Kentucky Petroleum Operating LTD v. Golden et al
Plaintiff: Kentucky Petroleum Operating LTD
Defendant: Max L. Golden, Andrew Neil Golden, Macar Investments, LLC and 7921 Energy, LLC
Case Number: 6:2012cv00164
Filed: August 10, 2012
Court: US District Court for the Eastern District of Kentucky
Office: London Office
County: Laurel
Presiding Judge: Amul R. Thapar
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
May 7, 2015 Opinion or Order Filing 276 MEMORANDUM OPINION & ORDER: It is ORDERED that: (1) The KPO entities' motion to alter or amend judgment, R. 235 , is DENIED. (2) The KPO entities' motion to quash, R. 238 , is DENIED AS MOOT. Signed by Judge Amul R. Thapar on 05/07/2015.(KJA)cc: COR
March 4, 2015 Opinion or Order Filing 142 MEMORANDUM OPINION AND ORDER: Accordingly, it is ORDERED that Macar and 7921's motion for summary judgment, R. 115 is GRANTED. Signed by Judge Amul R. Thapar on 3/4/2015.(RC)cc: COR
August 19, 2014 Opinion or Order Filing 98 MEMORANDUM OPINION AND ORDER: 1) Macar and 7921's motion for contempt sanctions, R. 63 is GRANTED in part and DENIED in part; 2) On September 5, 2014, at 11:30 a.m., the Court will hold a hearing at the U.S. Courthouse in London, Kentucky, to d etermine whether to issue civil contempt sanctions against the KPO defendants. Parties are responsible to have any necessary witnesses at the courthouse and ready to testify nlt 11:15 a.m.; 3) The KPO defendants' Motion to Quash the Writ of Garnishment, R. 75 is GRANTED. Signed by Judge Amul R. Thapar on 8/19/2014.(RC)cc: COR
May 30, 2014 Opinion or Order Filing 74 MEMORANDUM OPINION & ORDER: 1) KPO's motion to quash R. 65 is DENIED WITHOUT PREJUDICE; 2) If KPO wishes to renew its motion to quash it must do so by Friday, June 13, 2014; 3) If KPO elects not to renew its motion the Court will order any property or proceeds of any debt belonging to KPO in Sunoco's possession applied upon the judgment pur Ky.Rev.Stat § 425.501(5); 4) By Friday, June 13, 2014, the KPO Entities must also file a sur-reply that addresses the le gal arguments made by 7921 and Macar in their reply brief in support of their motion for sanctions; 5) In the future, the Court will deny w/o prejudice any motion filed without adequate, on-point citations to precedent or other legal authority. Sur Reply due by 6/13/2014.) Signed by Judge Amul R. Thapar on 5/30/2014.(RC)cc: COR
January 21, 2014 Opinion or Order Filing 43 MEMORANDUM OPINION AND ORDER: 1) The defendants' motion for summary judgment, R. 28, R. 34, is GRANTED. Signed by Judge Amul R. Thapar on 1/21/2014.(RC)cc: COR
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Plaintiff: Kentucky Petroleum Operating LTD
Represented By: Darrell L. Saunders
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Defendant: Max L. Golden
Represented By: Gary W. Napier
Represented By: Drayer B. Spurlock
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Defendant: Andrew Neil Golden
Represented By: Gary W. Napier
Represented By: Drayer B. Spurlock
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Defendant: Macar Investments, LLC
Represented By: Gary W. Napier
Represented By: Drayer B. Spurlock
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Defendant: 7921 Energy, LLC
Represented By: Gary W. Napier
Represented By: Drayer B. Spurlock
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