United States District Court
For The Western District of Kentucky
Court Calendar - Louisville
Wednesday, May 25 2016
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Wednesday, May 25, 2016

05/25/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Knight
Case Number: 3:16-mj-00273-CHL
Plaintiff: USA
Defendant: Turhan Knight (R)
Type of Proceeding: Further Proceeding
Magistrate Judge Colin H. Lindsay

Thursday, May 26, 2016

05/26/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Lopez et al
Case Number: 3:15-cr-00054-JHM
Plaintiff: USA
Defendants: Claudia Lopez (R), Oskel Lezcano (R), Ariel Borrego-Hernandez (R), Sergio Betancourt (R), Ledinson Chavez (R)
Interpreter Required
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

05/26/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Williams
Case Number: 3:15-cr-00070-DJH
Plaintiff: USA
Defendant: Darren Williams (F)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

05/26/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Boyd
Case Number: 3:15-cr-00115-CRS
Plaintiff: USA
Defendant: Jeroy Boyd (F)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

05/26/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. McClain
Case Number: 3:16-cr-00054-JHM
Plaintiff: USA
Defendant: LaMichael McClain (F)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

05/26/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Mattox
Case Number: 3:16-cr-00058-DJH
Plaintiff: USA
Defendant: Joseph Mattox (C)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

05/26/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Escobar-Nieto
Case Number: 3:16-cr-00060-DJH
Plaintiff: USA
Defendant: Pedro Escobar-Nieto (C)
Interpreter Required
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

05/26/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Allmon et al
Case Number: 3:05-cr-00036-CRS-DW
Plaintiff: USA
Defendant: Darnell Mallory (C)
Type of Proceeding: Detention Hearing, Preliminary Revocation Hearing
Magistrate Judge Colin H. Lindsay

05/26/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Givhan
Case Number: 3:16-cr-00057-DJH
Plaintiff: USA
Defendant: David Givhan (C)
Type of Proceeding: Detention Hearing
Magistrate Judge Colin H. Lindsay

05/26/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Grundy
Case Number: 3:16-mj-00286-CHL
Plaintiff: USA
Defendant: Ramone Grundy
Type of Proceeding: Detention Hearing, Preliminary Examination
Magistrate Judge Colin H. Lindsay

Friday, May 27, 2016

05/27/2016
10:00 AM


Courtroom 2 Louisville
Case Name: USA v. Sublett
Case Number: 3:15-cr-00113-TBR
Plaintiff: USA
Defendant: Alando Sublett (C)
Type of Proceeding: Bond Revocation Hearing
Magistrate Judge Colin H. Lindsay

05/27/2016
11:00 AM


Teleconference
Case Name: Smith v. Old Dominion Freight Line, Inc et al
Case Number: 3:15-cv-00560-CRS-CHL
Plaintiff: Amy Smith
Defendants: Old Dominion Freight Line, Inc, Danny Webb
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

Tuesday, May 31, 2016

05/31/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Johnson et al
Case Number: 3:14-cr-00005-CRS
Plaintiff: USA
Defendant: Tonya Johnson (R)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

05/31/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Carr
Case Number: 3:16-cr-00006-CRS-DW
Plaintiff: USA
Defendant: Joseph Carr (C)
Type of Proceeding: Sentencing
Senior Judge Charles R. Simpson III

05/31/2016
01:30 PM


Teleconference
Case Name: USA v. Tucker
Case Number: 3:16-cr-00019-DJH
Plaintiff: USA
Defendant: Travis Tucker (C)
Type of Proceeding: Status Conference
Judge David J. Hale

05/31/2016
02:30 PM


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

05/31/2016
03:00 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

05/31/2016
03:30 PM


Louisville Courtroom
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

Wednesday, June 1, 2016

06/01/2016
09:30 AM


Teleconference
Case Name: Gidron v. Christian Health Center-West, Inc.
Case Number: 3:16-cv-00086-CRS-CHL
Plaintiff: Linda Gidron
Defendant: Christian Health Center-West, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

06/01/2016
09:45 AM


Teleconference
Case Name: Marshall v. Zakrzewski
Case Number: 3:16-cv-00110-GNS-CHL
Plaintiff: James Marshall
Defendant: Anthony Zakrzewski
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

06/01/2016
10:00 AM


Teleconference
Case Name: Most v. Lynch
Case Number: 3:15-cv-00413-DJH-CHL
Plaintiff: Steven Most
Defendant: Loretta Lynch
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

06/01/2016
10:15 AM


Teleconference
Case Name: Rainey v. UNUM Group Corporation
Case Number: 3:16-cv-00164-DJH-CHL
Plaintiff: Judith Rainey
Defendant: UNUM Group Corporation
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

06/01/2016
10:30 AM


Teleconference
Case Name: Shaeigan v. H.D. Supply, Inc. et al
Case Number: 3:12-cv-00762-DJH-CHL
Plaintiff: Amir Shaeigan
Defendants: H.D. Supply, Inc., Najdat Haydar
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

06/01/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Kannamore
Case Number: 3:15-cr-00140-DJH
Plaintiff: USA
Defendant: Dewayne Kannamore (C)
Type of Proceeding: Sentencing
Judge David J. Hale

06/01/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Acton et al
Case Number: 3:15-cr-00097-DJH
Plaintiff: USA
Defendant: Pearl Coole (C)
Type of Proceeding: Sentencing
Judge David J. Hale

06/01/2016
01:00 PM


Teleconference
Case Name: Viner v. Woods et al
Case Number: 3:13-cv-01143-CHL
Plaintiff: James Viner
Defendants: AXA Art Insurance Corporation, Aspen American Insurance Company, Cincinnati Insurance Company, Praetorian Insurance Company, Justin Woods
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

