Compliance Staffing Agency, LLC v. American Resources Corporation et al
| Compliance Staffing Agency, LLC doing business as Jennmar Services, Compliance Staffing Agency, LLC doing business as Jennmar Services, LLC formerly known as Jennmar Corporation and Jennmar Corporation |
| American Resources Corporation, American Carbon Corporation, McCoy Elkhorn Coal Co., Octavia J. Foster, BHS Pike County, LLC, Perry County Resources, LLC, FUB Mineral, LLC, Hazard Coal Corporation, Hazard Coal & Land Resource Royalties, Hazard Coal Corporation doing business as Hazard Coal & Land Resource Royalties and Kentucky Power Company |
| 7:2023cv00093 |
| November 20, 2023 |
| US District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 14 SUMMONS ISSUED as to American Carbon Corporation and returned to counsel electronically for service. (TDA) |
| Filing 12 NOTICE OF FILING by Compliance Staffing Agency, LLC re #11 Amended Complaint,, Summons for American Carbon Corporation (Yocum, Thomas) |
| Filing 13 SUMMONS ISSUED as to American Resources Corporation, BHS Pike County, LLC, FUB Mineral, LLC, Octavia J. Foster, Hazard Coal Corporation, Kentucky Power Company, McCoy Elkhorn Coal Co., Perry County Resources, LLC and returned to counsel electronically for service. (TDA) |
| Filing 11 FIRST AMENDED COMPLAINT against American Carbon Corporation, American Resources Corporation, BHS Pike County, LLC, FUB Mineral, LLC, Octavia J. Foster, Hazard Coal Corporation, McCoy Elkhorn Coal Co., Perry County Resources, LLC, Kentucky Power Company, filed by Compliance Staffing Agency, LLC. (Attachments: #1 Exhibit 1 - General Staffing Agreement, #2 Exhibit 2 - Credit Application, #3 Exhibit 3 - Statement of Account, #4 Exhibit 4 - Pike Co. Notice of Intent to Lien, #5 Exhibit 5 - Perry Co. Notice of Intent to Lien, #6 Exhibit 6 - Pike Co. Statement of Mechanic's and Materialman's, #7 Exhibit 7 - Perry Co. Statement of Mechanic's and Materialman's) Refiled pursuant to QC #9 (TDA) |
| Filing 10 NOTICE OF FILING by Compliance Staffing Agency, LLC re #9 Amended Document,, Summons (Attachments: #1 Summons American Resources (Agent), #2 Summons McCoy Elkhorn Coal Co., #3 Summons Octavia J. Foster Revocable Trust, #4 Summons BHS Pike County, LLC, #5 Summons Perry County Resources, LLC, #6 Summons FUB Mineral, LLC, #7 Summons Hazard Coal Corporation (Ky. Agent), #8 Summons Hazard Coal Corporation (Va. Agent), #9 Summons Kentucky Power Company)(Yocum, Thomas) |
| Filing 9 AMENDED DOCUMENT by Compliance Staffing Agency, LLC. AMENDED COMPLAINT (Attachments: #1 Exhibit Exhibit 1 - General Staffing Agreement, #2 Exhibit Exhibit 2 - Credit Application, #3 Exhibit Exhibit 3 - Statement of Account, #4 Exhibit Exhibit 4 - Pike Co. Notice of Intent to Lien, #5 Exhibit Exhibit 5 - Perry Co. Notice of Intent to Lien, #6 Exhibit Exhibit 6 - Pike Co. Statement of Mechanic's and Materialman's Lien, #7 Exhibit Exhibit 7 - Perry Co. Statement of Mechanic's and Materialman's Lien)(Yocum, Thomas) |
| Attorney Update. Attorney Douglas T. Logsdon added for Hazard Coal Corporation, per DE #7. (TDA) |
| Filing 8 MOTION to Dismiss for failure to state a claim, or in the alternative, MOTION for a More Definite Statement by Hazard Coal Corporation (Attachments: #1 Memorandum in Support Motion to Dismiss and in the Alternative for a More Definite Statement, #2 Exhibit A - Jennmar Services, LLC, General Staffing Agreement, #3 Exhibit B - Jenmar Corporation Perry County Statement of Mechanics' and Materialman's Lien, #4 Exhibit C - Kentucky Power Company Notices of Judgment Liens against ARC and Perry County Resources LLC, #5 Exhibit D - Jennmar Services Detailed Statement of Account, #6 Exhibit E - KRS 376.010, #7 Exhibit F - Deed from Clara Land Company, LLC, to FUB Mineral LLC, #8 Proposed Order Dismissing Complaint for Insufficient Process, #9 Proposed Order Dismissing Complaint for Failure to Name Indispensable Party, #10 Proposed Order Dismissing Complaint for Lack of Subject Matter Jurisdiction, #11 Proposed Order Dismissing Complaint for Failure to State a Cause of Action, #12 Proposed Order Requiring Compliance Staffing to file a More Definite Statement)(Cave, Stanton). Added MOTION for a More Definite Statement on 1/2/2024 (TDA). |
| Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Hazard Coal Corporation. (Cave, Stanton) |
| Filing 6 Summons Issued as to all Defendants and returned to counsel electronically for service. (TDA) |
| Filing 5 NOTICE OF FILING by Compliance Staffing Agency, LLC re #1 Complaint, Summons (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Yocum, Thomas) |
| Filing 4 FRCP 7.1 DIVERSITY DISCLOSURE STATEMENT by Compliance Staffing Agency, LLC. (TDA) |
| Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Compliance Staffing Agency, LLC identifying Corporate Parent Calandra Group, LLC. (TDA) |
| Filing 1 COMPLAINT (NO PROCESS REQUESTED) ( Filing fee $402; receipt number AKYEDC-5701798), filed by Compliance Staffing Agency, LLC. (Attachments: #1 Exhibit 1 - General Staffing Agreement, #2 Exhibit 2 - Statement of Account, #3 Exhibit 3 - Statement of Mechanic's & Materialman's Lien, #4 Exhibit 4 - Lien Statement, #5 Civil Cover Sheet) (TDA) |
| Conflict Check run. (TDA) |
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