United States District Court
For The Western District of Kentucky
Court Calendar - Louisville
Friday, July 3 2015
Select another range of dates
 
Monday, July 6, 2015

07/06/2015
10:00 AM


Louisville Courtroom
Case Name: USA v. Lopez et al
Case Number: 3:15-cr-00054-JHM
Plaintiff: USA
Defendant: Ariel Borrego-Hernandez (R)
Type of Proceeding: Initial Appearance
Magistrate Judge Colin H. Lindsay

07/06/2015
11:00 AM


Louisville Courtroom
Case Name: USA v. Arevalos et al
Case Number: 3:10-cr-00047-JHM
Plaintiff: USA
Defendant: Christopher Arevalos (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Chief Judge Joseph H. McKinley Jr.

07/06/2015
11:00 AM


Louisville Courtroom
Case Name: USA v. Whittle et al
Case Number: 3:13-cr-00170-JHM-DW
Plaintiff: USA
Defendants: James Gore (C), Tony Trumbo (C)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

07/06/2015
11:00 AM


Louisville Courtroom
Case Name: USA v. Mhaid
Case Number: 3:14-cr-00101-JHM-CHL
Plaintiff: USA
Defendant: Nizam Mhaid (R)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

07/06/2015
11:00 AM


Teleconference
Case Name: Juniper Beach Condo Association, Inc. v. SECURA Insurance et al
Case Number: 3:15-cv-00315-DJH
Plaintiff: Juniper Beach Condo Association, Inc.
Defendants: SECURA Insurance, SECURA Supreme Insurance Company
Type of Proceeding: Scheduling Conference
Judge David J. Hale

07/06/2015
11:30 AM


Louisville Courtroom
Case Name: USA v. Brewer
Case Number: 3:14-cr-00072-JHM-DW
Plaintiff: USA
Defendant: Arnett Brewer (R)
Type of Proceeding: Change of Plea Hearing
Chief Judge Joseph H. McKinley Jr.

07/06/2015
11:30 AM


Louisville Courtroom
Case Name: USA v. West
Case Number: 3:15-cr-00035-JHM
Plaintiff: USA
Defendant: Christopher West (C)
Type of Proceeding: Change of Plea Hearing
Chief Judge Joseph H. McKinley Jr.

07/06/2015
12:00 PM


Louisville Courtroom
Case Name: USA v. Gonzalez et al
Case Number: 3:14-cr-00107-JHM
Plaintiff: USA
Defendant: Rodolfo Colina (C)
Interpreter Required
Type of Proceeding: Motion Hearing
Chief Judge Joseph H. McKinley Jr.

07/06/2015
01:30 PM


Louisville Courtroom
Case Name: USA v. Pollard
Case Number: 3:14-cr-00070-JHM
Plaintiff: USA
Defendant: Edward Pollard (C)
Type of Proceeding: Change of Plea Hearing
Chief Judge Joseph H. McKinley Jr.

07/06/2015
03:30 PM


Teleconference
Case Name: USA v. Cheatham
Case Number: 3:13-cr-00060-GNS-DW
Plaintiff: USA
Defendant: James Cheatham (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

Tuesday, July 7, 2015

07/07/2015
09:00 AM


Louisville Courtroom
Case Name: USA v. Pollard
Case Number: 3:14-cr-00070-JHM
Plaintiff: USA
Defendant: Edward Pollard (C)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

07/07/2015
09:00 AM


Louisville Courtroom
Case Name: USA v. Brewer
Case Number: 3:14-cr-00072-JHM-DW
Plaintiff: USA
Defendant: Arnett Brewer (R)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

07/07/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. Guerrero
Case Number: 3:15-cr-00012-GNS-CHL
Plaintiff: USA
Defendant: Jaime Guerrero (R)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

07/07/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. Talley
Case Number: 3:15-cr-00050-GNS-CHL
Plaintiff: USA
Defendant: Paige Talley
Type of Proceeding: Arraignment, Change of Plea Hearing, Initial Appearance
Magistrate Judge Colin H. Lindsay

07/07/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. Brown et al
Case Number: 3:15-cr-00059-DJH
Plaintiff: USA
Defendant: Leslie Rice (R)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

07/07/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. Hartley
Case Number: 3:15-cr-00063-JHM
Plaintiff: USA
Defendant: Mark Hartley
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

07/07/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. Farias
Case Number: 3:15-cr-00064-GNS
Plaintiff: USA
Defendant: Kathleen Farias
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

07/07/2015
10:30 AM


Teleconference
Case Name: Sanborn v. Parker
Case Number: 3:99-cv-00678-CRS-CHL
Plaintiff:
Defendant:
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

07/07/2015
01:00 PM


chambers
Case Name: Tinch v. Jefferson County Public School System et al
Case Number: 3:12-cv-00844-DJH-CHL
Plaintiff: Joshua Tinch
Defendants: Jefferson County Public School System, Chris Brands, Chris Perkins, Donna Hargens, Lauren Roberts, Mike Mulhall, Robert Tanner
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

07/07/2015
02:00 PM


Teleconference
Case Name: Helton v. IMI South, LLC et al
Case Number: 3:12-cv-00384-DJH-DW
Plaintiff: John Helton
Defendants: IMI South, LLC, IMI Southwest, Inc., Irving Materials, Inc., David Taylor
Type of Proceeding: Status Conference
Judge David J. Hale

Wednesday, July 8, 2015

07/08/2015
10:00 AM


chambers
Case Name: Culver v. Wilson et al
Case Number: 3:14-cv-00660-CRS-CHL
Plaintiff: Chelsea Culver
Defendants: Werner Enterprises, Inc., Quintaurus Wilson
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

07/08/2015
10:30 AM


Teleconference
Case Name: Ruth v. QBE Americas, Inc.
Case Number: 3:15-cv-00260-DJH
Plaintiff: Heather Ruth
Defendant: QBE Americas, Inc.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