06/01/2016
02:00 PM


Teleconference
Case Name: Williamson v. Presbyterian Homes and Services of Kentucky, Inc.
Case Number: 3:16-cv-00167-DJH
Plaintiff: Jennifer Williamson
Defendant: Presbyterian Homes and Services of Kentucky, Inc.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

06/01/2016
02:30 PM


Teleconference
Case Name: Bennett et al v. Young et al
Case Number: 3:16-cv-00169-DJH
Plaintiffs: Edwin Bennett, Norma Kay Bennett
Defendants: City of Hardinsburg, Kentucky, Mike Robinson, Thomas Young
Type of Proceeding: Scheduling Conference
Judge David J. Hale

06/01/2016
03:30 PM


Louisville Courtroom
Case Name: USA v. Hooper
Case Number: 3:15-cr-00137-DJH
Plaintiff: USA
Defendant: Shalako Hooper (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

Thursday, June 2, 2016

06/02/2016
09:30 AM


Teleconference
Case Name: Porter v. Louisville Jefferson County Metro Government et al
Case Number: 3:13-cv-00923-DJH-CHL
Plaintiff: Antwain Porter
Defendants: City of Louisville, Corizon Health Services, Louisville Jefferson County Metro Government, Louisville Metro Corrections Department, Louisville Metropolitan Police Department, Seven Counties Services, Inc., Aaron Bates, Andrea Grigsby, Angeleta Hendrickson, Anthony Zipple, Armon Walker, Arthur Eggers, Beverly Haskins, Cathy Butler, Charlotte VanMeter, Christopher Chapman, David Easley, Dwayne Clark, Gregory Joyner, Jamie Allen, Jessica Muncy, Kara Easley, Kathy Bingham, Kibibi Woods, Lee Zellars, Leon French, Lester Padilla-Archilla, Manshadi Sharifo, Marilyn Brown-Anderson, Mark Bolton, Martin Baker, Matthew Glass, Maxwell Henderson, Michael Hogan, Mike Grubbs, Nicholas Gravette, Thomas Reiss
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

06/02/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Brown et al
Case Number: 3:15-cr-00059-DJH
Plaintiff: USA
Defendant: Christopher Brown (R)
Type of Proceeding: Sentencing
Judge David J. Hale

06/02/2016
10:00 AM


chambers
Case Name: Jamiel v. State Farm Fire and Casualty Company
Case Number: 3:15-cv-00436-DJH-CHL
Plaintiff: Jennifer Jamiel
Defendant: State Farm Fire and Casualty Company
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

06/02/2016
01:15 PM


Louisville Courtroom
Case Name: USA v. Thauberger et al
Case Number: 3:14-cr-00111-GNS
Plaintiff: USA
Defendant: Devin Thauberger (C)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

06/02/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Thomas
Case Number: 3:12-cr-00119-GNS
Plaintiff: USA
Defendant: Dontrae Thomas (C)
Type of Proceeding: Final Pretrial Conference
Judge Greg N. Stivers

06/02/2016
01:45 PM


Louisville Courtroom
Case Name: USA v. Thompson
Case Number: 3:15-cr-00010-GNS
Plaintiff: USA
Defendant: Marc Thompson (R)
Type of Proceeding: Change of Plea Hearing
Judge Greg N. Stivers

06/02/2016
02:00 PM


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

06/02/2016
02:30 PM


Louisville Courtroom
Case Name: USA v. Rodriguez et al
Case Number: 3:15-cr-00082-DJH
Plaintiff: USA
Defendant: Manuel Elias (C)
Interpreter Required
Type of Proceeding: Sentencing
Judge David J. Hale

Friday, June 3, 2016

06/03/2016
10:00 AM


Case Name: Church Mutual Insurance Company v. Smith et al
Case Number: 3:14-cv-00749-JHM-CHL
Plaintiff: Church Mutual Insurance Company
Defendants: Brotherhood Mutual Insurance Company, Claude Reynolds Insurance Agency, Inc., Von Smith
Type of Proceeding: Motion Hearing,
Chief Judge Joseph H. McKinley Jr.

06/03/2016
10:00 AM


Louisville Courtroom
Case Name: Church Mutual Insurance Company v. Smith et al
Case Number: 3:14-cv-00749-JHM-CHL
Plaintiff: Church Mutual Insurance Company
Defendants: Brotherhood Mutual Insurance Company, Claude Reynolds Insurance Agency, Inc., Von Smith
Type of Proceeding: Motion Hearing,
Magistrate Judge Colin H. Lindsay

Monday, June 6, 2016

06/06/2016
09:00 AM


chambers
Case Name: State Farm Life Insurance Company v. Dukes et al
Case Number: 3:15-cv-00583-CRS-DW
Plaintiffs: State Farm Life Insurance Company, State Farm Mutual Automobile Insurance Company
Defendants: Angela Dukes, Courtney Thurman
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

06/06/2016
09:30 AM


Teleconference
Case Name: Cochran et al v. Jefferson County Public Schools Board of Education et al
Case Number: 3:15-cv-00751-GNS-CHL
Plaintiffs: Jeannean Cochran, Paula Barr, Cherri Beckhart, Melinda Diemer, Virgie Fietsch, Sharon Maryman, Melissa Shina, Brenda Stephens, Kelli Thomas, Wendy Yates, Yolanda Yancey
Defendants: American Federation of State, County and Municipal Employees, AFL-CIO, American Federation of State, County and Municipal Employees, Indiana-Kentucky Organizing Committee 962, Jefferson County Association of Educational Support Personnel, American Federation of State, County and Municipal Employees Local 4011, Jefferson County Public Schools Board of Education, Donna Hargens
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

06/06/2016
10:00 AM


chambers
Case Name: Pinnacle Surety Services, Inc. v. Manion Stigger, LLP et al
Case Number: 3:15-cv-00364-DJH
Plaintiff: Pinnacle Surety Services, Inc.
Defendants: Cooper & Elliott, LLC, Manion Stigger, LLP, G. Stigger , Rex Elliott
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

06/06/2016
11:00 AM


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

06/06/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Barbour et al
Case Number: 3:14-cr-00123-JHM
Plaintiff: USA
Defendant: Jose Remedios-Faguagua (R)
Interpreter Required
Type of Proceeding: Change of Plea Hearing
Chief Judge Joseph H. McKinley Jr.

