Oak 44 Property Management, LLC v. Maddix et al
| Oak 44 Property Management, LLC and John D Gaston |
| Justin Maddix, Stephen Wood, Lexington 859 Service, LLC, Cayman Lane, LLC, Park 12 Property Management, LLC, 5515, LLC and 5515 Hunt Club Ln LLC |
| 5:2024cv00063 |
| March 4, 2024 |
| US District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| Defendant |
Docket Report
This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 35 WAIVER OF SERVICE Returned Executed by John D Gaston, Oak 44 Property Management, LLC. Stephen Wood waiver sent on 3/8/2024, answer due 5/7/2024. (Smith, Joshua) |
| Filing 34 WAIVER OF SERVICE Returned Executed by John D Gaston, Oak 44 Property Management, LLC. Park 12 Property Management, LLC waiver sent on 3/8/2024, answer due 5/7/2024. (Smith, Joshua) |
| Filing 33 WAIVER OF SERVICE Returned Executed by John D Gaston, Oak 44 Property Management, LLC. Cayman Lane, LLC waiver sent on 3/8/2024, answer due 5/7/2024. (Smith, Joshua) |
| Filing 32 WAIVER OF SERVICE Returned Executed by John D Gaston, Oak 44 Property Management, LLC. 5515, LLC waiver sent on 3/8/2024, answer due 5/7/2024. (Smith, Joshua) |
| Filing 31 WAIVER OF SERVICE Returned Executed by John D Gaston, Oak 44 Property Management, LLC. 5515 Hunt Club Ln LLC waiver sent on 3/8/2024, answer due 5/7/2024. (Smith, Joshua) |
| Filing 30 Summons Issued as to John D Gaston and returned to counsel electronically for service. (KM) |
| Filing 29 NOTICE OF FILING by Lexington 859 Service, LLC, Justin Maddix (Attachments: #1 Summons Summons and Complaint)(O'Toole, James) |
| Clerk's Note: The Clerk Notes a #27 Third Party Complaint was filed; however, the incorrect summons type was provided for issuance. The correct form is available on the Court's website www.kyed.uscourts.gov. A summons may be issued by presenting the correct prepared summons to the Clerk for issuance on paper or by electronically filing a Notice of Filing with the prepared summons as an attachment within 7 calendar days. (KM) |
| Filing 28 FRCP 7.1 DISCLOSURE STATEMENT by Lexington 859 Service, LLC. (O'Toole, James) |
| Filing 27 SECOND ANSWER to #1 Complaint,, with Jury Demand , FIRST THIRD PARTY COMPLAINT of Justin Maddix against John D Gaston, SECOND COUNTERCLAIM of Justin Maddix against Oak 44 Property Management, LLC by Justin Maddix, Lexington 859 Service, LLC. (Attachments: #1 Summons For Third Party DEF)(O'Toole, James) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #20 MOTION to Expedite by Cayman Lane, LLC, Stephen Wood RELEASE OF LIS PENDENS (KM) |
| Filing 26 REPLY to #20 , #24 IN SUPPORT OF DEFENDANTS MOTION FOR RELEASE OF LIS PENDENS filed by Cayman Lane, LLC, Stephen Wood. (Mooney, James) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #24 Response in Opposition to Motion (KM) |
| Filing 25 FIRST ANSWER to #1 Complaint,, , FIRST COUNTERCLAIM against All Plaintiffs by Justin Maddix.(O'Toole, James) |
| Filing 24 RESPONSE in Opposition re #20 MOTION to Expedite by Cayman Lane, LLC, Stephen Wood RELEASE OF LIS PENDENS filed by Oak 44 Property Management, LLC. (Smith, Joshua) |
|
|
|
|
| BAR STATUS Check completed as to George D. Rikos re #21 MOTION for GEORGE D. RIKOS to Appear Pro Hac Vice by 5515 Hunt Club Ln LLC, 5515, LLC, Cayman Lane, LLC, Park 12 Property Management, LLC, Stephen Wood (Filing fee $125; receipt number AKYEDC-5804768). (KM) |
| NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to George D. Rikos: re #22 Order on Motion to Appear Pro Hac Vice. 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 George D. Rikos (KM) |
| Filing 21 MOTION for GEORGE D. RIKOS to Appear Pro Hac Vice by 5515 Hunt Club Ln LLC, 5515, LLC, Cayman Lane, LLC, Park 12 Property Management, LLC, Stephen Wood (Filing fee $125; receipt number AKYEDC-5804768) (Attachments: #1 EXHIBIT A AFFIDAVIT OF GEORGE D. RIKOS IN SUPPORT OF MOTION FOR ADMISSION PRO HAC VICE, #2 EXHIBIT B CERTIFICATE OF GOOD STANDING, #3 Proposed Order ORDER GRANTING GEORGE D. RIKOS ADMISSION TO PRACTICE PRO HAC VICE)(Mooney, James) Modified on 4/1/2024 (KM). |
| Filing 20 MOTION to Expedite RELEASE OF LIS PENDENS by Cayman Lane, LLC, Stephen Wood (Attachments: #1 MEMORANDUM IN SUPPORT OF MOTION FOR EXPEDITED RELEASE OF LIS PENDENS, #2 Exhibit EXHIBIT A NOTICE OF LIS PENDENS, #3 Proposed Order ORDER GRANTING MOTION FOR EXPEDITED RELEASE OF LIS PENDENS)(Mooney, James) Modified text on 4/1/2024 (KM). |
