Ayos v. TRG Holdings G & H, LLC et al
Plaintiff: Emelita Ayos
Defendant: TRG Holdings G & H, LLC, Anand Lalaji, M.D., Gram Resources, Inc., Hazard Radiology Associates, Inc. and The Radiology Group, LLC
Case Number: 6:2023cv00012
Filed: January 17, 2023
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Claria Horn Boom
Referring Judge: Hanly A Ingram
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2023 ***MOTION SUBMITTED TO CHAMBERS of Hanly A. Ingram for review: re #17 MOTION to Strike by TRG Holdings G & H, LLC (MM)
February 22, 2023 Opinion or Order Filing 24 MINUTE ENTRY ORDER: 1. Plaintiff's Motion to Extend Scheduling Deadlines (DE #16 ) and Defendant's oral motion for stay GRANTED. All deadlines set by Order #9 are stayed pending ruling on Plaintiff's Motion to Remand & Sanctions, DE #10 . 2. Counsel for defendants' Motion to Withdraw (DE #21 ) is TAKEN UNDER ADVISEMENT. 3. Parties ORDERED to re-read and comply with Paragraph 1 of Judge Boom's Standing Case Managment and Referral Order, DE #7 (Tape #KYED-LON_6-23-CV-12-CHB-HAI_20230222_110211.) Signed by Judge Ingram. (JCP)cc: COR
February 22, 2023 ***FILE SUBMITTED TO CHAMBERS of Judge Ingram for review: #22 Response in Opposition to Motion (JCP)
February 21, 2023 Filing 23 NOTICE OF APPEARANCE by The Radiology Group, LLC. (Johnson, Ethan)
February 21, 2023 Filing 22 RESPONSE in Opposition re #21 MOTION to Withdraw by The Radiology Group, LLC filed by Emelita Ayos. (Attachments: #1 Proposed Order)(Morgan, Daniel)
February 21, 2023 ***MOTION SUBMITTED TO CHAMBERS of Judge Ingram for review: re #21 MOTION to Withdraw by The Radiology Group, LLC (JCP)
February 17, 2023 Filing 21 MOTION to Withdraw by The Radiology Group, LLC, TRG Holdings G & H, LLC, Anand Lalaji, M.D., Hazard Radiology Associates, Inc., Gram Resources, Inc. Motions referred to Hanly A. Ingram. (Attachments: #1 Proposed Order Order Granting Motion to Withdraw)(Miller, Donald) Modified text and added filers on 2/23/2023 (APR).
February 14, 2023 ***FILE SUBMITTED TO CHAMBERS of Judge Boom for review: #18 Response to Motion, #10 MOTION to Remand by Emelita Ayos MOTION for Sanctions, #19 Reply to Response to Motion, (JCP)
February 14, 2023 ***FILE SUBMITTED TO CHAMBERS of Judge Ingram for review: #18 Response to Motion, #10 MOTION to Remand by Emelita Ayos MOTION for Sanctions, #19 Reply to Response to Motion, (JCP)
February 13, 2023 Filing 20 RESPONSE in Opposition re #17 MOTION to Strike by TRG Holdings G & H, LLC filed by Emelita Ayos. (Attachments: #1 Proposed Order)(Morgan, Daniel)
February 13, 2023 Filing 19 REPLY to Response to Motion re #10 MOTION to Remand by Emelita Ayos MOTION for Sanctions filed by Emelita Ayos. (Attachments: #1 Exhibit Plaintiff demand letter, #2 Exhibit Plaintiff discovery response, #3 Exhibit email seeking resolution)(Morgan, Daniel)
February 13, 2023 ***MOTION SUBMITTED TO CHAMBERS of Judge Ingram for review: re #16 MOTION for Extension of Time by Emelita Ayos (JCP)
February 10, 2023 Filing 18 RESPONSE to Motion re #10 MOTION to Remand by Emelita Ayos MOTION for Sanctions filed by TRG Holdings G & H, LLC. (Attachments: #1 Exhibit Exhibit A - Plaintiff's Complaint)(Miller, Donald)
February 10, 2023 Filing 17 MOTION to Strike by TRG Holdings G & H, LLC Motions referred to Hanly A. Ingram. (Attachments: #1 Proposed Order Granting Motion to Strike)(Miller, Donald)
February 10, 2023 Filing 16 MOTION for Extension of Time by Emelita Ayos Motions referred to Hanly A. Ingram. (Attachments: #1 Proposed Order)(Morgan, Daniel)
February 10, 2023 Opinion or Order Filing 15 ORDER: Teleconference set for February 10, 2023, is RESCHEDULED to Wednesday, February 22, 2023, at 11:00 A.M. Signed by Magistrate Judge Hanly A. Ingram on 02/10/2023.(JCP)cc: COR, Lon CD
February 8, 2023 Opinion or Order Filing 14 ORDER: Motion (D.E. #13 ) is GRANTED. Court has set aside 30 minutes for a telephonic status conference on FRIDAY, FEBRUARY 10, 2023, AT 12:00 P.M. The call will be on the record and for counsel only.To join the teleconference, the parties are DIRECTED to call AT&T Teleconferencing at 1-888-675-2535, to enter Access Code 8810053 (followed by #), and, when requested, enter the Security Code 2312 (followed by #). Signed by Magistrate Judge Hanly A. Ingram on 02/08/2023. (JCP)cc: COR, Lon CD
February 8, 2023 Set/Reset Hearings: Telephonic STATUS CONFERENCE set for 2/10/2023 at 12:00 PM in LONDON before Magistrate Judge Hanly A. Ingram. (JCP)
