Tannins of Indianapolis, LLC et al v. Bevin et al
Plaintiff: Steven A. Bass, Jack Bailey, Barry Bernson, Tannins of Indianapolis, LLC and David Kittle
Defendant: Norman E. Arflack, Andrew Beshear and Matthew Bevin
Case Number: 3:2019cv00504
Filed: July 10, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Rebecca Grady Jennings
2 Judge: Colin H Lindsay
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2019 Opinion or Order Filing 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction by Defendants Norman E. Arflack, Matthew Bevin (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Orion v. Jacobs, #3 Proposed Order) (Meredith, S.)
August 28, 2019 Opinion or Order Filing 22 NOTICE of Substitution of Party under Rule 25(d) by Norman E. Arflack, Matthew Bevin (Meredith, S.)
August 28, 2019 Opinion or Order Filing 21 ANSWER to #16 Amended Complaint by Andrew Beshear. (Mayo, Steven)
August 22, 2019 Opinion or Order Filing 20 TEXT ORDER by Magistrate Judge Colin H. Lindsay on 8/22/2019. The parties' joint motion for an extension of time #19 is GRANTED. Defendant Andrew Beshear has until August 28, 2019, to answer or otherwise respond to the plaintiffs' amended complaint (DN 16). This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(TLB)
August 19, 2019 Opinion or Order Filing 19 Joint MOTION for Extension of Time to File Answer re #16 Amended Complaint by Defendant Andrew Beshear (Attachments: #1 Proposed Order) (Mayo, Steven)
August 16, 2019 Opinion or Order Filing 18 TEXT ORDER by Magistrate Judge Colin H. Lindsay on 8/16/2019. The parties' joint motion for an extension of time ( #17 ) is GRANTED. The defendants have until August 28, 2019, to answer or otherwise respond to the plaintiffs' amended complaint ( #16 ). cc: Counsel(AEH)
August 14, 2019 Opinion or Order Filing 17 Joint MOTION for Extension of Time to File Answer or Motion to Dismiss by Defendants Norman E. Arflack, Matthew Bevin (Attachments: #1 Proposed Order granting extension to file an answer or motion to dismiss) (Iaccarino, Carmine)
July 31, 2019 Opinion or Order Filing 16 AMENDED COMPLAINT against All Defendants, filed by David Kittle, Steven A. Bass, Jack Bailey, Tannins of Indianapolis, LLC. (Troutman, J.)
July 29, 2019 Opinion or Order Filing 15 TEXT ORDER by Judge David J. Hale on 7/29/2019; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
July 23, 2019 Opinion or Order Filing 14 SUMMONS Returned Executed by Barry Bernson, David Kittle, Steven A. Bass, Jack Bailey, Tannins of Indianapolis, LLC. Norman E. Arflack served on 7/18/2019, answer due 8/8/2019. (Attachments: #1 Exhibit Proof of Service) (Troutman, J.)
July 23, 2019 Opinion or Order Filing 13 Return of Service Executed/Unexecuted as to Andrew Beshear., SUMMONS Returned Executed by Barry Bernson, David Kittle, Steven A. Bass, Jack Bailey, Tannins of Indianapolis, LLC. Andrew Beshear served on 7/18/2019, answer due 8/8/2019. (Attachments: #1 Exhibit Proof of Service) (Troutman, J.)
July 23, 2019 Opinion or Order Filing 12 Return of Service Executed/Unexecuted as to Matthew Bevin. (Attachments: #1 Exhibit Proof of Service) (Troutman, J.)
July 19, 2019 Opinion or Order Filing 11 TEXT ORDER Signed by Judge David J. Hale on 7/19/2019 granting #6 Motion for Robert Epstein to Appear Pro Hac Vice ; granting #7 Motion for James Tanford to Appear Pro Hac Vice ; granting #8 Motion for Joseph Beutel to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
July 18, 2019 Opinion or Order Filing 10 ORDER Judge Rebecca Grady Jennings recused. Case reassigned to Judge David J. Hale for all further proceedings. Counsel are requested to change the Civil action number to reflect the initials DJH on all further pleadings.cc: Counsel, CM-DJH (DJT)
July 15, 2019 Opinion or Order Filing 9 NOTICE of Appearance by D. Kevin Ryan on behalf of Steven A. Bass (Ryan, D.)