07/08/2015
02:00 PM


Teleconference
Case Name: Progressive Southeastern Insurance Company v. Victory Road Transportation LLC et al
Case Number: 3:15-cv-00107-DJH-CHL
Plaintiffs: Progressive Southeastern Insurance Company, Drive Insurance Holdings, Inc, Progressive Corporation
Defendants: Laury Transportation, LLC, Piggy Back Leasing, Inc., Victory Road Transportation, LLC, Dwight Weisner, Jacob Yeager, Tanya Wilden
Type of Proceeding: Scheduling Conference
Judge David J. Hale

07/08/2015
02:30 PM


Teleconference
Case Name: Godbolt v. Connolly, LLC
Case Number: 3:15-cv-00229-DJH
Plaintiff: Eli Godbolt
Defendant: Connolly, LLC
Type of Proceeding: Scheduling Conference
Judge David J. Hale

07/08/2015
03:00 PM


Teleconference
Case Name: Hillerich & Bradsby Co. et al v. Gibson et al
Case Number: 3:13-cv-00677-DJH
Plaintiffs: Hillerich & Bradsby Co., United States Specialty Sports Association
Defendants: XMODIFICATIONS4U, Inc, Brock Gibson
Type of Proceeding: Status Conference
Judge David J. Hale

Thursday, July 9, 2015

07/09/2015
09:00 AM


Louisville Courtroom
Case Name: USA v. West
Case Number: 3:15-cr-00035-JHM
Plaintiff: USA
Defendant: Christopher West (C)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

07/09/2015
09:30 AM


Teleconference
Case Name: Miller v. Coty, Inc. et al
Case Number: 3:14-cv-00443-CRS-CHL
Plaintiffs: May Miller, Timothy Miller
Defendants: Coty US, LLC, Coty, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

07/09/2015
10:00 AM


Louisville Courtroom
Case Name: Sierra Club v. Louisville Gas & Electric Co.
Case Number: 3:14-cv-00391-DJH
Plaintiff: Sierra Club
Defendant: Louisville Gas & Electric Co.
Type of Proceeding: Motion Hearing,
Judge David J. Hale

07/09/2015
10:00 AM


Teleconference
Case Name: USA v. Ford, et al
Case Number: 3:00-cr-00122-CRS-CHL
Plaintiff: United States of America
Defendant: Deondre Ford (C)
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

07/09/2015
10:30 AM


Teleconference
Case Name: Brownstein v. Custom Biogenic Systems, Inc. et al
Case Number: 3:14-cv-00306-CRS-CHL
Plaintiff: Lori Brownstein
Defendants: Custom Biogenic Systems International, Inc., Custom Biogenic Systems, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

07/09/2015
11:00 AM


Teleconference
Case Name: Estate of Kenneth Thacker v. Lowe's Home Centers, LLC
Case Number: 3:14-cv-00520-JHM-CHL
Plaintiffs: Kenneth Thacker, Estate of Kenneth Thacker
Defendant: Lowe's Home Centers, LLC
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

07/09/2015
11:30 AM


Teleconference
Case Name: United States of America v. $109,200.00 in U.S. Currency
Case Number: 3:14-cv-00593-JHM-CHL
Plaintiff: United States of America
Defendant: $109,200.00 in U.S. Currency
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

07/09/2015
01:00 PM


chambers
Case Name: Cary et al v. The Cordish Company
Case Number: 3:14-cv-00458-DJH-CHL
Plaintiffs: Tremaine Cary, Andrew Peters, Andrew Peters, Jeremy Underwood, Lewis Underwood
Defendant: The Cordish Company
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

Friday, July 10, 2015

07/10/2015
10:00 AM


Teleconference
Case Name: Perez v. Off Duty Police Services, Inc. et al
Case Number: 3:13-cv-00935-DJH-LLK
Plaintiff: Thomas Perez
Defendants: Off Duty Police Services, Inc., Bonnie Spurgeon, Darrell Spurgeon
Type of Proceeding: Final Pretrial Conference
Judge David J. Hale

07/10/2015
10:00 AM


chambers
Case Name: Cunningham v. City of Lynnview, Kentucky et al
Case Number: 3:10-cv-00464-DJH
Plaintiff: Joseph Cunningham
Defendants: City of Lynnview, Lawrence Shaughnessey
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

Monday, July 13, 2015

07/13/2015
09:30 AM


Teleconference
Case Name: Lacefield et al v. Cobb et al
Case Number: 3:14-cv-00015-DJH-CHL
Plaintiffs: Fred Lacefield, J. L.
Defendants: Liberty Mutual Fire Insurance Company, Amanda Cobb
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

07/13/2015
09:45 AM


Teleconference
Case Name: Russell et al v. Hileman et al
Case Number: 3:14-cv-00603-JHM-DW
Plaintiffs: Nhu Russell, Tung Nguyen
Defendants: Cigna Health & Life Insurance Co., State Farm Mutual Automobile Insurance Company, Elisha Hileman
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/13/2015
10:00 AM


Teleconference
Case Name: Hurd v. Southern Lounge Ky, LLC
Case Number: 3:14-cv-00346-CRS-DW
Plaintiff: Kayla Hurd
Defendants: American Service Industries, Inc., CDA Incorporated, Southern Lounge Ky, LLC
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

07/13/2015
10:00 AM


chambers
Case Name: Parrish v. Fedex Freight., et al et al
Case Number: 3:14-cv-00321-DJH
Plaintiff: Gary Parrish
Defendants: Fedex Freight., et al, Unknown Defendant, William Sumpter
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

07/13/2015
10:15 AM


Teleconference
Case Name: South Fifth Towers, LLC v. Aspen Insurance UK, LTD et al
Case Number: 3:15-cv-00151-CRS-DW
Plaintiff: South Fifth Towers, LLC
Defendants: Aspen Insurance UK, LTD, Tenco Services, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/13/2015
10:45 AM


Teleconference
Case Name: McMasters v. Hendrickson USA, LLC
Case Number: 3:14-cv-00329-DJH-DW
Plaintiff: Daryl McMasters
Defendant: Hendrickson USA, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/13/2015
01:30 PM


Teleconference
Case Name: Topaz v. GGNSC Louisville Hill Creek LLC
Case Number: 3:15-cv-00339-DJH-DW
Plaintiff: Tiffany Topaz
Defendant: GGNSC Louisville Hillcreek, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/13/2015
02:00 PM


