United States District Court
For The Western District of Kentucky
Court Calendar - All Divisions
Wednesday, December 7 2017
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Wednesday, December 7, 2016

12/07/2016
08:30 AM


Louisville Courtroom
Case Name: USA v. Givhan
Case Number: 3:16-cr-00057-DJH
Plaintiff: USA
Defendant: David Givhan (C)
Type of Proceeding: Jury Trial
Judge David J. Hale

12/07/2016
09:00 AM


chambers
Case Name: Cummins et al v. Reeves Brothers Trucking, Inc. et al
Case Number: 5:15-cv-00089-TBR-LLK
Plaintiffs: Joseph Cummins, Jill Cummins
Defendants: Reeves Brothers Trucking, Inc., David Jones
Type of Proceeding: Settlement Conference
Magistrate Judge Lanny King

12/07/2016
10:00 AM


Teleconference
Case Name: State Farm Mutual Automobile Insurance Company et al v. Vanhoet et al
Case Number: 3:16-cv-00253-JHM-CHL
Plaintiffs: State Farm Mutual Automobile Insurance Company, Kristen Crumpton
Defendants: David Vanhoet, Todd Schureck
Type of Proceeding: Scheduling Conference
Chief Judge Joseph H. McKinley Jr.

12/07/2016
10:00 AM


Bowling Green Courtroom
Case Name: Covington v. LORD Corporation
Case Number: 1:16-cv-00093-GNS-HBB
Plaintiff: Annisa Covington
Defendant: LORD Corporation
Type of Proceeding: Settlement Conference
Magistrate Judge H. Brent Brennenstuhl

12/07/2016
10:15 AM


Teleconference
Case Name: Breckenridge v. Eagle Financial Services, Inc. et al
Case Number: 3:16-cv-00485-JHM-CHL
Plaintiff: James Breckenridge
Defendants: Collecto, Inc., Eagle Financial Services, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/07/2016
10:30 AM


Teleconference
Case Name: USA v. Ford et al
Case Number: 5:15-cr-00023-TBR
Plaintiff: USA
Defendants: Vanessa Cooper (R), Christopher Ford (C), Johnny Magee (R), Delana Mott (C)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/07/2016
10:30 AM


Teleconference
Case Name: Joseph X v. Liberty Mutual Group, Inc.
Case Number: 3:16-cv-00642-JHM-CHL
Plaintiff: King Joseph X
Defendant: Liberty Mutual Group, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/07/2016
11:00 AM


Teleconference
Case Name: Williams et al v. PBI BANK, Inc., et al
Case Number: 3:13-cv-01166-DJH-CHL
Plaintiffs: Jonathan Williams, Daniel Sexton, Mobile Home Sales of Central Kentucky, LLC, Fayette Aviation, Inc., Star Lite Development, LLC, 3660 Realty, LLC, Food Service of Lexington, Inc., Georgetown Mobile Estates, LLC
Defendants: DES Realty, LLC, PBI Bank, Inc., Porter Bancorp, Inc., Maria Bouvette, Mark Delcotto, Wayne Stefanovich
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

12/07/2016
11:30 AM


Paducah Courtroom
Case Name: USA v. Ralston et al
Case Number: 5:15-cr-00020-TBR
Plaintiff: USA
Defendant: Dana Gilbert (R)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

12/07/2016
11:45 AM


Paducah Courtroom
Case Name: USA v. Bradshaw
Case Number: 5:16-cr-00010-TBR
Plaintiff: USA
Defendant: Justin Bradshaw (F)
Type of Proceeding: Revocation Superv Rls-FinalHrg, Sentencing
Senior Judge Thomas B. Russell

12/07/2016
12:00 PM


Paducah Courtroom
Case Name: USA v. Moryl et al
Case Number: 5:13-cr-00057-TBR
Plaintiff: USA
Defendant: Julie Gipson (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Thomas B. Russell

12/07/2016
01:30 PM


Courtroom 1 Bowling Green
Case Name: United States of America v. Beard
Case Number: 1:02-cr-00057-GNS-ERG
Plaintiff: United States of America
Defendant: Jeffrey Beard (C)
Type of Proceeding: Detention Hearing, Preliminary Revocation Hearing
Magistrate Judge H. Brent Brennenstuhl

12/07/2016
02:30 PM


Courtroom 3 Louisville
Case Name: USA v. Smith et al
Case Number: 3:13-cr-00083-CRS
Plaintiff: USA
Defendant: Mike Miller (R)
Type of Proceeding: Change of Plea Hearing
Senior Judge Charles R. Simpson III

12/07/2016
03:00 PM


Teleconference
Case Name: Churchwell v. James Transportation, LLC
Case Number: 5:15-cv-00161-TBR-LLK
Plaintiff: Doris Churchwell
Defendant: James Transportation, LLC
Type of Proceeding: Status Conference
Magistrate Judge Lanny King

12/07/2016
03:30 PM


Louisville Courtroom
Case Name: USA v. Boyd
Case Number: 3:16-cr-00080-CRS
Plaintiff: USA
Defendant: Benjamin Boyd (R)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

Thursday, December 8, 2016

12/08/2016
09:30 AM


Paducah Courtroom
Case Name: USA v. Dodd
Case Number: 5:16-mj-00117-LLK
Plaintiff: USA
Defendant: Samuel Dodd
Type of Proceeding: Sentencing
Magistrate Judge Lanny King

12/08/2016
09:30 AM


Teleconference
Case Name: Rascoe v. UHS of Bowling Green, LLC et al
Case Number: 1:16-cv-00173-GNS-HBB
Plaintiff: Elizabeth Rascoe
Defendants: UHS of Bowling Green, LLC, UHS of Delaware, Inc., Universal Health Realty Income Trust, Universal Health Services Inc., Janay Atkinson
Type of Proceeding: Scheduling Conference
Magistrate Judge H. Brent Brennenstuhl

12/08/2016
10:00 AM


Teleconference
Case Name: Mayberry v. Dismas Charities, Inc. et al
Case Number: 3:16-cv-00069-TBR-LLK
Plaintiff: Latoya Mayberry
Defendants: Dismas Charities, Inc., Mark Meredith
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

12/08/2016
10:00 AM


Owensboro Courtroom
Case Name: USA v. Tarver et al
Case Number: 4:14-cr-00025-JHM
Plaintiff: USA
Defendant: Harvey Tarver (R)
Type of Proceeding: Change of Plea Hearing
Chief Judge Joseph H. McKinley Jr.