| Filing 19 FRCP 7.1 DISCLOSURE STATEMENT by Park 12 Property Management, LLC. (Mooney, James) |
| Filing 18 FRCP 7.1 DISCLOSURE STATEMENT by Cayman Lane, LLC. (Mooney, James) |
| Filing 17 FRCP 7.1 DISCLOSURE STATEMENT by Cayman Lane, LLC. (Mooney, James) |
| Filing 16 FRCP 7.1 DISCLOSURE STATEMENT by 5515, LLC. (Mooney, James) |
| Filing 15 FRCP 7.1 DISCLOSURE STATEMENT by 5515 Hunt Club Ln LLC. (Mooney, James) |
| Filing 14 NOTICE OF APPEARANCE by 5515 Hunt Club Ln LLC, 5515, LLC, Cayman Lane, LLC, Park 12 Property Management, LLC, Stephen Wood. (Mooney, James) |
|
|
| BAR STATUS Check completed as to Adam P. Stickney re #12 MOTION for Adam P. Stickney to Appear Pro Hac Vice by Oak 44 Property Management, LLC (Filing fee $125; receipt number AKYEDC-5803238). (KM) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #12 MOTION for Adam P. Stickney to Appear Pro Hac Vice by Oak 44 Property Management, LLC ( Filing fee $125; receipt number AKYEDC-5803238) (KM) |
| NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Adam P. Stickney: re #13 Order on Motion to Appear Pro Hac Vice. 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 Adam P. Stickney (KM) |
| Filing 12 MOTION for Adam P. Stickney to Appear Pro Hac Vice by Oak 44 Property Management, LLC ( Filing fee $125; receipt number AKYEDC-5803238) (Attachments: #1 Proposed Order)(Smith, Joshua) |
|
|
| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #10 MOTION for Jeffrey M. Nye to Appear Pro Hac Vice by Oak 44 Property Management, LLC (Filing fee $125; receipt number AKYEDC-5800289) (KM) |
| BAR STATUS Check completed as to Jeffrey M. Nye re #10 MOTION for Jeffrey M. Nye to Appear Pro Hac Vice by Oak 44 Property Management, LLC (Filing fee $125; receipt number AKYEDC-5800289). (KM) |
| Filing 10 MOTION for Jeffrey M. Nye to Appear Pro Hac Vice by Oak 44 Property Management, LLC ( Filing fee $125; receipt number AKYEDC-5800289) (Attachments: #1 Proposed Order)(Smith, Joshua) |
| Filing 9 NOTICE TO ATTORNEY Adam Stickney by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 Local Rules & Application)(KM) |
| Filing 8 NOTICE TO ATTORNEY Jeffrey Nye by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (Attachments: #1 Local Rules & Application)(KM) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #7 Notice (KM) |
| Filing 7 NOTICE by Oak 44 Property Management, LLC re #6 MOTION for Leave by Oak 44 Property Management, LLC to Conduct Expedited Discovery - Partial Withdrawal of Motion (Smith, Joshua) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #6 MOTION for Leave by Oak 44 Property Management, LLC to Conduct Expedited Discovery (KM) |
| Filing 6 MOTION for Leave by Oak 44 Property Management, LLC to Conduct Expedited Discovery (Attachments: #1 Subpoena to Produce Documents, Information, or Objects for Cayman LLC, #2 Subpoena to Produce Documents, Information, or Objects for U.S. Bancorp, #3 Subpoena to Produce Documents, Information, or Objects for Lowe's Companies, Inc., #4 Subpoena to Produce Documents, Information, or Objects for JPMorgan Chase Bank N.A., #5 Proposed Order)(Smith, Joshua) |
| Filing 5 NOTICE TO ATTORNEY Adam P. Stickney 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)(KMP) |
| Filing 4 Summons Issued as to 5515 Hunt Club Ln LLC, 5515, LLC, Cayman Lane, LLC, Lexington 859 Service, LLC, Justin Maddix, Park 12 Property Management, LLC, Stephen Wood and returned to counsel electronically for service. (Attachments: #1 Summons Wood 2, #2 Summons Park 12, #3 Summons Maddix, #4 Summons Lex 859, #5 Summons Cayman, #6 Summons 5515, LLC, #7 Summons 5515 Hunt Club)(KMP) |
| Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Oak 44 Property Management, LLC. (KMP) (KMP). |
| Filing 1 COMPLAINT ( Filing fee $405; receipt number AKYEDC-5782911), filed by Oak 44 Property Management, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons Wood 1, #3 Summons Wood 3, #4 Summons Maddix, #5 Summons Park 12, #6 Summons Lex 859, #7 Summons Cayman, #8 Summons 5515 LLC, #9 Summons 5515 Hunt Club)(KMP) (Additional attachment(s) added on 3/4/2024: #1 Civil Cover Sheet, #2 Summons Maddix, #3 Summons Park 12, #4 Summons Lex 859, #5 Summons Cayman, #6 Summons 5515 LLC, #7 Summons 5515 Hunt Club, #8 Summons Wood 1, #9 Summons Wood 2) (KMP). |
| Conflict Check run. (KMP) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.