ENGS Commercial Finance Co. v. KB Express, Inc. et al
Plaintiff: ENGS Commercial Finance Co.
Defendant: KB Express, Inc. and Khamza Binaliyev
Case Number: 3:2019cv00274
Filed: April 11, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2019 Filing 8 MOTION for Entry of Default by Clerk Against Defendant KB Express Inc. by Plaintiff ENGS Commercial Finance Co. (Attachments: #1 Proposed Order) (Motta, Denise)
April 29, 2019 Filing 7 SUMMONS Returned Executed by ENGS Commercial Finance Co.. Khamza Binaliyev served on 4/15/2019, answer due 5/6/2019. (Motta, Denise)
April 29, 2019 Filing 6 SUMMONS Returned Executed by ENGS Commercial Finance Co.. KB Express, Inc. served on 4/15/2019, answer due 5/6/2019. (Motta, Denise)
April 26, 2019 Filing 5 NOTICE of Filing Proof of Service by ENGS Commercial Finance Co. (Attachments: #1 Exhibit Proof of Service/Green Cards) (Motta, Denise)
April 11, 2019 Filing 4 Corporate Disclosure Statement identifying Corporate Parent ENGS Holdings, Inc. for ENGS Commercial Finance Co. (RLJ)
April 11, 2019 Filing 3 Summons Issued as to Khamza Binaliyev and KB Express, Inc.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons). (RLJ)
April 11, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (RLJ)
April 11, 2019 Filing 1 COMPLAINT against Khamza Binaliyev and KB Express, Inc. (Filing fee $ 400, receipt number 0644-2844072.), filed by ENGS Commercial Finance Co. (Attachments: #1 Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D). (RLJ)

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Defendant: KB Express, Inc.
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Defendant: Khamza Binaliyev
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Plaintiff: ENGS Commercial Finance Co.
Represented By: Denise M. Motta
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