Spindler et al v. Just a Bit of Coin, Ltd et al
| Mike Spindler, Carl Canady, Adam Moyers, Brayden Reince, Thomas Barrath, Alexandre Dutrisac, Lance Hunter, Adam Knauer, Arnoldas Kurbanovas, Edward Rojas, Derek Durst, Arnold Villa and Pedro Viteri |
| Just a Bit of Coin, Ltd, Steven Drawdy and George Lavoy Graham |
| 5:2022cv00137 |
| October 2, 2022 |
| US District Court for the Western District of Kentucky |
| Benjamin Beaton |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.
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Filing 9
NOTICE of Filing Proposed Order Granting Named Plaintiffs' Motion for Default Judgment by Thomas Barrath, Carl Canady, Derek Durst, Alexandre Dutrisac, Lance Hunter, Adam Knauer, Arnoldas Kurbanovas, Adam Moyers, Brayden Reince, Edward Rojas, Mike Spindler, Arnold Villa, Pedro Viteri (Attachments: #1 Proposed Order) (Sullenger, D.)
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Filing 8
NOTICE of Deficiency re #7 Motion for Default Judgment. Reason for Deficiency: Proposed Order not tendered with Motion. Failure to comply will be brought to the attention of the Court. Response due by 11/22/2022. (DeW)
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Filing 7
MOTION for Default Judgment as to Defendants by Plaintiffs Thomas Barrath, Carl Canady, Derek Durst, Alexandre Dutrisac, Lance Hunter, Adam Knauer, Arnoldas Kurbanovas, Adam Moyers, Brayden Reince, Edward Rojas, Mike Spindler, Arnold Villa, Pedro Viteri (Attachments: #1 Exhibit A - Returns of Service) (Sullenger, D.) (Additional attachment(s) added on 11/16/2022: #2 Proposed Order) (DeW).
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Filing 6
SUMMONS Returned Executed by Alexandre Dutrisac, Derek Durst, Brayden Reince, Arnoldas Kurbanovas, Mike Spindler, Arnold Villa, Lance Hunter, Pedro Viteri, Carl Canady, Thomas Barrath, Adam Knauer, Edward Rojas, Adam Moyers. Just a Bit of Coin, Ltd served on 10/6/2022, answer due 10/27/2022. (Sullenger, D.)
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Filing 5
SUMMONS Returned Executed by Alexandre Dutrisac, Derek Durst, Brayden Reince, Arnoldas Kurbanovas, Mike Spindler, Arnold Villa, Lance Hunter, Pedro Viteri, Carl Canady, Thomas Barrath, Adam Knauer, Edward Rojas, Adam Moyers. George Lavoy Graham served on 10/6/2022, answer due 10/27/2022. (Sullenger, D.)
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Filing 4
SUMMONS Returned Executed by Alexandre Dutrisac, Derek Durst, Brayden Reince, Arnoldas Kurbanovas, Mike Spindler, Arnold Villa, Lance Hunter, Pedro Viteri, Carl Canady, Thomas Barrath, Adam Knauer, Edward Rojas, Adam Moyers. Steven Drawdy served on 10/6/2022, answer due 10/27/2022. (Sullenger, D.)
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Filing 3
Summons Issued as to Steven Drawdy, George Lavoy Graham, and Just a Bit of Coin, Ltd. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (CDL)
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Filing 2
Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (CDL)
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Filing 1
REPRESENTATIVE CLASS ACTION COMPLAINT against Steven Drawdy, George Lavoy Graham, and Just a Bit of Coin, Ltd, (Filing fee $402; Receipt No. AKYWDC-3670576), filed by Alexandre Dutrisac, Derek Durst, Brayden Reince, Arnoldas Kurbanovas, Mike Spindler, Arnold Villa, Lance Hunter, Pedro Viteri, Carl Canady, Thomas Barrath, Adam Knauer, Edward Rojas, and Adam Moyers. (Attachments: #1 Cover Sheet, #2 Summons Tendered, #3 Summons Tendered, #4 Summons Tendered) (CDL)
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