Poole et al v. HEC Leasing, Inc. et al
| Scott Poole and Chanda Poole |
| HEC Leasing, Inc., Titan Transfer, Inc., Blue Streak Logistics, LLC., John Doe 1, John Doe 2 and John Doe 3 |
| 3:2022cv00506 |
| September 22, 2022 |
| US District Court for the Western District of Kentucky |
| Colin H Lindsay |
| Charles R Simpson |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity Action |
| Both |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
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Filing 19
RULE 26 INITIAL DISCLOSURE STATEMENT by HEC Leasing, Inc.. (Attachments: #1 Exhibit Exhibit A Vehicle Inspection Report) (Gay, Matthew)
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Filing 18
RULE 26 INITIAL DISCLOSURE STATEMENT by HEC Leasing, Inc.. (Attachments: #1 Exhibit Excess Indemnity Contract) (Gay, Matthew)
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Filing 17
RULE 26 INITIAL DISCLOSURE STATEMENT by HEC Leasing, Inc.. (Gay, Matthew)
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Filing 16
RULE 26 INITIAL DISCLOSURE STATEMENT by Scott Poole. (Scott, David)
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Filing 15
RULE 26 INITIAL DISCLOSURE STATEMENT by Blue Streak Logistics, LLC.. (House, Jillian)
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Filing 14
NOTICE of Appearance by Caroline A. Augenstein on behalf of Blue Streak Logistics, LLC. (Augenstein, Caroline)
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Filing 13
SCHEDULING ON JOINT FRCP 26(F) REPORT OF PLANNING MEETING and REFERRAL ORDER by Senior Judge Charles R. Simpson, III on 10/26/2022. Pre-Discovery Disclosures due by 11/11/2022. Non-Expert Witness Discovery and Discovery Relating to Liability Issues due by 9/11/2023. Expert Witness (Plaintiff) due by 9/11/2023. Expert Witness (Defendant) due by 11/11/2023. Expert Witness Discovery and Discovery relating to Plaintiff's alleged damages due by 1/15/2024. Joinder of Parties/Amendment of Pleadings due by 5/11/2023. Dispositive Motions due by 3/1/2024. This matter is REFERRED to Magistrate Judge Colin H. Lindsay for full pre-trial/non-dispositive matters. cc: counsel, CM (CHL) (SRH)
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Filing 12
Joint REPORT of Rule 26(f) Planning Meeting by Blue Streak Logistics, LLC.. (House, Jillian)
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Filing 11
SERVICE BY SECRETARY OF STATE as to HEC Leasing, Inc. COMPLETED on 10/13/2022. Secretary of State served via certified mail on 9/29/2022. (SRH)
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Filing 10
Corporate Disclosure Statement for HEC Leasing, Inc., and Titan Transfer, Inc. No corporate parents. (Gay, Matthew) Modified on 10/14/2022: corrected docket text to reflect no corporate parents (RLK).
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Filing 9
ORDER FOR MEETING & REPORT (EBOC) by Senior Judge Charles R. Simpson, III on 10/12/2022. cc: counsel (SRH)
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Filing 8
Corporate Disclosure Statement by Blue Streak Logistics, LLC.. (House, Jillian)
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Filing 7
ANSWER to #1 Complaint, with Jury Demand by Blue Streak Logistics, LLC.. (House, Jillian)
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Filing 6
NOTICE of Deficiency re #5 Answer to Complaint. Corporate disclosure statement not filed. Failure to comply will be brought to the attention of the Court. Response due by 10/18/2022. (JM)
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Filing 5
ANSWER to Complaint with Jury Demand by HEC Leasing, Inc., and Titan Transfer, Inc. (Gay, Matthew) Modified on 10/11/2022: added party filer - Titan Transfer (RLK).
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Filing 4
POSTAL RETURN RECEIPT addressed to the Secretary of State re summons packet. Service perfected on 9/28/2022. (JM)
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Filing 3
Summons Issued as to Blue Streak Logistics, LLC., John Doe 1, John Doe 2, John Doe 3, HEC Leasing, Inc., and Titan Transfer, Inc. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (CDL)
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Remark: The Law Firm of Isaacs & Isaacs, PSC has requested the Clerk of the Court for the Western District of Kentucky to effect service on the Secretary of State for the Commonwealth of Kentucky. Counsel provided two copies of the summons and complaint for service upon HEC Leasing, LLC. Counsel provided postage, certified mail return receipt # 7019 0700 0000 5322 0196 and the required fee for the State of Kentucky. Mailed this date to the Secretary of Kentucky. (D'Agostino, Drew)
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Filing 2
Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (CDL)
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Filing 1
COMPLAINT against Blue Streak Logistics, LLC., John Doe 1, John Doe 2, John Doe 3, HEC Leasing, Inc., and Titan Transfer, Inc., (Filing fee $402: Receipt No. AKYWDC-3664822), filed by Chanda Poole and Scott Poole. (Attachments: #1 Cover Sheet, #2 Summons Tendered, #3 Summons Tendered, #4 Summons Tendered, #5 Summons Tendered, #6 Summons Tendered, #7 Summons Tendered) (CDL)
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