Coal River Energy, L.L.C. v. McCoy Elkhorn Coal, LLC et al
Plaintiff: Coal River Energy, L.L.C.
Defendant: Gulf Coast Bank & Trust Company, Integrity Coal Sales, Inc., McCoy Elkhorn Coal, LLC, Deane Mining LLC and Crestmark Bank
Case Number: 7:2019cv00064
Filed: August 27, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Gregory F VanTatenhove
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Opinion or Order Filing 18 ORDER: re #15 all claims in this matter by Plf Coal River Energy, LLC against Dfts Gulf Coast Bank & Trust Company, Integrity Coal Sales, Inc., and Crestmark Bank are DISMISSED WITHOUT PREJUDICE with each party to bear its own costs and attorney's fees. Signed by Judge Gregory F. Van Tatenhove on 9/13/2019. (RCB)cc: COR
September 13, 2019 Opinion or Order Filing 17 ORDER: re #16 all claims by Plaintiff Coal River Energy, LLC against Dfts McCoy Elkhorn Coal, LLC and Deane Mining, LLC, are DISMISSED WITH PREJUDICE with each party to bear its own costs and attorney's fees. This Order does not affect Plf's claims against any other Dft. Signed by Judge Gregory F. Van Tatenhove on 9/12/2019. (RCB)cc: COR
September 6, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #16 Proposed Agreed Order of Dismissal with Prejudice by Coal River Energy, L.L.C., #15 Notice of Dismissal by Coal River Energy, L.L.C. (RCB)
September 5, 2019 Filing 16 Proposed Agreed Order of Dismissal with Prejudice by Coal River Energy, L.L.C., McCoy Elkhorn Coal, LLC, Deane Mining LLC. (Smith, Andrew) Modified text on 9/6/2019 (RCB).
September 5, 2019 Filing 15 NOTICE by Coal River Energy, L.L.C. of Dismissal (Smith, Andrew)
September 4, 2019 Filing 14 FIRST FRCP 7.1 DISCLOSURE STATEMENT by Deane Mining LLC, McCoy Elkhorn Coal, LLC identifying Corporate Parent Quest Energy, Inc., Corporate Parent American Resources Corporation for Deane Mining LLC, McCoy Elkhorn Coal, LLC.. (Frye, Eric)
September 4, 2019 Filing 13 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Eric Frye. #12 NOTICE OF APPEARANCE has been filed by Deane Mining LLC, & McCoy Elkhorn Coal, LLC, without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (RCB)
September 4, 2019 Filing 12 NOTICE OF APPEARANCE by Deane Mining LLC, McCoy Elkhorn Coal, LLC. (Frye, Eric)
August 30, 2019 Filing 11 SUMMONS Returned Executed by Coal River Energy, L.L.C. via Personally Served Incorp. Services, Inc. Reg. Agent to Deane Mining LLC served on 8/30/2019, answer due 9/20/2019. (Smith, Andrew)
August 30, 2019 Filing 10 SUMMONS Returned Executed by Coal River Energy, L.L.C. via Personally Served Incorp. Services, Inc. Reg. Agent to McCoy Elkhorn Coal, LLC served on 8/30/2019, answer due 9/20/2019. (Smith, Andrew)
August 30, 2019 Filing 9 STRICKEN FROM DOCKET: INCOMPLETE DOCUMENT PURSUANT to Notice of Action Striking Document filed on 8/30/2019.
August 30, 2019 Filing 8 STRICKEN FROM DOCKET: INCOMPLETE DOCUMENT PURSUANT to Notice of Action Striking Document filed on 8/30/2019.
August 30, 2019 NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re #8 Summons Returned Executed, #9 Summons Returned Executed was an incomplete PDF (only the second page) filed as the main document; Attorney shall re-file the complete summons, both pages, within seven (7) calendar days. *CBD* cc: COR (RCB)
August 28, 2019 Filing 7 Summons Issued as to All Defendants; Summons issued and returned to counsel electronically. (RCB)
August 28, 2019 Filing 6 NOTICE by Coal River Energy, L.L.C. re #1 Complaint, of Tender (Attachments: #1 Summons Civil Summons - McCoy Elkhorn Coal, LLC, #2 Summons Civil Summons - Deane Mining, LLC, #3 Summons Civil Summons - Gulf Coast Bank & Trust Company, #4 Summons Civil Summons - Integrity Coal Sales, Inc., #5 Summons Civil Summons - Crestmark Bank)(Smith, Andrew)
August 27, 2019 Filing 5 AMENDED FRCP 7.1 DISCLOSURE STATEMENT by Coal River Energy, L.L.C.. (Smith, Andrew)
August 27, 2019 Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by Coal River Energy, L.L.C.. (Smith, Andrew)
August 27, 2019 Filing 3 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Andrew Smith. #1 Complaint, has been filed by Coal River Energy, L.L.C. without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (RCB)
August 27, 2019 Filing 1 COMPLAINT filed by Coal River Energy, L.L.C. (NO PROCESS REQUESTED) (Filing fee $400; receipt number 0643-4450066) (Attachments: #1 Exhibit 1 - Equipment Rental Agmt, #2 Exhibit 2 - UCC Financing Stmt, #3 Exhibit 3 - Notice of Default & Demand, #4 Exhibit 4 - Forebearance Agmt, #5 Exhibit 5 - Amendment to Forebearance Agmt, #6 Exhibit 6 - 2nd Notice of Default & Demand, #7 Civil Cover Sheet)(RCB)
August 27, 2019 Conflict Check run. (RCB)

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Defendant: Gulf Coast Bank & Trust Company
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Defendant: Integrity Coal Sales, Inc.
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Defendant: McCoy Elkhorn Coal, LLC
Represented By: Eric Thomas Frye
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Defendant: Deane Mining LLC
Represented By: Eric Thomas Frye
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Defendant: Crestmark Bank
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Plaintiff: Coal River Energy, L.L.C.
Represented By: Andrew Robinson Smith
Represented By: Nathaniel R. Kissel
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