Durrett, LLC v. Banc of America Merchant Services, LLC et al
| Durrett, LLC |
| Bank of America, N.A. and Banc of America Merchant Services, LLC |
| 3:2019cv00870 |
| November 26, 2019 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| David J Hale |
| Contract: Other |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on January 16, 2020. A more recent docket listing may be available from PACER.
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Filing 13
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 1/16/2020. Rule 16 Scheduling Conference set for 3/4/2020 at 10:30 a.m. in Chambers before Magistrate Judge Regina S. Edwards. Counsel who will try the case shall participate in the conference. (KD)
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Filing 12
TEXT ORDER by Judge David J. Hale on 1/14/2020; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, 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 Edwards 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)
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Filing 11
TEXT ORDER Signed by Judge David J. Hale on 12/23/2019 granting #9 Motion for Rachel A. Oplinger to Appear Pro Hac Vice ; granting #10 Motion for Richard Lee Farley to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT)
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| Filing 10 MOTION for Richard Lee Farley to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3007237. by Defendants Banc of America Merchant Services, LLC, Bank of America, N.A. (Attachments: #1 Affidavit, #2 Proposed Order) (Bennett, Brian) |
| Filing 9 MOTION for Rachel A. Oplinger to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3007223. by Defendants Banc of America Merchant Services, LLC, Bank of America, N.A. (Attachments: #1 Affidavit, #2 Proposed Order) (Bennett, Brian) |
| Filing 8 ANSWER to Complaint by Banc of America Merchant Services, LLC, Bank of America, N.A.. (Bennett, Brian) |
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Filing 7
AGREED ORDER EXTENDING DEFENDANTS' TIME TO RESPOND TO PLAINTIFF'S COMPLAINT Signed by Judge David J. Hale on 12/5/2019, granting #6 - Defendants are GRANTED through and including December 19, 2019 to respond to Plaintiff's Complaint. (KD)
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| Filing 6 Proposed Agreed Order by Banc of America Merchant Services, LLC, Bank of America, N.A. by Banc of America Merchant Services, LLC, Bank of America, N.A.. (Bennett, Brian) |
| Filing 5 ATTORNEY NOTICE of Deficiency to Richard L. Farley re #1 Notice of Removal,.Reason for Deficiency: motion to appear pro hac vice not filed. Failure to comply will be brought to the attention of the Court. Response due by 12/20/2019. (KJA) |
| Filing 4 ATTORNEY NOTICE of Deficiency to Rachel A. Oplinger re #1 Notice of Removal,.Reason for Deficiency: motion to appear pro hac vice not filed. Failure to comply will be brought to the attention of the Court. Response due by 12/20/2019. (KJA) |
| Filing 3 CLERK'S NOTICE to Circuit Court re #1 Notice of Removal. (SMJ) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (SMJ) |
| Filing 1 NOTICE OF REMOVAL by Banc of America Merchant Services, LLC & Bank of America, N.A. from Jefferson Circuit Court, case number 19-CI-006842, (Filing fee $400, receipt number 0644-2993118), filed by Banc of America Merchant Services, LLC & Bank of America, N.A. (Attachments: #1 Exhibit summons and complaint BAMS, #2 Exhibit summons and complaint BANA) (SMJ) |
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