Kentucky Oil and Refining Company, Inc. v. Peoples Bank Ohio Co
Plaintiff: Kentucky Oil and Refining Company, Inc.
Defendant: Peoples Bank Ohio Co
Case Number: 7:2022cv00120
Filed: December 15, 2022
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 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2023 Opinion or Order Filing 15 SCHEDULING ORDER: 1. Parties shall serve initial disclosures by February 14, 2023. Supp pursuant to Rule 26(e). 2. Parties file any motion to join parties or amend pleadings by March 14, 2023. 3. NLT April 7, 2023, parties disclose expert witnesses. These disclosures need not be filed in Court record. Rebuttal expert witnesses by April 26, 2023. 4. Fact and expert discovery by May 26, 2023. 5. NLT May 26, 2023, parties shall complete all discovery, including expert discovery. This deadline means, as relevant, service of written discovery calculated to secure a response by and compliant with deadline. 6. A status report is due NLT May 26, 2023 (close of discovery). 7. Parties file any dispositive motions, Daubert motions, and motions in limine NLT July 7, 2023. 8. Parties submit witness lists and exhibit lists NLT July 7, 2023. Parties shall make available those exhibits for inspection within fourteen days thereafter, upon request by opposing parties. 9. Shall a discovery dispute arise, comply with stated protocol in Standing Case Management and Referral Order. #4 . 10. A courtesy copy of briefs and memoranda in support of motions provided to Chambers within 48 hours of electronic filing; said courtesy copy should be email to Judge Wier's Chambers. 11. Telephonic mid-discovery conference on March 23, 2023 at 2:00 P.M. The teleconference shall be ON THE RECORD, originating from LEXINGTON. Counsel access conference by calling Microsoft Teams Audioconferencing at 606-371-5577 and entering Phone Conference ID: 504 463 167. 12. Requests to modify any dates or deadlines established shall be submitted upon motion filed prior to expiration of deadline, and upon showing of good cause. Signed by Magistrate Judge Edward B. Atkins on 2/8/2023. (RCB)cc: COR, LexCD
February 8, 2023 ***FILE SUBMITTED TO CHAMBERS of Judge Atkins for review: #14 Report of Rule 26(f) Planning Meeting (RCB)
February 7, 2023 Filing 14 JOINT REPORT of Rule 26(f) Planning Meeting. (Duncan, Robert)
February 1, 2023 Opinion or Order Filing 13 ORDER: Dft Peoples Bank Ohio Co moves for attorney Alan H. Abes to be admitted pro hac vice before the Court. Court GRANTS DE #12 and permits Alan H. Abes to represent Dft pro hac vice. Signed by Judge Robert E. Wier on 2/1/2023. (RCB) cc: COR
February 1, 2023 Filing 12 MOTION for Alan H. Abes to Appear Pro Hac Vice by Peoples Bank Ohio Co ( Filing fee $125; receipt number AKYEDC-5467699)Motions referred to Edward B. Atkins. (Attachments: #1 Exhibit A - Bar Admissions, #2 Exhibit B - Certificate of Good Standing, #3 Proposed Order)(Duncan, Robert)
February 1, 2023 Attorney Update. Attorney Alan H. Abes for Peoples Bank Ohio Co added. (RCB)
February 1, 2023 BAR STATUS Check completed as to Alan H. Abes re #12 MOTION for Alan H. Abes to Appear Pro Hac Vice by Peoples Bank Ohio Co (Filing fee $125; receipt number AKYEDC-5467699). (RCB)
February 1, 2023 ***MOTION SUBMITTED TO CHAMBERS of Judge Atkins for review: re #12 MOTION for Alan H. Abes to Appear Pro Hac Vice by Peoples Bank Ohio Co (Filing fee $125; receipt number AKYEDC-5467699) (RCB)
January 13, 2023 Opinion or Order Filing 11 ORDER: 1. Within 21 days parties shall meet to consider topics Rule 26(f)(2) mandates. 2. Within 14 days of meeting, parties shall file a joint status report containing: a-d. Signed by Magistrate Judge Edward B. Atkins on 1/13/2023. (RCB) cc: COR
January 10, 2023 Filing 10 FRCP 7.1 DISCLOSURE STATEMENT by Peoples Bank Ohio Co identifying Corporate Parent Peoples Bancorp, Inc. for Peoples Bank Ohio Co.. (Duncan, Robert)
January 10, 2023 Filing 9 NOTICE OF APPEARANCE by Peoples Bank Ohio Co. (Duncan, Robert)
January 10, 2023 Filing 8 ANSWER to #1 Complaint by Peoples Bank Ohio Co.(Duncan, Robert)
January 10, 2023 ***FILE SUBMITTED TO CHAMBERS of Judge Atkins for review: #8 Answer to Complaint (RCB)
January 3, 2023 Filing 7 SUMMONS Returned Executed by Kentucky Oil and Refining Company, Inc. via U.S. Postal Service Certified Mail, return receipt requested to Peoples Bank Ohio Co served on 12/20/2022, answer due 1/10/2023. (Attachments: #1 Attachment Postal Service Form 3811 signed by Kelly King of CT Corporation System, #2 Attachment USPS Tracking for Certified Mail Receipt No. 70173380000003634991)(Gartland, Michael)
December 16, 2022 Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Kentucky Oil and Refining Company, Inc.. (Gartland, Michael)
December 16, 2022 Filing 5 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Michael Joseph Gartland. #1 Complaint has been filed by Kentucky Oil and Refining Company, Inc. 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)
December 15, 2022 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. (RCB)cc: COR
December 15, 2022 Filing 3 Summons Issued as to Peoples Bank Ohio Co; Summons issued and returned to counsel electronically. (RCB)
December 15, 2022 Filing 1 COMPLAINT filed by Kentucky Oil and Refining Company, Inc. (Filing fee $402; receipt number AKYEDC-5434708) (Attachments: #1 Exhibit 1 - KY State Police complaint, #2 Civil Cover Sheet, #3 Proposed Summons)(RCB)
December 15, 2022 Conflict Check run. (RCB)

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Plaintiff: Kentucky Oil and Refining Company, Inc.
Represented By: Michael Joseph Gartland
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Defendant: Peoples Bank Ohio Co
Represented By: Alan H. Abes
Represented By: Robert M. Duncan, Jr.
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