HBKY, LLC v. Cuz Coal Company, LLC et al
| HBKY, LLC |
| Cuz Coal Company, LLC, Moe Coal Company, LLC and JRL Coal, Inc. |
| 6:2022cv00132 |
| July 18, 2022 |
| US District Court for the Eastern District of Kentucky |
| Hanly A Ingram |
| Robert E Wier |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Torts to Land |
| None |
Docket Report
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This docket was last retrieved on September 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 FRCP 7.1 DISCLOSURE STATEMENT by Moe Coal Company, LLC identifying Corporate Parent JRL Energy, Inc. for Moe Coal Company, LLC.. (Spurlock, Drayer) |
| Filing 19 FRCP 7.1 DISCLOSURE STATEMENT by Cuz Coal Company, LLC identifying Corporate Parent JRL Energy, Inc. for Cuz Coal Company, LLC.. (Spurlock, Drayer) |
| Filing 18 FRCP 7.1 DISCLOSURE STATEMENT by JRL Coal, Inc.. (Spurlock, Drayer) |
| Filing 17 MOTION to Dismiss for failure to state a claim by Cuz Coal Company, LLC, JRL Coal, Inc., Moe Coal Company, LLC (Attachments: #1 Memorandum in Support granting motion to dismiss, #2 Exhibit Exhibit 1 - Exhibit B to Plaintiff's Mortgage, #3 Exhibit Exhibit 2 - underlying promissory notes)(Spurlock, Drayer) |
| Filing 16 NOTICE by HBKY, LLC Amended Notice of Substitution of Counsel (Mitchell, Greg) |
Filing 15
ORDER re #14 Notice filed by HBKY, LLC: Accordingly, IT IS HEREBY ORDERED THAT the requested substitution is DENIED WITHOUT PREJUDICE to the submission of a compliant notice. Signed by Magistrate Judge Hanly A. Ingram on 8/29/2022.(MM)cc: COR
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| Attorney Update. Attorney Greg E. Mitchell for HBKY, LLC added. Attorney M. Tyler Powell terminated. (MM) |
| Filing 14 NOTICE by HBKY, LLC of Substitution of Counsel (Mitchell, Greg) |
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Filing 13
ORDER re #12 Proposed Agreed Order: IT IS HEREBY ORDERED, AGREED, AND ADJUDGED that the JRL Defendantsshall have an extension of time to and until September 12, 2022 to answer or otherwise respondto the Complaint. Signed by Magistrate Judge Hanly A. Ingram on 8/24/2022. (MM)cc: COR
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| Filing 12 Proposed Agreed Order Extending Time to Answer or Otherwise Plead by Cuz Coal Company, LLC, JRL Coal, Inc., Moe Coal Company, LLC. (Spurlock, Drayer) |
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Filing 11
ORDER FOR MEETING AND REPORT: (1) Within 21 day, the parties, by counsel, shall meet either in person or by telephone to consider Rule 26(f)(2) topics. (2) Within 14 days of the meeting, the parties shall file a joint status report containing: a-e. Signed by Magistrate Judge Hanly A. Ingram on 8/15/2022. (Attachments: #1 Consent to Proceed Before Magistrate Judge)(APR)cc: COR
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Filing 10
ORDER re #7 Motion for leave to Seal Document: 1. Plaintiff's motion for leave to file under seal is GRANTED. 2. Each of the Documents shall be treated as a "Sealed Document" pursuant to Local Rule 5.6(b)(2). Plaintiff may file the Documents in the record, but Plaintiff shall file the Documents under seal. Signed by Magistrate Judge Hanly A. Ingram on 8/3/2022. (MM)cc: COR
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Filing 9
AGREED ORDER EXTENDING TIME TO ANSWER OR RESPOND TO PLAINTIFF'SCOMPLAINT FOR JRL COAL, INC., CUZ COAL COMPANY, LLC AND MOE COALCOMPANY, LLC: IT IS HEREBY ORDERED, AGREED, AND ADJUDGED that the JRL Defendantsshall have an extension of time to and until August 31, 2022 to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Hanly A. Ingram on 8/3/2022. (MM)cc: COR
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| Filing 8 SEALED DOCUMENT Sealed pursuant to MOTION TO SEAL re #7 MOTION for leave to Seal a Document by HBKY, LLC by HBKY, LLC (Attachments: #1 Exhibit) (Powell, M.) |
| Filing 7 MOTION for leave to Seal a Document by HBKY, LLC Motions referred to Hanly A. Ingram. (Attachments: #1 Proposed Order)(Powell, M.) |
| Filing 6 Proposed Agreed Order Extending Time for JRL Coal, Inc. Cuz Coal Company, LLC, and Moe Coal Company, LLC to Answer or Respond to the Complaint by HBKY, LLC. (Powell, M.) |
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Filing 5
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
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| Conflict Check run. (APR) |
| Filing 3 Summons Issued as to Cuz Coal Company, LLC, JRL Coal, Inc., Moe Coal Company, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons - JRL Coal, Inc., #2 Summons - Moe Coal Company, LLC)(APR) |
| Filing 2 FRCP 7.1 DISCLOSURE STATEMENT by HBKY, LLC identifying Corporate Parent Senior Health Insurance Company of Pennsylvania for HBKY, LLC. (APR) |
| Filing 1 COMPLAINT ( Filing fee $402; receipt number AKYEDC-5314641), filed by HBKY, LLC. (Attachments: #1 Exhibit 1 -- Harlan MB 442 p345, #2 Exhibit 2 -- Consent Judgment, #3 Exhibit 3 -- Assignment Agreement, #4 Exhibit 4 -- Master Collateral Agency Assignment Agreement, #5 Exhibit 5 -- Harlan MB 478 p 551, FF17 P 192, #6 Exhibit 6 -- Assignment Agreement dated 05-19-21, #7 Exhibit 7 -- Master Collateral Agency Assignment Agreement dated 05-19-21, #8 Exhibit 8 -- Harlan MB 478 p 557, FF 17P198, #9 Exhibit 9 -- Harlan LB 50 p 511, LB 50 p 546, #10 Exhibit 10 - Placeholder for Sealed Exhibit, #11 Exhibit 11 - Placeholder for Sealed Exhibit, #12 Exhibit 12-- Master Amendment Agreement, #13 Exhibit 13 -- Unmined Mineral Taxes, #14 Summons to CUZ COAL COMPANY, LLC, #15 Summons to JRL COAL, INC., #16 Summons to MOE COAL COMPANY, LLC, #17 Civil Cover Sheet)(APR) |
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