Kentucky Eastern District Court Records

(#39) OPINION & ORDER:THE COURT HEREBY ORDERS THAT DFT'S MOTION TO LIFT STAY AND MODIFY AGREED ORDER #34 IS DENIED. SIGNED BY JUDGE KAREN K. CALDWELL ON 05/23/2023.(KCF)CC: COR (ENTERED: 05/23/2023)

***FILE SUBMITTED TO CHAMBERS OF JUDGE KAREN CALDWELL FOR REVIEW: #38 STATUS REPORT (KCF) (ENTERED: 04/05/2023)

ATTORNEY UPDATE. ATTORNEY MICHAEL EDWARD WELSH, SEC ADDED FOR SECURITIES AND EXCHANGE COMMISSION; ATTORNEY TRACY SCHLOSS COMBS, SEC TERMINATED; PER DE #12. (TDA) (ENTERED: 12/21/2022)

(#12) NOTICE BY SECURITIES AND EXCHANGE COMMISSION OF SUBSTITUTION OF COUNSEL (COMBS, TRACY) (ENTERED: 12/21/2022)

(#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)

(#15) ORDER: PARTIES' #14 JOINT MOTION TO CONTINUE HEARING IS GRANTED. HEARING ON PLA'S #2 MOTION FOR PRELIMINARY INJUNCTION IS CONTINUED TO 5/8/2023 AT 11:00 AM IN FRANKFORT BEFORE JUDGE GREGORY F. VANTATENHOVE. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 03/23/2023. (DC) CC: COR, FRA CLERK (ENTERED: 03/23/2023)

(#14) JOINT MOTION TO CONTINUE BY AUBREY CRUMP, GET ENTERPRISES INC. (ATTACHMENTS: #1 PROPOSED ORDER)(MONTAGUE, WILLIAM) (ENTERED: 03/23/2023)

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)

(#50) JOINT STIPULATION OF DISMISSAL: AS ALL DEFENDANTS HAVE NOW BEEN DISMISSED, PLAINTIFF REQUESTS THE COURT CLOSE THIS MATTER.SO STIPULATED AND AGREED.. SIGNED BY JUDGE WILLIAM O. BERTELSMAN ON 12/28/2022.(ECO)CC: COR (ENTERED: 12/28/2022)

***FILE SUBMITTED TO CHAMBERS OF WILLIAM O. BERTELSMAN FOR REVIEW: #49 STIPULATION OF DISMISSAL (TJZ) (ENTERED: 12/27/2022)

(#6) REPORT ON THE FILING OR DETERMINATION OF AN ACTION REGARDING RE #1 COMPLAINT, CC: FORM E-MAILED TO REGISTER. (KCF) (ENTERED: 03/01/2023)

NOTICE FOR ATTORNEY TO UPDATE ADDRESS TO MICHAEL S. HARGIS: IT APPEARS THE ADDRESS LISTED ON YOUR FILING #1 COMPLAINT, IS DIFFERENT THAN THE ADDRESS REGISTERED WITH OUR COURT. PURSUANT TO THE COURT'S ADMINISTRATIVE POLICIES AND PROCEDURES GOVERNING ECF, A REQUEST TO UPDATE YOUR ADDRESS MUST BE PROCESSED THROUGH YOUR PACER ACCOUNT. PLEASE VISIT THE COURT'S WEBSITE AT WWW.KYED.USCOURTS.GOV FOR INFORMATION OR CONTACT THE HELP DESK AT 1-866-485-6349. CC: COR (DC) (ENTERED: 03/01/2023)

***FILESUBMITTED TO CHAMBERS OF MAGISTRATE JUDGE MATTHEW A. STINNETT FOR REVIEW: RE #16 PROPOSED AGREED ORDER - AGREED PROTECTIVE ORDER BY JOSEPH HORTON (GLD) (ENTERED: 01/11/2023)

(#16) PROPOSED AGREED ORDER - AGREED PROTECTIVE ORDER BY JOSEPH HORTON. (MILLER, LYNDOL) (ENTERED: 01/11/2023)

***MOTION SUBMITTED TO CHAMBERS OF JUDGE BUNNING FOR REVIEW: RE #5 FIRST MOTION TO REMAND BY BRITTANY HATFIELD (TDA) (ENTERED: 10/14/2022)

(#11) REPLY TO RESPONSE TO MOTION RE #5 FIRST MOTION TO REMAND BY BRITTANY HATFIELD FILED BY BRITTANY HATFIELD. (BROWN, NATHAN) (ENTERED: 10/13/2022)

(#3) SUMMONS ISSUED AS TO DEBRA W. ROBERTS, HAROLD W. ROBERTS; SUMMONS ISSUED AND RETURNED TO COUNSEL ELECTRONICALLY (ATTACHMENTS: #1 SUMMONS DEBRA W. ROBERTS)(SLH) (ENTERED: 06/04/2019)

CONFLICT CHECK RUN. (SLH) (ENTERED: 06/04/2019)

