McQueary v. Portfolio Recovery Associates, LLC et al
Plaintiff: Zachary McQueary
Defendant: Portfolio Recovery Associates, LLC, Midland Funding LLC, Comentiy Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Comenity Bank
Case Number: 3:2024cv00066
Filed: February 1, 2024
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: David J Hale
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2024 Opinion or Order Filing 21 ORDER Signed by Judge David J. Hale on 3/27/2024 granting #20 Proposed Agreed Order. McQueary's claims against Equifax are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Equifax Information Services, LLC as a defendant in the record of this matter. This Order does not affect McQueary's claims against any other defendant. cc: Counsel (DeW)
March 26, 2024 Filing 20 Proposed Agreed Order of Dismissal with Prejudice of Defendant, Equifax Information Services, LLC by Zachary McQueary. (Hemminger, David)
March 4, 2024 Filing 19 ANSWER to Complaint by Portfolio Recovery Associates, LLC. (Thompson, Hannah)
March 4, 2024 Filing 18 ANSWER to Complaint by Midland Funding LLC. (Thompson, Hannah)
February 9, 2024 Opinion or Order Filing 17 ORDER ON DEFENDANT MIDLAND FUNDING, LLC'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO FILE A RESPONSE TO PLAINTIFF'S COMPLAINT Signed by Magistrate Judge Regina S. Edwards on 2/8/2024 granting #15 Unopposed MOTION for Extension of Time to File Answer. Midland is granted an extension of time to respond to Plaintiff's Complaint to and including 3/8/2024. cc: Counsel (DLW)
February 8, 2024 Filing 16 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Encore Capital Group, Inc. for Midland Funding LLC. by Midland Funding LLC. (Thompson, Hannah)
February 7, 2024 Filing 15 Unopposed MOTION for Extension of Time to File Answer by Defendant Midland Funding LLC (Attachments: #1 Proposed Order Proposed Order) (Thompson, Hannah)
February 7, 2024 Filing 14 NOTICE of Appearance by Hannah Thompson on behalf of Midland Funding LLC (Thompson, Hannah)
February 7, 2024 Opinion or Order Filing 13 ORDER Signed by Magistrate Judge Regina S. Edwards on 2/6/2024 granting #9 Motion for Extension of Time to Answer. PRA is granted an extension of time to respond to Plaintiff's Complaint to and including March 8th, 2024. cc: Counsel (JM)
February 7, 2024 Opinion or Order Filing 12 AGREED ORDER Signed by Magistrate Judge Regina S. Edwards on 2/6/2024 granting #6 Proposed Agreed Order. Equifax's time to answer, move, or otherwise respond to the Complaint in this action be extended through and including March 11, 2024, and that any such responsive pleading by that date shall be deemed timely filed. cc: Counsel (JM)
February 6, 2024 Opinion or Order Filing 11 ORDER Signed by Judge David J. Hale on 2/6/2024 granting #8 Proposed Agreed Order. McQueary'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)
February 6, 2024 Opinion or Order Filing 10 ORDER by Judge David J. Hale on 2/6/2024: The Clerk of Court shall CORRECT the docket and record of this matter to reflect the proper spelling of Defendant Comenity Bank's name. cc: Counsel (DLW)
February 6, 2024 Filing 9 Unopposed MOTION for Extension of Time to File Answer by Defendant Portfolio Recovery Associates, LLC (Attachments: #1 Proposed Order Proposed Order) (Thompson, Hannah)
February 5, 2024 Filing 8 Proposed Agreed Order of Dismissal as to Comenity Bank by Comentiy Bank. (Manley, Reid)
February 5, 2024 Filing 7 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)
February 5, 2024 Filing 6 Proposed Agreed Order of Extension of Time by Equifax Information Services, LLC. (Williams, John)
February 2, 2024 Opinion or Order Filing 5 TEXT ORDER by Judge David J. Hale on 2/2/2024; 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)
February 1, 2024 Filing 4 CLERK'S NOTICE to Hardin Circuit Court and Counsel of Record/parties re #1 Notice of Removal. (DeW)
February 1, 2024 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC by Portfolio Recovery Associates, LLC. (DeW)
February 1, 2024 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DeW)
February 1, 2024 Filing 1 NOTICE OF REMOVAL from Hardin Circuit Court, case number 23-CI-01842, filed by Portfolio Recovery Associates, LLC. (Filing fee $405, receipt number AKYWDC-3967835.) (Attachments: #1 Exhibit A State Court File, #2 Exhibit B Consents to Removal, #3 Cover Sheet) (DeW)

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Search for this case: McQueary v. Portfolio Recovery Associates, LLC et al
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Plaintiff: Zachary McQueary
Represented By: David W. Hemminger
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Defendant: Portfolio Recovery Associates, LLC
Represented By: Hannah Thompson
Represented By: Joseph N. Tucker
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Defendant: Midland Funding LLC
Represented By: Joseph N. Tucker
Represented By: Hannah Thompson
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Defendant: Comentiy Bank
Represented By: Reid S. Manley
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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher P. Farris
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Defendant: Comenity Bank
Represented By: Reid S. Manley
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