MGG Investment Group, LP v. Zayat Stables, LLC et al
| MGG Investment Group, LP |
| Zayat Stables, LLC, Ahmed Zayat, Justin Zayat, Thomas B. Sears, Benjamin Zayat, Brad Sears, Bemak, N.V. Ltd. Co. Dismissed in State Court by Order dated doing business as Ashford Stud, Ashley Zayat, Flintshire Farm, LLC, Orpendale Unlimited Company Dismissed in State Court by Order dated doing business as Coolmore Stud, Hill 'N' Dale Equine Holdings, Inc., Mull Enterprises Limited Dismissed in State Court by Order doing business as Yeomanstown Stud, Thomas Clark Bloodstock, LLC, Emma Zayat, McMahon of Saratoga Thoroughbreds LLC, Joanne Zayat, LNJ Foxwoods LLC and My Racehorse CA LLC Dismissed in State Court by Order dated doing business as MyRacehorse.com |
| 5:2020cv00391 |
| September 24, 2020 |
| US District Court for the Eastern District of Kentucky |
| Claria Horn Boom |
| Contract: Other |
| 28 U.S.C. § 1442 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 20, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| ***MOTION SUBMITTED TO CHAMBERS of Judge Claria H. Boom for review: re #14 MOTION to Sever and Remand by MGG Investment Group, LP MOTION to Remand (SLH) |
| Filing 26 REPLY to Response to Motion re #14 MOTION to Sever by MGG Investment Group, LP MOTION to Remand filed by MGG Investment Group, LP. (Attachments: #1 Exhibit 1 - Text message, #2 Exhibit 2 - Email, #3 Exhibit 3 - Bank records - redacted, #4 Exhibit 4 - Interim Order, #5 Exhibit 5 - Final Order)(Robertson, W.) |
| Filing 25 MOTION for Leave to File by MGG Investment Group, LP Sur-Reply (Attachments: #1 Proposed Order Proposed Order Granting Motion for Leave to File Sur-Reply, #2 Exhibit Sur-Reply in Opposition to Justin Zayat's Motion to Transfer Venue, #3 Exhibit Exhibit 1 to Sur-Reply, #4 Exhibit Exhibit 2 to Sur-Reply, #5 Exhibit Exhibit 3 to Sur-Reply, #6 Exhibit Exhibit 4 to Sur-Reply)(Robertson, W.) Modified text on 11/18/2020 (SLH). |
| Filing 24 RESPONSE to Motion re #14 MOTION to Sever by MGG Investment Group, LP MOTION to Remand filed by Justin Zayat. (Ingle, Jay) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Claria H. Boom for review: re #5 MOTION to Change Venue by Justin Zayat , #12 MOTION to Stay by Justin Zayat (SLH) |
| NOTICE OF DOCKET MODIFICATION TO Jay Ingle re #21 Memorandum in Support of Motion, #20 Response in Support of Motion; the Replies to Motions were incorrectly filed using the event Response to Motion & Memo in Support of Motion. Entry by attorney; Clerk modified the docket text of DE #20 & #21 to state, incorrectly filed. Clerk filed the Replies to Responses to Motions at #22 & #23 ; In the future, contact the ECF help desk when assistance is needed to select the correct event. No further action required by counsel. cc: COR (KJR) |
| Filing 23 REPLY to Response to Motion re #5 MOTION to Change Venue by Justin Zayat filed by Justin Zayat. (Filed pursuant to QC at DE #21 ). (KJR) |
| Filing 22 REPLY to Response to Motion re #12 MOTION to Stay by Justin Zayat filed by Justin Zayat. (Filed pursuant to QC at DE #20 ). (KJR) |
| Filing 21 INCORRECTLY FILED - MEMORANDUM in Support of Motion re #5 MOTION to Change Venue by Justin Zayat filed by Justin Zayat. (Ingle, Jay) Modified on 10/30/2020 (KJR). (Please see DE #23 for the CORRECT ENTRY for this document.) |
| Filing 20 INCORRECTLY FILED - RESPONSE in Support re #12 MOTION to Stay by Justin Zayat filed by Justin Zayat. (Ingle, Jay) Modified on 10/30/2020 (KJR). (Please see DE #22 for the CORRECT ENTRY for this document). |
