Diversified Land Acquisitions, LLC v. TAAN Investors LLC et al
Plaintiff: Diversified Land Acquisitions, LLC
Defendant: TAAN Investors LLC, Steve Sisson and Ayers Family Investors I LLC
Case Number: 5:2022cv00250
Filed: September 23, 2022
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2022 Opinion or Order Filing 13 ORDER OF DISMISSAL: In accordance with #12 notice of voluntary dismissal filed by Diversified LandAcquisitions, LLC, The Court hereby ORDERS that all of Plaintiffs claims areDISMISSED with prejudice, and this action is STRICKEN from the Courts active docketwith each party bearing its own costs and fees.. Signed by Judge Karen K. Caldwell on 11/16/2022.(SAM)cc: COR
November 14, 2022 ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #12 Stipulation of Dismissal (SAM)
November 10, 2022 Filing 12 STIPULATION of Dismissal by Diversified Land Acquisitions, LLC. (Royse, David)
September 27, 2022 Opinion or Order Filing 11 ORDER: Pla's Motion for Pro Hac Vice admission of William J. Barkimer is GRANTED. Signed by Judge Karen K. Caldwell on 09/27/2022. (MDC) cc: COR and William J. Barkimer via US Mail
September 27, 2022 Opinion or Order Filing 10 ORDER:Pla's #9 Motion to Amend its prior Motion for admission is GRANTED. Signed by Judge Karen K. Caldwell on 09/27/2022. (MDC) cc: COR
September 27, 2022 ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #9 MOTION to Amend/Correct Motion Submitted, #8 Order on Motion to Appear Pro Hac Vice by Diversified Land Acquisitions, LLC (KM)
September 27, 2022 NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to William J. Barkimer: re #11 Order. A Pro Hac Vice e-Filing request must be processed through your PACER account. 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. cc: COR and via U.S. Mail to William J. Barkimer (MDC)
September 26, 2022 Filing 9 MOTION to Amend/Correct Motion Submitted, #8 Order on Motion to Appear Pro Hac Vice by Diversified Land Acquisitions, LLC (Attachments: #1 Affidavit Affidavit of William J. Barkimer, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order to Amend, #4 Proposed Order Proposed Order Granting Admission)(Royse, David)
September 26, 2022 BAR STATUS Check completed as to William J. Barkimer re #4 MOTION for William J. Barkimer to Appear Pro Hac Vice by Diversified Land Acquisitions, LLC ( Filing fee $125; receipt number AKYEDC-5370740). (SAM)
September 23, 2022 Opinion or Order Filing 8 ORDER: 1. #4 Motion to Appear Pro Hac Vice for William J. Barkimer is DENIED; 2. Plaintiff is permitted to re-file the Motion in conformance with the Local Rules. Signed by Judge Karen K. Caldwell on 09/23/2022. (SAM)cc: COR
September 23, 2022 Opinion or Order Filing 7 ORDER: It is hereby ORDERED that this #6 Motion to Seal Exhibit is GRANTED. Signed by Judge Karen K. Caldwell on 09/23/2022. (SAM)cc: COR Modified text on 9/23/2022 (SAM).
September 23, 2022 Filing 6 MOTION for Order by Diversified Land Acquisitions, LLC (Attachments: #1 Proposed Order)(Royse, David)
September 23, 2022 Filing 5 Summons Issued as to Ayers Family Investors I LLC, Steve Sisson, TAAN Investors LLC; Summons issued and returned to counsel electronically (Attachments: #1 SSisson, #2 AFI LLC)(SAM)
September 23, 2022 Filing 4 MOTION for William J. Barkimer to Appear Pro Hac Vice by Diversified Land Acquisitions, LLC ( Filing fee $125; receipt number AKYEDC-5370740) (Attachments: #1 Affidavit Affidavit of William J. Barkimer, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order Granting)(Royse, David)
September 23, 2022 Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Diversified Land Acquisitions, LLC. Identifying other affiliate Lauth Group, Inc. (Royse, David) Modified text on 9/23/2022 (SAM).
September 23, 2022 Filing 1 COMPLAINT ( Filing fee $402; receipt number AKYEDC-5370607), filed by Diversified Land Acquisitions, LLC. (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - 7/5/22 Ltr, #3 Exhibit C - Response Ltr, #4 Exhibit D - 7/8/22 Ltr, #5 Exhibit E - 7/22/22 Ltr, #6 Civil Cover Sheet, #7 Summons - TI LLC, #8 Summons - SSisson, #9 Summons - AFI LLC)(SAM)
September 23, 2022 Conflict Check run. (SAM)
September 23, 2022 ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #4 MOTION for William J. Barkimer to Appear Pro Hac Vice by Diversified Land Acquisitions, LLC ( Filing fee $125; receipt number AKYEDC-5370740) (SAM)
September 23, 2022 ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #6 MOTION for Order by Diversified Land Acquisitions, LLC (SAM)

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: Diversified Land Acquisitions, LLC v. TAAN Investors LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diversified Land Acquisitions, LLC
Represented By: David T. Royse
Represented By: W. Keith Ransdell
Represented By: William J. Barkimer
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: TAAN Investors LLC
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: Steve Sisson
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: Ayers Family Investors I LLC
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?