Isaac et al v. Note Resolutions Limited Liability Company et al
| Tim Isaac and Glenda Isaac |
| Note Resolutions Limited Liability Company, National Note Group Limited Liability LLC, National Note Group DE LLC, NNG CAP Fund LLC, National Note Equities LLC, Note Resolutions Limited Liability LLC, RCS Recovery LLC, 20 CAP Fund LLC, Madison Management LLC, NNG Diversified Opportunity Fund I LLC and Fuquan Bilal |
| 5:2021cv00306 |
| December 8, 2021 |
| US District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Real Property: Other |
| 28 U.S.C. § 1442 |
| None |
Docket Report
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This docket was last retrieved on January 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #20 Proposed Agreed Order by RCS Recovery LLC, #19 Proposed Agreed Order To Dismiss by NNG CAP Fund LLC, NNG Diversified Opportunity Fund I LLC, National Note Equities LLC, National Note Group DE LLC, National Note Group Limited Liability LLC, Note Resolutions Limited Liability Company, Note Re, #18 Proposed Agreed Order To Dismiss Madison Management LLC by Madison Management LLC (JER) |
| Filing 20 Proposed Agreed Order by RCS Recovery LLC. (Craig, Richard) |
| Filing 19 Proposed Agreed Order To Dismiss by NNG CAP Fund LLC, NNG Diversified Opportunity Fund I LLC, National Note Equities LLC, National Note Group DE LLC, National Note Group Limited Liability LLC, Note Resolutions Limited Liability Company, Note Resolutions Limited Liability LLC. (Craig, Richard) |
| Filing 18 Proposed Agreed Order To Dismiss Madison Management LLC by Madison Management LLC. (Craig, Richard) |
| Filing 17 FRCP 7.1 DISCLOSURE STATEMENT by Note Resolutions Limited Liability LLC. (Craig, Richard) |
| Filing 16 FRCP 7.1 DISCLOSURE STATEMENT by Note Resolutions Limited Liability Company. (Craig, Richard) |
| Filing 15 FRCP 7.1 DISCLOSURE STATEMENT by NNG Diversified Opportunity Fund I LLC. (Craig, Richard) |
| Filing 14 FRCP 7.1 DISCLOSURE STATEMENT by NNG CAP Fund LLC. (Craig, Richard) |
| Filing 13 FRCP 7.1 DISCLOSURE STATEMENT by National Note Group Limited Liability LLC. (Craig, Richard) |
| Filing 12 FRCP 7.1 DISCLOSURE STATEMENT by National Note Group DE LLC. (Craig, Richard) |
| Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by National Note Equities LLC. (Craig, Richard) |
| Filing 10 FRCP 7.1 DISCLOSURE STATEMENT by Madison Management LLC. (Craig, Richard) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #9 Proposed Agreed Order by 20 CAP Fund LLC (JER) |
| Filing 9 Proposed Agreed Order by 20 CAP Fund LLC. (Saresky, Crystal) |
| Filing 8 NOTICE of Appearance by Crystal Lynn Saresky on behalf of 20 CAP Fund LLC (Saresky, Crystal) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #4 Notice of Deficiency re: Rule 7.1 Disclosures, Corporate disclosures not filed. (STC) |
| Filing 7 MOTION to Remand by Glenda Isaac & Tim Isaac, Pro Se. (Attachments: #1 Exhibit A - Email, #2 Exhibit B- Certified Mail (Card), #3 Envelope - no postmark) (MDC) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #7 MOTION to Remand by Glenda Isaac, Tim Isaac, Pro Se. (MDC) |
Filing 6
ORDER FOR MEETING AND REPORT 1) W/in 21 days the parties shall meet to discuss their claims and defenses and possibilities for settlement. If unable to they shall make or arrange for Rule 26(a)(1) disclosures and develop discovery plan. 2) W/in 14 days after meeting parties shall file a joint status report containing the information described herein. Signed by Judge Karen K. Caldwell on 12/15/2021.(JER)cc: CORand Tim Isaac and Glenda Isaac by US Mail
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| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #5 Answer to Complaint, (JER) |
| Filing 5 ANSWER to Complaint by Fuquan Bilal, Madison Management LLC, NNG CAP Fund LLC, NNG Diversified Opportunity Fund I LLC, National Note Equities LLC, National Note Group DE LLC, National Note Group Limited Liability LLC, Note Resolutions Limited Liability Company, Note Resolutions Limited Liability LLC.(Craig, Richard) |
| Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, R. Eric Craig. #1 Notice of Removal, has been filed by Note Resolutions Limited Liability Company, National Note Group Limited Liability LLC, National Note Group DE LLC, NNG CAP Fund LLC, National Note Equities LLC, Note Resolutions Limited Liability LLC, RCS Recovery LLC, 20 CAP Fund LLC, Madison Management LLC, and NNG Diversified Opportunity Fund I 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 (JER) |
| Filing 3 ENTERED IN ERROR, ATTY MAY DISREGARD. NOTICE TO ATTORNEY R. Eric Craig by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 Rule 83.1, 83.2 and forms)(JER) Modified text on 12/8/2021 (JER). |
| Filing 1 NOTICE OF REMOVAL from Jessamine Circuit Court, case number 20-ci-386. ( Filing fee $402; receipt number AKYEDC-5141423), filed by National Note Equities LLC, NNG Diversified Opportunity Fund I LLC, Note Resolutions Limited Liability Company, National Note Group DE LLC, NNG CAP Fund LLC, 20 CAP Fund LLC, RCS Recovery LLC, Fuquan Bilal, Madison Management LLC, Note Resolutions Limited Liability LLC, National Note Group Limited Liability LLC. (Attachments: #1 Exhibit 1-Jessamine Circuit Court Compliant, #2 Exhibit 2-State Court Pleadings, #3 Civil Cover Sheet)(JER) |
| Conflict Check run. (JER) |
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