Halevi Enterprises, LLC v. Kingdom Coal, LLC et al
| Halevi Enterprises, LLC |
| Kingdom Logistics, LLC, Alternative Materials - TX, LLC, Kingdom Coal, LLC, KC Logistics Sales, LLC, Alternative Materials - FL, LLC and Alternative Materials - AR, LLC |
| 6:2020cv00258 |
| December 29, 2020 |
| US District Court for the Eastern District of Kentucky |
| Claria Horn Boom |
| Hanly A Ingram |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.
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| Filing 24 ACKNOWLEDGEMENT OF SERVICE Executed as to #21 Notice PROOF OF SERVICE OF AMENDED SUBPOENA UPON KENTUCKY RIVER PROPERTIES, LLC Acknowledgement filed by Halevi Enterprises, LLC. (Attachments: #1 Exhibit A - Proof of Service)(Morgan, Grahmn) |
| Filing 23 ACKNOWLEDGEMENT OF SERVICE Executed as to #22 Notice PROOF OF SERVICE OF AMENDED SUBPOENA UPON SOUTH AKERS MINING COMPANY, LLC Acknowledgement filed by Halevi Enterprises, LLC. (Attachments: #1 Exhibit A - Proof of Service)(Morgan, Grahmn) |
| Filing 22 NOTICE by Halevi Enterprises, LLC OF INTENT TO SERVE AMENDED SUBPOENA UPON SOUTH AKERS MINING COMPANY, LLC (Attachments: #1 Subpoena to South Akers Mining Company, LLC)(Morgan, Grahmn) |
| Filing 21 NOTICE by Halevi Enterprises, LLC OF INTENT TO SERVE AMENDED SUBPOENA UPON KENTUCKY RIVER PROPERTIES, LLC (Attachments: #1 Subpoena to Kentucky River Properties, LLC)(Morgan, Grahmn) |
| Filing 20 NOTICE by Halevi Enterprises, LLC OF INTENT TO SERVE SUBPOENA UPON KENTUCKY RIVER PROPERTIES, LLC (Attachments: #1 Subpoena to South Akers Mining Company, LLC)(Morgan, Grahmn) |
| Filing 19 NOTICE by Halevi Enterprises, LLC OF INTENT TO SERVE SUBPOENA UPON KENTUCKY RIVER PROPERTIES, LLC (Attachments: #1 Subpoena to Kentucky River Properties, LLC)(Morgan, Grahmn) |
| Filing 18 NOTICE OF APPEARANCE by Halevi Enterprises, LLC. (Duncan, Robert) |
Filing 17
ORDER FOR MEETING AND REPORT: 1) Parties meet within 21 days; 2) Within 14 days after the meeting, cnsl shall FILE a written report outlining the proposed discovery plan the report shall include information as defined within (a-o); 3) Any party required to file a disclosure statement pursuant to Federal Rule of Civil Procedure 7.1 that has not already done so, shall file same at the time of the parties' joint status report. Signed by Judge Claria Horn Boom on 2/12/2021. (Attachments: #1 MJ Consent Form)(MM)cc: COR
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Filing 16
ORDER re MOTION for Extension of Time: Accordingly, and with the Court being otherwise sufficiently advised, IT IS ORDERED as follows: 1. The Court's Show Cause Order to establish diversity jurisdiction [R. 8] is DISCHARGED. 2. Plaintiff's Motion for Extension of Time or a Limited Evidentiary Hearing [R. 13] is DENIED. Signed by Judge Claria Horn Boom on 2/12/2021.(MM)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Claria Horn Boom for review: #14 Answer to Amended Complaint (MRS) |
| Filing 15 FRCP 7.1 DISCLOSURE STATEMENT by Alternative Materials - AR, LLC, Alternative Materials - FL, LLC, Alternative Materials - TX, LLC, KC Logistics Sales, LLC, Kingdom Coal, LLC, Kingdom Logistics, LLC. (Maclin, Robert) |
| Filing 14 ANSWER to #11 Amended Complaint, by Alternative Materials - AR, LLC, Alternative Materials - FL, LLC, Alternative Materials - TX, LLC, KC Logistics Sales, LLC, Kingdom Coal, LLC, Kingdom Logistics, LLC.(Maclin, Robert) |
| Filing 13 MOTION for Extension of Time by Halevi Enterprises, LLC or a Limited Evidentiary Hearing Motions referred to Hanly A. Ingram. (Attachments: #1 Proposed Order)(Morgan, Grahmn) |
| Filing 12 RESPONSE to #8 Court's Order Establishing Diversity Jurisdiction filed by Halevi Enterprises, LLC. (Morgan, Grahmn) |