12/08/2016
10:00 AM


Teleconference
Case Name: Clayton v. Midland Funding, LLC
Case Number: 1:16-cv-00154-GNS-HBB
Plaintiff: Stacey Clayton
Defendant: Midland Funding, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge H. Brent Brennenstuhl

12/08/2016
01:00 PM


Louisville Courtroom
Case Name: USA v. Barreras-Hernandez
Case Number: 3:16-cr-00158-TBR
Plaintiff: USA
Defendant: Jaime Barreras-Hernandez (F)
Type of Proceeding: Initial Appearance
Magistrate Judge Dave Whalin

12/08/2016
01:30 PM


Paducah Courtroom
Case Name: USA v. Viniard et al
Case Number: 5:16-cr-00022-TBR
Plaintiff: USA
Defendant: Vickie Viniard
Type of Proceeding: Arraignment, Initial Appearance
Magistrate Judge Lanny King

12/08/2016
02:00 PM


Teleconference
Case Name: Cronen v. United States of America
Case Number: 3:15-cv-00467-CRS-DW
Plaintiff: Thaddeus Cronen
Defendant: United States of America
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/08/2016
02:00 PM


Paducah Courtroom
Case Name: United States of America v. McCoy
Case Number: 5:16-mc-00002-TBR-LLK
Plaintiff:
Defendant:
Type of Proceeding: Show Cause Hearing
Magistrate Judge Lanny King

12/08/2016
03:30 PM


Teleconference
Case Name: Howard v. Fowler Brothers, Inc et al
Case Number: 5:10-cv-00198-GNS-LLK
Plaintiff: Sonia Howard
Defendants: Fowler Brothers, Inc, Fowler Foods, Inc
Type of Proceeding: Telephone Conference
Magistrate Judge Lanny King

Friday, December 9, 2016

12/09/2016
08:00 AM


Teleconference
Case Name: Deere & Company v. FIMCO Inc.
Case Number: 5:15-cv-00105-TBR-LLK
Plaintiff: Deere & Company
Defendant: FIMCO Inc.
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

12/09/2016
09:00 AM


Teleconference
Case Name: Thompson et al v. Cunningham et al
Case Number: 3:14-cv-00751-TBR-LLK
Plaintiffs: Geneva Thompson, Gary Estes
Defendants: DBHL Investments, LLC, Harold Cunningham
Type of Proceeding: Status Conference
Magistrate Judge Lanny King

12/09/2016
09:00 AM


chambers
Case Name: Penrod v. Travelers Property Casualty Company of America
Case Number: 1:14-cv-00139-GNS-HBB
Plaintiff: Gwendolyn Penrod
Defendant: Travelers Property Casualty Company of America
Type of Proceeding: Settlement Conference
Magistrate Judge H. Brent Brennenstuhl

12/09/2016
09:30 AM


Teleconference
Case Name: Walsh Construction Company
Case Number: 3:15-cv-00648-TBR-LLK
Plaintiff:
Defendants: Albert Owsley, as Administrator of the Estate of Danal Swinney, Sr., James Flowers, Mackenzie Wilson
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

12/09/2016
10:00 AM


Courtroom 2 Louisville
Case Name: Pounds v. Dollar General Corporation
Case Number: 3:15-cv-00811-DJH-DW
Plaintiff: James Pounds
Defendant: Dollar General Corporation
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

Monday, December 12, 2016

12/12/2016
09:00 AM


Owensboro Courtroom
Case Name: USA v. Tarver et al
Case Number: 4:14-cr-00025-JHM
Plaintiff: USA
Defendants: Everick Tarver (R), Harvey Tarver (R)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

12/12/2016
09:00 AM


Teleconference
Case Name: Crowe v. Commonwealth of Kentucky et al
Case Number: 1:15-cv-00137-GNS-HBB
Plaintiff: Michelle Crowe
Defendants: Commonwealth of Kentucky, Dennis Garrison
Type of Proceeding: Status Conference
Magistrate Judge H. Brent Brennenstuhl

12/12/2016
09:30 AM


Proceeding Cancelled
Case Name: USA v. Oehler
Case Number: 3:16-cr-00129-CRS
Plaintiff: USA
Defendant: Charles Oehler (C)
Type of Proceeding: Jury Trial
Senior Judge Charles R. Simpson III

12/12/2016
10:00 AM


Teleconference
Case Name: Fulkerson et al v. Lynch et al
Case Number: 4:16-cv-00003-JHM-HBB
Plaintiff:
Defendant:
Type of Proceeding: Telephone Conference
Magistrate Judge H. Brent Brennenstuhl

12/12/2016
10:00 AM


Courtroom 2 Bowling Green
Case Name: USA v. Manion
Case Number: 1:16-cr-00015-GNS-HBB
Plaintiff: USA
Defendant: David Manion (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

12/12/2016
10:00 AM


Courtroom 2 Bowling Green
Case Name: USA v. Manion
Case Number: 1:16-cr-00016-GNS-HBB
Plaintiff: USA
Defendant: Henry Manion (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

12/12/2016
10:30 AM


Teleconference
Case Name: Hay v. Zirmed, Inc.
Case Number: 3:16-cv-00615-CRS-DW
Plaintiff: Jennifer Hay
Defendant: Zirmed, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

12/12/2016
11:45 AM


Teleconference
Case Name: Boodram et al v. Coomes et al
Case Number: 1:12-cv-00057-JHM-HBB
Plaintiffs: Boodnarine Boodram, Mike Boodram, Shelleza Boodram, Apollo Manufacturing Group, Inc.
Defendants: Philmo, Inc., Ronald Coomes, W. Crabtree
Type of Proceeding: Telephone Conference
Magistrate Judge H. Brent Brennenstuhl

12/12/2016
12:00 PM


Teleconference
Case Name: USA v. Gentner
Case Number: 5:16-cr-00011-TBR
Plaintiff: USA
Defendant: David Gentner (R)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/12/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Williams
Case Number: 3:15-cr-00070-DJH
Plaintiff: USA
Defendant: Darren Williams (C)
Type of Proceeding: Sentencing
Judge David J. Hale

12/12/2016
01:30 PM


Teleconference
Case Name: Woodcock v. Kentucky Department of Corrections et al
Case Number: 5:12-cv-00135-GNS-LLK
Plaintiff: Brian Woodcock
Defendants: Kentucky Department of Corrections, Chanin Hiland, John and Jane Doe, Steven Hiland
Type of Proceeding: Telephone Conference
Judge Greg N. Stivers

12/12/2016
01:45 PM


Teleconference
Case Name: USA v. Clark
Case Number: 1:16-cr-00022-GNS
Plaintiff: USA
Defendant: Eduardo Clark (C)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

12/12/2016
02:00 PM


Teleconference
Case Name: Hayes v. United States of America
Case Number: 3:14-cv-00676-CRS-DW
Plaintiff: Henrietta Hayes
Defendant: United States of America
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/12/2016
02:00 PM


Teleconference
Case Name: C.A. Jones, Inc et al v. Mayson Capital Partners, LLC et al
Case Number: 5:14-cv-00174-TBR-LLK
Plaintiffs: C.A. Jones, Inc., Global Book Resellers, LLC, Charles Jones
Defendants: Mayson Capital Partners, LLC, Missouri Book Company, LLC, PAJCO, Inc, Jeffrey Maurer
Type of Proceeding: Status Conference
Magistrate Judge Lanny King

12/12/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Summitt
Case Number: 3:16-cr-00074-DJH
Plaintiff: USA
Defendant: Steven Summitt (C)
Type of Proceeding: Sentencing
Judge David J. Hale

12/12/2016
02:00 PM


Teleconference
Case Name: USA v. Brewer
Case Number: 1:16-cr-00012-GNS
Plaintiff: USA
Defendant: Patricia Brewer (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

12/12/2016
02:15 PM


Teleconference
Case Name: Milby v. Specialty Retailers, Inc.
Case Number: 1:16-cv-00167-GNS
Plaintiff: Bobbie Milby
Defendant: Specialty Retailers, Inc.
Type of Proceeding: Telephone Conference
Judge Greg N. Stivers

12/12/2016
02:30 PM


Louisville Courtroom
Case Name: USA v. Alfaro-Alfaro et al
Case Number: 3:15-cr-00031-DJH
Plaintiff: USA
Defendant: Bianca Garcia (C)
Interpreter Required
Type of Proceeding: Sentencing
Judge David J. Hale