Teleconference
Case Name: Hall v. Midland Funding, LLC
Case Number: 3:15-cv-00149-JHM-DW
Plaintiff: Terence Hall
Defendant: Midland Funding, LLC
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

07/13/2015
03:00 PM


Louisville Courtroom
Case Name: USA v. Hanaidi et al
Case Number: 3:15-cr-00015-CRS-CHL
Plaintiff: USA
Defendant: Jennifer Rhoads (R)
Type of Proceeding: Bond Revocation Hearing
Magistrate Judge Dave Whalin

Tuesday, July 14, 2015

07/14/2015
09:30 AM


Teleconference
Case Name: Lawson et al v. Chuy's Opco, Inc.
Case Number: 3:15-cv-00227-CRS-CHL
Plaintiffs: Norma Lawson, Curtis Lawson
Defendant: Chuy's Opco, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge Lanny King

07/14/2015
10:00 AM


Teleconference
Case Name: Hicks v. Dallco Marketing, Inc. et al
Case Number: 3:14-cv-00484-JHM-CHL
Plaintiff: Shirley Hicks
Defendants: Walmart Stores East, LP, Dallco Marketing, Inc., Unknown Defendants, Wal-Mart Stores, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

07/14/2015
10:30 AM


Teleconference
Case Name: Hack v. Zurich American Insurance Company
Case Number: 3:13-cv-01173-JHM-CHL
Plaintiff: Denver Hack
Defendant: Zurich American Insurance Company
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

07/14/2015
11:00 AM


chambers
Case Name: Metropolitan Property and Casualty Insurance Company v. United States of America
Case Number: 3:14-cv-00724-CRS-CHL
Plaintiff: Metropolitan Property and Casualty Insurance Company
Defendant: United States of America
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

07/14/2015
01:30 PM


Teleconference
Case Name: USA v. Barber
Case Number: 3:15-cr-00014-GNS
Plaintiff: USA
Defendant: Bryan Barber (R)
Type of Proceeding: Telephone Conference
Judge Greg N. Stivers

Wednesday, July 15, 2015

07/15/2015
09:30 AM


chambers
Case Name: Walker v. City of Lebanon, Kentucky et al
Case Number: 3:12-cv-00855-DJH
Plaintiff: James Walker
Defendants: City of Lebanon, Kentucky, Lebannon Police Department, Marion County Sheriff's Office, Unknown Officers, Courtney Deering, Jimmy Clements, Quinton Cardwell, Tim Abell, Wally Brady
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

07/15/2015
09:30 AM


Teleconference
Case Name: Cooper et al v. Safeco Insurance Company of America
Case Number: 3:14-cv-00076-JHM-CHL
Plaintiffs: Robert Cooper, Patricia Cooper
Defendant: Safeco Insurance Company of America
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

07/15/2015
10:00 AM


Louisville Courtroom
Case Name: Porter v. Louisville Jefferson County Metro Government et al
Case Number: 3:12-cv-00829-CRS-CHL
Plaintiff: Kerry Porter
Defendants: City of Louisville, Louisville Jefferson County Metro Government, Allen Sherrard, David Sanford, Gary Kearney, Gene Sherrard, Jay Pierce, Julius Clark, Lawrence Zehnder, Robert Fraction, Rodney Kidd, Thomas Schneider, Tony Finch
Type of Proceeding: Motion Hearing,
Magistrate Judge Colin H. Lindsay

07/15/2015
02:00 PM


Teleconference
Case Name: Widmayer v. Cotton
Case Number: 3:14-cv-00657-DJH-DW
Plaintiff: Eric Widmayer
Defendant: Richard Cotton
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/15/2015
02:15 PM


Teleconference
Case Name: Equal Employment Opportunity Commission v. Jewish Hospital & St. Mary's Healthcare, Inc.
Case Number: 3:14-cv-00360-DJH-DW
Plaintiff: Equal Employment Opportunity Commission
Defendant: Jewish Hospital & St. Mary's Healthcare, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

07/15/2015
02:30 PM


Louisville Courtroom
Case Name: USA v. Reynolds
Case Number: 3:10-cr-00050-CRS
Plaintiff: USA
Defendant: Joseph Reynolds (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Charles R. Simpson III

07/15/2015
02:30 PM


Teleconference
Case Name: USA v. Nguyen et al
Case Number: 3:14-cr-00065-GNS
Plaintiff: USA
Defendants: Michelle Ignacio (R), Phong Nguyen (C), Phillip Spradling (C)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

07/15/2015
02:45 PM


Teleconference
Case Name: United States of America v. Joel et al
Case Number: 3:13-cv-01102-JHM-DW
Plaintiff: United States of America
Defendants: American Tax Funding, LLC, Capital One Bank (USA), NA, Commonwealth of Kentucky, Lake Forest Community Association, Inc., Tax Ease Lien Investments, LLC, Gregory Yopp, Larry Joel
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

07/15/2015
02:45 PM


Teleconference
Case Name: USA v. Burgos
Case Number: 3:14-cr-00068-GNS
Plaintiff: USA
Defendant: Lottie Burgos (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

07/15/2015
03:30 PM


Teleconference
Case Name: USA v. Pullum et al
Case Number: 3:11-cr-00143-GNS-DW
Plaintiff: USA
Defendants: Detrick Houseal (R), Ronald Wells (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

Thursday, July 16, 2015

07/16/2015
09:30 AM


Teleconference
Case Name: Lambert v. G.A. Braun International, LTD et al
Case Number: 3:14-cv-00390-JHM-CHL
Plaintiff: Chase Lambert
Defendants: G.A. Braun International, LTD, G.A. Braun, Incorporated
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

07/16/2015
10:00 AM


Louisville Courtroom
Case Name: Rhema et al v. UPS Ground Freight Inc et al
Case Number: 3:15-cv-00252-DJH
Plaintiffs: Dan Rhema, Susan Rhema
Defendants: Brown Packing Co Inc, Penske Truck Leasing Corp., UPS Ground Freight, Inc., Ray Phillips
Type of Proceeding: Scheduling Conference
Judge David J. Hale