06/06/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Ford
Case Number: 3:16-cr-00026-JHM-DW
Plaintiff: USA
Defendant: David Ford (R)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

06/06/2016
11:00 AM


Teleconference
Case Name: Exact Sciences Corporation et al v. Humana, Inc.
Case Number: 3:16-cv-00058-JHM-DW
Plaintiffs: Exact Sciences Corporation, Exact Sciences Laboratories, LLC
Defendant: Humana, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

06/06/2016
11:00 AM


Teleconference
Case Name: Auto-Owners Insurance et al v. Aspas et al
Case Number: 3:16-cv-00189-DJH
Plaintiffs: Auto-Owners Insurance, Angela Burton, Jennifer Helton
Defendants: Landstar Inway, Inc., Paul Aspas
Type of Proceeding: Scheduling Conference
Judge David J. Hale

06/06/2016
11:00 AM


Teleconference
Case Name: Mishaw et al v. Senn et al
Case Number: 3:14-cv-00752-GNS-CHL
Plaintiffs: Tyrone Mishaw, Michael Andrew, Liam O'Connell
Defendants: Kershan Trucking, Inc., Louie Senn
Type of Proceeding: Status Conference
Judge Greg N. Stivers

06/06/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Barbour et al
Case Number: 3:14-cr-00123-JHM
Plaintiff: USA
Defendant: Nathaniel Barbour (C)
Interpreter Required
Type of Proceeding: Change of Plea Hearing
Chief Judge Joseph H. McKinley Jr.

06/06/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Kniffley
Case Number: 3:15-cr-00095-JHM
Plaintiff: USA
Defendant: Arthur Kniffley (C)
Type of Proceeding: Further Proceeding
Chief Judge Joseph H. McKinley Jr.

06/06/2016
12:00 PM


Louisville Courtroom
Case Name: USA v. Burnett
Case Number: 3:15-cr-00042-JHM
Plaintiff: USA
Defendant: Nathan Burnett (C)
Type of Proceeding: Change of Plea Hearing
Chief Judge Joseph H. McKinley Jr.

06/06/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Portillo et al
Case Number: 3:15-cr-00134-JHM
Plaintiff: USA
Defendants: Pedro Abarca (C), Jose Madrigal (C), Oscar Portillo (C)
Interpreter Required
Type of Proceeding: Evidentiary Hearing
Chief Judge Joseph H. McKinley Jr.

06/06/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Brown et al
Case Number: 3:15-cr-00059-DJH-CHL
Plaintiff: USA
Defendant: Leslie Rice (R)
Type of Proceeding: Sentencing
Judge David J. Hale

06/06/2016
02:00 PM


Teleconference
Case Name: Gary et al v. Grubbs et al
Case Number: 3:15-cv-00187-CRS-DW
Plaintiffs: Precious Gary, K.T.
Defendants: Summerford Truck Line, Inc., Cathy Grubbs
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/06/2016
02:15 PM


Teleconference
Case Name: Gardner v. Albers et al
Case Number: 3:14-cv-00383-CRS-DW
Plaintiff: Michael Gardner
Defendants: Albers Realty Group, Inc., Metropolitan Direct Property And Casualty Insurance Company, Gregory Albers
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/06/2016
03:00 PM


Teleconference
Case Name: Fausz v. NPAS, Inc
Case Number: 3:15-cv-00145-CRS-DW
Plaintiff: Ella Fausz
Defendant: NPAS, Inc
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

Tuesday, June 7, 2016

06/07/2016
09:00 AM


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

06/07/2016
09:00 AM


Louisville Courtroom
Case Name: USA v. Warner
Case Number: 3:16-cr-00047-JHM
Plaintiff: USA
Defendant: Michael Warner (C)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

06/07/2016
09:00 AM


Louisville Courtroom
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: Jury Trial
Judge Greg N. Stivers

06/07/2016
09:30 AM


chambers
Case Name: McGaughey v. King et al
Case Number: 3:13-cv-01083-DJH-DW
Plaintiff: Brandy McGaughey
Defendants: Bill Johnson, Sarah King
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

06/07/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Corder
Case Number: 3:15-cr-00141-DJH
Plaintiff: USA
Defendant: Matthew Corder (R)
Type of Proceeding: Status Conference
Judge David J. Hale

06/07/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Chumley
Case Number: 3:15-cr-00124-CRS
Plaintiff: USA
Defendant: Christopher Chumley (C)
Type of Proceeding: Status Conference
Senior Judge Charles R. Simpson III

06/07/2016
11:00 AM


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

06/07/2016
01:30 PM


Teleconference
Case Name: Kim v. Advanced Fresh Concepts Franchise Corp.
Case Number: 3:16-cv-00139-DJH
Plaintiff: Mina Kim
Defendant: Advanced Fresh Concepts Franchise Corp.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

06/07/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Cardwell
Case Number: 3:15-cr-00087-DJH
Plaintiff: USA
Defendant: Robert Cardwell (R)
Type of Proceeding: Sentencing
Judge David J. Hale

