Sipes v. Webbank, Inc. et al
Plaintiff: David C. Sipes
Defendant: Webbank, Inc., Midland Credit Management, Inc., Capital One N.A. Corporation, Onemain Financial Services, Inc., Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 3:2023cv00349
Filed: July 10, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Benjamin Beaton
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 cra Removal - Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2023 Filing 21 TEXT ORDER: In response to OneMain's unopposed motion for an extension of time to file its answer or otherwise move (DN #20 ), the Court grants the motion and extends the deadline to 09/13/23. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (JM)
August 30, 2023 Filing 20 Proposed Agreed Order by Onemain Financial Services, Inc.. (Lewis, Danielle)
August 17, 2023 Filing 19 TEXT ORDER: The Court grants Defendant OneMain's unopposed motion (DN #17 ) for an extension of time to answer or otherwise move and extends the responsive-pleading deadline to August 30, 2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (JM)
August 16, 2023 Filing 18 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Onemain Financial Services, Inc. Identifying Corporate Parent OneMain Financial Holdings, LLC, OneMain Finance Corporation, OneMain Holdings, Inc. (Lewis, Danielle) Modified corporate parents and docket text on 8/17/2023 (DeW).
August 16, 2023 Filing 17 Unopposed MOTION for Extension of Time to File Answer by Defendant Onemain Financial Services, Inc. (Attachments: #1 Proposed Order) (Lewis, Danielle)
August 11, 2023 Filing 16 TEXT ORDER: The Plaintiff has notified the Court that he intends to dismiss with prejudice his claims against defendant Webbank, Inc., only (DN #14 ). The Court therefore acknowledges the dismissal of Webbank from this case in accordance with Fed. R. Civ. P. 41, or, in the alternative, dismisses it in accordance with Fed. R. Civ. P. 21 This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: counsel (JM)
August 10, 2023 Filing 15 TEXT ORDER: The Plaintiff has notified the Court that he intends to dismiss with prejudice his claims against defendant TransUnion, LLC, only (DN #13 ). The Court therefore acknowledges the dismissal of TransUnion from this case in accordance with Fed. R. Civ. P. 41, or, in the alternative, dismisses it in accordance with Fed. R. Civ. P. 21. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: counsel (JM)
August 10, 2023 Filing 14 NOTICE of Voluntary Dismissal by David C. Sipes (Hemminger, David)
August 9, 2023 Filing 13 NOTICE of Voluntary Dismissal by David C. Sipes (Hemminger, David)
July 24, 2023 Filing 12 ATTORNEY NOTICE of Deficiency to Andrew M. Lehmann 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 8/4/2023. (KJA)
July 21, 2023 Filing 11 TEXT ORDER: The Court construes the parties' stipulation (DN #7 ) as an agreed request for an extension of the deadline for Defendant Equifax to answer to August 16, 2023, and grants the motion. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: counsel (JM)
July 20, 2023 Filing 10 ANSWER to Complaint by Midland Credit Management, Inc.. (Reddick, Sarah)
July 20, 2023 Filing 9 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Encore Capital Group, Inc. for Midland Credit Management, Inc.. by Midland Credit Management, Inc.. (Reddick, Sarah)
July 17, 2023 Filing 8 ANSWER to Complaint and Affirmative Defenses by Capital One N.A. Corporation. (Manley, Reid)
July 14, 2023 Filing 7 STIPULATION (Attachments: #1 Proposed Order Granting Extension of Time) by Equifax Information Services, LLC. (Williams, John)
July 12, 2023 Filing 6 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Capital One Financial Corporation for Capital One N.A. Corporation. by Capital One N.A. Corporation. (Manley, Reid)
July 11, 2023 Filing 5 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)
July 11, 2023 Filing 4 NOTICE of Deficiency to attorney John M. Williams re #1 Notice of Removal. Reason for Deficiency: failure to File Rule 7.1(a)(1) Corporate Disclosure for Defendant Equifax Information Services, LLC. Failure to comply will be brought to the attention of the Court. Response due by 7/18/2023. (DeW)
July 11, 2023 Filing 3 CLERK'S NOTICE to Meade Circuit Court and Counsel of Record/Parties re #1 Notice of Removal. (DeW)
July 10, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (DeW)
July 10, 2023 Filing 1 NOTICE OF REMOVAL from Meade Circuit Court, case number 23-CI-00158, filed by Equifax Information Services, LLC. (Filing fee $402, receipt number AKYWDC-3841018.) (Attachments: #1 Exhibit A STate Court Record, #2 Exhibit B Consents to Removal, #3 Cover Sheet) (DeW)

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Plaintiff: David C. Sipes
Represented By: David W. Hemminger
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Defendant: Webbank, Inc.
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Defendant: Midland Credit Management, Inc.
Represented By: Sarah Diana Reddick
Represented By: Joseph N. Tucker
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Defendant: Capital One N.A. Corporation
Represented By: Reid S. Manley
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Defendant: Onemain Financial Services, Inc.
Represented By: Danielle J. Lewis
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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Trans Union, LLC
Represented By: Andrew M. Lehmann
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher P. Farris
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