07/16/2015
10:00 AM


chambers
Case Name: Crouch et al v. Honeywell International, Inc. et al
Case Number: 3:07-cv-00638-DJH-CHL
Plaintiffs: Larry Crouch, Rhonda Crouch, Teddy Hudson, Carolyn Hudson
Defendants: AVCO Corporation, Aircraft Specialties Services, Inc., Crankcase Services USA, Ltd., Electronics International, Inc., Honeywell International, Inc., John Jewell Aircraft, Inc., Mike's Aircraft Fuel Metering Service, Inc., Teledyne Continental Motors, Inc., Textron Inc, George Durham
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

07/16/2015
10:30 AM


chambers
Case Name: Ringenberg v. Lunsford et al
Case Number: 3:14-cv-00115-JHM-DW
Plaintiff: Phyllis Ringenberg
Defendants: CSX Transportation, Inc., David Lunsford
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

07/16/2015
12:00 PM


Louisville Courtroom
Case Name: USA v. Stovall et al
Case Number: 3:14-cr-00071-GNS
Plaintiff: USA
Defendants: Michael Stovall (C), Michael Stovall (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

07/16/2015
12:30 PM


Louisville Courtroom
Case Name: USA v. Page
Case Number: 3:13-cr-00076-GNS
Plaintiff: USA
Defendant: Ricky Page (C)
Type of Proceeding: Change of Plea Hearing
Judge Greg N. Stivers

07/16/2015
12:45 PM


Louisville Courtroom
Case Name: USA v. Buenrostro et al
Case Number: 3:14-cr-00041-GNS
Plaintiff: USA
Defendant: Ricardo Morales (C)
Interpreter Required
Type of Proceeding: Change of Plea Hearing
Judge Greg N. Stivers

07/16/2015
01:00 PM


Louisville Courtroom
Case Name: USA v. Hatler
Case Number: 3:14-cr-00037-GNS
Plaintiff: USA
Defendant: Timothy Hatler (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

07/16/2015
01:00 PM


Louisville Courtroom
Case Name: USA v. Morales-Morales
Case Number: 3:15-cr-00040-GNS
Plaintiff: USA
Defendant: Norberto Morales-Morales (C)
Interpreter Required
Type of Proceeding: Change of Plea Hearing, Sentencing
Judge Greg N. Stivers

07/16/2015
01:30 PM


Teleconference
Case Name: Stearman v. Ferro Coals, Inc.
Case Number: 3:15-cv-00031-DJH
Plaintiff: Joseph Stearman
Defendant: Ferro Coals, Inc.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

07/16/2015
01:30 PM


Louisville Courtroom
Case Name: USA v. Nguyen et al
Case Number: 3:14-cr-00065-GNS
Plaintiff: USA
Defendants: Larry Jantzen (R), Alicia Glasscock (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

07/16/2015
01:45 PM


Louisville Courtroom
Case Name: USA v. Chapman
Case Number: 3:15-cr-00067-GNS
Plaintiff: USA
Defendant: Amanda Chapman
Type of Proceeding: Change of Plea Hearing
Judge Greg N. Stivers

07/16/2015
02:00 PM


Louisville Courtroom
Case Name: USA v. Alaniz et al
Case Number: 3:13-cr-00132-GNS
Plaintiff: USA
Defendants: Sergio Alaniz (C), Richard Hernandez (C)
Interpreter Required
Type of Proceeding: Change of Plea Hearing,
Judge Greg N. Stivers

07/16/2015
02:30 PM


Louisville Courtroom
Case Name: USA v. Al-Kadumi
Case Number: 3:14-cr-00010-GNS-DW
Plaintiff: USA
Defendant: Ali Al-Kadumi (R)
Interpreter Required
Type of Proceeding: Final Pretrial Conference
Judge Greg N. Stivers

07/16/2015
03:00 PM


Teleconference
Case Name: Elliott v. Metropolitan Life Insurance Company
Case Number: 3:14-cv-00498-CRS-DW
Plaintiff: Joseph Elliott
Defendants: MetLife, Metropolitan Life Insurance Company
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/16/2015
03:15 PM


Teleconference
Case Name: Davis v. GLA Collection Co., Inc. et al
Case Number: 3:14-cv-00777-DJH-DW
Plaintiff: Jerald Davis
Defendants: EOS CCA, Equifax Information Services, LLC, Experian Information Solutions, Inc., GLA Collection Co., Inc., Portfolio Recovery Associates, LLC, Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

Friday, July 17, 2015

07/17/2015
12:30 PM


chambers
Case Name: JPMorgan Chase Bank, National Association v. Golden Ignot, LLP et al
Case Number: 3:14-cv-00493-JHM-DW
Plaintiffs: JPMorgan Chase Bank, National Association, JPMorgan Chase & Co.
Defendants: 321-426 Louisville Leasehold, LLC, GI Louisville, LLC, Golden Ignot, LLP, Greenstone Asset Management, LLC, Inderjit Pangli, Peter Weitz
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

07/17/2015
01:30 PM


Louisville Courtroom
Case Name: USA v. Munford et al
Case Number: 3:14-cr-00021-JHM-DW
Plaintiff: USA
Defendant: Maurice Wilson (C)
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Dave Whalin

07/17/2015
02:00 PM


Louisville Courtroom
Case Name: USA v. Hopper et al
Case Number: 3:13-cr-00005-JHM-DW
Plaintiff: USA
Defendant: Dion Hopper (C)
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Dave Whalin

07/17/2015
02:30 PM


Louisville Courtroom
Case Name: USA v. Thomas
Case Number: 3:13-cr-00154-TBR-DW
Plaintiff: USA
Defendant: Eric Thomas (C)
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Dave Whalin

07/17/2015
03:00 PM


Teleconference
Case Name: Smart & Associates, LLC v. Independent Liquor (NZ) Ltd. et al
Case Number: 3:10-cv-00614-DJH-DW
Plaintiffs: Smart & Associates, LLC, Smart Beverage Group
Defendants: Flavored Beverages Group Holdings, Ltd., Independent Distillers USA, Independent Liquor (NZ) Ltd., Republic Bank & Trust Company
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

