Jewell v. Bridgecrest Credit Company, LLC et al
| Kentucky Western District Court | |
| Judge: | David J Hale |
| Referred: | Colin H Lindsay |
| Case #: | 3:24-cv-00157 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 28:1441cra Removal - Fair Credit Reporting Act |
| Case Filed: | Mar 01, 2024 |
| Terminated: | Apr 03, 2025 |
| Case in other court: | Larue District Court, 24-C-00026 |
| Last checked: Wednesday Aug 28, 2024 6:02 AM EDT |
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Defendant
Heights Finance Corp.
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Represented By
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Defendant
Jefferson Capital Systems, LLC
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Represented By
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Plaintiff
Charles Jewell
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Bridgecrest Credit Company, LLC
Terminated: 04/26/2024
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Represented By
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Defendant
Equifax Information Services, LLC
Terminated: 04/11/2024
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Represented By
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Defendant
Exeter Finance, LLC
Terminated: 03/08/2024
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Represented By
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| Docket last updated: 3 hours ago |
| Thursday, April 03, 2025 | ||
| 47 | 47
1
pgs
order
Order Dismissing Case ~Util - Add and Terminate Parties
Thu 04/03 4:48 PM
ORDER by Judge David J. Hale on 4/3/2025: Jewell's claims against Heights Finance and Jefferson Capital Systems are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Heights Finance Corporation and Jefferson Capital Systems, LLC as defendants in the record of this matter. All claims having been resolved, this matter is DISMISSED with prejudice, STRICKEN from the Court's docket, and CLOSED. Any pending motions are DENIED as moot. cc: Counsel (DLW) |
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| 46 | 46
motion
Proposed Agreed Order
Thu 04/03 2:05 PM
Proposed Agreed Order of Dismissal with prejudice by Jefferson Capital Systems, LLC. (Lewis, Danielle) |
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| Wednesday, April 02, 2025 | ||
| 45 | 45
misc
Stipulation of Dismissal
Wed 04/02 4:21 PM
STIPULATION of Dismissal as to Heights Finance by Charles Jewell. (Lawson, James) |
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| Thursday, January 23, 2025 | ||
| 44 | 44
misc
Status Report
Thu 01/23 2:16 PM
Joint STATUS REPORT Regarding the Status of Arbitration by Heights Finance Corp.. (Manley, Reid) |
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| Thursday, December 19, 2024 | ||
| 43 | 43
1
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order
Order ~Util - Add and Terminate Parties ~Util - Set/Clear Flags
Thu 12/19 1:45 PM
ORDER by Judge David J. Hale on 12/18/2024: Jewell's claims against Jefferson Capital Systems are DISMISSED without prejudice. Jewell and Jefferson Capital Systems shall tender an agreed order of dismissal with prejudice within forty-five (45) days of entry of this Order. cc: Counsel (DLW) |
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| Monday, December 16, 2024 | ||
| 42 | 42
order
Order - TEXT ONLY
Mon 12/16 10:12 AM
TEXT ORDER by Magistrate Judge Colin H. Lindsay on 12/16/2024. Per38 and41 , the 12/17/2024 telephonic scheduling conference is REMANDED from the docket. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (TLB) |
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| Friday, December 13, 2024 | ||
| 41 | 41
notice
Notice of Settlement
Fri 12/13 11:32 AM
NOTICE of Settlement as to JCAP by Charles Jewell (Lawson, James) |
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| Thursday, December 12, 2024 | ||
| 40 | 40
misc
Report of Rule 26(f) Planning Meeting (Litigation Plan)
Thu 12/12 9:51 AM
REPORT of Rule 26(f) Planning Meeting by Charles Jewell. (Lawson, James) |
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| Wednesday, November 06, 2024 | ||
| 39 | 39
4
pgs
order
Order
Wed 11/06 11:03 AM
