Southern Country Farms, Inc. v. TH Exploration, LLC et al
| Southern Country Farms, Inc. |
| TH Exploration, LLC, TH Exploration II, LLC, Tug Hill Operating, LLC, THQ Appalachia I, LLC, THQ Appalachia I Midco, LLC, THQ Marketing, LLC and Atinum Marcellus I, LLC |
| 5:2021cv00084 |
| June 3, 2021 |
| US District Court for the Northern District of West Virginia |
| John Preston Bailey |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on January 12, 2023. A more recent docket listing may be available from PACER.
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Filing 115
PLAINTIFF'S OMNIBUS REPLY TO TUG HILL DEFENDANTS' & ATINUM MARCELLUS I, LLC'S OPPOSITION TO #87 MOTION FOR CLASS CERTIFICATION. (Attachments: #1 Exhibit ECF No. 99, Ex. 24, #2 Exhibit Grinnels deposition, #3 Exhibit Purchase and sale agreement, #4 Exhibit Howard Wayne lease) (reply and exhibits restricted per J. Bailey/ #114 Order) (lmm)
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Filing 114
ORDER granting 113 Motion to Seal. The Clerk is hereby DIRECTED to FILE UNDER SEAL and RESTRICT TO CASE PARTICIPANTS. Signed by District Judge John Preston Bailey on 1/12/23. (lmm)
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Filing 112
ORDER EXTENDING THE BRIEFING SCHEDULE ON MOTION FOR CLASS CERTIFICATION AND MOTION FOR SUMMARY JUDGMENT re #111 Motion. Reply to the response for #87 Motion for Class Certification due 1/11/23. Response to #99 Motion for Summary Judgment due 1/13/23. Reply to the response in opposition to summary judgment due 2/3/23. Signed by District Judge John Preston Bailey on 12/28/22. (lmm)
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Filing 111
Joint MOTION to Amend/Correct JOINT MOTION TO MODIFY BRIEFING SCHEDULE by Southern Country Farms, Inc.. (Attachments: #1 Proposed Order Proposed Order)(Kepple, Mark)
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Filing 110
ANSWER to #65 Amended Complaint by TH Exploration II, LLC, TH Exploration, LLC, THQ Appalachia I Midco, LLC, THQ Appalachia I, LLC, THQ Marketing, LLC, Tug Hill Operating, LLC.(Weiss, Emily)
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Filing 109
CERTIFICATE OF SERVICE by Southern Country Farms, Inc. PLAINTIFFS THIRD SET OF INTERROGATORIES AND REQUESTS FOR PRODUCTION OF DOCUMENTS. (Kepple, Mark)
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Filing 108
RESPONSE to Motion re #87 MOTION to Certify Class PLAINTIFFS MOTION FOR CLASS CERTIFICATION, APPOINTMENT OF CLASS REPRESENTATIVE AND CLASS COUNSEL filed by Atinum Marcellus I, LLC. (Hastings, Stephen)
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Filing 106
ORDER granting 105 Motion to Seal; defendants' Response may exceed the 25 page limitation set by the United States District Court for the Northern District of West Virginia Local Rules of Civil Procedure. Additionally, the Clerk is hereby DIRECTED to FILE UNDER SEAL: Defendants' Response in Opposition to Plaintiff's Motion for Class Certification, Appointment of Class Representative and Class Counsel [Doc. 105-3] and the documents and exhibits referenced therein [Docs. 105-4 through 105-10]. Signed by District Judge John Preston Bailey on 12/19/2022. (ag)
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Filing 104
ORDER DENYING DEFENDANTS' #67 MOTION FOR PARTIAL DISMISSAL. Signed by District Judge John Preston Bailey on 12/8/22. (lmm)
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Filing 103
CONSENT JUDGMENT. #67 Motion for Partial Dismissal is GRANTED IN PART. Counts II and III of the First Amended and Restated Complaint are hereby DISMISSED as to the Tug Hill defendants and the request for punitive damages and attorney's fees are STRICKEN as to the Tug Hill defendants. Signed by District Judge John Preston Bailey on 12/7/22. (lmm)
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Filing 102
ANSWER to #65 Amended Complaint by Atinum Marcellus I, LLC.(Hastings, Stephen)
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Filing 101
ORDER granting #85 Motion for Leave to Appear Pro Hac. Signed by District Judge John Preston Bailey on 11/29/22. (lmm)
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Filing 100
PHV Filing fee for Joseph M. Scipione: $ 200.00, receipt number WVNW003121 (lmm)
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Filing 99
PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT by Southern Country Farms, Inc. (Attachments: #1 Exhibit Memorandum, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21A, #22 Exhibit 21B, #23 Exhibit 22A, #24 Exhibit 22B, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29) (exhibits restricted per #98 Order) (lmm)
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Filing 98
ORDER granting 96 Motion to Seal. The Clerk is DIRECTED to FILE and RESTRICT TO CASE PARTICIPANTS. Signed by District Judge John Preston Bailey on 11/28/22. (lmm)
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Filing 97
Other Document Exhibit 1 to PLAINTIFFS MEMORANDUM IN SUPPORT OF ITS #99 MOTION FOR PARTIAL SUMMARY JUDGMENT UNDER SEAL filed by Southern Country Farms, Inc.. (Kepple, Mark) Modified on 11/29/2022 to link to correct entry. (lmm).
