This case was last updated from U.S. District Courts on 01/14/2023 at 07:12:44 (UTC).

Midkiff v. Regional Finance Corp. et al

Case Summary

On 01/13/2023 Midkiff filed a Finance - Consumer Credit lawsuit against Regional Finance Corp. This case was filed in U.S. District Courts, Kentucky Western District Court. The Judge overseeing this case is Claria Horn Boom. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

Case Details

Case Number:
3:23-CV-00023

Filing Date:
01/13/2023

Case Status:
Pending - Other Pending

Case Type:

Finance - Consumer Credit

Court:
U.S. District Courts

Courthouse:
Kentucky Western District Court

Judge Details

Presiding Judge

Claria Horn Boom

Party Details

Plaintiff

Deshauna Midkiff

Defendants

Regional Finance Corp.

The Bank of Missouri doing business as Fortiva

First Financial Credit, Inc.

Equifax Information Services, LLC

Trans Union, LLC

Experian Information Solutions, Inc.

Regional Acceptance Corp.

Attorney/Law Firm Details

Plaintiff Attorney

David W. Hemminger

Attorney at Hemminger Law Office, PSC

331 Townepark Cir., Suite 100-C

Louisville, KY 40243

Defendant Attorneys

Timothy R. Wiseman

Attorney at Stoll Keenon Ogden PLLC - Lexington

300 West Vine Street, Suite 2100

Lexington, KY 40507-1801

John L. Bishop

Attorney at McGuireWoods LLP - Charlotte

201 N. Tryon Street, Suite 3000

Charlotte, NC 28202-4011

Ashley Sanders Cox

Attorney at Andrews & Shevlin, PLLC

P.O. Box 55567

Lexington, KY 40555-5567

John Michael Williams

Attorney at Williams Kilpatrick, PLLC

3151 Beaumont Centre Circle, Suite 375

Lexington, KY 40513

Terri R. Brown

Attorney at Trans Union, LLC

555 W. Adams Street

Chicago, IL 60661

Michael I. Krause

Attorney at Experian North America

475 Anton Blvd.

Costa Mesa, CA 92626

Court Documents

(#1) NOTICE OF REMOVAL (No Answer Filed) by Regional Finance Corp. from Hardin Circuit Court, case number 22-CI-01616, (Filing fee $402; Receipt No. AKYWDC-3730445), filed by Regional Finance Corp. (Attachments: #1 Exhibit 1 - State Court Record, #2 Exhibit 2 - Consents for Removal, #3 Exhibit 3 - Notice of Filing Notice of Removal, #4 Cover Sheet) (CDL) (Entered: 01/13/2023)

1 #1

Exhibit 1 - State Court Record

1 #2

Exhibit 2 - Consents for Removal

1 #3

Exhibit 3 - Notice of Filing Notice of Removal

1 #4

Cover Sheet

(#2) Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (CDL) (Entered: 01/13/2023)

(#3) CLERK'S NOTICE to Hardin Circuit Court and Counsel/Parties re: DN #1 Notice of Removal. (CDL) (Entered: 01/13/2023)

(#4) NOTICE of Deficiency re #1 Notice of Removal. Reason for Deficiency: Missing Corporate Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 1/20/2023. (CDL) (Entered: 01/13/2023)

(#5) Rule 7.1 Disclosure Statement identifying Corporate Parent Truist Bank for Regional Acceptance Corp.. by Regional Acceptance Corp.. (Wiseman, Timothy) (Entered: 01/13/2023)

Docket Entries

01/13/2023

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Docket(#5) Rule 7.1 Disclosure Statement identifying Corporate Parent Truist Bank for Regional Acceptance Corp.. by Regional Acceptance Corp.. (Wiseman, Timothy) (Entered: 01/13/2023)
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01/13/2023

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Docket(#4) NOTICE of Deficiency re #1 Notice of Removal. Reason for Deficiency: Missing Corporate Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 1/20/2023. (CDL) (Entered: 01/13/2023)
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01/13/2023

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Docket(#3) CLERK'S NOTICE to Hardin Circuit Court and Counsel/Parties re: DN #1 Notice of Removal. (CDL) (Entered: 01/13/2023)
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01/13/2023

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Docket(#2) Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (CDL) (Entered: 01/13/2023)
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01/13/2023

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Docket(#1) NOTICE OF REMOVAL (No Answer Filed) by Regional Finance Corp. from Hardin Circuit Court, case number 22-CI-01616, (Filing fee $402; Receipt No. AKYWDC-3730445), filed by Regional Finance Corp. (Attachments: #1 Exhibit 1 - State Court Record, #2 Exhibit 2 - Consents for Removal, #3 Exhibit 3 - Notice of Filing Notice of Removal, #4 Cover Sheet) (CDL) (Entered: 01/13/2023)
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