Parker v. Portfolio Recovery Associates, LLC et al
Plaintiff: William Parker
Defendant: Portfolio Recovery Associates, LLC, LVNV Funding, LLC, Merrick Bank, Comentiy Bank, Equifax Information Services, LLC and Trans Union, LLC
Case Number: 3:2024cv00106
Filed: February 21, 2024
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: Rebecca Grady Jennings
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2024 Filing 19 NOTICE of Settlement by Portfolio Recovery Associates, LLC (Thompson, Hannah)
April 8, 2024 Opinion or Order Filing 18 ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 4/8/2024. Telephonic Rule 16 Case-Management Conference set for 5/13/2024 at 1:00 PM before Magistrate Judge Regina S. Edwards. To participate in the conference, counsel shall use the following dial in information: 1-888-808-6929, Access Code 2887606. cc: Counsel (SMJ)
April 5, 2024 Opinion or Order Filing 17 TEXT ORDER by Judge Rebecca Grady Jennings on 4/5/2024; pursuant to 28 U.S.C. 636(b)(1)(A), this matter is REFERRED to U.S. Magistrate Judge Regina S. Edwards for resolution of all litigation planning issues, a scheduling conference, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Magistrate Judge Edwards is further authorized to conduct a settlement conference in this matter at any time. A separate order scheduling the Rule 16 Conference will be issued by the Chambers of United States Magistrate Judge Edwards.Pursuant to 28 U.S.C. Section 636(c), and in accordance with Rule 73(b)(1) of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. You may consent to have your case referred to a magistrate judge, or you may withhold your consent without adverse consequences. Should all parties consent to having a United States magistrate judge conduct all proceedings in this case, please complete the Notice, Consent, and Reference of a Civil Action to a Magistrate Judge (https://www.kywd.uscourts.gov/sites/kywd/files/forms/ao085-1-Notice-Consent.pdf) and send a copy of this document to the clerks office via regular mail or email at intake-kywECF@kywd.uscourts.gov. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel,CM-RSE. (ARM)
April 1, 2024 Opinion or Order Filing 16 ORDER OF RECUSAL by Magistrate Judge Colin H. Lindsay on 4/1/2024 pursuant to 28 U.S.C. 455. cc: counsel, A.Morgan-CM (DeW)
March 28, 2024 Opinion or Order Filing 15 TEXT ORDER by Judge Rebecca Grady Jennings on 3/28/2024; pursuant to 28 U.S.C. 636(b)(1)(A), this matter is REFERRED to U.S. Magistrate Judge Colin H. Lindsay for resolution of all litigation planning issues, a scheduling conference, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Magistrate Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. A separate order scheduling the Rule 16 Conference will be issued by the Chambers of United States Magistrate Judge Lindsay.Pursuant to 28 U.S.C. Section 636(c), and in accordance with Rule 73(b)(1) of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. You may consent to have your case referred to a magistrate judge, or you may withhold your consent without adverse consequences. Should all parties consent to having a United States magistrate judge conduct all proceedings in this case, please complete the Notice, Consent, and Reference of a Civil Action to a Magistrate Judge (https://www.kywd.uscourts.gov/sites/kywd/files/forms/ao085-1-Notice-Consent.pdf) and send a copy of this document to the clerks office via regular mail or email at intake-kywECF@kywd.uscourts.gov. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel,CM-CHL. (ARM)
March 27, 2024 Filing 14 ANSWER to Complaint by Portfolio Recovery Associates, LLC. (Thompson, Hannah)
March 8, 2024 Filing 13 NOTICE of Voluntary Dismissal as to Merrick Bank only by William Parker (Hemminger, David) Modified on 3/11/2024 - text added (SMJ).
March 8, 2024 Filing 12 NOTICE of Voluntary Dismissal as to Trans Union only by William Parker (Hemminger, David) Modified on 3/11/2024 - text added (SMJ).
March 4, 2024 Filing 11 ATTORNEY NOTICE of Deficiency to Katherine E. 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 3/18/2024. (KJA)
March 4, 2024 Opinion or Order Filing 10 AGREED ORDER OF DISMISSAL AS TO COMENITY BANK Signed by Judge Rebecca Grady Jennings on 3/4/2024 granting #9 Proposed Agreed Order. Plaintiff's claims against Comenity are dismissed without prejudice. cc: Counsel (SMJ)
February 29, 2024 Filing 9 Proposed Agreed Order of Dismissal as to Comenity Bank by Comentiy Bank. (Manley, Reid)
February 22, 2024 Opinion or Order Filing 8 ORDER ON DEFENDANT PORTFOLIO RECOVERY ASSOCIATES, LLC'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO FILE A RESPONSE TO PLAINTIFF'S COMPLAINT signed by Judge Rebecca Grady Jennings on 02/22/2024. PRA's Motion is GRANTED, and PRA is granted an extension of time to respond to Plaintiff's Complaint to and including March 29th, 2024. cc: Counsel (HMC)
February 21, 2024 Filing 7 Unopposed MOTION for Extension of Time to File Answer by Defendant Portfolio Recovery Associates, LLC (Attachments: #1 Proposed Order) (Thompson, Hannah)
February 21, 2024 Filing 6 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. (Thompson, Hannah)
February 21, 2024 Filing 5 NOTICE of Appearance by Hannah Thompson on behalf of Portfolio Recovery Associates, LLC (Thompson, Hannah)
February 21, 2024 Filing 4 CLERK'S NOTICE to Nelson Circuit Court and Counsel of Record/parties re #1 Notice of Removal. (DeW)
February 21, 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 Comentiy Bank by Comentiy Bank. (DeW)
February 21, 2024 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (DeW)
February 21, 2024 Filing 1 NOTICE OF REMOVAL from Nelson Circuit Court, case number 24-CI-00028, filed by Comentiy Bank. (Filing fee $405, receipt number AKYWDC-3981098.) (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Consents to Removal, #3 Exhibit C - Notice of Filing Notice of Removal, #4 Cover Sheet) (DeW)

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Plaintiff: William Parker
Represented By: David W. Hemminger
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Defendant: Portfolio Recovery Associates, LLC
Represented By: Joseph N. Tucker
Represented By: Hannah Thompson
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Defendant: LVNV Funding, LLC
Represented By: Joseph N. Tucker
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Defendant: Merrick Bank
Represented By: Stephen McCallister
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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: Trans Union, LLC
Represented By: Katherine E. Carlton Robinson
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