Cayce v. VGW, Ltd et al
| Charles Cayce |
| VGW US, Inc., VGW Luckyland Inc., VGW, Ltd, VGW Holdings US, Inc. and VGW Holdings, Ltd. |
| 4:2024cv00086 |
| August 22, 2024 |
| US District Court for the Western District of Kentucky |
| Benjamin Beaton |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on October 3, 2024. A more recent docket listing may be available from PACER.
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Filing 23
ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 10/2/2024 granting #11 Motion for Attorney Dargan Ware to Appear Pro Hac Vice. cc: Counsel (JM)
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Filing 22
ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 10/2/2024 granting #10 Motion for John E. Norris to Appear Pro Hac Vice. cc: Counsel (JM)
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Filing 21
ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 10/2/2024 granting #18 Motion for Attorney Behnam Dayanim to Appear Pro Hac Vice. cc: Counsel (JM)
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Filing 20
ORDER Signed by Magistrate Judge H. Brent Brennenstuhl on 10/2/2024 granting #19 Motion for Attorney Gregory Beaman to Appear Pro Hac Vice. cc: Counsel (JM)
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| Filing 19 MOTION for Gregory Beaman to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-4108334. by Defendants VGW Holdings US, Inc., VGW Holdings, Ltd., VGW Luckyland Inc., VGW US, Inc., VGW, Ltd (Weatherholt, Timothy) (Additional attachment(s) added on 9/18/2024: #1 Proposed Order) (KDY). |
| Filing 18 MOTION for Behnam Dayanim to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-4108328. by Defendants VGW Holdings US, Inc., VGW Holdings, Ltd., VGW Luckyland Inc., VGW US, Inc., VGW, Ltd (Weatherholt, Timothy) (Additional attachment(s) added on 9/18/2024: #1 Proposed Order) (KDY). |
| Filing 17 ATTORNEY NOTICE of Deficiency to Behnam Dayanim re #13 Waiver of Service Executed, #16 Waiver of Service Executed, #15 Waiver of Service Executed, #14 Waiver of Service Executed.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 9/30/2024. (KJA) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Charles Cayce. VGW US, Inc. waiver sent on 9/5/2024, answer due 11/4/2024. (Rhoads, Christopher) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Charles Cayce. VGW Luckyland Inc. waiver sent on 9/5/2024, answer due 11/4/2024. (Rhoads, Christopher) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Charles Cayce. VGW Holdings US, Inc. waiver sent on 9/5/2024, answer due 11/4/2024. (Rhoads, Christopher) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Charles Cayce. VGW Holdings, Ltd. waiver sent on 9/5/2024, answer due 12/4/2024. (Rhoads, Christopher) |
| Filing 12 AMENDED COMPLAINT against VGW Holdings US, Inc., VGW Luckyland Inc., VGW US, Inc., VGW Holdings, Ltd., filed by Charles Cayce. (Attachments: #1 Exhibit Ex. 1 - NBC News Article, #2 Exhibit Ex. 2 - PlayUSA Article) (Rhoads, Christopher) |
| Filing 11 MOTION for Dargan Ware to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-4099369. by Plaintiff Charles Cayce (Attachments: #1 Proposed Order) (Rhoads, Christopher) |
| Filing 10 MOTION for John E. Norris to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-4099368. by Plaintiff Charles Cayce (Attachments: #1 Proposed Order) (Rhoads, Christopher) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned to Judge Benjamin Beaton for all further proceedings. Judge David J. Hale no longer assigned to case. cc: Counsel (DLW)
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| Filing 8 ATTORNEY NOTICE of Deficiency to John E. Norris re (1 in 4:24-cv-00085-DJH) Complaint, (1 in 4:24-cv-00090-RGJ) Complaint, (1 in 4:24-cv-00088-DJH) Complaint, (1 in 4:24-cv-00086-DJH) Complaint, (1 in 4:24-cv-00091-BJB) Complaint, (1 in 4:24-cv-00087-BJB) Complaint, (1 in 4:24-cv-00089-DJH) Complaint,.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 9/13/2024. (KJA) |
| Filing 7 ATTORNEY ANOTICE of Deficiency to Dargan Ware re (1 in 4:24-cv-00085-DJH) Complaint, (1 in 4:24-cv-00090-RGJ) Complaint, (1 in 4:24-cv-00088-DJH) Complaint, (1 in 4:24-cv-00086-DJH) Complaint, (1 in 4:24-cv-00091-BJB) Complaint, (1 in 4:24-cv-00087-BJB) Complaint, (1 in 4:24-cv-00089-DJH) Complaint,.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 9/13/2024. (KJA) |
| Filing 6 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Charles Cayce. (Rhoads, Christopher) |
| Filing 5 NOTICE of Filing Exhibits to Complaint by Charles Cayce re #1 Complaint, (Attachments: #1 Exhibit Ex. 1 - NBC News Article, #2 Exhibit Ex. 2 - PlayUSA Article) (Rhoads, Christopher) |
| Filing 4 NOTICE of Deficiency to Christopher L. Rhoads re #1 Complaint. Reason for Deficiency: Missing Rule 7.1(a)(2) Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 8/30/2024. (DeW) |
| Filing 3 Summonses Issued as to VGW Holdings US, Inc., VGW Luckyland Inc., VGW US, Inc., VGW, Ltd. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. **Attested Complaint emailed to Attorney for Plaintiff.** (DeW) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DeW) |
| Filing 1 COMPLAINT STATEWIDE RELIEF SOUGHT filed by Charles Cayce against VGW, Ltd, VGW Holdings US, Inc., VGW US, Inc., VGW Luckyland Inc. (Filing fee $405, receipt number AKYWDC-4092471.) (Attachments: #1 Summons TENDERED VGW, Ltd, #2 Summons TENDERED VGW Holdings US, Inc., #3 Summons TENDERED VGW US, Inc., #4 Summons TENDERED VGW Luckyland, Inc., #5 Cover Sheet) (DeW) |
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