SAAP Energy, Inc. et al v. Bell et al
| SAAP Energy, Inc. and Saibabu Appalaneni |
| Ricky E. Bell, Max Bell, Rebell Oil of KY, LLC, Energy Endeavors, LLC, Martin Kleinman, Falcon Energy Group, LLC, Patrick Gagliardi, Empire Business Associates, Inc., Danny Basil and Roberta Caputo |
| 1:2012cv00098 |
| June 27, 2012 |
| US District Court for the Western District of Kentucky |
| Bowling Green Office |
| Metcalfe |
| Thomas B. Russell |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
445
MEMORANDUM OPINION AND ORDER by Magistrate Judge H. Brent Brennenstuhl on 3/23/2022. Defendant I.A.T's motion in limine (DN 439 ) is denied. Plaintiff's motion (DN 441 ) is granted in part and denied in part. The motion for leave to file a motion for summary judgment is granted. The motion for summary judgment is denied. cc: Counsel(JWM)
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Filing
435
MEMORANDUM OPINION AND ORDER by Magistrate Judge H. Brent Brennenstuhl on 1/3/2022 granting 433 Motion in Limine to Disqualify. Danny J. Basil is disqualified from appearing as counsel on behalf of Defendant IAT, Inc. cc: Counsel(JWM)
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Filing
404
MEMORANDUM OPINION AND ORDER Signed by Judge Justin R. Walker on 8/26/2020 - The Court GRANTS: Prior's summary judgment motion (DN 329 ). Basil's motion to exclude Plaintiffs' expert witness Harry Callicotte (DN 324 ). The Court GRANTS in part and DENIES in part: Basil's motion for summary judgment on Plaintiffs' other claims (DN 323 ). Plaintiffs' motion to exclude Basil's expert witness J. Duncan Pitchford and for partial summary judgment on their legal malpractice claim (DN 316 ). The Court DENIES: Basil's motion to exclude Plaintiffs' expert Peter Ostermiller (DN 318 ). I.A.T., Inc.'s summary judgment motion (DN 319 ). Basil's motion for sanctions against Plaint iffs (DN 320 ). Basil's motion for partial summary judgment on Plaintiffs' legal malpractice claim (DN 321 ). Basil's supplemental motion for summary judgment (DN 397 ). The Court DENIES as moot: Plaintiffs' motion to amend the consent judgment (DN 385 ). Please see Memorandum Opinion and Order for further details. (KD)
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Filing
255
MEMORANDUM OPINION AND ORDER by Judge David J. Hale on 2/18/2015 granting 201 Renewed Motion for Summary Judgment filed by Intervenor Plaintiff Greenwich Insurance Co. No genuine dispute of material fact exists with respect to Greenwich 9;s duty to defend Rebell Oil. Accordingly, it is hereby ORDERED as follows: (1) The Court's Memorandum Opinion and Order of August 22, 2013 (Docket No. 125 ) is VACATED. (2) Greenwich Insurance Company's Renewed Motion for Summary Judgment (Docket No. 201 ) is GRANTED. cc: Counsel, Rao Uppalapti (CDR)
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Filing
127
MEMORANDUM OPINION AND ORDER by Senior Judge Thomas B. Russell on 8/28/2013 granting in part and denying in part 41 Motion to Dismiss by Defendant Danny Basil. The unjust enrichment claim alleged against Basil in Count VI is DISMISSED. The RICO, RICO conspiracy, and civil conspiracy claims remain. cc: Counsel, Chris Jeffries, Rao N. Uppalapti, Bluegrass Geophysical LLC, I.A.T., Inc. (CDR) Modified distribution on 8/28/2013 (CDR).
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Filing
125
MEMORANDUM OPINION AND ORDER by Senior Judge Thomas B. Russell on 8/22/2013. Based on the foregoing, the Court finds that Greenwich has a duty to defend the claims against Rebell Oil. Accordingly, IT IS HEREBY ORDERED that Greenwich Insurance Company's motion for summary judgment (DN 74 ) is DENIED and that Rebell Oil's motion (DN 92 ) is GRANTED. cc: Counsel, Chris Jeffries, Rao N. Uppalapti, Bluegrass Geophysical LLC (CDR)
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