Davis v. Discover Bank et al
| Phillip Davis |
| Discover Bank, Nationstar Mortgage, LLC, Comenity Bank, Kohn Law Firm S.C., LVNV Funding, LLC, Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc. |
| 3:2023cv00631 |
| December 4, 2023 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| David J Hale |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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| Filing 21 NOTICE of Appearance by John R. Tarter on behalf of Kohn Law Firm S.C. (Tarter, John) |
Filing 20
ORDER by Judge David J. Hale on 1/12/2024: Davis's claims against Trans Union stand DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Trans Union, LLC as a defendant in the record of this matter. cc: Counsel (DLW)
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| Filing 19 ATTORNEY NOTICE of Deficiency to Katherine Carlton Robinson re #1 Notice of Removal,.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 1/30/2024. (KJA) |
| Filing 18 ATTORNEY NOTICE of Deficiency to David Ambrosh re #1 Notice of Removal,.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 1/30/2024. (KJA) |
| Filing 17 NOTICE of Voluntary Dismissal by Phillip Davis (Hemminger, David) |
| Filing 16 ANSWER to Complaint by Nationstar Mortgage, LLC. (Bailen, Neal) |
| Filing 15 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent BlackRock, Inc., Corporate Parent Nationstar Sub1 LLC, Corporate Parent Nationstar Sub2 LLC, Corporate Parent Vanguard Group, Inc., Corporate Parent Mr. Cooper Group Inc., Corporate Parent Nationstar Mortgage Holdings Inc., Corporate Parent Mr. Cooper, Champion Mortgage and RightPath Loans for Nationstar Mortgage, LLC by Nationstar Mortgage, LLC. (Bailen, Neal) Modified on 1/12/2024 to add additional corporate parent (DLW). |
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Filing 14
ORDER Signed by Judge David J. Hale on 12/15/2023 granting #11 Proposed Agreed Order. Davis's claims against Discover are DISMISSED without prejudice. The Clerk of Court is DIRECTED to terminate Discover Bank as a defendant in the record of this matter. cc: Counsel (DLW)
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Filing 13
AGREED ORDER Signed by Magistrate Judge Regina S. Edwards on 12/15/2023 granting #10 Proposed Agreed Order. Nationstar Mortgage LLC shall have until 1/4/2024, to respond to the complaint. cc: Counsel (DLW)
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Filing 12
TEXT ORDER by Judge David J. Hale on 12/14/2023; 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)
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| Filing 11 Proposed Agreed Order of Dismissal as to Discover Bank by Discover Bank. (Manley, Reid) |
| Filing 10 Proposed Agreed Order by Nationstar Mortgage, LLC. (Bailen, Neal) |
| Filing 9 NOTICE of Appearance by Neal F. Bailen on behalf of Nationstar Mortgage, LLC (Bailen, Neal) |
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Filing 8
ORDER Signed by Judge David J. Hale on 12/12/2023 granting #6 Proposed Agreed Order. Davis's claims against Comenity are DISMISSED without prejudice. The Clerk of Court is DIRECTED to terminate Comenity Bank as a defendant in the record of this matter. cc: Counsel (DLW)
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Filing 7
ORDER OF RECUSAL by Magistrate Judge Colin H. Lindsay on 12/11/2023: Magistrate Judge Colin H. Lindsay hereby RECUSES himself from the action pursuant to 28 U.S.C. 455. cc: Counsel, DJH-CM (DLW)
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| Filing 6 Proposed Agreed Order of Dismissal as to Comenity Bank by Comenity Bank. (Manley, Reid) |
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Filing 5
TEXT ORDER by Judge David J. Hale on 12/07/2023; 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 fee: K Wingate $ 405.00 receipt number 300005993 (TNT) |
| Filing 4 NOTICE re #1 Notice of Removal. cc: Counsel, Hardin Circuit Court (HMC) |
| Filing 3 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (HMC) |
| NOTICE of email confirmation as to Reid Manley re DN #1 filing fee refund in the amount of $402. (KJA) |
| Filing 2 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Discover Bank identifying Corporate Parent Discover Financial Services for Discover Bank. (HMC) |
| Filing 1 NOTICE OF REMOVAL by Discover Bank from Hardin Circuit Court, case number 23-CI-01629. (Filing fee $ 402, receipt number AKYWDC-3932979), filed by Discover Bank. (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Consents to Removal, #3 Civil Cover Sheet) (HMC) |
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