Davis v. Terrell et al
| Brian Davis |
| Robert Terrell, J. Richard Espinosa, ADM Capital, William Ferguson Family Partnership, LLC, Mike Gerstenberger, James H. Haig, Helen L. Haig, E&L Texas Investments, Eric Schneider, Quest Trust Company and Pro Serv Industrial Contractors, LLC |
| 4:2024cv00008 |
| January 22, 2024 |
| US District Court for the Western District of Kentucky |
| Benjamin Beaton |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Remark: Case transferred from Kentucky Western has been opened in Middle District of Florida as case 6:24-cv-00546, filed 03/20/2024. (KJA) |
| Filing 14 TEXT ORDER: The Court grants the parties' agreed motion to transfer (DN #13 ) and instructs the Clerk to transfer this case to the Middle District of Florida, Orlando Division, in accordance with 28 U.S.C. 1404 and the parties' motion. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (JM) |
| Filing 13 Proposed Agreed Order Transferring Case to Middle District of Florida Orlando Division by ADM Capital, E&L Texas Investments, J. Richard Espinosa, Mike Gerstenberger, Helen L. Haig, James H. Haig, Pro Serv Industrial Contractors, LLC, Quest Trust Company, Eric Schneider, Robert Terrell, William Ferguson Family Partnership, LLC. (McTighe, Chadwick) |
| Filing 12 SERVICE RETURNED UNEXECUTED BY SECRETARY OF STATE as to Defendant Robert Terrell. (JM) |
| Filing 11 SERVICE BY SECRETARY OF STATE as to J. Richard Espinosa COMPLETED on 3/4/2024; Quest Trust Company COMPLETED on 3/4/2024. (JM) |
| Filing 10 SERVICE BY SECRETARY OF STATE as to Mike Gerstenberger COMPLETED on 3/4/2024. (JM) |
| Filing 9 MOTION to Dismiss for Lack of Jurisdiction by Defendants ADM Capital, E&L Texas Investments, J. Richard Espinosa, Mike Gerstenberger, Helen L. Haig, James H. Haig, Pro Serv Industrial Contractors, LLC, Quest Trust Company, Eric Schneider, Robert Terrell, William Ferguson Family Partnership, LLC (Attachments: #1 Exhibit A - Florida SOS Articles of Organization, #2 Exhibit B - Florida SOS Update with Owensboro Address Change, #3 Exhibit C - KY Property Lease (redacted), #4 Exhibit D - Florida SOS Update with Current Florida Address, #5 Exhibit E - Bob Terrell Declaration, #6 Proposed Order) (McTighe, Chadwick) |
| Filing 8 MOTION for Branch M. Sheppard to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3983950. by Defendants ADM Capital, E&L Texas Investments, J. Richard Espinosa, Mike Gerstenberger, Helen L. Haig, James H. Haig, Pro Serv Industrial Contractors, LLC, Quest Trust Company, Eric Schneider, Robert Terrell, William Ferguson Family Partnership, LLC (Attachments: #1 Proposed Order) (McTighe, Chadwick) |
| Filing 7 Summons Issued as to Pro Serv Industrial Contractors, LLC and Quest Trust Company. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. (Attachments: #1 Summons Pro Serv - ISSUED) (KDY) |
| Filing 6 NOTICE by Brian Davis re #1 Complaint,, (Attachments: #1 Summons, #2 Summons) (Meyer, John) |
| Filing 5 NOTICE ON SUMMONS re #1 Complaint. (KDY) |
| Filing 4 Summons Issued as to ADM Capital, E&L Texas Investments, J. Richard Espinosa, Mike Gerstenberger, Helen L. Haig, James H. Haig, Eric Schneider, Robert Terrell, William Ferguson Family Partnership, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons ISSUED - E&L, #2 Summons ISSUED - Espinosa, #3 Summons ISSUED - Ferguson, #4 Summons ISSUED - Gerstenberger, #5 Summons ISSUED - H. Haig, #6 Summons ISSUED - J. Haig, #7 Summons ISSUED - Schneider, #8 Summons ISSUED - Terrell) (KDY) |
| Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (KDY) |
| Filing 2 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Brian Davis. (KDY) |
| Filing 1 COMPLAINT filed by Brian Davis against ADM Capital, E&L Texas Investments, J. Richard Espinosa, Mike Gerstenberger, Helen L. Haig, James H. Haig, Pro Serv Industrial Contractors, LLC, Quest Trust Company, Eric Schneider, Robert Terrell, William Ferguson Family Partnership, LLC Filing fee $ 405, receipt number AKYWDC-3961019. (Attachments: #1 Exhibit A - Operating Agmt, #2 Exhibit B - Amended Operating Agmt, #3 Summons ADM, #4 Summons E&L, #5 Summons Espinosa, #6 Summons Ferguson, #7 Summons Gerstenberger, #8 Summons H. Haig, #9 Summons J. Haig, #10 Summons Schneider, #11 Summons Terrell, #12 Cover Sheet) (KDY) |
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