Columbia Sussex Corporation et al v. Northrich Company et al
Plaintiff: Columbia Properties Hilton Head, LLC and Columbia Sussex Corporation
Defendant: NC Energy, LLC and Northrich Company
Case Number: 2:2019cv00051
Filed: April 19, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: David L Bunning
Referring Judge: Candace J Smith
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2019 Opinion or Order Filing 31 ORDER GRANTING STIPULATION TO REMAND: 1) The Parties' stipulation is GRANTED; 2) Each party shall bear its own costs, fees, and debts; 3) All pending Motions, claims, counterclaims, and/or cross-claims are dismissed, and no damages, penalties, fees, costs, sanctions, or other monetary requests orprayers for relief shall be awarded; 4) This Action shall be REMANDED to the Kenton Circuit Court, Case Number 19-CI-00429; 5) The Parties preserve their rights to answer, move, or otherwise plead, pursuant to Kentucky law, the Kentucky Rules of Civil Procedure, and any applicable local or court rulesrelevant thereto. Signed by Judge David L. Bunning on 7/5/2019.(TJZ)cc: COR, Kenton Circuit Court w/ copy of docket sheet. Modified on 7/5/2019 (TJZ).
July 5, 2019 Opinion or Order Filing 30 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Candace J. Smith on 7/5/2019.(TJZ)cc: COR
July 5, 2019 Opinion or Order Filing 29 VIRTUAL ORDER: granting #23 Joint Motion for Entry of Stipulated Protective Order. The parties' tendered Stipulated Protective Order [23-1] is approved and will be separately entered. Signed by Magistrate Judge Candace J. Smith on 7/5/2019. (TJZ)cc: COR
July 5, 2019 ***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: re #28 Proposed Agreed Order/Stipulation to Remand by NC Energy, LLC, Northrich Company (TJZ)
July 3, 2019 Filing 28 Proposed Agreed Order/Stipulation to Remand by NC Energy, LLC, Northrich Company. (Attachments: #1 Proposed Order)(Milligan, John)
June 26, 2019 Opinion or Order Filing 27 ORDER: Defendants shall have up to and including 7/3/2019 to file their Response to Plaintiff's Motion to Remand #12 . Signed by Magistrate Judge Candace J. Smith on 6/26/2019.(TJZ)cc: COR
June 26, 2019 Opinion or Order Filing 26 VIRTUAL ORDER: granting #22 MOTION for George M. Vinci, Jr. to Appear Pro Hac Vice as co-counsel on behalf of Plaintiffs Columbia Properties Hilton Head, LLC and Columbia Sussex Corporation, the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 6/25/2019. (TJZ)cc: COR
June 26, 2019 Opinion or Order Filing 25 VIRTUAL ORDER: granting #21 MOTION for John T. Asher, III to Appear Pro Hac Vice as co-counsel on behalf of Plaintiffs Columbia Properties Hilton Head, LLC and Columbia Sussex Corporation, the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 6/25/2019. (TJZ)cc: COR, John T. Asher via US Mail w/ ECF Registration Form..
