Tri-County Pharmacy et al v. Benzer KY-1, LLC et al
Plaintiff: Tri-County Pharmacy
Defendant: Alpesh Patel, Benzer Pharmacy Holding, LLC, Benzer KY-1, LLC, J. Patrick Anderson and J. Patrick Anderson, PLLC
Counter Defendant: Lillian Caniece Haywood and William James Thomas
Case Number: 7:2020cv00051
Filed: April 14, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Edward B Atkins
Referring Judge: Robert E Wier
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2020 Filing 5 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Robert Maclin. #3 Answer to Complaint, & Counterclaim, has been filed by Benzer KY-1 LLC; Benzer Pharmacy Holding,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 (MJY)
April 15, 2020 Opinion or Order Filing 4 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 11-13-19.(MJY)cc: COR
April 15, 2020 Conflict Check run. (MJY)
April 14, 2020 Filing 3 ANSWER to Complaint with Jury Demand, COUNTERCLAIM against Lillian Caniece Haywood, William James Thomas, Tri-County Pharmacy by Alpesh Patel, Benzer Pharmacy Holding, LLC, Benzer KY-1, LLC. (Attachments: #1 Exhibit Asset Purchase Agreement)(MJY)
April 14, 2020 Filing 1 NOTICE OF REMOVAL from Magoffin Circuit Court, case number 20-CI-55. ( Filing fee $400; receipt number 0643-4645634), filed by Benzer Pharmacy Holding, LLC., and Alpesh Patel. (Attachments: #1 Exhibit A-State Court Complaint, #2 Exhibit B-State Court Amended Complaint, #3 Exhibit C-State Court Notice for Removal, #4 Civil Cover Sheet)(MJY) Modified file date on 4/15/2020 (MJY).
April 14, 2020 NOTICE OF DOCKET MODIFICATION TO ALL COUNSEL OF RECORD re #1 Notice of Removal, Clerk corrected file date from 04-15-20 to 04-14-20. cc: COR (MJY)

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Search for this case: Tri-County Pharmacy et al v. Benzer KY-1, LLC et al
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Defendant: Alpesh Patel
Represented By: Robert E. Maclin, III
Represented By: Drake W. Staples
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Defendant: Benzer Pharmacy Holding, LLC
Represented By: Robert E. Maclin, III
Represented By: Drake W. Staples
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Defendant: Benzer KY-1, LLC
Represented By: Robert E. Maclin, III
Represented By: Drake W. Staples
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Defendant: J. Patrick Anderson
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Defendant: J. Patrick Anderson, PLLC
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Counter defendant: Lillian Caniece Haywood
Represented By: Gordon B. Long
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Counter defendant: William James Thomas
Represented By: Gordon B. Long
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Plaintiff: Tri-County Pharmacy
Represented By: Gordon B. Long
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