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Filing 95
REPLY to Response to Motion re #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by TH Exploration II, LLC, TH Exploration, LLC, THQ Appalachia I Midco, LLC, THQ Appalachia I, LLC, THQ Marketing, LLC, Tug Hill Operating, LLC. (Weiss, Emily)
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Filing 94
STIPULATION re #65 Amended Complaint for Atinum Marcellus I, LLC to respond to the First Amended and Restated Complaint until November 30, 2022 by Atinum Marcellus I, LLC. (Hastings, Stephen)
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Filing 93
ORDER. The 91 Motion is GRANTED IN PART. The Clerk is hereby DIRECTED to FILE UNDER SEAL and ATTACH the exhibits to plaintiff's Opposition to the Motion to Partially Dismiss the First Amended and Restated Complaint. Signed by District Judge John Preston Bailey on 11/17/22. (lmm)
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Filing 92
MEMORANDUM PLAINTIFFS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO PARTIALLY DISMISS AMENDED COMPLAINT by Southern Country Farms, Inc. . (Kepple, Mark) (Additional attachment(s) added on 11/17/2022: #1 Exhibit 1) (lmm). (Additional attachment(s) added on 11/17/2022: #2 Exhibit 2) (lmm). (Additional attachment(s) added on 11/17/2022: #3 Exhibit 3) (lmm). Modified on 11/17/2022 to add/restrict exhibits per #93 Order. (lmm).
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Filing 90
NOTICE of Appearance by John H. Tinney, Jr on behalf of Atinum Marcellus I, LLC (Tinney, John) (Main Document 90 replaced on 11/15/2022 to correct with non fillable form - NEF REGEN ) (lmm).
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Filing 89
ORDER granting 86 Motion to Seal. Signed by District Judge John Preston Bailey on 11/14/22. (lmm)
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Filing 88
MEMORANDUM PLAINTIFFS MEMORANDUM IN SUPPORT OF MOTION FOR CLASS CERTIFICATION by Southern Country Farms, Inc. re #87 MOTION to Certify Class PLAINTIFFS MOTION FOR CLASS CERTIFICATION, APPOINTMENT OF CLASS REPRESENTATIVE AND CLASS COUNSEL . (Attachments: #1 Exhibit Exh 9, #2 Exhibit Exh 10, #3 Proposed Order Proposed Order)(Kepple, Mark)
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Filing 87
MOTION to Certify Class PLAINTIFFS MOTION FOR CLASS CERTIFICATION, APPOINTMENT OF CLASS REPRESENTATIVE AND CLASS COUNSEL by Southern Country Farms, Inc.. Responses due by 12/18/2022 (Kepple, Mark)
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Filing 85
MOTION for Leave to Appear Pro Hac Vice Application for Admission Pro Hac Vice by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 84
ORDER withdrawing #75 Motion for Entry of Default; Atinum Marcellus I, LLC answer due 11/21/2022; Class Certification Motions due by 11/18/2022; Responses due by 12/18/2022; Replies due by 12/28/2022; Motions for Summary Judgment due by 11/28/2022; Responses due by 12/30/2022; Replies due by 1/20/2023; Discovery due by 3/2/2023. Signed by District Judge John Preston Bailey on 11/9/2022. (ag)
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Set/Reset Deadlines: Deadlines Set per #84 Order. Motion for Summary Judgment due by 11/28/2022; Responses due by 12/30/2022; Replies due by 1/20/2023.(ag)
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Filing 83
MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. A Status Conference was held before District Judge John Preston Bailey on 11/9/2022. (Court Reporter Cindy Knecht.) (bjt)
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Filing 82
NOTICE of Appearance by Stephen E. Hastings on behalf of Atinum Marcellus I, LLC (Hastings, Stephen)
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Filing 81
NOTICE of Appearance by Thomas E. Buck on behalf of Southern Country Farms, Inc. (Buck, Thomas)
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Filing 80
NOTICE of Appearance by David K Hendrickson on behalf of Atinum Marcellus I, LLC (Hendrickson, David)
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Filing 79
ORDER SETTING INTERMEDIATE STATUS CONFERENCE granting #78 Motion. Intermediate Status Conference set for 11/9/2022 10:00 AM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 11/7/22. (lmm)
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Filing 78
MOTION for Hearing Motion for Intermediate Status Conference by Southern Country Farms, Inc.. (Attachments: #1 Proposed Order Proposed Order)(Kepple, Mark)
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Filing 77
Proposed Order CONSENT JUDGMENT by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 76
CERTIFICATE OF SERVICE by TH Exploration II, LLC, TH Exploration, LLC, THQ Appalachia I Midco, LLC, THQ Appalachia I, LLC, THQ Marketing, LLC, Tug Hill Operating, LLC of Additional Productions of Documents. (Weiss, Emily)
