Alvey et al v. Rupcke et al
Plaintiff: Karla Avery and Kathie Alvey
Defendant: Wellcare Health Insurance Company of Kentucky, Inc., Equian, LLC, Wellcare of Kentucky, Inc., Samantha Rupcke and Trexis Insurance Corporation
Case Number: 5:2020cv00158
Filed: September 22, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Thomas B Russell
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2020 Filing 14 NOTICE of Filing Proposed Order by Kathie Alvey, Karla Avery re #11 MOTION to Remand and Sever Claims (Attachments: #1 Proposed Order To Sever and Remand) (AsBridge, Andrew)
November 19, 2020 Response to #13 Notice of Deficiency. (MNM)
November 13, 2020 Filing 13 NOTICE of Deficiency re #11 Motion to Remand and Sever Claims. Reason for Deficiency: Proposed Order. Failure to comply will be brought to the attention of the Court. Response due by 11/20/2020. (MNM)
November 12, 2020 Filing 12 RESPONSE to Motion re #10 MOTION to Bifurcate filed by Kathie Alvey, Karla Avery. (AsBridge, Andrew)
November 12, 2020 Filing 11 MOTION to Remand and Sever Claims by Plaintiffs Kathie Alvey, Karla Avery (AsBridge, Andrew) (Additional attachment(s) added on 11/19/2020: #1 Proposed Order) (MNM).
November 11, 2020 Filing 10 MOTION to Bifurcate by Defendant Trexis Insurance Corporation (Attachments: #1 Memorandum in Support Memo iso Motion to Bifurcate and Stay Discovery, #2 Proposed Order Order for Motion to Bifurcate and Stay Discovery) (Dawson, Douglas)
November 3, 2020 Filing 9 REPLY to Response to Motion re #4 MOTION to Dismiss Count III of Plaintiffs' Complaint pursuant to Fed.R.Civ.P. 12(b)(6) filed by Equian, LLC. (Kolb, John)
October 20, 2020 Filing 8 RESPONSE to Motion re #4 MOTION to Dismiss Count III of Plaintiffs' Complaint pursuant to Fed.R.Civ.P. 12(b)(6) filed by Kathie Alvey, Karla Avery. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (AsBridge, Andrew)
October 2, 2020 Filing 7 Proposed Order re #6 Notice of Deficiency, #4 MOTION to Dismiss Count III of Plaintiffs' Complaint pursuant to Fed.R.Civ.P. 12(b)(6) by Equian, LLC. (Kolb, John)
October 2, 2020 Response to #6 Notice of Deficiency. (MNM)
September 30, 2020 Filing 6 NOTICE of Deficiency re #4 Motion to Dismiss. Reason for Deficiency: Proposed Order. Failure to comply will be brought to the attention of the Court. Response due by 10/7/2020. (MNM)
September 30, 2020 Filing 5 ANSWER to Complaint by Samantha Rupcke. (Coltharp, James)
September 29, 2020 Filing 4 MOTION to Dismiss Count III of Plaintiffs' Complaint pursuant to Fed.R.Civ.P. 12(b)(6) by Defendants Equian, LLC, Wellcare Health Insurance Company of Kentucky, Inc. (Attachments: #1 Memorandum in Support of Motion to Dismiss Count III of Plaintiff's Complaint) (Kolb, John) (Additional attachment(s) added on 10/2/2020: #2 Proposed Order) (MNM).
September 23, 2020 Filing 3 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Livingston Circuit Court (MNM)
September 22, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (MNM)
September 22, 2020 Filing 1 NOTICE OF REMOVAL by Equian, LLC from Livingston Circuit Court, case number 20-CI-00065 (filing fee $400, receipt number 0644-3190581). (Attachments: #1 Exhibit A - State Court File, #2 Cover Sheet) (MNM)
September 22, 2020 ANSWER to Complaint previously filed in state court action by Trexis Insurance Corporation. (MNM)

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Defendant: Wellcare Health Insurance Company of Kentucky, Inc.
Represented By: John David Kolb
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Defendant: Equian, LLC
Represented By: John David Kolb
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Defendant: Wellcare of Kentucky, Inc.
Represented By: John David Kolb
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Defendant: Samantha Rupcke
Represented By: James R. Coltharp, Jr.
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Defendant: Trexis Insurance Corporation
Represented By: John William Walters
Represented By: Joshua J. Leckrone
Represented By: Douglas P. Dawson
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Plaintiff: Karla Avery
Represented By: David V. Oakes
Represented By: Andrew K. AsBridge
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Plaintiff: Kathie Alvey
Represented By: David V. Oakes
Represented By: Andrew K. AsBridge
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