Shumake v. Lucky K LLC et al
Plaintiff: Brandy Shumake
Defendant: Lucky K LLC and Benjamin Avant
Case Number: 3:2023cv00405
Filed: August 3, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Benjamin Beaton
Referring Judge: Regina S Edwards
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1441 mv Removal- Motor Vehicle
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2023 Filing 8 TEXT ORDER: Under 28 U.S.C. 636(b)(1)(A), the Court refers this matter to Magistrate Judge Edwards for hearing and determining all pretrial matters, including non-dispositive motions. Judge Edwards 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)
August 7, 2023 Filing 7 NOTICE OF DOCKET CORRECTION Re:PDF re: #6 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) ; Correct document attached to this entry. (Schneider, Craig)
August 4, 2023 Filing 6 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Benjamin Avant, Lucky K LLC. (Schneider, Craig) (Additional attachment(s) added on 8/8/2023: #1 CORRECTED Disclosure Statement) (DeW).
August 4, 2023 Filing 5 NOTICE of Deficiency to Craig M. Schneider, attorney for Defendants, re #1 Notice of Removal. Reason for Deficiency: Missing Rule 7.1(a)(2) Disclosure Statement for each Defendant. Failure to comply will be brought to the attention of the Court. Response due by 8/11/2023. (DeW)
August 3, 2023 Filing 4 CLERK'S NOTICE to Jefferson Circuit Court and Counsel of Record/Parties re #1 Notice of Removal. (DeW)
August 3, 2023 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Other Affiliate Cheslie Koehn for Lucky K LLC by Lucky K LLC. (DeW)
August 3, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (DeW)
August 3, 2023 Filing 1 NOTICE OF REMOVAL from Jefferson Circuit Court, case number 23-CI-002525, filed by Benjamin Avant, Lucky K LLC. (Filing fee $402, receipt number AKYWDC-3856788.) (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Plaintiff's First Discovery to Lucky K LLC, #3 Exhibit 3 - Plaintiff's Notice of Compliance with KRS 411.188, #4 Exhibit 4 - Plaintiff's Election to Receive Electronic Service, #5 Exhibit 5 - Defendants' Answer to Plaintiff's Complaint, #6 Exhibit 6 - Defendants' Notice of Appearance - Electronic Election, #7 Exhibit 7 - Defendants' First Discovery Requests to Plaintiff, #8 Exhibit 8 - Plaintiff's Notice of Service re Response to Defendant, #9 Exhibit 9 - Plaintiff's Responses to Defendants' Request, #10 Exhibit 10 - Jefferson County Circuit Court case 23-CI-2525 Docket, #11 Exhibit 11 - Notice of filing Notice of Removal, #12 Cover Sheet) (DeW)
August 3, 2023 ANSWER to Complaint with Jury Demand (filed in Jefferson Circuit Court, See DN #1 -5.) by Benjamin Avant, Lucky K LLC. (DeW)

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Plaintiff: Brandy Shumake
Represented By: Jonathan B. Hollan
Represented By: Nicholaus Page Wilson
Represented By: Sam Aguiar
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Defendant: Lucky K LLC
Represented By: Bradley S. Fyffe
Represented By: Craig M. Schneider
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Defendant: Benjamin Avant
Represented By: Bradley S. Fyffe
Represented By: Craig M. Schneider
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