REMARK: COUNSEL SHALL REFER TO #WWW.KYED.USCOURTS.GOV/518-MD-02809-KKC FOR REVIEW OF ORDERS RELATIVE TO FILING PROCEDURES IN MDL 2809. IF YOU ARE NOT REGISTERED AS AN ECF FILING USER, PLEASE COMPLETE THE ECF REGISTRATION FORM AND RETURN IT TO THE CLERK WITHIN TWENTY-ONE (21) DAYS. CC: ORDER REGARDING PRACTICE & PROCEDURE UPON TRANSFER FILED FEBRUARY 9, 2018 SERVED VIA U.S. MAIL TO COUNSEL NOT REGISTERED AS ECF FILING USERS. (MRS) (ENTERED: 05/02/2018)

CONFLICT CHECK RUN. (MRS) (ENTERED: 05/02/2018)

(#7) CERTIFIED MAIL RECEIPT AS TO USA VIA CERTIFIED MAIL ON 8/5/19 RE #5 ORDER. (TDA) (ENTERED: 08/08/2019)

(#6) CERTIFIED MAIL RECEIPT TO WARDEN JOYNER RE #1 PETITION FOR WRIT OF HABEAS CORPUS FILED BY JOSE RAUL SANTIAGO-RODRIGUEZ, #5 ORDER. (RCB) (ENTERED: 08/05/2019)

(#61) JUDGMENT (1) THIS ACTION IS DISMISSED AND STRICKEN FROM THE ACTIVE DOCKET; AND (2) THIS ORDER IS FINAL AND APPEALABLE AND THERE IS NO JUST CAUSE FOR DELAY. SIGNED BY JUDGE JOSEPH M. HOOD. (JMW)CC: COR MODIFIED FILE DATE ON 8/12/2005 (WELLS, JESSICA). (ENTERED: 08/12/2005)

(#60) ORDER RE #58 STIPULATION FILED BY PRENTISS DRUG AND CHEMICAL CO., INC., (1) ALL OF PRENTISS DRUG AND CHEMICAL COMPANY, INC'S CLAIMS AGAINST THIRD PARTY DFTS BAYER CROPSCIENCE, LP AND SCOTT BUCK ARE DISMISSED WITH PREJUDICE . SIGNED BY JUDGE JOSEPH M. HOOD. (JMW)CC: COR MODIFIED FILE DATE ON 8/12/2005 (WELLS, JESSICA). (ENTERED: 08/12/2005)

***MOTION SUBMITTED TO CHAMBERS OF PSO FOR REVIEW: RE #3 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY CHRIS GEORGE SFRAGIDAS, PRO SE. (KJA) (ENTERED: 04/09/2018)

***FILE SUBMITTED TO CHAMBERS OF PSO FOR REVIEW: #5 PRISONER TRUST FUND ACCOUNT STATEMENT, #1 PETITION FOR WRIT OF HABEAS CORPUS (KJA) (ENTERED: 04/09/2018)

(#11) ORDER: STEVEN P. ROUSE AND RYAN F. MOORE'S MOTIONS TO APPEAR PRO HAC VICE #9 AND #10 ARE GRANTED AND THEY ARE PERMITTED TO SERVE AS COUNSEL FOR OTIS ELEVATOR COMPANY IN THIS MATTER. MAILED ORDER AND ECF REGISTRATION FORM TO STEVEN P. ROUSE AND RYAN F. MOORE. SIGNED BY MAGISTRATE JUDGE EDWARD B. ATKINS ON 04/28/2020. (SLG)CC: COR (ENTERED: 04/28/2020)

***MOTION SUBMITTED TO CHAMBERS OF EDWARD B. ATKINS FOR REVIEW: RE #10 MOTION FOR RYAN F. MOORE TO APPEAR PRO HAC VICE BY OTIS ELEVATOR COMPANY ( FILING FEE $125; RECEIPT NUMBER 0643-4655636), #9 MOTION FOR STEVEN P. ROUSE TO APPEAR PRO HAC VICE BY OTIS ELEVATOR COMPANY ( FILING FEE $125; RECEIPT NUMBER 0643-4655604) (TJZ) (ENTERED: 04/28/2020)

***FILE SUBMITTED TO CHAMBERS OF WILLIAM O. BERTELSMAN FOR REVIEW: #13 REPORT OF RULE 26(F) PLANNING MEETING (TJZ) (ENTERED: 09/14/2018)

(#13) REPORT OF RULE 26(F) PLANNING MEETING. (BARNES, DAVID) (ENTERED: 09/13/2018)

(#16) NOTICE OF APPEARANCE BY CARMEUSE LIME & STONE, INC.. (HIGGINS, JANE) (ENTERED: 06/12/2020)

(#15) FRCP 7.1 DISCLOSURE STATEMENT BY MARQUETTE TRANSPORTATION CO., LLC IDENTIFYING CORPORATE PARENT MARQUETTE TRANSPORTATION HOLDINGS, INC., CORPORATE PARENT MARQUETTE TRANSPORTATION HOLDINGS, LLC FOR MARQUETTE TRANSPORTATION CO., LLC.. (MILLER, BOBBY) (ENTERED: 06/09/2020)

(#15) NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES TO COUNSEL OF RECORD, ROBERT JOHNSON. #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY KOKOSING INDUSTRIAL, INC. PARTIAL HAS BEEN FILED BY KOKOSING INDUSTRIAL, 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 (TJZ) (ENTERED: 07/03/2019)

