Garrett v. Republic Finance, LLC et al
| Sarran N. Garrett |
| Republic Finance, LLC, Advanced Collection Bureau, Inc., Santander Consumer USA, Inc., Vineland Carriage Homes, Hunter Warfield, Inc., Equifax Information Services, LLC and Trans Union, LLC |
| 3:2023cv00492 |
| September 20, 2023 |
| US District Court for the Western District of Kentucky |
| David J Hale |
| Colin H Lindsay |
| Consumer Credit |
| 28 U.S.C. § 1446 nr Notice of Removal |
| None |
Docket Report
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| Document Text |
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| Filing 18 NOTICE of Settlement by Santander Consumer USA, Inc. (Bailen, Neal) |
Filing 17
ORDER Signed by Magistrate Judge Colin H. Lindsay on 11/1/2023 granting #16 Proposed Agreed Order. On or before 11/17/2023, Santander shall file a response to Plaintiff's complaint. cc: Counsel (DLW)
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| Filing 16 Proposed Agreed Order by Santander Consumer USA, Inc.. (Bailen, Neal) |
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Filing 15
ORDER by Judge David J. Hale on 10/25/2023: Garrett's claims against Advanced Collection Bureau are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Advanced Collection Bureau, Inc. as a defendant in the record of this matter. cc: Counsel (DLW)
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| Filing 14 ANSWER to Complaint by Equifax Information Services, LLC. (Williams, John) |
| Filing 13 Proposed Agreed Order to Dismiss by Advanced Collection Bureau, Inc. (Herman, Christopher) |
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Filing 12
ORDER Signed by Magistrate Judge Colin H. Lindsay on 10/19/2023: Defendants Equifax and Santander's #7 and #9 motions are GRANTED. On or before 10/27/2023, Defendants Equifax and Santander shall file their respective responses to Plaintiff's complaint. cc: Counsel (DLW)
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Filing 11
ORDER Signed by Magistrate Judge Colin H. Lindsay on 10/11/2023 granting #10 Proposed Agreed Order. Defendant Advanced Collection Bureau, Inc. shall file its response to Plaintiff's complaint on or before 10/23/2023. cc: Counsel (JM)
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| Filing 10 Proposed Agreed Order TO RESPOND TO PLAINTIFF'S VERIFIED COMPLAINT by Advanced Collection Bureau, Inc. (Herman, Christopher) |
| Filing 9 Proposed Agreed Order by Santander Consumer USA, Inc. (Bailen, Neal) |
| Filing 8 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 7 Proposed Agreed Order of Extension of Time by Equifax Information Services, LLC. (Williams, John) |
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Filing 6
TEXT ORDER by Judge David J. Hale on 9/27/2023; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, 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 Lindsay 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)
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| Filing 5 CLERK'S NOTICE re #1 Notice of Removal. cc: counsel, Hardin Circuit Court (SRH) |
| Filing 4 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Santander Consumer USA Holdings, Inc., Other Affiliate Santander Holdings USA, Inc., Other Affiliate Banco Santander, S.A. for Santander Consumer USA, Inc.. (SRH) |
| Filing 3 NOTICE of Appearance by Neal F. Bailen on behalf of Santander Consumer USA, Inc. (SRH) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (SRH) |
| Filing 1 NOTICE OF REMOVAL by Santander Consumer USA, Inc. from Hardin Circuit Court, case number 23-CI-01230. (Filing fee $402, receipt number AKYWDC-3886151). (Attachments: #1 Exhibit A - state court record, #2 Cover Sheet) (SRH) |
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