MOTION for Extension of Time to File Answer. Equifax's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to 3/29/2023. cc: Counsel (DLW)
February 24, 2023 Filing 12 Second MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC (Attachments: #1 Proposed Order) (Williams, John)
January 30, 2023 Opinion or Order Filing 11 ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT Signed by Magistrate Judge Regina S. Edwards on 1/27/2023 granting #8 Consent MOTION for Extension of Time to File Answer. Equifax's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to 2/27/2023. cc: Counsel (DLW)
January 27, 2023 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Stock Yards Bank & Trust Company (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Fenton, Thomas)
January 26, 2023 Filing 9 Rule 7.1 Disclosure Statement identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC by Equifax Information Services, LLC. (Williams, John)
January 26, 2023 Filing 8 Consent MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC (Attachments: #1 Proposed Order) (Williams, John)
January 23, 2023 Opinion or Order Filing 7 TEXT ORDER by Judge David J. Hale on 1/23/2023; 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)
January 20, 2023 Filing 6 NOTICE of Appearance by Thomas C. Fenton on behalf of Stock Yards Bank & Trust Company (Fenton, Thomas)
January 20, 2023 Filing 5 Rule 7.1 Disclosure Statement identifying Corporate Parent Stock Yards Bancorp, Inc. for Stock Yards Bank & Trust Company by Stock Yards Bank & Trust Company. (Fenton, Thomas)
January 20, 2023 Filing 4 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Jefferson Circuit Court (MNM)
January 20, 2023 Filing 3 NOTICE of Deficiency re #1 Notice of Removal. Reason for Deficiency: Rule 7.1 Corporate Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 1/27/2023. (MNM)
January 20, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM)
January 19, 2023 Filing 1 NOTICE OF REMOVAL by Stock Yards Bank & Trust Company from Jefferson Circuit Court, case number 23-CI-000219 (filing fee $402, receipt number AKYWDC-3734189). (Attachments: #1 Exhibit A - State Court File, #2 Cover Sheet, #3 Cover Sheet Attachment) (MNM)

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 this case: Garvin v. Stock Yards Bank & Trust Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Patrick Garvin
Represented By: David W. Hemminger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stock Yards Bank & Trust Company doing business as Commonwealth Bank & Trust Company
Represented By: John T. McGarvey
Represented By: Thomas C. Fenton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?