Kentucky Western District Court Records

(#68) NOTICE PROPOSED ORDER GRANTING PLAINTIFFS' MOTION FOR CLASS CERTIFICATION BY VERONICA CARGILL, RUSSEL A. HOHMAN, KENA MOORE, SUSAN M. SMITH, TIMOTHY K. SWEENEY RE #67 MOTION TO CERTIFY CLASS (GYANDOH, MARK) (ENTERED: 05/02/2023)

(#67) MOTION TO CERTIFY CLASS BY PLAINTIFFS VERONICA CARGILL, RUSSEL A. HOHMAN, KENA MOORE, SUSAN M. SMITH, TIMOTHY K. SWEENEY (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT, #2 AFFIDAVIT DECLARATION OF MARK K. GYANDOH, #3 EXHIBIT EX 1 - 104(B) REQUEST, #4 EXHIBIT EX 2 - LETTERS TO IRS AND LABOR, #5 EXHIBIT EX 3 - LIST OF CLASS CERT DECISIONS, #6 EXHIBIT EX 4 - DECLARATION OF KENA MOORE, #7 EXHIBIT EX 5 - DECLARATION OF TIMOTHY SWEENEY, #8 EXHIBIT EX 6 - DECLARATION OF RUSSELL HOHMAN, #9 EXHIBIT EX 7 - DECLARATION OF SUSAN SMITH, #10 EXHIBIT EX 8 - DECLARATION OF VERONICA CARGILL) (GYANDOH, MARK) (ADDITIONAL ATTACHMENT(S) ADDED ON 5/3/2023: #11 PROPOSED ORDER) (SMJ). (ENTERED: 05/01/2023)

(#51) PROPOSED ORDER AGREED REVISED SCHEDULING ORDER BY JASON DARNALL, MARSHALL COUNTY, EDDIE MCGUIRE, KEVIN SPRAGGS. (AMLUNG, OLIVIA) MODIFIED ON 4/4/2023: CORRECTED EVENT FROM PROPOSED ORDER TO PROPOSED AGREED ORDER (RLK). (ENTERED: 03/31/2023)

(#50) JOINDER BY BRIAN ANDRUS TO #49 RESPONSE TO MOTION, FILED BY MARSHALL COUNTY, KEVIN SPRAGGS, EDDIE MCGUIRE, JASON DARNALL BY BRIAN ANDRUS. (HAMILTON, SHANNON) (ENTERED: 03/30/2023)

REMARK: CASE TRANSFERRED FROM KENTUCKY WESTERN HAS BEEN OPENED IN CALIFORNIA NORTHERN DISTRICT AS CASE 4:23-CV-02313, FILED 05/11/2023. (KJA) (ENTERED: 05/12/2023)

CASE TRANSFERRED TO DISTRICT OF ND/CA. CASE ELECTRONICALLY TRANSFERRED. (KJA) (ENTERED: 05/11/2023)

(#6) INTERROGATORIES PROPOUNDED TO BOBBY THOMPSON BY DHAVAL J. DHOLARIA. (SMJ) (ENTERED: 05/04/2021)

(#5) MOTION TO APPOINT COUNSEL BY PETITIONER DHAVAL J. DHOLARIA. (SMJ) (ENTERED: 05/04/2021)

(#7) SCHEDULING ON REPORT OF THE PARTIES PLANNING MEETING AND REFERRAL ORDER BY SENIOR JUDGE CHARLES R. SIMPSON, III ON 12/29/2020. RULE 26(A)(1) DISCLOSURE DUE BY 1/25/2021. EXPERT WITNESS (PLAINTIFF) DUE BY 7/12/2021. EXPERT WITNESS (DEFENDANT) DUE BY 9/13/2021. PLAINTIFF AMENDED PLEADINGS/JOINDER OF PARTIES DUE BY 3/19/2021. DEFENDANT AMENDED PLEADINGS/JOINDER OF PARTIES DUE BY 4/16/2021. DISCOVERY DUE BY 10/25/2021. DISPOSITIVE MOTIONS DUE BY 11/23/2021. THIS MATTER IS HEREBY REFERRED TO HONORABLE REGINA S. EDWARDS, UNITED STATES MAGISTRATE JUDGE FOR FULL PRETRIAL/NON-DISPOSITIVE MATTERS. CC:COUNSEL (JM) (ENTERED: 12/30/2020)

(#6) JOINT REPORT OF RULE 26(F) PLANNING MEETING BY BERTUCA HOSPITALITY GROUP (KENTUCKY) LLC. (KLIMKINA, ALINA) (ENTERED: 12/22/2020)

(#8) DIVERSITY CASE DISCLOSURE STATEMENT (PURSUANT TO RULE 7.1(A)(2)) BY DUNGARVIN KENTUCKY, LLC. (KEMPER, W.) (ENTERED: 02/27/2023)

(#7) TEXT ORDER BY SENIOR JUDGE JOSEPH H. MCKINLEY, JR. ON 2/27/2023: THIS ACTION IS HEREBY REFERRED TO MAGISTRATE JUDGE H. BRENT BRENNENSTUHL, FOR DETERMINATION OF NONDISPOSITIVE MATTERS, PURSUANT TO TITLE 28, U.S.C. 636(B)(1)(A). SAID MAGISTRATE JUDGE IS EMPOWERED TO CONDUCT ANY HEARINGS NECESSARY FOR THEIR RESOLUTION. IT IS SO ORDERED. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED. CC:COUNSEL; CM-HBB (EAS) (ENTERED: 02/27/2023)

