Lostutter v. Data Tech, LLC et al
Deric Lostutter |
Data Tech, LLC doing business as White Label DIY, Freedom Financial Plus, Inc. doing business as Freedompath, Arius, Inc., Kevin Carroll and Credco, Inc. |
6:2023cv00159 |
August 23, 2023 |
US District Court for the Eastern District of Kentucky |
Hanly A Ingram |
Robert E Wier |
Contract: Other |
28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on October 3, 2023. A more recent docket listing may be available from PACER.
Document Text |
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***MOTION SUBMITTED TO CHAMBERS of Robert E. Wier for review: re #10 MOTION to Dismiss for failure to state a claim by Data Tech, LLC , #6 MOTION to Remand by Deric Lostutter (KJA) |
Filing 29 REPLY to #10 , #24 filed by Arius, Inc., Kevin Carroll, Kevin Carroll, Credco, Inc., Data Tech, LLC, Freedom Financial Plus, Inc.. (Attachments: #1 Exhibit Exhibit 1- Signed Second Affidavit, #2 Exhibit Exhibit A- WhiteLabel web page, #3 Exhibit Exhibit 2- Sign In Sheet, #4 Exhibit Exhibit 3- Skye High Credit Officers)(Kelley, John) |
Filing 28 NOTICE OF FILING by Deric Lostutter, pro se. (Attachments: #1 Exhibit A - Terms of Use)(KJA) |
Filing 27 NOTICE OF FILING by Deric Lostutter, pro se, Sean Lee v. Arius Inc., et al, 23STCV22286. (Attachments: #1 Exhibit A - Sean Lee v. Arius, Inc, et al., 23STCV22286)(KJA) Modified file date on 9/22/2023 (KJA). |
Filing 26 REPLY to Response to Motion re #6 MOTION to Remand by Deric Lostutter filed by Deric Lostutter, pro se. **Note: Mailing envelope attached at D.E. #24 . (Attachments: #1 Exhibit A - Sean Lee v. Arius, Inc, et al., 23STCV22286)(KJA) |
Filing 25 AMENDED MEMORANDUM in Support of Motion re #18 EX PARTE MOTION for Sanctions and Emergency EPO by Deric Lostutter filed by Deric Lostutter, pro se. **Note: Mailing envelope attached at D.E. #24 . (Attachments: #1 Exhibit A - Terms of Use)(KJA) |
Filing 24 RESPONSE in Opposition re #10 MOTION to Dismiss for failure to state a claim by Data Tech, LLC filed by Deric Lostutter, pro se. (Attachments: #1 Exhibit A - Terms of Use, #2 mailing envelope, front and back, postmarked 09/18/2023)(KJA) |
Filing 23 NOTICE OF FILING by Arius, Inc., Kevin Carroll, Kevin Carroll, Credco, Inc., Data Tech, LLC, Freedom Financial Plus, Inc. re #21 RESPONSE, (Attachments: #1 Exhibit KBA Notice)(Towe, Adam) |
Filing 22 RESPONSE to #6 filed by Arius, Inc., Kevin Carroll, Kevin Carroll, Credco, Inc., Data Tech, LLC, Freedom Financial Plus, Inc.. (Attachments: #1 Exhibit Exhibit 1- Complaint, #2 Exhibit Exhibit 2- Amended Complaint, #3 Exhibit Exhibit 3- Text Message)(Kelley, John) |
Filing 21 RESPONSE to #18 Plaintiffs Ex Parte Motion for Sanctions & Emergency EPO filed by Arius, Inc., Kevin Carroll, Kevin Carroll, Credco, Inc., Data Tech, LLC, Freedom Financial Plus, Inc.. (Attachments: #1 Exhibit Text Message from Kevin Carroll, #2 Exhibit Emails from Lostutter to Towe)(Towe, Adam) |
Filing 20 SUPPLEMENTAL MEMORANDUM in Support of Motion re #6 MOTION to Remand by Deric Lostutter filed by Deric Lostutter, pro se. (Attachments: #1 mailing envelope, front and back, postmarked 09/07/2023)(KJA) |
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Filing 18 EX PARTE MOTION for Sanctions and Emergency EPO by Deric Lostutter, pro se. Motions referred to Hanly A. Ingram. (Attachments: #1 Exhibit A,B, #2 Memorandum in Support, #3 Proposed Order, #4 Envelope Post Marked 09.07.2023)(JCP) Modified to unseal pursuant to HAI Chambers on 9/8/2023 (KJA). |
