Maines v. Speedway, LLC
| Gary Maines |
| Speedway, LLC |
| 5:2024cv00009 |
| January 12, 2024 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| Karen K Caldwell |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity-Petition for Removal |
| Both |
Docket Report
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This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.
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Filing 12
ORDER: The undersigned magistrate judge hereby RECUSES himself from service in the above-styled action. Further, this matter shall be reassigned in accordance with the Court's general orders. Signed by Magistrate Judge Matthew A. Stinnett on 02/13/2024.(KCF)cc: COR
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| Filing 11 NOTICE OF Service by Gary Maines Plaintiff's Initial Disclosures (Osborne, Shelby) Modified on 2/13/2024 (STC). |
| Filing 10 NOTICE by Speedway, LLC Initial Disclosures (Palmer, Andrew) |
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Filing 8
PRETRIAL ORDER:1. NLT 21 days before the PTC, counsel shall file: (a) a list of witnesses and exhibits in accordance w/ the Fed. R. Civ. P. 26(a)(3); (b) any appropriate motions in limine; (c) the transcript of all evidentiary depositions to be used at trial along w/ any motions for ruling by the court. Any objection w/in any deposition which is not so raised specifically for ruling by the court shall be deemed to be summarily overruled; (d) a pretrial memorandum brief containing a succinct statement of the facts of the case, the issues of fact and issues of law;2. NLT 14 days before the PTC, parties shall file: (a) written objections; (b) responses to any other party's motion in limine; (c) responses to any other party's motion for a ruling on any objection made in an evidentiary deposition;3. At the PTC, counsel for parties shall be prepared to: (a) discuss and make possible stipulations of admissibility; (b) disclose any demonstrative or summary exhibits intended for use at trial; (c) discuss the possibility of settlement; (d) advise the Court of anticipated technological issues that may arise at trial;4. The PTC shall be attended by all attorneys who will be trying the case. Signed by Judge Karen K. Caldwell on 2/9/2024.(KCF)cc: COR
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Filing 7
SCHEDULING ORDER:1. (a) Parties shall exchange info required by Rule 26(a)(1) by 2/15/24; (b) Counsel and parties shall have to and including 12/30/24 to file any motions to join additional parties. Amend pleadings due: Ptf- 1/6/25; Dft- 2/6/25; (c) Supplementation of disclosures and responses as required by Rule 26(e); (d) Reports from expert trial witnesses due: Ptf- 12/2/24; Dft- 1/2/25; Rebuttal experts- 2/3/25; (e) Fact discovery due 11/1/24; Expert discovery due 5/1/25; (f) Dispositive and Daubert motions filed NLT 6/2/25, w/ response and reply time as per Local Rule 7.1(c)(1) and (2);2. No motions to compel, nor any other motions relating to discovery dispute, shall be filed unless all counsel involved have first conferred;3. Parties shall observe the following directives regarding the filing of discovery materials in this case unless the court otherwise specifically orders;4. No extension of the deadlines set in this order, or those contained in the separate pretrial conference order shall be granted unless an appropriate motion is filed;5. TELEPHONIC PRETRIAL CONFERENCE set for 12/1/2025 at 02:00 PM in LEXINGTON before Judge Karen K. Caldwell. A separate Order w/ call information will be entered prior to the PTC;6. JURY TRIAL set for 12/15/2025 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell. Counsel to be present by 8:30AM. (4 days);If is further ordered that this matter is referred to the USMJ Matthew A. Stinnett for purposes of managing all discovery and pretrial scheduling issues, including resolving all discovery disputes and revising any dates and deadlines established in the Court's Scheduling Order, except for the dispositive motion deadline. Any party wishing to object to the MJ's ruling must file objections with the court w/in 14 days of the MJ's ruling. Signed by Judge Karen K. Caldwell on 2/9/2024.(KCF)cc: COR,D,JC
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| ***FILE SUBMITTED TO CHAMBERS of Judge Karen Caldwell for review: #6 Report of Rule 26(f) Planning Meeting (KCF) |
| Filing 6 JOINT REPORT of Rule 26(f) Planning Meeting by Gary Maines and Speedway, LLC. (Palmer, Andrew) Modified filers/updated text on 2/2/2024 (KCF). |
| Filing 5 NOTICE OF FILING by Gary Maines (Osborne, Shelby) |
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Filing 4
ORDER FOR MEETING AND REPORT:1. W/in 21 days from the date of service of this order, counsel for parties shall conduct the meeting required by Federal Rule of Civil Procedure 26(f) to discuss nature and basis of claims and possibilities for prompt settlement or resolution of the case; to make or arrange for the disclosures required by Rule 26(a)(1) and to develop a proposed discovery plan;2. NLT 14 days after the meeting, counsel shall file a written joint report. Signed by Judge Karen K. Caldwell on 1/12/2024.(KCF)cc: COR
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| Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Speedway, LLC identifying Corporate Parent 7-Eleven, Inc., Corporate Parent SEJ Asset Management & Investment Company, Inc., Corporate Parent Seven-Eleven Japan Co., Ltd., Corporate Parent Seven & i Holdings Co., Ltd., Corporate Parent SEI Speedway Holdings LLC, Corporate Parent 7&i for Speedway, LLC.. (KMP) |
| Filing 1 NOTICE OF REMOVAL from Montgomery Circuit Court, case number 23-CI-90190. ( Filing fee $405; receipt number AKYEDC-5741374), filed by Speedway, LLC. (Attachments: #1 Civil Cover Sheet, #2 State Court Record, #3 Exhibit Plaintiff's Response to Defendant's Request for Admissions)(KMP) |
| Conflict Check run. (KMP) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #1 Notice of Removal, Answer to Complaint (KMP) |
| ANSWER to Complaint with Jury Demand by Speedway, LLC. Filed in State Court Record. See #1 . (KMP) |
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| Plaintiff: Gary Maines | |
| Represented By: | Shelby Christine Osborne |
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| Defendant: Speedway, LLC | |
| Represented By: | Andrew Riley Grant |
| Represented By: | Andrew M. Palmer |
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