(#9) TEXT ORDER SIGNED BY JUDGE DAVID J. HALE ON 4/9/2020 GRANTING #8 MOTION FOR JOSEPH H. HUNT TO APPEAR PRO HAC VICE. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED. CC: COUNSEL(NWT) (ENTERED: 04/09/2020)

(#8) MOTION FOR JOSEPH H. HUNT TO APPEAR PRO HAC VICE FILING FEE $ 125, RECEIPT NUMBER 0644-3079307. BY DEFENDANT SWIFT PORK COMPANY (ATTACHMENTS: #1 EXHIBIT CERTIFICATE OF GOOD STANDING, #2 EXHIBIT ECF REGISTRATION FORM, #3 PROPOSED ORDER) (JOHNSON, KYLE) (ENTERED: 04/08/2020)

(#5) CLERK'S NOTICE TO COUNSEL RE #1 NOTICE OF REMOVAL FROM LOGAN CIRCUIT COURT CIVIL ACTION NUMBER 17-CI-00373. CC: COUNSEL, LOGAN CIRCUIT COURT (JWM) (ENTERED: 01/05/2018)

(#4) CORPORATE DISCLOSURE STATEMENT BY VINCENNES ELECTRONICS, INC.. (JWM) (ENTERED: 01/05/2018)

(#6) ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT BY CHIEF JUDGE GREG N. STIVERS ON 11/30/2021 GRANTING #4 MOTION FOR EXTENSION OF TIME TO ANSWER. DEFENDANT'S DEADLINE TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT IS EXTENDED TO 12/27/2021. CC: COUNSEL(JWM) (ENTERED: 11/30/2021)

(#5) CORPORATE DISCLOSURE STATEMENT IDENTIFYING CORPORATE PARENT EQUIFAX, INC. FOR EQUIFAX INFORMATION SERVICES, LLC. BY EQUIFAX INFORMATION SERVICES, LLC. (WILLIAMS, JOHN) (ENTERED: 11/24/2021)

(#21) MOTION FOR ENTRY OF DEFAULT AS TO DEFENDANT, PACE FINANCIAL, LLC BY PLAINTIFF ROCKY DITTO (ATTACHMENTS: #1 AFFIDAVIT, #2 PROPOSED ORDER) (HEMMINGER, DAVID) (ENTERED: 02/01/2023)

(#20) ORDER FOR MEETING AND REPORT (EBOC) BY MAGISTRATE JUDGE REGINA S. EDWARDS ON 1/24/2023: TELEPHONIC RULE 16 SCHEDULING CONFERENCE SET FOR 3/10/2023 AT 10:00 AM BEFORE MAGISTRATE JUDGE REGINA S. EDWARDS. COUNSEL FOR THE PARTIES SHALL CONNECT TO THE TELEPHONIC STATUS CONFERENCE BY DIALING THE TOLL-FREE NUMBER 1-888-808-6929, ACCESS CODE 2887606. CC: COUNSEL (DLW) (ENTERED: 01/25/2023)

(#4) TEXT ORDER BY SENIOR JUDGE JOSEPH H. MCKINLEY, JR. ON 2/13/20: THIS ACTION IS HEREBY REFERRED TO THE HONORABLE H. BRENT BRENNENSTUHL, UNITED STATES MAGISTRATE JUDGE, FOR DETERMINATION OF NON-DISPOSITIVE MATTERS PURSUANT TO TITLE 28, U.S.C. 636(B)(1)(A).SAID MAGISTRATE IS EMPOWERED TO CONDUCT ANY HEARINGS NECESSARY FOR THEIR RESOLUTION. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED.CC:COUNSEL (DJT) (ENTERED: 02/13/2020)

(#3) NOTICE OF DEFICIENCY RE #1 COMPLAINT,.REASON FOR DEFICIENCY: SUMMONS NOT TENDERED WITH COMPLAINT FILING. FAILURE TO COMPLY WILL BE BROUGHT TO THE ATTENTION OF THE COURT. RESPONSE DUE BY 2/27/2020. (DJT) (ENTERED: 02/13/2020)

(#14) CORPORATE DISCLOSURE STATEMENT IDENTIFYING CORPORATE PARENT RK FAMILY, INC. FOR R.K. ADMINISTRATIVE SERVICES, LLC. BY R.K. ADMINISTRATIVE SERVICES, LLC, RURAL KING ADMINISTRATION, INC.. (BUMGARNER, KYLE) (ENTERED: 11/13/2020)

(#13) ANSWER TO #8 AMENDED COMPLAINT BY R.K. ADMINISTRATIVE SERVICES, LLC, RURAL KING ADMINISTRATION, INC.. (BUMGARNER, KYLE) (ENTERED: 11/13/2020)