(#14) NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES TO COUNSEL OF RECORD, RICHARD RINEAR. #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY ASHCRAFT SAND & GRAVEL COMPANY, INC. HAS BEEN FILED BY ASHCRAFT SAND & GRAVEL CO., 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 (TJZ) (ENTERED: 07/03/2019)

(#3) SUMMONS ISSUED AS TO MARTY C. CHILDERS; SUMMONS ISSUED AND RETURNED TO COUNSEL ELECTRONICALLY (MDC) (ENTERED: 03/16/2020)

CONFLICT CHECK RUN. (MDC) (ENTERED: 03/16/2020)

***FILE SUBMITTED TO CHAMBERS OF PSO FOR REVIEW: #1 PETITION FOR WRIT OF HABEAS CORPUS, (APR) (ENTERED: 04/27/2021)

(#4) IMPORTANT NOTICE TO PRO SE FILER: INFORMATION RELATING TO PRO SE FILINGS AND F.R.CIV.P. 5.2 REQUIRING PERSONAL IDENTIFIERS BE PARTIALLY REDACTED FROM DOCUMENTS FILED WITH THE COURT. #CLICK HERE FOR MORE INFORMATION ON THE RULES. IT IS THE SOLE RESPONSIBILITY OF COUNSEL AND THE PARTIES TO COMPLY WITH THE RULES REQUIRING REDACTION OF PERSONAL DATA IDENTIFIERS.CC: PRO SE FILER VIA U.S. MAIL (ATTACHMENTS: #1 SAMPLE CAPTION PAGE)(APR) (ENTERED: 04/27/2021)

(#11) ORDER: 1) #8 MOTION FOR WARNING ORDER ATTORNEY IS GRANTED. 2) EDWARD M. THOMPSON IS APPOINTED WOA FOR DFT UNKNOWN SPOUSE OF JEANETTE ALDRIDGE. 3) WOA TO INFORM DFT AND REPORT RESULTS W/IN 50 DAYS. 4) IF WOA CANNOT INFORM DFT SO REPORT AND MAKE A DEFENSE. IF NO DEFENSE, SO REPORT. 5) CAUSE OF ACTION IS FOR THE FORECLOSURE OF THE MORTGAGE LIEN. 6) AT THE TIME OF THE FILING OF THE REPORT, WOA MAY ALSO FILE A MOTION/AFFIDAVIT FOR FEES & EXPENSES. 7) WHEREAS PLAS PAYMENT POLICIES FOR SAID WOAS FEES AND EXPENSES REQUIRE, ON AVERAGE, SIXTY (60) DAYS FOR PAYMENT. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 11/29/2018. (SCD)CC: COR (ENTERED: 11/29/2018)

(#10) CLERK'S ENTRY OF DEFAULT AS TO JEANETTE ALDRIDGE. CC: COR, JEANETTE ALDRIDGE(VIA US MAIL) (SCD) (ENTERED: 11/29/2018)

(#26) ORDER OF 6CCA RE #14 COPY OF ORDER FROM 6CCA: UPON CONSIDERATION OF THE STIPULATION OF THE PARTIES TO VOLUNTARILY DISMISS THE APPEALS HEREIN PURSUANT TO RULE 42(B), FEDERAL RULES OF APPELLATE PROCEDURE, IT IS ORDERED THAT THE MOTION IS GRANTED AND THE APPEALS ARE DISMISSED.(LST)CC: COR (ENTERED: 09/19/2012)

(#25) FINAL ORDER AND DECREE GRANTING APPROVAL OF SETTLEMENT AGREEMENT AND DIRECTING ENTRY OF JUDGMENT: 1) MOTION FOR FINAL APPROVAL OF THE PROPOSED SETTLEMENT IS GRANTED AND THE PARTIES TO THE SETTLEMENT AGREEMENT ARE DIRECTED TO CONSUMMATE THE TERMS OF THE SETTLEMENT AGREEMENT; 2) ALL CLAIMS IN THIS ACTION AGAINST CIC ARE HEREBY DISMISSED WITH PREJUDICE; 3) PURSUANT TO RULE 54(B) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THIS FINAL JUDGMENT SHALL BE IMMEDIATELY ENTERED AS TO ALL CLAIMS BETWEEN PLAINTIFFS AND CIC. THE PARTIES SHALL COMPLY WITH PARAGRAPHS 1-9. SEE ORDER FOR DETAILS. SIGNED BY JUDGE DAVID L. BUNNING ON 9/22/2011.(TED)CC: COR (ENTERED: 09/22/2011)

(#10) SEALED DOCUMENT SEALED PURSUANT TO LEAVE OF COURT RE #8 ORDER,,, TERMINATE MOTIONS,,, SET DEADLINES,, BY LIFE INSURANCE COMPANY OF NORTH AMERICA (ATTACHMENTS: #1 ADMIN RECORD PART 2, #2 ADMIN RECORD PART 3, #3 ADMIN RECORD PART 4, #4 ADMIN RECORD PART 5, #5 ADMIN RECORD PART 6, #6 ADMIN RECORD PART 7, #7 ADMIN RECORD PART 8, #8 ADMIN RECORD PART 9) (WYRICK, MITZI) (ENTERED: 07/18/2022)

