Nova U.S. Inc. v. Disimone et al
Plaintiff: Nova U.S. Inc.
Defendant: Angela Disimone and Anthony Disimone
Case Number: 3:2020cv00635
Filed: September 8, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Claria Horn Boom
Referring Judge: Regina S Edwards
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2020 Filing 9 REPORT of Rule 26(f) Planning Meeting by Angela Disimone, Anthony Disimone. (Norris, Kevin)
October 8, 2020 Opinion or Order Filing 8 ORDER FOR MEETING AND REPORT (EBOC) by Judge Claria Horn Boom on 10/8/2020; Telephonic Rule 16 Case Management Conference set for 12/8/2020 at 11:30 AM before Magistrate Judge Regina S. Edwards. The Court will initiate the call to counsel. cc: Counsel (ALS)
October 7, 2020 Opinion or Order Filing 7 TEXT ORDER by Judge Claria Horn Boom on 10/7/2020. Pursuant to 28 U.S.C. 636(b)(1)(A) and Fed. R. Civ. P. 72, the Court REFERS this case to United States Magistrate Judge Regina S. Edwards for purposes of: 1) resolving all non-dispositive pretrial motions; 2) generally managing discovery, including resolving all discovery disputes and conducting any hearing(s) other than the pretrial conference; 3) generally managing all pretrial scheduling issues, including altering any dates and/or deadlines, except deadlines for dispositive/Daubert motions, and the pretrial conference and the trial deadlines; 4) conducting a mid-discovery telephonic conference; and 5) conducting a settlement conference, if requested by the parties. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel (RLK)
September 16, 2020 Opinion or Order Filing 6 ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF ERIC LEE signed by Judge Claria Horn Boom on 9/16/2020; Granting #5 Motion to Appear Pro Hac Vice. cc: Counsel (ALS)
September 14, 2020 Filing 5 MOTION for Eric Allan Lee to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3183803. by Defendants Angela Disimone, Anthony Disimone (Attachments: #1 Proposed Order, #2 Exhibit A - Certificate of Good Standing, #3 Exhibit B - ECF Registration) (Norris, Kevin)
September 14, 2020 Filing 4 ANSWER to Complaint by Angela Disimone, Anthony Disimone. (Norris, Kevin)
September 10, 2020 Filing 3 CLERK'S NOTICE re #1 Notice of Removal from Hardin Circuit Court, Civil Action No. 20-CI-01087. cc: Counsel, Hardin Circuit Court (ALS)
September 10, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (ALS)
September 8, 2020 Filing 1 NOTICE OF REMOVAL by Angela Disimone, Anthony Disimone from Hardin Circuit Court, case number 20-CI-01087 (Filing fee $ 400; receipt number 0644-3179867) filed by Angela Disimone, Anthony Disimone. (Attachments: #1 Exhibit State Court Complaint, #2 Cover Sheet) (ALS) Modified to correct event on 9/10/2020 (ALS).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: Nova U.S. Inc. v. Disimone et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Angela Disimone
Represented By: Kevin M. Norris
Represented By: Eric Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Disimone
Represented By: Kevin M. Norris
Represented By: Eric Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nova U.S. Inc.
Represented By: David T. Wilson, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?