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Filing 75
MOTION for Entry of Default by Southern Country Farms, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Kepple, Mark)
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Filing 74
AFFIDAVIT of Mark A. Kepple, Esq. by Southern Country Farms, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Kepple, Mark)
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Filing 73
SUMMONS Returned Executed as to Atinum Marcellus I, LLC served on 9/20/2022. (Kepple, Mark)
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Filing 72
ORDER granting #71 Motion for Extension of Time to File Joint Combined Motion and Memorandum in Support of Motions to Extend Time for Designation of Experts filed by Southern Country Farms, Inc. Signed by District Judge John Preston Bailey on 10/28/22. (lmm)
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Filing 71
Joint MOTION for Extension of Time to File Joint Combined Motion and Memorandum in Support of Motions to Extend Time for Designation of Experts by Southern Country Farms, Inc.. (Attachments: #1 Attachment Proposed Order)(Kepple, Mark)
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Filing 70
ORDER granting #69 Motion for Extension of Time to File. Signed by District Judge John Preston Bailey on 10/21/22. (lmm)
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Filing 69
MOTION for Extension of Time to File Unopposed Motion to Extend Time for Plaintiff to Respond to Defendant's Motion to Dismiss, MOTION for Extension of Time to File Response/Reply by Southern Country Farms, Inc.. (Attachments: #1 Proposed Order Proposed Order)(Kepple, Mark)
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Filing 68
MEMORANDUM in Support by TH Exploration II, LLC, TH Exploration, LLC, THQ Appalachia I Midco, LLC, THQ Appalachia I, LLC, THQ Marketing, LLC, Tug Hill Operating, LLC re #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Weiss, Emily)
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Filing 67
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by TH Exploration II, LLC, TH Exploration, LLC, THQ Appalachia I Midco, LLC, THQ Appalachia I, LLC, THQ Marketing, LLC, Tug Hill Operating, LLC. (Weiss, Emily)
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Filing 65
AMENDED COMPLAINT FIRST AMENDED AND RESTATED COMPLAINT against TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC, filed by Southern Country Farms, Inc..(Kepple, Mark)
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Filing 64
ORDER. Plaintiff's Combined #63 Motion and Memorandum in Support of Motion to File First Amended and Restated Complaint is hereby GRANTED. Plaintiff is DIRECTED to file the Amended Complaint and Restated Complaint. Signed by District Judge John Preston Bailey on 9/6/22. (lmm)
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Filing 63
MOTION to Amend/Correct PLAINTIFFS COMBINED MOTION AND MEMORANDUM IN SUPPORT OF MOTION TO FILE FIRST AMENDED AND RESTATED COMPLAINT by Southern Country Farms, Inc.. (Attachments: #1 Exhibit Exhibit A)(Kepple, Mark)
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Filing 62
ORDER AMENDING SCHEDULING ORDER: granting #60 Motion to Amend/Correct; Joinder & Amendments due by 9/2/2022. Signed by District Judge John Preston Bailey on 8/5/2022. (ag)
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Filing 61
Proposed Order Amending Scheduling Order by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 60
MOTION to Amend/Correct Plaintiff's Unopposed Combined Motion and Memorandum in Support of Motion to Further Amend Amended Scheduling Order by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 59
SCHEDULING ORDER: granting #57 Motion to Amend/Correct. Discovery due by 3/2/2023; Motions due by 4/3/2023; Responses due by 5/3/2023; Replies due by 5/19/2023; Joint Pretrial Order due by 7/17/2023; Final Pretrial Conference set for 7/31/2023 2:00 PM in Wheeling, WV; Jury Selection/Jury Trial set for 8/15/2023 9:00 AM in Wheeling, WV. Signed by District Judge John Preston Bailey on 7/28/2022. (ag)
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Filing 58
Proposed Joint Order Amending Scheduling Order by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 57
Joint MOTION to Amend/Correct the Scheduling Order by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 56
ORDER granting #55 Motion to Withdraw as Attorney. Attorney Katherine M. Gafner terminated. Signed by District Judge John Preston Bailey on 7/26/22. (lmm)
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Filing 55
