Miller v. Lyndon Southern Insurance Company et al
Plaintiff: Verneda Miller
Defendant: Lyndon Southern Insurance Company, Webbank and World Finance Company of Kentucky, LLC
Case Number: 3:2023cv00585
Filed: November 10, 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 1441 Petition for Removal
Jury Demanded By: Both
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 Opinion or Order Filing 12 ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Colin H. Lindsay on 12/13/2023. Telephonic Scheduling Conference set for 1/31/2024 a 9:45 AM before Magistrate Judge Colin H. Lindsay. Counsel for the parties shall connect to the telephonic status conference by dialing the toll-free number 1-888-808-6929, access code 2773744. cc: counsel (JM)
December 11, 2023 Filing 11 ANSWER to Complaint by Webbank. (Bailen, Neal)
December 7, 2023 Opinion or Order Filing 10 ORDER by Judge David J. Hale on 12/7/2023: Miller's claims against World Finance are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate World Finance Company of Kentucky, LLC as a defendant in the record of this matter. cc: Counsel (DLW)
December 6, 2023 Filing 9 NOTICE of Voluntary Dismissal by Verneda Miller (Lawson, James)
December 1, 2023 Opinion or Order Filing 8 AGREED ORDER Signed by Magistrate Judge Colin H. Lindsay on 11/30/2023 granting #7 Proposed Agreed Order. WebBank shall have until 12/14/2023, to respond to the Complaint. cc: Counsel (DLW)
November 16, 2023 Filing 7 Proposed Agreed Order by Webbank. (Bailen, Neal)
November 14, 2023 Opinion or Order Filing 6 TEXT ORDER by Judge David J. Hale on 11/14/2023; 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)
November 13, 2023 Filing 5 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Hardin Circuit Court (MNM)
November 13, 2023 Filing 4 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM)
November 10, 2023 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent WebFinancial Holding Corporation and Corporate Parent Steel Partners Holdings, L.P. for Webbank. (MNM)
November 10, 2023 Filing 2 NOTICE of Appearance by Neal F. Bailen on behalf of Webbank (MNM)
November 10, 2023 Filing 1 NOTICE OF REMOVAL by Webbank from Hardin Circuit Court, case number 23-CI-01464 (filing fee $402, receipt number AKYWDC-3919715). (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Consent to Removal, #3 Cover Sheet) (MNM)
November 10, 2023 ANSWER to Complaint with Jury Demand previously filed in state court action by Lyndon Southern Insurance Company. (MNM)

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Plaintiff: Verneda Miller
Represented By: James H. Lawson
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Defendant: Lyndon Southern Insurance Company
Represented By: Daniel E. Linneman
Represented By: Jeffrey C. Mando
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Defendant: Webbank
Represented By: Neal F. Bailen
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Defendant: World Finance Company of Kentucky, LLC
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