Monday, July 20, 2015

07/20/2015
09:30 AM


chambers
Case Name: Peppers et al v. LTF Greenhouses, LLC. et al
Case Number: 3:11-cv-00547-DJH-DW
Plaintiffs: David Peppers, Scotty Lee, Lee's Garden Center
Defendants: LTF Greenhouses, LLC., Lewis Taylor Farms Inc., Pesticide Service Consultants, W.A. Pippin Farms Inc., Byron Hodgin, Gary Campbell, George Pippin, W.A. Pippin
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

07/20/2015
11:00 AM


Teleconference
Case Name: Panax, Inc. v. Vidyo, Inc.
Case Number: 3:15-cv-00362-DJH
Plaintiff: Panax, Inc.
Defendant: Vidyo, Inc.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

07/20/2015
01:30 PM


Teleconference
Case Name: Sanders v. City of Hodgenville, Kentucky et al
Case Number: 3:15-cv-00269-DJH-DW
Plaintiff: Deeann Sanders
Defendants: City of Hodgenville, Kentucky, Unknown Defendants, Steven Johnson
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/20/2015
02:00 PM


Louisville Courtroom
Case Name: USA v. Lopez et al
Case Number: 3:15-cr-00054-JHM
Plaintiff: USA
Defendant: Claudia Lopez (R)
Interpreter Required
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

07/20/2015
02:30 PM


Louisville Courtroom
Case Name: USA v. Reed et al
Case Number: 3:14-cr-00003-TBR-DW
Plaintiff: USA
Defendant: Jerry Douglas (R)
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Dave Whalin

07/20/2015
02:30 PM


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

07/20/2015
03:00 PM


Louisville Courtroom
Case Name: USA v. Reed et al
Case Number: 3:14-cr-00003-TBR-DW
Plaintiff: USA
Defendant: Randall Marshall (R)
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Dave Whalin

Tuesday, July 21, 2015

07/21/2015
09:00 AM


Louisville Courtroom
Case Name: Perez v. Off Duty Police Services, Inc. et al
Case Number: 3:13-cv-00935-DJH-LLK
Plaintiff: Thomas Perez
Defendants: Off Duty Police Services, Inc., Bonnie Spurgeon, Darrell Spurgeon
Type of Proceeding: Bench Trial
Judge David J. Hale

07/21/2015
09:30 AM


Teleconference
Case Name: Rhodes v. Risinger Bros. Transfer, Inc. et al
Case Number: 3:12-cv-00863-DJH-CHL
Plaintiff: Lisa Rhodes
Defendants: Risinger Bros. Transfer, Inc., Phillip Prins
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

07/21/2015
09:45 AM


Teleconference
Case Name: USA v. Cooper et al
Case Number: 3:15-cr-00044-TBR
Plaintiff: USA
Defendants: Ebony Burrus (R), Darryle Cooper (R), Larry Coward (R), Ronald Williams (F)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/21/2015
09:45 AM


Teleconference
Case Name: USA v. Carter et al
Case Number: 3:15-cr-00048-TBR
Plaintiff: USA
Defendants: Derrick Carter (R), Keith Eaton (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/21/2015
10:00 AM


Teleconference
Case Name: Watkins v. Trust Under Will of William Marshall Bullitt By And Through Its Trustee, PNC Bank, N.A. et al
Case Number: 3:13-cv-01113-DJH-CHL
Plaintiff: Lowry Watkins
Defendants: PNC Bank, NA, Trust Under Will of William Marshall Bullitt By And Through Its Trustee, PNC Bank, N.A.
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

07/21/2015
10:30 AM


Teleconference
Case Name: Pinnacle Surety Services, Inc. v. Loehnert et al
Case Number: 3:14-cv-00425-JHM-CHL
Plaintiffs: Pinnacle Surety Services, Inc., Todd Loehnert, John Ayres
Defendants: Pinnacle Surety Services, Inc., John Ayres, Todd Loehnert
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

07/21/2015
10:45 AM


Teleconference
Case Name: Klein v. Kilpatrick et al
Case Number: 3:14-cv-00529-CRS-DW
Plaintiffs: John Klein, John Klein
Defendants: Mt. Pleasant Transfer, Inc., John Kilpatrick
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/21/2015
11:00 AM


Teleconference
Case Name: Consumer Financial Protection Bureau v. Borders & Borders, PLC et al
Case Number: 3:13-cv-01047-CRS-DW
Plaintiff: Consumer Financial Protection Bureau
Defendants: Borders & Borders, PLC, Century 21 Joe Guy Hagan Realty, My Kentucky Home, LLC, Opportunity Knocks East, Charles Ballard, Harriet Conely, Harry Borders, J. Borders, Jerry Daniel, Joe Hagan, John Borders, Lynn Thomas, Megan Panella, Natalie Bajandas, Pat Duncan, Pat Radcliff, Patricia Segrest, Perry Thomas, Scott Panella
Type of Proceeding: Status Conference, Telephone Conference
Magistrate Judge Dave Whalin

07/21/2015
11:00 AM


Teleconference
Case Name: M.P.T.C. v. Nelson County School District et al
Case Number: 3:14-cv-00041-JHM-CHL
Plaintiff: M.P.T.C.
Defendants: Nelson County School District, Unknown Defendants, Anthony Orr, Jennifer Miller, Shelly Hendricks, Tessa Jaggers
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

07/21/2015
11:15 AM


Teleconference
Case Name: Noyes v. FEMA
Case Number: 3:14-cv-00649-JHM-DW
Plaintiff: Richard Noyes
Defendant: FEMA
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

07/21/2015
01:15 PM


Teleconference
Case Name: USA v. Stanford
Case Number: 3:14-cr-00120-TBR-DW
Plaintiff: USA
Defendant: Kenneth Stanford (C)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/21/2015
01:30 PM


Louisville Courtroom
Case Name: USA v. Aracoma Drug Company
Case Number: 3:15-mj-00254-DW
Plaintiff: USA
Defendant: Aracoma Drug Company
Type of Proceeding: Initial Appearance
Magistrate Judge Dave Whalin

