Mangum v. Mariner Finance, LLC et al
Plaintiff: Thomas Mangum
Defendant: Mariner Finance, LLC and Personal Finance Company LLC
Case Number: 4:2019cv00115
Filed: September 5, 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: Plaintiff
Docket Report

This docket was last retrieved on October 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2019 Filing 12 MOTION to Dismiss Complaint by Defendants Mariner Finance, LLC, Personal Finance Company LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina)
October 7, 2019 Opinion or Order Filing 11 ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 10/7/2019 granting #6 Motion for Extension of Time to Answer. The deadline for Defendants Mariner Finance, LLC and Personal Finance Company LLC to respond to Plaintiff's Complaint is extended to and including 10/16/2019. cc: Counsel (MEJ)
October 7, 2019 Opinion or Order Filing 10 ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 10/7/2019 granting #5 Motion for Anna-Katrina S. Christakis to Appear Pro Hac Vice. cc: Counsel (MEJ)
October 2, 2019 Filing 9 NOTICE of Filing Certificate of Good Standing by Mariner Finance, LLC, Personal Finance Company LLC re #5 MOTION for Anna-Katrina S.Christakis to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2955681. (Christakis, Anna-Katrina)
October 1, 2019 Filing 8 Corporate Disclosure Statement identifying Corporate Parent MF USA Holdings, Inc. for Personal Finance Company LLC. by Personal Finance Company LLC. (Christakis, Anna-Katrina)
October 1, 2019 Filing 7 Corporate Disclosure Statement identifying Corporate Parent MF Raven Holdings, Inc. for Mariner Finance, LLC. by Mariner Finance, LLC. (Christakis, Anna-Katrina)
October 1, 2019 Filing 6 Agreed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendants Mariner Finance, LLC, Personal Finance Company LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina)
October 1, 2019 Filing 5 MOTION for Anna-Katrina S.Christakis to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2955681. by Defendants Mariner Finance, LLC, Personal Finance Company LLC (Attachments: #1 Proposed Order) (Christakis, Anna-Katrina) (Additional attachment(s) added on 10/2/2019: #2 Certificate of Good Standing) (DJT).
September 5, 2019 Opinion or Order Filing 4 TEXT ORDER by Senior Judge Joseph H. McKinley, Jr. on 9/5/19: 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)
September 5, 2019 Filing 3 Summons Issued as to Mariner Finance, LLC, Personal Finance Company LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Personal Finance Company, LLC) (DJT)
September 5, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Joseph H. McKinley, Jr.. (DJT)
September 5, 2019 Filing 1 COMPLAINT against Mariner Finance, LLC, Personal Finance Company LLC Filing fee $ 400, receipt number 0644-2937684., filed by Thomas Mangum. (Attachments: #1 Cover Sheet, #2 Exhibit A - PFC Note, #3 Exhibit B - Collection Complaint, #4 Exhibit C - Motion for Default, #5 Exhibit D - Default Judgment) (DJT)

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Plaintiff: Thomas Mangum
Represented By: James H. Lawson
Represented By: James R. McKenzie
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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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