Jadco Enterprises, Inc. v. Fannon et al
| Jadco Enterprises, Inc. |
| Benjamin H. Fannon, James D. Fannon, C&F Contractors, LLC and J and H Enterprises of Virginia, LLC |
| 6:2012cv00225 |
| November 15, 2012 |
| US District Court for the Eastern District of Kentucky |
| London Office |
| Clay |
| Danny C. Reeves |
| Contract: Other |
| 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract |
| Both |
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The following documents for this case are available for you to view or download:
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Filing
73
MEMORANDUM OPINION AND ORDER: Defendants motion for reconsideration 67 is GRANTED, in part, and DENIED, in part. The Courts November 15, 2013, Memorandum Opinion and Order is reconsidered to the extent that the burden of proof to rebut the badges of fraud may be met by demonstrating good faith by a preponderance of the evidence. The remainder of the motion for reconsideration is DENIED. Signed by Judge Danny C. Reeves on 1/7/2014. (JMB)cc: COR
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Filing
66
MEMORANDUM OPINION & ORDER: 1. The Defendants' Motion for Summary Judgment [Record No. 53 -1] is GRANTED, in part and DENIED, in part. 2. Plaintiff Jadco's preferential transfer claim against J&H and Benjamin Fannon [Record No. 34 , p.8] is DISMISSED, as time-barred. 3. Plaintiff Jadco Enterprises Inc.'s claim to pierce to corporate veil for Benjamin Fannon is DISMISSED. 4. The remainder of the Defendants' Motion for Summary Judgment is DENIED. Signed by Judge Danny C. Reeves on 11/15/2013.(KJA)cc: COR
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Filing
33
MEMORANDUM OPINION & ORDER: 1. Plaintiff Jadco Enterprises, Inc.s Motion for Leave to File a Second Amended Complaint 19 is GRANTED, in part. 2. The motion is DENIED with respect to the preferential transfer claims asserted against Fannon Broth ers Tire, Inc. in Count I of the Second Amended Complaint. 3. Plaintiff Jadco Enterprises, Inc. is given 14 days to file a Second Amended Complaint in compliance with this Memorandum Opinion and Order. Motions terminated: 19 MOTION to Amend/Correct by Jadco Enterprises, Inc. filed by Jadco Enterprises, Inc... Signed by Judge Danny C. Reeves on 5/1/2013.(JMB)cc: COR
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Filing
16
MEMORANDUM OPINION & ORDER: Plaintiff Jadco Enterprises, Inc.s motion to remand and motion for costs and attorney fees 7 is DENIED. Motions terminated: 7 MOTION to Remand to State Court by Jadco Enterprises, Inc. filed by Jadco Enterprises, Inc... Signed by Judge Danny C. Reeves on 1/16/2013.(JMB)cc: COR
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