Rasheed v. Mariner Finance, LLC et al
| Carla Rasheed |
| Mariner Finance, LLC, RFFC Financial, LLC, NCB Management Services, Inc., Portfolio Recovery Associates, Inc., Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc. |
| 3:2023cv00199 |
| April 20, 2023 |
| US District Court for the Western District of Kentucky |
| Claria Horn Boom |
| Consumer Credit |
| 28 U.S.C. § 1330 Breach of Contract |
| Defendant |
Docket Report
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Filing 22
ORDER OF DISMISSAL OF DEFENDANT EQUIFAX INFORMATION SERVICES, LLC WITHOUT PREJUDICE by Judge Claria Horn Boom on 6/9/23: Plaintiff's claims in this action against Defendant Equifax Information Services, LLC are DISMISSED WITHOUT PREJUDICE. Plaintiff and Defendant Equifax Information Services, LLC SHALL tender a stipulation of dismissal, signed by all parties who have appeared and dismissing Plaintiffs claims against Defendant Equifax Information Services, LLC with prejudice, by 7/27/2023. cc: Counsel (DJT)
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| Filing 21 NOTICE of Settlement with Defendant, Equifax Information Services, LLC by Carla Rasheed (Hemminger, David) |
| Filing 20 A new Notice of Removal was inadvertently filed by Attorney William E. Smith, III, in this matter. Counsel was advised by the Help Desk to re-file the Notice of Removal using the correct procedures when filing a new case. The Notice of Removal and its attachments have been stricken from this matter's docket by the Clerk of Court. (Smith, William) Modified on 5/23/2023: removed documents filed in this matter that are not related to this matter (RLK). |
| Filing 19 ANSWER to Complaint with Jury Demand by Mariner Finance, LLC. (Smith, William) |
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Filing 18
ORDER OF DISMISSAL OF DEFENDANT TRANS UNION, LLC WITHOUT PREJUDICE by Judge Claria Horn Boom on 5/16/23: Plaintiff's claims in this action against Defendant Trans Union, LLC are DISMISSED WITHOUT PREJUDICE. Plaintiff and Defendant Trans Union, LLC SHALL tender a stipulation of dismissal, signed by all parties who have appeared and dismissing Plaintiffs claims against Defendant Trans Union, LLC with prejudice, by June 30, 2023. If the settlement is not consummated and the stipulation of dismissal is not filed, the Court will entertain a motion to return Defendant Trans Union, LLC as a pending Defendant in this action upon application to this Court. cc: Counsel (DJT)
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| Filing 17 NOTICE of Settlement with Defendant, Trans Union, LLC by Carla Rasheed (Hemminger, David) |
| Filing 16 Second NOTICE of Deficiency re #5 Notice of Deficiency. Reason for Deficiency: Rule 7.1 Corporate Disclosure Statement not filed on behalf of Trans Union, LLC. Failure to comply will be brought to the attention of the Court. Response due by 5/5/2023. (DJT) Modified on 5/16/2023: added party whom Deficiency relates to (RLK). |
| Filing 15 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Experian PLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. by Experian Information Solutions, Inc.. (Farris, Christopher) |
| Filing 14 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by NCB Management Services, Inc.. (Lewis, Danielle) |
| Filing 13 ANSWER to Complaint by NCB Management Services, Inc.. (Lewis, Danielle) |
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Filing 12
ORDER GRANTING AGREED ORDER ENLARGING TIME TO ANSWER OR OTHERWISE PLEAD signed by Judge Claria Horn Boom on 4/25/23; granting #9 Proposed Agreed Order : Mariner Finance SHALL have up to and including 5/16/2023, within which to answer or otherwise respond to Plaintiffs Complaint. cc: Counsel(DJT)
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| Filing 11 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent RFFC Financial, LLC for RFFC Financial, LLC. by RFFC Financial, LLC. (Lowery, Steven) |
| Filing 10 ANSWER to Complaint by RFFC Financial, LLC. (Lowery, Steven) |
| Filing 9 Proposed Agreed Order to Extend Time to Respond to Complaint by Mariner Finance, LLC. (Smith, William) |
| Filing 8 ANSWER to Complaint by Portfolio Recovery Associates, Inc.. (Travis, Caroline) |
| Filing 7 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent MF Raven Holdings, Inc. for Mariner Finance, LLC. by Mariner Finance, LLC. (Smith, William) |
| Filing 6 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John) |
| Filing 5 NOTICE of Deficiency re #1 Notice of Removal to attorneys for listed defendants. Reason for Deficiency: Missing 7.1 (a)(1) Corporate Disclosure Statement for each listed defendant. Failure to comply will be brought to the attention of the Court. Response due by 4/27/2023. (CDL) |
| Filing 4 CLERK'S NOTICE to Hardin Circuit Court and Counsel/Parties re #1 Notice of Removal. (CDL) |
| Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (CDL) |
| Filing 2 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, Inc. (CDL) |
| Filing 1 NOTICE OF REMOVAL (No Answer Filed) by Portfolio Recovery Associates, Inc. from Hardin Circuit Court, case number 23-CI-00463, (Filing fee $402, receipt number AKYWDC-3791996), filed by Portfolio Recovery Associates, Inc. (Attachments: #1 Exhibit A - Removal Consents, #2 Exhibit B - State Court File and Docket, #3 Exhibit C - Notice of Filing Notice of Removal, #4 Cover Sheet) (CDL) |
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