(#3) SUMMONS ISSUED AS TO DEPARTMENT OF THE ARMY AND ED GALLREIN. COUNSEL FOR PLAINTIFF IS RESPONSIBLE FOR PRINTING AND SERVING THE ATTACHED ISSUED SUMMONS(ES). (ATTACHMENTS: #1 SUMMONS ISSUED AS TO DEPARTMENT OF THE ARMY) (DLW) (ENTERED: 06/19/2020)

(#2) CASE ASSIGNMENT (RANDOM SELECTION): CASE ASSIGNED TO JUDGE JUSTIN R. WALKER. (DLW) (ENTERED: 06/19/2020)

(#5) CLERK'S NOTICE OF REMOVAL LETTER SENT TO DAVIESS CIRCUIT COURT RE #1 NOTICE OF REMOVAL. (DJT) (ENTERED: 07/06/2017)

(#4) ORDER (EBOC) BY CHIEF JUDGE JOSEPH H. MCKINLEY, JR. ON 7/6/17: THIS ACTION IS HEREBY REFERRED TO THE HONORABLE H. BRENT BRENNENSTUHL, UNITED STATES MAGISTRATE JUDGE, FOR DETERMINATION OF NON-DISPOSITIVE MATTERS PURSUANT TO TITLE 28, U.S.C. 636(B)(1)(A).SAID MAGISTRATE IS EMPOWERED TO CONDUCT ANY HEARINGS NECESSARY FOR THEIR RESOLUTION.CC: COUNSEL (DJT) (ENTERED: 07/06/2017)

(#182) TEXT ORDER: THE PARTIES HAVE SIGNED A FILING INDICATING THEIR AGREEMENT THAT THIS CASE SHOULD BE DISMISSED WITH PREJUDICE (DN #181 ). ACCORDINGLY, THIS ACTION STANDS DISMISSED WITH PREJUDICE UNDER FED. R. CIV. P. 41(A)(1)(A)(II) AND THE COURT STRIKES IT FROM THE ACTIVE DOCKET. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED. CC: COUNSEL (JM) (ENTERED: 07/11/2022)

(#181) STIPULATION OF DISMISSAL BY ALERIS ROLLED PRODUCTS, INC.. (VITALE, MICHAEL) (ENTERED: 07/07/2022)

(#10) JOINT REPORT OF RULE 26(F) PLANNING MEETING BY DAVID LEE, MARVIN RHINEHART, JOHN WARD. (BOND, ROBERT) (ENTERED: 03/21/2019)

(#9) ORDER BY CHIEF JUDGE GREG N. STIVERS (EBOC) ON 2/14/2019; TELEPHONIC RULE 16 SCHEDULING CONFERENCE SET FOR 4/16/2019 AT 9:30 AM ET BEFORE MAGISTRATE JUDGE COLIN H. LINDSAY. COUNSEL WHO WILL TRY THE CASE SHALL PARTICIPATE IN THE CONFERENCE. COUNSEL SHALL CONFIRM PARTICIPATION IN THE CONFERENCE BY PROVIDING A DIRECT DIAL TELEPHONE NUMBER TO CASE MANAGER THERESA BURCH NO LATER THAN THREE (3) DAYS PRIOR TO THE CONFERENCE. NO CELL PHONE PARTICIPATION WILL BE PERMITTED. PARTIES SHALL CONDUCT MEETING REQUIRED BY RULE 26(F) BY 3/26/2019 AND FILE THEIR RULE 26 MEETING REPORT BY 4/9/2019. (REVIEW ORDER IN FULL FOR SPECIFICS, INCLUDING CONFERENCE AGENDA AND REPORT REQUIREMENTS.) CC: COUNSEL; TB (CDF) MODIFIED TO CORRECT BOLD FONT ON 2/14/2019 (CDF). (ENTERED: 02/14/2019)

(#7) ORDER BY SENIOR JUDGE CHARLES R. SIMPSON III ON 7/27/2020 DISMISSING CASE. CC: PLAINTIFF, DEFENDANTS (ALS) (ENTERED: 07/27/2020)

(#6) MEMORANDUM OPINION AND ORDER SIGNED BY SENIOR JUDGE CHARLES R. SIMPSON III ON 7/27/2020; GRANTING #4 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. PLAINTIFF HAS FAILED TO ESTABLISH THAT THIS COURT HAS SUBJECT-MATTER JURISDICTION OVER THIS ACTION, AND THE COURT WILL DISMISS THIS ACTION BY SEPARATE ORDER. CC: PLAINTIFF, DEFENDANTS (ALS) (ENTERED: 07/27/2020)

(#8) ORDER BY JUDGE CLARIA HORN BOOM ON 10/18/2018: THE INSTANT ACTION IS DISMISSED WITH PREJUDICE PURSUANT TO 28 U.S.C. 1915(E)(2)(B)(I) AS FRIVOLOUS AND FOR FAILURE TO MEET THE PLEADING REQUIREMENTS OF FED. R. CIV. P. 8(A). THERE BEING NO JUST REASON FOR DELAY IN ITS ENTRY, THIS IS A FINAL ORDER. THIS COURT FURTHER CERTIFIES THAT AN APPEAL IN FORMA PAUPERIS WOULD NOT BE TAKEN IN GOOD FAITH. CC: PLAINTIFF (PRO SE), DEFENDANTS, JCA (JM) (ENTERED: 10/19/2018)