MOTION to Withdraw as Attorney Katherine M Gafner Unopposed by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC. (Attachments: #1 Proposed Order)(Gafner, Katherine)
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Filing 54
NOTICE by Southern Country Farms, Inc. of Videotaped Deposition (Kepple, Mark)
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Filing 53
NOTICE by Southern Country Farms, Inc. Notice of Videotape Deposition (Kepple, Mark)
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Filing 52
CERTIFICATE OF SERVICE by Southern Country Farms, Inc. Southern Country Farms, Inc.'s Objections and Response to Defendants' First Set. (Kepple, Mark)
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Filing 51
NOTICE by Southern Country Farms, Inc. Notice of Videotape Deposition (Kepple, Mark)
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Filing 50
CERTIFICATE OF SERVICE by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC First Set of Interrogatories and Requests for Production of Documents Directed to Southern Country Plaintiff. (Ryan, Thomas)
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Filing 49
CERTIFICATE OF SERVICE by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC of Supplemental Objections and Responses to First Set of Discovery Requests and Additional Document Productions. (Weiss, Emily)
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Filing 48
CERTIFICATE OF SERVICE by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC of Objections and Responses to Plaintiff's Second Set of Requests for Admission, Interrogatories and Request for Production of Documents. (Ryan, Thomas)
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Filing 47
CERTIFICATE OF SERVICE by Southern Country Farms, Inc. PLAINTIFF'S SECOND SET OF INTERROGATORIES AND REQUESTS FOR PRODUCTION OF DOCUMENTS. (Kepple, Mark)
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Filing 46
CERTIFICATE OF SERVICE by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC of Additional Productions of Documents. (Weiss, Emily)
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Filing 45
CERTIFICATE OF SERVICE by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC of Objections and Responses to Plaintiff's First Set of Discovery Requests. (Weiss, Emily)
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Filing 44
CERTIFICATE OF SERVICE by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC of First Production of Documents. (Weiss, Emily)
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Filing 43
STIPULATED PROTECTIVE ORDER granting #42 Motion. Signed by District Judge John Preston Bailey on 12/20/21. (lmm)
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Filing 42
MOTION for Protective Order Stipulated for by All Parties by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC. (Attachments: #1 Proposed Order)(Weiss, Emily)
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Filing 41
MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. A Status/Scheduling Conference was held before District Judge John Preston Bailey on 12/14/2021. (FTR Recording Whg N Courtroom, 12/14/2021) (bjt)
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Filing 40
ORDER OF HEARING. Joinder & Amendments due by 5/1/2022. Discovery due by 2/2/2023. Motions due by 3/3/2023. Responses due by 4/3/2023. Replies due by 4/21/2023. Joint Pretrial Order due by 7/17/2023. Final Pretrial Conference set for 7/31/2023 02:00 PM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey. Jury Selection/Jury Trial set for 8/15/2023 09:00 AM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey. Signed by District Judge John Preston Bailey on 12/14/21. (lmm)
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Filing 39
Plaintiff's Notice of Filing Supplemental Authority Other Document filed by Southern Country Farms, Inc.. (Attachments: #1 Attachment Order)(Kepple, Mark)
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Filing 38
Corporate Disclosure Statement by Southern Country Farms, Inc.. (Attachments: #1 Attachment Certificate of Service)(Kepple, Mark)
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Filing 37
CERTIFICATE OF SERVICE by Southern Country Farms, Inc. Plaintiff's First Set of Requests for Admission, Interrogatories and Requests for Production of Documents. (Kepple, Mark)
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Filing 36
ORDER SETTING STATUS CONFERENCE: granting #33 Motion for Hearing; Status Conference set for 12/14/2021 10:30 AM in Wheeling District Judge Courtroom, North. Signed by District Judge John Preston Bailey on 12/3/2021. (ag)
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Filing 35
CERTIFICATE OF SERVICE by Southern Country Farms, Inc. CERTIFICATE OF SERVICE OF SOUTHERN COUNTRY FARMS, INC. RULE 26(a)(1) INITIAL DISCLOSURE. (Kepple, Mark)
