Smart & Associates, LLC v. Independent Liquor (NZ) Ltd. et al
Plaintiff: Smart & Associates, LLC
Defendant: Independent Liquor (NZ) Ltd., Flavored Beverages Group Holdings, Ltd., Independent Distillers USA and Republic Bank & Trust Company
Counter_claimant: Independent Distillers USA
Counter_defendant: Smart & Associates, LLC
Case Number: 3:2010cv00614
Filed: September 28, 2010
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: Charles R. Simpson
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 30, 2016 Opinion or Order Filing 105 MEMORANDUM OPINION AND ORDER by Judge David J. Hale on 12/29/2016. For the reasons set forth above, Defendants' evidentiary objections (D.N. 98 ) are OVERRULED and Defendants' motion for summary judgment (D.N. 88 ) is GRANTED IN PART AND DENIED IN PART. The motion is DENIED as to those claims of breach of warranty and breach of the distribution agreement arising from Independent Liquor's delivery of the 8,587 cases of coagulated twistee shots to Smart Beverage. The motion is GRA NTED as to all other claims. Summary judgment has been granted as to Counts II, III, V, and VI of the amended complaint. Counts I and IV remain. This matter is REFERRED to Magistrate Judge Dave Whalin to conduct a status conference to finalize the remaining pretrial schedule. The parties' joint motion for a status conference (D.N. 104 ) is DENIED as moot. cc: Counsel; AH (CDR)
November 8, 2012 Opinion or Order Filing 47 MEMORANDUM, OPINION AND ORDER signed by Judge Charles R. Simpson, III on 11/7/12 granting 26 Motion to disolve temporary restraining order; denying 31 Motion for Partial Summary Judgment. Temporary Restraining Order issued by the Jefferson Circuit Court is DISSOLVED. cc:counsel (SJS)
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Plaintiff: Smart & Associates, LLC
Represented By: Stuart E. Alexander, III
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Defendant: Independent Liquor (NZ) Ltd.
Represented By: Donald L. Miller, II
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Defendant: Flavored Beverages Group Holdings, Ltd.
Represented By: Donald L. Miller, II
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Defendant: Independent Distillers USA
Represented By: Donald L. Miller, II
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Defendant: Republic Bank & Trust Company
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Counter_claimant: Independent Distillers USA
Represented By: Donald L. Miller, II
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Counter_defendant: Smart & Associates, LLC
Represented By: Stuart E. Alexander, III
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