Simpson v. Caron et al
Plaintiff: Antonio Simpson
Defendant: Timothy M. Caron and TF Inter-Holdings, Inc.
Case Number: 3:2023cv00611
Filed: November 21, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Rebecca Grady Jennings
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 December 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2023 Filing 8 ATTORNEY NOTICE of Deficiency to John R. Kmetz re #1 Notice of Removal,.Reason for Deficiency: full admission to WDKY/motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 12/28/2023. (KJA)
November 22, 2023 Filing 7 CLERK'S NOTICE to Jefferson Circuit Court and Counsel of Record/parties re #1 Notice of Removal. (DeW)
November 21, 2023 Filing 6 NOTICE of Appearance by Michael S. Maloney on behalf of Timothy M. Caron, TF Inter-Holdings, Inc. (DeW)
November 21, 2023 Filing 5 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Timothy M. Caron. (DeW)
November 21, 2023 Filing 4 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by TF Inter-Holdings, Inc. (DeW)
November 21, 2023 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Stanz-Troyer Holdings, LLC for TF Inter-Holdings, Inc. by TF Inter-Holdings, Inc. (DeW)
November 21, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (DeW)
November 21, 2023 Filing 1 NOTICE OF REMOVAL from Jefferson Circuit Court, case number 23-CI-006431, filed by Timothy M. Caron, TF Inter-Holdings, Inc. (Filing fee $402, receipt number AKYWDC-3926572),. (Attachments: #1 Exhibit 1 - State Court Pleadings, #2 Exhibit 2 - Secretary of State Information, #3 Exhibit 3 - Notice of filing Notice of Removal, #4 Exhibit 4 - Certificate of Filing in State Court, #5 Cover Sheet) (DeW)

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Plaintiff: Antonio Simpson
Represented By: John R. Kmetz
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Defendant: Timothy M. Caron
Represented By: Mark E. Roth
Represented By: Michael S. Maloney
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Defendant: TF Inter-Holdings, Inc.
Represented By: Mark E. Roth
Represented By: Michael S. Maloney
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