July 15, 2019 Opinion or Order Filing 8 MOTION for Joseph Beutel to Appear Pro Hac Vice (Joseph Beutel) Filing fee $ 125, receipt number 0644-2902561. by Plaintiffs Jack Bailey, Steven A. Bass, Barry Bernson, David Kittle, Tannins of Indianapolis, LLC (Attachments: #1 Exhibit Declaration and Certificate of Good Standing, #2 Proposed Order) (Troutman, J.)
July 15, 2019 Opinion or Order Filing 7 MOTION for James A. Tanford to Appear Pro Hac Vice (James A. Tanford) Filing fee $ 125, receipt number 0644-2902559. by Plaintiffs Jack Bailey, Steven A. Bass, Barry Bernson, David Kittle, Tannins of Indianapolis, LLC (Attachments: #1 Exhibit Declaration and Certificate of Good Standing, #2 Proposed Order) (Troutman, J.)
July 15, 2019 Opinion or Order Filing 6 MOTION to Appear Pro Hac Vice (Robert Epstein) Filing fee $ 125, receipt number 0644-2902546. by Plaintiffs Jack Bailey, Steven A. Bass, Barry Bernson, David Kittle, Tannins of Indianapolis, LLC (Attachments: #1 Exhibit Declaration and Certificate of Good Standing, #2 Proposed Order) (Troutman, J.)
July 12, 2019 Opinion or Order Filing 5 Corporate Disclosure Statement by Tannins of Indianapolis, LLC. (Troutman, J.)
July 12, 2019 Opinion or Order Filing 4 NOTICE of Appearance by J. Gregory Troutman on behalf of Jack Bailey, Steven A. Bass, Barry Bernson, David Kittle, Tannins of Indianapolis, LLC (Troutman, J.)
July 12, 2019 Opinion or Order Filing 3 Summons Issued as to Norman E. Arflack, Andrew Beshear, Matthew Bevin. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons - Beshear, #2 Summons - Arflack) (ALS)
July 12, 2019 Opinion or Order Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (ALS)
July 10, 2019 Opinion or Order Filing 1 COMPLAINT against Norman E. Arflack, Andrew Beshear, Matthew Bevin (Filing fee $400, receipt number 0644-2901351) filed by Barry Bernson, David Kittle, Steven A. Bass, Jack Bailey, Tannins of Indianapolis, LLC. (Attachments: #1 Cover Sheet) (ALS)

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Plaintiff: Steven A. Bass
Represented By: D. Kevin Ryan
Represented By: Joseph Beutel
Represented By: J. Gregory Troutman
Represented By: Robert D. Epstein
Represented By: James A. Tanford
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Plaintiff: Jack Bailey
Represented By: D. Kevin Ryan
Represented By: Joseph Beutel
Represented By: J. Gregory Troutman
Represented By: Robert D. Epstein
Represented By: James A. Tanford
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Plaintiff: Barry Bernson
Represented By: D. Kevin Ryan
Represented By: Joseph Beutel
Represented By: J. Gregory Troutman
Represented By: Robert D. Epstein
Represented By: James A. Tanford
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Plaintiff: Tannins of Indianapolis, LLC
Represented By: D. Kevin Ryan
Represented By: Joseph Beutel
Represented By: J. Gregory Troutman
Represented By: Robert D. Epstein
Represented By: James A. Tanford
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Plaintiff: David Kittle
Represented By: D. Kevin Ryan
Represented By: Joseph Beutel
Represented By: J. Gregory Troutman
Represented By: Robert D. Epstein
Represented By: James A. Tanford
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Defendant: Norman E. Arflack
Represented By: Carmine G. Iaccarino
Represented By: S. Chad Meredith
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Defendant: Andrew Beshear
Represented By: Steven T. Mayo
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Defendant: Matthew Bevin
Represented By: Carmine G. Iaccarino
Represented By: S. Chad Meredith
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