Shapira et al v. Rare Character Whiskey Co., LLC et al
| Andrew Shapira, 7th Heaven, LLC and Fortuna Bourbon Company, LLC |
| Rare Character Whiskey Co., LLC, Pablo Moix, Peter Nevenglosky, Divine Spirits, LLC and White Dog Trading and Storage, LLC |
| 3:2023cv00602 |
| November 17, 2023 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Contract: Other |
| 28 U.S.C. § 1441 nr Notice of Removal |
| Plaintiff |
Docket Report
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Filing 13
Joint REPORT of Rule 26(f) Planning Meeting by Pablo Moix, Peter Nevenglosky, Rare Character Whiskey Co., LLC. (Micu, Alisa)
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Filing 12
REPLY to Response to Motion re #10 Motion to Dismiss filed by Pablo Moix, Peter Nevenglosky, Rare Character Whiskey Co., LLC. (Micu, Alisa) Modified on 1/5/2024 - link/text added (SMJ).
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Filing 11
RESPONSE to Motion re #10 MOTION to Dismiss filed by 7th Heaven, LLC, Fortuna Bourbon Company, LLC, Andrew Shapira. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E) (Cox, John)
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Filing 10
MOTION to Dismiss by Defendants Pablo Moix, Peter Nevenglosky, Rare Character Whiskey Co., LLC (Attachments: #1 Exhibit 1 - Certificate of Formation, #2 Exhibit 2 - Unpublished Cases, #3 Proposed Order to Dismiss) (Micu, Alisa)
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Filing 9
ORDER Signed by Judge Rebecca Grady Jennings on 12/14/2023 granting Motion for Jennifer Barbour to Withdraw as Attorney. cc: Counsel (SMJ)
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Filing 8
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by 7th Heaven, LLC, Fortuna Bourbon Company, LLC, Andrew Shapira. (Cox, John)
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Filing 7
NOTICE of Appearance by John D. Cox on behalf of 7th Heaven, LLC, Fortuna Bourbon Company, LLC, Andrew Shapira (Cox, John)
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Filing 6
Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Pablo Moix, Peter Nevenglosky, Rare Character Whiskey Co., LLC. (Micu, Alisa)
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Filing 5
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Rare Character Whiskey Co., LLC for Pablo Moix, Peter Nevenglosky, Rare Character Whiskey Co., LLC. by Pablo Moix, Peter Nevenglosky, Rare Character Whiskey Co., LLC. (Micu, Alisa)
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Filing 4
NOTICE of Deficiency to Alisa Micu re #1 Notice of Removal. Reason for Deficiency: Missing Rule 7.1(a)(1) Corporate Disclosure Statement for Defendant Rare Character Whiskey Co., LLC. Missing Rule 7.1(a)(2) Disclosure Statement for defendants, Rare Character Whiskey Co., LLC, Pablo Moix and Peter Nevenglosky. Failure to comply will be brought to the attention of the Court. Response due by 11/27/2023. (DeW)
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Filing 3
CLERK'S NOTICE to Jefferson Circuit Court and Counsel of Record/parties re #1 Notice of Removal. (DeW)
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Filing 2
Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (DeW)
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Filing 1
NOTICE OF REMOVAL from Jefferson Circuit Court, case number 23-CI-4282, filed by Rare Character Whiskey Co., LLC, Pablo Moix, Peter Nevenglosky (Filing fee $402, receipt number AKYWDC-3924706.) (Attachments: #1 Exhibit A - Jefferson Business Court Pleadings, #2 Exhibit B - Notice of Filing Notice of Removal) (DeW) (Additional attachment(s) added on 11/20/2023: #3 Cover Sheet) (DeW).
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ANSWER to Amended Complaint (Filed in Jefferson Circuit Court, See DN #1 -1.) by Divine Spirits, LLC. (DeW)
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MOTION to Withdraw as Attorney (Filed in Jefferson Circuit Court, See DN #1 -1) by Plaintiffs 7th Heaven, LLC, Fortuna Bourbon Company, LLC, Andrew Shapira. (DeW)
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MOTION to Dismiss Amended Complaint and Memorandum in Support (Filed in Jefferson Circuit Court, See DN #1 -1) by Defendants Pablo Moix, Peter Nevenglosky, Rare Character Whiskey Co., LLC. (DeW)
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