12/12/2016
03:00 PM


Teleconference
Case Name: Gould v. Dickson et al
Case Number: 3:16-cv-00612-DJH
Plaintiff: Sara Gould
Defendants: Cincinnati Insurance Company, State Farm Mutual Automobile Insurance Company, Della Dickson
Type of Proceeding: Scheduling Conference
Judge David J. Hale

12/12/2016
9:00 AM


Louisville Courtroom
Case Name: Moore v. Parker et al
Case Number: 5:13-cv-00081-TBR-LLK
Plaintiff: Brian Moore
Defendants: Anthony Hale, Bruce VonDwingelo, C. West, Dan Carter, Douglas Mumma, Jay Jones, John Doe 1, John Doe 2, John Doe 3, Philip Parker, Randy White, Richard Moore, Susan Knight, Troy Belt, William Harvey
Type of Proceeding: Jury Trial
Senior Judge Thomas B. Russell

Tuesday, December 13, 2016

12/13/2016
09:00 AM


chambers
Case Name: Reed v. Prince et al
Case Number: 5:16-cv-00025-GNS-LLK
Plaintiff: Willie Reed
Defendants: Kimball Transportation, Inc., Kenneth Prince
Type of Proceeding: Settlement Conference
Magistrate Judge Lanny King

12/13/2016
09:00 AM


Courtroom 1 Bowling Green
Case Name: USA v. Curry et al
Case Number: 1:09-cr-00026-GNS-ERG
Plaintiff: USA
Defendant: Lakeisha Jones (R)
Type of Proceeding: Preliminary Revocation Hearing
Magistrate Judge H. Brent Brennenstuhl

12/13/2016
09:30 AM


Teleconference
Case Name: Brown v. Dawn Food Products, Inc.
Case Number: 3:16-cv-00290-GNS-CHL
Plaintiff: Shamar Brown
Defendant: Dawn Food Products, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

12/13/2016
10:00 AM


chambers
Case Name: Thomas et al v. Louisville Jefferson County Metro Government et al
Case Number: 3:12-cv-00449-CRS-DW
Plaintiffs: Leshawn Thomas, Edwonta Forrest
Defendants: Grace, Louisville Jefferson County Metro Government, Louisville Metropolitan Police Department, Pence, Unknown Officers of the Louisville Metropolitan Police Department, Ishmon Burks
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

12/13/2016
10:00 AM


Teleconference
Case Name: Lawton et al v. Foremost Insurance Company et al
Case Number: 4:16-cv-00049-JHM-HBB
Plaintiffs: Marty Lawton, Sharlotte Lawton, Foremost Insurance Company
Defendant: Hamilton Beach Brands, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge H. Brent Brennenstuhl

12/13/2016
10:00 AM


Teleconference
Case Name: Babcock Power Inc. et al v. Kapsalis
Case Number: 3:13-cv-00717-CRS-CHL
Plaintiffs: Babcock Power, Inc., Vogt Power International, Inc.
Defendants: Express Group Holdings, LLC, Stephen Kapsalis
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

12/13/2016
10:00 AM


Courtroom 2 Bowling Green
Case Name: USA v. Curry et al
Case Number: 1:09-cr-00026-GNS-ERG
Plaintiff: USA
Defendant: Lakeisha Jones (R)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Judge Greg N. Stivers

12/13/2016
10:15 AM


Courtroom 2 Bowling Green
Case Name: USA v. Smith
Case Number: 1:10-cr-00049-GNS
Plaintiff: USA
Defendant: Christopher Smith (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Judge Greg N. Stivers

12/13/2016
10:30 AM


Courtroom 2 Bowling Green
Case Name: USA v. Collins
Case Number: 1:15-cr-00033-GNS
Plaintiff: USA
Defendant: William Collins (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

12/13/2016
10:45 AM


Teleconference
Case Name: Tucker et al v. SPX Corporation et al
Case Number: 3:16-cv-00663-JHM-CHL
Plaintiffs: Rickey Tucker, Tammy Tucker
Defendants: SPX Corporation, SPX Flow Technology Systems, Inc., SPX Flow Technology USA, Inc., SPX Flow U.S., LLC, SPX Flow, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/13/2016
11:00 AM


Teleconference
Case Name: State Farm Fire & Casualty Company v. Jusma et al
Case Number: 3:16-cv-00313-GNS-CHL
Plaintiff: State Farm Fire & Casualty Company
Defendants: KBS Shelby Crossing LLC, Unknown Defendants, Aubrey Roberts, Batholy Denis, Brenda Diaz-Flores, Brian Roberts, Carrie Palmer, Don Ray, Ernst Jean, Frances Ralios, Jackie Ray, Javier Picardo, Jose' Ramirez, Joseph Epperson, Kestin McNickle, Linda Lose, Martin Ralios, Miguel Flores, Nobis Mendez, Percey Metcalf, Quenise Simon, Rosa Diaz, Saul Diaz, Scott Smith, Tanveer Alam, Thomas Hernandez, Tracy Metcalf, Vadjery Jusma
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/13/2016
11:15 AM


Teleconference
Case Name: Brooks v. Speedway LLC
Case Number: 3:16-cv-00669-JHM-CHL
Plaintiff: Irene Brooks
Defendant: Speedway LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/13/2016
11:30 AM


Teleconference
Case Name: USA v. Delk, et al
Case Number: 5:08-cr-00005-TBR
Plaintiff: USA
Defendant: Jessie Delk (R)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/13/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Hall
Case Number: 3:00-cr-00014-TBR
Plaintiff: United States of America
Defendant: Herman Ashby (F)
Type of Proceeding: Preliminary Revocation Hearing
Magistrate Judge Colin H. Lindsay

12/13/2016
12:00 PM


Teleconference
Case Name: USA v. Ford et al
Case Number: 5:15-cr-00023-TBR
Plaintiff: USA
Defendants: Vanessa Cooper (R), Christopher Ford (C), Johnny Magee (R), Delana Mott (C)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/13/2016
12:30 PM


Teleconference
Case Name: USA v. Viniard et al
Case Number: 5:16-cr-00022-TBR
Plaintiff: USA
Defendant: Belinda Foster (R)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/13/2016
12:30 PM


Teleconference
Case Name: USA v. Parnell et al
Case Number: 5:16-cr-00023-TBR
Plaintiff: USA
Defendants: Ricky Parnell (R), Ronald Armstrong (R), Jimmy Boyd (R), Michael Homra (R), Daniel Larcom (R)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/13/2016
01:30 PM


Teleconference
Case Name: USA v. Seabolt
Case Number: 5:16-cr-00021-TBR
Plaintiff: USA
Defendant: Brandon Seabolt (C)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/13/2016
02:00 PM


Teleconference
Case Name: Mattingly v. Breckinridge County Jail et al
Case Number: 3:15-cv-00792-DJH-DW
Plaintiff: Robert Mattingly
Defendants: Breckinridge County Jail, Southern Health Partners, Allen Shrewsberry, Charles Goff, Freda Sebastian, John and Jane Does 1-10, Josh Neal, Kimberly Boswell, Rebecca Lyons, Tara Shrewsberry
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

12/13/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Gregory
Case Number: 3:16-cr-00119-DJH
Plaintiff: USA
Defendant: Vershawn Gregory (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

12/13/2016
03:00 PM


Teleconference
Case Name: Turner v. Wal-Mart Stores East, LP
Case Number: 3:16-cv-00620-DJH
Plaintiff: DeJuan Turner
Defendants: Walmart Stores East, LP, Wal-Mart Stores, Inc.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