February 7, 2023 ***MOTION SUBMITTED TO CHAMBERS of Judge Ingram for review: re #13 MOTION for Hearing by Emelita Ayos (JCP)
February 6, 2023 Filing 13 MOTION for Hearing by Emelita Ayos Motions referred to Hanly A. Ingram. (Attachments: #1 Proposed Order)(Morgan, Daniel)
January 30, 2023 Filing 12 MOTION for Leave to File by Emelita Ayos Motions referred to Hanly A. Ingram. (Attachments: #1 Exhibit Perry Circuit Court Order, #2 Proposed Order)(Morgan, Daniel)
January 23, 2023 Filing 11 NOTICE by Emelita Ayos re #10 MOTION to Remand by Emelita Ayos (Attachments: #1 Proposed Order)(Morgan, Daniel)
January 23, 2023 Filing 10 MOTION to Remand & Sanctions by Emelita Ayos (Attachments: #1 Exhibit Sec. of State Incorp Gram, #2 Exhibit Sec. of State Incorp Hazard, #3 Exhibit Sec. of State Incorp TRG, #4 Exhibit Defendants' Admissions, #5 Exhibit Defendants accepting service, #6 Exhibit Discovery supplement, #7 Exhibit Judge Wier Order)(Morgan, Daniel) (Additional attachment(s) added on 1/24/2023: #8 Proposed Order) (JCP). Modified text and added MOTION for Sanctions on 2/1/2023 (APR).
January 20, 2023 Opinion or Order Filing 9 ORDER FOR MEETING AND REPORT: 1) WITHIN 21 DAYS, parties shall meet to consider the topics Rule 26(f)(2). 2) WITHIN 14 DAYS of meeting, parties shall file joint status report containing: see items a-f.. Signed by Magistrate Judge Hanly A. Ingram on 01/20/2023. (Attachments: #1 Blank Consent Form)(JCP)cc: COR
January 19, 2023 Filing 8 NOTICE TO ATTORNEY Ethan F. Johnson by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2 (JCP)
January 19, 2023 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 Claria Horn Boom on 10/04/2021.(JCP)cc: COR
January 19, 2023 Conflict Check run. (JCP)
January 17, 2023 Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by The Radiology Group, LLC. (JCP)
January 17, 2023 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by TRG Holdings G & H, LLC. (JCP)
January 17, 2023 Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by Hazard Radiology Associates, Inc.. (JCP)
January 17, 2023 Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Gram Resources, Inc.. (JCP)
January 17, 2023 Filing 1 NOTICE OF REMOVAL from Perry Circuit Court, case number 22-CI-23. ( Filing fee $402; receipt number AKYEDC-5455961), filed by TRG Holdings G & H, LLC, Anand Lalaji, MD, The Radiology Group, LLC, Hazard Radiology Associates, Inc., Gram Resources, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A. State Complaint, #3 Exhibit B. Ayos Responses to 2nd RFS, #4 Exhibit C. State Court Pleadings (Part 1), #5 Exhibit C. State Court Pleadings (Part 2), #6 Exhibit C. State Court Pleadings (Part 3), #7 Exhibit C. State Court Pleadings (Part 4), #8 Exhibit C. State Court Pleadings (Part 5))(JCP)
January 17, 2023 MOTION for Judgment by Emelita Ayos -Filed in State Court Record- See DE #1 (JCP)
January 17, 2023 MOTION to Quash Plaintiff's Subpoenas, Motion for Protective Order, and Request for Hearing by Gram Resources, Inc., Hazard Radiology Associates, Inc., Anand Lalaji, MD, TRG Holdings G & H, LLC, The Radiology Group, LLC. Filed in State Court Record- See DE #1 (JCP)
January 17, 2023 ANSWER to Complaint by Gram Resources, Inc., Hazard Radiology Associates, Inc., Anand Lalaji, MD, TRG Holdings G & H, LLC, The Radiology Group, LLC. -Filed in State Court Record- See DE #1 (JCP)

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Plaintiff: Emelita Ayos
Represented By: Cynthia L. Effinger
Represented By: Daniel Luke Morgan
Represented By: Brittany L. Deskins
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Defendant: TRG Holdings G & H, LLC
Represented By: Donald L. Miller, II
Represented By: Ethan F. Johnson
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Defendant: Anand Lalaji, M.D.
Represented By: Donald L. Miller, II
Represented By: Ethan F. Johnson
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Defendant: Gram Resources, Inc.
Represented By: Donald L. Miller, II
Represented By: Ethan F. Johnson
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Defendant: Hazard Radiology Associates, Inc.
Represented By: Donald L. Miller, II
Represented By: Ethan F. Johnson
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Defendant: The Radiology Group, LLC
Represented By: Donald L. Miller, II
Represented By: Ethan F. Johnson
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