06/07/2016
02:30 PM


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

06/07/2016
02:30 PM


Teleconference
Case Name: Developers Surety and Indemnity Company v. Renaissance Valley Farms, LLC et al
Case Number: 3:11-cv-00090-GNS
Plaintiff: Developers Surety and Indemnity Company
Defendants: Cooper Farms, LLC, DKCD, Inc., Renaissance Valley Farms, LLC, Deborah Cook, Donald Cook
Type of Proceeding: Status Conference
Judge Greg N. Stivers

Wednesday, June 8, 2016

06/08/2016
09:30 AM


Teleconference
Case Name: Eberhardt v. United States of America
Case Number: 3:15-cv-00063-CRS-DW
Plaintiff: Mary Eberhardt
Defendant: United States of America
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/08/2016
09:45 AM


Teleconference
Case Name: Kennedy v. Life Insurance Company of North America
Case Number: 3:15-cv-00741-CRS-DW
Plaintiff: William Kennedy
Defendant: Life Insurance Company of North America
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/08/2016
10:00 AM


Teleconference
Case Name: Caplinger v. Illinois Farmers Insurance Company et al
Case Number: 3:14-cv-00537-CRS-DW
Plaintiff: Mark Caplinger
Defendants: Illinois Farmers Insurance Company, Ledonte Herriford
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/08/2016
10:00 AM


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

06/08/2016
10:15 AM


Teleconference
Case Name: Marple v. Ferrellgas, Inc.
Case Number: 3:16-cv-00068-CRS-DW
Plaintiff: Timothy Marple
Defendant: Ferrellgas, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/08/2016
10:30 AM


Teleconference
Case Name: Rhema et al v. UPS Ground Freight Inc et al
Case Number: 3:15-cv-00252-GNS-DW
Plaintiffs: Dan Rhema, Susan Rhema
Defendants: Brown Packing Co Inc, Penske Truck Leasing Corporation, UPS Ground Freight, Inc., Ray Phillips
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/08/2016
10:45 AM


Teleconference
Case Name: Credit One Financial, Inc. v. Credit One, LLC.
Case Number: 3:15-cv-00358-DJH-DW
Plaintiff: Credit One Financial, Inc.
Defendants: Credit One, LLC., Credit1Solutions.com, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/08/2016
01:30 PM


Teleconference
Case Name: Orkies v. Trans Union, LLC
Case Number: 3:16-cv-00027-CRS-DW
Plaintiff: Vicki Orkies
Defendant: Trans Union, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/08/2016
01:45 PM


Teleconference
Case Name: Sierra Club v. Louisville Gas & Electric Co.
Case Number: 3:14-cv-00391-DJH-DW
Plaintiff: Sierra Club
Defendant: Louisville Gas & Electric Co.
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

Thursday, June 9, 2016

06/09/2016
09:30 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

06/09/2016
10:00 AM


Teleconference
Case Name: Martin v. Ford Motor Credit Company, LLC et al
Case Number: 3:15-cv-00880-DJH-DW
Plaintiff: Garry Martin
Defendants: Equifax Information Services, LLC, Experian Information Solutions, Inc., Ford Motor Credit Company, LLC, Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

06/09/2016
10:00 AM


Teleconference
Case Name: Metcalf v. Trans Union, LLC
Case Number: 3:16-cv-00161-GNS-CHL
Plaintiff: Jeffrey Metcalf
Defendant: Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

06/09/2016
10:30 AM


chambers
Case Name: Basham v. Prudential Insurance Company of America
Case Number: 3:15-cv-00897-DJH-DW
Plaintiff: Denise Basham
Defendant: Prudential Insurance Company of America
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

06/09/2016
10:30 AM


Teleconference
Case Name: Galbraith Laboratories, Inc. v. Nanochem Solutions Inc. et al
Case Number: 3:15-cv-00553-CRS-CHL
Plaintiff: Galbraith Laboratories, Inc.
Defendants: Flexible Solutions International, Inc., Nanochem Solutions Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

06/09/2016
11:00 AM


Teleconference
Case Name: Freeman et al v. Justice et al
Case Number: 3:15-cv-00709-DJH-DW
Plaintiffs: Linda Freeman, Galen Freeman, Linda Freeman
Defendants: Heritage - Crystal Clean, LLC, David Justice
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/09/2016
11:00 AM


Teleconference
Case Name: Hack v. UNUM
Case Number: 3:16-cv-00126-JHM-CHL
Plaintiff: Julie Hack
Defendant: UNUM
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

06/09/2016
11:15 AM


Louisville Courtroom
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

06/09/2016
11:30 AM


Teleconference
Case Name: Blohm v. The Hartford
Case Number: 3:13-cv-01181-DJH-CHL
Plaintiff: Paula Blohm
Defendant: The Hartford
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

06/09/2016
01:30 PM


Teleconference
Case Name: Jeffries v. Lainhart et al
Case Number: 3:15-cv-00863-CRS-DW
Plaintiff: William Jeffries
Defendants: The Quickrete Companies, Inc, Glen Lainhart
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

06/09/2016
01:45 PM


Teleconference
Case Name: National Fire Insurance Company of Hartford et al v. Kosair Charities Committee, Inc. et al
Case Number: 3:15-cv-00577-CRS-DW
Plaintiffs: National Fire Insurance Company of Hartford, Continental Casualty Company, CNA Financial Corporation, Valley Forge Insurance Company, American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, CNA Financial Corporation, Loews Corporation, American Casualty Company of Reading, Pennsylvania, Continental Casualty Company, CNA Financial Corporation, Loews Corporation
Defendants: Executive Risk Indemnity, Inc., Children's Hospital Foundation, Federal Insurance Company, Kosair Charities Committee, Inc., Norton Healthcare, Inc., Randy Coe
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