(#7) MEMORANDUM OPINION BY JUDGE CLARIA HORN BOOM ON 10/18/2018: THE COURT WILL ENTER A SEPARATE ORDER DISMISSING THIS ACTION. CC: PLAINTIFF (PRO SE), DEFENDANTS, JCA (JM) (ENTERED: 10/19/2018)

(#17) REPLY TO RESPONSE TO MOTION RE #5 MOTION TO DISMISS AND COMPEL ARBITRATION FILED BY CHARTER COMMUNICATIONS, INC.. (ATTACHMENTS: #1 EXHIBIT A) (GRICE, ANTHONY) MODIFIED ON 3/2/2020: CORRECTED LINK TO #5 (RLK). (ENTERED: 02/24/2020)

(#16) ORDER SIGNED BY SENIOR JUDGE CHARLES R. SIMPSON III. GRANTING #13 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY CC: COUNSEL (ALS) (ENTERED: 02/12/2020)

(#2) CASE ASSIGNMENT (RANDOM SELECTION): CASE ASSIGNED TO SENIOR JUDGE CHARLES R. SIMPSON III. MAGISTRATE JUDGE DESIGNATION: MAGISTRATE JUDGE DAVE WHALIN. (MNM) (ENTERED: 10/19/2017)

(#1) COMPLAINT AGAINST CAPITAL ONE BANK (USA) AND KARA NICOLE KIPER, FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 EXHIBIT A - PROMISSORY NOTE, #2 EXHIBIT B - REAL ESTATE MORTGAGE, #3 EXHIBIT C - SUBSIDY REPAYMENT AGREEMENT, #4 EXHIBIT D - REAMORTIZATION AGREEMENT, #5 EXHIBIT E - JUDGMENT LIEN, #6 COVER SHEET, #7 SUMMONS TENDERED) (MNM) (ENTERED: 10/19/2017)

(#5) ORDER FOR PAYMENT OF INMATE FILING FEE (EBOC) SIGNED BY SENIOR JUDGE JOSEPH H. MCKINLEY, JR. ON 9/17/21; GRANTING #3 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS: THE CLERK OF COURT IS DIRECTED TO OPEN AN ACCOUNT FOR THE PAYMENT OF THE FILING FEE IN THIS ACTION. HAVING ADDRESSED THE FILING FEE ISSUE, THE COURT MUST NOW UNDERTAKE A PRELIMINARY REVIEW OF PLAINTIFFS COMPLAINT UNDER 28 U.S.C. 1915A. ONCE THE REVIEW IS COMPLETE, AN ORDER WILL BE ENTERED INFORMING THE PARTIES OF WHAT STEPS, IF ANY, MUST BE TAKEN. CC: PLAINTIFF(PRO SE), FINANCE, HCJ (DJT) (ENTERED: 09/17/2021)

(#4) PRISONER TRUST FUND ACCOUNT STATEMENT RE #3 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY BOBBY EUGENE ARNETT. (DJT) (ENTERED: 09/13/2021)

(#10) WARNING ORDER AND ORDER APPOINTING WARNING ORDER ATTORNEY SIGNED BY JUDGE REBECCA GRADY JENNINGS ON 12/20/2018 GRANTING #9 MOTION FOR WARNING ORDER. ATTORNEY JEFFREY S. MOAD FOR WARNING ORDER ATTORNEY APPOINTED. CC: COUNSEL (JM) (ENTERED: 12/20/2018)

(#9) MOTION FOR WARNING ORDER AND ATTORNEY APPOINTMENT FOR ANY UNKNOWN SPOUSE OF DONNA M. WARREN AND ANY UNKNOWN OCCUPANT(S), TENANT(S) OR LESSEE(S) OF 7725 THIRD STREET ROAD, LOUISVILLE, KENTUCKY BY PLAINTIFF UNITED STATES OF AMERICA (ATTACHMENTS: #1 AFFIDAVIT FOR ISSUANCE, #2 PROPOSED ORDER) (CAMPBELL, WILLIAM) (ENTERED: 12/18/2018)

REMARK: CASE TRANSFERRED FROM KENTUCKY WESTERN HAS BEEN OPENED IN EASTERN DISTRICT OF KENTUCKY AS CASE 5:22-CV-00263, FILED 10/07/2022 (KJA) (ENTERED: 10/07/2022)

(#5) MEMORANDUM AND ORDER SIGNED BY CHIEF JUDGE GREG N. STIVERS ON 10/7/2022. THE INSTANT ACTION SHALL BE TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION, AT LEXINGTON, PURSUANT TO 28 U.S.C. 1406(A) FOR ALL FURTHER PROCEEDINGS. ALL FURTHER FILINGS SHALL BE FILED WITH THAT COURT. SHOULD FURTHER FILINGS BE FILED IN THIS COURT, THE CLERK OF COURT SHALL TRANSFER THE FILINGS TO THE EASTERN DISTRICT OF KENTUCKY. CC: PLAINTIFF-PRO SE, KYED-LEXINGTON (SMJ) (ENTERED: 10/07/2022)