(#9) NOTICE OF FILING BY LIFE INSURANCE COMPANY OF NORTH AMERICA RE #8 ORDER,,, TERMINATE MOTIONS,,, SET DEADLINES,, (WYRICK, MITZI) (ENTERED: 07/18/2022)

(#11) NOTICE OF CHANGE OF ADDRESS BY MIKLE ANTHONY BUTLER, PRO SE. (ATTACHMENTS: #1 MAILING ENVELOPE, FRONT AND BACK, POSTMARKED 09/23/2019)(KJA) (ENTERED: 09/26/2019)

(#10) SUMMONS RETURNED EXECUTED BY MIKLE ANTHONY BUTLER VIA PERSONAL SERVICE BY USMS TO PARSON SERVED ON 9/20/2019, ANSWER DUE 10/11/2019. (KJA) (ENTERED: 09/23/2019)

***MOTION SUBMITTED TO CHAMBERS OF JUDGE WIER FOR REVIEW: RE #10 MOTION FOR DEFAULT JUDGMENT BY REGAL NAILS, SALON & SPA, LLC (RCB) (ENTERED: 01/13/2023)

(#10) MOTION FOR DEFAULT JUDGMENT BY REGAL NAILS, SALON & SPA, LLC MOTIONS REFERRED TO EDWARD B. ATKINS. (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT, #2 EXHIBIT 1 - AFFIDAVIT OF SETH T. CHURCH, #3 EXHIBIT 2 - FRANCHISE AGREEMENT, #4 EXHIBIT 3 - AFFIDAVIT OF DAVID M. ANDERSON, #5 PROPOSED ORDER DEFAULT JUDGMENT)(CHURCH, SETH) (ENTERED: 01/12/2023)

(#20) FRCP 7.1 DISCLOSURE STATEMENT BY MOE COAL COMPANY, LLC IDENTIFYING CORPORATE PARENT JRL ENERGY, INC. FOR MOE COAL COMPANY, LLC.. (SPURLOCK, DRAYER) (ENTERED: 09/12/2022)

(#19) FRCP 7.1 DISCLOSURE STATEMENT BY CUZ COAL COMPANY, LLC IDENTIFYING CORPORATE PARENT JRL ENERGY, INC. FOR CUZ COAL COMPANY, LLC.. (SPURLOCK, DRAYER) (ENTERED: 09/12/2022)

(#10) SUMMONS REISSUED AS TO CARMEL FINANCIAL CORPORATION TO BE SERVED BY THE SECRETARY OF STATE. CERTIFIED COPIES FORWARDED TO PLA. (KJR) MODIFIED TEXT ON 10/4/2019 (KJR). (ENTERED: 10/01/2019)

(#9) NOTICE OF FILING BY USA (ATTACHMENTS: #1 SUMMONS SUMMONS - CARMEL FINANCIAL CORPORATION)(MASON, A.) (ENTERED: 09/30/2019)

(#275) MEMORANDUM OPINION & ORDER: 1) THE MOTION IS DENIED AS MOOT ( 175 IN 5:07-CV-348, 140 IN 5:07-CV-419, 150 IN 5:08-CV-321). 2) THE 279 IN 5:08-CV-53 IS GRANTED. 3) PLAS IN 5:08-CV-53 SHALL SERVE ON COUNSEL FOR THE PLUMMERS, W/IN 10 DAYS OF ENT RY OF THIS ORDER, ANSWER AND DOCUMENTS IN RESPONSE TO INTERROGATORIES NOS. 1 AND 2 AND REQUESTS FOR PRODUCTION NOS. 1 AND 2 ON DFTS' MASTER LIST OF INTERROGATORIES AND REQUESTS FOR PRODUCTION OF DOCUMENTS. THERE MATERIALS ARE TO BE DESIGNATED FO R "ATTORNEYS EYES ONLY" AND ARE SUBJECT TO THE TERMS/CONDITIONS SET FORTH IN THE PROTECTIVE ORDER (DE 89 IN 5:08-CV-53). SIGNED BY JUDGE JOSEPH M. HOOD ON 4/4/2012.ASSOCIATED CASES: 5:07-CV-00353-JMH-REW, 5:07-CV-00348-JMH-REW, 5:07-CV-00419-JMH-REW, 5:08-CV-00053-JMH-REW, 5:08-CV-00321-JMH-REW(SCD)CC: COR

(#139) MEMORANDUM OPINION & ORDER: (1) 127 MOTION FOR PROTECTIVE ORDER BY GEOSTAR CORP. IS DENIED; (2) WEST HILLS PLTS SHALL BEAR REASONABLE COST TO GEOSTAR OF COPYING & DELIVERING DATA TO COUNSEL FOR WEST HILLS; (3) BY 2/12/2009, GEOSTAR SHALL PROVIDE WE ST HILLS GOOD-FAITH ESTIMATE OF REASONABLE COST OF COPYING & DELIVERING DATA; (4) BY 2/17/2009, WEST HILLS SHALL NOTIFY GEOSTAR WHETHER IT WISHES GEOSTAR TO PROCEED TO PRODUCE DATA BASED ON ESTIMATE; (5) GEOSTAR SHALL PRODUCE REQUESTED FINANCIAL DATA IN NATIVE FORMAT TO WEST HILLS BY 3/4/2009; (6) GEOSTAR SHALL BE RELIEVED OF OBLIGATION TO TIMELY PRODUCE DATA ONLY IF WEST HILLS ADVISE GEOSTAR THEY DO NOT WISH TO PROCEED W/ PRODUCTION AS SET FORTH ABOVE. SIGNED BY MAGISTRATE JUDGE JAMES B TODD ON 2/2/2009.(STB)CC: COR