Friday, June 10, 2016

06/10/2016
10:00 AM


Teleconference
Case Name: USA v. Sandoval et al
Case Number: 3:15-cr-00107-TBR
Plaintiff: USA
Defendant: Pablo Sandoval (C)
Interpreter Required
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

06/10/2016
10:00 AM


chambers
Case Name: Baugh v. O'Charley's Restaurant Properties, LLC
Case Number: 3:16-cv-00116-DJH-DW
Plaintiff: Frances Baugh
Defendant: O'Charley's Restaurant Properties, LLC
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

06/10/2016
01:00 PM


chambers
Case Name: Hudson v. Credit Clearing House of America, Inc.
Case Number: 3:14-cv-00852-JHM-CHL
Plaintiff: Kelley Hudson
Defendant: Credit Clearing House of America, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

Monday, June 13, 2016

06/13/2016
09:00 AM


Louisville Courtroom
Case Name: USA v. Lilly et al
Case Number: 3:14-cr-00032-GNS-DW
Plaintiff: USA
Defendant: Mark Manuel (C)
Type of Proceeding: Jury Trial
Judge Greg N. Stivers

06/13/2016
10:00 AM


Library
Case Name: Kerns et al v. Beam et al
Case Number: 3:15-cv-00212-DJH-DW
Plaintiffs: Richard Kerns, Carol Zboreak, Kimberly Aylsworth, Mary Kerns, Barbara Conroy, Deseree Kerns, Teri Kerns
Defendants: Town & Country Bank and Trust Company, Wanda Beam
Type of Proceeding: Settlement Conference
Judge David J. Hale

06/13/2016
11:00 AM


Teleconference
Case Name: Cassell v. Donahoe/USPS
Case Number: 3:14-cv-00449-TBR-CHL
Plaintiff: Thomas Cassell
Defendants: United States Postal Service, Patrick Donahoe
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

06/13/2016
01:00 PM


Teleconference
Case Name: Bryant v. Jefferson County Public Schools et al
Case Number: 3:15-cv-00444-JHM-DW
Plaintiff: Michael Bryant
Defendants: Jefferson County Board of Education, Jefferson County Public Schools, Unknown Jane Doe Defendants, Unknown John Doe Defendants, Cristi Blackmon, Jessica Boyers
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

06/13/2016
01:15 PM


Teleconference
Case Name: Ford v. State Farm Mutual Automobile Insurance Company et al
Case Number: 3:16-cv-00151-GNS-DW
Plaintiff: Christy Ford
Defendants: State Farm General Insurance Company, State Farm Mutual Automobile Insurance Company
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/13/2016
01:30 PM


Teleconference
Case Name: Bench Billboard Co., Inc. v. Louisville-Jefferson County Metro Government
Case Number: 3:12-cv-00699-DJH-DW
Plaintiff: Bench Billboard Co., Inc.
Defendant: Louisville Metro Government
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/13/2016
02:00 PM


Teleconference
Case Name: Tobe et al v. Select Portfolio Servicing, Inc. et al
Case Number: 3:15-cv-00756-DJH-DW
Plaintiffs: Lisa Tobe, Christoher Tobe
Defendants: Select Portfolio Servicing, Inc., The Bank of New York Mellon
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

06/13/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Robinson et al
Case Number: 3:15-cr-00096-DJH
Plaintiff: USA
Defendant: Damon Robinson (C)
Type of Proceeding: Sentencing
Judge David J. Hale

Tuesday, June 14, 2016

06/14/2016
09:30 AM


chambers
Case Name: Perkins v. Steak n Shake Operations, Inc.
Case Number: 3:14-cv-00729-DJH
Plaintiff: Bobby Perkins
Defendant: Steak n Shake Operations, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

06/14/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Tucker
Case Number: 3:16-cr-00019-DJH
Plaintiff: USA
Defendant: Travis Tucker (C)
Type of Proceeding: Jury Trial
Judge David J. Hale

06/14/2016
09:30 AM


Teleconference
Case Name: New v. Louisville Metro Government et al
Case Number: 3:15-cv-00653-DJH-CHL
Plaintiff: Jordan New
Defendants: Louisville Metro Government, Aaron Browning, Steve Conrad
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

06/14/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Hernandez-Cereno
Case Number: 3:16-cr-00038-DJH
Plaintiff: USA
Defendant: Ricky Hernandez-Cereno (C)
Interpreter Required
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

06/14/2016
10:00 AM


chambers
Case Name: Cline v. The Prudential Insurance Company of America
Case Number: 3:14-cv-00728-DJH-CHL
Plaintiff: Julia Cline
Defendant: The Prudential Insurance Company of America
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

06/14/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Warren
Case Number: 3:14-cr-00008-CRS
Plaintiff: USA
Defendant: Jerome Warren (C)
Type of Proceeding: Change of Plea Hearing
Senior Judge Charles R. Simpson III

06/14/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Acton et al
Case Number: 3:15-cr-00097-DJH
Plaintiff: USA
Defendant: Anthony Acton (F)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

06/14/2016
02:00 PM


Teleconference
Case Name: Hayden v. MTD Products, Inc. et al
Case Number: 3:16-cv-00147-DJH
Plaintiff: Francis Hayden
Defendants: MTD Consumer Group, Inc., MTD Holdings, Inc., MTD LLC, MTD Products, Inc., MTD Products, LTD.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

06/14/2016
02:30 PM


Louisville Courtroom
Case Name: USA v. Martin
Case Number: 3:15-cr-00136-DJH
Plaintiff: USA
Defendant: Robert Martin (C)
Type of Proceeding: Sentencing
Judge David J. Hale

