MMCPM Logistics, LLC v. Clarity Retail, LLC et al
| MMCPM Logistics, LLC |
| First Financial Bank and Dollar Tree/Family Dollar |
| Ian Jordon and Clarity Retail, LLC |
| 2:2021cv00015 |
| January 29, 2021 |
| US District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
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***MOTION SUBMITTED TO CHAMBERS of William O. Bertelsman for review: re #12 MOTION to Dismiss for failure to state a claim by Dollar Tree/Family Dollar (ECO)
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Filing 15
FRCP 7.1 DISCLOSURE STATEMENT by First Financial Bank identifying Corporate Parent First Financial Bancorp for First Financial Bank.. (Geiger, Sarah)
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Clerk's Note: re #11 Notice to Attorney. Notice was docketed in error. (ECO)
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Filing 14
VIRTUAL ORDER: granting #13 MOTION for Matthew C. Curran to Appear Pro Hac Vice as co-counsel on behalf of Clarity Retail, LLC and Ian Jordon, the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 2/8/2021. (ECO)cc: COR w/copy of ECF Registration Form mailed to Atty Matthew Curran.
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BAR STATUS Check completed as to Matthew Charles Curran re #13 MOTION for Matthew C. Curran to Appear Pro Hac Vice by Clarity Retail, LLC, Ian Jordon ( Filing fee $125; receipt number 0643-4891109). (ECO)
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***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #13 MOTION for Matthew C. Curran to Appear Pro Hac Vice by Clarity Retail, LLC, Ian Jordon ( Filing fee $125; receipt number 0643-4891109) (ECO)
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Filing 13
MOTION for Matthew C. Curran to Appear Pro Hac Vice by Clarity Retail, LLC, Ian Jordon ( Filing fee $125; receipt number 0643-4891109)Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order Granting Motion for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing)(Langenbahn, Jay)
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Filing 12
MOTION to Dismiss for failure to state a claim by Dollar Tree/Family Dollar (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Pollock, Brian)
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Filing 11
NOTICE TO ATTORNEY Elizabeth M. Johnson 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)
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Filing 10
FRCP 7.1 DISCLOSURE STATEMENT by Clarity Retail, LLC, Ian Jordon. (Langenbahn, Jay)
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Filing 9
FRCP 7.1 DISCLOSURE STATEMENT by Dollar Tree/Family Dollar identifying Corporate Parent Family Dollar, Inc., Corporate Parent Dollar Tree, Inc. for Dollar Tree/Family Dollar.. (Pollock, Brian)
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Filing 8
NOTICE OF APPEARANCE by Clarity Retail, LLC, Ian Jordon. (Langenbahn, Jay)
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Filing 7
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Elizabeth Johnson. #1 Notice of Removal, has been filed by Clarity Retail, 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)
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Filing 6
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Sarah Geiger. #1 Notice of Removal, Answer to Complaint, Counterclaim has been filed by First Financial Bank 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)
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Filing 5
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, John Brent Threlkeld. #1 Notice of Removal, has been filed by MMCPM Logistics, 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)
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Filing 4
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Brian Pollock. #1 Notice of Removal, has been filed by Dollar Tree/Family Dollar 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)
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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 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
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Filing 1
NOTICE OF REMOVAL from Grant Circuit Court, case number 20-CI-00360. ( Filing fee $402; receipt number 0643-4883864), filed by Dollar Tree/Family Dollar. (Attachments: #1 Exhibit A-Complaint and Exhibits, #2 Exhibit B-Summons, #3 Exhibit C-Courtesy Financial Transaction Report, #4 Exhibit D-Return of Service, #5 Exhibit E-First Financial's Answer & Counterclaim, #6 Exhibit F-Jordan & Clarity Retail's Answer, Counterclaim and Third Party Complaint)(ECO)
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Conflict Check run. (ECO)
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ANSWER to Complaint with Jury Demand, THIRD PARTY COMPLAINT against MMCPM Logistics, LLC, COUNTERCLAIM against MMCPM Logistics, LLC (Filed as part of Notice of Removal DE #1 -Exhibit #6 ) by Ian Jordon, Clarity Retail, LLC.(ECO)
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Clerk's Note: re #1 Notice of Removal. Defendant identified in complaint as Dollar Tree/Family Dollar. In the Notice of Removal this Defendant identified themselves as Dollar Tree, Inc. and Family Dollar, Inc. (ECO)
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ANSWER to Complaint, COUNTERCLAIM against MMCPM Logistics, LLC by First Financial Bank.(ECO) (Filed as part of Notice of Removal at DE #1 -Exhibit #5 Modified text on 1/29/2021 (ECO).
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