Case Coal Sales, LLC, v. Tony McQuaid Contracting, LLC et al
Plaintiff: Case Coal Sales, LLC,
Defendant: Tony McQuaid Contracting, LLC and Anthony L. McQuaid
Case Number: 0:2018cv00087
Filed: August 23, 2018
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Henry R Wilhoit
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2018 Filing 10 FRCP 7.1 DISCLOSURE STATEMENT by Tony McQuaid Contracting, LLC. (Frye, Michael)
October 1, 2018 Opinion or Order Filing 9 ORDER FOR MEETING AND REPORT: (1) NLT 11/1/18 counsel for parties to conduct meeting (2) At time of meeting counsel for parties shall EXCHANGE disclosures as required (3) NLT 11/15/18 counsel for parties shall FILE written joint report advising Court of information set out herein. Signed by Judge Henry R. Wilhoit, Jr on 10/1/18.(KSS)cc: COR
October 1, 2018 Filing 8 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Michael Frye. #7 Answer to Complaint has been filed by Tony McQuaid Contracting, LLC without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (KSS)
September 28, 2018 Filing 7 ANSWER to #1 Complaint, with Jury Demand by Anthony L. McQuaid, Tony McQuaid Contracting, LLC.(Frye, Michael)
September 5, 2018 Filing 6 CERTIFICATE OF SERVICE by Case Coal Sales, LLC, of Summons and Complaint (Brown, Danielle)
August 24, 2018 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Case Coal Sales, LLC,. (Brown, Danielle)
August 24, 2018 Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Danielle Brown. #1 Complaint, has been filed by Case Coal Sales, LLC without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (KSS)
August 23, 2018 Filing 3 Summons Issued as to Anthony L. McQuaid, Tony McQuaid Contracting, LLC; Summons issued and returned to counsel electronically (SMT)
August 23, 2018 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643.4151867), filed by Case Coal Sales, LLC,. (Attachments: #1 Exhibit A Purchase Order, #2 Exhibit B Promissory Note, #3 Civil Cover Sheet, #4 Summons McQuaid Contracting, #5 Summons Anthony McQuaid)(SMT)
August 23, 2018 Conflict Check run. (SMT)

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Defendant: Tony McQuaid Contracting, LLC
Represented By: Thomas Eward Scarr
Represented By: Michael A. Frye
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Defendant: Anthony L. McQuaid
Represented By: Thomas Eward Scarr
Represented By: Michael A. Frye
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Plaintiff: Case Coal Sales, LLC,
Represented By: Danielle Brown
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