FBM Properties, LLC v. LGC Associates, LLC
Plaintiff: FBM Properties, LLC
Defendant: LGC Associates, LLC
Case Number: 3:2021cv00491
Filed: July 28, 2021
Court: US District Court for the Western District of Kentucky
Presiding Judge: Rebecca Grady Jennings
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441 nr
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2021 Filing 10 NOTICE of Filing of Proposed Order by LGC Associates, LLC re #9 MOTION for Discovery Limited and Emergency, Motion for Sanctions, Motion to Dismiss MOTION for Sanctions MOTION to Dismiss (Attachments: #1 Proposed Order) (Metzger, Gregory)
September 21, 2021 Filing 9 MOTION for Discovery Limited and Emergency, Motion for Sanctions, Motion to Dismiss by Defendant LGC Associates, LLC (Metzger, Gregory). Added MOTION for Sanctions, MOTION to Dismiss on 9/22/2021 (DLW). (Additional attachment(s) added on 9/23/2021: #1 Proposed Order) (DLW).
September 10, 2021 Opinion or Order Filing 8 TEXT ORDER by Judge Rebecca Grady Jennings on 9/10/2021; The Court ordered both the Plaintiff and Defendant to show cause as to why this action should not be dismissed for lack of subject matter jurisdiction [DE 6]. The Plaintiff did not respond. The Defendant responded [DE 7]. The addresses provided by the Defendants response [DE 7] are business addresses and do not demonstrate the citizenship of the Plaintiffs members. The Plaintiff is ORDERED to respond to the Courts show cause order[DE 6] within 7 days or this action will be dismissed without prejudice for lack of subject matter jurisdiction. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (ARM)
August 30, 2021 Filing 7 RESPONSE TO ORDER TO SHOW CAUSE filed by LGC Associates, LLC. (Attachments: #1 Exhibit A- LGC Annual Report Online Filing, #2 Exhibit B- FBM Annual Report Online Filing) (Metzger, Gregory)
August 20, 2021 Opinion or Order Filing 6 SHOW CAUSE ORDER signed by Judge Rebecca Grady Jennings on 8/20/2021. Based on the face of Plaintiff's Complaint and Defendant's Amended Notice of Removal, the Court cannot determine whether there is indeed complete diversity of citizenship among all members of the LLC, and thus whether it may exercise subject matter jurisdiction over this diversity action. Both Plaintiff and Defendant are ORDERED TO SHOW CAUSE, in writing, within 10 days of the entry of this order, why this action should not be dismissed without prejudice for lack of subject matter jurisdiction. cc: Counsel (SMJ)
August 18, 2021 Filing 5 AMENDED DOCUMENT by LGC Associates, LLC. Amendment to #1 Notice of Removal, (Attachments: #1 Exhibit A- Annual Report Online Filing) by LGC Associates, LLC. (Metzger, Gregory)
August 9, 2021 Opinion or Order Filing 4 ORDER signed by Judge Rebecca Grady Jennings on 8/9/2021 re #1 Notice of Removal. The Defendant shall make a suitable curative filing, see 28 U.S.C. 1653, within ten days from the date of entry of this order. If the Court determines that it does not have subject matter jurisdiction this action shall be dismissed without prejudice. cc: Counsel (SMJ)
July 29, 2021 Filing 3 CLERK'S NOTICE OF REMOVAL LETTER sent to Jefferson Circuit Court re #1 Notice of Removal. (DJT)
July 28, 2021 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (DJT)
July 28, 2021 Filing 1 NOTICE OF REMOVAL [ANSWER FILED] by LGC Associates, LLC from Jefferson Circuit Court, case number 21-CI-003834. Filing fee $ 402; receipt number 0644-3391254, filed by LGC Associates, LLC. (Attachments: #1 Cover Sheet, #2 Exhibit A - State Court File, #3 Addendum State Court Notice of Filing Notice of Removal) (DJT)
July 28, 2021 ANSWER filed in Jefferson Circuit Court (See DN #1 -3 for full viewing) with Jury Demand by LGC Associates, LLC. (DJT)

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Plaintiff: FBM Properties, LLC
Represented By: Jaret C. Hill
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Defendant: LGC Associates, LLC
Represented By: Gregory S. Metzger
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