NVZ Capital, LLC v. Gentry et al
| NVZ Capital, LLC |
| Hobert Gentry, Bryan Lee Wagner, Ashley Wagner and Triton Energy Coal, Inc. |
| 7:2012cv00105 |
| September 5, 2012 |
| US District Court for the Eastern District of Kentucky |
| Pikeville Office |
| Letcher |
| Karen K. Caldwell |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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| Document Text |
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Filing
83
MEMORANDUM OPINION & ORDER: 1) The motion for s/j filed by Bryan Wagner, Ashley Wagner, Triton Energy Coal, Inc. Hobert Gentry & Roxanna Transport Inc. 57 is GRANTED IN PART & DENIED IN PART as follows: a. motion is GRANTED w/respect to all claims against Ashley Wagner & Ashley Wagner is DISMISSED as a dft in this action; b. motion is DENIED as to all other claims asserted against all other parties; 2) This matter is SCHEDULED for a telephone status conferen ce on September 9, 2015, at 2:00 PM. Parties are directed to call in using following information: (see order). Please dial in at least a couple of minutes before conference is scheduled to begin. Signed by Judge Karen K. Caldwell on 8/27/2015. (RKT)cc: COR, Lexington CD
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Filing
28
MEMORANDUM OPINION & ORDER: For the reasons stated, IT IS ORDERED that the motion to dismiss (R. 11 ) is GRANTED. The complaint is DISMISSED WITHOUT PREJUDICE. IT IS FURTHER ORDERED that Pla shall file an amended complaint that comports with FRCP 9(b) w/in 14 days of the entry of this order. IT IS FURTHER ORDERED that NVZ's motion to dismiss the counterclaim (R. 16 ) is DENIED AS MOOT. Signed by Judge Karen K. Caldwell on 2/11/2013. (TDA)cc: COR
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