Williams v. Members Heritage Credit Union et al
| Kentucky Eastern District Court | |
| Judge: | Gregory F Vantatenhove |
| Case #: | 5:24-cv-00137 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | May 21, 2024 |
| Terminated: | Mar 19, 2025 |
| Last checked: Sunday Nov 17, 2024 3:59 AM EST |
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Defendant
Members Heritage Credit Union
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Represented By
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Defendant
Stoll Keenon Ogden PLLC
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Represented By
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Plaintiff
Halima Williams
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Represented By
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| Docket last updated: 3 hours ago |
| Friday, April 04, 2025 | ||
| 31 | 31
appeal
Transcript Request
Fri 04/04 2:37 PM
TRANSCRIPT REQUEST by Halima Williams for proceedings held on 1/27/2025 before Judge Hon. Gregory F. Van Tatenhove, (McKenzie, James) |
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notice
Notice to Court Reporter re: Transcript Request
Fri 04/04 3:59 PM
NOTICE TO COURT REPORTER to Sandy Wilder of ORDINARY Transcript Request re26 Motion Hearing,31 Transcript Request. (DC) |
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| Tuesday, March 25, 2025 | ||
| 30 | 30
order
Judgment
Tue 03/25 3:48 PM
JUDGMENT: 1) Pla's1 Complaint is DISMISSED with prejudice for failure to state a claim. 2) Matter STRICKEN from the docket. Signed by Judge Gregory F. VanTatenhove on 03/25/2025. (DC) |
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| Friday, March 21, 2025 | ||
| 29 | 29
appeal
USCA Case Number
Fri 03/21 11:01 AM
USCA Case Number 25-5248 Case Manager Joshua K for28 Notice of Appeal filed by Halima Williams. (KCF) |
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| Thursday, March 20, 2025 | ||
| 28 | 28
appeal
Notice of Appeal
Thu 03/20 11:02 AM
NOTICE OF APPEAL as to27 Order Dismissing Case, by Halima Williams. Filing fee $ 605, receipt number AKYEDC-6057851. (McKenzie, James) |
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| Wednesday, March 19, 2025 | ||
| 27 | 27
14
pgs
order
Order Dismissing Case
Wed 03/19 2:02 PM
ORDER: 1) Defts'9 ,10 Motions are GRANTED. 2) Pla's14 Motion for leave to file a Sur-reply is GRANTED. 3) Pla'15 Motion for leave to file a Supplemental Complaint is DENIED. 4) Matter DISMISSED with prejudice, and STRICKEN from the Court's active docket. Signed by Judge Gregory F. VanTatenhove on 03/19/2025. (DC) |
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| Tuesday, January 28, 2025 | ||
| 26 | 26
minutes
Motion Hearing
Tue 01/28 4:38 PM
MINUTE ENTRY ORDER FOR MOTION HEARING held on 1/28/2025 before Judge Gregory F. VanTatenhove: The Court heard statements/arguments of counsel. ORDERS that all pending motions are TAKEN UNDER ADVISEMENT. An order outlining the Court's specific rulings is forthcoming. (Court Reporter Sandy Wilder.) Signed by Judge Gregory F. VanTatenhove on 1/27/2025. (DC) |
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utility
Motions Taken Under Advisement
Tue 01/28 4:41 PM
Motions Taken Under Advisement:9 MOTION to Dismiss for failure to state a claim by Members Heritage Credit Union.10 MOTION to Dismiss for Lack of Jurisdiction and for failure to state a claim upon which relief can be granted by Stoll Keenon Ogden PLLC.14 MOTION for Leave to File Supplemental Complaint by Halima Williams.15 MOTION for Leave to File Surreply to Defendants' Reply in Support of Motion to Dismiss by Halima Williams. (DC) |
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| Monday, December 23, 2024 | ||
| 25 | 25
1
pgs
order
Order Terminate Motions ~Util - Set Hearings
Mon 12/23 12:49 PM
ORDER: Pla's24 MOTION to Continue hearing is GRANTED. MOTION HEARING RESCHEDULED for 1/27/2025 at 02:30 PM in FRANKFORT before Judge Gregory F. VanTatenhove. Signed by Judge Gregory F. VanTatenhove on 12/23/2024. (DC) |
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| Friday, December 20, 2024 | ||
| 24 | 24
motion
Continue
Fri 12/20 12:23 PM
MOTION to Continue by Members Heritage Credit Union of Court Ordered Hearing(Wilson, Sophia) |
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Att: 1
Proposed Order Granting Members Heritage Credit Union's Motion to Reschedule Court Ordered Hearing
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| Wednesday, December 18, 2024 | ||
| 23 | 23
1
pgs
order
Order ~Util - Set Hearings
Wed 12/18 11:15 AM
ORDER: MOTION HEARING set for 1/7/2025 at01:30 PM in FRANKFORT before Judge Gregory F. VanTatenhove. Signed by Judge Gregory F. VanTatenhove on 12/18/2024. (DC) |
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| Thursday, September 05, 2024 | ||
| 22 | 22
respm
Reply to Response to Motion
Thu 09/05 12:16 PM
REPLY to Response to Motion re15 MOTION for Leave to File by Halima Williams to File Surreply to Defendants' Reply in Support of Motion to Dismiss filed by Halima Williams. (McKenzie, James) |
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utility
Motion Submitted
