This case was last updated from PACER on 06/06/2018 at 05:46:58 (UTC).

C-Ville Fabricating, Inc. et al v. Tarter et al

Case Summary

On 06/05/2018 C-Ville Fabricating, Inc filed an Other - Racketeer Influenced & Corrupt Organizations Act lawsuit against Tarter. This case was filed in U.S. District Courts, Kentucky Eastern District. The Judge overseeing this case is Karen K. Caldwell. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    5:18-CV-00379

  • Filing Date:

    06/05/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - Racketeer Influenced & Corrupt Organizations Act

  • Court:

    U.S. District Courts

  • Courthouse:

    Kentucky Eastern District

Judge Details

Presiding Judge

Karen K. Caldwell

 

Party Details

Plaintiffs

Anna Lou Tarter Smith

Luann Coffey

C-Ville Fabricating, Inc.

Douglas Tarter

Defendants

Thomas Lewis Gregory

Joshua Donald Tarter

Hong Kong QMC Industry Company, Ltd.

Attorney/Law Firm Details

Plaintiff Attorneys

Andrew Louis Sparks

Attorney at Dickinson Wright PLLC - KY

300 W. Vine Street, Suite 1700

Lexington, KY 40507

Emma R. Wolfe

Attorney at Dickinson Wright PLLC - KY

300 W. Vine Street, Suite 1700

Lexington, KY 40507

Kerry B. Harvey

Attorney at Dickinson Wright PLLC - KY

300 W. Vine Street, Suite 1700

Lexington, KY 40507

 

Court Documents

#3

(#3) Summons Issued as to Thomas Lewis Gregory, Hong Kong QMC Industry Company, Ltd., Joshua Donald Tarter; Summons issued and returned to counsel electronically (Attachments: #1 Summons Hong Kong QMC Industry Company, Ltd., #2 Summons Thomas Lewis Gregory)(JJ) (Entered: 06/05/2018)

3 #1

Summons Hong Kong QMC Industry Company, Ltd.

3 #2

Summons Thomas Lewis Gregory

1 #25

Exhibit I - wire transfers

1 #24

Exhibit H - e-mail addresses

1 #23

Exhibit G - E-mail dated 3/28/10

1 #22

Exhibit F - E-mail dated 3/17/10

1 #29

Exhibit M - Summary of payments

1 #28

Exhibit L - E-mail dated 11.18.10

1 #27

Exhibit K - Invoices

1 #26

Exhibit J - wire transfers

1 #3

Exhibit A-3 - 1993 BOD Minutes

1 #2

Exhibit A-2 - 1993 SH's MInutes

1 #31

Exhibit O - Request for Info

1 #30

Exhibit N -E-mail dated 1/22/15

1 #7

Exhibit A-7 - 2012 Share Certs

1 #5

Exhibit A-5 - 1993 BOD Meetings

1 #9

Exhibit B-2 - 1980 SH's Minutes

30 More Documents Available

 

Docket Entries

  • 06/05/2018
  • View Court Documents
  • (#3) Summons Issued as to Thomas Lewis Gregory, Hong Kong QMC Industry Company, Ltd., Joshua Donald Tarter; Summons issued and returned to counsel electronically (Attachments: #1 Summons Hong Kong QMC Industry Company, Ltd., #2 Summons Thomas Lewis Gregory)(JJ) (Entered: 06/05/2018)

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  • 06/05/2018
  • Conflict Check run. (JJ) (Entered: 06/05/2018)

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  • 06/05/2018
  • View Court Documents
  • (#1) COMPLAINT ( Filing fee $400; receipt number 0643-4089548), filed by Anna Lou Tarter Smith, Luann Coffey, C-Ville Fabricating, Inc., Luann Coffey, Douglas Tarter, Douglas Tarter, Anna Lou Tarter Smith. (Attachments: #1 Exhibit A-1 - Articles & Bylaws, #2 Exhibit A-2 - 1993 SH's MInutes, #3 Exhibit A-3 - 1993 BOD Minutes, #4 Exhibit A-4 - 1997 SH's Mintues, #5 Exhibit A-5 - 1993 BOD Meetings, #6 Exhibit A-6 - 2012 Resolution, #7 Exhibit A-7 - 2012 Share Certs, #8 Exhibit B-1 - Articles & Bylaws, #9 Exhibit B-2 - 1980 SH's Minutes, #10 Exhibit B-3 - 1980 BOD Minutes, #11 Exhibit B-4 - 1997 SH's Minutes, #12 Exhibit B-5 - 1997 BOD Minutes, #13 Exhibit B-6 - 1998 Share Certs, #14 Exhibit B-7 - 2012 Resolution, #15 Exhibit B-8 - 2012 Share Certs, #16 Exhibit C-1 - Tarter Gate Operating Agreement, #17 Exhibit C-2 - Amended Operating Agreements, #18 Exhibit C-3 - Meeting Minutes, #19 Exhibit D-1 - Tarter Tube Operating Agreement, #20 Exhibit D-2 - Tarter Tube Amended Operating Agreement, #21 Exhibit E - Meeting Minutes, #22 Exhibit F - E-mail dated 3/17/10, #23 Exhibit G - E-mail dated 3/28/10, #24 Exhibit H - e-mail addresses, #25 Exhibit I - wire transfers, #26 Exhibit J - wire transfers, #27 Exhibit K - Invoices, #28 Exhibit L - E-mail dated 11.18.10, #29 Exhibit M - Summary of payments, #30 Exhibit N -E-mail dated 1/22/15, #31 Exhibit O - Request for Info, #32 Exhibit P - Invoices, #33 Civil Cover Sheet, #34 Summons Thomas Lewis Gregory, #35 Summons Hong Kong QMC Industry Company, Ltd., #36 Summons Joshua Donald Tarter)(JJ) (Entered: 06/05/2018)

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