Granite State Insurance Company v. Kenneth Taylor, Jr., et al
| GRANITE STATE INSURANCE COMPANY |
| KENNETH TAYLOR, JR., LEE M. BOWLES and JEFFREY TODD P'POOL |
| 25-5700 |
| August 4, 2025 |
| U.S. Court of Appeals, Sixth Circuit |
| Other Fraud |
Docket Report
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| Filing 14 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 02/06/2026. appellee brief now due 03/09/2026. (LMR) [Entered: 10/28/2025 08:57 AM] |
| Filing 13 VIDEO CONFERENCE: The Mediation conference has been rescheduled for 01/07/2026 at 9:30 AM (ET) with Scott Coburn. [Please open notice for important details and deadlines.] (LMR) [Entered: 10/28/2025 08:55 AM] |
| Filing 12 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 11/20/2025. appellee brief now due 12/22/2025. (MLB) [Entered: 09/02/2025 12:17 PM] |
| Filing 11 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 10/14/2025;. appellee brief due 11/13/2025; (RLB) [Entered: 09/02/2025 09:10 AM] |
| Filing 10 VIDEO CONFERENCE: The Mediation conference has been rescheduled for 11/06/2025 at 9:30 AM (ET) with Scott Coburn. [Please open notice for important details and deadlines.] (MLB) [Entered: 09/02/2025 08:55 AM] |
| Filing 9 DEFICIENCY NOTICE: The appearance form , [ # 8 ], filed by Mr. Michael Charles Merrick for Granite State Insurance Company is deficient as the email address on the appearance form and that in PACER appear to be different. Counsel should update his PACER account to ensure he receives proper notice from the Court. A corrected appearance form is NOT necessary. It is counsel's obligation to ensure this contact information is current. (RLB) [Entered: 08/29/2025 10:52 AM] |
| Filing 8 APPEARANCE filed for Appellee Granite State Insurance Company by Michael C. Merrick. Certificate of Service: 08/27/2025. [25-5700] (MCM) [Entered: 08/27/2025 08:54 AM] |
| Filing 7 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Burt A. Stinson ; Granite State Insurance Company makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Yes. Granite State Ins. Co. is a direct, wholly-owned subsidiary of AIG Prop. Cas. U.S., Inc., which is a wholly-owned subsidiary of AIG Prop. Cas. Inc., which is a wholly-owned subsidiary of American Int'l Grp., Inc., which is a publicly held corporation 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No. Certificate of Service: 08/20/2025. [25-5700] (BAS) [Entered: 08/20/2025 10:39 AM] |
| Filing 6 APPEARANCE filed for Appellee Granite State Insurance Company by Burt A. Stinson. Certificate of Service: 08/12/2025. [25-5700] (BAS) [Entered: 08/12/2025 04:35 PM] |
| Filing 5 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Thomas E. Springer, III for Appellants Lee M. Bowles and Kenneth Taylor, Jr.. Is this case a cross-appeal? No ; Has this case or a related one been before this court previously? No ; Please identify the party(ies) the appeal is being taken against: Granite State Insurance Company ; Issues: The trial court erred in finding sufficient grounds to pierce the corporate veil and impose liability upon the Appellants for the entirety of the original judgment. At a minimum, there existed genuine issues of material fact precluding entry of judgment The trial court erred in holding all three owners of Star Mine Services Inc. jointly and severally liable for the entirety of the corporate judgment and debt. At a minimum, each owner's liability should be limited to the amount of their respective distribution. Granite State Insurance Company lacked standing to bring its claim against the Appellants pursuant to KRS 271B.8-330. Granite State Insurance Company's claims against the Appellants pursuant to KRS 271B.8-330 are time-barred. Star Mine Services Inc. was not insolvent at the time of the transfers in question, nor was Star Mine Services under-capitalized before, during, and after the sale of its assets. . Certificate of Service: 08/08/2025. [25-5700] (TES) [Entered: 08/08/2025 05:04 PM] |
| Filing 4 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Thomas E. Springer III ; Lee M. Bowles and Kenneth Taylor, Jr. makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? No 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? No Certificate of Service: 08/05/2025. [25-5700] (TES) [Entered: 08/05/2025 12:47 PM] |
| Filing 3 APPEARANCE filed for Appellants Lee M. Bowles and Kenneth Taylor, Jr. by Thomas E. Springer III. Certificate of Service: 08/05/2025. [25-5700] (TES) [Entered: 08/05/2025 12:45 PM] |
| Filing 2 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 09/02/2025 at 2:00 PM (ET) with Scott Coburn. [Please open notice for important details and deadlines.] (LMR) [Entered: 08/05/2025 10:07 AM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Lee M. Bowles and Kenneth Taylor, Jr.. Transcript needed: n. (RLB) [Entered: 08/04/2025 01:18 PM] |
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