Ky. Tax Bill Servicing, Inc. et al v. City of Covington et al
| Ky. Tax Bill Servicing, Inc. |
| Tax Ease Lien Servicing, LLC, Harmony Alliance, LLC, Kentucky Tax Company, LLC, City of Covington, Hazel Enterprises, LLC, American Tax Funding, LLC, Keith Riley, Kentucky Tax Lien Fund, LLC, GRSAN-Z, LLC, Tax Lien Service Corporation, Cardinal Lien Services, LLC, WAFA Braun, Bluegrass Tax Lien Bureau, LLC, KLAS Properties, LLC, U.S. Bank Custodian TLCF 2012A, LLC, J.P. Excavating, Inc., SKDI, LLC, U.S. Bank, Evans Landscaping, Inc., Kentucky Lien Holdings, LLC and United Tax Service, LLC |
| 2:2019cv00188 |
| December 23, 2019 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Candace J Smith |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 65 JOINT MOTION to Strike #63 Amended Complaint by Evans Landscaping, Inc. Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(O'Connor, Brian) |
| Filing 64 MOTION for John E. Ramsey to Appear Pro Hac Vice by GRSAN-Z, LLC Motions referred to Candace J. Smith. (Attachments: #1 Good Standing, #2 Receipt)(TJZ) |
| Filing 63 AMENDED COMPLAINT against All Defendants, filed by Ky. Tax Bill Servicing, Inc. (Individually).(Megerle, Steven) |
| Filing 62 RESPONSE in Opposition re #47 MOTION to Dismiss for failure to state a claim by J.P. Excavating, Inc. filed by Ky. Tax Bill Servicing, Inc. (Individually). (Megerle, Steven) |
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #64 MOTION for John E. Ramsey to Appear Pro Hac Vice by GRSAN-Z, LLC (TJZ) |
| BAR STATUS Check completed re #64 MOTION for John E. Ramsey to Appear Pro Hac Vice by GRSAN-Z, LLC. (TJZ) |
| Filing 61 RESPONSE in Opposition re #48 MOTION to Dismiss for failure to state a claim by Evans Landscaping, Inc. filed by Ky. Tax Bill Servicing, Inc. (Individually). (Megerle, Steven) |
| Filing 60 RESPONSE in Opposition re #43 MOTION to Dismiss for failure to state a claim by City of Covington filed by Ky. Tax Bill Servicing, Inc. (Individually). (Attachments: #1 Affidavit Lisa Jones,, #2 Exhibit Covington Open Records Request Response, #3 Exhibit Covington Open Records Request Response, #4 Exhibit Covington Open Records Request Response, #5 Exhibit Spreadsheet, Covington Demolitions from Open Records Request, #6 Exhibit Certificates of Delinquency, Ky. Tax Bill Servicing, #7 Exhibit Ky. Dept. Of Revenue Explanation of Statute Tolling)(Megerle, Steven) |
| Filing 59 ANSWER to #1 Complaint, by U.S. Bank.(Lally, John) |
Filing 58
MEMORANDUM ORDER :1) Plaintiffs Application for Entry of Default Against Defendant, J.P. Excavating, Inc. #55 is hereby denied; and 2) Plaintiffs Motion to Strike Defendant J.P. Excavating, Inc.s Motion to Dismiss #56 is hereby denied.. Signed by Magistrate Judge Candace J. Smith on 02/10/2020.(KRB)cc: COR
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| Filing 57 RESPONSE to #55 Notice filed by J.P. Excavating, Inc.. (Edmondson, Alexander) Modified text on 1/30/2020 (ECO). |
| Filing 56 MOTION to Strike #47 MOTION to Dismiss for failure to state a claim by J.P. Excavating, Inc. by Ky. Tax Bill Servicing, Inc. (Individually) Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(Megerle, Steven) |
| Filing 55 NOTICE by Ky. Tax Bill Servicing, Inc. (Individually) re #1 Complaint, Application for Default Judgment against JP Excavating, Inc. (Megerle, Steven) |
| Filing 54 FRCP 7.1 DISCLOSURE STATEMENTOF EVANS LANDSCAPING, INC. by Evans Landscaping, Inc.. (O'Connor, Brian) |
| Filing 53 FIRST FRCP 7.1 DISCLOSURE STATEMENT by Kentucky Tax Company, LLC. (Bilz, Joshua) |
| Filing 52 FIRST FRCP 7.1 DISCLOSURE STATEMENT by United Tax Service, LLC. (Bilz, Joshua) |
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Filing 51
AGREED ORDER : the Plaintiff, KY. Tax Bill Servicing, Inc. after timely application under Fed.R.Civ.Pr.6(b) (1) (A) shall have until February 13, 2020 to file a Response to the City of Covington's motion to dismiss #43 .. Signed by Judge David L. Bunning on 01/22/20.(KRB)cc: COR
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Filing 50
AGREED ORDER: the Plaintiff, KY. Tax Bill Servicing, Inc. after timely application under Fed.R.Civ.Pr.6(b) (1) (A) shall have until February 13, 2020 to file a Response to the Evans Landscaping, Inc.'s motion to dismiss #48 . Signed by Judge David L. Bunning on 01/22/2020.(KRB)cc: COR
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| Filing 49 Proposed Agreed Order Extension of Time to Respond to Evans Landscaping Inc.'s Motion to Dismiss by Ky. Tax Bill Servicing, Inc. (Individually). (Megerle, Steven) |
| Filing 48 MOTION to Dismiss for failure to state a claim by Evans Landscaping, Inc. . (Attachments: #1 Proposed Order)(O'Connor, Brian) Modified text to take out referral language on 1/21/2020 (ECO). |
| Filing 47 MOTION to Dismiss for failure to state a claim by J.P. Excavating, Inc. . (Attachments: #1 Proposed Order)(Edmondson, Alexander) Modified text to take out referral language on 1/21/2020 (ECO). |
| Filing 46 Proposed Agreed Order to Extend Time to File Response to City of Covington's Motion to Dismiss by Ky. Tax Bill Servicing, Inc. (Individually). (Megerle, Steven) |
