Kloeber v. Montie's Resources, LLC et al
Plaintiff: David N. Kloeber, Jr.
Defendant: Montie's Resources, LLC, Emlyn Coal Processing, LLC, Bart J. Montanari, Lisa Montanari, The Bartolomea and Lisa Montanari Family Limited Partnership, Globe BG, LLC, Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue, Commonwealth of Kentucky Division of Unemployment Insurance, United States Of America, Department Of The Treasury, Internal Revenue Service and Commonwealth Of Kentucky, County Of Whitley
Cross_defendant: Globe BG, LLC, Emlyn Coal Processing, LLC, Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue, Bart J. Montanari, Commonwealth of Kentucky Division of Unemployment Insurance and Commonwealth Of Kentucky, County Of Whitley
Counter_claimant: United States Of America, Department Of The Treasury, Internal Revenue Service
Counter_defendant: David N. Kloeber, Jr.
Cross_claimant: Commonwealth of Kentucky Division of Unemployment Insurance and United States Of America, Department Of The Treasury, Internal Revenue Service
Case Number: 5:2011cv00313
Filed: September 28, 2011
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Fayette
Presiding Judge: Joseph M. Hood
Nature of Suit: Other Contract
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 15, 2013 Opinion or Order Filing 78 MEMORANDUM OPINION & ORDER: 1) The Court's 72 Order requiring Pla to show cause is DISCHARGED; 2) Upon the Court's own motion, the portion of the Court's 72 Order which denied Pla's 71 Motion for entry of default judgment as to Dft Bella Luca Properties, LLC is STRICKEN AND HELD FOR NAUGHT; 3) Pla's 71 Motion for Default Judgment as to Dft Bella Luca Properties, LLC is GRANTED; 4) Pla's 77 Motions for Extension of Time and Motion for Warning Order Attorne y with respect to Dft Bella Luca Properties, LLC are DENIED AS MOOT; and 5) Pla shall FILE A STATUS REPORT within 10 days (a) advising the Court of what, if any, further proceedings are necessary to effectuate judgment with respect to Dft, Bella Luca Properties, LLC and (b) setting forth a proposed schedule for same. Signed by Judge Joseph M. Hood on 1/15/2013. (KLB) cc: COR
December 20, 2012 Opinion or Order Filing 72 MEMORANDUM OPINION & ORDER: 1) Pla's 70 MOTION for Default Judgment against Dft Bartolomea and Lisa Montanari Family Ltd Partnership is GRANTED. Separate order of Judgment shall issue; 2) Pla's 71 MOTION for Default Judgment, or a lternatively, MOTION to Extend Deadlines as to Defendant Bella Luca Properties, LLC is GRANTED IN PART and DENIED IN PART; 3) All remaining deadlines and scheduled hearings, as well as the Jury Trial are CONTINUED GENERALLY, pending further order of the Court; Additionally upon the Court's own motion, IT IS ALSO ORDERED: 4) Within 10 days, Pla shall SHOW CAUSE why its complaint should not be dismissed without prejudice as to Dft Bella Luca Properties, LLC. Signed by Judge Joseph M. Hood on 12/20/2012. (KLB) cc: COR,D,JC
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Kloeber v. Montie's Resources, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Globe BG, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Emlyn Coal Processing, LLC
Represented By: J. Wesley Harned
Represented By: Dean Allan Langdon
Represented By: Gregory Adam Napier
Represented By: J. Wesley Harned
Represented By: Dean Allan Langdon
Represented By: Gregory Adam Napier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Bart J. Montanari
Represented By: Matthew David Ellison
Represented By: Taft A. McKinstry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Commonwealth of Kentucky Division of Unemployment Insurance
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Commonwealth Of Kentucky, County Of Whitley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: United States Of America, Department Of The Treasury, Internal Revenue Service
Represented By: David E. Middleton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: David N. Kloeber, Jr.
Represented By: Denise H. McClelland
Represented By: Kyle M. Melloan
Represented By: Martin B. Tucker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_claimant: Commonwealth of Kentucky Division of Unemployment Insurance
Represented By: Amy F. Howard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_claimant: United States Of America, Department Of The Treasury, Internal Revenue Service
Represented By: David E. Middleton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David N. Kloeber, Jr.
Represented By: Martin B. Tucker
Represented By: Kyle M. Melloan
Represented By: Denise H. McClelland
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Montie's Resources, LLC
Represented By: Gregory Adam Napier
Represented By: Dean Allan Langdon
Represented By: J. Wesley Harned
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Emlyn Coal Processing, LLC
Represented By: Gregory Adam Napier
Represented By: Dean Allan Langdon
Represented By: J. Wesley Harned
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bart J. Montanari
Represented By: Taft A. McKinstry
Represented By: Matthew David Ellison
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lisa Montanari
Represented By: Taft A. McKinstry
Represented By: Matthew David Ellison
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Bartolomea and Lisa Montanari Family Limited Partnership
Represented By: Matthew David Ellison
Represented By: Taft A. McKinstry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Globe BG, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Commonwealth of Kentucky Division of Unemployment Insurance
Represented By: Amy F. Howard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United States Of America, Department Of The Treasury, Internal Revenue Service
Represented By: David E. Middleton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Commonwealth Of Kentucky, County Of Whitley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?