| Filing 11 AMENDED COMPLAINT against All Defendants, filed by Halevi Enterprises, LLC. (Attachments: #1 Exhibit A - Loan Agreement, #2 Exhibit B - Promissory Note, #3 Exhibit C - Security Agreement, #4 Exhibit D - May 5, 2020 UCC Financing Statement and amendment, #5 Exhibit E - September 10, 2020UCC Financing Statement, #6 Exhibit F - Guaranty Agreement)(Morgan, Grahmn) |
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Filing 10
AGREED ORDER: IT IS HEREBY ORDERED, DECREED AND ADJUDGED as follows: 1. Halevi is hereby authorized to conduct early discovery through the issuance of third-party subpoenas to: see Order for details; 2. Halevi is hereby authorized to conduct, and Defendants are authorized to attend,inspections at such KRP, Akers', and related third-party locations where Halevi reasonably believes the following equipment to be, at any time, with reasonable notice, after the entry of this order: see Order for details; 3. Halevi and/or its representative(s) is hereby authorized to take copies and/or photographs of such the Collateral, its environment, and any related documentation. 4. The Defendants shall have through and including February 11, 2021 to file their respective responsive pleadings to the Complaint. Signed by Magistrate Judge Hanly A. Ingram on 2/2/2021. (MM)cc: COR
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Filing 9
ORDER REFERRING PROPOSED AGREED ORDER TO MAGISTRATE JUDGE: Before this Court is the parties' proposed Agreed Order Allowing Plaintiff to Conduct Third Party Early Discovery and Inspections and Extending Defendants' Time to Answer [R. #7 ]. The Court being otherwise sufficiently advised, IT IS ORDERED that the parties' proposed Agreed Order [R. 7] is REFERRED to Magistrate Judge Hanly A. Ingram for disposition. Signed by Judge Claria Horn Boom on 1/27/2021.(MM)cc: COR
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Filing 8
ORDER re #1 Complaint: Accordingly, and with the Court being otherwise sufficiently advised, IT IS ORDERED that within ten (10) days of this Order, Plaintiff SHALL file a response providing additional information concerning Defendants' citizenship. Signed by Judge Claria Horn Boom on 1/27/2021.(MM)cc: COR
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| Filing 7 Proposed Agreed Order Allowing Plaintiff to: (I) Conduct Third Party Early Discovery and (II) Inspections, and Extending Defendants' Time to Answer by Halevi Enterprises, LLC. (Morgan, Grahmn) |
| ***MOTION SUBMITTED TO CHAMBERS of Claria Horn Boom for review: re #7 Proposed Agreed Order Allowing Plaintiff to: (I) Conduct Third Party Early Discovery and (II) Inspections, and Extending Defendants' Time to Answer by Halevi Enterprises, LLC (MM) |
| Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Halevi Enterprises, LLC. (Morgan, Grahmn) |
| Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Grahmn N. Morgan. #1 Complaint, has been filed by Halevi Enterprises, LLC without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (MM) |
| Filing 3 Summons Issued as to Alternative Materials - AR, LLC, Alternative Materials - FL, LLC, Alternative Materials - TX, LLC, KC Logistics Sales, LLC; Summons issued and returned to counsel by U.S. Mail for service by Secretary of State. (MM) |
| Filing 2 Summons Issued as to Kingdom Coal, LLC, Kingdom Logistics, LLC; Summons issued and returned to counsel electronically (MM) |
| Filing 1 COMPLAINT ( Filing fee $402; receipt number 0643-4861366), filed by Halevi Enterprises, LLC. (Attachments: #1 Exhibit A: Loan Agreement, #2 Exhibit B: Note, #3 Exhibit C: Security Agreement, #4 Exhibit D: UCC, #5 Exhibit E: UCC, #6 Exhibit F: Guaranty, #7 Civil Cover Sheet, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(MM) |
| Conflict Check run. (MM) |
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