Markos et al v. Karvounis
Plaintiff: Christina D. Markos, William D. Karahalios and Alexandria D. Kamilaris
Defendant: Thanos Karvounis
Case Number: 5:2021cv00026
Filed: February 15, 2021
Court: US District Court for the Western District of Kentucky
Presiding Judge: Lanny King
Referring Judge: Thomas B Russell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2021 Opinion or Order Filing 21 REPLY to Response to Motion re #15 MOTION for Ruling for Permission to Record Deed filed by Thanos Karvounis. (Attachments: #1 Proposed Order) (Hurt, Harold)
April 6, 2021 Opinion or Order Filing 20 RESPONSE to Motion re #15 MOTION for Ruling for Permission to Record Deed AND COUNTER MOTION FOR TRANSFER OF PARTNERSHIP ASSETS filed by Alexandria D. Kamilaris, William D. Karahalios, Christina D. Markos. (Attachments: #1 Proposed Order) (Homra, Holly)
March 26, 2021 Opinion or Order Filing 19 SCHEDULING ORDER for proceedings held before Senior Judge Thomas B. Russell: Scheduling Conference held on 3/18/2021. Finding as moot #14 Proposed Agreed Order. Amended Pleadings due by 11/1/2021., Dispositive Motions due by 2/28/2022., Expert Discovery due by 2/15/2022., Fact Discovery due by 9/1/2021., Joinder of Parties due by 9/1/2021., Telephonic Final Pretrial Conference set for 5/18/2022 at 12:00 PM before Senior Judge Thomas B. Russell., Jury Trial set for 6/6/2022 at 9:00 AM in Paducah Courtroom before Senior Judge Thomas B. Russell., Telephone Conference set for 9/1/2021 at 9:00 AM before Senior Judge Thomas B. Russell. Referring Case to Magistrate Judge Lanny King. cc:counsel, CM-King (KJA)
March 26, 2021 Opinion or Order Filing 18 ANSWER to #13 Answer to Complaint, Counterclaim of Thanos Karvounis by Alexandria D. Kamilaris, William D. Karahalios, Christina D. Markos. (Homra, Holly)
March 25, 2021 Opinion or Order Filing 17 Proposed Order granting permission to record deed by Thanos Karvounis. (Hurt, Harold)
March 25, 2021 Opinion or Order Response to #16 Notice of Deficiency. (MNM)
March 24, 2021 Opinion or Order Filing 16 NOTICE of Deficiency re #15 Motion for Ruling. Reason for Deficiency: Proposed Order. Failure to comply will be brought to the attention of the Court. Response due by 3/31/2021. (MNM)
March 23, 2021 Opinion or Order Filing 15 MOTION for Ruling for Permission to Record Deed by Defendant Thanos Karvounis (Hurt, Harold) (Additional attachment(s) added on 3/25/2021: #1 Proposed Order) (MNM).
March 12, 2021 Opinion or Order Filing 14 Proposed Agreed Order Scheduling Order by Alexandria D. Kamilaris, William D. Karahalios, Christina D. Markos. (Matheny, Jackie)
March 8, 2021 Opinion or Order Filing 13 ANSWER to #1 Complaint, , COUNTERCLAIM against All Plaintiffs by Thanos Karvounis. (Hurt, Harold)
February 25, 2021 Opinion or Order Filing 12 MEMORANDUM OPINION & ORDER for proceedings held before Senior Judge Thomas B. Russell: Telephone Conference held on 2/22/2021. Denying #2 Motion for Preliminary Injunction. Proposed Agreed Scheduling Order due by 3/12/2021., Telephone Conference set for 3/18/2021 at 10:00 AM before Senior Judge Thomas B. Russell. cc:counsel (KJA)
February 18, 2021 Opinion or Order Filing 11 RESPONSE to Motion re #2 MOTION for Preliminary Injunction filed by Thanos Karvounis. (Hurt, Harold)
February 18, 2021 Opinion or Order Filing 10 TEXT ORDER by Senior Judge Thomas B. Russell on 2/18/2021. A Telephonic Conference is set on 2/22/2021 at 2:00 PM before Senior Judge Thomas B. Russell. The Court will place the call to counsel. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (KPH)
February 17, 2021 Opinion or Order Filing 9 NOTICE of Appearance by Harold T. Hurt on behalf of Thanos Karvounis (Hurt, Harold)
February 17, 2021 Opinion or Order Filing 8 Summons Issued as to Thanos Karvounis. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM)
February 17, 2021 Opinion or Order Filing 7 NOTICE OF FILING OF TENDERED SUMMONS by Alexandria D. Kamilaris, William D. Karahalios, Christina D. Markos re #1 Complaint, (Attachments: #1 Exhibit Summons) (Matheny, Jackie)
February 17, 2021 Opinion or Order Filing 6 Summons Issued as to Thanos Karvounis. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM)
February 16, 2021 Opinion or Order Filing 5 NOTICE OF FILING TENDERED SUMMONS by Christina D. Markos re #1 Complaint, (Attachments: #1 Exhibit Summons) (Matheny, Jackie)
February 16, 2021 Opinion or Order Filing 4 CLERK'S NOTICE ON SUMMONS re #1 Complaint. (MNM)
February 16, 2021 Opinion or Order Filing 3 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (MNM)
February 15, 2021 Opinion or Order Filing 2 MOTION for Temporary Injunction by Plaintiffs Alexandria D. Kamilaris, William D. Karahalios, and Christina D. Markos. (Attachments: #1 Proposed Order) (MNM)
February 15, 2021 Opinion or Order Filing 1 COMPLAINT against Thanos Karvounis, filing fee $402, receipt number 0644-3285195, filed by Christina D. Markos, Alexandria D. Kamilaris, and William D. Karahalios. (Attachments: #1 Exhibit A - Articles of Partnership, #2 Exhibit B - Trust Agreement, #3 Exhibit C - Articles of Organization, #4 Cover Sheet) (MNM)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: Markos et al v. Karvounis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Christina D. Markos
Represented By: Holly M. Homra
Represented By: Jackie Madison Matheny, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: William D. Karahalios
Represented By: Holly M. Homra
Represented By: Jackie Madison Matheny, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alexandria D. Kamilaris
Represented By: Holly M. Homra
Represented By: Jackie Madison Matheny, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thanos Karvounis
Represented By: Harold T. Hurt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?