5:18-CV-00043
02/05/2018
Pending - Other Pending
Property - Personal Property Fraud
Joseph M. Hood
Carol Higgins
Weatherguard, Inc.
John M. Higgins
Matthew H. Jones
Drew Franklin
Kentucky Sports Radio, LLC
Carol A. Svolos
Attorney at KUTAK, ROCK LAW FIRM - OMAHA
1650 Farnam Street
Omaha, NE 68102-2186
John P. Passarelli
Attorney at KUTAK, ROCK LAW FIRM - OMAHA
1650 Farnam Street
Omaha, NE 68102-2186
Kimberly M. Hare
Attorney at KUTAK, ROCK LAW FIRM - CHICAGO
One South Wacker Drive, Suite 3910
Chicago, IL 60606
Daniel J. Fischer
Attorney at KOLEY, JESSEN LAW FIRM
1125 South 103Rd Street, Suite 800, One Pacific Place
Omaha, NE 68124
Michael C. Cox
Attorney at KOLEY, JESSEN LAW FIRM
1125 South 103Rd Street, Suite 800, One Pacific Place
Omaha, NE 68124
*Restricted*
Exhibit Declaration of Michael C. Cox
Exhibit A
Affidavit John Passarelli
Conflict Check run. (STC) (Entered: 02/05/2018)
[-] Read Less(#21) CASE TRANSFERRED IN from District of Nebraska. Case number 8:17-cv-00367. Original file, certified copy of transfer order and docket sheet received. cc: COR w/ docket sheet (Entered: 02/05/2018)
[-] Read LessCase transferred to Eastern District of Kentucky. Original electronic file sent. (JSF) [Transferred from ned on 2/5/2018.] (Entered: 02/05/2018)
[-] Read Less(#20) MEMORANDUM AND ORDER that Defendants' Motion to Dismiss for Lack of Personal Jurisdiction or, Alternatively, Motion to Transfer Venue (Filing No. #13 ) is granted in part and denied in part. Pursuant to 28 U.S.C. 1631, and in the interests of justice, this matter shall be transferred to the United States District Court for the Eastern District of Kentucky. The Clerk of the Court is directed to take all necessary steps to transfer this matter. Ordered by Judge Robert F. Rossiter, Jr. (JSF) [Transferred from ned on 2/5/2018.] (Entered: 01/05/2018)
[-] Read Less(#19) INDEX in support of MOTION to Dismiss for Lack of Personal Jurisdiction, and Alternatively, for Change of Venue #13 by Attorney Michael C. Cox on behalf of Defendant Kentucky Sports Radio LLC. (Attachments: #1 Exhibit Declaration of Michael C. Cox)(Cox, Michael) [Transferred from ned on 2/5/2018.] (Entered: 12/11/2017)
[-] Read Less(#18) REPLY BRIEF in support of MOTION to Dismiss for Lack of Personal Jurisdiction, and Alternatively, for Change of Venue #13 by Attorney Michael C. Cox on behalf of Defendant Kentucky Sports Radio LLC.(Cox, Michael) [Transferred from ned on 2/5/2018.] (Entered: 12/11/2017)
[-] Read Less(#17) INDEX in support of Brief, #16 by Attorney John P. Passarelli on behalf of Plaintiffs Carol Higgins, John M. Higgins, Weatherguard, Inc.. (Attachments: #1 Affidavit John Passarelli, #2 Exhibit A)(Passarelli, John) [Transferred from ned on 2/5/2018.] (Entered: 12/04/2017)
[-] Read Less(#16) BRIEF in opposition to MOTION to Dismiss for Lack of Personal Jurisdiction, and Alternatively, for Change of Venue #13 by Attorney John P. Passarelli on behalf of Plaintiffs Carol Higgins, John M. Higgins, Weatherguard, Inc..(Passarelli, John) [Transferred from ned on 2/5/2018.] (Entered: 12/04/2017)
[-] Read Less(#15) INDEX in support of MOTION to Dismiss for Lack of Personal Jurisdiction, and Alternatively, for Change of Venue #13 by Attorney Michael C. Cox on behalf of Defendants Drew Franklin, Matthew H. Jones, Kentucky Sports Radio LLC. (Attachments: #1 Ex. A - Affidavit of Matthew Jones, #2 Ex. B - Affidavit of Drew Franklin, #3 Ex. C - Affidavit of Andrew Jefferson)(Cox, Michael) [Transferred from ned on 2/5/2018.] (Entered: 11/13/2017)
[-] Read Less(#14) BRIEF in support of MOTION to Dismiss for Lack of Personal Jurisdiction, and Alternatively, for Change of Venue #13 by Attorney Michael C. Cox on behalf of Defendants Drew Franklin, Matthew H. Jones, Kentucky Sports Radio LLC.(Cox, Michael) [Transferred from ned on 2/5/2018.] (Entered: 11/13/2017)
[-] Read Less(#10) UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Michael C. Cox on behalf of Defendant Kentucky Sports Radio LLC.(Cox, Michael) [Transferred from ned on 2/5/2018.] (Entered: 10/23/2017)
[-] Read Less(#9) SUMMONS Returned Executed upon defendant Matthew H. Jones on 10/14/2017. (Passarelli, John) [Transferred from ned on 2/5/2018.] (Entered: 10/18/2017)
[-] Read Less(#8) CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney John P. Passarelli on behalf of Plaintiff Weatherguard, Inc..(Passarelli, John) [Transferred from ned on 2/5/2018.] (Entered: 10/18/2017)
[-] Read Less(#7) SUMMONS Returned Executed upon defendant Kentucky Sports Radio LLC on 10/10/2017. (Passarelli, John) [Transferred from ned on 2/5/2018.] (Entered: 10/12/2017)
[-] Read Less(#6) SUMMONS Returned Executed upon defendant Drew Franklin on 10/4/2017. (Passarelli, John) [Transferred from ned on 2/5/2018.] (Entered: 10/11/2017)
[-] Read Less(#5) TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Weatherguard, Inc.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (LAC) [Transferred from ned on 2/5/2018.] (Entered: 10/03/2017)
[-] Read Less(#4) Summons Issued as to defendant Drew Franklin, Matthew H. Jones, and Kentucky Sports Radio LLC. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LAC) [Transferred from ned on 2/5/2018.] (Entered: 10/03/2017)
[-] Read Less(#3) TEXT NOTICE OF JUDGES ASSIGNED: Judge Robert F. Rossiter, Jr. and Magistrate Judge Cheryl R. Zwart assigned. (LAC) [Transferred from ned on 2/5/2018.] (Entered: 10/03/2017)
[-] Read Less(#2) Summons Requested as to regarding Complaint, #1 . (Passarelli, John) [Transferred from ned on 2/5/2018.] (Entered: 10/03/2017)
[-] Read Less(#1) COMPLAINT with jury demand against Drew Franklin, Matthew H. Jones, Kentucky Sports Radio LLC ( Filing fee $ 400, receipt number 0867-3536366), by Attorney John P. Passarelli on behalf of John M Higgins, Weatherguard, Inc., Carol Higgins(Passarelli, John) [Transferred from ned on 2/5/2018.] (Entered: 10/03/2017)
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