Lighthouse Transportation Services, LLC. v. US Melon, LLC et al
Plaintiff: Lighthouse Transportation Services, LLC. and Joe Myers
Defendant: Sheehyung Sung, Ken Kodish, US Melon, LLC, John Doe #1, John Doe #3 and John Doe #2
Case Number: 2:2020cv00149
Filed: October 16, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: William O Bertelsman
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 January 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2020 ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #12 MOTION for Brett M. Renzenbrink to Appear Pro Hac Vice by Lighthouse Transportation Services, LLC., Joe Myers ( Filing fee $125; receipt number 0643-4844661), #11 MOTION for Brian R. Redden to Appear Pro Hac Vice by Lighthouse Transportation Services, LLC., Joe Myers ( Filing fee $125; receipt number 0643-4844644) (ECO)
December 8, 2020 BAR STATUS Check completed as to Brett M. Renzenbrink, Brian R. Redden re #12 MOTION for Brett M. Renzenbrink to Appear Pro Hac Vice by Lighthouse Transportation Services, LLC., Joe Myers ( Filing fee $125; receipt number 0643-4844661), #11 MOTION for Brian R. Redden to Appear Pro Hac Vice by Lighthouse Transportation Services, LLC., Joe Myers ( Filing fee $125; receipt number 0643-4844644). (ECO)
December 7, 2020 Filing 12 MOTION for Brett M. Renzenbrink to Appear Pro Hac Vice by Lighthouse Transportation Services, LLC., Joe Myers ( Filing fee $125; receipt number 0643-4844661)Motions referred to Candace J. Smith. (Attachments: #1 Exhibit A - Affidavit of Brett M. Renzenbrink, #2 Proposed Order)(Steimle, Christen)
December 7, 2020 Filing 11 MOTION for Brian R. Redden to Appear Pro Hac Vice by Lighthouse Transportation Services, LLC., Joe Myers ( Filing fee $125; receipt number 0643-4844644)Motions referred to Candace J. Smith. (Attachments: #1 Exhibit A - Affidavit of Brian R. Redden, #2 Proposed Order)(Steimle, Christen)
December 4, 2020 ***FILE SUBMITTED TO CHAMBERS of William O. Bertelsman for review: #5 Notice to Attorney Brett M. Renzenbrink. (ECO)
December 1, 2020 NOTICE OF DOCKET MODIFICATION TO Craig Stokes re #10 Reply to Response to Motion; Error: attachment was insufficiently described as Exhibit A.Entry by attorney; Correction: the Clerk renamed the attachment.Attachments must be adequately described. Example: Exhibit A (incorrect);Exhibit A Affidavit of John Doe (correct). No further action required bycounsel. cc: COR (ECO)
November 30, 2020 Filing 10 REPLY to Response to Motion re #8 MOTION to Change Venue by Ken Kodish, Sheehyung Sung, US Melon, LLC or Alternatively MOTION to Dismiss for Lack of Jurisdiction by Ken Kodish, Sheehyung Sung, US Melon, LLC filed by Ken Kodish, Sheehyung Sung, US Melon, LLC. (Attachments: #1 Exhibit A-Answer)(Stokes, Craig) Modified to correctly describe Exhibit on 12/1/2020 (ECO).
November 18, 2020 Filing 9 RESPONSE in Opposition re #8 MOTION to Change Venue by Ken Kodish, Sheehyung Sung, US Melon, LLC or Alternatively MOTION to Dismiss for Lack of Jurisdiction by Ken Kodish, Sheehyung Sung, US Melon, LLC filed by Lighthouse Transportation Services, LLC., Joe Myers. (Steimle, Christen)
October 28, 2020 Filing 8 MOTION to Change Venue by Ken Kodish, Sheehyung Sung, US Melon, LLC or Alternatively, MOTION to Dismiss for Lack of Jurisdiction by Ken Kodish, Sheehyung Sung, US Melon, LLC (Attachments: #1 Memorandum in Support of Motion to Transfer Venue or Alternatively, Motion to Dismiss, #2 Exhibit A - USDC SDFL Complaint Filed, #3 Exhibit B - Counsel Correspondence Accepting Service, #4 Exhibit C - Amended Complaint, USDC SDFL, #5 Exhibit D - Affidavit of US Melon's Representative, #6 Proposed Order)(Stokes, Craig)
October 22, 2020 Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Lighthouse Transportation Services, LLC.. (Steimle, Christen)
October 22, 2020 Filing 6 AMENDED COMPLAINT against All Defendants, filed by Lighthouse Transportation Services, LLC., Joe Myers. (Attachments: #1 Exhibit A - Subscription Agreement, #2 Exhibit B - Offering Documents, #3 Exhibit C - Second Amended Operating Agreement, #4 Exhibit D - Exemplary Advancements to MSM)(Steimle, Christen)
October 19, 2020 Filing 5 NOTICE TO ATTORNEY Brett M. Renzenbrink by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 Atty Data Sheet - No record found)(ECO)
October 16, 2020 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
October 16, 2020 Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by US Melon, LLC. (ECO)
October 16, 2020 Filing 1 NOTICE OF REMOVAL from Kenton Circuit Court, case number 20-CI-1381. ( Filing fee $400; receipt number 0643-4802429), filed by US Melon, LLC, Ken Kodish, Sheehyung Sung. (Attachments: #1 Exhibit A-State Court Complaint, #2 Exhibit B-State Court Summons to Defendants, #3 Civil Cover Sheet)(ECO)
October 16, 2020 Conflict Check run. (ECO)

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Defendant: Sheehyung Sung
Represented By: Craig A. Stokes
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Defendant: Ken Kodish
Represented By: Craig A. Stokes
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Defendant: US Melon, LLC
Represented By: Craig A. Stokes
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Defendant: John Doe #1
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Defendant: John Doe #3
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Defendant: John Doe #2
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Plaintiff: Lighthouse Transportation Services, LLC.
Represented By: Brett M. Renzenbrink
Represented By: Christen M. Steimle
Represented By: Brian R. Redden
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Plaintiff: Joe Myers
Represented By: Brett M. Renzenbrink
Represented By: Christen M. Steimle
Represented By: Brian R. Redden
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