Derby Capital, LLC et al v. Trinity HR Services, LLC et al
| Derby Capital, LLC and Derby Capital JOB, LLC |
| General Employment Enterprises, Inc., U. S. Securities and Exchange Commission, Leed HR, LLC, Judson Bayard Wagenseller, Tiffany Simmons, Trinity HR Services, LLC, Trinity HR, LLC, Brandon Simmons and Michael K. Schoering |
| 3:2012cv00850 |
| December 21, 2012 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| Jefferson |
| Thomas B. Russell |
| Stockholders Suits |
| 28 U.S.C. ยง 1332 Diversity-Account Receivable |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
59
MEMORANDUM OPINION & ORDER granting 47 Motion to Dismiss for Lack of Jurisdiction. Signed by Senior Judge Thomas B. Russell on 8/20/2013. cc:counsel (KJA)
|
|
Filing
43
MEMORANDUM OPINION & ORDER granting in part and denying in part 31 Motion to Dismiss for Failure to State a Claim; granting 28 Motion to Dismiss. Signed by Senior Judge Thomas B. Russell on 6/6/2013. cc:counsel (KJA)
|
|
Filing
42
MEMORANDUM OPINION & ORDER granting 29 Motion to Dismiss Count X of complaint for Failure to State a Claim. Signed by Senior Judge Thomas B. Russell on 5/23/2013. cc:counsel (KJA)
|
|
Filing
40
MEMORANDUM OPINION & ORDER granting 30 Motion to Dismiss, Securities & Exchange Commission is dismissed as a defendant. Signed by Senior Judge Thomas B. Russell on 5/10/2013. cc:counsel (KJA)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