Wednesday, December 14, 2016

12/14/2016
09:00 AM


Paducah Courtroom
Case Name: Mills v. Ingram Barge Company
Case Number: 5:15-cv-00171-TBR-LLK
Plaintiff: Thomas Mills
Defendant: Ingram Barge Company
Type of Proceeding: Settlement Conference
Magistrate Judge Lanny King

12/14/2016
09:30 AM


Courtroom 3 Louisville
Case Name: USA v. Curry et al
Case Number: 1:09-cr-00026-GNS-HBB
Plaintiff: USA
Defendant: Kelvin Bowers (R)
Type of Proceeding: Initial Appearance/Revocation
Magistrate Judge H. Brent Brennenstuhl

12/14/2016
10:00 AM


Teleconference
Case Name: USA v. Valdez-Cobarrubias
Case Number: 3:15-cr-00098-TBR
Plaintiff: USA
Defendant: Jose Valdez-Cobarrubias (C)
Interpreter Required
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/14/2016
10:00 AM


chambers
Case Name: Green et al v. Platinum Restaurants Mid America LLC
Case Number: 3:14-cv-00439-GNS-DW
Plaintiffs: Lauren Green, Michael Parsley, Mary Ragsdale, Allen Gibson, Gary Zeck, Ashley Kilkelly, Chris Stevenson, Chris Watson, Samantha Williams, Dan Niemann, Sarah Height, Andrei Galvez, Michael Slattery, Billie Simpson, Kyle Higgins, Jeremiah Magness, Linette Harding, Lauren Grube, Heather Thomas, Leslie Russman, Charlie Hart, Joseph Jackson, Jacob Englert, Darrin Szukis, Mikel Williams, Shannon Loss, Dacia Sherrill, Martin Sivil, Jessica Fryer, Sara Phillips, Daisy Baker, Tosha Williams, Tosha Etter, Melissa Hopf, Morgan Brush, Todd Hawes, Steve Miohalski
Defendants: Eddie Merlot Fine Dining, Inc. , Platinum Restaurants Mid-America, LLC
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

12/14/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Carmenatepupo et al
Case Number: 3:15-cr-00132-CRS
Plaintiff: USA
Defendant: Luis Rios (R)
Interpreter Required
Type of Proceeding: Change of Plea Hearing
Senior Judge Charles R. Simpson III

12/14/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Boyd
Case Number: 3:15-cr-00115-CRS
Plaintiff: USA
Defendant: Jeroy Boyd (C)
Type of Proceeding: Sentencing
Senior Judge Charles R. Simpson III

12/14/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Howerton
Case Number: 3:16-cr-00090-DJH
Plaintiff: USA
Defendant: Jonathen Howerton (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

12/14/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Brock
Case Number: 3:16-cr-00056-CRS
Plaintiff: USA
Defendant: Garry Brock (R)
Type of Proceeding: Change of Plea Hearing
Senior Judge Charles R. Simpson III

12/14/2016
02:30 PM


Louisville Courtroom
Case Name: USA v. Hanaidi et al
Case Number: 3:15-cr-00015-CRS-CHL
Plaintiff: USA
Defendant: Mohammed Hanaidi (R)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

12/14/2016
03:30 PM


Louisville Courtroom
Case Name: USA v. Woods et al
Case Number: 3:15-cr-00114-CRS
Plaintiff: USA
Defendant: Wayne Woods (C)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

12/14/2016
03:45 PM


Louisville Courtroom
Case Name: USA v. Shanklin
Case Number: 3:16-cr-00085-TBR-CHL
Plaintiff: USA
Defendant: Damon Shanklin (C)
Type of Proceeding: Detention Hearing
Senior Judge Thomas B. Russell

Thursday, December 15, 2016

12/15/2016
10:00 AM


Teleconference
Case Name: USA v. Seal 1 et al
Case Number: 5:15-cr-00031-TBR
Plaintiff: USA
Defendant: Patricia Beavers (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

12/15/2016
10:00 AM


chambers
Case Name: Johnson v. Portfolio Recovery Services, LLC
Case Number: 3:16-cv-00629-DJH-DW
Plaintiff: Brenda Johnson
Defendant: Portfolio Recovery Services, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

12/15/2016
10:00 AM


Teleconference
Case Name: Hutchins v. United States of America
Case Number: 3:16-cv-00109-JHM-DW
Plaintiff: Philip Hutchins
Defendant: United States of America
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

12/15/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Gonzalez et al
Case Number: 3:16-cr-00082-DJH
Plaintiff: USA
Defendant: Carlos Catalan (R)
Interpreter Required
Type of Proceeding: Motion Hearing
Magistrate Judge Colin H. Lindsay

12/15/2016
10:15 AM


Louisville Courtroom
Case Name: USA v. Carter et al
Case Number: 3:15-cr-00048-TBR
Plaintiff: USA
Defendant: Keith Eaton (R)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

12/15/2016
10:30 AM


Louisville Courtroom
Case Name: USA v. Payne et al
Case Number: 3:15-cr-00106-TBR-DW
Plaintiff: USA
Defendant: Javari Tinnon (R)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

12/15/2016
10:30 AM


Teleconference
Case Name: Bottoms v. Navient Solutions, Inc.
Case Number: 3:16-cv-00328-CRS-DW
Plaintiff: Demond Bottoms
Defendant: Navient Solutions, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/15/2016
10:30 AM


Teleconference
Case Name: Mickens v. Navient Solutions, Inc.
Case Number: 3:16-cv-00335-CRS-DW
Plaintiff: Mykel Mickens
Defendant: Navient Solutions, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/15/2016
10:45 AM


Teleconference
Case Name: Wilburn et al v. United States of America
Case Number: 3:13-cv-00384-CRS-DW
Plaintiffs: David Wilburn, David Wilburn, Michael Pete, Kurt Comer
Defendant: United States of America
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/15/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Ammons
Case Number: 3:16-cr-00011-TBR-DW
Plaintiff: USA
Defendant: Dennis Ammons (R)
Type of Proceeding: Change of Plea Hearing
Senior Judge Thomas B. Russell

12/15/2016
11:00 AM


Teleconference
Case Name: USA v. Goodsell
Case Number: 3:15-cr-00046-TBR-DW
Plaintiff: USA
Defendant: Jeanne Goodsell (R)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/15/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Lopez et al
Case Number: 3:15-cr-00054-JHM
Plaintiff: USA
Defendants: Claudia Lopez (R), Oskel Lezcano (F), Ariel Borrego-Hernandez (R), Sergio Betancourt (F), Ledinson Chavez (R), Yuriesky Diaz (R)
Interpreter Required
Type of Proceeding: Status Conference
Chief Judge Joseph H. McKinley Jr.

