Guillory v. Swan Financial Corporation et al
| Daniel Guillory |
| David Randall Raque, Thomas Edward Sexton and Swan Financial Corporation |
| 3:2019cv00366 |
| May 16, 2019 |
| US District Court for the Western District of Kentucky |
| Claria Horn Boom |
| Labor: Fair Standards |
| 29 U.S.C. ยง 206 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 12, 2019. A more recent docket listing may be available from PACER.
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Filing 7
ORDER Signed by Judge Claria Horn Boom on 6/12/2019 granting #4 Motion to Appear Pro Hac Vice. Andrew R. Frisch is granted leave to appear pro hac vice for the plaintiff in this action. If during the pendency of this action, Andrew R. Frisch is disbarred, suspended from practice, is not in good standing with the Bar to which he is a member, or is subject to any other disciplinary action by any court, state, territory or the District of Columbia, he must immediately notify the Court and provide information necessary for the Court to evaluate whether continued admission in this case is appropriate. cc: Counsel (RLJ)
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| Filing 6 NOTICE of Filing Certificate of Good Standing by Daniel Guillory re #5 Notice of Deficiency, (Attachments: #1 Exhibit A - Certificate of Good Standing) (Frisch, Andrew) |
| Filing 5 NOTICE of Deficiency re #4 Motion to Appear Pro Hac Vice.Reason for Deficiency: Certificate of Good Standing must be from the highest court of the state, territory, or the District of Columbia in which the attorney is a resident. Failure to comply will be brought to the attention of the Court. Response due by 6/6/2019. (RLK) |
| Filing 3 Summons Issued as to David Randall Raque, Thomas Edward Sexton, Swan Financial Corporation. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons - Sexton, #2 Summons - Raque) (AME) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (AME) |
| Filing 4 MOTION for Andrew R. Frisch to Appear Pro Hac Vice (Filing fee $ 125.00), by Plaintiff Daniel Guillory. (Attachments: #1 Exhibit A - Bar Memberships, #2 Exhibit B - Certificate of Good Standing, #3 Proposed Order). (AME) |
| Filing 1 COMPLAINT against David Randall Raque, Thomas Edward Sexton, Swan Financial Corporation (Filing fee $400.00), filed by Daniel Guillory. (Attachments: #1 Cover Sheet, #2 Cover Letter, #3 Consent to Join, #4 Envelope). (AME) |
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