| Filing 19 FRCP 7.1 DISCLOSURE STATEMENT by MGG Investment Group, LP identifying Corporate Parent McCourt Global Capital LLC, Other Affiliate McCourt Global LLC, Other Affiliate McCourt LP for MGG Investment Group, LP.. (Robertson, W.) |
| Filing 18 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, W. Craig Robertson. #14 MOTION to Sever and Remand by MGG Investment Group, LP 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 (KM) |
| Filing 17 NOTICE OF FILING by MGG Investment Group, LP re #14 MOTION to Sever by MGG Investment Group, LP Motion to Sever and Remand (Attachments: #1 Attachment EX B to Motion to Sever and Remand - Bankrupcty Order)(Robertson, W.) |
| Filing 16 RESPONSE in Opposition re #12 MOTION to Stay by Justin Zayat filed by MGG Investment Group, LP. (Attachments: #1 Proposed Order)(Robertson, W.) |
| Filing 15 RESPONSE to Motion re #5 MOTION to Change Venue by Justin Zayat filed by MGG Investment Group, LP. (Attachments: #1 Exhibit A - Email, #2 Exhibit B - Email and Text Messages, #3 Proposed Order)(Robertson, W.) |
| Filing 14 MOTION to Sever and Remand by MGG Investment Group, LP (Attachments: #1 Exhibit A - Email, #2 Proposed Order)(Robertson, W.). Modified text on on 10/16/2020 (KM). |
| Filing 13 ANSWER to Interrogatories by Justin Zayat.(Ingle, Jay) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Claria H. Boom for review: #12 MOTION to Stay by Justin Zayat (SLH) |
| Filing 12 MOTION to Stay by Justin Zayat (Attachments: #1 Proposed Order of Motion for Stay)(Ingle, Jay) |
| AMENDED COMPLAINT against Bemak, N.V. Ltd. Co., Flintshire Farm, LLC, Hill 'N' Dale Equine Holdings, Inc., LNJ Foxwoods LLC, McMahon of Saratoga Thoroughbreds LLC, Mull Enterprises Limited, My Racehorse CA LLC, Orpendale Unlimited Company, Thomas B. Sears, Thomas Clark Bloodstock, LLC, Ahmed Zayat, Ashley Zayat, Benjamin Zayat, Emma Zayat, Joanne Zayat, Justin Zayat, Zayat Stables, LLC, filed by MGG Investment Group, LP. FILED IN STATE COURT RECORD. SEE DE #3 - Exhibit 13, Amended Complaint (SLH) |
| Filing 11 NOTICE OF FILING re #1 Notice of Removal, by Ahmed Zayat. 8th and FINAL Supplemental Batch. (Attachments: #1 Exhibit 131-Motion to Dismiss of Defs Flintshire Farm and Thomas B Sears aka Brad Sears, #2 Exhibit 132-MGG's Response in Opposition to Defs Flintshire Farm and Thomas Sears, #3 Exhibit 133-Notice of Filing of Receiver's Fifth Monthly Report, #4 Exhibit 134-Answer to Amended Complaint, Affirmative Defenses, and Counterclaims of Ahmed Zayat, #5 Exhibit 135-Answer to Amended Complaint, Affirmative Defenses, and Counterclaims of Justin Zayat, #6 Exhibit 136-Tendered Order Granting Def Bemak NV Motion for Summary Judgment, #7 Exhibit 137-Entered Order Granting Motion for Summary Judgment, #8 Exhibit 138-Notice - Motion Pl Rudy Rodriguez Stables priority payment of Judgments, #9 Exhibit 139-Notice of Appeal (20-CI-248) re 7.14.2020 Order Granting Mtn for SJ of Def Bemak NV, #10 Exhibit 140-Receiver's Motion for Order Certifying Receiver's Payment to Jorge Navarro Racing Stable, #11 Exhibit 141-Response in Partial Opposition to Receiver's Motion to Certify Payment to Jorge Navarro, #12 Exhibit 142-Rudy Rodriguez Racing's Response in Opposition to Receiver's Motion for Order Certifying Payment, #13 Exhibit 143-Proposed Order of Dismissal of Flintshire Farm and Thomas Sears, #14 Exhibit 144-Entered Order Sustained Flintshire and Sears' Motion to Dismiss, MGG's Claims against Flintshire and Sears, #15 Exhibit 145-Response in Opposition to Rudy Rodriguez Racing's Motion to Determine Priority of Payments, #16 Exhibit 146-MGG's Answer to Ahmed Zayat's Counterclaim, #17 Exhibit 147-MGG's Answer to Justin Zayat's Counterclaim, #18 Exhibit 148-Notice of Service of MGG's 1st Set of Interr., RPD, RFA to Zayat Stables, Ahmed and Justin Zayat, #19 Exhibit 149-Notice of Appeal of 7.27.2020 Order Granting Mtn to Dismiss Flintshire, #20 Exhibit 150-Notice of Filing of Receiver's Sixth Monthly Report, #21 Exhibit 151-Notice of Intent to Serve Subpoenas upon Orpendale, Bemak and LNJ Foxwoods, #22 Exhibit 152-Rudy Rodriguez Racing's Reply to Pl's Response to Rodriguez's Motion Schedule Hearing on Priority Payment, #23 Exhibit 153-Entry of Appearance of Rachel Yohe for Mull Enterprises dba Yeomanstown Stud, #24 Exhibit 154-Ahmed and Justin Zayat's Notice of Service of Response to Plaintiff's Requests for Admissions, #25 Exhibit 155-Zayat's Motion for Enlargement of Time to Respond to Interr. and Requests for Production, #26 Exhibit 156-Zayat's Notice of Service of Response to Plaintiff's Requests for Admissions, #27 Exhibit 157-Ahmed and Justin Zayat's Motion for Extension of Time, #28 Exhibit 158-MGG's 1st Set of Interr., Request for Production of Documents, Request for Admission to Def, Ahmed Zayat, #29 Exhibit 159-Motion for Pretrial Conference, #30 Exhibit 160-Ahmed Zayat and Justin Zayat Motion to Exceed Five Page Limit, #31 Exhibit 161-MGG's Combined Response in Opposition to Defs' Motions for Enlargement of Time to Respond, #32 Exhibit 162-Notice of Filing of Receiver's Seventh Monthly Report, #33 Exhibit 163-Receiver's Combined Reply in Support of Motion for Order of Receiver's Payment to Jorge Navarro Racing, #34 Exhibit 164-Reply on Behalf of Ahmed Zayat and Justin Zayat, #35 Exhibit 165-Notice of Bankruptcy of Ahmed Zayat, #36 Exhibit 166-Zayat Stables' Reply in Support of Motion for Enlargement of Time, #37 Exhibit 167-Notice of Filing of BK Petition Against Zayat Stables)(Bayer, Bennett) Modified text on 9/25/2020 (SLH). |
| Filing 10 NOTICE OF FILING re #1 Notice of Removal, by Ahmed Zayat. 7th Supplemental Batch. (Attachments: #1 Exhibit 111-Notice of Entry of Appearance of McBrayer, #2 Exhibit 112-Reply Memorandum of Ahmed Zayat in Support of Motion to Dismiss, #3 Exhibit 113-Reply Memorandum of Justin Zayat in Support of the Motion to Dismiss, #4 Exhibit 114-Reply Memorandum of Justin Zayat in Support of the Motion to Dismiss, #5 Exhibit 115-Zayat Family's Reply Memorandum in Support of Motion to Dismiss, #6 Exhibit 116-Bemak NV Ltd's Motion for Summary Judgment and Memorandum in Support thereof, #7 Exhibit 117-MGG's Response to Rudy Rodriguez Racing Stable's Motion to Consolidate, #8 Exhibit 118-Entered Order on Ahmed Zayat's Motion to Exceed Page Limit, #9 Exhibit 119-Entered Order on Justin Zayat's Motion to Exceed Page Limit, #10 Exhibit 120-Entered Order on Mtn to Compel, #11 Exhibit 121-Entered Order on Zayat Family's Motion to Exceed Page Limit, #12 Exhibit 122-Rudy Rodriguez Racing Stable's Reply to Pl's Response to Rodriguez's Motion to Consolidate, #13 Exhibit 123-MGG's Response in Opposition to Def Bemak N.V. Ltd. Co.'s Motion for Summary Judgment, #14 Exhibit 124-Proposed Order Domestication of Foreign Judgment, #15 Exhibit 125-Rudy Rodriguez Racing Stable's Reply to Pl's Response to Rodriguez's Motion to Consolidate, #16 Exhibit 126-Renotice of Bemak N.V. Ltd's Motion for Summary Judgment, #17 Exhibit 127-Notice of Appeal, #18 Exhibit 128-Entered Order Rudy Rodriguez is ordered not to attempt to execute ts domesticated judgment, #19 Exhibit 129- Entered Order Denying Motion to Dismiss Ahmed and Justin Zayat, Granting Motion to Dismiss Zayat Family, #20 Exhibit 130-Motion to Dismiss of Defs Flintshire Farm and Thomas B Sears aka Brad Sears)(Bayer, Bennett) Modified text on 9/25/2020 (SLH). |
| Filing 9 NOTICE OF FILING re #1 Notice of Removal, by Ahmed Zayat. 6th Supplemental Batch. (Attachments: #1 Exhibit 86-Motion for Leave to Exceed Page Limit, #2 Exhibit 87-Order Admitting Stephen Wagner and Caroline Fletcher Corley Pro Hac Vice, #3 Exhibit 88-Hill N Dale Equine Holdings Reply to Plaintiffs Response to Motion to Dismiss, #4 Exhibit 89-Orpendale's Motion to Exceed Page Limit, #5 Exhibit 90-Orpendale's Reply in Support of its Motion to Dismiss, #6 Exhibit 91-Receiver's Motion for Entry of Order Compelling Compliance Court's Receivership Orders and Turnover of Estate Property, #7 Exhibit 92-Reply in Support of Def LNJ Foxwoods' Motion to Dismiss, #8 Exhibit 93-Reply in Support of McMahon of Saratoga's Motion to Dismiss, #9 Exhibit 94-Designation of Record on Appeal, #10 Exhibit 95-Entered Order on Motions of 6.1.2020 hearing, #11 Exhibit 96-Notice-Motion-Order of Rudy Rodriguez Racing Stables to Consolidate cases, #12 Exhibit 97-Order of Dismissal - Pl's Claims against Hill N Dale Dismissed with Prejudice, #13 Exhibit 98-Proposed Order of Dismissal of McMahon of Saratoga Thoroughbreds, #14 Exhibit 99-Proposed Order re Orpendale's Motion to Dismiss, #15 Exhibit 100-Tendered Order to Dismiss with Prejudice MGG's Claims against Orpendale, #16 Exhibit 101-Tendered-Proposed Order of Dismissal of McMahon of Saratoga Thoroughbreds, #17 Exhibit 102-Order of Dismissal of McMahon of Saratoga Thoroughbreds Dismissed with Prejudice, #18 Exhibit 103-Proposed Order on MGG's Claims against LNJ Foxwoods Dismissed with Prejudice, #19 Exhibit 104-Revised Notice-Motion to Consolidate Rudy Rodriguez Racing Stables, #20 Exhibit 105-Ahmed Zayat's Motion to Exceed Page Limit, #21 Exhibit 106-Entered Order continuing 6.12.2020 hearing, #22 Exhibit 107-Entered Order Denying Bemak's Motion for Judgment on Pleadings, #23 Exhibit 108-Entered Order MGG's claims against LNJ Foxwoods are Dismissed with Prejudice, #24 Exhibit 109-Entered Orders MGG's claims against Orpendale Dismissed with Prejudice - Bemak N.V., #25 Exhibit 110-Justin Zayat's Motion to Exceed Page Limit)(Bayer, Bennett) Modified text on 9/25/2020 (SLH). |
| Filing 8 NOTICE OF FILING re #1 Notice of Removal, by Ahmed Zayat. 5th Supplemental Batch. (Attachments: #1 Exhibit 76-Notice of Filing of Receiver's Third Monthly Report, #2 Exhibit 77-MGG's Reply Memorandum in Support of Motion to Partially Dismiss Zayat Stables' Counterclaim, #3 Exhibit 78-Motion for Default Judgment Against Flintshire Farm, LLC and Thomas B. Sears, #4 Exhibit 79-Notice of Withdrawal of Motion for Default Judgment Against Def Flintshire Farm and Thomas Sears, #5 Exhibit 80-Notice of Intent to Serve Subpoena upon Justin Casse, #6 Exhibit 81-Motion to Admit Pro Hac Vice, #7 Exhibit 82-Notice of Filing of Receiver's Fourth Monthly Report, #8 Exhibit 83-MGG's Response in Opposition to Justin Zayat's Motion to Dismiss, #9 Exhibit 84-MGG's Response in Opposition to Zayat Family's Motion to Dismiss, #10 Exhibit 85-MGG's Response to Ahmed Zayat's Motion to Dismiss)(Bayer, Bennett) Modified text on 9/25/2020 (SLH). |
| Filing 7 NOTICE OF FILING re #1 Notice of Removal, by Ahmed Zayat. 4th Supplemental Filing of Record. (Attachments: #1 Exhibit 61-Response in Opposition to Def Zayat Stables, LLC's Motion to Dismiss MGG's Fraud Claim, #2 Exhibit 62-Zayat Stables LLC's Response to MGG's Motion for Summary Judgment, #3 Exhibit 63-Motion to Dismiss - Ahmed Zayat, #4 Exhibit 64-Motion to Dismiss - Justin Zayat, #5 Exhibit 66-Motion to Dismiss - Zayat Family, #6 Exhibit 67-Zayat Stables, LLC's Reply Memorandum in Support of Its Motion to Dismiss, #7 Exhibit 68-MGG's Combined Response to Motions to Dismiss of Hill n Dale and McMahon, #8 Exhibit 69-Zayat Stable's Response to MGG's Motion to Partially Dismiss Zayat Stables's Counterclaim, #9 Exhibit 70-MGG's Combined Response to Motions to Dismiss of Orpendale, Bemak and LNJ, #10 Exhibit 71-Re-notice of Hearing on Def Hill N Dale Equine's Motion to Dismiss, #11 Exhibit 72-MGG's Reply Memo in Support of Motion for Summary Judgment against Zayat Stables, #12 Exhibit 73-Motion for Leave to Exceed Page Limited, #13 Exhibit 74-Notice of Intent to Serve Subpoena custodian of First Republic Bank, #14 Exhibit 75-Amended Notice of Intent to Serve Subpoena on First Republic)(Bayer, Bennett) Modified text on 9/25/2020 (SLH). |
| Filing 6 NOTICE OF FILING re #1 Notice of Removal, by Ahmed Zayat. (Attachments: #1 Exhibit 31-Hill N Dale Equine Holdings's Mtn to Dismiss and Memo in Support, #2 Exhibit 32-Notice of Election of Electronic Service for Hill N Dale Equine, #3 Exhibit 33-Notice of Election to Receive Service Electronically for Rudy Rodriguez Racing, #4 Exhibit 34-Tendered Order Modifying Order Appointing Receiver, #5 Exhibit 35-Notice and Mtn for Leave to File Unredacted Report and Exhibits Under Seal, #6 Exhibit 36-Re-notice of Hearing on Def Hill N Dale Equine's Mtn to Dismiss, #7 Exhibit 37-Agreed Order (Zayat file responsive pleading to Amended Complaint, #8 Exhibit 38-Bemak, NV Ltd Co.'s Answer and Affirmative Defenses to Amended Complaint, #9 Exhibit 39-Notice of Voluntary Dismissal Without Prejudice, #10 Exhibit 40-McMahon of Saratoga Thoroughbreds LLC's Mtn to Dimiss, #11 Exhibit 41-Order Granting Receiver Leave to File Unredacted Report and Exhibits Under Seal, #12 Exhibit 42-Renotice of Def McMahon of Saratoga Thoroughbreds LLC Mtn to Dismiss, #13 Exhibit 43-Tendered Order Granting Yeomanstown's Mtn to Exceed page Limits, Mtn to Dismiss, #14 Exhibit 44-Renotice of Hearing on Def Hill N Dale Equine Holdings Inc.'s Mtn to Dismiss, #15 Exhibit 45-Answer Amended Complaint, Affirmative Defenses and Counterclaims of Zayat Stables, #16 Exhibit 46-Notice of Appeal, #17 Exhibit 47-Zayat Stables LLC's Motion to Dismiss, #18 Exhibit 48-Notice of Cross Appeal, #19 Exhibit 49-MGG's Mtn for Summary Judgment Against Def Zayat Stables LLC, #20 Exhibit 50-Notice of Appearance for LNJ Foxwoods, #21 Exhibit 51-Notice of Filing Receiver's 2nd Monthly Report, #22 Exhibit 52-Tendered Agreed Order - Zayat individuals to file response to Amended Complaint by 4.17.2020, #23 Exhibit 53-Notice of Intent to Serve Subpoena duces tecum Leonard Green, Green Group, #24 Exhibit 54-Entry of Appearance for Bennett Bayer, Landrum Shouse for Zayat Individuals, #25 Exhibit 55-Bemak NV Ltd Motion to Dismiss or Judgment on Pleadings, #26 Exhibit 56-Orpendale Unlimited's Motion to Dismiss Amended Complaint, #27 Exhibit 57-LNJ Foxwoods LLC's Motion to Dismiss and Supporting Memorandum, #28 Exhibit 58-MGG Investment Group's Motion to Partially Dismiss Zayat Stables, #29 Exhibit 59-MGG's Answer to Zayat Stables' Counterclaim, #30 Exhibit 60-Motion for Leave to Exceed Page Limited)(Bayer, Bennett) Modified text on 9/25/2020 (SLH). |
| Filing 5 MOTION to Change Venue by Justin Zayat (Attachments: #1 Proposed Order for Motion to Transfer)(Ingle, Jay) |
| Filing 4 NOTICE OF FILING re #1 Notice of Removal by Ahmed Zayat. (Attachments: #1 Exhibit 14-Notice of Limited Appearance - Cedarview Opportunities Master Fund as secured creditor, #2 Exhibit 15- Entered Order re 2.6.2020 Hearing on Mtn to Dissolve Order Appointing Receiver, #3 Exhibit 16-Thomas Clark Bloodstock, LLC's Motion to Dismiss, #4 Exhibit 17-Motion to Dismiss by Mull Enterprises dba Yeomanstown Stud, #5 Exhibit 18-Notice of Voluntary Dismissal of Amended Complaint against Thomas Clark Bloodstock, #6 Exhibit 19-Receiver's Motion for Entry of Order Modifying the Receivership Order, #7 Exhibit 20-Notice of Appearance and Notice of Electronic Service Barry Hunter and Medrith Norman obo Bemak NV, #8 Exhibit 21-MGG Investment Group's Rsponse to Receiver's Mtn for Entry of Order Modifying the Receivership Order, #9 Exhibit 22-Thomas Clark Bloodstock LLC's Notice of Withdrawal of Mtn to Dismiss and Cancellation of Hearing, #10 Exhibit 23-Response to Receiver's Motion to Modify the Receivership Order, #11 Exhibit 24-Notice to opt-in for Electronic Filing - Daniel Hitchcock, #12 Exhibit 25-MGG's Response to Yeomanstown Stud's Motion to Dismiss, #13 Exhibit 26-Reply to Response to Motion to Dismiss, #14 Exhibit 27-Notice of Filing of Receiver's First Monthly Report, #15 Exhibit 28-SIGNED 2020-03-02 Tendered Agreed Order Amending 2.14.2020 Order to Extend Deadline for Production of Computer Servers, #16 Exhibit 29-Zayat Stable, LLC's Objection to Receiver's Tendered Order Modifying the Receivership Order, #17 Exhibit 30-Zayat Stables's Protective Mtn for Extension of Time to Respond to Amended Complaint)(Bayer, Bennett) Modified text on 9/25/2020 (SLH). |
| Filing 3 NOTICE OF FILING re #1 Notice of Removal, by Ahmed Zayat. (Attachments: #1 Exhibit 3-Emergency Motion for Appointment of Receiver, #2 Exhibit 4-Order Appointing Receiver, #3 Exhibit 5-EAK Notice of Appearance and Election of Electronic Service, #4 Exhibit 6-Motion to Dissolve Order Appointing Receiver and Memo in Support, #5 Exhibit 7-Re-notice of Hearing on Mtn to Dissolve Order Appointing Receiver -, #6 Exhibit 8-Responses in Opposition to Def. Zayat Stables Mtn to Dissolve Order, #7 Exhibit 9-Supplemental Filing in Support of Response in Opposition to Mtn to, #8 Exhibit 10-Notice of Initial Receiver's Report (20-CI-248), #9 Exhibit 11-Reply Memorandum in Support of Motion to Dissolve Order, #10 Exhibit 12-Response to Receiver's Report (20-CI-248), #11 Exhibit 13-Amended Complaint)(Bayer, Bennett) Modified text on 9/25/2020 (SLH). |
| Filing 1 NOTICE OF REMOVAL from Fayette Circuit Court, case number 20-CI-00248. ( Filing fee $400; receipt number 0643-4783593), filed by Ahmed Zayat. (Attachments: #1 Civil Cover Sheet, #2 State Court Record 1- Complaint, #3 State Court Record 2- Exhibits to Complaint)(SLH) |
| Conflict Check run. (SLH) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
