Rumpke of Kentucky, Inc. v. Terracon Consultants, Inc.
Plaintiff: Rumpke of Kentucky, Inc.
Defendant: Terracon Consultants, Inc.
Case Number: 2:2019cv00182
Filed: December 13, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: William O Bertelsman
Referring Judge: Candace J Smith
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2020 Opinion or Order Filing 19 VIRTUAL ORDER: granting #18 MOTION for Emily G. Montion to Appear Pro Hac Vice as co-counsel on behalf of Defendant Terracon Consultants, Inc., the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 1/23/2020. (ECO)cc: COR w/ECF Registration Form to Attorney Emily Montion.
January 22, 2020 Opinion or Order BAR STATUS Check completed as to Emily G. Montion re #18 MOTION for Emily G. Montion to Appear Pro Hac Vice by Terracon Consultants, Inc. ( Filing fee $125; receipt number 0643-4572364). (ECO)
January 22, 2020 Opinion or Order ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #18 MOTION for Emily G. Montion to Appear Pro Hac Vice by Terracon Consultants, Inc. ( Filing fee $125; receipt number 0643-4572364) (ECO)
January 21, 2020 Opinion or Order Filing 18 MOTION for Emily G. Montion to Appear Pro Hac Vice by Terracon Consultants, Inc. ( Filing fee $125; receipt number 0643-4572364)Motions referred to Candace J. Smith. (Attachments: #1 Affidavit of Emily G. Montion, #2 Certificate of Good Standing, #3 Proposed Order)(Ramundo, Kimberly)
January 15, 2020 Opinion or Order Filing 17 CORPORATE FRCP 7.1 DISCLOSURE STATEMENT by Terracon Consultants, Inc. identifying Corporate Parent TT Companies, Inc. for Terracon Consultants, Inc... (Ramundo, Kimberly)
January 15, 2020 Opinion or Order Filing 16 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Kimberly Ramundo. #11 Stipulation, #10 Notice of Appearance has been filed by Terracon Consultants, Inc. 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 (ECO)
January 13, 2020 Opinion or Order Filing 15 JOINT STIPULATION AND AGREED ORDER: As permitted by Local Rule 7.1(b), Plaintiff Rumpke of Kentucky, Inc. and Defendant Terracon Consultants, Inc. f/k/a H.C. Nutting Company agree and stipulate that Defendant shall have an extension of time until February 12, 2020 in which to move,answer, or otherwise plead in response to Plaintiff's Complaint. Signed by Magistrate Judge Candace J. Smith on 1/13/2020.(ECO)cc: COR
January 10, 2020 Opinion or Order Filing 14 VIRTUAL ORDER: granting #9 MOTION for Melissa S. Matthews to Appear Pro Hac Vice on behalf of Plaintiff Rumpke of Kentucky, Inc., the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 1/10/2020. (ECO)cc: COR w/copy of Order and ECF Registration mailed to Attorney Melissa Matthews
January 10, 2020 Opinion or Order Filing 13 VIRTUAL ORDER: granting #8 MOTION for Michael T. Cappel to Appear Pro Hac Vice on behalf of Plaintiff Rumpke of Kentucky, Inc., the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 1/10/2020. (ECO)cc: COR
January 10, 2020 Opinion or Order Filing 12 VIRTUAL ORDER: granting #7 MOTION for Louis F. Gilligan to Appear Pro Hac Vice on behalf of Plaintiff Rumpke of Kentucky, Inc., the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 1/10/2020. (ECO)cc: COR
January 9, 2020 Opinion or Order Filing 11 STIPULATION and Agreed Order by Terracon Consultants, Inc.. (Ramundo, Kimberly)
January 9, 2020 Opinion or Order Filing 10 NOTICE of Appearance by Kimberly Ellen Ramundo on behalf of Terracon Consultants, Inc. (Ramundo, Kimberly)
January 9, 2020 Opinion or Order BAR STATUS Check completed as to Louis F. Gilligan, Michael T. Cappel, Melissa S. Matthews re #8 MOTION for Michael T. Cappel to Appear Pro Hac Vice by Rumpke of Kentucky, Inc. ( Filing fee $125; receipt number 0643-4562673), #9 MOTION for Melissa S. Matthews to Appear Pro Hac Vice by Rumpke of Kentucky, Inc. ( Filing fee $125; receipt number 0643-4562694), #7 MOTION for Louis F. Gilligan to Appear Pro Hac Vice by Rumpke of Kentucky, Inc. ( Filing fee $125; receipt number 0643-4562629). (ECO)