07/21/2015
02:00 PM


Teleconference
Case Name: Jackson et al v. E-Z-GO
Case Number: 3:12-cv-00154-TBR-CHL
Plaintiffs: Lora Jackson, Charles Jackson, Jr., Charles Jackson, Carmine Jackson
Defendants: E-Z-GO, Dianne O'Neill, Keith O'Neill
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

Wednesday, July 22, 2015

07/22/2015
09:30 AM


chambers
Case Name: Kepley et al v. Lanz
Case Number: 3:10-cv-00695-CRS-DW
Plaintiffs: Les Kepley, Bruce Kepley
Defendant: Gerald Lanz
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/22/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. Saylor
Case Number: 3:14-cr-00061-TBR-CHL
Plaintiff: USA
Defendant: Thomas Saylor (C)
Type of Proceeding: Suppression Hearing
Magistrate Judge Colin H. Lindsay

07/22/2015
10:00 AM


chambers
Case Name: Farrell v. Aetna Life Insurance Company
Case Number: 3:14-cv-00653-CRS-DW
Plaintiff: Diane Farrell
Defendant: Aetna Life Insurance Company
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/22/2015
10:15 AM


Teleconference
Case Name: Lancaster v. Mutual of Omaha
Case Number: 3:15-cv-00388-TBR
Plaintiff: Erika Lancaster
Defendant: Mutual of Omaha
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/22/2015
10:15 AM


chambers
Case Name: Rickey v. Life Insurance Company of North America
Case Number: 3:15-cv-00242-CRS-DW
Plaintiff: Tyrone Rickey
Defendant: Life Insurance Company of North America
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/22/2015
10:30 AM


Teleconference
Case Name: Peel Curtis v. Al J. Schneider Company
Case Number: 3:15-cv-00565-TBR
Plaintiff: Phyllis Peel Curtis
Defendant: Al J. Schneider Company
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/22/2015
10:30 AM


chambers
Case Name: Stinson v. Federal Express Corporation et al
Case Number: 3:14-cv-00659-CRS-DW
Plaintiff: Patricia Stinson
Defendants: Federal Express Corporation, Ron Hamby
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/22/2015
10:45 AM


Teleconference
Case Name: Isaac v. OCI Enterprises, Inc.
Case Number: 3:15-cv-00568-TBR
Plaintiff: Charles Isaac
Defendant: OCI Enterprises, Inc.
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/22/2015
11:00 AM


Teleconference
Case Name: State Farm Fire and Casualty Company v. Estes et al
Case Number: 3:14-cv-00854-TBR
Plaintiffs: State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company
Defendants: Clara Estes, Ekaterina Estes, James Estes
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/22/2015
11:00 AM


chambers
Case Name: Jarmon v. Intuitive Surgical, Inc.
Case Number: 3:15-cv-00334-CRS-DW
Plaintiff: Stephen Jarmon
Defendant: Intuitive Surgical, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/22/2015
01:00 PM


Teleconference
Case Name: Handmaker et al v. CertusBank, N.A.
Case Number: 3:15-cv-00129-TBR
Plaintiffs: Jonathan Handmaker, George Vredeveld
Defendant: CertusBank, N.A.
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/22/2015
01:30 PM


Teleconference
Case Name: United States of America v. Vaughn
Case Number: 3:13-cv-00850-JHM-DW
Plaintiff: United States of America
Defendant: Perry Vaughn
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/22/2015
01:45 PM


Teleconference
Case Name: Commonwealth Bank & Trust Company v. United States of America
Case Number: 3:13-cv-01204-CRS-DW
Plaintiff: Commonwealth Bank & Trust Company
Defendant: United States of America
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

Thursday, July 23, 2015

07/23/2015
09:30 AM


Teleconference
Case Name: Smothers v. Life Insurance Company of North America
Case Number: 3:15-cv-00267-DJH-DW
Plaintiff: Roger Smothers
Defendant: Life Insurance Company of North America
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/23/2015
09:30 AM


chambers
Case Name: Coddington v. Mendez-Guevara et al
Case Number: 3:15-cv-00171-CRS-CHL
Plaintiff: Harlan Coddington
Defendants: Canales and Son's Trucking, Inc., Leonardo Mendez-Guevara
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

07/23/2015
10:00 AM


chambers
Case Name: Vaughn v. Target Stores, Inc.
Case Number: 3:13-cv-00521-DJH
Plaintiff: Joyce Vaughn
Defendant: Target Stores Inc.
Type of Proceeding: Final Pretrial Conference
Judge David J. Hale

07/23/2015
10:00 AM


chambers
Case Name: Underwriters Safety and Claims Inc et al v. Travelers Property Casualty Company of America et al
Case Number: 3:15-cv-00183-CRS-CHL
Plaintiffs: Underwriters Safety and Claims Inc, Churchill Insurance Associates, Inc,, Fireman's Fund Insurance Company, Allianz Global Risks US Insurance Company, an Illinois corporation, Allianz of America, Inc., Allianz Europe, B.V., Allianz SE
Defendants: The Cincinnati Insurance Company, Travelers Property Casualty Company of America
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

07/23/2015
10:30 AM


Teleconference
Case Name: Robinson v. Brandenburg Health Facilities, LP
Case Number: 3:15-cv-00226-DJH-DW
Plaintiffs: Vickie Robinson, Patrick Knott
Defendant: Brandenburg Health Facilities, LP
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/23/2015
10:30 AM


chambers
Case Name: Fraze v. Metropolitan Property and Casualty Insurance Company
Case Number: 3:14-cv-00522-JHM-CHL
Plaintiff: Katherine Fraze
Defendant: Metropolitan Property and Casualty Insurance Company
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

07/23/2015
11:00 AM


Teleconference
Case Name: Cecil v. Unknown Defendant C.A.L. et al
Case Number: 3:15-cv-00346-DJH-DW
Plaintiff: David Cecil
Defendants: State Farm Mutual Automobile Insurance Company, Unknown Defendant C.A.L.
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/23/2015
11:00 AM