12/15/2016
11:30 AM


Louisville Courtroom
Case Name: Shultz v. Smith et al
Case Number: 3:13-cv-00947-TBR
Plaintiff: Joe Shultz
Defendants: Diamond Seal, Inc., Clayton Smith, Mickey Miller
Type of Proceeding: Evidentiary Hearing
Senior Judge Thomas B. Russell

12/15/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Lilly et al
Case Number: 3:14-cr-00032-GNS
Plaintiff: USA
Defendant: Jemal Lilly (R)
Type of Proceeding: Final Pretrial Conference
Judge Greg N. Stivers

12/15/2016
02:15 PM


Louisville Courtroom
Case Name: USA v. Centeno-Zuniga
Case Number: 3:16-cr-00115-GNS
Plaintiff: USA
Defendant: Guadalupe Centeno-Zuniga (C)
Interpreter Required
Type of Proceeding: Change of Plea Hearing
Judge Greg N. Stivers

Friday, December 16, 2016

12/16/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Randle
Case Number: 3:06-cr-00167-CRS
Plaintiff: USA
Defendant: Kristopher Randle (R)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Charles R. Simpson III

Monday, December 19, 2016

12/19/2016
09:00 AM


Paducah Courtroom
Case Name: Donan Engineering Co., Inc. v. Gold
Case Number: 3:16-cv-00725-TBR
Plaintiff: Donan Engineering Co., Inc.
Defendant: Jaime Gold
Type of Proceeding: Motion Hearing
Senior Judge Thomas B. Russell

12/19/2016
09:30 AM


Proceeding Cancelled
Case Name: USA v. Havens et al
Case Number: 3:16-cr-00136-CRS
Plaintiff: USA
Defendants: Jamesy Havens (C), David Farnsworth (R), Ronald Lovell (C), Jasen Coon (C), Danny Coslow (R), Christopher Peplinski (R)
Type of Proceeding: Jury Trial
Senior Judge Charles R. Simpson III

12/19/2016
09:30 AM


Teleconference
Case Name: Wright v. Beard
Case Number: 1:14-cv-00090-GNS-HBB
Plaintiff: Ashley Wright
Defendant: Robert Beard
Type of Proceeding: Status Conference
Magistrate Judge H. Brent Brennenstuhl

12/19/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Clayton, III et al
Case Number: 3:15-cr-00143-CRS
Plaintiff: USA
Defendant: Earl Clayton, III (R)
Type of Proceeding: Motion Hearing
Magistrate Judge Dave Whalin

12/19/2016
10:00 AM


chambers
Case Name: Patriot Coal Corporation et al v. World International Testing, Inc.
Case Number: 4:15-cv-00052-JHM-HBB
Plaintiffs: Patriot Coal Corporation, Heritage Coal Company LLC, Patriot Coal Holdings II LLC
Defendant: World International Testing, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge H. Brent Brennenstuhl

12/19/2016
10:00 AM


Owensboro Courtroom
Case Name: Jacs Family Steakhouse, LLC v. Ohio Casualty Co
Case Number: 4:13-cv-00043-GNS-HBB
Plaintiff: Jacs Family Steakhouse, LLC
Defendants: Motorists Mutual Insurance Company, Ohio Casualty Insurance Co.
Type of Proceeding: Settlement Conference
Judge Greg N. Stivers

12/19/2016
10:30 AM


Louisville Courtroom
Case Name: USA v. Jenkins
Case Number: 3:16-cr-00032-DJH
Plaintiff: USA
Defendant: Lamonte Jenkins (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

12/19/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Briggs
Case Number: 3:16-cr-00055-DJH
Plaintiff: USA
Defendant: Norman Briggs (C)
Type of Proceeding: Sentencing
Judge David J. Hale

12/19/2016
12:00 PM


Teleconference
Case Name: USA v. Johnson
Case Number: 3:15-cr-00065-TBR
Plaintiff: USA
Defendant: Richard Johnson (C)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/19/2016
01:30 PM


Paducah Courtroom
Case Name: USA v. Ford et al
Case Number: 5:15-cr-00023-TBR
Plaintiff: USA
Defendant: Keith Cooper (R)
Type of Proceeding: Change of Plea Hearing
Senior Judge Thomas B. Russell

12/19/2016
01:30 PM


Teleconference
Case Name: McKinley v. Chubb Group of Insurance Companies et al
Case Number: 3:16-cv-00398-JHM-DW
Plaintiff: Mary McKinley
Defendants: Chubb Group of Insurance Companies, Federal Insurance Company
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

12/19/2016
01:45 PM


Teleconference
Case Name: Phillips et al v. JPMorgan Chase Bank, N.A. et al
Case Number: 3:16-cv-00217-GNS-DW
Plaintiffs: Anthony Phillips, Destiny Phillips
Defendants: Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/19/2016
02:00 PM


Paducah Courtroom
Case Name: USA v. McDonald
Case Number: 5:16-cr-00014-TBR
Plaintiff: USA
Defendant: Sean McDonald (R)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

12/19/2016
02:00 PM


Teleconference
Case Name: Parker v. Sims
Case Number: 3:14-cv-00644-TBR-DW
Plaintiff: Jyronna Parker
Defendant: Ravonne Sims
Type of Proceeding: Status Conference
Senior Judge Thomas B. Russell

12/19/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Phillips et al
Case Number: 3:10-cr-00075-JHM
Plaintiff: USA
Defendant: Virginia Church (F)
Type of Proceeding: Initial Appearance/Revocation
Magistrate Judge Dave Whalin

Tuesday, December 20, 2016

12/20/2016
09:00 AM


Owensboro Courtroom
Case Name: USA v. Perez et al
Case Number: 4:16-cr-00002-JHM
Plaintiff: USA
Defendants: Tomas Perez (C), Eric Sapp (R), Mauro Zamaro (C)
Interpreter Required
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

12/20/2016
09:00 AM


Owensboro Courtroom
Case Name: USA v. Perez et al
Case Number: 4:16-cr-00002-JHM-HBB
Plaintiff: USA
Defendants: Tomas Perez (C), Eric Sapp (R), Mauro Zamaro (C)
Interpreter Required
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

12/20/2016
09:00 AM


chambers
Case Name: Cerullo v. Redmon
Case Number: 5:16-cv-00019-GNS-LLK
Plaintiff: Joseph Cerullo
Defendants: City of Paducah, Michael Redmon
Type of Proceeding: Settlement Conference
Magistrate Judge Lanny King

12/20/2016
09:00 AM


Teleconference
Case Name: Glover v. Bass et al
Case Number: 1:15-cv-00138-GNS-HBB
Plaintiff: Jack Glover
Defendants: Clinique Laboratories, LLC, Shelli Bass
Type of Proceeding: Status Conference
Magistrate Judge H. Brent Brennenstuhl

12/20/2016
09:30 AM


Owensboro Courtroom
Case Name: USA v. Rodriguez-Salas
Case Number: 4:16-cr-00014-JHM
Plaintiff: USA
Defendant: Senovio Rodriguez-Salas (C)
Interpreter Required
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

12/20/2016
09:30 AM


Teleconference
Case Name: Penrod v. Travelers Property Casualty Company of America
Case Number: 1:14-cv-00139-GNS-HBB
Plaintiff: Gwendolyn Penrod
Defendant: Travelers Property Casualty Company of America
Type of Proceeding: Status Conference
Magistrate Judge H. Brent Brennenstuhl

12/20/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Risen
Case Number: 3:16-cr-00048-DJH
Plaintiff: USA
Defendant: Eric Risen (C)
Type of Proceeding: Sentencing
Judge David J. Hale

12/20/2016
10:00 AM


Teleconference
Case Name: USA v. Thorson
Case Number: 5:16-cr-00017-TBR
Plaintiff: USA
Defendant: Corey Thorson (C)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/20/2016
10:00 AM


Owensboro Courtroom
Case Name: USA v. Tillman
Case Number: 4:15-cr-00018-JHM
Plaintiff: USA
Defendant: Delanie Tillman (R)
Type of Proceeding: Change of Plea Hearing
Chief Judge Joseph H. McKinley Jr.