(#7) ORDER RE #6 JOINT MOTION FOR EXTENSION OF TIME : IT IS HEREBY ORDERED THAT ON OR BEFORE MAY 20, 2019, THE PARTIES SHALL FILE A JOINT REPORT OF THE PARTIES PLANNING MEETING CONTAINING: A-E. SIGNED BY JUDGE ROBERT E. WIER ON 3/6/19. (ATTACHMENTS: #1 CONSENT)(SYD)CC: COR (ENTERED: 03/07/2019)

***MOTION SUBMITTED TO CHAMBERS OF ROBERT E. WIER FOR REVIEW: RE #6 JOINT MOTION FOR EXTENSION OF TIME TO FILE BY KAWASAKI MOTORS CORP. USA (SYD) (ENTERED: 03/06/2019)

***FILE SUBMITTED TO CHAMBERS OF WILLIAM O. BERTELSMAN FOR REVIEW: #12 REPORT OF RULE 26(F) PLANNING MEETING (ECO) (ENTERED: 07/07/2021)

(#12) JOINT REPORT OF RULE 26(F) PLANNING MEETING. (MCMAHON, ROBERT) (ENTERED: 07/07/2021)

***FILE SUBMITTED TO CHAMBERS OF JUDGE SMITH FOR REVIEW: #7 ORDER - NOTHING FILED. (TDA) (ENTERED: 01/30/2020)

(#7) ORDER RE #6 : W/IN FOURTEEN DAYS, I.E., BY JANUARY 28, 2020, PLA SHALL FILE EITHER A NOTICE PROVIDING AUTHORITY FOR HER OUTRIGHT FILING OF A SUCCESSIVE AMENDED COMPLAINT OR A MOTION SEEKING LEAVE TO FILE HER AMENDED COMPLAINT WITH JURY DEMAND. SIGNED BY MAGISTRATE JUDGE CANDACE J. SMITH ON 1/14/2020. (TDA) CC: COR (ENTERED: 01/14/2020)

REMARK: COUNSEL SHALL REFER TO #WWW.KYED.USCOURTS.GOV/518-MD-02809-KKC FOR REVIEW OF ORDERS RELATIVE TO FILING PROCEDURES IN MDL 2809. IF YOU ARE NOT REGISTERED AS AN ECF FILING USER, PLEASE COMPLETE THE ECF REGISTRATION FORM AND RETURN IT TO THE CLERK WITHIN TWENTY-ONE (21) DAYS. CC: ORDER REGARDING PRACTICE & PROCEDURE UPON TRANSFER FILED FEBRUARY 9, 2018 SERVED VIA U.S. MAIL TO COUNSEL NOT REGISTERED AS ECF FILING USERS. (CBD) (ENTERED: 05/01/2018)

CONFLICT CHECK RUN. (CBD) (ENTERED: 05/01/2018)

(#13) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO TIMOTHY LEE JEWETT RE #12 ORDER. (JER) (ENTERED: 11/09/2021)

(#12) ORDER: 1. JEWETT'S MOTION TO PROCEED IN FORMA PAUPERIS [R. #10 ] IS DENIED AS MOOT. 2. JEWETT'S MOTION TO PROCEED IN FORMA PAUPERIS [R. #11 ] IS DENIED. 3. JEWETT'S MOTION FOR FREE COPIES, PAPER, ENVELOPES, AND STAMPS [R. #9 ] IS DENIED. 4. THE CLERK'S OFFICE SHALL SEND JEWETT THE FOLLOWING FORMS IN BLANK: A. CIVIL RIGHTS COMPLAINT FORM [FORM EDKY 520] B. APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS [FORM AO 240]; AND C. CERTIFICATE OF INMATE ACCOUNT FORM [FORM EDKY 523]. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 10/28/21. (JLM)CC: COR AND TIMOTHY LEE JEWETT(W/FORMS) BY US MAIL (ENTERED: 10/29/2021)

(#20) ANSWER TO #19 AMENDED COMPLAINT BY AETNA LIFE INSURANCE COMPANY.(BRYANT, REBECCA) (ENTERED: 04/15/2019)

PARTY ADVANCE STORES COMPANY, INCORPORATED TERMINATED. (SYD) (ENTERED: 03/28/2019)

REMARK: COUNSEL SHALL REFER TO #WWW.KYED.USCOURTS.GOV/518-MD-02809-KKC FOR REVIEW OF ORDERS RELATIVE TO FILING PROCEDURES IN MDL 2809. IF YOU ARE NOT REGISTERED AS AN ECF FILING USER, PLEASE COMPLETE THE ECF REGISTRATION FORM AND RETURN IT TO THE CLERK WITHIN TWENTY-ONE (21) DAYS. CC: ORDER REGARDING PRACTICE & PROCEDURE UPON TRANSFER FILED FEBRUARY 9, 2018 SERVED VIA U.S. MAIL TO COUNSEL NOT REGISTERED AS ECF FILING USERS. (TDA) (ENTERED: 04/19/2018)