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Colin H. Lindsay on 11/5/2024. Telephonic Rule 16 Scheduling Conference set for 12/17/2024 at 9:30 AM before Magistrate Judge Colin H. Lindsay. Counsel for the Parties shall connect to the conference by dialing 1-650-479-3207 and entering access code 2319 759 1660. Attendees should press # to skip entry of an attendee or host code. Counsel who will try the case shall participate in the conference. See Order for specific details. cc: counsel (DeW) |
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| Wednesday, October 23, 2024 | ||
| 38 | 38
1
pgs
order
Order on Proposed Agreed Order Order on Motion to Compel
Wed 10/23 3:29 PM
ORDER Signed by Judge David J. Hale on 10/23/2024. The motion to compel arbitration (D.N.18 ) is GRANTED. Jewell's claims against Heights Finance are REFERRED to arbitration in accordance with the parties' arbitration agreement. Pursuant to 9 U.S.C. § 3, Jewell's claims against Heights Finance are STAYED pending conclusion of the parties' arbitration, at which time the Court will decide whether to enter judgment approving any arbitral award. Jewell and Heights Finance shall submit a joint status report every ninety (90) days from the date of entry of this Order until the conclusion of the arbitration and shall promptly report on the resolution of the arbitration or of any settlement. cc: Counsel (JM) |
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| Wednesday, September 18, 2024 | ||
| 37 | 37
motion
Proposed Agreed Order
Wed 09/18 2:25 PM
Proposed Agreed Order Granting Motion to Compel Arbitration and Staying Claims Against Heights Finance Corporation by Heights Finance Corp.. (Manley, Reid) |
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| Friday, August 23, 2024 | ||
| 36 | 36
1
pgs
order
Order
Fri 08/23 2:04 PM
ORDER by Judge David J. Hale on 8/22/2024: The automatic stay is LIFTED. The Clerk of Court SHALL RESTORE Heights Finance Corp.'s18 motion to compel arbitration to the Court's active docket. cc: Counsel (DLW) |
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| Monday, August 19, 2024 | ||
| 35 | 35
notice
Notice (Other)
Mon 08/19 1:57 PM
NOTICE of Emergence from Bankruptcy by Heights Finance Corp. re33 Order, (Manley, Reid) |
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Att: 1
Exhibit Ex A - Final Decree Closing Certain of the Chapter 11 Cases
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| Wednesday, June 26, 2024 | ||
| 34 | 34
1
pgs
order
Order on Motion to Compel
Wed 06/26 12:54 PM
ORDER Signed by Judge David J. Hale on 6/25/2024: Heights Finance Corp.'s18 motion to compel arbitration is ADMINISTRATIVELY REMANDED pending the conclusion of the bankruptcy proceedings. cc: Counsel (DLW) |
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| Monday, June 17, 2024 | ||
| 33 | 33
1
pgs
order
Order
Mon 06/17 3:12 PM
ORDER by Judge David J. Hale on 6/17/2024: All claims against Defendant Heights Finance Corp. stand as automatically STAYED. Heights Finance SHALL FILE status reports on the bankruptcy proceedings every ninety (90) days for as long as the stay is in effect. At the conclusion of the bankruptcy proceedings, Heights Finance shall immediately notify the Court of the results. cc: Counsel (DLW) |
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| Friday, June 14, 2024 | ||
| 32 | 32
misc
Suggestion of Bankruptcy
Fri 06/14 3:04 PM
SUGGESTION OF BANKRUPTCY and Automatic Stay (Manley, Reid) |
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Att: 1
Exhibit A - Petition
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| 31 | 31
1
pgs
order
Order
Fri 06/14 10:04 AM
ORDER by Judge David J. Hale on 6/13/2024: Jewell's claims against Equifax are DISMISSED with prejudice. cc: Counsel (DLW) |
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| Tuesday, June 11, 2024 | ||
| 30 | 30
misc
Stipulation of Dismissal
Tue 06/11 2:40 PM
STIPULATION of Dismissal as to Equifax only by Charles Jewell. (Lawson, James) |
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| Monday, June 10, 2024 | ||
| 29 | 29
1
pgs
order
Order on Proposed Agreed Order
Mon 06/10 3:49 PM
ORDER Signed by Judge David J. Hale on 6/10/2024 granting28 Proposed Agreed Order. Jewell's claims against Bridgecrest are DISMISSED with prejudice. cc: Counsel (DLW) |
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| Friday, June 07, 2024 | ||
| 28 | 28
motion
Proposed Agreed Order
Fri 06/07 10:00 AM
Proposed Agreed Order by Bridgecrest Credit Company, LLC. (Bailen, Neal) |