12/20/2016
10:00 AM


Louisville Courtroom
Case Name: Sheridan v. LVNV Funding, LLC et al
Case Number: 3:15-cv-00837-DJH-DW
Plaintiff: Casey Sheridan
Defendants: Equifax Information Services, LLC, Experian Information Solutions, Inc., LVNV Funding, LLC, Trans Union, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/20/2016
10:00 AM


Teleconference
Case Name: Evans v. Overton et al
Case Number: 3:16-cv-00537-DJH
Plaintiff: Gerald Evans
Defendants: Kentucky Justice and Public Safety Cabinet, Kentucky State Police, J. Brown, Joseph Overton, Rodney Brewer
Type of Proceeding: Scheduling Conference
Judge David J. Hale

12/20/2016
10:00 AM


Teleconference
Case Name: Robertson v. I.C. System, Inc. et al
Case Number: 3:16-cv-00399-DJH-CHL
Plaintiff: Mike Robertson
Defendants: Equifax Information Services, LLC, Experian Information Solutions, Inc., I.C. System, Inc., Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/20/2016
10:15 AM


chambers
Case Name: Briggs v. LSM Properties of Kentucky, LLC
Case Number: 3:16-cv-00619-GNS-DW
Plaintiff: Michele Briggs
Defendant: LSM Properties of Kentucky, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

12/20/2016
10:15 AM


Teleconference
Case Name: Cecil v. Bank of America, N.A. et al
Case Number: 3:16-cv-00454-DJH-CHL
Plaintiff: Betty Cecil
Defendants: Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/20/2016
10:30 AM


Owensboro Courtroom
Case Name: USA v. Barnes et al
Case Number: 4:15-cr-00012-JHM
Plaintiff: USA
Defendant: Jackie Vincent (C)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

12/20/2016
10:30 AM


Owensboro Courtroom
Case Name: USA v. McKenzie et al
Case Number: 4:15-cr-00020-JHM
Plaintiff: USA
Defendant: Corey Johnson (C)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

12/20/2016
10:30 AM


Teleconference
Case Name: Haddix v. Sommath et al
Case Number: 3:16-cv-00579-DJH
Plaintiff: Kelsey Haddix
Defendants: ADM Transportation, LLC , Bevark Sommath
Type of Proceeding: Scheduling Conference
Judge David J. Hale

12/20/2016
11:00 AM


Teleconference
Case Name: Stearns v. M & M Cartage Co., Inc.
Case Number: 3:16-cv-00661-GNS-CHL
Plaintiff: Robert Stearns
Defendant: M & M Cartage Co., Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/20/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Havens et al
Case Number: 3:16-cr-00136-CRS
Plaintiff: USA
Defendant: Jamesy Havens (C)
Type of Proceeding: Motion Hearing
Senior Judge Charles R. Simpson III

12/20/2016
11:30 AM


Teleconference
Case Name: St. Clair v. Redden Trucking Inc. et al
Case Number: 3:15-cv-00896-TBR-LLK
Plaintiff: Donna St. Clair
Defendants: Allied Property and Casualty Insurance Company, Redden Trucking Inc.
Type of Proceeding: Status Conference
Senior Judge Thomas B. Russell

12/20/2016
11:30 AM


chambers
Case Name: Gaskins v. Ralph et al
Case Number: 3:16-cv-00317-JHM-DW
Plaintiff: Doug Gaskins
Defendants: Averitt Express, Inc., Robert Ralph
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

12/20/2016
11:30 AM


Teleconference
Case Name: Colston v. Regency Nursing, LLC
Case Number: 3:16-cv-00050-GNS-CHL
Plaintiff: Janice Colston
Defendant: Regency Nursing, LLC
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

12/20/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Swain, et al
Case Number: 3:98-cr-00109-CRS
Plaintiff: United States of America
Defendant: Donald Swain (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Charles R. Simpson III

12/20/2016
03:00 PM


Teleconference
Case Name: Jones v. Brennan
Case Number: 3:14-cv-00633-TBR-LLK
Plaintiff: Rima Jones
Defendants: Megan Brennan, John Potter, Pat O' Neal, Patrick Donahoe
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

Wednesday, December 21, 2016

12/21/2016
09:00 AM


Teleconference
Case Name: Cummings v. Ingram Barge Company
Case Number: 5:16-cv-00122-GNS-LLK
Plaintiff: Randall Cummings
Defendant: Ingram Barge Company
Type of Proceeding: Status Conference
Magistrate Judge Lanny King

12/21/2016
09:00 AM


Teleconference
Case Name: Barbour v. Menard, Inc.
Case Number: 4:15-cv-00042-JHM-HBB
Plaintiff: Maria Barbour
Defendant: Menard, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge H. Brent Brennenstuhl

12/21/2016
09:00 AM


Teleconference
Case Name: Liberty Insurance Corporation et al v. Sharp et al
Case Number: 4:15-cv-00129-JHM-HBB
Plaintiffs: Liberty Insurance Corporation, Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings Inc., Liberty Mutual Group, Inc., Liberty Mutual Insurance Company, LM General Insurance Company, Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings Inc., Liberty Mutual Group, Inc., Liberty Mutual Insurance Company
Defendants: Commonwealth of Kentucky Department of Revenue Division of Collections, The Bank of New York Mellon, United States Treasury Department, Brenda Sharp, Donnie Sharp
Type of Proceeding: Telephone Conference
Magistrate Judge H. Brent Brennenstuhl

12/21/2016
10:00 AM


Teleconference
Case Name: Moore v. Sanders et al
Case Number: 3:16-cv-00070-CRS-DW
Plaintiff: Marshall Moore
Defendants: M & W Transportation Co., Bill Sanders
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/21/2016
10:15 AM


Teleconference
Case Name: Wilson v. Transworld Systems Inc.
Case Number: 3:16-cv-00238-JHM-DW
Plaintiff: Alexander Wilson
Defendant: Transworld Systems, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

12/21/2016
10:30 AM


Louisville Courtroom
Case Name: USA v. Hines
Case Number: 3:16-cr-00005-JHM
Plaintiff: USA
Defendant: William Hines (C)
Type of Proceeding: Motion Hearing
Chief Judge Joseph H. McKinley Jr.

12/21/2016
10:30 AM


Teleconference
Case Name: Fugett v. Amsher Collection Services Inc. et al
Case Number: 3:16-cv-00427-GNS-DW
Plaintiff: Laquita Fugett
Defendants: AT&T Services, Inc., Amsher Collection Services Inc., Convergent Outsourcing, Inc., Equifax Information Services, LLC, Firstsource Advantage, LLC, GTE Wireless, Inc., Nextel Retail Stores, LLC, Synchrony Bank, Time Warner Cable, Inc., Trans Union, LLC, Transworld Systems, Inc., Webbank
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

12/21/2016
10:30 AM


Teleconference
Case Name: Royal Consumer Products, LLC v. Martin Industries, LLC et al
Case Number: 3:15-cv-00830-CRS-CHL
Plaintiff: Royal Consumer Products, LLC
Defendants: Auto-Owners Insurance Co., Martin Industries, LLC
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

12/21/2016
11:00 AM


Teleconference
Case Name: Arla et al v. Liberty Mutual Group, Inc.
Case Number: 3:15-cv-00596-GNS-CHL
Plaintiffs: Rama Arla, Mohana Arla
Defendants: Peerless Insurance Company, Liberty Mutual Group, Inc.
Type of Proceeding: Telephone Conference
Judge Greg N. Stivers

12/21/2016
12:00 PM


Louisville Courtroom
Case Name: USA v. McClain
Case Number: 3:16-cr-00054-JHM
Plaintiff: USA
Defendant: LaMichael McClain (C)
Type of Proceeding: Evidentiary Hearing
Chief Judge Joseph H. McKinley Jr.