CONFLICT CHECK RUN. (TDA) (ENTERED: 04/19/2018)

(#4) NOTICE OF CLERICAL ERROR RE: PDF DOCUMENT: ERROR: INCORRECT DOCUMENT ATTACHED TO DOCKET ENTRY BY DOCKET CLERK; INCORRECT PDF IMAGE UPLOADED RE #3 SUMMONS ISSUED ; CORRECT DOCUMENT ATTACHED TO THIS ENTRY. CC: COR (CBD) (ENTERED: 01/25/2018)

(#3) SUMMONS ISSUED AS TO EAGLE FINANCIAL SERVICES, INC.; SUMMONS ISSUED AND RETURNED TO COUNSEL ELECTRONICALLY (CBD) (MAIN DOCUMENT 3 REPLACED ON 1/25/2018) (CBD). (ENTERED: 01/25/2018)

(#14) TRANSCRIPT REQUEST RE TELEPHONE CONFERENCE HELD 6/25/2019 (FILED AS DE 313 IN 5:18-MD-2809) BY ASTRAZENECA PHARMACEUTICALS LP, BRISTOL-MYERS SQUIBB COMPANY, INC., MCKESSON CORPORATION FOR PROCEEDINGS HELD ON 06/25/2019 BEFORE JUDGE HON. KAREN K. CALDWELL.. ASSOCIATED CASES: 5:18-MD-02809-KKC-MAS ET AL.(BROWNING, CAROL) MODIFIED TEXT ON 7/5/2019 (CBD). (ENTERED: 07/03/2019)

(#13) MINUTE ENTRY ORDER FOR TELEPHONE CONFERENCE HELD ON 6/25/2019 BEFORE JUDGE KAREN K. CALDWELL: THE PARTIES ADVISED THE COURT OF ISSUES RELATING TO DISCOVERY AND THE NEED TO AMEND THE DISCOVERY PLAN. THE COURT HEREBY ORDERS AS FOLLOWS: 1. THE PARTIES SHALL SUBMIT A PROPOSED REVISED SCHEDULE TO THE COURT'S CHAMBERS BY E-MAIL. IF THE PARTIES ARE UNABLE TO AGREE, THEY MAY REQUEST ANOTHER TELEPHONE CONFERENCE. 2. THE COURT REFERS THIS MATTER TO UNITED STATES MAGISTRATE JUDGE MATTHEW A. STINNETT TO ASSIST IN DISCOVERY RELATED ISSUES. (COURT REPORTER LINDA MULLEN.) ASSOCIATED CASES: 5:18-MD-02809-KKC-MAS ET AL. (CBD)CC: COR (ENTERED: 06/25/2019)

(#15) ORDER: ALL DEADLINES IN THIS MATTER BE STAYED 90 DAYS AFTER ENTRY OF THIS ORDER TO ALLOW PARTIES ADDITIONAL TIME TO FINALIZE SETTLEMENT. SIGNED BY JUDGE JOSEPH M. HOOD ON 5/4/2020. (RCB)CC: COR (ENTERED: 05/04/2020)

***FILE SUBMITTED TO CHAMBERS OF JUDGE HOOD FOR REVIEW: #14 JOINT STATUS REPORT (RCB) (ENTERED: 05/04/2020)

CONFLICT CHECK RUN. (STC) (ENTERED: 10/30/2017)

(#36) CASE TRANSFERRED IN FROM DISTRICT OF ALABAMA NORTHERN. CASE NUMBER 1:17-CV-00320. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. CC: COR W/ DOCKET SHEET (ENTERED: 10/30/2017)

(#21) NOTICE OF FILING U.S. MARSHAL'S RETURN RE #20 ORDER ON MOTION FOR DISBURSEMENT OF FUNDS. $25,500.00 WAS EXECUTED. AN ACH DEPOSIT WILL FOLLOW SHORTLY IN THE AMOUNT OF $25,500.00 PAYABLE TO GAMBREL & WILDER LAW OFFICES, LLC. (MCB) (ENTERED: 04/03/2017)

(#20) ORDER: IT IS ORDERED, ADJUDGED AND DECREED HEREIN AS FOLLOWS: 1. THE MOTION OF THE PLAINTIFF FOR THE ENTRY HEREOF SHOULD BE AND IS GRANTED. 2. THE UNITED STATES MARSHAL FOR THE EASTERN DISTRICT OF KENTUCKY IS HEREBY ORDEREDTO DISBURSE THE SUM OF $25,500.00, NOW IN THE MARSHAL'S HANDS, TO THE UNITEDSTATES OF AMERICA, ACTING FOR AND ON BEHALF OF ITS DEPARTMENT OF AGRICULTURE,RURAL DEVELOPMENT, REPRESENTING THE PROCEEDS OF THE FORECLOSURE SALE HELD INSATISFACTION OF THE JUDGMENT ENTERED IN FAVOR OF THE PLAINTIFF BY THE COURT ON JULY 8, 2014. SIGNED BY JUDGE DAVID L. BUNNING ON 11/1/2016. (TED)CC: COR (ENTERED: 11/02/2016)

(#62) MEMORANDUM DECISION AND ORDER RE DEFENDANTS' MOTION TO TRANSFER OR SEVER, SIGNED BY DISTRICT JUDGE LAWRENCE J. O'NEILL ON 4/24/16. CASE TRANSFERRED TO DISTRICT OF KENTUCKY.(VERDUZCO, M) [TRANSFERRED FROM CAED ON 4/25/2016.]

