Hagan Montana Investments LLC et al v. Aston Martin Lagonda Limited et al
Plaintiff: J. Scott Hagan and Hagan Montana Investments LLC
Defendant: Aston Martin Lagonda of North America, Inc., Aston Martin Lagonda Limited and TLC of Franklin, Inc.
Case Number: 3:2020cv00204
Filed: March 20, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Lanny King
Referring Judge: Justin R Walker
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2020 Filing 10 NOTICE of Voluntary Dismissal by Hagan Montana Investments LLC, J. Scott Hagan (Silletto, Aaron)
April 20, 2020 Filing 9 MOTION for James D. Duckworth to Appear Pro Hac Vice. Filing fee $125; receipt number L33063599 by Defendant TLC of Franklin, Inc. (Attachments: #1 Exhibit, #2 Proposed Order) (DLW)
April 16, 2020 Filing 8 WAIVER OF SERVICE Returned Executed by Hagan Montana Investments LLC, J. Scott Hagan. Aston Martin Lagonda of North America, Inc. waiver sent on 3/20/2020, answer due 5/19/2020. (Silletto, Aaron)
April 16, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by Hagan Montana Investments LLC, J. Scott Hagan. Aston Martin Lagonda Limited waiver sent on 3/20/2020, answer due 5/19/2020. (Silletto, Aaron)
April 7, 2020 Filing 6 WAIVER OF SERVICE Returned Executed by Hagan Montana Investments LLC, J. Scott Hagan. TLC of Franklin, Inc. waiver sent on 3/23/2020, answer due 5/22/2020. (Silletto, Aaron)
April 3, 2020 Opinion or Order Filing 5 TEXT ORDER by Judge Justin R. Walker. The Court strongly encourages all attorneys and their clients to provide substantive speaking opportunities to less experienced attorneys. Newer attorneys often do not have many opportunities to appear and argue in court. Although oral argument is not necessary for ruling on most motions, the Court will hold oral argument if a party (a) requests it in accordance with LR 7.1(f); and (b) commits to entrusting the argument to an attorney who graduated from law school no more than six years ago. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (MEJ)
April 3, 2020 Opinion or Order Filing 4 TEXT ORDER by Judge Justin R. Walker. Under 28 U.S.C. 636(b)(1)(A), the Court REFERS this matter to U.S. Magistrate Judge Lanny King for hearing and determining all pretrial matters pending before the Court in this action. Further, the Court authorizes Judge Lanny King 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)
March 20, 2020 Filing 3 Corporate Disclosure Statement identifying Other Affiliate Continuum Trust U/T/D for Hagan Montana Investments LLC. by J. Scott Hagan, Hagan Montana Investments LLC. (DLW)
March 20, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DLW)
March 20, 2020 Filing 1 COMPLAINT against Aston Martin Lagonda Limited, Aston Martin Lagonda of North America, Inc., and TLC of Franklin, Inc. Filing fee $400, receipt number 0644-3068651, filed by Hagan Montana Investments LLC and J. Scott Hagan. (Attachments: #1 Notice of Lawsuit and Request to Waive Service of Summons - Aston Martin Ltd., #2 Notice of Lawsuit and Request to Waive Service of Summons - Aston Martin NA, #3 Notice of Lawsuit and Request to Waive Service of Summons - TLC of Franklin, #4 Cover Sheet) (DLW)

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Defendant: Aston Martin Lagonda of North America, Inc.
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Defendant: Aston Martin Lagonda Limited
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Defendant: TLC of Franklin, Inc.
Represented By: James D. Duckworth
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Plaintiff: J. Scott Hagan
Represented By: Aaron J. Silletto
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Plaintiff: Hagan Montana Investments LLC
Represented By: Aaron J. Silletto
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