Tuttle v. Nicholas Financial, Inc. et al
| Sarena M Tuttle |
| Nicholas Financial, Inc. and Westlake Capital Finance, LLC |
| 3:2023cv00616 |
| November 22, 2023 |
| US District Court for the Western District of Kentucky |
| David J Hale |
| Colin H Lindsay |
| Consumer Credit |
| 28 U.S.C. ยง 1441 nr Notice of Removal |
| Plaintiff |
Docket Report
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Filing 12
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Colin H. Lindsay on 01/09/2024. Magistrate Judge Lindsay will conduct a telephonic Rule 16 scheduling conference on February 20, 2024, at 11:15 a.m. 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 (HMC)
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| Filing 11 ANSWER to Complaint and Affirmative Defenses by Nicholas Financial, Inc., Westlake Capital Finance, LLC. (Kenney, Jonathan) |
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Filing 10
AGREED ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/15/2023 granting #9 Proposed Agreed Order. Defendants Nicholas Financial, Inc. and Westlake Capital Finance, LLC shall have up to and including 1/5/2024, within which to file their responsive pleading(s) to Plaintiff's Complaint. cc: Counsel (DLW)
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| Filing 9 Proposed Agreed Order for extension of time by Nicholas Financial, Inc., Westlake Capital Finance, LLC. (Kenney, Jonathan) |
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Filing 8
ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/8/2023 granting #6 Proposed Agreed Order. Defendants Nicholas Financial, Inc. and Westlake Capital Finance, LLC shall have up to and including 12/15/2023, within which to file their responsive pleading(s) to Plaintiff's Complaint. cc: Counsel (DLW)
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| Filing 7 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parents Westlake Services, LLC d/b/a Westlake Financial Services, Nowlake Technology, LLC, Westlake Services Holding Company, Marubeni Corporation for Westlake Capital Finance, LLC; Corporate Parent Nicholas Financial-Canada for Nicholas Financial, Inc. by Nicholas Financial, Inc., Westlake Capital Finance, LLC. (Kenney, Jonathan) Modified on 12/4/2023 to add corporate parents (DLW). |
| Filing 6 Proposed Agreed Order by Nicholas Financial, Inc., Westlake Capital Finance, LLC. (Kenney, Jonathan) |
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Filing 5
TEXT ORDER by Judge David J. Hale on 11/27/2023; 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 4 NOTICE of Deficiency re: #1 Notice of Removal. Reason for Deficiency: Missing Rule 7.1(a)(1) Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 12/4/2023. (KDY) |
| Filing 3 CLERK'S NOTICE to Jefferson Circuit Court and counsel of record/parties re #1 Notice of Removal. (KDY) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (KDY) |
| Filing 1 NOTICE OF REMOVAL filed by Nicholas Financial, Inc., Westlake Capital Finance, LLC from Jefferson Circuit Court, case number 23-CI-006617. (Filing fee $ 402, receipt number AKYWDC-3927706). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Cover Sheet) (KDY) |
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