USA Service Finance, LLC v. Barrett et al
| USA Service Finance, LLC |
| Cathrine Barrett, Valor Capital Holdings, LLC and Freddy Jreisat |
| 5:2018cv00110 |
| July 19, 2018 |
| US District Court for the Western District of Kentucky |
| Paducah Office |
| Graves |
| Thomas B Russell |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 22, 2019. A more recent docket listing may be available from PACER.
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| Filing 15 Unopposed MOTION to Amend/Correct #11 Motion to Transfer Case Motion for Leave to File Amended Memorandum in Support of Motion to Transfer by Defendants Cathrine Barrett, Freddy Jreisat, Valor Capital Holdings, LLC (Attachments: #1 Exhibit Amended Memorandum in Support of Motion to Transfer, #2 Proposed Order) (McSwain, Douglas) |
Filing 14
TEXT ORDER signed by Senior Judge Thomas B. Russell on 9/11/2018. Granting #10 Motion to Appear Pro Hac Vice Joshua A. Yost This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel(KJA)
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Filing 13
TEXT ORDER signed by Senior Judge Thomas B. Russell on 9/11/2018. Granting #9 Motion to Appear Pro Hac Vice Daniel D. Adams This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(KJA)
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Filing 12
TEXT ORDER signed by Senior Judge Thomas B. Russell on 9/11/2018. Granting #8 Motion to Appear Pro Hac Vice Craig D. Schauer This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(KJA)
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| Filing 11 MOTION to Transfer Case by Defendants Cathrine Barrett, Freddy Jreisat, Valor Capital Holdings, LLC (Attachments: #1 Memorandum in Support, #2 Proposed Order) (McSwain, Douglas) |
| Filing 10 MOTION for Joshua A. Yost to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2713620. by Defendants Cathrine Barrett, Freddy Jreisat, Valor Capital Holdings, LLC (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order) (McSwain, Douglas) |
| Filing 9 MOTION for Daniel D. Adams to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2713618. by Defendants Cathrine Barrett, Freddy Jreisat, Valor Capital Holdings, LLC (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order) (McSwain, Douglas) |
| Filing 8 MOTION to Appear Pro Hac Vice of Craig D. Schauer Filing fee $ 125, receipt number 0644-2713617. by Defendants Cathrine Barrett, Freddy Jreisat, Valor Capital Holdings, LLC (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order) (McSwain, Douglas) |
| Filing 7 AFFIDAVIT re #6 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue and Failure to State a Claim Declaration of Cathrine Barrett by Cathrine Barrett, Freddy Jreisat, Valor Capital Holdings, LLC (Attachments: #1 Index 1 - NC Complaint) by Cathrine Barrett, Freddy Jreisat, Valor Capital Holdings, LLC. (McSwain, Douglas) |
| Filing 6 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue and Failure to State a Claim by Defendants Cathrine Barrett, Freddy Jreisat, Valor Capital Holdings, LLC (Attachments: #1 Memorandum in Support of Motion to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction and Improper Venue, #2 Exhibit A - Master Agreement, #3 Proposed Order) (McSwain, Douglas) |
| Filing 5 WAIVER OF SERVICE Returned Executed by USA Service Finance, LLC. Freddy Jreisat waiver sent on 7/23/2018, answer due 9/21/2018. (Polczynski, Ryan) |
| Filing 4 WAIVER OF SERVICE Returned Executed by USA Service Finance, LLC. Cathrine Barrett waiver sent on 7/23/2018, answer due 9/21/2018; Valor Capital Holdings, LLC waiver sent on 7/23/2018, answer due 9/21/2018. (Polczynski, Ryan) |
| Filing 3 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (MNM) |
| Filing 2 Corporate Disclosure Statement by USA Service Finance, LLC. (MNM) |
| Filing 1 COMPLAINT against Cathrine Barrett, Freddy Jreisat, and Valor Capital Holdings, LLC, filing fee $400, receipt number 0644-2680177, filed by USA Service Finance, LLC. (Attachments: #1 Cover Sheet) (MNM) |
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