Kentucky Eastern District Court Records

CONFLICT CHECK RUN. (JER) (ENTERED: 09/10/2021)

(#1) ORDER APPOINTING RECEIVER FROM NORTHERN DISTRICT OF GEORGIA. SIGNED BY JUDGE STEVEN D. GRIMBERG ON 09/01/2021. (ATTACHMENTS: #1 NDGA COMPLAINT, #2 NDGA NOTICE OF FILING, #3 LETTER TO CLERK, #4 RECEIPT)(JER)CC: COR MODIFIED ON 10/27/2021 (STC). (ENTERED: 09/10/2021)

(#6) FRCP 7.1 DISCLOSURE STATEMENT BY REM BRANDS, INC.. (HICKS, T.) (ENTERED: 10/11/2021)

(#5) NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES TO COUNSEL OF RECORD, T. LARRY HICKS. #1 COMPLAINT HAS BEEN FILED BY REM BRANDS, INC. WITHOUT THE REQUIRED RULE 7.1 DISCLOSURE STATEMENT. RULE 7.1 DISCLOSURES MUST BE FILED WITHIN FOURTEEN (14) CALENDAR DAYS. FAILURE TO FILE THE DISCLOSURE STATEMENT WILL CAUSE THE CASE TO BE SUBMITTED TO THE PRESIDING JUDGE FOR FURTHER ACTION. CC: COR (ECO) (ENTERED: 09/29/2021)

(#20) AFFIDAVIT OF SERVICE FOR SUMMONS AND COMPLAINT SERVED ON VAAD HOLDINGS, LLC ON 4/20/2022, FILED BY WELLNESS BRANDS. (ATTACHMENTS: #1 ATTACHMENT VAAD HOLDINGS PROOF OF SERVICE)(CLAY, JOHN) (ENTERED: 04/27/2022)

(#19) AFFIDAVIT OF SERVICE FOR SUMMONS AND COMPLAINT SERVED ON NUTRIX WHOLESALE, LLC ON 04/12/2022, FILED BY WELLNESS BRANDS. (ATTACHMENTS: #1 ATTACHMENT NUTRIX PROOF OF SERVICE)(CLAY, JOHN) (ENTERED: 04/27/2022)

(#6) SUMMONS RETURNED EXECUTED BY SECURITIES AND EXCHANGE COMMISSION VIA PERSONAL SERVICE ON REGISTERED AGENT, IRA BRANHAM TO ISLAND CAPITAL INC. SERVED ON 5/9/2022, ANSWER DUE 5/31/2022. (FRONK, CASEY) (ENTERED: 05/20/2022)

(#5) WAIVER OF SERVICE RETURNED EXECUTED BY SECURITIES AND EXCHANGE COMMISSION. JUSTIN WALLACE HERMAN WAIVER SENT ON 4/8/2022, ANSWER DUE 6/7/2022. (FRONK, CASEY) (ENTERED: 04/29/2022)

(#11) ORDER: DENYING #10 MOTION FOR RECONSIDERATION. SIGNED BY JUDGE DAVID L. BUNNING ON 7/08/21. (JLM)CC: COR AND CLAYTON ABLE BY US MAIL (ENTERED: 07/08/2021)

***MOTION SUBMITTED TO CHAMBERS OF JUDGE DAVID L. BUNNING FOR REVIEW: RE #10 MOTION FOR RECONSIDERATION RE #8 JUDGMENT, BY CLAYTON ABLE (JER) (ENTERED: 06/17/2021)

(#18) ORDER: THIS MATTER IS BEFORE THE COURT ON A LETTER FILED BY PETITIONER KENNETH SCHMITT IN WHICH HE INDICATES THAT HE IS NOW BEING HELD AT THE GRAYSON COUNTY DETENTION CENTER IN LEITCHFIELD, KENTUCKY. [DE #17 ]. IT IS ORDERED THAT THE CLERK'S OFFICE IS DIRECTED TO SEND ANOTHER COPY OF THE COURTS MEMORANDUM OPINION AND ORDER [DE #15 ] AND JUDGMENT [DE #16 ] TO SCHMITT AT THE GRAYSON COUNTY DETENTION CENTER. SIGNED BY JUDGE JOSEPH M. HOOD ON 06/07/2021.(KJA)CC: COR AND KENNETH SCHMITT BY US MAIL (ENTERED: 06/07/2021)