(#6) ORDER FOR PAYMENT OF INMATE FILING FEE SIGNED BY SENIOR JUDGE THOMAS B. RUSSELL ON 7/14/2021. GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. CC: PLAINTIFF, PRO SE, FINANCIAL SECTION, USDC, WDKY, KSP, ATTN. INMATE ACCTS., 266 WATER ST., EDDYVILLE, KY 42038(KJA) (ENTERED: 07/15/2021)

(#5) LETTER FROM SAMMY RATLIFF REGARDING STATUS OF CASE. CLERK MAILED MR. RATLIFF A CURRENT DOCKET SHEET TODAY. (MNM) (ENTERED: 07/09/2021)

(#3) SUMMONS ISSUED AS TO ACCEPTANCE NOW, BEACON COMMUNITY CREDIT UNION, INC., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., AND GLA COLLECTION COMPANY, INC. COUNSEL FOR PLAINTIFF IS RESPONSIBLE FOR PRINTING AND SERVING THE ATTACHED ISSUED SUMMONS(ES). (MNM) (ENTERED: 02/06/2018)

(#2) CASE ASSIGNMENT (RANDOM SELECTION): CASE ASSIGNED TO SENIOR JUDGE THOMAS B. RUSSELL. MAGISTRATE JUDGE DESIGNATION: MAGISTRATE JUDGE DAVE WHALIN. (MNM) (ENTERED: 02/06/2018)

(#13) TEXT ORDER BY MAGISTRATE JUDGE LANNY KING ON 03/25/2020. A TELEPHONIC STATUS CONFERENCE WAS HELD ON 03/25/2020 WITH COUNSEL FOR BOTH PARTIES IN ATTENDANCE. A TELEPHONIC STATUS CONFERENCE IS SCHEDULED FOR 04/14/2020 AT 10:30 A.M. EASTERN TIME BEFORE MAGISTRATE JUDGE LANNY KING. COUNSEL FOR THE PARTIES SHALL CONNECT TO THE CALL BY DIALING THE TOLL-FREE MEETING NUMBER 1-877-848-7030 AND ENTERING THE ACCESS CODE 7238577# WHEN PROMPTED. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED. (P:0/23) (CC: COUNSEL) (MHB) (ENTERED: 03/25/2020)

(#12) TEXT ORDER BY MAGISTRATE JUDGE LANNY KING ON 03/24/2020. A TELEPHONIC STATUS CONFERENCE IS SET FOR 3/25/2020 AT 11:00 A.M. EASTERN TIME BEFORE MAGISTRATE JUDGE LANNY KING. COUNSEL FOR THE PARTIES SHALL CONNECT TO THE CALL BY DIALING THE TOLL-FREE MEETING NUMBER 1-877-848-7030 AND ENTERING THE ACCESS CODE 7238577# WHEN PROMPTED. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED. (CC: COUNSEL) (MHB) (ENTERED: 03/24/2020)

(#6) NOTICE OF AVAILABILITY OF RECORD ON APPEAL RE #1 BANKRUPTCY APPEAL, APPELLANT BRIEF DUE BY 11/18/2020. (DJT) (ENTERED: 10/19/2020)

(#5) NOTICE OF FILING RE #1 BANKRUPTCY APPEAL, (DJT) (ENTERED: 10/19/2020)

(#7) NOTICE OF SOCIAL SECURITY CASE ASSIGNMENT RE #1 COMPLAINT. SOCIAL SECURITY NOTICE DUE BY 9/2/2020. (KD) (ENTERED: 08/12/2020)

(#6) SUMMONSES ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. SUMMONSES, A COPY OF THE COMPLAINT #1 , AND USM-285 WERE FORWARDED TO THE USM FOR SERVICE. (ATTACHMENTS: #1 USM-285) (KD) (ENTERED: 08/12/2020)

(#23) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION TO DISMISS FOR LACK OF JURISDICTION BY DEFENDANTS NORMAN E. ARFLACK, MATTHEW BEVIN (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT, #2 EXHIBIT 1 - ORION V. JACOBS, #3 PROPOSED ORDER) (MEREDITH, S.) (ENTERED: 08/28/2019)

(#22) NOTICE OF SUBSTITUTION OF PARTY UNDER RULE 25(D) BY NORMAN E. ARFLACK, MATTHEW BEVIN (MEREDITH, S.) (ENTERED: 08/28/2019)

(#3) SUMMONS ISSUED AS TO MISTY J. CUMMINS AND WORLD FINANCE CORPORATION. COUNSEL FOR PLAINTIFF IS RESPONSIBLE FOR PRINTING AND SERVING THE ATTACHED ISSUED SUMMONS(ES). (MNM) (ENTERED: 03/11/2019)

(#2) CASE ASSIGNMENT (RANDOM SELECTION): CASE ASSIGNED TO SENIOR JUDGE THOMAS B. RUSSELL. (MNM) (ENTERED: 03/11/2019)

NOTICE OF EMAIL CONFIRMATION AS TO ANGELO DIBARTOLOMEO RE #11 REQUEST FOR FEE REFUND. (MLG) (ENTERED: 11/08/2021)

