Bentley v. Turner et al
| Roy N. Bentley |
| Christopher Turner, Floyd, Inc., Floyd, LLC, Jordan Holdings, LLC, Jordan Holdings, Inc., Super Ego Holdings, LLC, Super Ego Logistics, LLC, Super Ego, Inc. and Ego Express, Inc. |
| 7:2023cv00068 |
| August 18, 2023 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| Robert E Wier |
| Motor Vehicle |
| 28 U.S.C. § 1441 Petition for Removal- Personal Injury |
| Both |
Docket Report
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This docket was last retrieved on October 11, 2023. A more recent docket listing may be available from PACER.
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Atkins for review: re #18 MOTION for Order by Roy N. Bentley Motion for Protective Order to Prevent FRCP 3 Examination (RCB) |
Filing 24
ORDER: Given that Dfts had opportunity to raise these arguments in their response, Court DENIES DE #21 , the motion for leave to file a sur-reply. Signed by Judge Robert E. Wier on 10/2/2023. (RCB)cc: COR
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Filing 23
ORDER: Dfts Floyd, Inc., Super Ego Holdings, LLC, Super Ego Logistics, LLC, and Ego Express, Inc. move for leave to file a sur-reply to Pla Roy Bentley's motion to remand. Dfts had opportunity to raise these arguments in their response, the Court DENIES DE #22 , the motion for leave to file a sur-reply. Signed by Judge Robert E. Wier on 9/29/2023. (TDA) cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Atkins for review: re #15 MOTION to Compel Plaintiffs Rule 35 Examination by Jordan Holdings, Inc., Christopher Turner. (TDA) |
| Filing 22 MOTION for Leave to File Sur-Reply by Ego Express, Inc., Floyd, Inc., Super Ego Holdings, LLC, Super Ego Logistics, LLC. Motions referred to Edward B. Atkins. (Attachments: #1 Exhibit Sur Reply, #2 Proposed Order)(House, Jillian) Modified text on 9/27/2023 (TDA). |
| Filing 21 MOTION for Leave to File Sur-reply by Jordan Holdings, Inc., Christopher Turner. Motions referred to Edward B. Atkins. (Attachments: #1 Attachment Sur Reply)(Richardson, Melissa) Modified text on 9/26/2023 (TDA). |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Wier for review: re #13 MOTION to Remand to State Court by Roy N. Bentley. (TDA) |
| Filing 20 REPLY to #13 Defendants' Response to Plaintiff's Motion to Remand filed by Roy N. Bentley. (Schaeffer, Brittney) Modified on 9/25/2023 to create link. (TDA). |
| Filing 19 RESPONSE to Motion re #13 MOTION to Remand to State Court by Roy N. Bentley filed by Jordan Holdings, Inc., Christopher Turner. (Attachments: #1 Exhibit email chain, #2 Exhibit 7.28.2023 email, #3 Exhibit 8.30.2023 email)(Richardson, Melissa) |
| NOTICE RE: DOCUMENT CONVERSION REQUIREMENT TO HON. JULIE SHARP re #18 MOTION for Order Protective Order to Prevent FRCP 3 Examination by Roy N. Bentley; Error: the pleading was scanned instead of converted into PDF format directly from the native word application. Use a scanner ONLY if you cannot electronically prepare your documents with a word processing software package and convert them to PDF format. No further action required by counsel. cc: COR (TDA) |
| Filing 18 MOTION for Order by Roy N. Bentley Motion for Protective Order to Prevent FRCP 3 Examination Motions referred to Edward B. Atkins. (Attachments: #1 Proposed Order Order)(Sharp, Julie) |
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Filing 17
ORDER: In order to clarify the record, and allow parties an opportunity to raise issues properly before this Court by citing to or relying on federal law, IT IS ORDERED that Pla Roy N. Bentley's Motion for Protective Order to Prevent Kentucky Civil Rule 35 Examination and motion to strike an answer are DENIED without prejudice. Signed by Magistrate Judge Edward B. Atkins on 9/18/2023. (TDA) cc: COR
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| Filing 16 RESPONSE to Motion re #13 MOTION to Remand to State Court by Roy N. Bentley filed by Ego Express, Inc., Floyd, Inc., Super Ego Holdings, LLC, Super Ego Logistics, LLC. (Attachments: #1 Exhibit 1-8/30/23 Email)(House, Jillian) |
| Filing 15 MOTION to Compel Plaintiffs Rule 35 Examination by Jordan Holdings, Inc., Christopher Turner. Motions referred to Edward B. Atkins. (Attachments: #1 Proposed Order)(Richardson, Melissa) Modified text on 9/8/2023 (TDA). |
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Filing 14
