Broach v. Capital One N.A. Corporation et al
Plaintiff: Bethany Broach
Defendant: Capital One N.A. Corporation, Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 3:2023cv00561
Filed: October 27, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Colin H Lindsay
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2023 Filing 12 ANSWER to Complaint And Affirmative Defenses by Capital One N.A. Corporation. (Manley, Reid)
December 4, 2023 Opinion or Order Filing 11 ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/1/2023 granting #10 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal. Capital One shall file its response to Plaintiff's complaint on or before 12/15/2023. cc: Counsel (DLW)
November 20, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Defendant Capital One N.A. Corporation (Attachments: #1 Proposed Order) (Manley, Reid)
November 7, 2023 Opinion or Order Filing 9 ORDER signed by Magistrate Judge Colin H. Lindsay on 11/6/2023 granting DN #7 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal. Capital One shall file its response to Plaintiff's complaint on or before 11/24/2023. cc: Counsel (SRH)
November 6, 2023 Opinion or Order Filing 8 ORDER signed by Judge David J. Hale on 11/3/2023 granting #6 Proposed Agreed Order of Dismissal with Prejudice of Defendant, Trans Union, LLC. Broach's claims against Trans Union, LLC are DISMISSED with prejudice. This Order does not affect Broach's claims against any other defendant in this matter. cc: Counsel (SRH)
November 2, 2023 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Defendant Capital One N.A. Corporation (Attachments: #1 Proposed Order) (Manley, Reid)
November 2, 2023 Filing 6 Proposed Agreed Order of Dismissal with Prejudice of Defendant, Trans Union, LLC by Bethany Broach. (Hemminger, David)
October 31, 2023 Opinion or Order Filing 5 TEXT ORDER by Judge David J. Hale on 10/31/2023; 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)
October 27, 2023 Filing 4 CLERK'S NOTICE to Hardin Circuit Court and counsel of record/parties re #1 Notice of Removal. (KDY)
October 27, 2023 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Capital One N.A. Corporation identifying Corporate Parent: Capital One Financial Corporation. (KDY)
October 27, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (KDY)
October 27, 2023 Filing 1 NOTICE OF REMOVAL filed by Capital One N.A. Corporation, from Hardin Circuit Court, case number 23-CI-01384. (Filing fee $402, receipt number AKYWDC-3910725). (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Consents to Removal, #3 Cover Sheet) (KDY)

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Plaintiff: Bethany Broach
Represented By: David W. Hemminger
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Defendant: Capital One N.A. Corporation
Represented By: Reid S. Manley
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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Trans Union, LLC
Represented By: Katherine E. Carlton Robinson
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher P. Farris
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