KT GRADING, LLC et al v. NTS MIKEDON, LLC et al
Plaintiff: KT GRADING, LLC, HAROLD M. KERN, III and ZACH TRAN
Defendant: NTS MIKEDON, LLC doing business as NATIONAL TRENCH SAFETY and NATIONAL TRENCH SAFETY, LLC
Counter Claimant: NTS MIKEDON, LLC
Case Number: 1:2022cv00682
Filed: August 19, 2022
Court: US District Court for the Middle District of North Carolina
Presiding Judge: WILLIAM L OSTEEN
Referring Judge: JOE L WEBSTER
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1332 Diversity
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2022 Filing 22 NOTICE by NATIONAL TRENCH SAFETY, LLC, NTS MIKEDON, LLC re #21 Reply to Response to Motion (HOUTI, JENNIFER)
October 14, 2022 Filing 21 REPLY, filed by Defendants NATIONAL TRENCH SAFETY, LLC, NTS MIKEDON, LLC, to Response to #5 MOTION to Transfer Case filed by NATIONAL TRENCH SAFETY, LLC, NTS MIKEDON, LLC. (HOUTI, JENNIFER)
October 11, 2022 Opinion or Order Filing 20 ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 10/11/2022; that Plaintiff's Motion for Extension of Time, (Doc. #13 ), is GRANTED, and Plaintiffs shall have to and including October 10, 2022, within which to respond to Defendants' Motion to Transfer, (Doc. #5 ). FURTHER that Plaintiff's Memorandum in Opposition to Defendants' Motion to Transfer, (Doc. #19 ), filed on October 5, 2022, is hereby deemed timely filed. (Sheets, Jamie)
October 11, 2022 TEXT ORDER granting #18 Joint Motion to Stay Discovery and Deadlines pending resolution of Defendants' Motion to Transfer; finding as moot #16 RULE 26F (JOINT); finding as moot #17 Motion for L.R. 5.5 Report-Joint. The parties seek an order staying all discovery and deadlines in this action pending resolution of the Motion to Transfer, including the deadline to exchange initial disclosures pursuant to Rule 26(f). Having considered the parties' motion and the arguments therein, the Court GRANTS the Joint Motion and discovery shall be STAYED pending the Court's resolution of Defendants' Motion to Transfer. If Defendants' motion is denied, the parties shall file a revised Joint Rule 26(f) Report and Joint Local Rule 5.5 Report within seven (7) days of said ruling. IT IS FURTHER ORDERED that the Parties' #16 Joint Rule 26(f) Report with #17 L.R. 5.5 Report (Docket Entries 16, 17) shall be terminated as moot. Issued by MAG/JUDGE JOE L. WEBSTER on 10/11/2022.(Lee, Pedra)
October 7, 2022 Motions Referred: RE: #17 L.R. 5.5 Report-Joint filed by all parties, #16 Rule 26(f) Report (Joint) filed by all parties, #18 Joint MOTION to Stay Discovery and Deadlines, to MAG/JUDGE JOE L. WEBSTER (Garrett, Kim)
October 5, 2022 Filing 19 RESPONSE in Opposition re #5 MOTION to Transfer Case filed by NATIONAL TRENCH SAFETY, LLC, NTS MIKEDON, LLC filed by HAROLD M. KERN, III, KT GRADING, LLC, ZACH TRAN. Replies due by 10/19/2022 (ROSSABI, AMIEL)
October 4, 2022 Filing 18 Joint MOTION to Stay Discovery and Deadlines by NATIONAL TRENCH SAFETY, LLC, NTS MIKEDON, LLC. Response to Motion due by 10/25/2022 (HOUTI, JENNIFER)
October 4, 2022 Filing 17 L.R. 5.5 Report-Joint filed by all parties by NATIONAL TRENCH SAFETY, LLC, NTS MIKEDON, LLC. (Attachments: #1 Exhibit A - Joint Proposal Regarding Requests to File Under Seal)(HOUTI, JENNIFER)
October 4, 2022 Filing 16 Rule 26(f) Report (Joint) filed by all parties by NATIONAL TRENCH SAFETY, LLC, NTS MIKEDON, LLC.(HOUTI, JENNIFER)
September 19, 2022 Filing 15 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 10/19/2022 09:30 AM in Durham Courtroom #1 before MAG/JUDGE JOE L. WEBSTER. (Garrett, Kim)
September 16, 2022 Filing 14 REPLY by Plaintiffs HAROLD M. KERN, III, KT GRADING, LLC, ZACH TRAN Reply to Defendants' Counterclaim. (ROSSABI, AMIEL)
August 30, 2022 Motion Submitted to JUDGE WILLIAM L. OSTEEN, JR., re: #13 MOTION for Extension of Time to File Response to #5 MOTION to Transfer Case. (Daniel, J)
August 29, 2022 Filing 13 MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Transfer Case by HAROLD M. KERN, III, KT GRADING, LLC, ZACH TRAN. (Attachments: #1 Proposed Order Motion for Extension of Time to respond to Motion to Transfer)(REARDON, GAVIN)