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Filing 34
CERTIFICATE OF SERVICE by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC of Rule 26(a)(1) Initial Disclosures. (Weiss, Emily)
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Filing 33
MOTION for Hearing re #32 Report of Rule 26(f) Planning Meeting PLAINTIFFS MOTION FOR AN IN PERSON CONFERENCE IN AID OF THE FILING OF THE JOINT REPORT OG PARTIES PLANNING MEETING by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 32
REPORT of Rule 26(f) Planning Meeting. (Kepple, Mark)
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Filing 31
ANSWER to #1 Complaint, by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC.(Weiss, Emily)
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Filing 30
MEMORANDUM OPINION AND ORDER GRANTING IN PART MOTION FOR PARTIAL DISMISSAL #21 . Counts II and Ill are hereby DISMISSED, and the requests for punitive damages and attorneys' fees are STRICKEN. Plaintiff is granted leave to amend the Complaint. Signed by District Judge John Preston Bailey on 11/4/2021. (ag)
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Filing 29
REPLY to Response to Motion re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike the Class Allegations filed by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC. (Weiss, Emily)
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Filing 28
SECOND ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING CONFERENCE granting #27 Motion. Rule 26 Meeting to be held by 11/8/2021. Rule 26 Meeting Report due by 11/22/2021. Discovery due by 12/1/2021. Signed by District Judge John Preston Bailey on 10/26/21. (lmm)
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Filing 27
Joint MOTION for Extension of Time to Complete Discovery Joint Motion to Issue Agreed Second Order and Notice Regarding Discovery and Scheduling by Southern Country Farms, Inc.. (Attachments: #1 Proposed Order Second Order and Notice Regarding Discovery and Scheduling Conference)(Kepple, Mark)
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Filing 26
MEMORANDUM IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS by Southern Country Farms, Inc. . (Kepple, Mark)
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Filing 25
AGREED ORDER : The Court hereby ORDERS, ADJUDGES, AND DECREES that the Plaintiffs may file their response to #21 Defendants' Motion to Dismiss and Memorandum in support thereof on or before October 24, 2021. Signed by District Judge John Preston Bailey on 10/14/2021. (kac) (Copy to counsel)
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Filing 24
Proposed AGREED Order by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 23
Joint MOTION for Extension of Time to File Response/Reply TO DEFENDANTS MOTION TO DISMISS AND MEMORANDUM IN SUPPORT THEREOF by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 22
MEMORANDUM in Support by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike the Class Allegations . (Weiss, Emily)
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Filing 21
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike the Class Allegations by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC. (Weiss, Emily)
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Filing 20
ORDER DENYING #10 MOTION TO STAY. Signed by District Judge John Preston Bailey on 9/1/21. (lmm)
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Filing 19
REPLY to Response to Motion re #10 MOTION to Stay Case filed by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC. (Weiss, Emily)
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Filing 18
MEMORANDUM IN OPPOSITION TO DEFENDANTS' MOTION TO STAY by Southern Country Farms, Inc. re #10 MOTION to Stay Case . (Kepple, Mark)
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Filing 17
ORDER STAYING CASE DEADLINES granting #12 Motion. Signed by District Judge John Preston Bailey on 7/27/21. (lmm)
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Filing 16
FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 8/23/2021. Rule 26 Meeting Report due by 9/6/2021. Discovery due by 9/20/2021. Signed by District Judge John Preston Bailey on 7/26/21. (lmm)
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Filing 15
Corporate Disclosure Statement by TH Exploration II, LLC identifying Corporate Parent THQ Appalachia I, LLC for TH Exploration II, LLC.. (Weiss, Emily)
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Filing 14
Corporate Disclosure Statement by TH Exploration, LLC identifying Corporate Parent THQ Appalachia I, LLC for TH Exploration, LLC.. (Weiss, Emily)
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Filing 13