| Filing 45 FRCP 7.1 DISCLOSURE STATEMENT by SKDI, LLC. (Turner, James) |
| Filing 44 ANSWER to #1 Complaint, by SKDI, LLC.(Turner, James) |
| Filing 43 MOTION to Dismiss for failure to state a claim by City of Covington (Attachments: #1 Exhibit 02.25.13 Invoice (211 W 16th), #2 Exhibit 11.13.13 Invoice (1322 Holman), #3 Exhibit 04.15.15 Invoice (132 W 14th), #4 Exhibit 04.15.15 Invoice (1567 Maryland), #5 Exhibit 04.15.15 Invoice (317 E 12th), #6 Exhibit 08.01.13 Invoice (225 E 11th), #7 Exhibit 03.30.16 Invoice (1604 Scott St), #8 Exhibit 03.31.16 Invoice (1610 Jefferson), #9 Exhibit 10.25.16 Invoice (1629 May), #10 Proposed Order)(Mando, Jeffrey) Modified text on 1/21/2020 (TJZ). |
| Filing 42 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (on behalf of those individual members of a class of similarly situated persons or corporations) via certified mail to (Megerle, Steven) |
| Filing 41 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 40 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 39 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 38 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 37 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 36 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 35 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 34 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 33 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 32 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 31 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 30 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 29 SUMMONS Returned Executed by Ky. Tax Bill Servicing, Inc. (Individually) via certified mail to (Megerle, Steven) |
| Filing 28 ANSWER to #1 Complaint, by KLAS Properties, LLC.(Kane-Roby, Karen) |
| Filing 27 FRCP 7.1 DISCLOSURE STATEMENT by KLAS Properties, LLC. (Kane-Roby, Karen) |
| Filing 26 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Joshua Bilz. #24 Answer to Complaint, #25 Answer to Complaint has been filed by United Tax Services, LLC and Kentucky Tay Company, 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 (ECO) |
| Filing 25 ANSWER to #1 Complaint, by United Tax Service, LLC.(Bilz, Joshua) |
| Filing 24 ANSWER to #1 Complaint, by Kentucky Tax Company, LLC.(Bilz, Joshua) |
| NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re 15 Summons Returned Executed, 11 Summons Returned Executed, 20 Summons Returned Executed, 14 Summons Returned Executed, 23 Summons Returned Executed, 21 Summons Returned Executed, 16 Summons Returned Executed, 13 Summons Returned Executed, 10 Summons Returned Executed, 12 Summons Returned Executed, 22 Summons Returned Executed, 8 Summons Returned Executed, 7 Summons Returned Executed, 19 Summons Returned Executed, 18 Summons Returned Executed, 9 Summons Returned Executed, 17 Summons Returned Executed was an INCOMPLETE DOCUMENT PDF document filed as main document; Attorney Steven Megerle shall re-file the corrected Summons Returned within seven (7) calendar days. *TDA* cc: COR (KRB) |
| Filing 6 Summons Issued as to KLAS Properties, LLC; Kentucky Lien Holdings, LLC; Hazel Enterprises, LLC Summons issued and returned to counsel electronically (KRB) |
| Filing 5 NOTICE OF FILING by Ky. Tax Bill Servicing, Inc. (on behalf of those individual members of a class of similarly situated persons or corporations) re #1 Complaint, additional summonses (Attachments: #1 Summons)(Megerle, Steven) |
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Filing 4
STANDING REFERRAL ORDER: 1) This case is referred to the assigned US Magistrate Judge at Covington to supervise discovery and pretrial proceedings. 2) The Magistrate Judge is authorized to conduct all pretrial and status conferences and to rule on nondispositive motions. 3) Discovery disputes shall be resolved in the following manner: 1) parties to meet to resolve dispute between themselves; 2) if parties are unable to resolve dispute, they shall schedule telephone conference with Magistrate Judge; 3) If parties unable to resolve dispute after conference, they may file appropriate motions. Signed by Judge David L. Bunning on 6/12/2017.(TJZ)cc: COR
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| Filing 3 Summons Issued as to American Tax Funding, LLC, Bluegrass Tax Lien Bureau, LLC, WAFA Braun, Cardinal Lien Services, LLC, City of Covington, Evans Landscaping, Inc., GRSAN-Z, LLC, Harmony Alliance, LLC, J.P. Excavating, Inc., Kentucky Tax Company, LLC, Kentucky Tax Lien Fund, LLC, Keith Riley, SKDI, LLC, Tax Ease Lien Servicing, LLC, Tax Lien Service Corporation, U.S. Bank, U.S. Bank Custodian TLCF 2012A, LLC, United Tax Service, LLC; Summons issued and returned to counsel electronically (TJZ) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4552170), filed by Ky. Tax Bill Servicing, Inc. (Individually), Ky. Tax Bill Servicing, Inc. (on behalf of those individual members of a class of similarly situated persons or corporations). (Attachments: #1 Civil Cover Sheet, #2 Summons)(TJZ) |
| Conflict Check run. (TJZ) |
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