American Commercial Barge Line LLC v. Davis et al
| American Commercial Barge Line LLC |
| John Davis, Design Connection, LLC, 4SONSSPORTS L.L.C. and Maureen Kelly Davis |
| 3:2019cv00817 |
| November 8, 2019 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| Justin R Walker |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on January 3, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| NOTICE OF DOCKET CORRECTION re 13 Answer to Counterclaim: Duplicate Entry made. This entry has been removed. (JM) |
| Filing 13 ERROR: Duplicate entry. Entry has been removed. |
| Filing 12 ANSWER to #11 Crossclaim by Maureen Kelly Davis. (Howland, Bixler) Modified text on 1/3/2020 (JM). |
| Filing 11 ANSWER to #1 Complaint with Jury Demand , CROSSCLAIM against John Davis, Maureen Kelly Davis, COUNTERCLAIM against American Commercial Barge Line LLC by 4SONSSPORTS L.L.C.. (Attachments: #1 Exhibit Exhibit A) (Durham, Darryl) |
| Filing 10 ANSWER to #1 Complaint by Design Connection, LLC. (JM) |
| Filing 9 ANSWER to #1 Complaint with Jury Demand , CROSSCLAIM against John Davis by Maureen Kelly Davis. (Howland, Bixler) |
Filing 8
TEXT ORDER by Judge Justin R. Walker on 11/14/2019. Under 28 U.S.C. 636(b) (1)(A), the Court REFERS this matter to U.S. Magistrate Judge Regina S. Edwards for hearing and determining all pretrial matters pending before the Court in this action. Further, the Court authorizes Judge Regina S. Edwards to conduct a settlement conference in this matter at any time. Additionally, the Court reminds the parties that they may consent to Magistrate Judge jurisdiction in this matter at any time in accordance with 28 U.S.C. 636(c)(1) and LR 73.1. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (MEJ)
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| Filing 7 Summons Issued as to Maureen Kelly Davis. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (JM) |
| Filing 6 Summons Issued as to 4SONSSPORTS L.L.C., John Davis, Maureen Kelly Davis, Design Connection, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #2 Summons to Design Connection, LLC, #3 Summons to 4SonsSports, LLC) (JM) Modified on 11/13/2019- Deleted incorrect summons (JM). |
| Response to #4 Notice of Deficiency filed by American Commercial Barge Line LLC. Summons have been tendered by the Plaintiff and issued by the Clerk. (*NO PDF ATTACHED TO THIS ENTRY.) (JM) |
| Filing 5 NOTICE of Filing Summonses to Be Issued by American Commercial Barge Line LLC (Attachments: #1 Summons - John Davis, #2 Summons - Maureen Kelly Davis, #3 Summons - Design Connection, LLC, #4 Summons - 4SonsSports L.L.C.) (Reeves, Adam) |
| Filing 4 NOTICE of Deficiency re #1 Complaint,,,.Reason for Deficiency: No Summons tendered with Complaint. Failure to comply will be brought to the attention of the Court. Response due by 11/26/2019. (DJT) |
| Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DJT) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent Commercial Barge Line Company for American Commercial Barge Line LLC.. (DJT) |
| Filing 1 COMPLAINT against 4SONSSPORTS L.L.C., John Davis, Maureen Kelly Davis, Design Connection, LLC Filing fee $ 400, receipt number 0644-2981190., filed by American Commercial Barge Line LLC. (Attachments: #1 Cover Sheet, #2 Exhibit A - Email Message Dated 11/04/2019, #3 Exhibit B - Design Connection LLC Invoice, #4 Exhibit C - Design Connection LLC Invoice, #5 Exhibit D - Design Connection LLC Invoice, #6 Exhibit E - Zoro.Com Invoice, #7 Exhibit F - Design Connection LLC Invoice, #8 Exhibit G - Email Message Dated 07/19/2017, #9 Exhibit H - ACLLC OU Purchase Order, #10 Exhibit I - Play It Again Sports Invoice, #11 Exhibit J - Pictures of Product, #12 Exhibit K - Email MEssage Dated 03/15/2019, #13 Exhibit L - Email Message Dated 01/07/2016) (DJT) |
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