12/21/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Aracoma Drug Company of Chapmanville et al
Case Number: 3:15-mj-00254-DW
Plaintiff: USA
Defendants: Aracoma Drug Company, Aracoma Drug Company of Chapmanville
Type of Proceeding: Sentencing
Magistrate Judge Dave Whalin

12/21/2016
01:45 PM


Teleconference
Case Name: USA v. Parks et al
Case Number: 1:16-cr-00025-GNS
Plaintiff: USA
Defendants: Christopher Thomason (R), Danny Delplane (C), Eddie Simpson (C)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

12/21/2016
02:00 PM


Teleconference
Case Name: USA v. Deaton
Case Number: 1:16-cr-00036-GNS
Plaintiff: USA
Defendant: John Deaton (C)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

12/21/2016
02:00 PM


Teleconference
Case Name: USA v. Bonilla
Case Number: 3:16-cr-00146-GNS
Plaintiff: USA
Defendant: Alma Bonilla (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

12/21/2016
02:15 PM


Teleconference
Case Name: USA v. Barrick et al
Case Number: 1:16-cr-00037-GNS
Plaintiff: USA
Defendants: Michael Barrick (R), Roger Hagan (R), Garry Hammer (R), Lorri Hughes (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

12/21/2016
02:15 PM


Teleconference
Case Name: USA v. Gonzalez et al
Case Number: 3:16-cr-00147-GNS
Plaintiff: USA
Defendants: Carlos Gonzalez (R), Jorge Velasquez (C)
Interpreter Required
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

12/21/2016
02:30 PM


Teleconference
Case Name: Brown et al v. Tax Ease Lien Servicing, LLC et al
Case Number: 3:15-cv-00208-CRS-DW
Plaintiffs: James Brown, Theresa Cambron, Philip Leigh, Emil Walther, Denise Puckett
Defendants: Blue Grass Abstract, LLC, Hayden Craig & Grant, PLLC, Lien Data Services, LLC, Sherrow, Sutherland & Associates, PSC, Tax Ease Lien Investments 1, LLC, Tax Ease Lien Servicing, LLC, Billy Sherrow, Phil Migicovsky, Richard Craig
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/21/2016
02:45 PM


Teleconference
Case Name: USA v. Staples
Case Number: 1:15-cr-00012-GNS
Plaintiff: USA
Defendant: Rodney Staples (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

12/21/2016
03:00 PM


Louisville Courtroom
Case Name: USA v. Knight
Case Number: 3:16-cr-00092-CRS-DW
Plaintiff: USA
Defendant: Turhan Knight (R)
Type of Proceeding: Veteran Treatment Prog
Magistrate Judge Colin H. Lindsay

12/21/2016
03:00 PM


Louisville Courtroom
Case Name: USA v. Alejandro
Case Number: 3:16-mj-00439-DW
Plaintiff: USA
Defendant: Diego Alejandro (R)
Type of Proceeding: Veteran Treatment Prog
Magistrate Judge Colin H. Lindsay

12/21/2016
03:30 PM


Teleconference
Case Name: GGNSC Louisville Camelot, LLC v. Gonzalez
Case Number: 3:16-cv-00420-GNS
Plaintiffs: GGNSC Louisville Camelot, LLC, Golden LivingCenter - Camelot, GGNSC Equity Holdings, LLC, Golden Gate National Senior Care, LLC, GGNSC Holdings, LLC, Drumm Corp.
Defendant: Olga Gonzalez
Type of Proceeding: Telephone Conference
Judge Greg N. Stivers

12/21/2016
04:00 PM


Teleconference
Case Name: USA v. Hughes
Case Number: 3:16-cr-00073-GNS
Plaintiff: USA
Defendant: KaKeitho Hughes (C)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

Thursday, December 22, 2016

12/22/2016
09:00 AM


Teleconference
Case Name: Anderson et al v. Wal-Mart Stores East, LP
Case Number: 1:16-cv-00163-GNS-HBB
Plaintiffs: Shirley Anderson, William Anderson
Defendant: Wal-Mart Stores East, LP
Type of Proceeding: Scheduling Conference
Magistrate Judge H. Brent Brennenstuhl

12/22/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Barry
Case Number: 3:16-cr-00066-GNS
Plaintiff: USA
Defendant: Joshua Barry (F)
Type of Proceeding: Arraignment, Initial Appearance
Magistrate Judge Dave Whalin

12/22/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Michael et al
Case Number: 3:16-cr-00101-CRS
Plaintiff: USA
Defendants: Euton Laing (R), Meds 2 Go Express Pharmacy, Inc., Philip Michael (R), Mark Reinhard (R)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

12/22/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Thompson
Case Number: 3:16-mj-00629-DW
Plaintiff: USA
Defendant: Jessie Thompson (R)
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/22/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Gray
Case Number: 3:16-mj-00631-DW
Plaintiff: USA
Defendant: Terrell Gray (C)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

Tuesday, December 27, 2016

12/27/2016
09:00 AM


Teleconference
Case Name: Hill v. Express Tan, Inc. et al
Case Number: 1:16-cv-00175-JHM-HBB
Plaintiff: Stuart Hill
Defendants: Express Tan, Inc., Suntan City, LLC, Unknown Manufacturer, Unknown Retailer
Type of Proceeding: Scheduling Conference
Magistrate Judge H. Brent Brennenstuhl

12/27/2016
09:30 AM


Teleconference
Case Name: Aldridge v. Kimball International, Inc.
Case Number: 4:16-cv-00124-JHM-HBB
Plaintiff: Tim Aldridge
Defendant: Kimball International, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge H. Brent Brennenstuhl

Wednesday, December 28, 2016

12/28/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Manning et al
Case Number: 3:16-cr-00081-DJH
Plaintiff: USA
Defendants: Deangelo Grant (C), Sir Friley Manning (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

12/28/2016
10:00 AM


Bowling Green Courtroom
Case Name: USA v. Borden et al
Case Number: 1:15-cr-00004-GNS
Plaintiff: USA
Defendant: Charles Ickes (C)
Type of Proceeding: Final Pretrial Conference
Judge Greg N. Stivers

Tuesday, January 3, 2017

01/03/2017
10:30 AM


chambers
Case Name: Brooksbank v. Koch
Case Number: 3:16-cv-00668-JHM-DW
Plaintiff: Russell Brooksbank
Defendant: Dewayne Koch
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

01/03/2017
11:00 AM


Louisville Courtroom
Case Name: USA v. Phillips et al
Case Number: 3:10-cr-00075-JHM
Plaintiff: USA
Defendant: Virginia Church (F)
Type of Proceeding: Further Proceeding
Chief Judge Joseph H. McKinley Jr.

