Haley v. Capital One, N.A.
Plaintiff: Darin Haley
Defendant: Capital One, N.A.
Case Number: 3:2023cv00493
Filed: September 20, 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: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2023 Opinion or Order Filing 9 SCHEDULING ORDER (EBOC) for proceedings held before Magistrate Judge Regina S. Edwards: Telephonic scheduling conference held on 11/8/2023. Amended Pleadings/joinder of parties due by 11/17/2023. Expert Witness (Plaintiff) due by 4/12/2024. Expert Witness (Defendant) due by 5/17/2024. All discovery due by 6/14/2024. Dispositive/Daubert Motions due by 7/15/2024. Joint status report due by 1/8/2024. The report shall include the status of discovery and any settlement discussions. cc: counsel (SRH)
October 20, 2023 Filing 8 REPORT of Rule 26(f) Planning Meeting by Capital One, N.A. (Manley, Reid)
September 29, 2023 Opinion or Order Filing 7 ORDER FOR MEETING AND REPORT (EBOC) signed by Magistrate Judge Regina S. Edwards on 9/29/2023. Telephonic Rule 16 Scheduling Conference set for 11/8/2023 at 10:00 AM before Magistrate Judge Regina S. Edwards. Counsel for the parties shall connect to the telephonic status conference by dialing the toll-free number 1-888-808-6929, access code 2887606. cc: Counsel (MNM)
September 28, 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. by Capital One, N.A. (Manley, Reid)
September 27, 2023 Filing 5 ANSWER to Complaint by Capital One, N.A. (Manley, Reid)
September 27, 2023 Opinion or Order Filing 4 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 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)
September 20, 2023 Filing 3 CLERK'S NOTICE OF REMOVAL LETTER sent to Hardin Circuit Court re #1 Notice of Removal, (DJT)
September 20, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DJT)
September 20, 2023 Filing 1 NOTICE OF REMOVAL [NO ANSWER FILED] by Capital One, N.A. from Hardin Circuit Court, case number 23-CI-01190. Filing fee $ 402, receipt number AKYWDC-3886148, filed by Capital One, N.A.. (Attachments: #1 Cover Sheet, #2 Exhibit A - State Court Records) (DJT)

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Plaintiff: Darin Haley
Represented By: James H. Lawson
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Defendant: Capital One, N.A.
Represented By: Reid S. Manley
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