(#13) ORDER FOR ADMISSION PRO HAC VICE BY CHIEF JUDGE GREG N. STIVERS ON 10/28/2021 GRANTING #9 MOTION FOR SYBIL DUNLOP TO APPEAR PRO HAC VICE CC: COUNSEL; NICHOLAS SCHEINER; SYBIL DUNLOP(JWM) (ENTERED: 10/28/2021)

(#7) NOTICE OF CHANGE OF ADDRESS BY TERRY SCATES, SR. (KJA) (ENTERED: 03/22/2022)

(#6) PRISONER TRUST FUND ACCOUNT STATEMENT RE #5 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY TERRY SCATES, SR. (KJA) (ENTERED: 02/17/2022)

(#5) ORDER FOR PAYMENT OF INMATE FILING FEE BY CHIEF JUDGE GREG N. STIVERS (EBOC) ON 3/17/2021 GRANTING #3 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. PLAINTIFF IS REQUIRED TO PAY THE STATUTORY FILING FEE OF $350.00 UNDER AN INSTALLMENT PLAN. THE WCRJ SHALL COLLECT THE $350.00 FILING FEE BY COLLECTING MONTHLY PAYMENTS FROM PLAINTIFFS PRISONER TRUST ACCOUNT IN AN AMOUNT EQUAL TO TWENTY PERCENT (20%) OF THE PRECEDING MONTH'S INCOME CREDITED TO PLAINTIFF'S TRUST ACCOUNT AND FORWARDING PAYMENTS TO THE CLERK OF COURT EACH TIME THE AMOUNT IN THE ACCOUNT EXCEEDS $10.00 IN ACCORDANCE WITH 28 U.S.C. 1915(B)(2). CC: PLAINTIFF, PRO SE; WCRJ; KYWD FINANCE(JWM) (ENTERED: 03/18/2021)

(#4) PRISONER TRUST FUND ACCOUNT STATEMENT RE #3 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY TIMOTHY L. PARKER, PRO SE (JWM) (ENTERED: 03/10/2021)

(#6) SUMMONS RETURNED EXECUTED BY UNITED STATES OF AMERICA. ROBIN L. BAKER SERVED ON 11/4/2019, ANSWER DUE 11/25/2019. (CAMPBELL, WILLIAM) (ENTERED: 11/13/2019)

(#4) TEXT ORDER BY SENIOR JUDGE JOSEPH H. MCKINLEY, JR. ON 10/30/19: THIS ACTION IS HEREBY REFERRED TO THE HONORABLE H. BRENT BRENNENSTUHL, UNITED STATES MAGISTRATE JUDGE, FOR DETERMINATION OF NON-DISPOSITIVE MATTERS PURSUANT TO TITLE 28, U.S.C. 636(B)(1)(A).SAID MAGISTRATE IS EMPOWERED TO CONDUCT ANY HEARINGS NECESSARY FOR THEIR RESOLUTION. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED.CC:COUNSEL (DJT) (ENTERED: 10/30/2019)

(#9) USCA NOTICE OF DOCKETING SECOND SUCCESSIVE MOTION (CASE NO. 18-5982) FILED BY SHAFI U. KHAN, RE #8 ORDER. (CDF) (ENTERED: 09/19/2018)

(#8) ORDER BY JUDGE GREG N. STIVERS ON 9/12/2018. IT IS HEREBY ORDERED THAT THE INSTANT 2254 PETITION AND AMENDED PETITION (DNS #1 & #6 ) ARE TRANSFERRED TO THE SIXTH CIRCUIT COURT OF APPEALS PURSUANT TO 28 U.S.C. 1631. CC: PETITIONER, PRO SE; RESPONDENT; COMMONWEALTH OF KY AG; CLERK, SIXTH CIRCUIT COURT OF APPEALS (CDF) (ENTERED: 09/13/2018)

(#4) CLERK'S NOTICE RE #1 NOTICE OF REMOVAL. CC: COUNSEL, HARDIN CIRCUIT COURT (MNM) (ENTERED: 08/08/2017)

(#3) CORPORATE DISCLOSURE STATEMENT IDENTIFYING CORPORATE PARENTS FLEX MIDDLE EAST FZE, FLEX FILMS LTD., AND UFLEX LTD. FOR FLEX FILMS (USA), INC. (MNM) (ENTERED: 08/08/2017)

(#13) ORDER FOR MEETING AND REPORT BY MAGISTRATE JUDGE COLIN H. LINDSAY (EBOC) ON 6/7/2019. TELEPHONIC SCHEDULING CONFERENCE SET FOR 8/1/2019 AT 9:45 AM BEFORE MAGISTRATE JUDGE COLIN H. LINDSAY. THE COURT WILL INITIATE THE CALL TO COUNSEL. THE PARTIES SHALL COMPLY AS SET FORTH IN THE ORDER. CC: COUNSEL (RLJ) (ENTERED: 06/07/2019)

