TRAC Interstar LLC v. Courtney et al
| TRAC Interstar LLC |
| Breakdown Fleet Services, LLC |
| Jessica Clark, Natasha Mahan, Brandon Moffitt and Steven Courtney |
| Interpool, Inc. dba TRAC Intermodal and Jennifer Polli |
| 2:2019cv00130 |
| September 25, 2019 |
| US District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| Other Statutory Actions |
| Both |
Docket Report
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This docket was last retrieved on November 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 22
ORDER: That Plaintiff's Motion for Expedited Discovery #11 is granted in part. The individual Defendants Courtney, Moffitt, Mahan, and Clark shall respond to Plaintiff's discovery requests within 15 days of receipt and Plaintiff shall respond to any discovery requests propounded by these Defendants within 15 days. Plaintiff's Motion #11 is denied in part and without prejudice to the extent that it requests Defendant Breakdown Fleet Services, LLC, which has not yet appeared in the case, to provide expedited discovery responses. Signed by Magistrate Judge Candace J. Smith on 11/19/2019. (ECO)cc: COR
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| Filing 21 ANSWER to #1 Complaint, with Jury Demand , THIRD PARTY COMPLAINT against Interpool, Inc. dba TRAC Intermodal, Jennifer Polli, COUNTERCLAIM against TRAC Interstar LLC by Natasha Mahan, Jessica Clark, Steven Courtney, Brandon Moffitt.(O'Connor, Brian) |
| Filing 20 RESPONSE to Motion re #11 MOTION to Expedite by TRAC Interstar LLC filed by Jessica Clark, Steven Courtney, Natasha Mahan, Brandon Moffitt. (O'Connor, Brian) |
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Filing 19
AGREED ORDER: Defendants Courtney, Moffitt, Clark and Mahan shall have up to and including 11/15/2019 to answer plaintiff's complaint. Signed by Magistrate Judge Candace J. Smith on 11/13/2019.(TJZ)cc: COR
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| Filing 18 SEALED DOCUMENT Sealed pursuant to MOTION TO SEAL re #17 MOTION for Leave by TRAC Interstar LLC to File Documents Under Seal and Direct any External Handling as "Attorneys' Eyes Only" by TRAC Interstar LLC (Inman, J.) |
| Filing 17 MOTION for Leave by TRAC Interstar LLC to File Documents Under Seal and Direct any External Handling as "Attorneys' Eyes Only" Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(Inman, J.) |
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #16 MOTION for Extension of Time to File Answer re #1 Complaint, by Jessica Clark, Steven Courtney, Natasha Mahan, Brandon Moffitt (ECO) |
| Filing 16 MOTION for Extension of Time to File Answer re #1 Complaint, by Jessica Clark, Steven Courtney, Natasha Mahan, Brandon Moffitt Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(O'Connor, Brian) |
| Filing 15 NOTICE OF APPEARANCE by Brandon Moffitt. (O'Connor, Brian) |
| Filing 14 NOTICE OF APPEARANCE by Natasha Mahan. (O'Connor, Brian) |
| Filing 13 NOTICE OF APPEARANCE by Jessica Clark. (O'Connor, Brian) |
| Filing 12 NOTICE OF APPEARANCE by Steven Courtney. (O'Connor, Brian) |
| Filing 11 MOTION for Expedited Discovery by TRAC Interstar LLC Motions referred to Candace J. Smith. (Attachments: #1 First ROGGs to Individual Defendants, #2 First RFPs to Individual Defendants, #3 First ROGGs to Breakdown, #4 First RFPs to Breakdown, #5 Proposed Order)(Inman, J.) Modified text on 10/29/2019 (TJZ). |
| Filing 10 SUMMONS Returned Executed by TRAC Interstar LLC via certified mail to Steven Courtney served on 9/28/2019, answer due 10/21/2019. (Attachments: #1 Exhibit green card)(Inman, J.) |
| Filing 9 SUMMONS Returned Executed by TRAC Interstar LLC via certified mail to Breakdown Fleet Services, LLC served on 9/30/2019, answer due 10/21/2019. (Attachments: #1 Exhibit green card)(Inman, J.) |
| Filing 8 SUMMONS Returned Executed by TRAC Interstar LLC via Certified Mail to Brandon Moffitt served on 9/28/2019, answer due 10/21/2019. (Attachments: #1 Exhibit Green Card)(Inman, J.) |
| Filing 7 SUMMONS Returned Executed by TRAC Interstar LLC via Certified Mail to Natasha Mahan served on 9/28/2019, answer due 10/21/2019. (Attachments: #1 Exhibit Green Card)(Inman, J.) |
| Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by TRAC Interstar LLC identifying Other Affiliate Interpool, Inc. TRAC Interstar LLC for TRAC Interstar LLC.. (Inman, J.) |
| Filing 5 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, J. Inman. #1 Complaint, has been filed by TRAC Interstar 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 (LST) |
| Conflict Check run. (LST) |
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Filing 4
STANDING REFERRAL ORDER; 1)Case referred to Mag. Judge to supervise discovery and pretrial proceedings. Case to revert back to undersigned to hold final pretrial conference and trial; 2)Mag. Judge to conduct all pretrial/status conferences and rule on nondispositive motions. Dispositive motions and motions in limine to be referred by the Clerk of this Court to the undersigned. Final pretrial conference and trial also to be before the undersigned. Signed by Judge William O. Bertelsman on 6/18/2010.(LST)cc: COR
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| Filing 3 Summons Issued as to All Defendants ; Summons issued and returned to counsel electronically (LST) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4474188), filed by TRAC Interstar LLC. (Attachments: #1 Civil Cover Sheet, #2 Confidentiality Agreement, #3 Proposed Summons - Courtney, #4 Proposed Summons - Moffitt, #5 Proposed Summons - Mahan, #6 Proposed Summons - Clark, #7 Proposed Summons - Breakdown)(LST) |
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