Wednesday, June 15, 2016

06/15/2016
09:30 AM


chambers
Case Name: Gary et al v. Grubbs et al
Case Number: 3:15-cv-00187-CRS-DW
Plaintiffs: Precious Gary, K.T.
Defendants: Summerford Truck Line, Inc., Cathy Grubbs
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

06/15/2016
09:30 AM


Teleconference
Case Name: Burke v. Lawrence & Lawrence, PLLC
Case Number: 3:15-cv-00861-GNS-CHL
Plaintiff: Edward Burke
Defendant: Lawrence & Lawrence, PLLC
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

06/15/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Lopatin
Case Number: 3:15-cr-00030-TBR
Plaintiff: USA
Defendant: Gregory Lopatin (R)
Type of Proceeding: Change of Plea Hearing
Senior Judge Thomas B. Russell

06/15/2016
10:00 AM


chambers
Case Name: Chatman v. Raytheon Company
Case Number: 3:15-cv-00173-DJH-CHL
Plaintiff: Carmen Chatman
Defendant: Raytheon Company
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

06/15/2016
10:15 AM


Louisville Courtroom
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

06/15/2016
10:30 AM


Louisville Courtroom
Case Name: USA v. Coleman et al
Case Number: 3:14-cr-00114-TBR
Plaintiff: USA
Defendant: Ronald Coleman (C)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

06/15/2016
10:45 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: Sentencing
Senior Judge Thomas B. Russell

06/15/2016
10:45 AM


Louisville Courtroom
Case Name: USA v. Cooper et al
Case Number: 3:15-cr-00044-TBR
Plaintiff: USA
Defendant: Ronald Williams (C)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

06/15/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Reed et al
Case Number: 3:14-cr-00003-TBR-DW
Plaintiff: USA
Defendant: Jesse Todd (C)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

06/15/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Perry
Case Number: 3:15-cr-00142-TBR-DW
Plaintiff: USA
Defendant: Hunter Perry (R)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

06/15/2016
11:30 AM


Teleconference
Case Name: USA v. Clayton, III et al
Case Number: 3:15-cr-00143-CRS
Plaintiff: USA
Defendants: Earl Clayton, III (R), Earl Clayton, IV (R)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

06/15/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Graves
Case Number: 3:16-cr-00031-TBR
Plaintiff: USA
Defendant: Matthew Graves (C)
Type of Proceeding: Motion Hearing
Senior Judge Thomas B. Russell

06/15/2016
01:30 PM


chambers
Case Name: Chisholm v. American Cold Storage Inc.
Case Number: 3:09-cv-00808-CRS
Plaintiff: Ronald Chisholm
Defendants: American Cold Storage Inc., American Cold Storage, LP
Type of Proceeding: Pretrial Conference
Senior Judge Charles R. Simpson III

06/15/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Gomez
Case Number: 3:16-cr-00021-TBR
Plaintiff: USA
Defendant: Angel Gomez
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

06/15/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Lopez et al
Case Number: 3:15-cr-00054-JHM
Plaintiff: USA
Defendant: Yuriesky Diaz (F)
Type of Proceeding: Initial Appearance
Magistrate Judge Dave Whalin

06/15/2016
03:00 PM


Louisville Courtroom
Case Name: PNC Bank, National Association v. Seminary Woods, LLC et al
Case Number: 3:13-cv-00297-CRS-CHL
Plaintiffs: PNC Bank, NA, PNC Financial Services Group, Inc., PNC Bancorp Inc, PNC Financial Services Group, Inc.
Defendants: Albert Fiorini, MJE Real Estate, LLC, Seminary Woods Condominiums Council of Co-Owners, LLC, Seminary Woods, LLC, Whittington Realty Partners, LLC, Albert Fiorini, Anna Risen, C. Wise, Carmine Scalzitti, Carol Richards, Chris Eichberger, Curtis Royce, Gerry Evans, Jennifer Wise, Joyce Barnes, Joyce Royce, Kent Risen, Laurence Benz, Linda Risen, Marc Risen, Norman Risen, Patricia Fiorini, Patricia Benz, Paul Merenbloom, Paula Eichberger, Stephen Evans, Thomas Richards, William Barnes
Type of Proceeding: Status Conference
Senior Judge Charles R. Simpson III

Thursday, June 16, 2016

06/16/2016
09:45 AM


Teleconference
Case Name: Klein v. Aetna Inc. Long Term Disability Benefits Plan
Case Number: 3:15-cv-00742-GNS-CHL
Plaintiff: Marisa Klein
Defendant: Aetna Inc. Long Term Disability Benefits Plan
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

06/16/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Carroll et al
Case Number: 3:16-cr-00018-DJH
Plaintiff: USA
Defendants: Jasmond Carroll (C), Mario Jennings (R), Jenelle Nelson (R), Breana Toby (R)
Type of Proceeding: Status Conference
Judge David J. Hale

06/16/2016
10:00 AM


Teleconference
Case Name: Dober-Gravatte v. Trans Union, LLC et al
Case Number: 3:16-cv-00201-DJH-CHL
Plaintiff: Susan Dober-Gravatte
Defendants: Equifax Information Services, LLC, Trans Union, LLC
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

06/16/2016
10:15 AM


Teleconference
Case Name: Gulf States Protective Coatings, Inc. v. Caldwell Tanks, Inc. et al
Case Number: 3:15-cv-00649-JHM-CHL
Plaintiff: Gulf States Protective Coatings, Inc.
Defendants: Caldwell Tanks, Inc., Great American Insurance Company
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

06/16/2016
10:30 AM


Teleconference
Case Name: Fant v. Lane Bryant, Inc.
Case Number: 3:15-cv-00091-DJH-CHL
Plaintiff: Kimberly Fant
Defendant: Lane Bryant, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

