Madison Capital Company, LLC v. Smith
| Madison Capital Company, LLC |
| Timothy P. Smith |
| Timothy P. Smith and American Mining & Manufacturing, LLC |
| American Mining & Manufacturing, LLC |
| Madison Capital Company, LLC and Timothy P. Smith |
| Timothy P. Smith, American Engineering & Construction Corporation, American Mining & Manufacturing Corporation, American Mining, West LLC and United States Coal Corporation |
| 7:2007cv00027 |
| February 7, 2007 |
| US District Court for the Eastern District of Kentucky |
| Pikeville Office |
| Pike |
| Gregory F. Van Tatenhove |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Contract Default |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
375
MEMORANDUM OPINION & ORDER: 1) Madison Capital's motion for contempt 326 is GRANTED IN PART as to Timothy Smith but DENIED IN PART as to Charles Greenwell; 2) as sanction, Mr. Smith will pay Madison Capital's fees for litigating this cont empt motion. Madison Capital must submit costs & bills by 3/15/10; 3) Mr. Greenwell must submit to the Court an accounting of any funds that remain from the $161,434.85 retainer by 3/15/10; 4) Mr. Smith's counterclaims against Madison Capi tal remain penidng. The telephonic final pretrial conference remains scheduled for 3/19/10; 5), an additional TELEPHONIC CONFERENCE is set for 3/8/2010 at 3:00 PM. The undersigned's chambers will initiate the conference call. A court reporter is needed and will be provided by the court. Signed by Judge Amul R. Thapar on 4/4/2010. (RKT) cc: COR
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Filing
291
MEMORANDUM OPINION & ORDER: For the foregoing reasons, it is hereby ORDERED that the mtn seeking a determination that the automatic stay applies to all pending claims, R. 282 , is DENIED. It is further ORDERED as follows: (1) All pending claims in this matter against Timothy P. Smith shall be STAYED pending the completion of his bankruptcy proceedings or the lifting of the automatic stay; (2) Timothy P. Smiths counterclaims agnst Madison Capital shall PROCEED to trial as currently set; (3) The ddl for PT filings is SUSPENDED; (4) A telephonic conference among counsel and the undersigned is scheduled for Monday, May 4, 2009 at the hour of 10:00 a.m.; (5) The undersigneds chambers shall initiate the conference call, and lead counsel for each party shall be prepared to propose dates for a new pretrial filing deadline; (6) A court reporter is needed to transcribe the proceedings and shall be provided by the Court.. Signed by Judge Amul R. Thapar on 4/27/09.(MCB)cc: COR
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