AAISD, LLC v. Mustread et al
Plaintiff: AAISD, LLC a Texas Limited Liability Company doing business as Integrated Systems Design
Defendant: Vincent Clopton, Larry Alan Mustread and Trevor
Case Number: 1:2023cv00047
Filed: April 10, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Greg N Stivers
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
June 8, 2023 Filing 15 NOTICE of Deficiency to David F. Broderick and Brandon T. Murley, Counsel for Defendants. Reason for Deficiency: Missing Rule 7.1(a)(2) disclosure statements for Larry Alan Mustread and Vincent Clopton. Failure to comply will be brought to the attention of the Court. Response due by 6/15/2023. (TJD)
June 8, 2023 Filing 14 RESPONSE to Motion re #11 MOTION to Dismiss for Lack of Jurisdiction Subject Matter filed by AAISD, LLC. (Attachments: #1 Proposed Order) (Clay, John)
May 30, 2023 Filing 13 SUMMONS Returned Executed by AAISD, LLC. Larry Alan Mustread served on 5/22/2023, answer due 6/12/2023. (Richie, Angela)
May 19, 2023 Filing 12 Proposed Order Granting Defendants' re #11 MOTION to Dismiss for Lack of Jurisdiction Subject Matter by Vincent Clopton, Larry Alan Mustread. (Broderick, David)
May 19, 2023 Filing 11 MOTION to Dismiss for Lack of Jurisdiction Subject Matter by Defendants Vincent Clopton, Larry Alan Mustread (Broderick, David) (Additional attachment(s) added on 5/22/2023: #1 Proposed Order) (JWM).
May 19, 2023 Filing 10 SUMMONS Returned Executed by AAISD, LLC. Vincent Clopton served on 5/2/2023, answer due 5/23/2023. (Richie, Angela)
May 17, 2023 Filing 9 NOTICE of Filing Proof of Service by AAISD, LLC (Attachments: #1 Proof of Service) (Richie, Angela)
May 17, 2023 Filing 8 Summons Reissued as to Larry Alan Mustread. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (DeW)
May 16, 2023 Filing 7 AMENDED DOCUMENT by AAISD, LLC. Amendment to #4 Summons Issued to Larry Alan Mustread by AAISD, LLC. (Richie, Angela)
April 11, 2023 Filing 6 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by AAISD, LLC. (Richie, Angela)
April 11, 2023 Filing 5 NOTICE of Deficiency re #1 Complaint to Angela M. Richie, attorney for plaintiff. Reason for Deficiency: Missing 7.1 (a)(2) Disclosure Statement for AAISD, LLC. Failure to comply will be brought to the attention of the Court. Response due by 4/18/2023. (CDL)
April 11, 2023 Filing 4 Summons Issued as to Vincent Clopton, Larry Alan Mustread. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (CDL)
April 11, 2023 Filing 3 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (CDL)
April 10, 2023 Filing 2 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by AAISD, LLC. (CDL)
April 10, 2023 Filing 1 COMPLAINT FOR DAMAGES against Vincent Clopton, Larry Alan Mustread, (Filing fee $402, receipt number AKYWDC-3785302), filed by AAISD, LLC. (Attachments: #1 Exhibit A - Application for Registration for Foreign LLC, #2 Cover Sheet, #3 Summons Tendered) (CDL)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: AAISD, LLC v. Mustread et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vincent Clopton
Represented By: Brandon T. Murley
Represented By: David F. Broderick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Larry Alan Mustread
Represented By: Brandon T. Murley
Represented By: David F. Broderick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trevor
Represented By: Brandon T. Murley
Represented By: David F. Broderick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AAISD, LLC a Texas Limited Liability Company doing business as Integrated Systems Design
Represented By: Angela M. Richie
Represented By: Angelo D. DiBartolomeo
Represented By: Sophia Nicole Stevenson
Represented By: John D. Clay, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?