(#17) LETTER FROM KENNETH SCHMITT, PRO SE. RE: FACILITY TRANSFER. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE, #2 WESTERN DISTRICT OF KY ENVELOPE (FORWARDING), #3 ENVELOPE POSTMARKED 5/28/2021 (ORIGINAL)) (MM) (ENTERED: 06/04/2021)

***FILE SUBMITTED TO CHAMBERS OF JUDGE JOSEPH M. HOOD FOR REVIEW: #11 NOTICE OF VOLUNTARY DISMISSAL (KJR) (ENTERED: 06/21/2021)

(#11) NOTICE OF VOLUNTARY DISMISSAL BY ALAN OLSSON (KURTZ, SHEILAH) (ENTERED: 06/18/2021)

(#10) ORDER: 1. THE CLERK OF THE COURT SHALL OPEN A NEW ACTION WITH THE DOCUMENTS AT DOCKET ENTRY9; AND2. DOCKET ENTRY 9 IS STRICKEN FROM THE RECORD IN THIS CASE. SIGNED BY JUDGE WILLIAM O. BERTELSMAN ON 6/8/2021.(ECO)CC: COR AND ADAMS COMBS BY US MAIL. (ENTERED: 06/08/2021)

***FILE SUBMITTED TO CHAMBERS OF PSO FOR REVIEW: #9 CIVIL TORTUOUS LIABILITY CLAIM. (ECO) (ENTERED: 06/07/2021)

***FILE SUBMITTED TO CHAMBERS OF WILLIAM O. BERTELSMAN FOR REVIEW: #35 STIPULATION OF DISMISSAL, (ECO) (ENTERED: 03/03/2022)

(#35) STIPULATION OF DISMISSAL BY ADMINISTRATIVE COMMITTEE OF THE SCHLUMBERGER GROUP WELFARE BENEFITS PLAN, LIFE INSURANCE COMPANY OF NORTH AMERICA, SCHLUMBERGER GROUP WELFARE BENEFITS PLAN, SCHLUMBERGER TECHNOLOGY CORPORATION. (PARSONS, MATTHEW) (ENTERED: 03/03/2022)

(#11) ORDER: THAT THE CALL OF THIS MATTER AT DOCKET CALL SCHEDULED FOR JULY 13, 2021 AT 1:00 P.M. BE, AND HEREBY IS, CANCELLED AND RESET FOR DOCKET CALL ON TUESDAY, AUGUST 10, 2020 AT 1:00 P.M. SIGNED BY JUDGE WILLIAM O. BERTELSMAN ON 7/6/2021.(ECO)CC: COR (ENTERED: 07/06/2021)

(#10) FRCP 7.1 DISCLOSURE STATEMENT BY SMITH TRANSPORT, INC.. (DONNELL, WILLIAM) (ENTERED: 06/18/2021)

(#18) ORDER: THIS MATTER IS DISMISSED WITHOUT PREJUDICE. SIGNED BY JUDGE WILLIAM O. BERTELSMAN ON 6/2/2016.(ECO)CC: COR (ENTERED: 06/02/2016)

(#17) RESPONSE TO #16 COURT'S ORDER DATED 5/13/16 FILED BY MERCHANTS BONDING COMPANY. (ZIPPERLE, GENE) (ENTERED: 06/01/2016)

