Perlick v. Herman
Plaintiff: Steven J. Perlick
Defendant: Alan G. Herman
Case Number: 5:2018cv00486
Filed: August 7, 2018
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Fayette
Presiding Judge: Claria Horn Boom
Referring Judge: Robert E Wier
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 12, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2018 Opinion or Order Filing 17 ORDER: Because Herman has not, on this record, established a valid basis for subject matter jurisdiction, the Court REMANDS this case to Fayette Circuit Court and STRIKES it from this Court's active docket. Signed by Judge Robert E. Wier on 9/12/2018.(STC)cc: COR,Fayette Circuit Court
September 5, 2018 ***FILE SUBMITTED TO CHAMBERS of Judge Robert E. Wier for review: #16 REPLY to Order. (GLD)
September 4, 2018 Filing 16 REPLY to #12 #6 Regarding Amount in Controversy filed by Alan G. Herman. (Allen, Benjamin) Modified to add link to Order on 9/5/2018 (GLD).
September 4, 2018 ***FILE SUBMITTED TO CHAMBERS of Judge Robert E. Wier for review: #15 RESPONSE to Show Cause Order (GLD)
August 31, 2018 Filing 15 RESPONSE to #13 , #14 Response to Defendant's Response to the Court's Order to Show Cause with Regard to Diversity Jurisdiction filed by Steven J. Perlick. (Norman, Medrith)
August 31, 2018 ***FILE SUBMITTED TO CHAMBERS of Judge Robert E. Wier for review: #14 Response to Order to Show Cause (GLD)
August 30, 2018 Filing 14 RESPONSE TO ORDER TO SHOW CAUSE by Alan G. Herman #13 filed by Alan G. Herman. (Attachments: #1 Exhibit 1-Tax Assessor Record for Steven Perlick)(Allen, Benjamin)
August 29, 2018 Opinion or Order Filing 13 ORDER: The Court ORDERS Herman, the removing party, to show cause within 3 days why the case should not be remanded for lack of jurisdiction. Perlick MAY respond within three days. Matter will then stand submitted. Signed by Judge Robert E. Wier on 8/29/2018.(GLD)cc: COR
August 29, 2018 ***FILE SUBMITTED TO CHAMBERS of Judge Robert E. Wier for review: #12 RESPONSE to Defendant's Show Cause Response (GLD)
August 28, 2018 Filing 12 RESPONSE to #6 , #7 Response to Defendant's Response to the Court's Order to Show Cause with Regard to Diversity Jurisdiction filed by Steven J. Perlick. (Norman, Medrith)
August 24, 2018 Opinion or Order Filing 11 ORDER: The Court GRANTS Defendant's #9 Motion for Peter R. Ginsberg to Appear Pro Hac Vice by Alan G. Herman. Signed by Judge Robert E. Wier on 8/24/2018. (JJ)cc: COR, w/ copy of Mandatory ECF General Order & ECF Registration form to Peter R. Ginsberg Modified text on 8/24/2018 (JJ).
August 24, 2018 ***FILE SUBMITTED TO CHAMBERS of Judge Robert E. Wier for review: #7 Response to Order to Show Cause (JJ)
August 24, 2018 BAR STATUS Check completed re #9 MOTION for Peter R. Ginsberg to Appear Pro Hac Vice by Alan G. Herman ( Filing fee $125; receipt number 0643-4152315). (JJ)
August 24, 2018 ***MOTION SUBMITTED TO CHAMBERS of Judge Robert E. Wier for review: re MOTION to Dismiss by Alan G. Herman MOTION to Stay re #1 Notice of Removal, by Alan G. Herman (JJ)
August 23, 2018 Filing 10 NOTICE OF FILING by Alan G. Herman re #1 Notice of Removal, re: Motion to Dismiss (Attachments: #1 Proposed Order Granting Motion to Dismiss)(Allen, Benjamin)
August 23, 2018 Filing 9 MOTION for Peter R. Ginsberg to Appear Pro Hac Vice by Alan G. Herman ( Filing fee $125; receipt number 0643-4152315) (Attachments: #1 Exhibit A-NY Certificate of Good Standing, #2 Exhibit B-Declaration of Peter Ginsberg, #3 Proposed Order)(Allen, Benjamin)
August 23, 2018 Filing 8 REPLY to Response to Motion re MOTION to Dismiss by Alan G. Herman MOTION to Stay re #1 Notice of Removal, by Alan G. Herman filed by Alan G. Herman. (Attachments: #1 Exhibit Table of Exhibits, #2 Exhibit A-NYS Racing License Application, #3 Exhibit B-Letter, #4 Exhibit C-Exhale Entrps Invoice, #5 Exhibit D-Neuman E-Mail, #6 Exhibit E-Dr. Baskin Profile, #7 Affidavit Declaration of Alan G. Herman)(Allen, Benjamin)
August 23, 2018 Filing 7 RESPONSE TO ORDER TO SHOW CAUSE by Alan G. Herman #6 filed by Alan G. Herman. (Allen, Benjamin)
August 13, 2018 Opinion or Order Filing 6 ORDER: Herman, removing party, show cause within 10 days why the case should not be dismissed for lack of jurisdiction, on this basis. Perlick SHALL respond to Herman's filing within 5 days. The Court does not, at this time, permit a reply. Herman, the removing defendant, justify the existence of diversity jurisdiction, on this ground, briefing any logically implicated topic within 14 days. Perlick SHALL respond within 10 days of Hermans filing. Herman MAY reply within 5 days of the response. Herman SHALL clarify, within 10 days, whether the Ginsberg PHV motion remains pending in this court and, if so, the basis for granting it, under the applicable Local Rule and law. Perlick SHALL respond within 5 days. The Court, at this time, does not permit a reply on this topic. Signed by Judge Robert E. Wier on 8/13/2018.(STC)cc: COR
August 9, 2018 Filing 5 RESPONSE to Motion re MOTION to Dismiss by Alan G. Herman MOTION to Stay re #1 Notice of Removal, by Alan G. Herman Response to Defendant's Motion to Dismiss filed by Steven J. Perlick. (Attachments: #1 Exhibit 1 - Affidavit of Steve Perlick, #2 Exhibit 2 - Affidavit in Support)(Norman, Medrith)
August 9, 2018 Opinion or Order Filing 3 ORDER OF RECUSAL: IT IS ORDERED that Judge Claria Horn Boom RECUSES from this matter. The Court hereby DIRECTS the Clerk of Court to reassign the case by random draw to another Judge (Robert E. Wier) accepting cases on the Lexington docket. Signed by Judge Claria Horn Boom on 8/9/2018.(KM)cc: COR
August 8, 2018 Conflict Check run. (GLD)
August 7, 2018 Filing 1 NOTICE OF REMOVAL from Fayette Circuit Court, case number 18-CI-2334. ( Filing fee $400; receipt number 0643-4139008), filed by Alan G. Herman. (Attachments: #1 State Court Record, #2 State Court Record - State Court Notice of Filing Removal)(GLD) (Additional attachment(s) added on 8/24/2018: #3 Proposed Order to Motion to Dismiss) (JJ).
August 7, 2018 MOTION to Dismiss and Motion to Stay by Alan G. Herman. (Located at DE #1 Notice of Removal, as part of the state court record. (GLD) (JJ). Modified on 8/24/2018 (CBD).

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Plaintiff: Steven J. Perlick
Represented By: Medrith Lee Norman
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Defendant: Alan G. Herman
Represented By: Benjamin D. Allen
Represented By: John Thomas Rawlings, Jr.
Represented By: Peter R. Ginsberg
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