Casteel v. Credit Bureau Systems, Inc. et al
| Katrina Casteel |
| Credit Bureau Systems, Inc., Global Lending Services, LLC, Heartland Credit Corporation, Mariner Finance, LLC, Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc. |
| 3:2024cv00115 |
| February 23, 2024 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Consumer Credit |
| 28 U.S.C. § 1441 cra Removal - Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 ANSWER to Complaint by Mariner Finance, LLC. (Smith, William) |
| Filing 16 ANSWER to Complaint , COUNTERCLAIM against All Plaintiffs by Global Lending Services, LLC. (McCallister, Stephen) |
| Filing 15 NOTICE of Voluntary Dismissal as to Trans Union by Katrina Casteel (Hemminger, David) Modified on 3/15/2024 - text added (SMJ). |
Filing 14
ORDER signed by Judge Rebecca Grady Jennings on 03/05/2024 granting #11 Agreed Order to Extend Time. Defendant, Mariner Finance, LLC, may answer or otherwise respond to Plaintiff's Complaint be and hereby is extended to and including March 28, 2024. cc: Counsel (HMC)
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Filing 13
ORDER signed by Judge Rebecca Grady Jennings on 03/05/2024 granting #8 Agreed Order for Extension of Time. GLS's time to respond to the Complaint is extended through and including March 28, 2024. cc: Counsel (HMC)
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Filing 12
ORDER signed by Judge Rebecca Grady Jennings on 03/05/2024 granting #6 Agreed Order of Extension of Time. Equifax's time to answer, move, or otherwise respond to the Complaint in this action be extended through and including April 1, 2024, and that any such responsive pleading by that date shall be deemed timely filed. cc: Counsel (HMC)
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| Filing 11 Proposed Agreed Order to Extend Time to Respond to Complaint by Mariner Finance, LLC. (Smith, William) |
| Filing 10 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent MF Raven Holdings, Inc. for Mariner Finance, LLC. by Mariner Finance, LLC. (Smith, William) |
| Filing 9 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Global Lending Services, LLC. (McCallister, Stephen) |
| Filing 8 Proposed Agreed Order for Extension of Time by Global Lending Services, LLC. (McCallister, Stephen) |
| 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) |
| Filing 6 Proposed Agreed Order of Extension of Time by Equifax Information Services, LLC. (Williams, John) |
| Filing 5 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 4 NOTICE of Deficiency re #1 Notice of Removal. Reason for Deficiency: Missing Rule 7.1(a)(1) Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 2/23/2024. (KDY) |
| Filing 3 CLERK'S NOTICE to Hardin Circuit Court and counsel of record/parties re #1 Notice of Removal. (KDY) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (KDY) |
| Filing 1 DEFENDANT EQUIFAX INFORMATION SERVICE LLC'S NOTICE OF REMOVAL filed by Equifax Information Services, LLC from Hardin Circuit Court, case number 24-CI-00094. (Filing fee $ 405, receipt number AKYWDC-3982799) (Attachments: #1 Exhibit A State Court Record, #2 Exhibit B Consents to Removal, #3 Cover Sheet) (KDY) |
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