CourtesyCloud Management Solutions, LLC v. Equitable Bank
| CourtesyCloud Management Solutions, LLC |
| Equitable Bank |
| 3:2020cv00006 |
| January 6, 2020 |
| US District Court for the Western District of Kentucky |
| Charles R Simpson |
| Contract: Other |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on February 28, 2020. A more recent docket listing may be available from PACER.
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Filing 12
ORDER signed by Senior Judge Charles R. Simpson, III on 2/26/2020; Re: DN #7 . Plaintiffs' Complaint, DN 1-2, is DISMISSED without prejudice pursuant to Federal Rule of Civil Procedure 12(b)(6). cc: Counsel (ALS)
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| Filing 11 RESPONSE to Motion re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Compel Arbitration filed by CourtesyCloud Management Solutions, LLC. (Coogle, Matthew) |
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Filing 10
TEXT ORDER by Senior Judge Charles R. Simpson, III on 1/27/2020, GRANTING #8 and #9 Motions for Liam T. O'Connell and Alison C. Casey to Appear Pro Hac Vice on behalf of the defendant. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel(RLK)
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| Filing 9 MOTION for Alison C. Casey to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3025112. by Defendant Equitable Bank (Attachments: #1 Exhibit 1-Affidavit of A. Casey, #2 Exhibit 2-Cert in Good Standing-A. Casey, #3 Proposed Order) (Guillory, Anne) |
| Filing 8 MOTION to Appear Pro Hac Vice - Liam T. OConnell Filing fee $ 125, receipt number 0644-3025024. by Defendant Equitable Bank (Attachments: #1 Exhibit 1-Affidavit of L. O'Connell, #2 Exhibit 2-Cert of Good Standing-L. O'Connell, #3 Proposed Order) (Guillory, Anne) |
| Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Compel Arbitration by Defendant Equitable Bank (Attachments: #1 Exhibit A - Complaint-Courtesy Cloud v. Coastal Heritage, #2 Exhibit B - Master Agreement, #3 Exhibit C - Declaration of LTO ISO Motion to Compel Arbitration and Dismiss, #4 Proposed Order) (Guillory, Anne) |
| Filing 6 ATTORNEY NOTICE of Deficiency to Liam T. O'Connell 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 1/31/2020. (KJA) |
| Filing 5 ATTORNEY NOTICE of Deficiency to Alison C. Casey 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 1/31/2020. (KJA) |
| Filing 4 NOTICE to Circuit Court re #1 Notice of Removal. (SMJ) |
| Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Charles R. Simpson III. (SMJ) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parents Equitable Bancorp, MHC and Equitable Bancorp, Inc. for Equitable Bank, by Equitable Bank. (SMJ) |
| Filing 1 NOTICE OF REMOVAL by Equitable Bank from Jefferson Circuit Court, case number 19-CI-007737, (Filing fee $400, receipt number 0644-3014522), filed by Equitable Bank. (Attachments: #1 Exhibit CourtesyCloud Company Info, #2 Exhibit state court record, #3 Exhibit Filing of Removal - State Court, #4 Cover Sheet civil cover sheet) (SMJ) |
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