(#8) SUMMONS RETURNED EXECUTED BY J.B. THOMASON VIA CERTIFIED MAIL BY USMS TO COMMISSIONER OF SSA SERVED ON 6/24/2020. SERVICE TO U.S. ATTORNEY EXECUTED VIA CERTIFIED MAIL BY USMS ON 06/25/2020; SERVICE TO U.S. ATTORNEY GENERAL EXECUTED VIA CERTIFIED MAIL BY USMS ON 06/24/2020. (KJA) (ENTERED: 08/07/2020)

(#7) NOTICE OF APPEARANCE BY COMMISSIONER OF SSA. (MORGAN, CHERYL) (ENTERED: 07/10/2020)

(#36) ORDER OF DISMISSAL WITHOUT PREJUDICE: UPON THE UNOPPOSED MTN OF PLAINTIFF THE COMMONWEALTH OF KY, THIS CASE IS DISMISSED WITHOUT PREJUDICE. IT IS SO ORDERED. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 6/13/2013.(AKR)CC: COR (ENTERED: 06/14/2013)

(#35) MOTION TO DISMISS BY JACK CONWAY UNOPPOSED AND WITHOUT PREJUDICE (ATTACHMENTS: # 1 EXHIBIT A - PROPOSED ORDER GRANTING UNOPPOSED MOTION TO DISMISS WITHOUT PREJUDICE)(SAUCER, S.) (ENTERED: 06/12/2013)

***FILE SUBMITTED TO CHAMBERS OF MATTHEW A. STINNET FOR REVIEW: #21 ANSWER TO HABEAS PETITION, #23 REPLY, #1 PETITION FOR WRIT OF HABEAS CORPUS (ECO) (ENTERED: 07/12/2019)

(#23) REPLY/RESPONSE TO RESPONDENTS RESPONSE #21 RE #1 PETITION FOR WRIT OF HABEAS CORPUS FILED BY TIMOTHY R. LITTLE, PRO SE. (ATTACHMENTS: #1 DUPLICATE ENVELOPE POST MARKED 7/11/2019)(ECO) (ENTERED: 07/12/2019)

(#5) JUDGMENT: 1. MICHAEL T. BARRICK'S PETITION FOR A WRIT OF HABEAS CORPUS #1 IS DENIED WITHOUT PREJUDICE FOR FAILURE TO EXHAUST ADMINISTRATIVE REMEDIES; 2. THIS ACTION IS DISMISSED AND STRICKEN FROM THE DOCKET; AND 3. THIS IS A FINAL AND APPEALABLE JUDGMENT AND THERE IS NO JUST CAUSE FOR DELAY. SIGNED BY JUDGE DAVID L. BUNNING ON 5/19/2021.(KM)CC: COR AND MICHAEL T. BARRICK BY US MAIL (ENTERED: 05/19/2021)

(#4) ORDER OF DISMISSAL: 1. BARRICK'S PETITION FOR A WRIT OF HABEAS CORPUS #1 IS DENIED WITHOUT PREJUDICE; 2. UPON THE PROPER & COMPLETE EXHAUSTION OF HIS ADMINISTRATIVE REMEDIES, BARRICK MAY LITIGATE HIS CLAIMS IN A NEW FEDERAL ACTION; 3. JUDGMENT WILL ENTERED CONTEMPORANEOUSLY HEREWITH; AND 4. THIS MATTER IS CLOSED AND STRICKEN FROM THE COURT'S DOCKET. SIGNED BY JUDGE DAVID L. BUNNING ON 5/19/2021.(KM)CC: COR AND MICHAEL T. BARRICK BY US MAIL (ENTERED: 05/19/2021)

(#57) MEMORANDUM OPINION & ORDER, GRANTING DFTS 45 MOTION FOR JUDGMENT ON THE PLEADINGS OR IN THE ALTERNATIVE MOTION FOR SUMMARY JUDGMENT AND THIS MATTER DISMISSED WITH PREJ AND STRICKEN FROM THE DOCKET OF THIS COURT. SIGNED BY JUDGE HENRY R. WILHOIT, JR ON 2/5/14.(SMT)CC: COR, PLAS VIA USMAIL

