Profitt v. Ferris et al
Plaintiff: Dan Profitt
Defendant: Cynthia Timms, Richard Ferris, Michael George, Joseph Dipaolo and Severin Russo
Case Number: 5:2019cv00215
Filed: May 17, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2019 Filing 11 MOTION to Dismiss by Joseph Dipaolo, Richard Ferris, Michael George, Severin Russo (Attachments: #1 Proposed Order Proposed Order)(Maines, Susan)
July 15, 2019 Filing 10 MOTION to Dismiss by Joseph Dipaolo, Richard Ferris, Michael George, Severin Russo (Attachments: #1 Proposed Order Proposed Order)(Maines, Susan)
July 15, 2019 Opinion or Order Filing 9 VIRTUAL ORDER: denying #8 Motion for Leave to File Excess Pages by Joseph Dipaolo, Richard Ferris, Michael George. Signed by Judge Danny C. Reeves on 7/15/2019. (STC)cc: COR
July 15, 2019 Filing 8 MOTION for Leave to File Excess Pages by Joseph Dipaolo, Richard Ferris, Michael George (Attachments: #1 Exhibit Motion to Dismiss in Lieu of Answer, #2 Exhibit Proposed Order for Motion to Dismiss in Lieu of Answer, #3 Proposed Order Proposed Order)(Maines, Susan)
July 15, 2019 NOTICE OF MANDATORY ECF DIRECTED TO Robert D. Eckard: an Order was mailed to a non-registered attorney, which is in violation of the Federal Rules of Civil Procedure. The referenced document is: 9 Order on Motion for Leave to File Excess Pages. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. Failure to comply may result in this matter being submitted to the Chief Judge. cc: COR, Robert D. Eckard by US Mail with ECF Registration Form (STC)
June 10, 2019 Opinion or Order Filing 7 ORDER: Attorney Robert D. Eckard's #5 Amended Motion for Leave to appear pro hac vice for plaintiff is GRANTED. Signed by Judge Danny C. Reeves on 6/10/2019. (STC)cc: COR w/ ECF Registration Form
June 10, 2019 Filing 6 Summons Issued as to Joseph Dipaolo, Richard Ferris, Michael George, Severin Russo, Cynthia Timms; Summons issued and returned to counsel by U.S. Mail for service. (STC)
June 10, 2019 Filing 5 AMENDED MOTION for Leave to Appear Pro Hac Vice by Robert David Ekard for Dan Profitt (Attachments: #1 Exhibit A Certificate of Good Standing, #2 Exhibit B Discipline History, #3 Exhibit C Consent to Jurisdiction and Rules, #4 Exhibit D Statement of ECF Training, #5 Amended Affidavit of Good Standing)(STC) (Additional attachment(s) added on 6/10/2019: #6 Cover Letter) (STC).
May 21, 2019 Opinion or Order Filing 4 ORDER: attorney Robert D. Eckard's #2 Motion to Appear Pro Hac Vice is DENIED. Signed by Judge Danny C. Reeves on 5/21/2019. (STC)cc: COR
May 20, 2019 BAR STATUS Check completed re #2 MOTION for Robert D. Eckard to Appear Pro Hac Vice by Dan Profitt. (JJ)
May 20, 2019 Conflict Check run. (JJ)
May 20, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: re #2 MOTION for Robert D. Eckard to Appear Pro Hac Vice by Dan Profitt (JJ)
May 17, 2019 Filing 2 MOTION for Robert D. Eckard to Appear Pro Hac Vice by Dan Profitt (Attachments: #1 Consent to Jurisdiction and Rules, #2 Affidavit Good Standing, #3 Certificate of Good Standing, #4 Statement of ECF Training, #5 Proposed Order, #6 Receipt)(JJ)
May 17, 2019 Filing 1 COMPLAINT (NO PROCESS REQUESTED). ( Filing fee $400; receipt number 5027636), filed by Dan Profitt. (Attachments: #1 Exhibit A - Summary of meeting held 4/9/1984, #2 Exhibit B - Certified Documents, #3 Exhibit C - Letter to Mr. Ferris, #4 Exhibit D - Determination of Heirship, #5 Exhibit E - Letter to Mr. Herrell, #6 Exhibit F - Ms. Timms, #7 Cover Letter, #8 Receipt)(JJ)

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: Profitt v. Ferris et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cynthia Timms
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: Richard Ferris
Represented By: Susan Lynn Maines
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: Michael George
Represented By: Susan Lynn Maines
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: Joseph Dipaolo
Represented By: Susan Lynn Maines
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: Severin Russo
Represented By: Susan Lynn Maines
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: Dan Profitt
Represented By: Robert D. Eckard
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?