Dungarvin Kentucky, LLC v. Stith
Plaintiff: Dungarvin Kentucky, LLC
Defendant: Geraldine Stith
Case Number: 4:2023cv00029
Filed: February 24, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: H Brent Brennenstuhl
Referring Judge: Joseph H McKinley
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2023 Filing 8 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Dungarvin Kentucky, LLC. (Kemper, W.)
February 27, 2023 Opinion or Order Filing 7 TEXT ORDER by Senior Judge Joseph H. McKinley, Jr. on 2/27/2023: This action is hereby referred to Magistrate Judge H. Brent Brennenstuhl, for determination of nondispositive matters, pursuant to Title 28, U.S.C. 636(b)(1)(A). Said Magistrate Judge is empowered to conduct any hearings necessary for their resolution. IT IS SO ORDERED. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel; CM-HBB (EAS)
February 24, 2023 Filing 6 NOTICE of Deficiency re #1 Complaint to W. Douglas Kemper, attorney for plaintiff. Reason for Deficiency: Missing 7.1 (a)(2) Disclosure Statement for Dungarvin Kentucky, LLC. Failure to comply will be brought to the attention of the Court. Response due by 3/3/2023. (CDL)
February 24, 2023 Filing 5 Summons Issued as to Geraldine Stith. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (CDL)
February 24, 2023 Filing 4 Case Assignment (Random Selection): Case Assigned to Senior Judge Joseph H. McKinley Jr. (CDL)
February 24, 2023 Filing 3 MOTION to Compel Arbitration by Plaintiff Dungarvin Kentucky, LLC (Attachments: #1 Memorandum in Support Memo ISO MTC Arbitration, #2 Exhibit E - Consent Acknowledgment, #3 Proposed Order) (CDL)
February 24, 2023 Filing 2 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Dungarvin Group, Inc. for Dungarvin Kentucky, LLC. (CDL)
February 24, 2023 Filing 1 PETITION to Enforce Arbitration Agreement against Geraldine Stith, (Filing fee $402, receipt number AKYWDC-3757846), filed by Dungarvin Kentucky, LLC. (Attachments: #1 Exhibit A - Arbitration Agreement, #2 Exhibit B - Sutton Complaint, #3 Exhibit C - Guardianship Order, #4 Exhibit D - Admission Agreement, #5 Cover Sheet, #6 Summons Tendered) (CDL)

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Plaintiff: Dungarvin Kentucky, LLC
Represented By: W. Douglas Kemper
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Defendant: Geraldine Stith
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