(#40) MEMORANDUM OPINION & ORDER, 1) GRANTING 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY SECURITAS SECURITY SERVICES USA, INC. AND ALL CLAIMS AGAINST SECURITAS SECURITY USA, INC., BE DISMISSED WITH PREJUDICE 2) GRANTING 22 MOTION TO D ISMISS FOR FAILURE TO STATE A CLAIM BY KEN RAKES AND ALL CLAIMS AGAINST KEN RAKES BE DISMISSED WITH PREJUDICE 3) GRANTING 35 MOTION TO DISMISS BY JAIME ALCORN, BEA SMITH, CHET SMITH AND ALL CLAIMS AGAINST JAMIE ALCORN, CHET SMITH AND BEA SMITH BE DISMISSED WITH PREJUDICE; THIS IS AN INTERLOCUTORY AND NON-APPEALABLE ORDER. SIGNED BY JUDGE HENRY R. WILHOIT, JR ON 8/6/13.(SMT)CC: COR, JASON SETH MULLINS AND TABITHA DAWN MULLINS VIA USMAIL AT P.O. BOX 17, FLATWOODS, KY 41139

***FILE SUBMITTED TO PSO FOR REVIEW: #9 LETTER (JLM) (ENTERED: 01/30/2020)

(#9) LETTER REQUESTING COURT TO DISREGARD LAWSUIT FROM ANDRE S. PENDERMON. (ATTACHMENTS: #1 ENVELOPE POSTMARKED 1/28/20) (JLM) (ENTERED: 01/30/2020)

***FILE SUBMITTED TO CHAMBERS OF JUDGE SMITH FOR REVIEW: #23 SUPPLEMENT TO NOTICE OF SUBSTITUTION BY JOHN ANDERSON (RCB) (ENTERED: 09/13/2022)

(#23) SUPPLEMENT TO NOTICE OF SUBSTITUTION BY JOHN ANDERSON RE #21 MOTION TO WITHDRAW, #22 ORDER. MOTIONS REFERRED TO CANDACE J. SMITH. (VINES, BRIAN) MODIFIED TEXT, TERMED MOTION, CREATED LINK ON 9/13/2022 (RCB). (ENTERED: 09/12/2022)

CONFLICT CHECK RUN. (MCB) (ENTERED: 05/11/2017)

(#3) STANDING ORDER OF REFERRAL: 1) CASE REFERRED TO MAGISTRATE JUDGE AT COVINGTON TO SUPERVISE DISCOVERY AND PRETRIAL PROCEEDINGS. UNLESS OTHERWISE ORDERED BY THE COURT, CASE WILL REVERT BACK TO UNDERSIGNED TO HOLD THE FINAL PRETRIAL CONFERENCE AND TRIAL; 2)MAG. JUDGE AUTHORIZED TO CONDUCT ALL PRETRIAL/STATUS CONFERENCES, TO HOLD HEARINGS AS MAY BE REQUIRED AND TO RULE ON NON-DISPOSITIVE MOTIONS. DISPOSITIVE MOTIONS AND MOTIONS IN LIMINE WILL BE REFERRED TO THE UNDERSIGNED. FINAL PRETRIAL CONFERENCE AND TRIAL WILL ALSO BE BEFORE THE UNDERSIGNED, UNLESS THE PARTIES AGREE TO A TRIAL BY A MAG. JUDGE; 3)DISCOVERY DISPUTES TO BE RESOLVED IN FOLLOWING MANNER: (1)PARTIES TO MEET/CONFER IN AN ATTEMPT TO RESOLVE DISPUTES; (2)IF UNABLE TO RESOLVE DISPUTES, THEY SHALL ATTEMPT TO RESOLVE THEIR DISAGREEMENT BY TELEPHONE CONFERENCE W/MAG. JUDGE; 3)IF STILL UNABLE TO RESOLVE THEIR DISPUTES, THEY MAY FILE APPROPRIATE WRITTEN MOTIONS WITH THE COURT. SIGNED BY JUDGE WILLIAM O. BERTELSMAN ON 6/18/10.(MCB)CC: COR (ENTERED: 05/11/2017)

(#14) ORDER : GANDY'S #13 "CONTINUATION OF ADDENDUM" IS DENIED AS MOOT. SIGNED BY JUDGE CLARIA HORN BOOM ON 3/21/22.(JLS)CC: CORAND JAMES GANDY BY US MAIL (ENTERED: 03/21/2022)

***FILE SUBMITTED TO CHAMBERS OF PSO FOR REVIEW: #13 CONTINUATION OF ADDENDUM. (JLS) (ENTERED: 03/18/2022)

(#20) RESPONSE TO #16 FILED BY MEGAN N. BOSLEY, AMY BURKE, APRIL DAVIS, RICHARD DIENST, JULIE FERRELL, ERIC C. FRIEDLANDER, RONNIE GOLDY, JR, CHRISTOPHER HERRON, CHRISTINE HMIELESKI, JANET HUMPHREY-COLE, CARMINE G. IACCARINO, RYAN KIRKPATRICK, ADAM MATHER, MARTA MIRANDA-STRAUB, KATHY PERKINS, CLINTON "ANDY" SIMS, JANET STATON, LISA LEE WILLIAMS. (ATTACHMENTS: #1 EXHIBIT EX. 1-DECLARATIONS OF COUNSEL)(WAKEFIELD, DONALD) (ENTERED: 12/19/2022)

***MOTION SUBMITTED TO CHAMBERS OF JUDGE KAREN K. CALDWELL FOR REVIEW: RE #4 MOTION TO DISMISS (RESPONSE FILED). (JLM) (ENTERED: 12/13/2022)