(#12) TEXT ORDER BY JUDGE DAVID J. HALE ON 6/7/2019; PURSUANT TO 28 U.S.C. 636(B)(1)(A), THIS MATTER IS HEREBY REFERRED TO U.S. MAGISTRATE JUDGE COLIN H. LINDSAY, FOR RESOLUTION OF ALL LITIGATION PLANNING ISSUES, ENTRY OF SCHEDULING ORDERS, CONSIDERATION OF AMENDMENTS THERETO, AND RESOLUTION OF ALL NON-DISPOSITIVE MATTERS, INCLUDING DISCOVERY ISSUES. JUDGE LINDSAY IS FURTHER AUTHORIZED TO CONDUCT A SETTLEMENT CONFERENCE IN THIS MATTER AT ANY TIME. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED. CC:COUNSEL (NWT) (ENTERED: 06/07/2019)

(#5) NOTICE ON SUMMONS RE #1 COMPLAINT, (KJA) (ENTERED: 08/20/2018)

(#4) TEXT ORDER SIGNED BY SENIOR JUDGE THOMAS B. RUSSELL ON 8/20/2018 GRANTING #3 MOTION TO APPEAR PRO HAC VICE MARCIA M. KATZ. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED.CC: COUNSEL(KJA) (ENTERED: 08/20/2018)

(#6) MOTION FOR ALLAN C. CRANE TO APPEAR PRO HAC VICE FILING FEE $ 125, RECEIPT NUMBER AKYWDC-3604502. BY DEFENDANT MARQUETTE TRANSPORTATION COMPANY, LLC (ATTACHMENTS: #1 CERTIFICATE OF GOOD STANDING, #2 PROPOSED ORDER) (CRANE, ALLAN) (ENTERED: 06/21/2022)

(#5) CORPORATE DISCLOSURE STATEMENT BY MARQUETTE TRANSPORTATION COMPANY, LLC. (MILLER, BOBBY) (ENTERED: 06/14/2022)

(#7) NOTICE OF SOCIAL SECURITY CASE ASSIGNMENT RE #1 COMPLAINT. SOCIAL SECURITY NOTICE DUE BY 11/20/2019. (CDF) (ENTERED: 10/30/2019)

(#6) SUMMONSES ISSUED AND FORWARDED TO THE USMS AS TO COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. (ATTACHMENTS: #1 USM-285 (USA), #2 USM-285 (SSA), #3 USM-285 (USAG)) (CDF) (ENTERED: 10/30/2019)

(#6) ORDER FOR MEETING AND REPORT BY MAGISTRATE JUDGE LANNY KING. TELEPHONIC RULE 16 CASE-MANAGEMENT CONFERENCE SET FOR 3/4/2019 AT 12:00 PM BEFORE MAGISTRATE JUDGE LANNY KING. COUNSEL FOR THE PARTIES SHALL CONNECT TO THE CONFERENCE BY DIALING THE TOLL FREE MEETING NUMBER 1-877-848-7030 AND ENTERING THE ACCESS CODE 7238577#. PLEASE SEE ORDER FOR FURTHER DETAILS. CC: COUNSEL OF RECORD (KD) (ENTERED: 01/29/2019)

(#5) TEXT ORDER BY JUDGE REBECCA GRADY JENNINGS ON 1/25/2019; PURSUANT TO 28 U.S.C. 636(B)(1)(A), THIS MATTER IS REFERRED TO U.S. MAGISTRATE JUDGE LANNY L. KING FOR RESOLUTION OF ALL LITIGATION PLANNING ISSUES, A SCHEDULING CONFERENCE, ENTRY OF SCHEDULING ORDERS, CONSIDERATION OF AMENDMENTS THERETO, AND RESOLUTION OF ALL NON-DISPOSITIVE MATTERS, INCLUDING DISCOVERY ISSUES. JUDGE KING IS FURTHER AUTHORIZED TO CONDUCT A SETTLEMENT CONFERENCE IN THIS MATTER AT ANY TIME. A SEPARATE ORDER SCHEDULING THE RULE 16 CONFERENCE WILL BE ISSUED BY THE CHAMBERS OF UNITED STATES MAGISTRATE JUDGE KING. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED.CC:COUNSEL, CM-LLK. (ARM) (ENTERED: 01/25/2019)

(#4) AMENDED COMPLAINT OF AUSTIN ROY CLARK AGAINST ALL PLAINTIFFS, FILED BY AUSTIN ROY CLARK. (DENISON, TIMOTHY) (ENTERED: 08/10/2021)

(#3) SUMMONS ISSUED AS TO JON ALEXANDER, NEELI BENDAPUDI, JULIANA BROWN, BILL CRUMP, TONI M. GANZEL, CHRISTINA GILES, LORI GONZALES, JENNIFER KOCH, OLIVIA MITTEL, THOMAS NEELEY, SARA PETRUSKA, SAMUEL REYNOLDS, MOHAN ROA, AND MONICA SHAW. COUNSEL FOR PLAINTIFF IS RESPONSIBLE SERVING THE ATTACHED ISSUED SUMMONS(ES). (MNM) (ENTERED: 07/27/2021)

(#36) STIPULATION OF DISMISSAL WITH PREJUDICE BY CIELO JEAN GIBSON, RACHEL KOREN, ARIANNY CELESTE LOPEZ, CARRIE MINTER, HASINA SABELLA SHAKE, DENISE TRLICA. (ARONOWITZ, EDMUND) (ENTERED: 11/16/2021)