ORDER: Dfts shall submit a response to Plas Motion to Remand to State Court (R. #13 ) by nlt September 20, 2023. Signed by Magistrate Judge Edward B. Atkins on 9/6/2023. (TDA) cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Atkins for review: re (State Court Motions) MOTION to Strike Answer and Enter Judgment; and MOTION for Protective Order by Roy N. Bentley. (TDA) |
| Filing 13 MOTION to Remand to State Court by Roy N. Bentley (Attachments: #1 Memorandum in Support Memorandum in Support of Motion to Remand, #2 Exhibit 1- Police Report, #3 Exhibit 2- Police Photos, #4 Exhibit 3- Preservation of Evidence Ltrs, #5 Exhibit 4- Progressive Ltr, #6 Exhibit 5- Order of Partial Dismissal, #7 Exhibit 6- Wireman Emails, #8 Exhibit 7- 2.21.23 Ltr to Baldwin, #9 Exhibit 8- 4.3.23 Ltr to Baldwin, #10 Exhibit 9- 5.18.23 Email to Baldwin, #11 Exhibit 10- Defs Answers to RFA, #12 Exhibit 11- 7.3.23 Email to Banks, #13 Exhibit 12- 7.12.23 Email to New Def. Counsel, #14 Exhibit 13- Changed RFAs, #15 Exhibit 14- Rex Secretary of State, #16 Exhibit 15- 7.26.23 Show Cause Hearing Transcript, #17 Exhibit 16- 7.28.23 Email fr Richardson, #18 Exhibit 17- 8.7.23 Order, #19 Exhibit 18- 8.9.23 Email fr McElroy, #20 Exhibit 19- Class Action Complaint, #21 Proposed Order Proposed Order PDF)(Schaeffer, Brittney) |
| Filing 12 CERTIFICATE OF SERVICE by Christopher Turner.(Burgess, Summer) |
| Filing 11 ANSWER to Amended Complaint by Ego Express, Inc., Floyd, LLC, Super Ego Holdings, LLC, Super Ego Logistics, LLC.(House, Jillian) |
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Filing 10
ORDER: Court GRANTS DE #9 in part and permits Pla to file a motion to remand not exceeding 35 pages. Responsive briefing will have like latitude. Signed by Judge Robert E. Wier on 8/25/2023. (TDA) cc: COR
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| Filing 9 MOTION for Leave to File Excess Pages by Roy N. Bentley Motions referred to Edward B. Atkins. (Attachments: #1 Proposed Order Proposed Order Motion to Exceed Page Limit)(Schaeffer, Brittney) |
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Filing 8
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. (TDA)cc: COR
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| Conflict Check run. (TDA) |
| Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Ego Express, Inc. (TDA) |
| Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Super Ego, Inc. (TDA) |
| Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Super Ego Logistics, LLC. (TDA) |
| Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by Super Ego Holdings, LLC. (TDA) |
| Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Floyd, Inc. (TDA) |
| Filing 1 NOTICE OF REMOVAL from Pike Circuit Court, case number 22-CI-00762. (Filing fee $402; receipt number AKYEDC-5629181), filed by Ego Express, Inc. (Attachments: #1 State Court Complaints, #2 State Court Record, #3 Notice of Filing Removal, #4 Civil Cover Sheet)(TDA) |
| FIRST AMENDED COMPLAINT against Christopher Turner, Floyd, Inc., Floyd, LLC, Jordan Holdings, Inc., Jordan Holdings, LLC, Super Ego Holdings, LLC, Super Ego Logistics, LLC, Super Ego, Inc., filed by Roy N. Bentley. State Court Pleading; see DE #1 attachment 1 for pdf(TDA) |
| ANSWER to Second Amended Complaint by Jordan Holdings, Inc., Christopher Turner. State Court Pleading; see DE #1 attachment 2 pgs 35-43 for pdf. (TDA) |
| RENEWED MOTION to Strike Answer and Enter Judgment, by Roy N. Bentley. Motions referred to Edward B. Atkins. State Court Pleading; see DE #1 attachment 2 pgs 68-72 for pdf. (TDA) |
| MOTION for Protective Order to Prevent CR 35 Examination, by Roy N. Bentley. Motions referred to Edward B. Atkins. State Court Pleading; see DE #1 attachment 2 pgs 107-110 for pdf. (TDA) |
| AMENDED ANSWER to Second Amended Complaint by Jordan Holdings, Inc., Christopher Turner. State Court Pleading; see DE #1 attachment 2 pgs 17-25 for pdf. (TDA) |
| ANSWER to First Amended Complaint, by Christopher Turner, Floyd, Inc., Jordan Holdings, Inc., Super Ego Holdings, LLC, Super Ego Logistics, LLC. State Court Pleading; see DE #1 attachment 2 pgs 44-54 for pdf. (TDA) |
| ANSWER to Complaint by Christopher Turner, Floyd, Inc., Jordan Holdings, Inc., Super Ego Holdings, LLC, Super Ego Logistics, LLC. State Court Pleading; see DE #1 attachment 2 pgs 8-16 for pdf. (TDA) |
| SECOND AMENDED COMPLAINT against All Defendants, filed by Roy N. Bentley. State Court Pleading; see DE #1 attachment 1 for pdf.(TDA) |
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