Hollingsworth et al v. Posey et al
Plaintiff: Debra Harness and Cindy Hollingsworth
Defendant: John Posey and Turban Transportation, Inc.
Case Number: 2:2020cv00102
Filed: July 20, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: William O Bertelsman
Referring Judge: Candace J Smith
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2020 Opinion or Order Filing 13 ORDER: Pursuant to Rule 26(f) of the Federal Rules of Civil Procedure, the parties shall confer no later than September 29, 2020, to consider the nature and basis of their claims and defenses and the possibilities for a prompt settlement or resolution of the case, to make or arrange for the disclosures required by Rule 26(a)(1), and to develop a proposed discovery plan. Such proposed schedule shall be filed no later than October 6, 2020. Upon the filing of the proposed schedule, the Court will review the plan and determine whether a preliminary pretrial conference is needed. If the Court determines that a conference is not necessary, a scheduling order will be issued based upon the plan filed by the parties. If the Court determines that a conference should be held, an order scheduling the same shall issue. Signed by Magistrate Judge Candace J. Smith on 9/15/2020.(ECO)cc: COR
September 14, 2020 ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #12 Answer to Amended Complaint (ECO)
September 11, 2020 Filing 12 ANSWER to #7 Amended Complaint by John Posey, Turban Transportation, Inc..(Lovell, Marc)
August 31, 2020 Opinion or Order Filing 11 ORDER: That (1) defendants' motion to dismiss #6 and plaintiffs' motion for extension #8 be, and are hereby, DENIED AS MOOT; and (2) defendants' motion for enlargement of time #9 be, and is hereby, GRANTED. Defendants shall file a responsive pleading to plaintiffs' amended complaint on or before September 11, 2020. Signed by Judge William O. Bertelsman on 8/31/2020.(ECO)cc: COR
August 25, 2020 Filing 10 RESPONSE in Opposition re #8 MOTION for Extension of Time to File Response/Reply as to #6 MOTION to Dismiss for failure to state a claim by John Posey, Turban Transportation, Inc. by Debra Harness, Cindy Hollingsworth filed by John Posey, Turban Transportation, Inc.. (Attachments: #1 Proposed Order Order Denying Plaintiffs' Motion for Leave to File Response in Opposition to Defendants' Motion to Dismiss)(Lovell, Marc)
August 25, 2020 Filing 9 MOTION Enlargement of Time to Serve Responsive Pleadings to Plaintiffs' First Amended Complaint re #7 Amended Complaint by John Posey, Turban Transportation, Inc. Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order Order Granting Motion for Enlargement of Time to Serve Response Pleadings to Plaintiffs' First Amended Complaint)(Lovell, Marc) Modified text to take out referral language on 8/26/2020 (ECO).
August 18, 2020 Filing 8 MOTION for Extension of Time to File Response/Reply as to #6 MOTION to Dismiss for failure to state a claim by John Posey, Turban Transportation, Inc. by Debra Harness, Cindy Hollingsworth . (Attachments: #1 Proposed Order Proposed Order, #2 Attachment Response in Opposition to Defendant's Motion to Dismiss)(Schneider, Louis) Modified text to take out referral language on 8/19/2020 (ECO).
August 12, 2020 ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #7 Amended Complaint (ECO)
August 11, 2020 Filing 7 AMENDED COMPLAINT against All Defendants, filed by Cindy Hollingsworth, Debra Harness.(Schneider, Louis)
July 27, 2020 Filing 6 MOTION to Dismiss for failure to state a claim by John Posey, Turban Transportation, Inc. . (Attachments: #1 Proposed Order Order Granting Motion to Dismiss Plaintiffs' Complaint with Prejudice)(Lovell, Marc) Modified text to take out referral language on 7/28/2020 (ECO).
July 21, 2020 Filing 5 CORPORATE FRCP 7.1 DISCLOSURE STATEMENT by Turban Transportation, Inc.. (Lovell, Marc)
July 21, 2020 Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Marc A. Lovell. #1 Notice of Removal, has been filed by Transportation, 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 (SLG)
July 21, 2020 Conflict Check run. (SLG)
July 20, 2020 Opinion or Order Filing 3 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 is 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 06/18/2010.(SLG)cc: COR
July 20, 2020 Filing 1 NOTICE OF REMOVAL from Kenton Circuity Court, case number 20-CI-841. ( Filing fee $400; receipt number 0643-4727508), filed by Transportation, Inc., John Posey. (Attachments: #1 State Court Record summons and complaint, #2 Civil Cover Sheet)(SLG)

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Plaintiff: Debra Harness
Represented By: Louis Carl Schneider
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Plaintiff: Cindy Hollingsworth
Represented By: Louis Carl Schneider
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Defendant: John Posey
Represented By: Justin L. Duncan
Represented By: Marc A. Lovell
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Defendant: Turban Transportation, Inc.
Represented By: Justin L. Duncan
Represented By: Marc A. Lovell
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