Thieneman Multifamily Properties, LLC et al v. Circle K. Stores, Inc. et al
| Thieneman Multifamily Properties, LLC and Al Cat, LLC |
| Circle K. Stores, Inc. and Mac's Convenient Stores, LLC |
| 3:2022cv00662 |
| December 16, 2022 |
| US District Court for the Western District of Kentucky |
| Charles R Simpson |
| Real Property: Other |
| 28 U.S.C. § 1332 rp Diversity-Real Property |
| Both |
Docket Report
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This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 MOTION for Leave to To File Answer To Counterclaim Out of Time by Plaintiffs Al Cat, LLC, Thieneman Multifamily Properties, LLC, Counter Defendants Al Cat, LLC, Thieneman Multifamily Properties, LLC (Attachments: #1 Exhibit Proposed Order Granting Counter Defendants' Motion For Leave To File Answer To Counterclaim Out of Time, #2 Exhibit Counter Defendants Answer to Counterclaim) (Statman, Alan) |
| Filing 17 AFFIDAVIT re #14 MOTION to Set Aside by Al Cat, LLC, Thieneman Multifamily Properties, LLC by Al Cat, LLC, Thieneman Multifamily Properties, LLC. (Statman, Alan) |
| Filing 16 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) and Diversity Disclosure Statement re 7.1(a)(2) by Al Cat, LLC. (Statman, Alan) Modified on 2/7/2023: Added language re diversity disclosure. Reminded counsel to include the judge's initials on the case # (RLK). |
| Filing 15 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) and Diversity Case Disclosure Statement re 7.1(a)(2) by Thieneman Multifamily Properties, LLC. (Statman, Alan) Modified on 2/7/2023: Added text re diversity disclosure. Reminded counsel to add judge's initials to case numbers (RLK). |
| NOTICE OF DOCKET CORRECTION re #13 Notice of Deficiency. ERROR: Docket Text failed to reflect that the deficiency is also for failure to file a Rule 7.1(a)(2) disclosure statement re: diversity. CORRECTION: Language re: Rule 7.1(a)(2) disclosure statement re diversity added. (RLK) |
| Filing 14 MOTION to Set Aside #12 Clerk's Entry of Default by Plaintiffs Al Cat, LLC, Thieneman Multifamily Properties, LLC, Counter Defendants Al Cat, LLC, Thieneman Multifamily Properties, LLC (Statman, Alan) Modified on 2/6/2023: created link to #12 (RLK) (Additional attachment(s) added on 2/7/2023: #1 Affidavit of Statman) (RLK). |
| Filing 13 NOTICE of Deficiency re #11 Notice of Appearance by Alan J. Statman. Reason for Deficiency: Rule 7.1 Corporate Disclosure Statement nor Rule 7.1(a)(2) Disclosure Statement re: diversity not filed. Failure to comply will be brought to the attention of the Court. Response due by 2/9/2023. (SRH) Modified on 2/3/2023: include deficiency re: 7.1(a)(2) (RLK). |
| Filing 12 CLERK'S ENTRY OF DEFAULT (EBOC) by James J. Vilt, Jr., Clerk on 2/2/2023 granting #10 Motion for Entry of Default. Default is entered against the Plaintiffs/Counter Defendants as provided in Rule 55(a) Fed. R. Civ. P. cc: Counsel (SRH) |
| Filing 11 NOTICE of Appearance by Alan J. Statman on behalf of Al Cat, LLC, Thieneman Multifamily Properties, LLC (Statman, Alan) |
| Filing 10 MOTION for Entry of Default by Counter Claimants Circle K. Stores, Inc., Mac's Convenient Stores, LLC, Defendants Circle K. Stores, Inc., Mac's Convenient Stores, LLC (Attachments: #1 Exhibit Ex A - CM/ECF Notification & Acknowledgement of Service Email 12/16/22, #2 Exhibit Ex B - Affidavit for Entry of Default) (Pullen, Andrew) |
| Filing 9 Rule 7.1(a)(2) Disclosure Statement by Mac's Convenient Stores, LLC. (Pullen, Andrew) |
| Filing 8 Rule 7.1(a)(2) Disclosure Statement by Circle K. Stores, Inc.. (Pullen, Andrew) |
| Filing 7 ANSWER to Complaint with Jury Demand , COUNTERCLAIM against Al Cat, LLC, Thieneman Multifamily Properties, LLC by Mac's Convenient Stores, LLC, Circle K. Stores, Inc.. (Pullen, Andrew) |
| Filing 6 NOTICE of Deficiency re #1 Notice of Removal. Reason for Deficiency: Missing Rule 7.1(a)(2) Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 12/23/2022. (CDL) |
| Filing 5 CLERK'S NOTICE to Jefferson Circuit Court and Counsel/Parties re: DN #1 Notice of Removal. (CDL) |
| Filing 4 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (CDL) |
| Filing 3 Rule 7.1 Disclosure Statement identifying Corporate Parent Couche-Tard U.S. Inc. for Mac's Convenient Stores, LLC. (CDL) |
| Filing 2 Rule 7.1 Disclosure Statement identifying Corporate Parent Couche-Tard U.S. Inc. for Circle K. Stores, Inc. (CDL) |
| Filing 1 NOTICE OF REMOVAL (No Answer Filed) by Mac's Convenient Stores, LLC, and Circle K. Stores, Inc. from Jefferson Circuit Court, case number 22-CI-006026, (Filing fee $402; Receipt No. AKYWDC-3715668), filed by Mac's Convenient Stores, LLC, and Circle K. Stores, Inc. (Attachments: #1 Cover Sheet, #2 Exhibit 1 - State Court Record, #3 Exhibit 2 - Circle K's SOS Annual Report, #4 Exhibit 3 - MCS's SOS Annual Report) (CDL) |
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