Southern Petroleum, Inc. v. Colonial Oil Industries, Inc. et al
Plaintiff: Southern Petroleum, Inc.
Defendant: Colonial Oil Industries, Inc. and Colonial Group, Inc.
Case Number: 6:2021cv00174
Filed: October 7, 2021
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Edward B Atkins
Referring Judge: Hanly A Ingram
2 Judge: Robert E Wier
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2021 ***MOTION SUBMITTED TO CHAMBERS of Edward B. Atkins for review: re #9 MOTION Transfer Venue by Colonial Group, Inc., Colonial Oil Industries, Inc. (MM)
November 22, 2021 Filing 15 REPLY to #9 In Support of Motion to Transfer Venue filed by Colonial Group, Inc., Colonial Oil Industries, Inc.. (Vance, Palmer)
November 9, 2021 Opinion or Order Filing 14 ORDER re #9 MOTION Transfer Venue by Colonial Group, Inc., Colonial Oil Industries, Inc. : Defendants shall file any reply to Plaintiffs Response in Opposition on or before Tuesday, November 23, 2021. Signed by Magistrate Judge Edward B. Atkins on 11/9/21.(SYD)cc: COR
November 8, 2021 Filing 13 RESPONSE in Opposition re #9 MOTION Transfer Venue by Colonial Group, Inc., Colonial Oil Industries, Inc. filed by Southern Petroleum, Inc.. (Attachments: #1 Exhibit Exhibits A-D to Response, correspondence, proof of payment, #2 Proposed Order Denying Motion to Transfer Venue)(Spurlock, Drayer)
October 28, 2021 Filing 12 FRCP 7.1 DISCLOSURE STATEMENT by Southern Petroleum, Inc.. (Spurlock, Drayer)
October 28, 2021 Filing 11 ANSWER to #3 Answer to Complaint,, Counterclaim, Reply to Counterclaim by Southern Petroleum, Inc..(Spurlock, Drayer)
October 25, 2021 Opinion or Order Filing 10 ORDER re #9 MOTION Transfer Venue: IT IS ORDERED that Plaintiff shall file any response to the Defendant's motion on or before Monday November 8, 2021. Signed by Magistrate Judge Edward B. Atkins on 10/25/2021.(MM)cc: COR
October 22, 2021 ***FILE SUBMITTED TO CHAMBERS of Edward B. Atkins for review: #9 MOTION Transfer Venue by Colonial Group, Inc., Colonial Oil Industries, Inc. (MM)
October 12, 2021 Filing 9 MOTION Transfer Venue by Colonial Group, Inc., Colonial Oil Industries, Inc. Motions referred to Edward B. Atkins. (Attachments: #1 Memorandum in Support, #2 Exhibit 1. Credit Application, #3 Exhibit 2. Terms & Conditions, #4 Exhibit 3. Supply Proposal, #5 Exhibit 4. Guaranty, #6 Proposed Order)(Vance, Palmer)
October 12, 2021 Opinion or Order Filing 8 ORDER: this matter is REASSIGNED to Magistrate Judge Edward B. Atkins. Magistrate Judge Hanly A. Ingram recused. Case reassigned to Magistrate Judge Edward B. Atkins for all further proceedings. Signed by Magistrate Judge Hanly A. Ingram on 10/12/21.(SYD)cc: COR
October 7, 2021 Opinion or Order Filing 7 STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier on 11/13/2019.(APR)cc: COR
October 7, 2021 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Colonial Oil Industries, Inc. identifying Corporate Parent Colonial Group, Inc. for Colonial Oil Industries, Inc. (APR)
October 7, 2021 Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by Colonial Group, Inc. (APR)
October 7, 2021 Filing 3 ANSWER to Complaint (Notice of Removal) with Jury Demand, COUNTERCLAIM against Southern Petroleum, Inc. by Colonial Oil Industries, Inc. (Attachments: #1 Exhibit 1 - 4/28/2021 Credit Application by Southern Petroleum, Inc., #2 Exhibit 2 - Southern Petroleum Supply Proposal)(APR)
October 7, 2021 Filing 2 ANSWER to Complaint (Notice of Removal) by Colonial Group, Inc. (APR)
October 7, 2021 Filing 1 NOTICE OF REMOVAL from Pulaski Circuit Court, case number 21-CI-00795. ( Filing fee $402; receipt number AKYEDC-5094177), filed by Colonial Oil Industries, Inc., Colonial Group, Inc. (Attachments: #1 Civil Cover Sheet, #2 State Court Record, #3 Pulaski Circuit Court Notice of Filing Notice of Removal)(APR)
October 7, 2021 Conflict Check run. (APR)
October 7, 2021 ***FILE SUBMITTED TO CHAMBERS of Magistrate Judge Hanly A. Ingram for review: #1 Notice of Removal, #2 Answer to Complaint (Notice of Removal), #3 Answer to Complaint,, Counterclaim, (APR)

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Plaintiff: Southern Petroleum, Inc.
Represented By: Drayer B. Spurlock
Represented By: Gary W. Napier
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Defendant: Colonial Oil Industries, Inc.
Represented By: Palmer G. Vance, II
Represented By: Patrick Todd Eavenson
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Defendant: Colonial Group, Inc.
Represented By: Palmer G. Vance, II
Represented By: Patrick Todd Eavenson
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