Structures USA, LLC v. CHM Industries, Inc.
| Structures USA, LLC |
| CHM Industries, Inc. |
| 3:2021cv00458 |
| July 13, 2021 |
| US District Court for the Western District of Kentucky |
| Benjamin Beaton |
| Lanny King |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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Filing 17
ORDER signed by Magistrate Judge Lanny King on 9/9/2021. Granting #11 Motion to Appear Pro Hac vice Karl Dix, Jr. cc: Counsel(KJA)
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Filing 16
ORDER signed by Magistrate Judge Lanny King on 9/9/2021. Granting #10 Motion to Appear Pro Hac vice Lochlin B. Samples. cc: Counsel(KJA)
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Filing 15
ANSWER to #7 Counterclaim, by Structures USA, LLC. (Smith, Adam)
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Filing 14
TEXT ORDER: 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, including non-dispositive motions. Judge King may 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 (JM)
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RESPONSE to Motion re #9 MOTION to Confirm Arbitration Award filed by Structures USA, LLC. )*NO PDF ATTACHED. This response was incorporated within Plaintiff's filing at DN #13 . This entry has been made for reporting purposes. Please see DN #13 for viewing.) (JM)
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Filing 13
REPLY to Response to Motion re #3 MOTION to Vacate; RESPONSE to Motion re #9 MOTION to Confirm Arbitration Award and Incorporated Memorandum of Law Combined Reply/Response in Opp. to #9 filed by Structures USA, LLC. (Attachments: #1 Affidavit Smith Decl., #2 Exhibit A - Mtn. to Dismiss, #3 Exhibit B - Order Denying Mtn. to Dismiss, #4 Exhibit C - 3/3/21 Letter, #5 Exhibit D - Contested Issues of Fact, #6 Exhibit E - Pre-hearing Brief, #7 Exhibit F - 2/26/20 Email 1, #8 Exhibit G - 2/26/20 Email 2, #9 Exhibit H - Depo. Trans. Excerpts) (Smith, Adam) Modified on 9/2/2021 to modify links (JM).
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Filing 12
Corporate Disclosure Statement by CHM Industries, Inc.. (Butler, James)
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Filing 11
MOTION for Karl Dix, Jr. to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3407373. by Defendant CHM Industries, Inc. (Butler, James) (Additional attachment(s) added on 8/24/2021: #1 Proposed Order) (JM). Modified on 9/9/2021 (MLG).
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Filing 10
MOTION for Lochlin B. Samples to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3407367. by Defendant CHM Industries, Inc. (Butler, James) (Additional attachment(s) added on 8/24/2021: #1 Proposed Order) (JM). Modified on 9/9/2021
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Filing 9
MOTION to Confirm Arbitration Award and Incorporated Memorandum of Law by Defendant CHM Industries, Inc. (Attachments: #1 Proposed Order Granting Motion to Confirm) (Butler, James)
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Filing 8
RESPONSE to Motion re #3 MOTION to Vacate filed by CHM Industries, Inc.. (Attachments: #1 Exhibit A - DiSimone Declaration, #2 Exhibit B - Ginsburg Declaration, #3 Exhibit C - Smook Deposition, #4 Exhibit D - MTD Smook Declaration, #5 Exhibit E - Declaration of Smook SDFL) (Butler, James)
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Filing 7
ANSWER to Complaint Affirmative Defenses, Answer, COUNTERCLAIM and Request to Confirm Arbitration Award against CHM Industries, Inc. by CHM Industries, Inc.. (Attachments: #1 Exhibit CHM Exhibit 1 - AAA Arbitration Award, #2 Exhibit CHM Exhibit 2 Purchase Order S9032, #3 Exhibit CHM Exhibit 3 - Purchase Order S9047) (Butler, James)
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Filing 6
SERVICE BY SECRETARY OF STATE as to CHM Industries, Inc. COMPLETED on 7/21/2021. Secretary of State return states 7/21/2021. (MNM)
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Filing 5
Summons Issued as to CHM Industries, Inc. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). Attested copy of complaint emailed to counsel. (MNM)
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Filing 4
Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (MNM)
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Filing 3
MOTION to Vacate Arbitration Award by Plaintiff Structures USA, LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit A-Declaration of Robert W. Smook, #3 Exhibit 1-Purchase Order S9032-19-S284-4, #4 Exhibit 2-Purchase Order S9047-19-S284-6, #5 Exhibit 3-Demand for Arbitration, #6 Exhibit 4-Final Award, #7 Proposed Order) (MNM)
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Filing 2
Corporate Disclosure Statement identifying Corporate Parent Structures US, LLC for Structures USA, LLC. (MNM)
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Filing 1
COMPLAINT against CHM Industries, Inc. Filing fee $402, receipt number 0644-3380802, filed by Structures USA, LLC. (Attachments: #1 Exhibit 1-Purchase Order S9032-19-S284-4, #2 Exhibit 2-Purchase Order S9047-19-S284-6, #3 Exhibit 3-CHM Terms and Conditions PO S9032, #4 Exhibit 4-CHM Terms and Conditions PO 29047, #5 Exhibit 5-Final Award, #6 Cover Sheet, #7 Summons Tendered) (MNM)
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| Plaintiff: Structures USA, LLC | |
| Represented By: | Adam M. Smith |
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| Counter claimant: CHM Industries, Inc. | |
| Represented By: | Karl F. Dix, Jr. |
| Represented By: | Lochlin B. Samples |
| Represented By: | James F. Butler, III |
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