Tew et al v. MCML Limited
| Bernard V. Tew and Bluegrass Retirement Group Trust |
| MCML Limited |
| 5:2023cv00345 |
| December 28, 2023 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #10 MOTION for Neil S. Binder to Appear Pro Hac Vice by MCML Limited ( Filing fee $125; receipt number AKYEDC-5775186) (SLH) |
| BAR STATUS Check completed re #10 MOTION for Neil S. Binder to Appear Pro Hac Vice by MCML Limited ( Filing fee $125; receipt number AKYEDC-5775186). (SLH) |
| Filing 12 AMENDED MOTION to Amend/Correct #8 MOTION to Dismiss by MCML Limited by MCML Limited (Salomon, Jonathan) |
| Filing 11 AFFIDAVIT re #8 MOTION to Dismiss by MCML Limited by MCML Limited. (Salomon, Jonathan) |
| Filing 10 MOTION for Neil S. Binder to Appear Pro Hac Vice by MCML Limited ( Filing fee $125; receipt number AKYEDC-5775186) (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate, #3 Proposed Order)(Salomon, Jonathan) |
| Filing 9 FRCP 7.1 DISCLOSURE STATEMENT by MCML Limited. (Salomon, Jonathan) |
| Filing 8 MOTION to Dismiss by MCML Limited (Attachments: #1 Memorandum in Support, #2 Exhibit A - Custody Agreement, #3 Exhibit B - 2002 Master Agreement, #4 Exhibit C - Schedule to the 2002 Master Agreement, #5 Exhibit D - Disclosure Statement, #6 Exhibit E - Findings of Fact, Conclusions of Law, and Order, #7 Exhibit F - Official Form 410, #8 Exhibit G - Official Form 410, #9 Exhibit H - Motion for Approval Settlement, #10 Exhibit I - Order Approving Settlement, #11 Exhibit J - Stipulation & Order of Voluntary Dismissal, #12 Exhibit K - Consent Judgments, #13 Exhibit L - Adversary Proceeding Complaint, #14 Exhibit M - Amendment to Schedules F & H, #15 Proposed Order)(Salomon, Jonathan) |
| Filing 7 AFFIDAVIT of Service for Complaint and Jury Trial Demand (Doc #: 1) and Summons in a Civil Action (Doc #: 3) served on Ms. Emer Jeffreys, an individual who was authorized to accept service on behalf of Defendant MCML LImited on January 31, 2024, filed by Bernard V. Tew., Summons Returned Executed by Bernard V. Tew as to MCML Limited served on 1/31/2024, answer due 2/21/2024. (Gartland, Michael) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: #5 Notice to Attorney Richard A. Bodnar & Jeffrey A. Ritholtz. No response received. (STC) |
| Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Bluegrass Retirement Group Trust. (Gartland, Michael) |
| Filing 5 NOTICE TO ATTORNEY Richard A. Bodnar & Jeffrey A. Ritholtz by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 LR 83.1 & 83.2 Admission Packet)(KCF) |
| Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Michael J. Gartland has been filed by Bluegrass Retirement Group Trust 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 (KCF) |
| Filing 3 Summons Issued as to MCML Limited and returned to counsel electronically for service. (KCF) |
| Filing 1 COMPLAINT ( Filing fee $405; receipt number AKYEDC-5728120), filed by Bernard V. Tew, Bluegrass Retirement Group Trust. (Attachments: #1 Exhibit A. Account Statements, #2 Exhibit B. Tax Vouchers, #3 Summons, #4 Civil Cover Sheet)(KCF) |
| Conflict Check run. (KCF) |
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