(#16) MINUTE ENTRY ORDER FOR HEARING HELD ON 6/18/21 BEFORE JUDGE DANNY C. REEVES: COUNSEL FOR THE PARTIES APPEARED FOR HEARING AS NOTED. THE COURT ADDRESSED THE JURISDICTIONAL ISSUES AS ALLEGED IN THE COMPLAINT AND AMENDED COMPLAINT. AFTER HEARING STATEMENTS OF COUNSEL, IT IS HEREBY ORDERED AS FOLLOWS: 1. THIS CASE IS DISMISSED. 2. THE REQUEST FOR EMERGENCY RELIEF (R. #9 ) IS DENIED, AS MOOT. (COURT REPORTER ELAINE HABERER.) SIGNED BY JUDGE DANNY C. REEVES ON 6/18/21. (JLM)CC: COR (ENTERED: 06/18/2021)

(#15) NOTICE OF FILING BY VERTICAL WELLNESS, INC. RE #10 ORDER,, SET HEARINGS, OF SOS CERTIFICATE OF AUTHORITY FOR FOREIGN BUSINESS ENTITY FOR EACH PARTY (ATTACHMENTS: #1 SOS - CERTIFICATE OF AUTHORITY FOR EACH PARTY)(REDFORD, CARROLL) (ENTERED: 06/17/2021)

***FILE SUBMITTED TO CHAMBERS OF DAVID L. BUNNING FOR REVIEW: #6 NOTICE TO ATTORNEY. NO RESPONSE FILED BY ATTORNEY R. CRAIG MCLAUGHLIN. (ECO) (ENTERED: 07/20/2021)

CLERK'S NOTE: RE ECF MANDATORY NOTICE. NOTICE SENT IN ERROR. (ECO) (ENTERED: 07/20/2021)

***MOTION SUBMITTED TO CHAMBERS OF WILHOIT FOR REVIEW: RE #6 MOTION FOR LEAVE BY CAREY HIGHFIELD TO FILE FIRST AMENDED COMPLAINT. (JLS) (ENTERED: 07/06/2021)

(#6) MOTION FOR LEAVE BY CAREY HIGHFIELD TO FILE FIRST AMENDED COMPLAINT (ATTACHMENTS: #1 ATTACHMENT ATTACHMENT 1_PLAINTIFF'S FIRST AMENDED COMPLAINT, #2 PROPOSED ORDER PROPOSED ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT)(KORUS, TYLER) (ENTERED: 07/06/2021)

(#12) ORDER: 1. VANHOUTEN'S #10 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS IS GRANTED; 2. THE $52 ADMINISTRATIVE FEE IS WAIVED; 3. THE CLERK OF COURT SHALL UPDATE THE DOCKET SHEET TO REFLECT THAT VANHOUTEN IS THE SOLE REMAINING PLAINTIFF IN THIS MATTER; 4. VANHOUTEN MUST IMMEDIATELY ADVISE THE CLERK'S OFFICE OF ANY FURTHER CHANGE TO HIS CURRENT MAILING ADDRESS. FAILURE TO DO SO MAY RESULT IN DISMISSAL OF THIS CASE; 5. THE COURT WILL PERFORM THE INITIAL SCREENING OF THIS MATTER. SIGNED BY JUDGE KAREN K. CALDWELL ON 7/26/2021.(KM)CC: COR AND LIFSEYFIND REINIER VANHOUTEN (ENTERED: 07/26/2021)

***MOTION SUBMITTED TO CHAMBERS OF PSO FOR REVIEW: RE #10 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY LIFSEYVIND REINIER VANHOUTEN, ***FILE SUBMITTED TO CHAMBERS OF PSO FOR REVIEW: #10 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY LIFSEYVIND REINIER VANHOUTEN, #11 AMENDED COMPLAINT,, (JER) (ENTERED: 07/16/2021)

(#9) ANSWER TO #6 AMENDED COMPLAINT, #1 COMPLAINT,, , ANSWER TO #6 AMENDED COMPLAINT, #1 COMPLAINT,, WITH JURY DEMAND BY ADVANCED CORRECTIONAL HEALTHCARE, TIM POYNTER.(SHOCKLEY, JOHN) (ENTERED: 07/06/2021)

