Coal Specialty Funding III, LLC et al v. Nix et al
Plaintiff: Coal Specialty Funding III, LLC, CSF III Mineco. LLC, Robindale Export, LLC and Robindale Coal Sales, LLC
Defendant: Jon Nix, Cardinal Mining Group, LLC and GS Energy, LLC
Case Number: 1:2022cv00196
Filed: April 20, 2022
Court: US District Court for the Southern District of West Virginia
Presiding Judge: David A Faber
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2022 Filing 10 WAIVER OF SERVICE EXECUTED. Waiver signed by Jared Tully on 5/12/2022. Jon Nix waiver mailed on 5/11/2022, answer due 7/11/2022. (Wilhelm, Jeffrey)
April 26, 2022 Filing 9 WAIVER OF SERVICE EXECUTED. Waiver signed by Jennfier S. Fahey on 4/21/2022. GS Energy, LLC waiver mailed on 4/21/2022, answer due 6/21/2022. (Wilhelm, Jeffrey) (Modified on 4/27/2022 to correct date mailed)
April 26, 2022 Filing 8 WAIVER OF SERVICE EXECUTED. Waiver signed by Jennifer S. Fahey on 4/21/2022. Cardinal Mining Group, LLC waiver mailed on 4/21/2022, answer due 6/21/2022. (Wilhelm, Jeffrey) (Modified on 4/27/2022 to correct date mailed) (mk).
April 21, 2022 Filing 7 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Robindale Export, LLC. (Wilhelm, Jeffrey)
April 21, 2022 Filing 6 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Coal Specialty Funding III, LLC. (Wilhelm, Jeffrey)
April 21, 2022 Filing 5 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff CSF III Mineco, LLC. (Wilhelm, Jeffrey)
April 21, 2022 Filing 4 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Robindale Coal Sales, LLC. (Wilhelm, Jeffrey)
April 21, 2022 Filing 3 ELECTRONIC SUMMONS ISSUED as to Jon Nix, Cardinal Mining Group, LLC and GS Energy, LLC re: #1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachments: #1 Cardinal Mining Group Summons, #2 GS Energy Summons) (arb)
April 20, 2022 CASE assigned to Senior Judge David A. Faber. (klc)
April 20, 2022 Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: attys; any unrepresented party) (arb)
April 20, 2022 Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-8175073. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet, #5 Proposed Summons - Jon Nix, #6 Proposed Summons - Cardinal Mining Group, #7 Proposed Summons - GS Energy) (arb)

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Plaintiff: Coal Specialty Funding III, LLC
Represented By: Jeffrey G. Wilhelm
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Plaintiff: CSF III Mineco. LLC
Represented By: Jeffrey G. Wilhelm
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Plaintiff: Robindale Export, LLC
Represented By: Jeffrey G. Wilhelm
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Plaintiff: Robindale Coal Sales, LLC
Represented By: Jeffrey G. Wilhelm
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Defendant: Jon Nix
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Defendant: Cardinal Mining Group, LLC
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Defendant: GS Energy, LLC
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