August 26, 2022 Filing 12 ANSWER to #7 Complaint with Jury Demand , Affirmative Defenses, Counterclaim against by NTS MIKEDON, LLC, NATIONAL TRENCH SAFETY, LLC. (Attachments: #1 Exhibit A-Redacted Credit Application, #2 Exhibit B-Rental Agreement, #3 Exhibit C-Demands, #4 Exhibit D-Statement and Invoices, #5 Exhibit E-Affidavit of Beverly Richards)(ROSS, ADAM)
August 26, 2022 Filing 11 Corrected document re #5 MOTION to Transfer Case. (Attachments: #1 Exhibit A - Redacted Credit Application, #2 Exhibit B - Rental Agreement) (HOUTI, JENNIFER) Modified on 8/26/2022 to link to corresponding pleading. (Sheets, Jamie)
August 24, 2022 Filing 10 NOTICE of Attorney Appearance by attorney GAVIN J. REARDON on behalf of Plaintiffs HAROLD M. KERN, III, KT GRADING, LLC, ZACH TRAN (REARDON, GAVIN)
August 22, 2022 Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie)
August 19, 2022 Filing 9 NOTICE of Attorney Appearance by attorney ADAM L. ROSS on behalf of Defendants NATIONAL TRENCH SAFETY, LLC, NTS MIKEDON, LLC (ROSS, ADAM)
August 19, 2022 Filing 8 Summons Issued as to All Defendants. (Originally filed in Guilford County Superior Court, Case Number 22-CVS-6308, issued 7/19/2022, and listed as Exhibit 1 to the Petition for Removal.) (Carter, Alexus)
August 19, 2022 Filing 7 COMPLAINT against All Defendants, filed by KT GRADING, LLC, HAROLD M. KERN, III, and ZACH TRAN. (Originally filed in Guilford County Superior Court, Case Number 22-CVS-6308, and listed as Exhibit 1 to the Petition for Removal.) (Carter, Alexus)
August 19, 2022 Filing 6 MEMORANDUM filed by Defendants NTS MIKEDON, LLC, NATIONAL TRENCH SAFETY, LLC. re #5 MOTION to Transfer Case filed by NTS MIKEDON, LLC, NATIONAL TRENCH SAFETY, LLC. (HOUTI, JENNIFER)
August 19, 2022 Filing 5 MOTION to Transfer Case by NTS MIKEDON, LLC, NATIONAL TRENCH SAFETY, LLC. Response to Motion due by 9/9/2022 (Attachments: #1 Exhibit Credit Application, #2 Exhibit Rental Agreement) (HOUTI, JENNIFER)
August 19, 2022 Filing 4 Corporate Disclosure Statement by Defendants NTS MIKEDON, LLC identifying Corporate Parent NATIONAL TRENCH SAFETY, LLC, NTS CONSOLIDATED HOLDINGS, INC., WESTAR MANUFACTURING INC., for NTS MIKEDON, LLC. (HOUTI, JENNIFER) Modified on 8/19/2022 to add correct corporate parent names. (Sheets, Jamie)
August 19, 2022 Filing 3 Corporate Disclosure Statement by Defendants NATIONAL TRENCH SAFETY, LLC identifying Corporate Parent NTS CONSOLIDATED HOLDINGS, INC., WESTAR MANUFACTURING INC. (HOUTI, JENNIFER) Modified on 8/19/2022 to add correct corporate parent names. (Sheets, Jamie)
August 19, 2022 Filing 2 NOTICE of Attorney Appearance by attorney JENNIFER M. HOUTI on behalf of Defendants NTS MIKEDON, LLC, NATIONAL TRENCH SAFETY, LLC. (HOUTI, JENNIFER)
August 19, 2022 Filing 1 PETITION FOR REMOVAL against All Plaintiffs (Filing fee $ 402 receipt number ANCMDC-3363581), filed by NTS MIKEDON, LLC, NATIONAL TRENCH SAFETY, LLC. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Demand) (HOUTI, JENNIFER)

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Plaintiff: KT GRADING, LLC
Represented By: AMIEL J. ROSSABI
Represented By: GAVIN J. REARDON
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Plaintiff: HAROLD M. KERN, III
Represented By: AMIEL J. ROSSABI
Represented By: GAVIN J. REARDON
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Plaintiff: ZACH TRAN
Represented By: AMIEL J. ROSSABI
Represented By: GAVIN J. REARDON
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Defendant: NTS MIKEDON, LLC doing business as NATIONAL TRENCH SAFETY
Represented By: ADAM L. ROSS
Represented By: JENNIFER M. HOUTI
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Defendant: NATIONAL TRENCH SAFETY, LLC
Represented By: JENNIFER M. HOUTI
Represented By: ADAM L. ROSS
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Counter claimant: NTS MIKEDON, LLC
Represented By: ADAM L. ROSS
Represented By: JENNIFER M. HOUTI
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