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| Thursday, May 23, 2024 | ||
| 27 | 27
notice
Notice (Other)
Thu 05/23 1:22 PM
NOTICE of Non-Receipt of Opposition to Motion to Compel Arbitration by Heights Finance Corp. re18 MOTION to Compel Arbitration and Supporting Memorandum of Law (Manley, Reid) |
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Att: 1
Proposed Order
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| Thursday, May 16, 2024 | ||
| 26 | 26
1
pgs
order
Order on Proposed Agreed Order
Thu 05/16 11:35 AM
ORDER Signed by Judge David J. Hale on 5/16/2024 granting25 Proposed Agreed Order. Jewell's claims against Exeter are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate Exeter Finance, LLC as a defendant in the record of this matter. This Order does not affect Jewell's claims against any other defendant. cc: Counsel (DeW) |
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| Wednesday, May 15, 2024 | ||
| 25 | 25
motion
Proposed Agreed Order
Wed 05/15 11:37 AM
Proposed Agreed Order of Dismissal with Prejudice by Exeter Finance, LLC. (Manley, Reid) |
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| Friday, April 26, 2024 | ||
| 24 | 24
1
pgs
order
Order ~Util - Add and Terminate Parties
Fri 04/26 11:22 AM
ORDER by Judge David J. Hale on 4/25/2024: Jewell's claims against Bridgecrest are DISMISSED without prejudice. Jewell and Bridgecrest SHALL tender an agreed order of dismissal with prejudice within thirty (30) days of entry of this Order. cc: Counsel (DLW) |
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| Wednesday, April 24, 2024 | ||
| 23 | 23
notice
Notice of Settlement
Wed 04/24 10:36 AM
NOTICE of Settlement by Bridgecrest Credit Company, LLC (Bailen, Neal) |
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| Thursday, April 11, 2024 | ||
| 22 | 22
2
pgs
order
Order on Proposed Agreed Order
Thu 04/11 12:40 PM
ORDER Signed by Magistrate Judge Colin H. Lindsay on 4/10/2024 granting17 Proposed Agreed Order. Bridgecrest Credit Company, LLC shall have until 4/22/2024, to respond to the complaint. cc: Counsel (DLW) |
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| 21 | 21
1
pgs
order
Order ~Util - Add and Terminate Parties
Thu 04/11 11:27 AM
ORDER by Judge David J. Hale on 4/10/2024: Jewell's claims against Equifax are DISMISSED without prejudice. Jewell and Equifax shall tender an agreed order of dismissal with prejudice within forty-five (45) days of entry of this Order. cc: Counsel (DLW) |
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| Tuesday, April 09, 2024 | ||
| 20 | 20
notice
Notice of Settlement
Tue 04/09 10:48 AM
NOTICE of Settlement as to Equifax only by Charles Jewell (Lawson, James) |
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| Monday, April 08, 2024 | ||
| 19 | 19
answer
Answer to Complaint
Mon 04/08 9:55 AM
ANSWER to Complaint by Equifax Information Services, LLC. (Williams, John) |
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| Wednesday, April 03, 2024 | ||
| 18 | 18
motion
Compel
Wed 04/03 5:22 PM
MOTION to Compel Arbitration and Supporting Memorandum of Law by Defendant Heights Finance Corp. (Manley, Reid) |
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Att: 1
Exhibit Ex A, Declaration of Joe Deelo,
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Att: 2
Proposed Order
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| Friday, March 29, 2024 | ||
| 17 | 17
motion
Proposed Agreed Order
Fri 03/29 11:53 AM
Proposed Agreed Order by Bridgecrest Credit Company, LLC. (Bailen, Neal) |
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| Thursday, March 14, 2024 | ||
| 16 | 16
1
pgs
order
Order on Proposed Agreed Order
Thu 03/14 12:27 PM
ORDER Signed by Magistrate Judge Colin H. Lindsay on 3/13/2024 granting13 Proposed Agreed Order. Bridgecrest Credit Company, LLC shall have until 4/1/2024, to respond to the complaint. cc: Counsel (DLW) |
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| 15 | 15
1
pgs
order
Order on Motion for Extension of Time to Answer
Thu 03/14 12:25 PM
ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT Signed by Magistrate Judge Colin H. Lindsay on 3/13/2024 granting11 Unopposed MOTION for Extension of Time to File Answer. Equifax's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to 4/8/2024. cc: Counsel (DLW) |