June 25, 2019 Filing 24 SECOND MOTION for Extension of Time by NC Energy, LLC, Northrich Company to File Its Memorandum in Opposition to Plaintiffs' Motion to Remand Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(Milligan, John)
June 24, 2019 Filing 23 MOTION for Protective Order by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order Stipulated Protective Order)(Ford, Darren)
June 21, 2019 BAR STATUS Check completed as to John T. Asher, George M. Vinci, Jr re #22 MOTION for George M. Vinci, Jr. to Appear Pro Hac Vice by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation ( Filing fee $125; receipt number 0643-4390851), #21 MOTION for John T. Asher, III to Appear Pro Hac Vice by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation ( Filing fee $125; receipt number 0643-4390798). (KRB)
June 20, 2019 Filing 22 MOTION for George M. Vinci, Jr. to Appear Pro Hac Vice by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation ( Filing fee $125; receipt number 0643-4390851)Motions referred to Candace J. Smith. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Proposed Order)(Ford, Darren)
June 20, 2019 Filing 21 MOTION for John T. Asher, III to Appear Pro Hac Vice by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation ( Filing fee $125; receipt number 0643-4390798)Motions referred to Candace J. Smith. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Proposed Order)(Ford, Darren)
June 18, 2019 Opinion or Order Filing 20 ORDER: AND NOW, this 18th day of June 2019, upon consideration of Plaintiffs' Motion to Hold Defendants' Motion to Dismiss or in the Alternative Transfer Venue #5 in Abeyance until the Court decides Plaintiffs' pending Motion to Remand For Lack of Subject Matter Jurisdiction #12 , it is hereby ORDERED as follows: 1. Defendants' Motion to Dismiss or in the Alternative Transfer Venue ("Motion to Dismiss") #5 is held in abeyance until the Court decides Plaintiffs' pending Motion to Remand for Lack of Subject Matter Jurisdiction ("Motion to Remand") #12 ; 2. If the Court denies Plaintiffs' Motion to Remand, Plaintiffs shall file any memorandum in opposition to the Defendants' Motion to Dismiss within 10 days of the Court's entry.. Signed by Judge David L. Bunning on 06/18/2019.(KRB)cc: COR
June 17, 2019 Filing 19 NOTICE OF FILING by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation re #13 MOTION Hold Defendants' Motion to Dismiss or in the Alternative Transfer Venue (Doc 5) in Abeyance re #5 MOTION to Dismiss by NC Energy, LLC, Northrich Company by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation (Attachments: #1 Agreed Order)(Ford, Darren)
June 10, 2019 Opinion or Order Filing 18 ORDER GRANTING DEFENDANTS MOTION TO EXTEND TIME TO FILE ITS MEMORANDUM IN OPPOSITION TO PLAINTIFFS' MOTION TO REMAND : Pursuant to LR 7.1(b), Defendants Northrich Company and NC Energy, LLC (Defendants), on the one hand, and Plaintiffs Columbia Sussex Corporation and Columbia Properties Hilton Head, LLC (Plaintiffs) on the other, by and through counsel, respectfully submit this Agreed Order extending the time for Defendants to file their Memorandum in Opposition to Plaintiffs' Motion to Remand #12 up to, and including, June 26, 2019,. Signed by Magistrate Judge Candace J. Smith on 06/10/2019.(KRB)cc: COR
June 10, 2019 Opinion or Order Filing 17 VIRTUAL ORDER:granting #15 Defendants' Motion for Extension of Time to File Memorandum in Opposition to Plaintiffs' Motion to Remand. Proposed Agreed Order is approved and will be separately entered.. Signed by Magistrate Judge Candace J. Smith on 06/10/2019. (KRB)cc: COR
June 7, 2019 Opinion or Order Filing 16 AGREED ORDER EXTENDING TIME OF PLAINTIFFS TO RESPOND TO DEFENDANTS MOTION TO DISMISS: extending the time for Plaintiffs to file their memorandum in response to Defendants Motion to Dismiss or in the Alternative Transfer Venue #5 up to, and including, JUNE 21, 2019, pending disposition of Plaintiffs Motion to Hold Defendants Motion to Dismiss or in the Alternative Transfer Venue #5 in Abeyance #13 . Signed by Magistrate Judge Candace J. Smith on 06/07/2019.(KRB)cc: COR
June 7, 2019 Filing 15 MOTION for Extension of Time by NC Energy, LLC, Northrich Company to File Its Memorandum in Opposition to Plaintiffs' Motion to Remand Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(Milligan, John) Modified on 6/10/2019 (ECO).
June 6, 2019 Filing 14 MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss by NC Energy, LLC, Northrich Company by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation Motions referred to Candace J. Smith. (Attachments: #1 Agreed Order)(Ford, Darren)
June 4, 2019 Filing 13 MOTION Hold Defendants' Motion to Dismiss or in the Alternative Transfer Venue (Doc 5) in Abeyance re #5 MOTION to Dismiss by NC Energy, LLC, Northrich Company by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation (Attachments: #1 Proposed Order)(Ford, Darren) Modified to remove referral on 6/7/2019 (LST).