January 9, 2020 Opinion or Order ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #9 MOTION for Melissa S. Matthews to Appear Pro Hac Vice by Rumpke of Kentucky, Inc. ( Filing fee $125; receipt number 0643-4562694), #8 MOTION for Michael T. Cappel to Appear Pro Hac Vice by Rumpke of Kentucky, Inc. ( Filing fee $125; receipt number 0643-4562673), #7 MOTION for Louis F. Gilligan to Appear Pro Hac Vice by Rumpke of Kentucky, Inc. ( Filing fee $125; receipt number 0643-4562629) (ECO)
January 9, 2020 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #11 Stipulation (ECO)
January 8, 2020 Opinion or Order Filing 9 MOTION for Melissa S. Matthews to Appear Pro Hac Vice by Rumpke of Kentucky, Inc. ( Filing fee $125; receipt number 0643-4562694)Motions referred to Candace J. Smith. (Attachments: #1 Exhibit A - Affidavit of Melissa S. Matthews, #2 Exhibit B - Certificate of Good Standing of Melissa S. Matthews, #3 Proposed Order)(Stubblefield, Amanda)
January 8, 2020 Opinion or Order Filing 8 MOTION for Michael T. Cappel to Appear Pro Hac Vice by Rumpke of Kentucky, Inc. ( Filing fee $125; receipt number 0643-4562673)Motions referred to Candace J. Smith. (Attachments: #1 Exhibit A - Affidavit of Michael T. Cappel, #2 Exhibit B - Certificate of Good Standing of Michael T. Cappel, #3 Proposed Order)(Stubblefield, Amanda)
January 8, 2020 Opinion or Order Filing 7 MOTION for Louis F. Gilligan to Appear Pro Hac Vice by Rumpke of Kentucky, Inc. ( Filing fee $125; receipt number 0643-4562629)Motions referred to Candace J. Smith. (Attachments: #1 Exhibit A - Affidavit of Louis F. Gilligan, #2 Exhibit B - Certificate of Good Standing for Louis F. Gilligan, #3 Proposed Order)(Stubblefield, Amanda)
December 13, 2019 Opinion or Order Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Rumpke of Kentucky, Inc. identifying Corporate Parent Rumpke Consolidated Companies, Inc. for Rumpke of Kentucky, Inc... (Stubblefield, Amanda)
December 13, 2019 Opinion or Order Filing 5 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Amanda Stubblefield. #1 Complaint, has been filed by Rumpke of Kentucky, Inc. 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 (ECO)
December 13, 2019 Opinion or Order Filing 4 STANDING REFERRAL ORDER: 1) Case referred to presiding Magistrate Judge to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, hold hearings as required, and rule on nondispositive motions. Dispositive motions and motions in limine will be referred by the Clerk of court to the undersigned. Subject to other provisions of law, the final pretrial conference and trial will be before the undersigned, unless the parties agree to a trial by a Magistrate Judge, pursuant to 28 USC 636(c). Signed by Judge William O. Bertelsman on 6/18/2010.(ECO)cc: COR
December 13, 2019 Opinion or Order Filing 3 Summons Issued as to Terracon Consultants, Inc. ; Summons issued and returned to counsel electronically (ECO)
December 13, 2019 Opinion or Order Filing 1 COMPLAINT and Demand for Jury Trial ( Filing fee $400; receipt number 0643-4545099), filed by Rumpke of Kentucky, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-August 2008 Letter, #3 Exhibit B-January 2010 Letter, #4 Exhibit C-Construction Certificate Report, #5 Exhibit D-August 2014 Proposal & 2014 Agreement, #6 Exhibit E-July 2015 Letter, #7 Exhibit F-October 2017 Proposal & 2017 Agreement, #8 Exhibit G-November 2017 Letter, #9 Exhibit H-Supplement to Agreement, #10 Exhibit I-September 2018 Proposal & 2018 Agreement, #11 Exhibit J-CEO Opinion Letter, #12 Summons Terracon Consultants)(ECO)
December 13, 2019 Opinion or Order Conflict Check run. (ECO)

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Defendant: Terracon Consultants, Inc.
Represented By: Kimberly Ellen Ramundo
Represented By: Emily G. Montion
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Plaintiff: Rumpke of Kentucky, Inc.
Represented By: Michael T. Cappel
Represented By: Louis F. Gilligan
Represented By: Melissa S. Matthews
Represented By: Amanda Brooke Stubblefield
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