Cognac, LLC et al v. Tandy, LLC et al
Plaintiff: Cognac, LLC
Defendant: Tandy, LLC, William Gallion and Shirley Cunningham
Movant: USA
Case Number: 5:2010cv00060
Filed: February 18, 2010
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Fayette
Presiding Judge: Danny C. Reeves
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
May 17, 2010 Opinion or Order Filing 17 MEMORANDUM OPINION & ORDER: (1) GRANTING USA's 2 MOTION to Consolidate Cases; all future filings must be made in USA v. Gallion, et al (Covington 07-cr-39-DCR); (2) the clerk shall also file this order in USA v. Gallion, et al (Covington 07-c r-39-DCR); (3) DENYING pla's Cognac's 12 MOTION to Remand to State Court; (4) USA's 9 Motion to Set Aside Order shall be heard MOTION HEARING set for 5/24/2010 at 10:00 AM in COVINGTON before Judge Danny C. Reeves. Signed by Judge Danny C. Reeves on 5/17/10.(KJR)cc: COR,Covington Diary
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Plaintiff: Cognac, LLC
Represented By: Andre F. Regard
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Defendant: Tandy, LLC
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Defendant: William Gallion
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Defendant: Shirley Cunningham
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Movant: USA
Represented By: Wade Thomas Napier
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