(#35) NOTICE OF DETERMINATION RE:PATENT OR TRADEMARK RE 34 ORDER DISMISSING CASE (JWM) (ENTERED: 11/04/2021)

REMARK: CASE TRANSFERRED FROM KENTUCKY WESTERN HAS BEEN OPENED IN EASTERN DISTRICT OF KENTUCKY AS CASE 5:20-CV-00177. (KJA) (ENTERED: 04/29/2020)

(#5) MEMORANDUM AND ORDER BY JUDGE JUSTIN R. WALKER ON 4/28/2020. THE INSTANT ACTION SHALL BE TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL DIVISION, AT LEXINGTON FOR ALL FURTHER PROCEEDINGS. ALL FURTHER FILINGS SHALL BE FILED WITH THAT COURT. SHOULD FURTHER FILINGS BE FILED IN THIS COURT, THE CLERK OF COURT SHALL TRANSFER THE FILINGS TO THE EASTERN DISTRICT OF KENTUCKY. CC: PLAINTIFF (PRO SE), CLERK-EDKY (DLW) (ENTERED: 04/29/2020)

(#9) NOTICE: PURSUANT TO 28 U.S.C. SECTION 636(C) AND IN ACCORDANCE WITH RULE 73(B)(1) OF THE FEDERAL RULES OF CIVIL PROCEDURE AND LOCAL RULE 73.1, THE PARTIES ARE NOTIFIED THAT A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION INCLUDING A (JURY OR NON-JURY) TRIAL AND TO ORDER THE ENTRY OF A FINAL JUDGMENT. YOU MAY CONSENT TO HAVE YOUR CASE REFERRED TO A MAGISTRATE JUDGE, OR YOU MAY WITHHOLD YOUR CONSENT WITHOUT ADVERSE CONSEQUENCES. SHOULD ALL PARTIES CONSENT TO HAVING A UNITED STATES MAGISTRATE JUDGE CONDUCT ALL PROCEEDINGS IN THIS CASE, PLEASE COMPLETE THE #NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE AND SEND A COPY OF THIS DOCUMENT TO THE CLERKS OFFICE VIA REGULAR MAIL OR EMAIL AT # INTAKE-KYWECF@KYWD.USCOURTS.GOV. (KJA) (ENTERED: 12/22/2022)

(#8) ORDER FOR MEETING AND REPORT BY JUDGE BENJAMIN BEATON ON 12/22/2022. TELEPHONIC SCHEDULING CONFERENCE SET FOR 2/13/2023 AT 11:30 AM BEFORE MAGISTRATE JUDGE LANNY KING. COUNSEL FOR THE PARTIES SHALL CONNECT TO THE TELEPHONIC STATUS CONFERENCE BY DIALING THE TOLL-FREE NUMBER 1-877-848-7030 AND ENTERING ACCESS CODE 7238577. PARTIES SHALL DIAL INTO THE CONFERENCE FIVE MINUTES BEFORE THE CONFERENCECC:COUNSEL (KJA) (ENTERED: 12/22/2022)

(#11) REPORT OF RULE 26(F) PLANNING MEETING BY ERIC RICHARDSON. (FUNK, EMILY) (ENTERED: 06/16/2021)

(#10) ORDER FOR MEETING AND REPORT (EBOC) BY JUDGE CLARIA HORN BOOM ON 6/3/21: TELEPHONIC RULE 16 CASE MANAGEMENT CONFERENCE SET FOR 7/28/2021 AT 11:30 AM BEFORE MAGISTRATE JUDGE REGINA S. EDWARDS. CC: COUNSEL, CM-EDWARDS (DJT) (ENTERED: 06/03/2021)

ANSWER TO COMPLAINT PREVIOUSLY FILED IN STATE COURT ACTION BY BROOKSIDE APARTMENT PROPERTIES, LLC. (MNM) (ENTERED: 01/05/2018)

(#3) CORPORATE DISCLOSURE STATEMENT BY BROOKSIDE APARTMENT PROPERTIES, LLC. (MNM) (ENTERED: 01/05/2018)

REMARK: CASE TRANSFERRED FROM KENTUCKY WESTERN HAS BEEN OPENED IN SOUTHERN DISTRICT OF FLORIDA AS CASE 9:20-CV-81832. (KJA) (ENTERED: 10/05/2020)

CASE TRANSFERRED TO DISTRICT OF SD/FL. CASE ELECTRONICALLY TRANSFERRED. (KJA) (ENTERED: 09/30/2020)

(#7) ANSWER TO #1 COMPLAINT, BY PERSONAL FINANCE COMPANY, LLC. (WOOD, WHITNEY) (ENTERED: 11/20/2018)

(#6) CORPORATE DISCLOSURE STATEMENT BY PERSONAL FINANCE COMPANY, LLC. (WOOD, WHITNEY) (ENTERED: 11/13/2018)

(#6) CORPORATE DISCLOSURE STATEMENT BY PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. (KENNEY, JONATHAN) (ENTERED: 02/16/2021)

(#5) WAIVER OF SERVICE RETURNED EXECUTED BY PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY WAIVER SENT ON 2/16/2021, ANSWER DUE 4/19/2021. (KENNEY, JONATHAN) (ENTERED: 02/16/2021)