White v. Westlake Portfolio Management, LLC et al
| William White |
| Westlake Portfolio Management, LLC, Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc. |
| 3:2024cv00033 |
| January 17, 2024 |
| 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 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
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Filing 19
ORDER by Judge David J. Hale on 3/4/2024: White shall file an agreed order of dismissal with prejudice as to his claims against Trans Union, LLC signed by White and Trans Union. cc: Counsel (DLW)
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| Filing 18 NOTICE of Voluntary Dismissal by William White (Hemminger, David) |
| Filing 17 ANSWER to Complaint by Westlake Portfolio Management, LLC. (Micu, Alisa) |
| Filing 16 ANSWER to Complaint by Equifax Information Services, LLC. (Williams, John) |
| Filing 15 ATTORNEY NOTICE of Deficiency to Charlotte Long 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 2/19/2024. (KJA) |
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Filing 14
SECOND AGREED ORDER Signed by Magistrate Judge Regina S. Edwards on 2/1/2024 granting #11 Proposed Agreed Order. Westlake Portfolio Management, LLC shall have up to and including 2/23/2024, to respond to the complaint. cc: Counsel (DLW)
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Filing 13
AGREED ORDER OF EXTENSION OF TIME FOR DEFENDANT EQUIFAX INFORMATION SERVICES LLC TO RESPOND TO PLAINTIFF'S COMPLAINT Signed by Magistrate Judge Regina S. Edwards on 2/1/2024 granting #9 Proposed Agreed Order. Equifax's time to answer, move, or otherwise respond to the Complaint in this action is extended through and including 2/23/2024. cc: Counsel (DLW)
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Filing 12
AGREED ORDER Signed by Magistrate Judge Regina S. Edwards on 2/1/2024 granting #7 Proposed Agreed Order. Defendant Westlake Portfolio Management, LLC shall have up to and including 1/30/2024, to respond to the complaint. cc: Counsel (DLW)
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| Filing 11 Proposed Agreed Order by Westlake Portfolio Management, LLC. (Micu, Alisa) |
| Filing 10 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC by Equifax Information Services, LLC. (Williams, John) |
| Filing 9 Proposed Agreed Order of Extension of Time by Equifax Information Services, LLC. (Williams, John) |
| Filing 8 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Westlake Portfolio Management, LLC. Corporate Parents: Westlake Services, LLC; Nowlake Technology, LLC; Westlake Services Holding Company; Marubeni Corporation (Micu, Alisa) Modified on 1/30/2024 to add Corporate Parents (DLW). |
| Filing 7 Proposed Agreed Order for Extension of Time by Westlake Portfolio Management, LLC. (Micu, Alisa) |
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Filing 6
ORDER by Judge David J. Hale on 1/19/2024: White's claims against Trans Union are DISMISSED without prejudice. White and Trans Union shall tender an agreed order of dismissal with prejudice within thirty (30) days of entry of this Order. cc: Counsel (DLW)
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| Filing 5 NOTICE of Settlement with Trans Union, LLC by William White (Hemminger, David) |
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Filing 4
TEXT ORDER by Judge David J. Hale on 1/18/2024; 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 3 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Jefferson Circuit Court (MNM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM) |
| Filing 1 NOTICE OF REMOVAL by Equifax Information Services, LLC from Jefferson Circuit Court, case number 23-CI-007800 (filing fee $405, receipt number AKYWDC-3958116). (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Consents to Removal, #3 Cover Sheet) (MNM) |
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