(#8) ANSWER TO #6 AMENDED COMPLAINT, #1 COMPLAINT,, , ANSWER TO #6 AMENDED COMPLAINT, #1 COMPLAINT,, BY JOSIE ADAMS, NATHAN CARTER, CATHY GREGG, BRAD JOHNSON, JANA ROBINSON, ROCKCASTLE COUNTY, KENTUCKY, SUZANNE SMITH.(STILZ, D.) (ENTERED: 07/02/2021)

(#18) RESPONSE IN OPPOSITION RE #8 MOTION FOR JUDGMENT ON THE PLEADINGS BY AMERICAN SAFETY INSURANCE COMPANY , #12 MOTION TO REMAND BY UNICORN ENTERPRISES, LLC FILED BY UNICORN ENTERPRISES, LLC. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A - PLAINTIFF'S INSURANCE POLICY, #2 EXHIBIT EXHIBIT B - PLAINTIFF'S COMPLAINT TO DEPT OF INSURANCE WITH DEFENDANT'S DENIAL LETTER, #3 EXHIBIT EXHIBIT C - DEFENDANTS LRT TO KY DEPT OF INSURANCE, #4 EXHIBIT EXHIBIT D - DEFENDANT'S EMAIL TO KY DEPT OF INS, #5 EXHIBIT EXHIBIT E - PLANINTIFF LTR TO DEPT OF INS, #6 EXHIBIT EXHIBIT F - PLAINTIFF'S 8-11 LTR TO DEPT OF INSURANCE, #7 EXHIBIT EXHIBIT G - MT VALLEY INS LTR TO KY DEPT OF INS CONFIRMING PLAINTIFF DEMAND, #8 EXHIBIT EXHIBIT H 0 DEFENDANT'S RESPONSE TO KY DEPT OF INS DENYING PLAINTIFF CLAIM, #9 PROPOSED ORDER ORDER DENYING DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS)(REEVES, SANDRA) (ENTERED: 07/22/2021)

(#17) RESPONSE TO MOTION RE #12 MOTION TO REMAND BY UNICORN ENTERPRISES, LLC FILED BY AMERICAN SAFETY INSURANCE COMPANY. (ATTACHMENTS: #1 EXHIBIT DISSOLUTION, #2 EXHIBIT 2019 ANNUAL REPORT, #3 EXHIBIT ARTICLES OF ORGANIZATION, #4 EXHIBIT REG AGENT CHANGE)(MILLER, BARRY) (ENTERED: 07/21/2021)

(#8) ORDER: THAT PARTIES' #7 JOINT MOTION TO HOLD CASE IN ABEYANCE PENDING THE OUTCOME OF ARBITRATION IS GRANTED. SIGNED BY JUDGE WILLIAM O. BERTELSMAN ON 6/29/2021. (ECO)CC: COR (ENTERED: 06/29/2021)

***MOTION SUBMITTED TO CHAMBERS OF CANDACE J. SMITH FOR REVIEW: RE #7 JOINT MOTION TO HOLD CASE IN ABEYANCE PENDING THE OUTCOME OF ARBITRATIONS BY LOWE'S HOME CENTERS, LLC (ECO) (ENTERED: 06/28/2021)

(#8) ORDER FOR MEETING AND REPORT: (1) PARTIES MEET WITHIN 30 DAYS; (2) EXCHANGE DISCLOSURES; (3) RULE 26 MEETING REPORT DUE WITHIN 10 DAYS THEREAFTER. SIGNED BY JUDGE DANNY C. REEVES ON 6/28/21. (ATTACHMENTS: #1 MAGISTRATE CONSENT FORM)(JLM)CC: COR (ENTERED: 06/28/2021)

(#7) ANSWER TO #1 COMPLAINT, BY JENNIFER KERMEEN, MADISON COUNTY SHERIFF'S OFFICE, JOSH PETRY.(STILZ, D.) (ENTERED: 06/28/2021)

(#9) NOTICE OF CHANGE OF ADDRESS BY ZHIVAGO ANWAH ROBINSON, PRO SE. (ATTACHMENTS: #1 ENVELOPE PM 6/28/2021)(RCB) (ENTERED: 06/30/2021)

