Askins v. Mariner Finance, LLC et al
Plaintiff: Kimberly Askins
Defendant: Mariner Finance, LLC and Charles D. Deep
Case Number: 4:2019cv00066
Filed: June 18, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: H Brent Brennenstuhl
Referring Judge: Joseph H McKinley
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Filing 18 NOTICE of Acceptance of Offer of Judgment of Defendant Charles David Deep by Kimberly Askins (Attachments: #1 Exhibit A - Defendant Charles David Deep's Offer of Judgment) (Lawson, James)
July 29, 2019 Opinion or Order Filing 17 ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 7/29/2019 granting #16 Motion for Extension of Time to Answer. Defendant Mariner Finance, LLC shall have through 8/20/2019 to respond to Plaintiff's complaint. cc: Counsel(JM)
July 25, 2019 Filing 16 Second MOTION for Extension of Time to File Answer re #1 Complaint, (AGREED) by Defendant Mariner Finance, LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina)
July 17, 2019 Opinion or Order Filing 15 ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 7/19/2019 granting #11 Motion for Attorney Anna-Katrina S. Christakis to Appear Pro Hac Vice. cc: Counsel (JM)
July 17, 2019 Opinion or Order Filing 14 AGREED ORDER by Magistrate Judge H. Brent Brennenstuhl on 7/16/2019: The time within which the Defendant, Mariner Finance, LLC, may answer or otherwise respond to Plaintiffs Complaint be and hereby is extended to and including 7/29/2019. cc: counsel (JM)
July 16, 2019 Filing 13 ANSWER to #1 Complaint, with Jury Demand by Charles D. Deep. (Cobb, J.)
July 12, 2019 Filing 12 Proposed Agreed Order/Stipulation re #1 by Mariner Finance, LLC. (Smith, William)
July 8, 2019 Filing 11 MOTION for Attorney Anna-Katrina S. Christakis to Appear Pro Hac Vice Filing fee $ 125. (Receipt# L33060548) by Defendant Mariner Finance, LLC (Attachments: #1 Proposed Order) (JM)
July 3, 2019 Opinion or Order Filing 10 ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 7/2/2019 granting #8 Motion of Service. Defendant Deep shall have through 7/16/2019 to file his answer. cc: Counsel(JM)
July 1, 2019 Filing 9 NOTICE of Appearance by J. Allan Cobb on behalf of Charles D. Deep (Cobb, J.)
July 1, 2019 Filing 8 AGREED MOTION TO ACCEPT CERTIFICATE OF SERVICE by Charles D. Deep Agreed Motion to Accept and (Attachments: #1 Proposed Order Agreed Order of Service) (Cobb, J.) Modified docket text on 7/2/2019 (DJT).
June 25, 2019 Filing 7 NOTICE of Appearance by Melissa R. Lamkin on behalf of Mariner Finance, LLC (Lamkin, Melissa)
June 24, 2019 Filing 6 Corporate Disclosure Statement identifying Corporate Parent MF USA Holdings, Inc. for Mariner Finance, LLC. by Mariner Finance, LLC. (Smith, William)
June 24, 2019 Filing 5 NOTICE of Appearance by William E. Smith, III on behalf of Mariner Finance, LLC (Smith, William)
June 18, 2019 Opinion or Order Filing 4 TEXT ORDER by Senior Judge Joseph H. McKinley, Jr on 6/18/19: This action is hereby REFERRED to the Honorable H. BRENT BRENNENSTUHL, United States Magistrate Judge, for determination of non-dispositive matters pursuant to Title 28, U.S.C. 636(b)(1)(A).Said Magistrate is empowered to conduct any hearings necessary for their resolution. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (DJT)
June 18, 2019 Filing 3 Summons Issued as to Charles D. Deep, Mariner Finance, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Charles D. Deep) (DJT)
June 18, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Joseph H. McKinley, Jr.. (DJT)
June 18, 2019 Filing 1 COMPLAINT against Charles D. Deep, Mariner Finance, LLC Filing fee $ 400, receipt number 0644-2887296, filed by Kimberly Askins. (Attachments: #1 Cover Sheet, #2 Exhibit A - Regency Loan, #3 Exhibit B - State Court Complaint, #4 Exhibit C - Default Judgment, #5 Exhibit D - Judgment Lien) (DJT)

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Defendant: Mariner Finance, LLC
Represented By: Melissa R. Lamkin
Represented By: William E. Smith, III
Represented By: Anna-Katrina S. Christakis
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Defendant: Charles D. Deep
Represented By: Andrea R. Hunt
Represented By: J. Allan Cobb
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Plaintiff: Kimberly Askins
Represented By: James H. Lawson
Represented By: James R. McKenzie
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