May 22, 2019 Filing 12 MOTION to Remand to State Court by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation (Attachments: #1 Memorandum in Support, #2 Affidavit Declaration of Chris Ballad, #3 Affidavit Declaration of John Riccardi, #4 Affidavit Declaration of Darren W. Ford)(Ford, Darren)
May 17, 2019 Opinion or Order Filing 11 ORDER: Plaintiffs shall file their memorandum in response toDefendants' Motion to Dismiss or in the Alternative Transfer Venue #5 by 6/7/2019. Signed by Judge David L. Bunning on 5/17/2019.(TJZ)cc: COR
May 17, 2019 Filing 10 NOTICE OF FILING by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation re #7 MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss by NC Energy, LLC, Northrich Company by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation AGREED ORDER (Attachments: #1 Proposed Order Extending Time of Plaintiffs to Respond to Defendants' Motion to Dismiss)(Ford, Darren)
May 17, 2019 NOTICE OF DEFICIENCY TO Darren Ford re #7 MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss by NC Energy, LLC, Northrich Company by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation AGREED ORDER; Attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney within 7 calendar days prepare a document entitled Notice of Filing, file the notice using the event Notice of Filing attach the proposed order, and create a link to the related docket entry cc: COR (KRB)
May 16, 2019 Filing 9 FRCP 7.1 DISCLOSURE STATEMENT by Columbia Properties Hilton Head, LLC identifying Corporate Parent CSC Holdings, LLC for Columbia Properties Hilton Head, LLC.. (Ford, Darren)
May 16, 2019 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Columbia Sussex Corporation. (Ford, Darren)
May 16, 2019 Filing 7 MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss by NC Energy, LLC, Northrich Company by Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation AGREED ORDER Motions referred to Candace J. Smith. (Ford, Darren) (Additional attachment(s) added on 5/20/2019: #1 Proposed Order) (KRB).
May 16, 2019 Filing 6 NOTICE of Appearance by Darren W. Ford on behalf of Columbia Properties Hilton Head, LLC, Columbia Sussex Corporation (Ford, Darren)
April 29, 2019 NOTICE OF DOCKET MODIFICATION TO John Milligan re #5 MOTION to Dismiss; Error: This motion requests 2 forms of relief and only one form of relief was selected; Entry by attorney; Clerk added the motion relief requested. In the future, when filing a motion with multiple reliefs, select a motion relief for each relief requested, so all motions will appear on the Judge's motion report. No further action required by counsel. cc: COR (ECO)
April 26, 2019 Filing 5 MOTION to Dismiss or in the Alternative Transfer Venue by NC Energy, LLC, Northrich Company (Attachments: #1 Exhibit A - Contract, #2 Proposed Order)(Milligan, John). Added MOTION to Transfer Venue on 4/29/2019 (ECO).
April 22, 2019 Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Northrich Company. (Milligan, John)
April 19, 2019 Opinion or Order Filing 2 STANDING REFERRAL ORDER; 1)Case referred to Magistrate Judge at Covington to supervise discovery and pretrial proceedings. Unless otherwise ordered by the Court, case will revert back to undersigned to hold the final pretrial conference and trial; 2)Mag. Judge authorized to conduct all pretrial/status conferences, to hold hearings as may be required and to rule on non-dispositive motions. Dispositive motions and motions in limine will be referred to the undersigned. Final pretrial conference and trial will also be before the undersigned, unless the parties agree to a trial by a Mag. Judge; 3)Discovery disputes to be resolved in following manner: (1)Parties to meet/confer in an attempt to resolve disputes; (2)If unable to resolve disputes, they shall attempt to resolve their disagreement by telephone conference w/Mag. Judge; 3)If still unable to resolve their disputes, they may file appropriate written motions with the court. Signed by Judge David L. Bunning on 1/13/2011 (LST)cc: COR
April 19, 2019 Filing 1 NOTICE OF REMOVAL from Kenton Circuit Court, case number 19-CI-00429. ( Filing fee $400; receipt number 0643-4340354), filed by NC Energy, LLC, Northrich Company. (Attachments: #1 State Court Complaint, #2 State Court Record)(LST)
April 19, 2019 Conflict Check run. (LST)

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Plaintiff: Columbia Properties Hilton Head, LLC
Represented By: Darren W. Ford
Represented By: John T. Asher
Represented By: George M. Vinci, Jr.
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Plaintiff: Columbia Sussex Corporation
Represented By: Darren W. Ford
Represented By: John T. Asher
Represented By: George M. Vinci, Jr.
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Defendant: NC Energy, LLC
Represented By: John Michael Milligan
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Defendant: Northrich Company
Represented By: John Michael Milligan
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