(#8) CERTIFIED MAIL RECEIPT RE #4 ORDER, SERVED US ATTORNEY GENERAL ON 6/14/2021. (TDA) (ENTERED: 06/17/2021)

(#12) ORDER RE #8 MOTION TO DISMISS BY LEXINGTON FAYETTE COUNTY URBAN GOVERNMENT FILED BY LEXINGTON FAYETTE COUNTY URBAN GOVERNMENT: MOTION HEARING SET FOR 8/20/2021 AT09:00 AM IN LEXINGTON BEFORE JUDGE DANNY C. REEVES.. SIGNED BY JUDGE DANNY C. REEVES ON 07/29/2021.(JER)CC: COR, D (ENTERED: 07/29/2021)

(#11) REPLY TO #8 IN SUPPORT OF PARTIAL MOTION TO DISMISS FILED BY LEXINGTON FAYETTE COUNTY URBAN GOVERNMENT. (WRIGHT, DERRICK) (ENTERED: 07/29/2021)

(#10) JUDGMENT: 1) PLAINTIFF ADAM COMBS'S CIVIL RIGHTS COMPLAINT #1 IS DISMISSED;2) THIS ACTION IS CLOSED AND STRICKEN FROM THE DOCKET; 3) THIS IS A FINAL AND APPEALABLE JUDGMENT AND THERE IS NO JUST CAUSE FOR DELAY. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 8/5/2021.(TJZ)CC: COR AND ADAM COMBS BY US MAIL (ENTERED: 08/05/2021)

(#9) MEMORANDUM OPINION & ORDER: 1) COMBS' COMPLAINT #1 IS DISMISSED; 2) JUDGMENT SHALL BE ENTERED; 3) THIS ACTION IS CLOSED AND STRICKEN FROM THE DOCKET. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 8/5/2021.(TJZ)CC: COR AND ADAM COMBS BY US MAIL (ENTERED: 08/05/2021)

(#7) CLERK'S ENTRY OF DEFAULT AS TO TRUSTEES OF THE 4TH DISTRICT IBEW HEALTH FUND, TRUSTEES OF THE IBEW LOCAL 317 PENSION FUND, TRUSTEES OF THE IBEW LOCAL 317 VACATION FUND CC: COR (JLS) (ENTERED: 08/04/2021)

(#6) NOTICE OF FILING BY TRUSTEES OF THE 4TH DISTRICT IBEW HEALTH FUND, TRUSTEES OF THE IBEW LOCAL 317 PENSION FUND, TRUSTEES OF THE IBEW LOCAL 317 VACATION FUND RE #4 MOTION FOR ENTRY OF DEFAULT BY TRUSTEES OF THE 4TH DISTRICT IBEW HEALTH FUND, TRUSTEES OF THE IBEW LOCAL 317 PENSION FUND, TRUSTEES OF THE IBEW LOCAL 317 VACATION FUND (ATTACHMENTS: #1 ATTACHMENT ENTRY OF DEFAULT)(DUNN, REX) (ENTERED: 08/02/2021)

(#32) AGREED ORDER OF DISMISSAL WITH PREJUDICE: CASE IS DISMISSED WITH PREJUDICE WITH EACH PARTY TO BEAR ITS OWN COSTS. THIS IS A FINAL, APPEALABLE ORDER, AND THERE IS NO JUST CASE FOR DELAY. SIGNED BY JUDGE WILLIAM O. BERTELSMAN ON 3/10/2017.(ECO)CC: COR (ENTERED: 03/10/2017)

***FILE SUBMITTED TO CHAMBERS OF WILLIAM O. BERTELSMAN FOR REVIEW: RE #31 PROPOSED AGREED ORDER/STIPULATION OF DISMISSAL WITH PREJUDICE BY GRANTS LICK VETERINARY HOSPITAL, P.S.C. (ECO) (ENTERED: 03/10/2017)