Martin v. Equifax Information Services, LLC et al
Plaintiff: Katilin Martin
Defendant: Equifax Information Services, LLC, Mariner Finance, LLC, Personal Finance Company, LLC and P'Pool & Roy, PLLC
Case Number: 4:2019cv00068
Filed: June 24, 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. § 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2019 Opinion or Order Filing 15 ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 8/19/2019 granting #14 Motion for Extension of Time to Answer. The deadline for Defendants Mariner Finance, LLC and Personal Financy Company LLC to respond to Plaintiff's complaint is extended to 8/29/2019. cc: Counsel (JM)
August 15, 2019 Filing 14 Second MOTION for Extension of Time to File Answer re #1 Complaint, (AGREED) by Defendants Mariner Finance, LLC, Personal Finance Company, LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina)
July 19, 2019 Opinion or Order Filing 13 ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 7/19/2019 granting #7 Motion for Extension of Time to Answer: The deadlines for Defendant Mariner Finance, LLC and Personal Finance Company LLC to respond to Plaintiff's complaint is extended to 8/15/2019. cc: Counsel(JM)
July 18, 2019 Filing 12 ANSWER to #1 Complaint, by P'Pool & Roy, PLLC. (Duncan, Michelle)
July 18, 2019 Filing 11 Corporate Disclosure Statement by Equifax Information Services, LLC. (Williams, John)
July 18, 2019 Filing 10 ANSWER to #1 Complaint, with Jury Demand by Equifax Information Services, LLC. (Williams, John)
July 18, 2019 Filing 9 Corporate Disclosure Statement identifying Corporate Parent MF USA Holdings, Inc. for Personal Finance Company, LLC. by Personal Finance Company, LLC. (Christakis, Anna-Katrina)
July 18, 2019 Filing 8 Corporate Disclosure Statement identifying Corporate Parent MF Raven Holdings, Inc. for Mariner Finance, LLC. by Mariner Finance, LLC. (Christakis, Anna-Katrina)
July 18, 2019 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, (AGREED) by Defendants Mariner Finance, LLC, Personal Finance Company, LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina)
July 17, 2019 Opinion or Order Filing 6 ORDER Signed by Senior Judge Joseph H. McKinley, Jr on 7/17/2019 granting #5 Motion for Attorney Anna-Katrina S. Christakis to Appear Pro Hac Vice. cc: Counsel (JM)
July 15, 2019 Filing 5 MOTION for Anna-Katrina S. Christakis to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2903261. by Defendant Mariner Finance, LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina)
June 24, 2019 Opinion or Order Filing 4 TEXT ORDER by Senior Judge Joseph H. McKinley, Jr on 6/24/19: 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 24, 2019 Filing 3 Summons Issued as to Equifax Information Services, LLC, Mariner Finance, LLC, P'Pool & Roy, PLLC, Personal Finance Company, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Mariner Finance, LLC, #2 Summons as to Personal Finance Company LLC, #3 Summons as to P'Pool & Roy, PLLC) (DJT)
June 24, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Joseph H. McKinley, Jr.. (DJT)
June 24, 2019 Filing 1 COMPLAINT against Equifax Information Services, LLC, Mariner Finance, LLC, P'Pool & Roy, PLLC, Personal Finance Company, LLC Filing fee $ 400, receipt number 0644-2890883., filed by Katilin Martin. (Attachments: #1 Cover Sheet, #2 Exhibit A - Retail Installment Contract, #3 Exhibit B - Collection Complaint, #4 Exhibit C - Default Judgment) (DJT)

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Defendant: Equifax Information Services, LLC
Represented By: John Michael Williams
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Defendant: Mariner Finance, LLC
Represented By: Anna-Katrina S. Christakis
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Defendant: Personal Finance Company, LLC
Represented By: Anna-Katrina S. Christakis
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Defendant: P'Pool & Roy, PLLC
Represented By: Michelle Duncan
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Plaintiff: Katilin Martin
Represented By: James H. Lawson
Represented By: James R. McKenzie
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