Citizens Bank v. Plasticware, LLC et al

Justia Dockets & Filings Sixth Circuit Kentucky Eastern District Citizens Bank v. Plasticware, LLC et al

Citizens Bank v. Plasticware, LLC et al

Plaintiff:	Citizens Bank
Defendant:	Appalachian Investment Corporation, Rockcastle County, Kentucky, Shefa Industries, LLC, Adel Assets, LLC, Shifra Holdings, LLC, Philmet Capital Group, LLC, Mueller Roofing Distributors, Inc., Mark One Machinery Sales, LTD, MVP Industries, LLC, USA, Plasticware, LLC, Sanford Samuel Meth, Mordachai Neustein, Duncan Machinery Movers, Inc., B&R Electrical, Inc., Walsh Industrial Piping, LLC, Southeast Kentucky Economic Development Corporation and Kentucky Highlands Investment Corporation
Cross_claimant:	Duncan Machinery Movers, Inc., Rockcastle County, Kentucky, Mark One Machinery Sales, LTD, Mueller Roofing Distributors, Inc., Appalachian Investment Corporation, Adel Assets, LLC, MVP Industries, LLC, Sanford Samuel Meth, Mordachai Neustein, Philmet Capital Group, LLC, Plasticware, LLC, Shefa Industries, LLC, Shifra Holdings, LLC and Kentucky Highlands Investment Corporation
Cross_defendant:	Mark One Machinery Sales, LTD, MVP Industries, LLC, Appalachian Investment Corporation, Adel Assets, LLC, Rockcastle County, Kentucky, B&R Electrical, Inc., Kentucky Highlands Investment Corporation, USA, Sanford Samuel Meth, Shifra Holdings, LLC, Philmet Capital Group, LLC, Plasticware, LLC, Mordachai Neustein, Walsh Industrial Piping, LLC, Southeast Kentucky Economic Development Corporation, Shefa Industries, LLC, Mueller Roofing Distributors, Inc. and Duncan Machinery Movers, Inc.
Counter_claimant:	Duncan Machinery Movers, Inc., Mark One Machinery Sales, LTD and Mueller Roofing Distributors, Inc.
Counter_defendant:	Citizens Bank
Case Number:	6:2011cv00219
Filed:	August 3, 2011
Court:	US District Court for the Eastern District of Kentucky
Office:	London Office
County:	Rockcastle
Presiding Judge:	Gregory F. VanTatenhove
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Date Filed	Document Text
November 17, 2011	Filing 65 MEMORANDUM OPINION & ORDER: 1. The Plaintiff's Motion to Remand [R. 14 ] is GRANTED; 2. This action is REMANDED in its entirety to the Rockcastle Circuit Court from which it was removed. 3. This matter is DISMISSED and STRICKEN from the Court's active docket. Signed by Gregory F. VanTatenhove on 11/17/11.(SYD)cc: COR, certified copy to Rockcastle Circuit Court