06/16/2016
11:00 AM


Teleconference
Case Name: Advanced Mechanical Services, Inc. et al v. Auto-Owners Insurance Company
Case Number: 3:14-cv-00388-DJH-CHL
Plaintiffs: Advanced Mechanical Services, Inc., Advanced Grinding & Machine, Inc., Beachtree, Inc., Robert Setree, II, Beverly Setree
Defendant: Auto-Owners Insurance Company
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

06/16/2016
11:15 AM


Teleconference
Case Name: Kuklinski v. United States Department of Treasury et al
Case Number: 3:14-cv-00843-CRS-DW
Plaintiff: Anthony Kuklinski
Defendants: United States Treasury Department, Jacob Lew
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/16/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Sheckles et al
Case Number: 3:15-cr-00122-CRS
Plaintiff: USA
Defendants: Atorian Hunter (C), Quante Malone (C), Damon Sheckles (C)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

06/16/2016
11:30 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: Telephone Conference
Magistrate Judge Dave Whalin

06/16/2016
11:30 AM


Teleconference
Case Name: Cadle v. Jefferson et al
Case Number: 3:07-cv-00070-CRS-CHL
Plaintiff: Daniel Cadle
Defendants: The ANJ Group, LLC, Andrea Jefferson, John Does 1 - 100, Vernon Jackson, William Jefferson
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

06/16/2016
11:45 AM


Teleconference
Case Name: White v. Boone et al
Case Number: 3:16-cv-00183-CRS-DW
Plaintiff: Kirsten White
Defendants: Consolidated Equipment Sales, Inc., Michael Boone
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/16/2016
01:30 PM


Teleconference
Case Name: Dillard v. Chris's Custom Cabinets
Case Number: 3:16-cv-00181-GNS-DW
Plaintiff: Sonja Dillard
Defendant: Chris's Custom Cabinets
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/16/2016
01:45 PM


Teleconference
Case Name: Mitchell et al v. EEG, Inc.
Case Number: 3:15-cv-00903-JHM-DW
Plaintiffs: Rochelle Mitchell, Leidre Avery, Cynthia Tobin, Miesha Newby, Kee-Sha Boyd, Tasha Blakey, Jamerica English, Rosita Lewis, Denco Clayton
Defendant: EEG, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

06/16/2016
02:00 PM


Teleconference
Case Name: Hartford Accident and Indemnity Company v. Louisville Gas and Electric Company et al
Case Number: 3:15-cv-00459-JHM-DW
Plaintiffs: Hartford Accident and Indemnity Company, The Hartford Financial Services Group, Inc.
Defendants: KU Energy LLC, LG&E, Louisville Gas and Electric Company
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

06/16/2016
03:30 PM


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

Friday, June 17, 2016

06/17/2016
10:00 AM


Teleconference
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: Status Conference
Magistrate Judge Dave Whalin

06/17/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Charlton
Case Number: 3:16-cr-00033-DJH
Plaintiff: USA
Defendant: Louis Charlton (C)
Type of Proceeding: Status Conference
Judge David J. Hale

06/17/2016
10:00 AM


chambers
Case Name: McCubbins v. Steak n Shake Operations, Inc.
Case Number: 3:15-cv-00201-DJH-CHL
Plaintiff: Daphne McCubbins
Defendant: Steak n Shake Operations, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

06/17/2016
10:15 AM


Teleconference
Case Name: Harper v. Philadelphia Indemnity Insurance Company et al
Case Number: 3:15-cv-00235-DJH-DW
Plaintiff: Belinda Harper
Defendants: Philadelphia Indemnity Insurance Company, Safe Auto Insurance Company, James Bledsoe
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

06/17/2016
10:30 AM


Teleconference
Case Name: Grassman v. Enhanced Recovery Company, LLC et al
Case Number: 3:15-cv-00776-JHM-DW
Plaintiff: Debbie Grassman
Defendants: Enhanced Recovery Company, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

06/17/2016
11:00 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), Terry Jenkins (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

06/17/2016
11:00 AM


chambers
Case Name: Waldridge et al v. State Farm VP Management Corp.
Case Number: 3:16-cv-00212-JHM-DW
Plaintiffs: Theodore Waldridge, Katherine Waldridge
Defendant: State Farm VP Management Corp.
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

06/17/2016
11:30 AM


Teleconference
Case Name: USA v. Sarsevicius et al
Case Number: 3:15-cr-00091-TBR
Plaintiff: USA
Defendant: Tomas Sarsevicius (C)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

06/17/2016
11:30 AM


Teleconference
Case Name: USA v. Spalding
Case Number: 3:15-cr-00131-TBR
Plaintiff: USA
Defendant: Michael Spalding (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

06/17/2016
11:30 AM


Teleconference
Case Name: Seck v. C&F Finance Company et al
Case Number: 3:16-cv-00103-CRS-DW
Plaintiff: Ndieme Seck
Defendants: C&F Finance Company, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/17/2016
01:30 PM


Teleconference
Case Name: Underhill et al v. Metropolitan Property and Casualty Insurance Company
Case Number: 3:15-cv-00697-CRS-DW
Plaintiffs: Colin Underhill, Natalie Underhill
Defendant: Metropolitan Property and Casualty Insurance Company
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

Monday, June 20, 2016

06/20/2016
10:00 AM


chambers
Case Name: Warr v. Louisville Metro Government Youth Detention Services
Case Number: 3:14-cv-00990-DJH-CHL
Plaintiff: Michelle Warr
Defendant: Louisville Metro Government Youth Detention Services
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

06/20/2016
01:00 PM


Louisville Courtroom
Case Name: USA v. Reed et al
Case Number: 3:14-cr-00003-TBR-DW
Plaintiff: USA
Defendant: Stacy Todd (R)
Type of Proceeding: Jury Trial
Senior Judge Thomas B. Russell

