NVZ Capital, LLC v. Gentry et al

Plaintiff: NVZ Capital, LLC
Defendant: Hobert Gentry, Bryan Lee Wagner, Ashley Wagner and Triton Energy Coal, Inc.
Case Number: 7:2012cv00105
Filed: September 5, 2012
Court: Kentucky Eastern District Court
Office: Pikeville Office
County: Letcher
Presiding Judge: Karen K. Caldwell
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
August 27, 2015 83 Opinion or Order of the Court MEMORANDUM OPINION & ORDER: 1) The motion for s/j filed by Bryan Wagner, Ashley Wagner, Triton Energy Coal, Inc. Hobert Gentry & Roxanna Transport Inc. 57 is GRANTED IN PART & DENIED IN PART as follows: a. motion is GRANTED w/respect to all claims against Ashley Wagner & Ashley Wagner is DISMISSED as a dft in this action; b. motion is DENIED as to all other claims asserted against all other parties; 2) This matter is SCHEDULED for a telephone status conferen ce on September 9, 2015, at 2:00 PM. Parties are directed to call in using following information: (see order). Please dial in at least a couple of minutes before conference is scheduled to begin. Signed by Judge Karen K. Caldwell on 8/27/2015. (RKT)cc: COR, Lexington CD
February 11, 2013 28 Opinion or Order of the Court MEMORANDUM OPINION & ORDER: For the reasons stated, IT IS ORDERED that the motion to dismiss (R. 11 ) is GRANTED. The complaint is DISMISSED WITHOUT PREJUDICE. IT IS FURTHER ORDERED that Pla shall file an amended complaint that comports with FRCP 9(b) w/in 14 days of the entry of this order. IT IS FURTHER ORDERED that NVZ's motion to dismiss the counterclaim (R. 16 ) is DENIED AS MOOT. Signed by Judge Karen K. Caldwell on 2/11/2013. (TDA)cc: COR

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Search for this case: NVZ Capital, LLC v. Gentry et al
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Plaintiff: NVZ Capital, LLC
Represented By: Robert R. Waters
Represented By: James Michael Wells
Represented By: Cheryl R. Winn
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Defendant: Hobert Gentry
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Defendant: Bryan Lee Wagner
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Defendant: Ashley Wagner
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Defendant: Triton Energy Coal, Inc.
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