M&M Service Station Equipment Specialist, Inc. v. Sinkular, ELS, LLC et al
Plaintiff: M&M Service Station Equipment Specialist, Inc.
Defendant: Mark Sinkular, ELS, LLC, Carolina Casualty Insurance Company, Mark Sinkular and ELS LLC
Case Number: 2:2023cv00085
Filed: June 27, 2023
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: David L Bunning
Referring Judge: Candace J Smith
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2023 Filing 16 RESPONSE of Carolina Casualty Insurance Company to Court's July 25, 2023 Order to #14 filed by Carolina Casualty Insurance Company. (Johnson, Christopher) Modified text on 8/8/2023 (SLG).
August 8, 2023 ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #16 RESPONSE of Carolina Casualty Insurance Company to Court's July 25, 2023 Order to 14 filed by Carolina Casualty Insurance Company. (SLG)
August 1, 2023 Filing 15 NOTICE of Appearance by Catherine L. Coldiron Joseph on behalf of ELS LLC, Mark Sinkular (Joseph, Catherine)
July 25, 2023 Opinion or Order Filing 14 ORDER: by August 8, 2023, Carolina Casualty shall make a supplemental filing responsive to the substance of this Order, i.e., addressing the amount in controversy requirement to remove this cause of action on the basis of diversity jurisdiction. Signed by Magistrate Judge Candace J. Smith on 07/25/2023.(SLG)cc: COR
July 24, 2023 Opinion or Order Filing 13 SCHEDULING ORDER: (1) Rule 26(a)(1) Initial Disclosures on or before September 15, 2023. (2) Motion to Join Parties/Amend Pleadings on or before January 5, 2024. (3) Rule 26(a)(2) Expert Witness Disclosures and ReportsDeadline for Plaintiff on or before January 31, 2024; Deadline for Defendant on or before February 29, 2024. (4) Rule 26(e) Supplements on or before March 1, 2024. (5) Fact Discovery on or before December 15, 2023. (6) Expert Discovery on or before April 1, 2024. (7) Status Report on or before December 15, 2023 (close of discovery). (8) Dispositive or Daubert Motions on or before May 1, 2024. (9) Copies of Memoranda A courtesy copy of briefs and memoranda in support of motions must be provided to Chambers within 48 hours of electronic filing. Signed by Judge David L. Bunning on 07/24/2023.(SLG)cc: COR
July 24, 2023 ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #12 Joint Status Report of Parties Planning Meeting by Carolina Casualty Insurance Company. (SLG)
July 21, 2023 Filing 12 JOINT STATUS REPORT of Parties' Planning Meeting by Carolina Casualty Insurance Company. (Johnson, Christopher)
July 7, 2023 Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by M&M Service Station Equipment Specialist, Inc.. (Schmidt, Stephen)
June 30, 2023 Opinion or Order Filing 10 ORDER FOR MEETING AND REPORT: Within twenty-one (21) days from the date of the entry of this Order, the parties, or, if represented by counsel, through their counsel, shall meet, either in person or by telephone, to discuss the nature and basis of their claims and defenses, and the possibilities for a prompt settlement or resolution of the case, and to develop a proposed discovery plan. Within ten (10) days after the meeting, the parties shall file a joint status report. Should the parties find that a joint report is not possible, the parties shall each file individual reports which the Court shall entertain for the purposes of setting out its Scheduling Order or other appropriate Order.Signed by Judge David L. Bunning on 06/30/2023. (Attachments: #1 MJ Consent Form)(SLG)cc: COR
June 30, 2023 Filing 9 SUPPLEMENTAL FRCP 7.1 DISCLOSURE STATEMENT by ELS LLC, Mark Sinkular. (House, Jillian)
June 29, 2023 Opinion or Order Filing 8 ORDER: that within fourteen (14) days following this Order, the same being not later than July 13, 2023, Defendant ELS LLC shall file a Supplemental Corporate Disclosure Statement that complies with Federal Rule of Civil Procedure 7.1 as amended. Signed by Magistrate Judge Candace J. Smith on 6/29/2023.(ECO)cc: COR
June 29, 2023 ***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #6 Answer to Complaint with Jury Demand by ELS LLC, Mark Sinkular, #5 Answer to Complaint by Carolina Casualty Insurance Company. (SLG)
June 28, 2023 Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by ELS LLC, Mark Sinkular. (House, Jillian)
June 28, 2023 Filing 6 ANSWER to Complaint with Jury Demand by ELS LLC, Mark Sinkular.(House, Jillian)
June 27, 2023 Filing 5 ANSWER to Complaint by Carolina Casualty Insurance Company.(Johnson, Christopher)
June 27, 2023 Opinion or Order Filing 4 STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred by the Clerk of this court to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; (3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011.(TDB)cc: COR
June 27, 2023 Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Carolina Casualty Insurance Company identifying Corporate Parent W.R. Berkley Corporation for Carolina Casualty Insurance Company.. (TDB)
June 27, 2023 Filing 1 NOTICE OF REMOVAL from Campbell County Circuit Court, case number 23-CI-00467. ( Filing fee $402; receipt number AKYEDC-5588415), filed by Carolina Casualty Insurance Company. (Attachments: #1 State Court Record; Complaint, #2 State Court Record; Notice of Filing NOR, #3 Civil Cover Sheet)(TDB)
June 27, 2023 Conflict Check run. (TDB)

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Plaintiff: M&M Service Station Equipment Specialist, Inc.
Represented By: Stephen S. Schmidt
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Defendant: Mark Sinkular, ELS, LLC
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Defendant: Carolina Casualty Insurance Company
Represented By: Laura M. Haara
Represented By: Christopher G. Johnson
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Defendant: Mark Sinkular
Represented By: Catherine L. Coldiron Joseph
Represented By: Jillian Dove House
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Defendant: ELS LLC
Represented By: Catherine L. Coldiron Joseph
Represented By: Jillian Dove House
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