Kentucky Western District Court
Judge:Benjamin Beaton
Referred: Regina S Edwards
Case #: 3:25-cv-00053
Nature of Suit480 Other Statutes - Consumer Credit
Cause28:1441 Petition for Removal
Case Filed:Jan 24, 2025
Case in other court:Jefferson Circuit Court, 24-CI-009016
Last checked: Friday Jan 24, 2025 2:08 PM EST
Defendant
Equifax Information Services, LLC
Represented By
John Michael Williams
Williams Kilpatrick, PLLC
contact info
Plaintiff
Genaro Luna
Represented By
David W. Hemminger
Hemminger Law Office, Psc
contact info


Docket last updated: 02/04/2025 11:59 PM EST
Friday, January 31, 2025
8 8 order Order on Proposed Agreed Order Fri 01/31 2:58 PM
TEXT ORDER: In light of the parties' agreed order (DN5 ), the Court extends Equifax's deadline to answer, move, or otherwise respond to Luna's Complaint to March 3, 2025. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (JM)
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7 7 order Order - TEXT ONLY Fri 01/31 1:33 PM
TEXT ORDER: Under 28 U.S.C. § 636(b)(1)(A), the Court refers this matter to Magistrate Judge Edwards for hearing and determining all pretrial matters, including non-dispositive motions. Judge Edwards may conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: counsel (JM)
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Thursday, January 30, 2025
6 6 misc Corporate and/or Diversity Disclosure Statement (Rule 7.1) Thu 01/30 4:11 PM
Corporate Disclosure Statement (pursuant to Rule 7.1(a)) identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC; filed by Equifax Information Services, LLC. (Williams, John)
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5 5 motion Proposed Agreed Order Thu 01/30 4:10 PM
Proposed Agreed Order of Extension of Time by Equifax Information Services, LLC. (Williams, John)
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Friday, January 24, 2025
4 4 notice Deficiency Fri 01/24 12:42 PM
NOTICE of Deficiency re1 Notice of Removal. Reason for Deficiency: Rule 7.1(a)(1) and/or Rule 7.1(a)(2) disclosure statement(s) not filed. Failure to comply will be brought to the attention of the Court. Response due by 1/31/2025. (MNM)
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3 3 notice Notice (Other) Fri 01/24 12:41 PM
CLERK'S NOTICE re1 Notice of Removal. cc: Counsel of Record, Jefferson Circuit Court (MNM)
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2 2 utility Case Assignment Fri 01/24 12:35 PM
Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (MNM)
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1 1 cmp Notice of Removal Fri 01/24 12:35 PM
NOTICE OF REMOVAL by Equifax Information Services, LLC from Jefferson Circuit Court, case number 24-CI-009016. (Filing fee $ 405, receipt number AKYWDC-4179690) Notice to counsel: Pursuant to LR 81.1(a), the removing party must electronically file any portion of the state court record it considers relevant to the removed action that the removing party did not file at the time of removal pursuant to 28 U.S.C. 1446(a). Pursuant to LR 81.1(b), any motion that remains pending in state court at the time of removal that the movant wishes the District Court to rule upon must be refiled in the District Court case within 14 days after removal. (MNM)
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Att: 1 Exhibit A - State Court File,
Att: 2 Cover Sheet