01/03/2017
11:00 AM


Louisville Courtroom
Case Name: USA v. Hamilton
Case Number: 3:14-cr-00127-JHM
Plaintiff: USA
Defendant: Richard Hamilton (C)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

01/03/2017
11:00 AM


Louisville Courtroom
Case Name: USA v. Marshall
Case Number: 3:16-cr-00004-JHM-DW
Plaintiff: USA
Defendant: Branden Marshall (F)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

01/03/2017
11:00 AM


chambers
Case Name: Goodman v. Weltman, Weinberg & Reis Co., PSC
Case Number: 3:16-cv-00682-JHM-DW
Plaintiff: Kathy Goodman
Defendant: Weltman, Weinberg & Reis Co., PSC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

01/03/2017
11:30 AM


chambers
Case Name: Patterson v. LM Insurance Corporation
Case Number: 3:16-cv-00691-JHM-DW
Plaintiff: Marla Patterson
Defendant: LM Insurance Corporation
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

01/03/2017
01:00 PM


Louisville Courtroom
Case Name: USA v. Chon et al
Case Number: 3:14-cr-00093-JHM-CHL
Plaintiff: USA
Defendants: San Chon (R), Yong Chon (R)
Interpreter Required
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

01/03/2017
01:30 PM


Teleconference
Case Name: Williams v. Baptist Healthcare System, Inc.
Case Number: 3:16-cv-00236-CRS-DW
Plaintiff: William Williams
Defendant: Baptist Healthcare System, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

Wednesday, January 4, 2017

01/04/2017
08:00 AM


Fort Campbell Courtroom
Case Name: USA v. Armour
Case Number: 5:16-mj-00095-LLK
Plaintiff: USA
Defendant: Winnie Armour
Type of Proceeding: Further Proceeding
Magistrate Judge Lanny King

01/04/2017
08:00 AM


Fort Campbell Courtroom
Case Name: USA v. Kowalczewski
Case Number: 5:16-mj-00110-LLK
Plaintiff: USA
Defendant: Isolde Kowalczewski
Type of Proceeding: Further Proceeding
Magistrate Judge Lanny King

01/04/2017
08:00 AM


Fort Campbell Courtroom
Case Name: USA v. Williams
Case Number: 5:16-mj-00134-LLK
Plaintiff: USA
Defendant: Alexandria Williams
Type of Proceeding: Further Proceeding
Magistrate Judge Lanny King

01/04/2017
08:00 AM


Fort Campbell Courtroom
Case Name: USA v. Owens
Case Number: 5:16-mj-00141-LLK
Plaintiff: USA
Defendant: Kyneshia Owens
Type of Proceeding: Further Proceeding
Magistrate Judge Lanny King

01/04/2017
08:00 AM


Fort Campbell Courtroom
Case Name: USA v. Foster
Case Number: 5:16-mj-00152-LLK
Plaintiff: USA
Defendant: Courtney Foster
Type of Proceeding: Further Proceeding
Magistrate Judge Lanny King

01/04/2017
08:00 AM


Fort Campbell Courtroom
Case Name: USA v. Rodriguez
Case Number: 5:16-mj-00158-LLK
Plaintiff: USA
Defendant: Rafael Rodriguez
Type of Proceeding: Bench Trial
Magistrate Judge Lanny King

01/04/2017
08:00 AM


Fort Campbell Courtroom
Case Name: USA v. Brantley
Case Number: 5:16-mj-00175-LLK
Plaintiff: USA
Defendant: Ricarlos Brantley
Type of Proceeding: Further Proceeding
Magistrate Judge Lanny King

01/04/2017
08:00 AM


Fort Campbell Courtroom
Case Name: USA v. Chaudhari
Case Number: 5:16-mj-00177-LLK
Plaintiff: USA
Defendant: Riya Chaudhari
Type of Proceeding: Further Proceeding
Magistrate Judge Lanny King

01/04/2017
09:00 AM


Louisville Courtroom
Case Name: USA v. Ali et al
Case Number: 3:15-cr-00073-JHM
Plaintiff: USA
Defendant: Charles Ellis (C)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

01/04/2017
09:00 AM


Louisville Courtroom
Case Name: USA v. Smith
Case Number: 3:16-cr-00065-JHM
Plaintiff: USA
Defendant: Kris Smith (C)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

01/04/2017
09:00 AM


Louisville Courtroom
Case Name: USA v. Vance
Case Number: 3:16-cr-00070-JHM
Plaintiff: USA
Defendant: Robert Vance (C)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

01/04/2017
09:00 AM


Louisville Courtroom
Case Name: USA v. Webb
Case Number: 3:16-cr-00135-JHM
Plaintiff: USA
Defendant: Gerald Webb (C)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

01/04/2017
09:00 AM


Louisville Courtroom
Case Name: USA v. Pflanz
Case Number: 3:16-cr-00139-JHM
Plaintiff: USA
Defendant: Jenna Pflanz (R)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

01/04/2017
09:00 AM


Teleconference
Case Name: Miller et al v. Ditech Financial, LLC et al
Case Number: 1:16-cv-00133-GNS-HBB
Plaintiffs: Sean Miller, Christine Miller
Defendants: Ditech Financial, LLC, Experian Information Solutions, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge H. Brent Brennenstuhl

01/04/2017
09:30 AM


Teleconference
Case Name: Continental Casualty Company v. Travelers Property Casualty Company of America
Case Number: 4:16-cv-00142-JHM-HBB
Plaintiffs: Continental Casualty Company, CNA Financial Corporation, Loews Corporation
Defendant: Travelers Property Casualty Company of America
Type of Proceeding: Scheduling Conference
Magistrate Judge H. Brent Brennenstuhl

01/04/2017
09:30 AM


Teleconference
Case Name: Tingle v. Cornelison et al
Case Number: 3:15-cv-00319-DJH-CHL
Plaintiff: Erin Tingle
Defendants: U.S. Xpress, Inc., Ernest Cornelison
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

01/04/2017
10:00 AM


chambers
Case Name: Moore v. Sanders et al
Case Number: 3:16-cv-00070-CRS-DW
Plaintiff: Marshall Moore
Defendants: M & W Transportation Co., Bill Sanders
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

01/04/2017
10:00 AM


Teleconference
Case Name: Vanpatten v. Midland Funding, LLC
Case Number: 4:16-cv-00115-JHM-HBB
Plaintiff: Sherry Vanpatten
Defendant: Midland Funding, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge H. Brent Brennenstuhl

01/04/2017
10:00 AM


Teleconference
Case Name: Wilson v. JBS USA, LLC
Case Number: 3:16-cv-00557-DJH
Plaintiff: Edward Wilson
Defendant: JBS USA, LLC
Type of Proceeding: Scheduling Conference
Judge David J. Hale

01/04/2017
10:30 AM


Teleconference
Case Name: Connor et al v. Liberty Mutual Insurance Company
Case Number: 4:16-cv-00145-JHM-HBB
Plaintiffs: Rodger Connor, Ruth Connor
Defendants: Consolidated Insurance Company, Liberty Mutual Insurance Company
Type of Proceeding: Scheduling Conference
Magistrate Judge H. Brent Brennenstuhl

01/04/2017
01:30 PM


Teleconference
Case Name: Parrish v. White
Case Number: 3:09-cv-00254-DJH
Plaintiff:
Defendant:
Type of Proceeding: Telephone Conference
Judge David J. Hale

01/04/2017
01:45 PM


Teleconference
Case Name: USA v. Thomas
Case Number: 1:16-cr-00021-GNS
Plaintiff: USA
Defendant: Annette Thomas (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

01/04/2017
02:00 PM


Teleconference
Case Name: USA v. Horton
Case Number: 1:16-cr-00032-GNS
Plaintiff: USA
Defendant: Waylon Horton (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

01/04/2017
02:15 PM


Teleconference
Case Name: USA v. Stockton
Case Number: 1:16-cr-00026-GNS
Plaintiff: USA
Defendant: Eric Stockton (F)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

01/04/2017
02:30 PM


Teleconference
Case Name: Mills v. Kmart Corporation
Case Number: 3:16-cv-00157-CRS-DW
Plaintiff: Betty Mills
Defendants: Kmart Corporation, Kmart Operations LLC, Sears Holdings Corporation for Kmart, Sears, Roebuck and Co.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

01/04/2017
02:30 PM


Teleconference
Case Name: USA v. Gordon
Case Number: 3:16-cr-00041-GNS
Plaintiff: USA
Defendant: Kimberley Gordon (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers