Rialto on Hurstbourne, LLC v. Bluelinx Corporation et al
| Rialto on Hurstbourne, LLC |
| Bluelinx Holdings, Inc., Extreme Green Building Products, LLC, Peter Gaillard, Jr. and Huber Engineered Woods, LLC |
| Bluelinx Corporation |
| AIA Daniel R Swift |
| 3:2023cv00280 |
| June 1, 2023 |
| US District Court for the Western District of Kentucky |
| Benjamin Beaton |
| Colin H Lindsay |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 NOTICE OF FILING OF PROPOSED ORDER by Rialto on Hurstbourne, LLC re #25 MOTION for Leave to To File First Amended Complaint (Powell, Jessica) |
| Filing 29 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Huber Engineered Woods, LLC. (Hagerman, Andrew) |
| Filing 28 NOTICE of Deficiency re #25 Motion for Leave to File First Amended Complaint. Proposed order not tendered with motion. Failure to comply will be brought to the attention of the Court. Response due by 8/3/2023. (JM) |
| Filing 27 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Huber Engineered Woods, LLC. (Hagerman, Andrew) |
| Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Huber Engineered Woods, LLC (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit 1: Asset Purchase Agreement, #3 Proposed Order Granting Motion to Dismiss) (Hagerman, Andrew) |
| Filing 25 MOTION for Leave to To File First Amended Complaint by Plaintiff Rialto on Hurstbourne, LLC (Attachments: #1 Exhibit First Amended Complaint and Jury Demand) (Powell, Jessica) |
| Filing 24 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Bluelinx Corporation, Bluelinx Holdings, Inc.. (Lennon, Nathan) |
| Filing 23 REPLY re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Peter Gaillard, Jr. (Clay, John) |
| Filing 22 NOTICE of Deficiency issued to Nathan A. Lennon, attorney for Defendants re #15 Notice of Appearance. Reason for Deficiency: Missing Rule 7.1(a)(2) Disclosure Statement for Bluelinx Corporation and Bluelinx Holdings, Inc. Failure to comply will be brought to the attention of the Court. Response due by 7/7/2023. (DeW) |
| Filing 21 RESPONSE to Motion re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Rialto on Hurstbourne, LLC. (Powell, Jessica) |
| Filing 20 SUMMONS Returned Executed by Rialto on Hurstbourne, LLC. Huber Engineered Woods, LLC served on 6/9/2023, answer due 6/30/2023. (Powell, Jessica) |
| Filing 19 CERTIFICATE OF SERVICE by Rialto on Hurstbourne, LLC (Powell, Jessica) |
Filing 18
ORDER Signed by Magistrate Judge Colin H. Lindsay on 6/20/2023 granting #8 Motion for Attorney Michael C. Menghini to Appear Pro Hac Vice. cc: Counsel (JM)
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| Filing 17 TEXT ORDER: Under 28 U.S.C. 636(b)(1)(A), the Court refers this matter to Magistrate Judge Lindsay for hearing and determining all pretrial matters, including non-dispositive motions. Judge Lindsay 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) |
| Filing 16 NOTICE ON SUMMONS re #12 Answer to Complaint, Third Party Complaint. (DeW) |
| Filing 15 NOTICE of Appearance by Nathan A. Lennon on behalf of Bluelinx Corporation, Bluelinx Corporation, Bluelinx Holdings, Inc., Bluelinx Holdings, Inc. (Lennon, Nathan) |
| Filing 14 NOTICE of Consent to Removal by Bluelinx Corporation, Bluelinx Holdings, Inc. (Lennon, Nathan) |
| Filing 13 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Bluelinx Holdings, Inc. for Bluelinx Corporation, Bluelinx Corporation. by Bluelinx Corporation. (Lennon, Nathan) |
| Filing 12 ANSWER to Complaint with Jury Demand , THIRD PARTY COMPLAINT against Daniel R Swift by Bluelinx Corporation, Bluelinx Holdings, Inc.. (Lennon, Nathan) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Peter Gaillard, Jr (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order) (Clay, John) |
| Filing 10 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Peter Gaillard, Jr. (Clay, John) |
| Filing 9 Summons Issued as to Huber Engineered Woods, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (DeW) |
| Filing 8 MOTION for Michael C. Menghini to Appear Pro Hac Vice Filing fee $ 125, receipt number AKYWDC-3819920. by Plaintiff Rialto on Hurstbourne, LLC (Powell, Jessica) (Additional attachment(s) added on 6/5/2023: #1 Proposed Order) (DeW). |
| Filing 7 NOTICE Summons by Rialto on Hurstbourne, LLC (Attachments: #1 Summons Summons for Huber Engineered Woods, LLC) (Powell, Jessica) |
| Filing 6 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Rialto on Hurstbourne, LLC. (Powell, Jessica) |
| Filing 5 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Peter Gaillard, Jr. (Clay, John) |
| Filing 4 NOTICE of Deficiency re #1 Notice of Removal to John D. Clay, Jr., attorney for defendant. Reason for Deficiency: Missing 7.1 (a)(1) Corporate Disclosure Statement and 7.1(a)(2) Disclosure Statement for Peter Gaillard, Jr. Failure to comply will be brought to the attention of the Court. Response due by 6/9/2023. (CDL) |
| Filing 3 CLERK'S NOTICE to Jefferson Circuit Court and Counsel/Parties re #1 Notice of Removal. (CDL) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (CDL) |
| Filing 1 NOTICE OF REMOVAL (No Answer Filed) by Peter Gaillard, Jr. from Jefferson Circuit Court, case number 23-CI-002328, (Filing fee $402, receipt number AKYWDC-3819350), filed by Peter Gaillard, Jr. (Attachments: #1 Exhibit A - Complaint and Jury Demand, #2 Exhibit C - Building Permit Application, #3 Cover Sheet) (CDL) |
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