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| Friday, March 08, 2024 | ||
| 14 | 14
1
pgs
order
Order ~Util - Add and Terminate Parties
Fri 03/08 3:23 PM
ORDER by Judge David J. Hale on 3/8/2024: Jewell's claims against Exeter are DISMISSED without prejudice. The Clerk of Court is DIRECTED to terminate Exeter Finance, LLC as a defendant in the record of this matter. cc: Counsel (DLW) |
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| 13 | 13
motion
Proposed Agreed Order
Fri 03/08 2:44 PM
Proposed Agreed Order by Bridgecrest Credit Company, LLC. (Bailen, Neal) |
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| 12 | 12
misc
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1))
Fri 03/08 10:47 AM
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John) |
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| 11 | 11
motion
Extension of Time to File Answer
Fri 03/08 10:46 AM
Unopposed MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC (Williams, John) |
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Att: 1
Proposed Order Granting Motion
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| Thursday, March 07, 2024 | ||
| 10 | 10
answer
Answer to Complaint
Thu 03/07 5:21 PM
ANSWER to Complaint and Affirmative Defenses Without Waiver of the Right to Compel Arbitration of Plaintiff's Claims by Heights Finance Corp.. (Manley, Reid) |
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| 9 | 9
notice
Notice of Voluntary Dismissal
Thu 03/07 2:39 PM
NOTICE of Voluntary Dismissal by Charles Jewell (Lawson, James) |
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| 8 | 8
misc
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1))
Thu 03/07 2:14 PM
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent CL Holdings, LLC for Jefferson Capital Systems, LLC. by Jefferson Capital Systems, LLC. (Lewis, Danielle) |
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| 7 | 7
answer
Answer to Complaint
Thu 03/07 2:10 PM
ANSWER to Complaint by Jefferson Capital Systems, LLC. (Lewis, Danielle) |
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| Monday, March 04, 2024 | ||
| 6 | 6
order
Order - TEXT ONLY
Mon 03/04 11:36 AM
TEXT ORDER by Judge David J. Hale on 3/4/2024; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to 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 (NWT) |
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| Friday, March 01, 2024 | ||
| 5 | 5
misc
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1))
Fri 03/01 4:24 PM
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Heights Finance Holding Co., Corporate Parent SouthernCo, Inc., Corporate Parent CURO Intermediate Holdings Corp., Corporate Parent CURO Financial Technologies Corp., Corporate Parent CURO Group Holdings Corp. for Heights Finance Corp.. by Heights Finance Corp.. (Manley, Reid) |
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| 4 | 4
notice
Notice (Other)
Fri 03/01 4:10 PM
CLERK'S NOTICE re1 Notice of Removal. (HMC) |
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| 3 | 3
notice
Deficiency
Fri 03/01 4:03 PM
NOTICE of Deficiency re1 Notice of Removal. Reason for Deficiency: No Rule 7.1(a)(1) Corporate Disclosure Statement filed. Failure to comply will be brought to the attention of the Court. Response due by 3/15/2024. (HMC) |
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| 2 | 2
utility
Case Assignment
Fri 03/01 3:59 PM
Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (HMC) |
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| 1 | 1
cmp
Notice of Removal
Fri 03/01 3:58 PM
NOTICE OF REMOVAL filed by Heights Finance Corp. from Larue District Court, case number 24-C-00026. (Filing fee $ 405, receipt number AKYWDC-3987535) |
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Att: 1
Exhibit A - State Court Record,
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Att: 2
Exhibit B - Consent to Removal (Bridgecrest Credit,
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Att: 3
Exhibit C - Consent to Removal (Equifax),
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Att: 4
Exhibit D - Consent to Removal (Exeter Finance),
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Att: 5
Exhibit E - Consent to Removal (Jefferson Capital),
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Att: 6
Civil Cover Sheet) (HMC
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