Parshall v. Kentucky Bancshares, Inc. et al
| Paul Parshall |
| Shannon B. Arvin, Kentucky Bancshares, Inc., Woodford Van Meter, Ted McClain, Edwin S. Saunier, Louis Prichard, Robert G. Thompson, Mary McDowell Hoskins, Jack W. Omohundro, Henry Hinkle, Stock Yards Bancorp, Inc., B. Proctor Caudill, Jr. and H. Meyer Merger Subsidiary, Inc. |
| 5:2021cv00108 |
| April 29, 2021 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| Robert E Wier |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.
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Filing 29
ORDER: Court DIRECTS Clerk to STRIKE this matter from Court's docket as dismissed without prejudice, per the notice. Court DENIES #26 Motion to Dismiss as moot. In event that Plaintiff files an action in this District based on same claim against same defendant(s), that Clerk assign case to the undersigned. Signed by Judge Robert E. Wier on 5/26/2021.(GLD)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Robert E. Wier for review: #28 Notice of Voluntary Dismissal (GLD) |
| Filing 28 NOTICE of Voluntary Dismissal by Paul Parshall (Skees, William) |
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Filing 27
ORDER: DENIED AS WITHDRAWN pla's 7 MOTION for Preliminary Injunction, MOTION for Discovery, MOTION for Hearing; the court CANCELS the 5/4/21 hearing & will react dubiously to further requests by pla for hastened process. Signed by Judge Robert E. Wier on 5/3/21.(KJR)cc: COR,London Diary
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| Filing 26 MOTION to Dismiss for failure to state a claim by Shannon B. Arvin, B. Proctor Caudill, Jr, H. Meyer Merger Subsidiary, Inc., Henry Hinkle, Mary McDowell Hoskins, Kentucky Bancshares, Inc., Ted McClain, Jack W. Omohundro, Louis Prichard, Edwin S. Saunier, Stock Yards Bancorp, Inc., Robert G. Thompson, Woodford Van Meter (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Skolnick, Cory) |
| Filing 25 NOTICE of Withdrawal of Motion by Paul Parshall re 7 MOTION for Preliminary Injunction by Paul Parshall MOTION for Discovery by Paul Parshall MOTION for Hearing re #1 Notice of Removal, by Paul Parshall (Skees, William) Modified on 5/3/2021 (JLM). |
| Filing 24 RESPONSE in Opposition re 7 MOTION for Preliminary Injunction by Paul Parshall MOTION for Discovery by Paul Parshall MOTION for Hearing re #1 Notice of Removal, by Paul Parshall filed by Shannon B. Arvin, B. Proctor Caudill, Jr, H. Meyer Merger Subsidiary, Inc., Henry Hinkle, Mary McDowell Hoskins, Kentucky Bancshares, Inc., Ted McClain, Jack W. Omohundro, Louis Prichard, Edwin S. Saunier, Stock Yards Bancorp, Inc., Robert G. Thompson, Woodford Van Meter. (Loy, Steven) |
| Attorney Update. Attorney W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for Shannon B. Arvin,W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for B. Proctor Caudill, Jr,W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for Henry Hinkle,W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for Mary McDowell Hoskins,W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for Kentucky Bancshares, Inc.,W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for Ted McClain,W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for Jack W. Omohundro,W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for Louis Prichard,W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for Edwin S. Saunier,W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for Robert G. Thompson,W. Chapman Hopkins,Monica Hobson Braun,Felisa Sue Moore for Woodford Van Meter added. (JLM) |
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Filing 22
ORDER: The undersigned magistrate judge RECUSES himself from service in the above-styled action. This matter shall be reassigned to another magistrate judge (Atkins) is accordance with the Court's general orders. Signed by Magistrate Judge Matthew A. Stinnett on 4/30/2021.(KM)cc: COR
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| Filing 21 FRCP 7.1 DISCLOSURE STATEMENT by Kentucky Bancshares, Inc.. (Loy, Steven) |
| Filing 20 NOTICE OF APPEARANCE by Shannon B. Arvin, B. Proctor Caudill, Jr, Henry Hinkle, Mary McDowell Hoskins, Kentucky Bancshares, Inc., Ted McClain, Jack W. Omohundro, Louis Prichard, Edwin S. Saunier, Robert G. Thompson, Woodford Van Meter. (Loy, Steven) |
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Filing 18
STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge (Stinnett) for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier. (KM)cc: COR
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Filing 17
ORDER: The Court ORDERS as follows: 1. Defendants SHALL respond to DE 7 by 5/3/2021 at 2:00 p.m. The responsive briefs should economy & focus on the key issues, documents, and standards; and 2. The Court SETS a MOTION HEARING for 5/4/2021 at 01:00 PM in LONDON before Judge Robert E. Wier. The hearing will be in person. Exigencies of docket & activities at District Courthouses required the London hearing; 3. The parties should be aware that the District has recommenced criminal which sharply limits the Courts scheduling flexibility in this case. As a result, the Court will modify this schedule only for extraordinary cause.. Signed by Judge Robert E. Wier on 4/30/2021.(KM)cc: COR, London Clerk Modified on 5/3/2021 (STC).