Thu 09/05 12:47 PM
***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re15 MOTION for Leave to File by Halima Williams to File Surreply to Defendants' Reply in Support of Motion to Dismiss (DC) |
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| Wednesday, September 04, 2024 | ||
| 21 | 21
respm
Reply to Response to Motion
Wed 09/04 1:54 PM
REPLY to Response to Motion re14 MOTION for Leave to File by Halima Williams Supplemental Complaint filed by Halima Williams. (McKenzie, James) |
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| 20 | 20
respm
Response in Opposition to Motion
Wed 09/04 1:47 PM
RESPONSE in Opposition re15 MOTION for Leave to File by Halima Williams to File Surreply to Defendants' Reply in Support of Motion to Dismiss filed by Members Heritage Credit Union. (Wilson, Sophia) |
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| 19 | 19
respm
Response to Motion
Wed 09/04 1:25 PM
RESPONSE to Motion re15 MOTION for Leave to File by Halima Williams to File Surreply to Defendants' Reply in Support of Motion to Dismiss filed by Stoll Keenon Ogden PLLC. (Phillips, John) |
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utility
Motion Submitted
Wed 09/04 2:54 PM
***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re14 MOTION for Leave to File by Halima Williams Supplemental Complaint (DC) |
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| Tuesday, September 03, 2024 | ||
| 18 | 18
respm
Response in Opposition to Motion
Tue 09/03 11:50 AM
RESPONSE in Opposition re14 MOTION for Leave to File by Halima Williams Supplemental Complaint filed by Members Heritage Credit Union. (Wilson, Sophia) |
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| Monday, September 02, 2024 | ||
| 17 | 17
respoth
Response
Mon 09/02 3:52 PM
RESPONSE to14 Pltf's Motion for Leave to File Supplemental Complaint filed by Stoll Keenon Ogden PLLC. (Phillips, John) |
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| Thursday, August 15, 2024 | ||
| 16 | 16
respoth
Notice of Appearance
Thu 08/15 11:13 AM
NOTICE OF APPEARANCE by Stoll Keenon Ogden PLLC. (Watts, Katherine) |
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| Wednesday, August 14, 2024 | ||
| 15 | 15
motion
Leave to File Document
Wed 08/14 4:02 PM
MOTION for Leave to File by Halima Williams to File Surreply to Defendants' Reply in Support of Motion to Dismiss(McKenzie, James) |
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Att: 1
Appendix 1 - Proposed Surreply,
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Att: 2
Proposed Order
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| Friday, August 09, 2024 | ||
| 14 | 14
motion
Leave to File Document
Fri 08/09 3:32 PM
MOTION for Leave to File by Halima Williams Supplemental Complaint(McKenzie, James) |
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Att: 1
Exhibit - Proposed Supplemental Complaint,
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Att: 2
Exhibit A to Supplemental Complaint - Pavey Correspondence,
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Att: 3
Summons Tendered as to Members Heritage Credit Union,
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Att: 4
Summons Tendered as to Stoll Keenon Ogden PLLC,
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Att: 5
Proposed Order
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| Thursday, August 08, 2024 | ||
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utility
Motion Submitted
Thu 08/08 9:29 AM
***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re10 MOTION to Dismiss for Lack of Jurisdiction by Stoll Keenon Ogden PLLC and for failure to state a claim upon which relief can be granted ,9 MOTION to Dismiss for failure to state a claim by Members Heritage Credit Union (DC) |
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| Wednesday, August 07, 2024 | ||
| 13 | 13
respoth
Reply
Wed 08/07 1:34 PM
REPLY to Response to9 Motion filed by Members Heritage Credit Union. (Wilson, Sophia) Modified to correct link on 8/7/2024 (STC) |
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| 12 | 12
respoth
Reply
Wed 08/07 12:55 PM
REPLY to Response to10 Motion in Support of MTD filed by Stoll Keenon Ogden PLLC.(Phillips, John) Modified to correct link on 8/7/2024 (STC) |
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Att: 1
Exhibit EXHIBIT A,
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Att: 2
Exhibit EXHIBIT B,
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Att: 3
Exhibit EXHIBIT C,
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Att: 4
Exhibit EXHIBIT D,
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Att: 5
Exhibit EXHIBIT E
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| Wednesday, July 24, 2024 | ||
| 11 | 11
respm
Response in Opposition to Motion
Wed 07/24 10:41 AM
RESPONSE in Opposition re10 MOTION to Dismiss for Lack of Jurisdiction by Stoll Keenon Ogden PLLC and for failure to state a claim upon which relief can be granted ,9 MOTION to Dismiss for failure to state a claim by Members Heritage Credit Union filed by Halima Williams. (McKenzie, James) |
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| Wednesday, July 03, 2024 | ||