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Search for this case: Citizens Bank v. Plasticware, LLC et al
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Defendant: Appalachian Investment Corporation
Represented By:	Jennie Y. Haymond
Represented By:	Rodney Garrett Davis
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Defendant: Rockcastle County, Kentucky
Represented By:	William D. Reynolds
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Defendant: Shefa Industries, LLC
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
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Defendant: Adel Assets, LLC
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
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Defendant: Shifra Holdings, LLC
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
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Defendant: Philmet Capital Group, LLC
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
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Defendant: Mueller Roofing Distributors, Inc.
Represented By:	Thomas R. Yocum
Represented By:	Julie Anna Neuroth
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Defendant: Mark One Machinery Sales, LTD
Represented By:	Ayala Golding
Represented By:	Ruby D. Fenton-Iler
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Defendant: MVP Industries, LLC
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
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Defendant: USA
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Defendant: Plasticware, LLC
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
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Defendant: Sanford Samuel Meth
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
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Defendant: Mordachai Neustein
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
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Defendant: Duncan Machinery Movers, Inc.
Represented By:	Brendan R. Yates
Represented By:	Jon A. Woodall
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Defendant: B&R Electrical, Inc.
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Defendant: Walsh Industrial Piping, LLC
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Defendant: Southeast Kentucky Economic Development Corporation
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Defendant: Kentucky Highlands Investment Corporation
Represented By:	D. Duane Cook
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Cross_claimant: Duncan Machinery Movers, Inc.
Represented By:	Brendan R. Yates
Represented By:	Jon A. Woodall
Represented By:	Brendan R. Yates
Represented By:	Jon A. Woodall
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Cross_claimant: Rockcastle County, Kentucky
Represented By:	William D. Reynolds
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Cross_claimant: Mark One Machinery Sales, LTD
Represented By:	Ruby D. Fenton-Iler
Represented By:	Ayala Golding
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Cross_claimant: Mueller Roofing Distributors, Inc.
Represented By:	Julie Anna Neuroth
Represented By:	Thomas R. Yocum
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Cross_claimant: Appalachian Investment Corporation
Represented By:	Rodney Garrett Davis
Represented By:	Jennie Y. Haymond
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Cross_claimant: Adel Assets, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_claimant: MVP Industries, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_claimant: Sanford Samuel Meth
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_claimant: Mordachai Neustein
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_claimant: Philmet Capital Group, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_claimant: Plasticware, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_claimant: Shefa Industries, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_claimant: Shifra Holdings, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_claimant: Kentucky Highlands Investment Corporation
Represented By:	D. Duane Cook
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Cross_defendant: Mark One Machinery Sales, LTD
Represented By:	Ruby D. Fenton-Iler
Represented By:	Ayala Golding
Represented By:	Ruby D. Fenton-Iler
Represented By:	Ayala Golding
Represented By:	Ruby D. Fenton-Iler
Represented By:	Ayala Golding
Represented By:	Ruby D. Fenton-Iler
Represented By:	Ayala Golding
Represented By:	Ruby D. Fenton-Iler
Represented By:	Ayala Golding
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Cross_defendant: MVP Industries, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_defendant: Appalachian Investment Corporation
Represented By:	Rodney Garrett Davis
Represented By:	Jennie Y. Haymond
Represented By:	Rodney Garrett Davis
Represented By:	Jennie Y. Haymond
Represented By:	Rodney Garrett Davis
Represented By:	Jennie Y. Haymond
Represented By:	Rodney Garrett Davis
Represented By:	Jennie Y. Haymond
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Cross_defendant: Adel Assets, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_defendant: Rockcastle County, Kentucky
Represented By:	William D. Reynolds
Represented By:	William D. Reynolds
Represented By:	William D. Reynolds
Represented By:	William D. Reynolds
Represented By:	William D. Reynolds
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Cross_defendant: B&R Electrical, Inc.
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Cross_defendant: Kentucky Highlands Investment Corporation
Represented By:	D. Duane Cook
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Cross_defendant: USA
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Cross_defendant: Sanford Samuel Meth
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_defendant: Shifra Holdings, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_defendant: Philmet Capital Group, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_defendant: Plasticware, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_defendant: Mordachai Neustein
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_defendant: Walsh Industrial Piping, LLC
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Cross_defendant: Southeast Kentucky Economic Development Corporation
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Cross_defendant: Shefa Industries, LLC
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
Represented By:	Benjamin Cadden Fultz
Represented By:	Jennifer Metzger Stinnett
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Cross_defendant: Mueller Roofing Distributors, Inc.
Represented By:	Julie Anna Neuroth
Represented By:	Thomas R. Yocum
Represented By:	Julie Anna Neuroth
Represented By:	Thomas R. Yocum
Represented By:	Julie Anna Neuroth
Represented By:	Thomas R. Yocum
Represented By:	Julie Anna Neuroth
Represented By:	Thomas R. Yocum
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Cross_defendant: Duncan Machinery Movers, Inc.
Represented By:	Jon A. Woodall
Represented By:	Brendan R. Yates
Represented By:	Jon A. Woodall
Represented By:	Brendan R. Yates
Represented By:	Jon A. Woodall
Represented By:	Brendan R. Yates
Represented By:	Jon A. Woodall
Represented By:	Brendan R. Yates
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Counter_claimant: Duncan Machinery Movers, Inc.
Represented By:	Jon A. Woodall
Represented By:	Brendan R. Yates
Represented By:	Jon A. Woodall
Represented By:	Brendan R. Yates
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Counter_claimant: Mark One Machinery Sales, LTD
Represented By:	Ruby D. Fenton-Iler
Represented By:	Ayala Golding
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Counter_claimant: Mueller Roofing Distributors, Inc.
Represented By:	Julie Anna Neuroth
Represented By:	Thomas R. Yocum
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Counter_defendant: Citizens Bank
Represented By:	John D. Ford
Represented By:	John D. Ford
Represented By:	John D. Ford
Represented By:	John D. Ford
Represented By:	Bart L. Greenwald
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Plaintiff: Citizens Bank
Represented By:	Bart L. Greenwald
Represented By:	John D. Ford
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