Corporate Disclosure Statement by Tug Hill Operating, LLC identifying Corporate Parent Tug Hill, Inc. for Tug Hill Operating, LLC.. (Weiss, Emily)
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Filing 12
MOTION to Stay Case Deadlines by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC. (Weiss, Emily)
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Filing 11
MEMORANDUM In Support by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC re #10 MOTION to Stay Case . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Weiss, Emily)
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Filing 10
MOTION to Stay Case by TH Exploration II, LLC, TH Exploration, LLC, Tug Hill Operating, LLC. (Weiss, Emily)
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Filing 9
ORDER granting #5 Motion for Leave to Appear pro hac vice as to Robert Redfearn, Jr. filed by Southern Country Farms, Inc. Signed by District Judge John Preston Bailey on 7/16/2021. (tlg)
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Filing 8
ORDER granting #4 Motion for Leave to Appear pro hac vice as to Robert Redfearn filed by Southern Country Farms, Inc. Signed by District Judge John Preston Bailey on 7/16/2021. (tlg)
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Filing 7
PHV Filing fee for Robert Redfearn, Jr. : $ 200.00, receipt number WVNW002792 (lmm)
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Filing 6
PHV Filing fee for Robert L. Redfearn: $ 200.00, receipt number WVNW002791 (lmm)
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IMPORTANT NOTICE: The United States District Court for the Northern District of West Virginia (WVND) will be upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on July 19, 2021. Preparing for NextGen CM/ECF is a two-step process. Step One was to upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your WVND e-filing account in the new NextGen CM/ECF system on or after July 19, 2021. Instructions for linking your account can be found #here. PLEASE NOTE: The WVND CM/ECF system will be unavailable from 1:00 pm on Friday July 16, 2021 until 8:00 am Monday, July 19, 2021. An extension for electronic filing will be granted for all documents with court-imposed deadlines falling between 1:00 pm on Friday, July 16, 2021, and midnight on Sunday, July 18, 2021. All documents due during that period must be filed prior to 1:00 pm Friday, July 16, 2021, or on Monday, July 19, 2021. If you have any additional questions, please contact the PACER Service Center at 800-676-6856 or the WVND Clerks Office CM/ECF Help Desk at (304) 267-5682. (cmd) (ADI)
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IMPORTANT NOTICE: The United States District Court for the Northern District of West Virginia (WVND) will be upgrading its current CM?ECF system to Next Generation of CM/ECF (NextGen CM/ECF) on Monday, July 19, 2021. Complete information regarding the WVND NextGen CM/ECF implementation can be found #here. Preparing for NextGen Cm/ECF is a two-step process. Step one was to upgrade your PACER account. Each attorney should have thei r own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your WVND e-fling account in the new NextGen CM/ECF system on or after July 19, 2021. Please log in to the WVND CM/ECF system at https://ecf.wvnd.uscourts.gov/ before July 19, 2021 to make sure you know your current WVND e-filing login and password. Do not rely on your username and password being saved in your web browser, because that method will not work with the NextGen upgrade. If you do not know your login or password or have any additional questions please call the WVND Clerks CM/ECF Office Help Desk at (304) 267-5682. (cmd) (ADI)
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Filing 5
First MOTION for Leave to Appear Pro Hac Vice by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 4
First MOTION for Leave to Appear Pro Hac Vice by Southern Country Farms, Inc.. (Kepple, Mark)
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Filing 3
WAIVER OF SERVICE Returned Executed by Southern Country Farms, Inc.. All Defendants. (Kepple, Mark)
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Filing 2
VERIFICATION OF ATTORNEY ADMISSION for Attorneys Redfearn. (lmm)
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Filing 1
COMPLAINT against All Defendants, filed by Southern Country Farms, Inc. Filing Fee $402. Receipt #0424-3268989. (Attachments: #1 Exhibit 1 - Lease, #2 Exhibit 2 - April 29, 2015 statement, #3 Exhibit 3 - September 25, 2017 statement, #4 Exhibit 4 - Exemplar of Royalty Statements, #5 Exhibit 5 - March 1, 2021 letter, #6 Exhibit 6 - Tug Hill April 14, 2021 letter, #7 Civil Cover Sheet)(lmm)
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