06/20/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Slaughter
Case Number: 3:15-cr-00133-GNS
Plaintiff: USA
Defendant: Tommy Slaughter (C)
Type of Proceeding: Motion Hearing
Magistrate Judge Dave Whalin

06/20/2016
01:30 PM


Teleconference
Case Name: Rams v. Cordish Operating Ventures, LLC et al
Case Number: 3:16-cv-00233-DJH
Plaintiff: Scott Rams
Defendants: American Services, Inc., Cordish Operating Ventures, LLC, Entertainment Consulting International, Entertainment Holding, RC Ventures, Inc., Southern Lounge Ky, LLC, Unknown Defendants
Type of Proceeding: Scheduling Conference
Judge David J. Hale

06/20/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Robinson et al
Case Number: 3:15-cr-00096-DJH
Plaintiff: USA
Defendant: Tony Grady (R)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

Tuesday, June 21, 2016

06/21/2016
09:30 AM


Louisville Courtroom
Case Name: Zywicki v. Sai Nath, LLC
Case Number: 3:15-cv-00435-DJH-DW
Plaintiff: John Zywicki
Defendant: Sai Nath, LLC
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

06/21/2016
09:30 AM


Teleconference
Case Name: Caudill Seed and Warehouse Company, Inc. v. Jarrow Formulas, Inc.
Case Number: 3:13-cv-00082-CRS-CHL
Plaintiffs: Caudill Seed and Warehouse Company, Inc., Caudill Seed Co.
Defendant: Jarrow Formulas, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

06/21/2016
10:00 AM


chambers
Case Name: Dean v. Cincinnati Insurance Company
Case Number: 3:14-cv-00261-JHM-CHL
Plaintiff: Ardenal Dean
Defendant: Cincinnati Insurance Company
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

06/21/2016
11:00 AM


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

06/21/2016
11:15 AM


Louisville Courtroom
Case Name: USA v. Riney
Case Number: 3:15-cr-00056-GNS
Plaintiff: USA
Defendant: Jason Riney (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

06/21/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Alaniz et al
Case Number: 3:13-cr-00132-GNS
Plaintiff: USA
Defendant: Sergio Alaniz (C)
Interpreter Required
Type of Proceeding: Sentencing
Judge Greg N. Stivers

06/21/2016
11:45 AM


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: Sentencing
Judge Greg N. Stivers

06/21/2016
12:00 PM


Louisville Courtroom
Case Name: USA v. Bland et al
Case Number: 3:14-cr-00045-GNS
Plaintiff: USA
Defendant: Lakisha Cork (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

06/21/2016
12:15 PM


Louisville Courtroom
Case Name: USA v. Pullum et al
Case Number: 3:11-cr-00143-GNS-DW
Plaintiff: USA
Defendant: Marcelo Carrillo (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

06/21/2016
01:30 PM


Teleconference
Case Name: Sommer v. Humana Insurance Company
Case Number: 3:16-cv-00222-DJH
Plaintiff: Robert Sommer
Defendants: Humana Insurance Company, Humana, Inc.
Type of Proceeding: Telephone Conference
Judge David J. Hale

06/21/2016
02:00 PM


Louisville Courtroom
Case Name: Masters v. Casse
Case Number: 3:13-cv-00034-DJH-CHL
Plaintiff: Johnathan Masters
Defendants: Aaron Browning, Joel Casse
Type of Proceeding: Status Conference
Judge David J. Hale

06/21/2016
02:30 PM


Louisville Courtroom
Case Name: USA v. Bradshaw et al
Case Number: 3:15-cr-00101-DJH
Plaintiff: USA
Defendant: Crystal Bradshaw (C)
Type of Proceeding: Sentencing
Judge David J. Hale

Wednesday, June 22, 2016

06/22/2016
09:00 AM


Louisville Courtroom
Case Name: Moore v. Parker et al
Case Number: 5:13-cv-00081-TBR
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

06/22/2016
09:00 AM


Louisville Courtroom
Case Name: USA v. Thomas
Case Number: 3:12-cr-00119-GNS
Plaintiff: USA
Defendant: Dontrae Thomas (C)
Type of Proceeding: Jury Trial
Judge Greg N. Stivers

06/22/2016
09:30 AM


chambers
Case Name: Curtsinger v. Metlife et al
Case Number: 3:16-cv-00200-CRS-DW
Plaintiff: Sharon Curtsinger
Defendants: Metlife, Metlife Disability
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

06/22/2016
10:30 AM


Teleconference
Case Name: Pogue v. Principal Life Insurance Company
Case Number: 3:14-cv-00599-GNS-DW
Plaintiff: James Pogue
Defendant: Principal Life Insurance Company
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/22/2016
10:30 AM


Teleconference
Case Name: USA v. Connard
Case Number: 3:15-cr-00123-DJH
Plaintiff: USA
Defendant: Michael Connard (C)
Type of Proceeding: Telephone Conference
Judge David J. Hale

06/22/2016
10:45 AM


chambers
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: Scheduling Conference
Magistrate Judge Dave Whalin

06/22/2016
11:15 AM


Teleconference
Case Name: Houston v. Sturgeon et al
Case Number: 3:14-cv-00456-CRS-DW
Plaintiff: Antwynette Houston
Defendants: Louisville Jefferson County Metro Government, Officer Scott Sturgeon
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

06/22/2016
02:30 PM


Louisville Courtroom
Case Name: USA v. Barlow et al
Case Number: 3:15-cr-00116-CRS
Plaintiff: USA
Defendants: Charles Barlow (C), Michael Baxter (R), Roscoe Clark (C), Cornelius Pendelton (C), Tywan Pope (R), Carl Stallard (C)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III