Louisville Courtroom
Case Name: Alja-Iz v. Ramsey
Case Number: 3:14-cv-00618-DJH-CHL
Plaintiff: Caliph Alja-Iz
Defendants: University of Louisville, Inc., Bingtuan Li, Changbing Hu, James Ramsey, Jiaxu Li, Prassana Sahoo, Thomas Riedel
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

07/23/2015
01:00 PM


Teleconference
Case Name: USA v. Johnson et al
Case Number: 3:11-cr-00088-TBR-DW
Plaintiff: USA
Defendant: Andre Johnson (O)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/23/2015
01:00 PM


Louisville Courtroom
Case Name: USA v. Whittle et al
Case Number: 3:13-cr-00170-JHM
Plaintiff: USA
Defendant: Jescell Whittle (C)
Type of Proceeding: Suppression Hearing
Magistrate Judge Dave Whalin

07/23/2015
01:00 PM


Louisville Courtroom
Case Name: Green et al v. Woodhaven Country Club, Inc
Case Number: 3:13-cv-00318-TBR-LLK
Plaintiffs: Betheny Green, Richard Michaels
Defendant: Woodhaven Country Club, Inc
Type of Proceeding: Settlement Conference
Magistrate Judge Lanny King

Friday, July 24, 2015

07/24/2015
09:30 AM


chambers
Case Name: Brownlee v. Revere Plastics
Case Number: 3:14-cv-00746-DJH-DW
Plaintiff: Demetrius Brownlee
Defendant: Revere Plastics
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/24/2015
10:00 AM


Teleconference
Case Name: USA v. Allen et al
Case Number: 3:15-cr-00058-TBR
Plaintiff: USA
Defendants: Cynthia Allen (R), Terry Cotton (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/24/2015
10:00 AM


Teleconference
Case Name: Greene v. Independent Pilots Association et al
Case Number: 3:14-cv-00628-DJH-DW
Plaintiff: Douglas Greene
Defendants: Independent Pilots Association, Bill Cason, Erick Gerdes, Harry Trefes, Robert Travis, Thomas Kalfas
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

07/24/2015
10:00 AM


Louisville Courtroom
Case Name: USA v. Saldivar-Avila et al
Case Number: 3:13-cr-00082-CRS
Plaintiff: USA
Defendant: Jose Antonio Mora-Pizarro (C)
Interpreter Required
Type of Proceeding: Suppression Hearing
Magistrate Judge Colin H. Lindsay

07/24/2015
10:30 AM


Teleconference
Case Name: Coy v. SGPS, Inc.
Case Number: 3:14-cv-00667-DJH-DW
Plaintiff: Loyd Coy
Defendant: SGPS, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/24/2015
10:45 AM


Teleconference
Case Name: Seebold v. Federal National Mortgage Association et al
Case Number: 3:14-cv-00862-CRS-DW
Plaintiff: William Seebold
Defendants: Federal National Mortgage Association, Seterus, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/24/2015
11:00 AM


Teleconference
Case Name: RREF BB Acquisitions, LLC v. Oakbrooke Properties, LLC et al
Case Number: 3:12-cv-00563-DJH-DW
Plaintiffs: RREF BB Acquisitions, LLC, Lennar Corporation
Defendants: Builders-Designers of Kentucky, Inc., KLS Management, LLC, Oakbrooke Properties, LLC, David Stout, Kenneth Stout
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/24/2015
12:00 PM


Teleconference
Case Name: USA v. Vincent
Case Number: 3:14-cr-00063-TBR-DW
Plaintiff: USA
Defendant: Jerry Vincent (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/24/2015
02:00 PM


Teleconference
Case Name: Blade v. TJX Companies, Inc.
Case Number: 3:14-cv-00396-DJH-CHL
Plaintiff: James Blade
Defendant: TJX Companies, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

Monday, July 27, 2015

07/27/2015
10:00 AM


Teleconference
Case Name: Mulligan v. O'Daniel
Case Number: 3:14-cv-00393-JHM-DW
Plaintiff: Andre Mulligan
Defendant: Timothy O'Daniel
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

07/27/2015
10:00 AM


chambers
Case Name: Interlock Industries, Inc. v. American Zurich Insurance Company et al
Case Number: 3:14-cv-00742-DJH-CHL
Plaintiff: Interlock Industries, Inc.
Defendants: American Zurich Insurance Company, Zurich American Insurance Company
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

07/27/2015
10:15 AM


Teleconference
Case Name: Henderson et al v. Sears et al
Case Number: 3:13-cv-01177-CRS-DW
Plaintiffs: Quinne-Tiffanie Henderson, J. W.
Defendants: Louisville Metro Government, John/Jane Doe, Shelby Sears, Steve Conrad
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/27/2015
10:45 AM


Teleconference
Case Name: Breckinridge Health, Inc. et al v. United States Department of Health and Human Services
Case Number: 3:15-cv-00251-JHM-DW
Plaintiffs: Breckinridge Health, Inc., Breckenridge Memorial Hospital, New Horizons Health Systems, Inc., New Horizons Medical Center, Livingston Hospital and Healthcare Services, Inc., Bowling Green/Warren County Community Hospital Corporation, The Medical Center at Scottsville, The Medical Center at Franklin, Inc., Appalachian Regional Healthcare, Inc., McDowell Arh Hospital, Appalachian Regional Healthcare, Inc., Morgan County ARH Hospital, Carroll County Memorial Hospital Corporation, Commonwealth Health Corporation, Inc., Commonwealth Health Corporation, Inc.
Defendant: United States Department of Health and Human Services
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

07/27/2015
11:00 AM


Teleconference
Case Name: Harbin v. Jabil Global Services LLC
Case Number: 3:15-cv-00475-TBR
Plaintiff: Stephon Harbin
Defendant: Jabil Global Services LLC
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/27/2015
11:00 AM


Teleconference
Case Name: Akerley v. Main Street Acquisition Corp.
Case Number: 3:15-cv-00064-JHM-DW
Plaintiff: Dolores Akerley
Defendant: Main Street Acquisition Corp.
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