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Filing 15
ORDER OF RECUSAL. Judge Joseph M. Hood recused. Case reassigned to Judge Robert E. Wier for all further proceedings. Signed by Judge Joseph M. Hood on 4/29/21.(KJR)cc: COR
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Filing 13
ORDER REASSIGNING CASE: The undersigned RECUSES from further participation in the above-styled action. It is ORDERED this action is REASSIGNED by random draw to another Judge assigned to accept civil cases in Lexington. Case reassigned to Judge Joseph M. Hood for all further proceedings. Signed by Judge Karen K. Caldwell on 4/29/2021.(KM)cc: COR
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Filing 11
ORDER REASSIGNING CASE. Case reassigned to Judge Karen K. Caldwell for all further proceedings. Judge Danny C. Reeves no longer assigned to case. Signed by Judge Danny C. Reeves on 4/29/21.(KJR)cc: COR
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Filing 9
ORDER OF RECUSAL: IT IS ORDERED that Judge Claria Horn Boom recuses from this matter. Court DIRECTS Clerk to reassign by random draw to another Judge on the Lexington docket (Chief Judge Danny C. Reeves) for all further proceedings. Signed by Judge Claria Horn Boom on 4/29/2021.(GLD)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Robert E. Wier for review: re 7 MOTION for Preliminary Injunction by Paul Parshall MOTION for Discovery by Paul Parshall MOTION for Hearing re #1 Notice of Removal, by Paul Parshall (KJR) |
| Conflict Check run. (KM) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: re 7 MOTION for Preliminary Injunction by Paul Parshall MOTION for Discovery by Paul Parshall MOTION for Hearing re #1 Notice of Removal, by Paul Parshall (GLD) |
| Conflict Check run. (KJR) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re 7 MOTION for Preliminary Injunction by Paul Parshall MOTION for Discovery by Paul Parshall MOTION for Hearing re #1 Notice of Removal, by Paul Parshall (KJR) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Claria H. Boom for review: re 7 MOTION for Preliminary Injunction by Paul Parshall MOTION for Discovery by Paul Parshall MOTION for Hearing re #1 Notice of Removal, by Paul Parshall (KJR) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re 7 MOTION for Preliminary Injunction by Paul Parshall MOTION for Discovery by Paul Parshall MOTION for Hearing re #1 Notice of Removal, by Paul Parshall (KM) |
| Filing 7 MOTION for Temporary Injunction Pending Expedited Discovery, MOTION for Expedited Discovery, MOTION for Hearing for a Post-Expedited Discovery Motion to Continue the Temporary Injunction Pending Trial by Paul Parshall. (filed with the State Court Record & located as an attachment to the #1 Notice of Removal). (KJR) |
| Filing 6 DECLARATION OF SERVICE by H. Meyer Merger Subsidiary, Inc., Stock Yards Bancorp, Inc. (KJR) |
| Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Stock Yards Bancorp, Inc. identifying Corporate Parent SYBT for Stock Yards Bancorp, Inc. (KJR) |
| Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by H. Meyer Merger Subsidiary, Inc. identifying Corporate Parent Stock Yards Bancorp, Inc., Corporate Parent SYBT for H. Meyer Merger Subsidiary, Inc. (KJR) |
| Filing 3 NOTICE of Appearance by Cory J. Skolnick on behalf of H. Meyer Merger Subsidiary, Inc., Stock Yards Bancorp, Inc. (KJR) |
| Filing 2 Consent to Removal by Shannon B. Arvin, B. Proctor Caudill, Jr, Henry Hinkle, Mary McDowell Hoskins, Kentucky Bancshares, Inc., Ted McClain, Jack W. Omohundro, Louis Prichard, Edwin S. Saunier, Robert G. Thompson, Woodford Van Meter (KJR) |
| Filing 1 NOTICE OF REMOVAL from Bourbon Circuit Court, case number 21-CI-109. ( Filing fee $402; receipt number 0643-4959731), filed by Stock Yards Bancorp, Inc., H. Meyer Merger Subsidiary, Inc.. (Attachments: #1 State Court Record Complaint, #2 Civil Cover Sheet)(KJR) |
| Conflict Check run. (KJR) |
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