Jacob v. Acima Digital, LLC et al
Plaintiff: Ashley N. Jacob
Defendant: Acima Digital, LLC, Comenity Bank, Credit Bureau Systems, Inc., Eagle Financial Services, LLC doing business as Fitzpatrick Furniture Finance, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 3:2024cv00012
Filed: January 5, 2024
Court: US District Court for the Western District of Kentucky
Presiding Judge: Benjamin Beaton
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 nr Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2024 Filing 15 TEXT ORDER: The Court grants the proposed agreed order (DN #14 ) for an extension of time for Plaintiff to respond to Credit Bureau Systems' motion to dismiss (DN #7 ) and extends the deadline for the Plaintiff to file a response to the motion to 3/4/24. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (HMC)
February 22, 2024 Filing 14 Proposed Agreed Order for Extension of Time to Repond to Motion to Dismiss by Ashley N. Jacob. (Hemminger, David)
January 22, 2024 Filing 13 REPLY to Response to Motion re MOTION for Leave to File Amended Complaint filed by Ashley N. Jacob. (Hemminger, David)
January 18, 2024 Filing 12 TEXT ORDER: The Plaintiff has notified the Court that she intends to dismiss with prejudice her lawsuit against Trans Union and Eagle Financial Services. DNs #9 , #11 . The Court therefore acknowledges the dismissal of Trans Union and Eagle Financial Services from this case in accordance with Fed. R. Civ. P. 41, or, in the alternative, dismisses Trans Union and Eagle Financial Services in accordance with Fed. R. Civ. P. 21. Further, the Plaintiff and Defendants Comenity Bank and Acima Digital filed an agreed order of dismissal without prejudice as to Comenity and Acima. DN #10 . The Court therefore acknowledges the dismissal of Comenity and Acima only from this case in accordance with Fed. R. Civ. P. 41, or, in the alternative, dismisses Comenity and Acima in accordance with Fed. R. Civ. P. 21. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(JM)
January 16, 2024 Filing 11 NOTICE of Voluntary Dismissal by Ashley N. Jacob (Hemminger, David)
January 12, 2024 Filing 10 Proposed Agreed Order of Dismissal as to Comenity Bank and Acima Digital, LLC by Acima Digital, LLC, Comenity Bank. (Manley, Reid)
January 12, 2024 Filing 9 NOTICE of Voluntary Dismissal by Ashley N. Jacob (Hemminger, David)
January 8, 2024 Filing 8 RESPONSE to Motion re MOTION for Leave to Response and Objection filed by Credit Bureau Systems, Inc.. (Attachments: #1 Proposed Order Order Denying Mot for Leave to Amend Complaint) (Katz, Brian)
January 8, 2024 Filing 7 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION for Attorney Fees by Defendant Credit Bureau Systems, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit Ex A Correspondence, #3 Proposed Order) (Katz, Brian)
January 8, 2024 Filing 6 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Credit Bureau Systems, Inc.. (Katz, Brian)
January 5, 2024 Filing 5 CLERK'S NOTICE to Hardin Circuit Court and Counsel of Record/Parties re #1 Notice of Removal. (DeW)
January 5, 2024 Filing 4 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Rent-A-Center East, Inc., Corporate Parent Acima Holdings, LLC, Corporate Parent Upbound Group, Inc., Other Affiliate The Vanguard Group, Inc., Other Affiliate BlackRock Fund Advisors for Acima Digital, LLC by Acima Digital, LLC. (DeW)
January 5, 2024 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Bread Financial Payments, Inc., Corporate Parent Bread Financial Holdings, Inc. for Comenity Bank by Comenity Bank. (DeW)
January 5, 2024 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (DeW)
January 5, 2024 Filing 1 NOTICE OF REMOVAL filed by Comenity Bank from Hardin District Court, case number 23-CI-1769. (Filing fee $405, receipt number AKYWDC-3951421.) (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Cover Sheet) (DeW)
January 5, 2024 MOTION for Leave to File Amended Complaint (Filed in Hardin Circuit Court, See DN #1 -1.) by Plaintiff Ashley N. Jacob. (DeW)

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Plaintiff: Ashley N. Jacob
Represented By: David W. Hemminger
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Defendant: Acima Digital, LLC
Represented By: Reid S. Manley
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Defendant: Comenity Bank
Represented By: Reid S. Manley
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Defendant: Credit Bureau Systems, Inc.
Represented By: Brian S. Katz
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Defendant: Eagle Financial Services, LLC doing business as Fitzpatrick Furniture Finance
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Defendant: Trans Union, LLC
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Defendant: Experian Information Solutions, Inc.
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