Three Gold Resources, LLC et al v. Energex Power, Inc.
Plaintiff: Three Gold Resources, LLC and Shetler Family Foundation, Inc.
Defendant: Energex Power, Inc.
Case Number: 2:2023cv03495
Filed: October 20, 2023
Court: U.S. District Court for the Southern District of Ohio
Presiding Judge: Edmund A Sargus
Referring Judge: Chelsey M Vascura
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 21, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2023 Opinion or Order Filing 13 PRELIMINARY PRETRIAL ORDER: Joinder of Parties and Motions to Amend due by 3/1/2024. Initial Disclosures due by 12/4/2023. Discovery due by 6/3/2024. Dispositive motions due by 7/1/2024. Primary Expert due by 4/1/2024. Rebuttal Expert due by 5/1/2024. Plaintiffs shall make a settlement demand by 30 days after Defendant provides production information and financial records. Defendant shall respond by 30 days after receipt of Plaintiff's demand Mediation Deadline: 6/1/2024. Signed by Magistrate Judge Chelsey M. Vascura on 11/29/2023. (mas)
November 29, 2023 Opinion or Order Statistical Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Initial Pretrial Conference held on 11/29/2023. (agm)
November 22, 2023 Opinion or Order Filing 12 RULE 26(f) REPORT by Plaintiffs Shetler Family Foundation, Inc., Three Gold Resources, LLC. (Rarric, Owen)
November 22, 2023 Opinion or Order Filing 11 Corporate Disclosure Statement by Plaintiff Shetler Family Foundation, Inc.. (Rarric, Owen)
November 22, 2023 Opinion or Order Filing 10 Corporate Disclosure Statement by Plaintiff Three Gold Resources, LLC. (Rarric, Owen)
November 22, 2023 Opinion or Order Filing 9 Rule 7.1(a)(2) Disclosure Statement by Plaintiffs Shetler Family Foundation, Inc., Three Gold Resources, LLC. (Rarric, Owen)
November 6, 2023 Opinion or Order Filing 8 NOTICE of Hearing: Initial Conference set for 11/29/2023 01:00 PM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm)
October 30, 2023 Opinion or Order Filing 7 Rule 7.1(a)(2) Disclosure Statement by Defendant Energex Power, Inc.. (West, John)
October 23, 2023 Opinion or Order Filing 6 REPLY to Response to #4 MOTION to Strike Insufficient Claims from #3 Complaint and MOTION for More Definite Statement filed by Defendant Energex Power, Inc. (er)
October 23, 2023 Opinion or Order Filing 5 RESPONSE in Opposition to #4 MOTION to Strike #3 Complaint and MOTION for More Definite Statement filed by Plaintiffs Shetler Family Foundation, Inc. & Three Gold Resources, LLC. (er)
October 23, 2023 Opinion or Order Filing 4 MOTION to Strike Insufficient Claims from #3 Complaint and MOTION for More Definite Statement by Defendant Energex Power, Inc. Responses due by 11/13/2023. (er)
October 23, 2023 Opinion or Order Filing 3 COMPLAINT with JURY DEMAND filed originally in Guernsey County CCP on 8/9/2023 by Three Gold Resources, LLC & Shetler Family Foundation, Inc. against Energex Power, Inc. (Attachments: #1 Exhibit 1 Part 1, #2 Exhibit 1 Part 2, #3 Exhibit 1 Part 3, #4 Exhibit 1 Part 4, #5 Exhibit 1 Part 5, #6 Exhibit 1 Part 6, #7 Exhibit 1 Part 7, #8 Exhibit 1 Part 8, #9 Exhibit 1 Part 9, #10 Exhibit 1 Part 10, #11 Exhibit 1 Part 11, #12 Exhibit 1 Part 12, #13 Exhibit 1 Part 13, #14 Exhibit 1 Part 14, #15 Exhibit 1 Part 15, #16 Exhibit 1 Part 16, #17 Exhibit 1 Part 17, #18 Exhibit 1 Part 18, #19 Exhibit 1 Part 19, #20 Exhibit 1 Part 20, #21 Exhibit 1 Part 21, #22 Exhibit 1 Part 22, #23 Exhibit 1 Part 23, #24 Exhibit 1 Part 24, #25 Exhibit 1 Part 25, #26 Exhibit 1 Part 26, #27 Exhibit 1 Part 27, #28 Exhibit 1 Part 28, #29 Exhibit 1 Part 29) (er)
October 20, 2023 Opinion or Order Filing 2 Corporate Disclosure Statement by Defendant Energex Power, Inc.. (West, John)
October 20, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Guernsey County Common Pleas, case number 23OG303 ( Filing fee $ 402 paid - receipt number: AOHSDC-9655149), filed by Energex Power, Inc.. (Attachments: #1 Exhibit 1-Complaint-Pt 1, #2 Exhibit 1-Complaint-Pt 2, #3 Exhibit 1-Complaint-Pt 3, #4 Exhibit 1-Complaint-Pt 4, #5 Exhibit 1-Complaint-Pt 5, #6 Exhibit 1-Complaint-Pt 6, #7 Exhibit 1-Complaint-Pt 7, #8 Exhibit 1-Complaint-Pt 8, #9 Exhibit 1-Complaint-Pt 9, #10 Exhibit 1-Complaint-Pt 10, #11 Exhibit 1-Complaint-Pt 11, #12 Exhibit 1-Complaint-Pt 12, #13 Exhibit 1-Complaint-Pt 13, #14 Exhibit 1-Complaint-Pt 14, #15 Exhibit 1-Complaint-Pt 15, #16 Exhibit 1-Complaint-Pt 16, #17 Exhibit 1-Complaint-Pt 17, #18 Exhibit 1-Complaint-Pt 18, #19 Exhibit 1-Complaint-Pt 19, #20 Exhibit 1-Complaint-Pt 20, #21 Exhibit 1-Complaint-Pt 21, #22 Exhibit 1-Complaint-Pt 22, #23 Exhibit 1-Complaint-Pt 23, #24 Exhibit 1-Complaint-Pt 24, #25 Exhibit 1-Complaint-Pt 25, #26 Exhibit 1-Complaint-Pt 26, #27 Exhibit 1-Complaint-Pt 27, #28 Exhibit 1-Complaint-Pt 28, #29 Exhibit 1-Complaint-Pt 29, #30 Exhibit 2-Motion, #31 Exhibit 3-Response to Motion, #32 Exhibit 4-Reply, #33 Exhibit 5-Docket Entry, #34 Exhibit 6-Notice, #35 Exhibit 7-Discovery Requests, #36 Exhibit 8-Discovery Responses, #37 Exhibit 9-Docket, #38 Civil Cover Sheet, #39 Supplemental Civil Cover Sheet) (West, John)

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Plaintiff: Three Gold Resources, LLC
Represented By: Matthew P. Mullen
Represented By: Owen J Rarric
Represented By: Terry J. Evans
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Plaintiff: Shetler Family Foundation, Inc.
Represented By: Matthew P. Mullen
Represented By: Owen J Rarric
Represented By: Terry J. Evans
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Defendant: Energex Power, Inc.
Represented By: John Kevin West
Represented By: John C. Ferrell
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