Hamilton v. Tim Short Ivel, LLC
Plaintiff: Nellie Hamilton
Defendant: Tim Short Ivel, LLC
Case Number: 7:2023cv00046
Filed: June 14, 2023
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Edward B Atkins
Referring Judge: Karen K Caldwell
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2023 Opinion or Order Filing 8 PRETRIAL ORDER: 1. NLT 21 days before the PTC, counsel shall file following: see items a-f. 2. NLT 14 days before PTC, parties file: see items a-c. 3. At PTC, counsel for parties be prepared to: see items a-e. 4. The PTC shall be attended by all attorneys trying case. Signed by Judge Karen K. Caldwell on 7/27/2023. (TDA) cc: COR
July 27, 2023 Opinion or Order Filing 7 SCHEDULING ORDER: 1(a) parties exchange info by Rule 26(a)(1) by August 9, 2023. Need not be filed. (b) Motions to amend or join parties by October 13, 2023; (c) Supplementation as required by Rule 26(e) due by April 22, 2024. (d) Rule 26(a)(2) reports from expert trial witnesses due: (i) Pla by November 17, 2023; (ii) Dft by December 18, 2023; (e) All discovery completed by March 15, 2024; (f) All dispositive and Daubert motions filed nlt May 17, 2024 with response & reply per LR. 2. Motion to Compel, confer as directed by FRCP 37(a)(2)(A). 3. By FRCP 5(d), parties observe directives re filing discovery materials. See items a-b. 4. No extensions of deadlines unless motion filed prior to expiration, and showing of good cause. 5. TELEPHONIC PRETRIAL CONFERENCE set for November 25, 2024 at 3:00 p.m. in LEXINGTON, KY. Court will enter separate Order with call information prior to Conference. 6. TRIAL BY JURY set for December 16, 2024 at 9:00 a.m. in Pikeville, KY. Counsel by 8:30 a.m. Anticipated length is 4 days. IT IS FURTHER ORDERED matter referred to Mag. Judge Edward B. Atkins for discovery and pretrial scheduling issues, including resolving discovery disputes and revising dates and deadlines, except dispositive motion. With regard to discovery disputes, parties attempt to resolve themselves. If unable, attempt with magistrate judge by telephone. If still still unsatisfied party file written motion to compel. Any objections to magistrate judge's ruling must be filed w/in 14 days of ruling. Signed by Judge Karen K. Caldwell on 7/27/2023. (TDA) cc: COR, LexCD
July 27, 2023 ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #6 Report of Rule 26(f) Planning Meeting (RCB)
July 26, 2023 Filing 6 REPORT of Rule 26(f) Planning Meeting. (Hemminger, David)
June 21, 2023 Opinion or Order Filing 5 ORDER FOR MEETING AND REPORT: 1. Within 21 days, counsel for parties shall conduct the meeting required by Federal Rule of Civil Procedure 26(f). 2. NLT 14 days after the meeting, counsel shall file a written joint report containing: a-h. Signed by Judge Karen K. Caldwell on 6/21/2023. (RCB)cc: COR
June 21, 2023 Filing 4 ANSWER to Complaint with Jury Demand by Tim Short Ivel, LLC.(Jackson, Nolan)
June 15, 2023 Conflict Check run. (RCB)
June 15, 2023 NOTICE FOR ATTORNEY TO UPDATE ADDRESS to Benjamin Carter: It appears the address listed on your filing #1 Notice of Removal, is different than the address registered with our Court. Pursuant to the Court's Administrative Policies and Procedures governing ECF, a request to update your address must be processed through your PACER account. Please visit the Court's website at www.kyed.uscourts.gov for information or contact the Help Desk at 1-866-485-6349. cc: COR (RCB)
June 14, 2023 Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Tim Short Ivel, LLC. (RCB)
June 14, 2023 Filing 1 NOTICE OF REMOVAL from Floyd Circuit Court, case number 23-CI-155, filed by Tim Short Ivel, LLC. (Filing fee $402; receipt number AKYEDC-5579159) (Attachments: #1 Exhibit A - State Court Record, #2 Exhibit B - Complaint (sent via certified mail), #3 Exhibit C - Affidavit with certified mail card showing return to plaintiff's counsel, #4 Exhibit D - Floyd Circuit Action case history, #5 Civil Cover Sheet)(RCB)

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Plaintiff: Nellie Hamilton
Represented By: David W. Hemminger
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Defendant: Tim Short Ivel, LLC
Represented By: Benjamin Louis Carter
Represented By: Nolan Miller Jackson
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