Stephen et al v. NEV, LLC et al
Plaintiff: Ashley Stephen and Brett Stephen
Defendant: NEV, LLC, NEV Sales, LLC, Claude "Wilk&quot Renfro, Mirranda Hubbs and Emily Marquess
Case Number: 0:2023cv00094
Filed: September 22, 2023
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Edward B Atkins
Referring Judge: David L Bunning
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2023 Opinion or Order Filing 10 ORDER FOR MEETING AND REPORT: 1) w/i 21 days parties shall meet; 2) w/i 10 days thereafter, file joint status report; 3) should joint report not be possible, the parties shall file individual reports. Signed by Judge David L. Bunning on 10/24/23. (Attachments: #1 Consent Form)(JLS)cc: COR
October 18, 2023 Filing 9 FRCP 7.1 DISCLOSURE STATEMENT by NEV Sales, LLC. (Shelton, Billy)
October 18, 2023 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by NEV, LLC. (Shelton, Billy)
October 18, 2023 Filing 7 ANSWER to #1 Complaint, by Mirranda Hubbs, Emily Marquess, NEV Sales, LLC, NEV, LLC, Claude "Wilk" Renfro.(Shelton, Billy)
October 18, 2023 ***FILE SUBMITTED TO CHAMBERS of Bunning for review: #7 Answer to Complaint (KSS)
October 5, 2023 Filing 6 NOTICE by Ashley Stephen Proof of Service of Complaint and Summons (Attachments: #1 Exhibit Proof of Service to NEV, LLC, #2 Exhibit Proof of Service to Mirranda Hubbs, #3 Exhibit Proof of Service to Emily Marquess, #4 Exhibit Proof of Service to Claude "Wilk" Renfro)(Rambicure, Christopher)
October 4, 2023 NOTICE OF FEE REFUND APPROVED re #5 Request for Fee Refund ; the fee transaction involving Receipt No. AKYEDC-5657646 having been erroneously paid, the Clerk APPROVES the refund by processing a credit through the electronic credit card system. The credit refund transaction in the amount of $ 402.00 was successfully completed on 10/4/2023 at 09:25:26 AM cc: COR (KSS)
September 25, 2023 Filing 5 REQUEST FOR FEE REFUND TO CREDIT CARD by Ashley Stephen . (Rambicure, Christopher)
September 25, 2023 Opinion or Order Filing 4 STANDING REFERRAL ORDER : 1) This matter be referred to US Magistrate Judge Edward B. Atkins to supervise discovery and pretrial proceedings. 2) the Magistrate Judge is authorized to conduct all pretrial and status conferences; 3) Discovery disputes shall be resolved as set out herein. Signed by Judge David L. Bunning on 8/15/22.(JLS)cc: COR
September 22, 2023 Filing 3 Summons Issued as to Mirranda Hubbs, Emily Marquess, NEV Sales, LLC, NEV, LLC, Claude "Wilk" Renfro and returned to counsel electronically for service. (JLS)
September 22, 2023 Filing 1 COMPLAINT ( Filing fee $402; receipt number BKYEDC-5657646), filed by Brett Stephen, Ashley Stephen. (Attachments: #1 Exhibit 1: 6/30/23 Promissory Note, #2 Exhibit 2: 8/15/23 Promissory Note, #3 Civil Cover Sheet, #4 Summons NEV, LLC, #5 Summons NEV Sales, LLC, #6 Summons Renfro, #7 Summons Hubbs)(JLS)
September 22, 2023 Conflict Check run. (JLS)

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Search for this case: Stephen et al v. NEV, LLC et al
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Plaintiff: Ashley Stephen
Represented By: Carl D. Edwards, Jr.
Represented By: Christopher Blake Rambicure
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Plaintiff: Brett Stephen
Represented By: Carl D. Edwards, Jr.
Represented By: Christopher Blake Rambicure
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Defendant: NEV, LLC
Represented By: Billy R. Shelton
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Defendant: NEV Sales, LLC
Represented By: Billy R. Shelton
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Defendant: Claude "Wilk&quot Renfro
Represented By: Billy R. Shelton
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Defendant: Mirranda Hubbs
Represented By: Billy R. Shelton
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Defendant: Emily Marquess
Represented By: Billy R. Shelton
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