United American Supply. LLC v. Vila Beauty Resources, LLC et al
| United American Supply. LLC |
| Vila Beauty Resources, LLC and Diem Nguyen |
| 5:2020cv00357 |
| August 19, 2020 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 14 AFFIDAVIT of Service for Summons served on Diem Nguyen on 9/26/20, filed by United American Supply. LLC. (Smith, Zackary) |
| Filing 13 AFFIDAVIT of Service for Summons served on Diem Ngoc Thi Nguyen on 9/26/2020, filed by United American Supply. LLC., SUMMONS Returned Executed by United American Supply. LLC via Personal Service to Vila Beauty Resources, LLC served on 9/26/2020, answer due 10/19/2020. (Smith, Zackary) |
| Filing 12 Summons Issued as to Diem Nguyen, Vila Beauty Resources, LLC; Summons issued and returned to counsel electronically (Pursuant to Order #11 ). (Attachments: #1 Summons)(JLM) |
Filing 11
ORDER: 1. granting #10 Motion for Issuance of Summonses; and 2. The Clerk's Office is DIRECTED to issue summonses to be served on the following Defendants: (1) Diem Nguyen and (2) Vila Beauty Resources, LLC. Signed by Judge Gregory F. VanTatenhove on 9/16/20. (JLM)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re #10 MOTION for Issuance of Summonses by United American Supply. LLC (MDC) |
| Filing 10 MOTION for Issuance of Summonses by United American Supply. LLC (Attachments: #1 Summons, #2 Summons, #3 Proposed Order)(Smith, Zackary) |
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Filing 9
ORDER: 1) Pla's #5 Motion for Erika N. Reynolds to Appear Pro Hac Vice is GRANTED; 2) Erika N. Reynolds is ADMITTED pro hac vice as counsel for Pla in the above styled action. Signed by Judge Gregory F. VanTatenhove on 08/25/2020. (MDC) cc: COR and Erika Reynolds by US Mail ( Order + Atty Registration Form)
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Filing 8
ORDER: 1) Pla's #4 Motion for Zachary G. Smith to Appear Pro Hac Vice is GRANTED; 2) Zachary G. Smith is ADMITTED Pro hac Vice as counsel for Pla in the above styled action. Signed by Judge Gregory F. VanTatenhove on 08/25/2020. (MDC) cc: COR and Zackary G. Smith by US Mail ( Order + Atty Registration Form)
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| Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by United American Supply. LLC. (Schuette, Scott) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. VanTatenhove for review: re #5 MOTION for Erika N. Reynolds to Appear Pro Hac Vice by United American Supply. LLC & #4 MOTION for Zackary G. Smith to Appear Pro Hac Vice by United American Supply. LLC (MDC) |
| BAR STATUS Check completed as to Erika Reynolds and Zackary G. Smith re #5 MOTION for Erika N. Reynolds to Appear Pro Hac Vice by United American Supply LLC and #4 MOTION for Zackary G. Smith to Appear Pro Hac Vice by United American Supply, LLC . (MDC) |
| Filing 6 NOTICE OF FILING by United American Supply. LLC re #5 MOTION for Erika N. Reynolds to Appear Pro Hac Vice by United American Supply. LLC ( Filing fee $125; receipt number 0643-4754551), #4 MOTION for Zackary G. Smith to Appear Pro Hac Vice by United American Supply. LLC ( Filing fee $125; receipt number 0643-4754541) (Attachments: #1 Exhibit Order re: Smith, #2 Exhibit Order re: Reynolds)(Schuette, Scott) |
| Filing 5 MOTION for Erika N. Reynolds to Appear Pro Hac Vice by United American Supply. LLC ( Filing fee $125; receipt number 0643-4754551) (Schuette, Scott) |
| Filing 4 MOTION for Zackary G. Smith to Appear Pro Hac Vice by United American Supply. LLC ( Filing fee $125; receipt number 0643-4754541) (Schuette, Scott) |
| Filing 3 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Zackary G. Smith, Erika Reynolds. #1 Complaint, has been filed by United American Supply, LLC without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (SLH) |
| Filing 1 COMPLAINT (NO PROCESS REQUESTED). ( Filing fee $400; receipt number 0643-4752810), filed by United American Supply. LLC. (Attachments: #1 Exhibit Sales Agreement, #2 Exhibit UAS's wire, #3 Exhibit Sales Agreement, #4 Exhibit UAS's wire, #5 Exhibit Sales Agreement, #6 Exhibit UAS's wire)(SLH) |
| Conflict Check run. (SLH) |
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