***MOTION SUBMITTED TO CHAMBERS of Judge Ingram for review: re #18 EX PARTE MOTION by Deric Lostutter (JCP) |
Filing 17 RESPONSE to Motion re #10 MOTION to Dismiss for failure to state a claim by Data Tech, LLC filed by Deric Lostutter, pro se. Mailing envelope attached at DE #14 . (Attachments: #1 Memorandum in Support, #2 Exhibits A - D, #3 Proposed Order)(KJA) |
Filing 16 NOTICE OF FILING by Deric Lostutter, pro se. (Attachments: #1 Exhibit A - Declaration of Deric Lostutter filed August 24, 2023 in Clay Circuit Court, Civil Action No. 23-CI-00166, #2 mailing envelope, front and back, postmarked 9/6/2023)(KJA) |
Filing 15 MOTION for Leave to File Excess Pages by Deric Lostutter, pro se. Mailing envelope attached at DE #14 . Motions referred to Hanly A. Ingram. (Attachments: #1 Proposed Order)(KJA) |
Filing 14 MOTION to Strike #10 MOTION to Dismiss for failure to state a claim by Data Tech, LLC by Deric Lostutter, MOTION for Sanctions by Deric Lostutter and Response to Defendants' Motion to Dismiss by Deric Lostutter, pro se. Motions referred to Hanly A. Ingram. (Attachments: #1 Memorandum in Support, #2 Exhibits A - D, #3 Proposed Order, #4 mailing envelope, front and back, postmarked 9/5/2023)(KJA) |
Filing 13 NOTICE OF FILING by Deric Lostutter (Attachments: #1 Exhibit A. Second Affidavit of Sean Lee, #2 Envelope Post Marked 09.01.2023)(JCP) |
Filing 12 NOTICE OF FILING by Deric Lostutter (Attachments: #1 Exhibit A. Affidavit of Sean Lee, #2 Envelope Post Marked 08.31.2023)(JCP) |
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Filing 10 MOTION to Dismiss for failure to state a claim by Data Tech, LLC (Attachments: #1 Memorandum in Support memorandum of authority, #2 Exhibit Exhibit 1- List of Courtnet Cases, #3 Exhibit Exhibit 2- Affadavit of Austin Ohliger, #4 Exhibit Exhibit 3- Terms of Use, #5 Exhibit Exhibit 4- Plaintiff's Complaint, #6 Exhibit Exhibit 5- Plaintiff's Amended Complaint, #7 Proposed Order Proposed Order)(Kelley, John) |
Filing 9 NOTICE OF APPEARANCE by Data Tech, LLC. (Kelley, John) |
Filing 8 MOTION to Stay Rule 26 Conference and Report by Deric Lostutter, pro se. Motions referred to Hanly A. Ingram. (Attachments: #1 Proposed Order, #2 mailing envelope, front and back, postmarked 8/25/2023)(KJA) |
Filing 7 NOTICE OF FILING DECLARATION / VERIFICATION PURSUANT TO 28 U.S.C. 1746 by Deric Lostutter re #6 MOTION to Remand by Deric Lostutter, pro se. (Attachments: #1 mailing envelope, front and back, postmarked 8/25/2023)(KJA) |
Filing 6 MOTION to Remand by Deric Lostutter, pro se. (Attachments: #1 Proposed Order, #2 mailing envelope, front and back, postmark illegible)(KJA) |
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Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Arius, Inc., Credco, Inc., Data Tech, LLC, Freedom Financial Plus, Inc.. (JCP) |
Filing 1 NOTICE OF REMOVAL from Clay Circuit Clerk, case number 23-CI-00166. ( Filing fee $402; receipt number AKYEDC-5631534), filed by Arius, Inc., Kevin Carroll, Data Tech, LLC, Kevin Carroll, Freedom Financial Plus, Inc., Credco, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1. Text, #3 Notice of Filing, #4 Certificate of Notice of Filing of Removal Petition, #5 Notice of Filing State Court Record, #6 State Court Record)(JCP) |
Conflict Check run. (JCP) |
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