Dean v. LVNV Funding, LLC et al
| Alan Dean |
| LVNV Funding, LLC, Capital One N.A. Corporation, Credit Collection Services, Inc., Flagship Credit Acceptance, LLC, Truist Bank, Equifax Information Services, LLC, Transunion, LLC and Experian Information Solutions, Inc. |
| 3:2024cv00141 |
| February 28, 2024 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| Rebecca Grady Jennings |
| Consumer Credit |
| 28 U.S.C. § 1446 nr Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
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| Filing 26 NOTICE of Settlement by Flagship Credit Acceptance, LLC (Thompson, Hannah) |
| Filing 25 NOTICE of Voluntary Dismissal as to Trans Union LLC only by Alan Dean (Hemminger, David) Modified on 4/19/2024 - text added (SMJ). |
Filing 24
ORDER Signed by Judge Rebecca Grady Jennings on 4/8/2024 granting #21 Motion for Extension of Time to File Response. Flagship is granted an extension of time to respond to Plaintiff's Complaint to and including 5/10/2024. cc: Counsel (SMJ)
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Filing 23
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 4/8/2024. Telephonic Rule 16 Case-Management Conference set for 5/20/2024 at 11:30 AM 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)
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Filing 22
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)
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| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by Defendant Flagship Credit Acceptance, LLC (Attachments: #1 Proposed Order) (Thompson, Hannah) |
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Filing 20
ORDER OF RECUSAL signed by Magistrate Judge Colin H. Lindsay on 3/27/2024. Upon review of this matter and on the Court's own motion, the undersigned hereby RECUSES himself from the above-styled action pursuant to 28 U.S.C. 455. cc: Counsel, RGJ-CM (SMJ)
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Filing 19
TEXT ORDER by Judge Rebecca Grady Jennings on 3/22/2024; 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)
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| Filing 18 NOTICE of Voluntary Dismissal as to Credit Collection Services only by Alan Dean (Hemminger, David) Modified on 3/22/2024 - text added (SMJ). |
| Filing 17 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent FC Holdco LLC for Flagship Credit Acceptance, LLC. by Flagship Credit Acceptance, LLC. (Thompson, Hannah) |
| Filing 16 MOTION to Dismiss by Defendant Truist Bank (Attachments: #1 Proposed Order) (Carter, Kathryn) |
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Filing 15
ORDER signed by Judge Rebecca Grady Jennings on 3/7/2024. This action is DISMISSED WITHOUT PREJUDICE and STRICKEN from the ACTIVE DOCKET as to defendant Trans Union only. The parties shall tender an agreed order dismissing this case with prejudice within forty-five (45) days of entry of this Order. cc: Counsel (SMJ)
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Filing 14
ORDER Signed by Judge Rebecca Grady Jennings on 3/6/2024 granting #8 Motion for Extension of Time to Answer. Flagship is granted an extension of time to respond to Plaintiff's Complaint to and including 4/5/2024. cc: Counsel (SMJ)
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| Filing 13 NOTICE of Settlement with Defendant, Trans Union, LLC by Alan Dean (Hemminger, David) |
| Filing 12 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Capital One Financial Corporation for Capital One N.A. Corporation. by Capital One N.A. Corporation. (Manley, Reid) |
| Filing 11 ANSWER to Complaint And Affirmative Defenses by Capital One N.A. Corporation. (Manley, Reid) |
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Filing 10
ORDER signed by Judge Rebecca Grady Jennings on 03/05/2024 granting #6 Motion for Extension of Time. Truist is granted an extension of time to respond to Plaintiff's Complaint to and including March 18, 2024. cc: Counsel (HMC)
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Filing 9
ORDER signed by Judge Rebecca Grady Jennings on 03/05/2024 granting #7 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 5, 2024, and that any such responsive pleading by that date shall be deemed timely filed. cc: Counsel (HMC)
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| Filing 8 Unopposed MOTION for Extension of Time to File Answer /Response by Defendant Flagship Credit Acceptance, LLC (Attachments: #1 Proposed Order) (Thompson, Hannah) |
| Filing 7 Proposed Agreed Order of Extension of Time by Equifax Information Services, LLC. (Williams, John) |
| Filing 6 Unopposed MOTION for Extension of Time to File Answer by Defendant Truist Bank (Attachments: #1 Proposed Order) (Carter, Kathryn) |
| Filing 5 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Truist Financial Corporation for Truist Bank. by Truist Bank. (Carter, Kathryn) |
| Filing 4 CLERK'S NOTICE re #1 Notice of Removal. (HMC) |
| Filing 3 NOTICE of Deficiency re #1 Notice of Removal. Reason for Deficiency: No Rule 7.1(a)(1) Corporate Disclosure Statement filed. Failure to comply will be brought to the attention of the Court. Response due by 3/13/2024. (HMC) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (HMC) |
| Filing 1 NOTICE OF REMOVAL filed by Truist Bank from Hardin Circuit Court, case number 24-CI-00103. (Filing fee $ 405, receipt number AKYWDC-3985942) (Attachments: #1 Cover Sheet, #2 Exhibit A- State Court Pleadings, #3 Exhibit B - Consent to Removal) (HMC) |
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