| 10 | 10
motion
Dismiss/Lack of Jurisdiction
Wed 07/03 1:12 PM
MOTION to Dismiss for Lack of Jurisdiction by Stoll Keenon Ogden PLLC and for failure to state a claim upon which relief can be granted(Phillips, John) |
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Att: 1
Proposed Order proposed Order of Dismissal
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| 9 | 9
motion
Dismiss for Failure to State a Claim
Wed 07/03 12:39 PM
MOTION to Dismiss for failure to state a claim by Members Heritage Credit Union(Wilson, Sophia) |
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Att: 1
Exhibit Ex. 1 - Letter to Lextran,
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Att: 2
Exhibit Ex. 2 - SKO Letters,
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Att: 3
Exhibit Ex. 3 - Notice of Rights Form,
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Att: 4
Exhibit Ex. 4 - Order of Garnishment Form,
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Att: 5
Exhibit Ex. 5 - Affidavit,
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Att: 6
Exhibit Ex. 6 - Small Claims Handbook,
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Att: 7
Proposed Order Proposed Order for Def MHCU's MTD
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| Monday, July 01, 2024 | ||
| 8 | 8
2
pgs
order
Order Terminate Motions ~Util - Update Answer Due Deadline
Mon 07/01 4:23 PM
ORDER: 1) The4 UNOPPOSED MOTION for Extension is GRANTED. 2) The7 UNOPPOSED MOTION for Extension is GRANTED. 3) Defts SHALL Answer or otherwise respond to Pla's pending Complaint on or before 06/28/2024. Signed by Judge Gregory F. VanTatenhove on 07/1/2024. (DC) |
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| Tuesday, June 18, 2024 | ||
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utility
Motion Submitted
Tue 06/18 9:50 AM
***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re7 UNOPPOSED MOTION for Extension of Time by Members Heritage Credit Union (DC) |
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| Monday, June 17, 2024 | ||
| 7 | 7
motion
Extension of Time
Mon 06/17 4:56 PM
UNOPPOSED MOTION for Extension of Time by Members Heritage Credit Union(Motta, Denise) |
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Att: 1
Proposed Order Proposed Oder
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| 6 | 6
misc
Disclosure Statement pursuant to FRCP 7.1
Mon 06/17 4:45 PM
FRCP 7.1 DISCLOSURE STATEMENT by Members Heritage Credit Union. (Motta, Denise) |
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utility
Motion Submitted
Mon 06/17 8:41 AM
***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re4 UNOPPOSED MOTION for Extension of Time to File Answer re1 Complaint by Stoll Keenon Ogden PLLC (DC) |
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| Friday, June 14, 2024 | ||
| 5 | 5
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 06/14 7:17 PM
FRCP 7.1 DISCLOSURE STATEMENT by Stoll Keenon Ogden PLLC. (Singleton, Shannon) |
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| 4 | 4
motion
Extension of Time to File Answer
Fri 06/14 6:55 PM
UNOPPOSED MOTION for Extension of Time to File Answer re1 Complaint,, by Stoll Keenon Ogden PLLC(Singleton, Shannon) |
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Att: 1
Proposed Order
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| Tuesday, May 21, 2024 | ||
| 3 | 3
service
Summons Issued/Reissued
Tue 05/21 1:42 PM
Summons Issued as to Members Heritage Credit Union, Stoll Keenon Ogden PLLC and returned to counsel electronically for service.(KCF) |
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Att: 1
Summons Stoll Keenon Ogden PLLC
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| 1 | 1
16
pgs
cmp
Complaint
Tue 05/21 1:36 PM
COMPLAINT ( Filing fee $405; receipt number AKYEDC-5843374), filed by Halima Williams.(KCF) |
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Att: 1
Exhibit A. MHCU Agreement,
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Att: 2
Exhibit B. State Court Complaint,
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Att: 3
Exhibit C. Motion for Default,
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Att: 4
Exhibit D. Default Judgment,
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Att: 5
Exhibit E. Judgment Lien,
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Att: 6
Exhibit F. First & Second Garnishments,
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Att: 7
Exhibit G. Third Garnishment,
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Att: 8
Exhibit H. First Email Thread,
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Att: 9
Exhibit J. Second Email Thread,
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Att: 10
Summons Members Heritage Credit Union,
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Att: 11
Summons Stoll Keenon Ogden PLLC,
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Att: 12
Civil Cover Sheet
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misc
Conflict Check
Tue 05/21 1:38 PM
Conflict Check run. (KCF) |
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