07/27/2015
11:45 AM


Teleconference
Case Name: Walker v. Life Insurance Company of North America
Case Number: 3:15-cv-00377-TBR
Plaintiff: Cherri Walker
Defendant: Life Insurance Company of North America
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/27/2015
02:00 PM


Louisville Courtroom
Case Name: USA v. Nowacki
Case Number: 3:14-cr-00121-TBR-CHL
Plaintiff: USA
Defendant: Raymond Nowacki (R)
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Colin H. Lindsay

07/27/2015
02:45 PM


Teleconference
Case Name: USA v. Carman
Case Number: 3:14-cr-00080-GNS
Plaintiff: USA
Defendant: Christine Carman (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

Tuesday, July 28, 2015

07/28/2015
09:00 AM


Louisville Courtroom
Case Name: USA v. Claxton
Case Number: 3:15-cr-00037-JHM
Plaintiff: USA
Defendant: Eric Claxton (R)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

07/28/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. Diaz
Case Number: 3:15-cr-00041-CRS
Plaintiff: USA
Defendant: Bernabe Diaz (C)
Interpreter Required
Type of Proceeding: Jury Trial
Senior Judge Charles R. Simpson III

07/28/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. James
Case Number: 3:15-cr-00049-TBR
Plaintiff: USA
Defendant: Kenyatta James (F)
Type of Proceeding: Arraignment
Senior Judge Thomas B. Russell

07/28/2015
09:30 AM


Louisville Courtroom
Case Name: Vaughn v. Target Stores, Inc.
Case Number: 3:13-cv-00521-DJH
Plaintiff: Joyce Vaughn
Defendant: Target Stores Inc.
Type of Proceeding: Jury Trial
Judge David J. Hale

07/28/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. McCambley
Case Number: 3:15-cr-00029-TBR
Plaintiff: USA
Defendant: Michael McCambley
Type of Proceeding: Initial Appearance
Magistrate Judge Colin H. Lindsay

07/28/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. Newman
Case Number: 3:15-mj-00243-DW
Plaintiff: USA
Defendant: Patrick Newman (C)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

07/28/2015
09:30 AM


Louisville Courtroom
Case Name: USA v. Cruz
Case Number: 3:15-mj-00278-DW
Plaintiff: USA
Defendant: Raul Cruz (F)
Interpreter Required
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

07/28/2015
10:00 AM


Louisville Courtroom
Case Name: United States of America et al v. Forrest B. White, JR. Masonry, Inc. et al
Case Number: 3:13-cv-00958-JHM-CHL
Plaintiffs: United States of America, Lee Masonry Products, Inc., Lee Brick + Block
Defendants: ACC Construction Co., Inc., Forrest B. White, Jr. Masonry, Inc, Liberty Mutual Insurance Company
Type of Proceeding: Bench Trial
Chief Judge Joseph H. McKinley Jr.

Wednesday, July 29, 2015

07/29/2015
09:30 AM


chambers
Case Name: Colter v. Board of Education of Jefferson County et al
Case Number: 3:14-cv-00385-CRS-DW
Plaintiff: David Colter
Defendants: Board of Education of Jefferson County, Unknown Persons, Davis Breitenstein, Tonya Crenshaw
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

07/29/2015
10:00 AM


Teleconference
Case Name: USA v. Schott et al
Case Number: 3:14-cr-00128-TBR
Plaintiff: USA
Defendants: Lorenzo Lopez (O), Steven Schott (C)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

07/29/2015
10:00 AM


chambers
Case Name: Caudill v. Life Insurance Company of North America
Case Number: 3:14-cv-00620-DJH-CHL
Plaintiff: Tamara Caudill
Defendant: Life Insurance Company of North America
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

07/29/2015
02:00 PM


Teleconference
Case Name: Harris v. Healogics, Inc.
Case Number: 3:14-cv-00674-DJH-DW
Plaintiff: Cherisse Harris
Defendant: Healogics, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

Thursday, July 30, 2015

07/30/2015
09:30 AM


Teleconference
Case Name: Mathis & Sons, Inc. et al v. The Commonwealth Of Kentucky Transportation Cabinet et al
Case Number: 3:14-cv-00535-DJH-DW
Plaintiffs: Mathis & Sons, Inc., Maureen Mathis
Defendants: Commonwealth of Kentucky Transportation Cabinet, Melvin Bynes, Shella Eagle, Tyra Redus
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/30/2015
09:45 AM


Teleconference
Case Name: Mach 2 Innovations, LLC v. E-Powered Marketing Solutions, LLC et al
Case Number: 3:14-cv-00623-DJH-DW
Plaintiff: Mach 2 Innovations, LLC
Defendants: E-Powered Marketing Solutions, LLC, M2Marketing & Administration, LLC, Kenneth Olson
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

07/30/2015
10:30 AM


chambers
Case Name: Parrish v. State Farm Mutual Automobile Insurance Company
Case Number: 3:13-cv-00721-DJH-CHL
Plaintiffs: Mark Parrish, Kaytryn Parrish
Defendant: State Farm Mutual Automobile Insurance Company
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

07/30/2015
01:00 PM


Louisville Courtroom
Case Name: USA v. Wieber et al
Case Number: 3:14-cr-00074-TBR
Plaintiff: USA
Defendant: Troy Wieber (C)
Type of Proceeding: Suppression Hearing
Senior Judge Thomas B. Russell

07/30/2015
01:00 PM


Teleconference
Case Name: USA v. Lopatin
Case Number: 3:15-cr-00030-TBR
Plaintiff: USA
Defendant: Gregory Lopatin (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

Friday, July 31, 2015

07/31/2015
11:30 AM


Louisville Courtroom
Case Name: USA v. Dunn
Case Number: 3:12-cr-00022-TBR-DW
Plaintiff: USA
Defendant: Ronald Dunn (F)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Thomas B. Russell

07/31/2015
11:30 AM


Louisville Courtroom
Case Name: USA v. Sherley et al
Case Number: 3:13-cr-00034-TBR-DW
Plaintiff: USA
Defendant: Sherman Sherley (C)
Interpreter Required
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell