United States District Court
For The Western District of Kentucky
Court Calendar - Louisville
Sunday, April 20 2014
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Monday, April 21, 2014

04/21/2014
09:30 AM


Courtroom 2 Louisville
Case Name: USA v. Fisher
Case Number: 3:13-cr-00158-JGH-DW
Plaintiff: USA
Defendant: Rahael Fisher (C)
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

04/21/2014
09:45 AM


Courtroom 2 Louisville
Case Name: USA v. Spencer
Case Number: 3:13-cr-00178-JGH-DW
Plaintiff: USA
Defendant: Erica Spencer (R)
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

04/21/2014
09:45 AM


Courtroom 2 Louisville
Case Name: USA v. Al-Kadumi
Case Number: 3:14-cr-00010-JGH-DW
Plaintiff: USA
Defendant: Ali Al-Kadumi (R)
Interpreter Required
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

04/21/2014
10:30 AM


Courtroom 2 Louisville
Case Name: USA v. Hopper et al
Case Number: 3:13-cr-00005-JGH
Plaintiff: USA
Defendant: Ronald Harper (C)
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Dave Whalin

04/21/2014
11:00 AM


Teleconference
Case Name: Clark, DVM v. BluePearl Kentucky, LLC
Case Number: 3:14-cv-00259-TBR
Plaintiff: Jason Clark, DVM
Defendant: BluePearl Kentucky, LLC
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

04/21/2014
11:00 AM


Courtroom 2 Louisville
Case Name: USA v. Diego-Jimenez
Case Number: 3:13-cr-00130-JGH-DW
Plaintiff: USA
Defendant: Samuel Diego-Jimenez (C)
Interpreter Required
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Dave Whalin

04/21/2014
11:30 AM


Teleconference
Case Name: USA v. Gaines et al
Case Number: 3:13-cr-00050-TBR-LLK
Plaintiff: USA
Defendants: Troy Gaines, Shaundrell Robinson (C)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

04/21/2014
11:45 AM


Courtroom 1 Louisville
Case Name: USA v. Reed et al
Case Number: 3:14-cr-00003-JGH-DW
Plaintiff: USA
Defendant: Jesse Todd (C)
Type of Proceeding: Detention Hearing
Magistrate Judge James D. Moyer

04/21/2014
01:30 PM


chambers
Case Name: Wehr Constructors, Inc. v. Peach State Roofing, Inc. et al
Case Number: 3:12-cv-00758-CRS-JDM
Plaintiff: Wehr Constructors, Inc.
Defendants: North American Specialty Insurance, Company, Peach State Roofing, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge James D. Moyer

04/21/2014
01:30 PM


Courtroom 2 Louisville
Case Name: USA v. Hatfield
Case Number: 3:14-mj-00201
Plaintiff: USA
Defendant: Ryan Hatfield (C)
Type of Proceeding: Detention Hearing
Magistrate Judge Dave Whalin

Tuesday, April 22, 2014

04/22/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Warfield
Case Number: 3:14-cr-00013-JGH
Plaintiff: USA
Defendant: James Warfield (C)
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Dave Whalin

04/22/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Davis et al
Case Number: 3:14-cr-00031-TBR
Plaintiff: USA
Defendants: Demetrus Davis (C), Corey Thompson (C)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

04/22/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Telles-Guerrero
Case Number: 3:14-cr-00036-JHM
Plaintiff: USA
Defendant: Gualberto Telles-Guerrero (C)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

04/22/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Densmore
Case Number: 3:14-cr-00040-JGH
Plaintiff: USA
Defendant: Michael Densmore (C)
Type of Proceeding: Arraignment,
Magistrate Judge Dave Whalin

04/22/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Davis
Case Number: 3:14-mj-00132-JDM
Plaintiff: USA
Defendant: Demetrus Davis (C)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

04/22/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Thompson
Case Number: 3:14-mj-00133-JDM
Plaintiff: USA
Defendant: Corey Thompson (C)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

04/22/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Bland
Case Number: 3:14-mj-00154-JDM
Plaintiff: USA
Defendant: Napoleon Bland (C)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

04/22/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Cork
Case Number: 3:14-mj-00155-JDM
Plaintiff: USA
Defendant: Lakisha Cork (R)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

04/22/2014
10:00 AM


Louisville Courtroom
Case Name: USA v. Martin et al
Case Number: 3:13-cr-00105-JGH
Plaintiff: USA
Defendant: Nathan Ralston (C)
Type of Proceeding: Jury Trial
Senior Judge John G. Heyburn II

04/22/2014
10:00 AM


chambers
Case Name: National Water Services, LLC v. ACC Construction Co., Inc.
Case Number: 3:12-cv-00792-CRS-DW
Plaintiff: National Water Services, LLC
Defendant: ACC Construction Co., Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

04/22/2014
01:30 PM


Louisville Courtroom
Case Name: USA v. Smith et al
Case Number: 3:13-cr-00083-CRS
Plaintiff: USA
Defendants: Kendrick Brown (C), Eric Dryden (C), Charles Reed (C), Deon Crumes (C), Mike Miller (R), Melvin Young (C), Andre Oneal (C), William Smith (C), Clark Brown (C), Anthony Smith (C), Monika Smith (R)
Type of Proceeding: Status Conference
Senior Judge Charles R. Simpson III

04/22/2014
02:00 PM


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

04/22/2014
02:30 PM


Louisville Courtroom
Case Name: USA v. Shartzer
Case Number: 3:12-cr-00076-CRS
Plaintiff: USA
Defendant: Jessie Shartzer (R)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

04/22/2014
03:00 PM


Louisville Courtroom
Case Name: USA v. Contreras-Berumen
Case Number: 3:14-cr-00016-CRS
Plaintiff: USA
Defendant: Miguel Contreras-Berumen (C)
Interpreter Required
Type of Proceeding: Change of Plea Hearing, Sentencing
Senior Judge Charles R. Simpson III

Wednesday, April 23, 2014

04/23/2014
09:30 AM


Teleconference
Case Name: Williams et al v. City of Shelbyville et al
Case Number: 3:12-cv-00754-CRS-JDM
Plaintiffs: Stephanie Williams, Trey Williams, Gardner Williams, Trey Williams
Defendants: City of Shelbyville, Shelbyville Police Dept., Frank Willoughby, Laura Donnell, Robert Schutte, Suzanna Marcum
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

04/23/2014
09:30 AM


Teleconference
Case Name: Needler v. Coca-Cola Refreshments USA, Inc.
Case Number: 3:13-cv-00781-CRS-DW
Plaintiff: Ernest Needler
Defendant: Coca-Cola Refreshments USA, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

04/23/2014
09:45 AM


Teleconference
Case Name: Embry v. Kaufmann et al
Case Number: 3:13-cv-00673-CRS-DW
Plaintiff: Justus Embry
Defendants: APL Logistics Warehouse Management Services, Inc., Go-To Transport, Inc., J3 Transport, LLC, Martin Kaufmann
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

04/23/2014
10:00 AM


chambers
Case Name: NS Transportation Brokerage Corporation v. Louisville Sealcoat Ventures, LLC
Case Number: 3:12-cv-00766-JHM-JDM
Plaintiff: NS Transportation Brokerage Corporation
Defendant: Louisville Sealcoat Ventures, LLC
Type of Proceeding: Settlement Conference
Magistrate Judge James D. Moyer

04/23/2014
10:00 AM


chambers
Case Name: White v. Perkins et al
Case Number: 3:14-cv-00223-CRS-DW
Plaintiff: Paul White
Defendants: Hartshorn, LLC, Carl Perkins
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

04/23/2014
10:45 AM


chambers
Case Name: Still v. Prudential Insurance Company of America
Case Number: 3:14-cv-00212-CRS-DW
Plaintiff: Sharon Still
Defendant: Prudential Insurance Company of America
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

04/23/2014
12:15 PM


Louisville Courtroom
Case Name: USA v. Deleon et al
Case Number: 3:13-cr-00022-TBR
Plaintiff: USA
Defendant: Jeanacarol Kaufman (C)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

04/23/2014
01:00 PM


Louisville Courtroom
Case Name: United States of America v. Breathitt
Case Number: 3:14-mc-00005-CRS-DW
Plaintiff: United States of America
Defendant: George Breathitt
Type of Proceeding: Show Cause Hearing
Magistrate Judge Dave Whalin

04/23/2014
01:30 PM


Louisville Courtroom
Case Name: USA v. Lanham
Case Number: 3:12-cr-00032-CRS
Plaintiff: USA
Defendant: William Lanham (C)
Type of Proceeding: Status Conference
Senior Judge Charles R. Simpson III

04/23/2014
01:30 PM


Louisville Courtroom
Case Name: USA v. Hisle
Case Number: 3:14-mj-00194-DW
Plaintiff: USA
Defendant: Christopher Hisle (C)
Type of Proceeding: Detention Hearing, Preliminary Examination
Magistrate Judge Dave Whalin

Thursday, April 24, 2014

04/24/2014
09:30 AM


chambers
Case Name: Estate of Vernon Johnson, et al v. Jaro Transportation Services, Inc. et al
Case Number: 3:14-cv-00113-CRS-JDM
Plaintiffs: Estate of Vernon Johnson,, Shemia Johnson, Shemia Johnson, Troy Johnson, J. J.
Defendants: Jaro Transportation Services, Inc., Todd Barbe
Type of Proceeding: Scheduling Conference
Magistrate Judge James D. Moyer

04/24/2014
10:00 AM


Teleconference
Case Name: Shaeigan v. H.D. Supply, Inc. et al
Case Number: 3:12-cv-00762-CRS-JDM
Plaintiff: Amir Shaeigan
Defendants: H.D. Supply, Inc., Najdat Haydar
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

04/24/2014
10:00 AM


Teleconference
Case Name: USA v. Roberson
Case Number: 3:14-cr-00014-TBR
Plaintiff: USA
Defendant: Kenneth Roberson (C)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

04/24/2014
10:00 AM


Teleconference
Case Name: USA v. Freeman
Case Number: 3:14-cr-00017-TBR
Plaintiff: USA
Defendant: Darren Freeman (C)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

04/24/2014
10:30 AM


Teleconference
Case Name: Pash v. Rogers et al
Case Number: 3:12-cv-00272-CRS-JDM
Plaintiff: Stephanie Pash
Defendants: Liberty Mutual Insurance Company, Ronald Rogers
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

04/24/2014
11:00 AM


Teleconference
Case Name: Wilson et al v. Barber et al
Case Number: 3:13-cv-00559-CRS-JDM
Plaintiffs: Scott Wilson, Melissa Wilson
Defendants: Chautauqua Airlines, Inc., Republic Airways Holdings, Inc., US Airways Group, Inc., US Airways, Inc., John Doe, Kurt Barber
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

04/24/2014
01:00 PM


Louisville Courtroom
Case Name: USA v. Sargsyan et al
Case Number: 3:12-cr-00072-CRS-DW
Plaintiff: USA
Defendant: Ernest Bowman (C)
Interpreter Required
Type of Proceeding: Revocation Probation-Final Hrg
Senior Judge Charles R. Simpson III

04/24/2014
01:30 PM


Teleconference
Case Name: Dean v. Pike Electric Company et al
Case Number: 3:10-cv-00652-JDM
Plaintiff: Thomas Dean
Defendants: Pike Electric Company, Gary Burgess
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

04/24/2014
02:00 PM


Louisville Courtroom
Case Name: USA v. Johnson et al
Case Number: 3:04-cr-00104-CRS
Plaintiff: USA
Defendant: Clartez Johnson (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Charles R. Simpson III

Friday, April 25, 2014

04/25/2014
09:30 AM


Teleconference
Case Name: USA v. Gardner
Case Number: 3:13-cr-00168-TBR
Plaintiff: USA
Defendant: Arthur Gardner (C)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

04/25/2014
10:00 AM


Teleconference
Case Name: Oliver v. White Lodging Service Corporation
Case Number: 3:13-cv-00676-JHM-JDM
Plaintiff: Oliver Brandon
Defendant: White Lodging Service Corporation
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

04/25/2014
10:30 AM


chambers
Case Name: Jecker v. Monumental Life Insurance Company
Case Number: 3:12-cv-00219-CRS-JDM
Plaintiff: Stephen Jecker
Defendant: Monumental Life Insurance Company
Type of Proceeding: Status Conference
Magistrate Judge James D. Moyer

04/25/2014
10:30 AM


Teleconference
Case Name: USA v. Porter et al
Case Number: 3:13-cr-00164-TBR
Plaintiff: USA
Defendant: Xavier Porter
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

04/25/2014
11:00 AM


Louisville Courtroom
Case Name: USA v. Sandlin et al
Case Number: 3:11-cr-00082-JGH-DW
Plaintiff: USA
Defendant: Whitney Summitt (C)
Type of Proceeding: Further Proceeding
Magistrate Judge James D. Moyer

04/25/2014
11:00 AM


Teleconference
Case Name: USA v. Central Kentucky Glass Company
Case Number: 3:13-cr-00140-TBR
Plaintiff: USA
Defendant: Central Kentucky Glass Company
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

04/25/2014
11:00 AM


Teleconference
Case Name: USA v. Martin
Case Number: 3:13-cr-00142-TBR
Plaintiff: USA
Defendant: Dennis Martin (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

04/25/2014
12:00 PM


Teleconference
Case Name: USA v. Miller
Case Number: 3:14-cr-00011-TBR
Plaintiff: USA
Defendant: Bridgette Miller (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

04/25/2014
12:45 PM


Teleconference
Case Name: USA v. Sharber
Case Number: 3:14-cr-00020-TBR
Plaintiff: USA
Defendant: Herbert Sharber (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

04/25/2014
01:00 PM


Louisville Courtroom
Case Name: City of Hope v. City of Hope of Louisville, Inc. et al
Case Number: 3:13-cv-00283-JHM-JDM
Plaintiff: City of Hope
Defendants: City of Hope of Louisville, Inc., Does 1 through 10
Type of Proceeding: Status Conference
Magistrate Judge James D. Moyer

Monday, April 28, 2014

04/28/2014
09:00 AM


Louisville Courtroom
Case Name: USA v. McCorkle
Case Number: 3:13-cr-00025-JHM
Plaintiff: USA
Defendant: Scott McCorkle (R)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

04/28/2014
09:30 AM


Louisville Courtroom
Case Name: Crouch et al v. Honeywell International, Inc. et al
Case Number: 3:07-cv-00638-CRS-JDM
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: Evidentiary Hearing
Magistrate Judge James D. Moyer

04/28/2014
09:30 AM


Teleconference
Case Name: Lowe v. CSL Plasma, Inc.
Case Number: 3:12-cv-00591-CRS-DW
Plaintiff: Carl Lowe
Defendant: CSL Plasma, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

04/28/2014
09:45 AM


Teleconference
Case Name: Noble v. ABS Freight Transportation, Inc. et al
Case Number: 3:13-cv-00376-CRS-DW
Plaintiff: Carole Noble
Defendants: ABS Freight Transportation, Inc., Peter Stojanov
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

04/28/2014
10:00 AM


Teleconference
Case Name: Helton v. IMI South, LLC et al
Case Number: 3:12-cv-00384-CRS-DW
Plaintiff: John Helton
Defendants: IMI South, LLC, IMI Southwest, Inc., Irving Materials, Inc., David Taylor
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

04/28/2014
10:00 AM


Teleconference
Case Name: Lerner v. Shinseki et al
Case Number: 3:12-cv-00565-TBR
Plaintiff: Guy Lerner
Defendants: United States Department of Veterans Affairs, Christy Rowzee, Edwin Gaar, Eric Shinseki, Eva Egolf, Jennifer Vaught, Wayne Pfeffer
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

Tuesday, April 29, 2014

04/29/2014
10:00 AM


Teleconference
Case Name: Masters v. Browning et al
Case Number: 3:13-cv-00034-CRS-JDM
Plaintiff: Johnathan Masters
Defendants: Aaron Browning, Joel Casse
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

04/29/2014
10:00 AM


Louisville Courtroom
Case Name: USA v. Middleton et al
Case Number: 3:10-cr-00061-TBR
Plaintiff: USA
Defendant: Rodney Middleton (R)
Type of Proceeding: Initial Appearance/Revocation
Magistrate Judge Dave Whalin

04/29/2014
10:30 AM


Teleconference
Case Name: Iacono v. Sallie Mae, Inc. et al
Case Number: 3:10-cv-00758-CRS-JDM
Plaintiff: John Iacono
Defendants: Affiliated Computer Services, Inc., J.P. Morgan Chase Bank, N.A., Sallie Mae, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

04/29/2014
01:30 PM


chambers
Case Name: Gilmore v. Vivion et al
Case Number: 3:14-cv-00083-JGH
Plaintiff: Frank Gilmore
Defendants: Central Avenue Hotel Associates, LLC, Hilton Garden Inn Franchise, LLC, Musselman Hotels, LLC, Bud Vivion
Type of Proceeding: Settlement Conference
Magistrate Judge James D. Moyer

Wednesday, April 30, 2014

04/30/2014
09:30 AM


chambers
Case Name: United Parcel Service, Inc. et al v. Air Transport International LLC
Case Number: 3:12-cv-00561-CRS-DW
Plaintiffs: United Parcel Service, Inc., United Parcel Service Co., United Parcel Service General Services Co., UPS Worldwide Forwarding, Inc.
Defendant: Air Transport International LLC
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

04/30/2014
10:00 AM


Teleconference
Case Name: USA v. Florence
Case Number: 3:14-cr-00030-TBR
Plaintiff: USA
Defendant: Jason Florence (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

Thursday, May 1, 2014

05/01/2014
10:00 AM


Teleconference
Case Name: Polylok Inc et al v. Bear Onsite, LLC et al
Case Number: 3:12-cv-00535-CRS-JDM
Plaintiffs: Polylok Inc, Peter Gavin, Michael Delgass
Defendants: Premier Promold & Tool, Inc., Bear Onsite, LLC, Promold and Tool, LLC, Michael Hornback
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

Friday, May 2, 2014

05/02/2014
10:00 AM


Teleconference
Case Name: USA v. Parker
Case Number: 3:14-cr-00001-TBR
Plaintiff: USA
Defendant: Norman Parker (C)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

Monday, May 5, 2014

05/05/2014
10:00 AM


Teleconference
Case Name: Bzura v. Lumber Liquidators Holindings, Inc. et al
Case Number: 3:13-cv-00661-CRS-JDM
Plaintiff: David Bzura
Defendants: Lumber Liquidators, Inc, Lumber Liquidators Holdings, Inc., James Davis, Jamie Craig
Type of Proceeding: Scheduling Conference
Magistrate Judge James D. Moyer

05/05/2014
10:30 AM


Louisville Courtroom
Case Name: Little et al v. Louisville Gas and Electric Company et al
Case Number: 3:13-cv-01214-JHM-JDM
Plaintiffs: Kathy Little, Greg Walker, Debra Walker, Richard Evans, Phillip Whitaker, Faye Whitaker
Defendants: Louisville Gas & Electric Co., PPL Corporation
Type of Proceeding: Status Conference
Chief Judge Joseph H. McKinley Jr.

05/05/2014
11:30 AM


Louisville Courtroom
Case Name: USA v. Hoke
Case Number: 3:13-cr-00073-JHM-JDM
Plaintiff: USA
Defendant: Terry Hoke (C)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

05/05/2014
11:30 AM


Louisville Courtroom
Case Name: USA v. Weigel
Case Number: 3:13-cr-00106-JHM
Plaintiff: USA
Defendant: William Weigel (R)
Type of Proceeding: Change of Plea Hearing
Chief Judge Joseph H. McKinley Jr.

05/05/2014
12:00 PM


Louisville Courtroom
Case Name: USA v. Crayton
Case Number: 3:13-cr-00099-JHM
Plaintiff: USA
Defendant: Lavon Crayton (C)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

05/05/2014
03:00 PM


Teleconference
Case Name: USA v. Gallegos et al
Case Number: 3:13-cr-00174-JHM
Plaintiff: USA
Defendants: William Propes (C), Abraham Gallegos (C), John White (C), Terrie Whobrey (R), Jason Settles (C), Kenneth Collins (R), Stephen Smallwood (C), Chad Whobrey (R)
Type of Proceeding: Further Proceeding
Chief Judge Joseph H. McKinley Jr.

Tuesday, May 6, 2014

05/06/2014
09:00 AM


Louisville Courtroom
Case Name: USA v. O'Donnell
Case Number: 3:14-cr-00018-JHM
Plaintiff: USA
Defendant: Brian O'Donnell (R)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

05/06/2014
09:00 AM


Louisville Courtroom
Case Name: USA v. Munford et al
Case Number: 3:14-cr-00021-JHM
Plaintiff: USA
Defendants: David Marshall (R), David Munford (R), Stacey Munford (R), Steven Smith (R), Johnny Turner (R)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

05/06/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Alaniz et al
Case Number: 3:13-cr-00132-CRS
Plaintiff: USA
Defendant: Richard Hernandez (C)
Interpreter Required
Type of Proceeding: Motion Hearing
Magistrate Judge Dave Whalin

05/06/2014
10:00 AM


chambers
Case Name: Elder v. Portfolio Recovery Associates, LLC et al
Case Number: 3:13-cv-00564-CRS-JDM
Plaintiff: Paul Elder
Defendants: DH Capital Management, Inc., Portfolio Recovery Associates, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge James D. Moyer

05/06/2014
10:30 AM


Teleconference
Case Name: Kentucky Laborers District Council et al v. Capitol Drilling & Sawing of Kentucky, Inc.
Case Number: 3:13-cv-00382-JDM
Plaintiffs: Kentucky Laborers District Council, Kentucky Laborers District Council Health & Welfare Fund, Kentucky Laborers District Council Training Fund, Laborers National Pension Fund
Defendant: Capitol Drilling & Sawing of Kentucky, Inc.
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

05/06/2014
11:00 AM


chambers
Case Name: Hall v. Experian Information Solutions, Inc. et al
Case Number: 3:14-cv-00066-CRS-JDM
Plaintiff: Michael Hall
Defendants: Experian Information Solutions, Inc., Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge James D. Moyer

05/06/2014
01:30 PM


chambers
Case Name: Dixon v. Singh et al
Case Number: 3:13-cv-00687-CRS-JDM
Plaintiff: Vickie Dixon
Defendants: Prime Time Transport, Inc., Sahb Singh
Type of Proceeding: Settlement Conference
Magistrate Judge James D. Moyer

Wednesday, May 7, 2014

05/07/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Towns
Case Number: 3:13-cr-00172-JGH-DW
Plaintiff: USA
Defendant: Kevin Towns (R)
Type of Proceeding: Motion Hearing
Magistrate Judge Dave Whalin

05/07/2014
11:00 AM


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

05/07/2014
12:00 PM


Louisville Courtroom
Case Name: Downs et al v. Insight Communications Company, L.P.
Case Number: 3:09-cv-00093-JHM-JDM
Plaintiffs: Michelle Downs, Laurie Jarrett, Brian Corrigan, Elizabeth Eilers, Thomas Grace
Defendant: Insight Communications Company, L.P.
Type of Proceeding: Status Conference
Chief Judge Joseph H. McKinley Jr.

05/07/2014
12:00 PM


Louisville Courtroom
Case Name: USA v. Bourdette
Case Number: 3:14-cr-00035-JHM
Plaintiff: USA
Defendant: Bradley Bourdette
Type of Proceeding: Revocation Superv Rls-FinalHrg
Chief Judge Joseph H. McKinley Jr.

05/07/2014
01:00 PM


Louisville Courtroom
Case Name: USA v. Allen
Case Number: 3:13-cr-00100-CRS
Plaintiff: USA
Defendant: Melissa Allen (R)
Type of Proceeding: Change of Plea Hearing
Senior Judge Charles R. Simpson III

05/07/2014
02:00 PM


Louisville Courtroom
Case Name: USA v. Smith et al
Case Number: 3:13-cr-00083-CRS-DW
Plaintiff: USA
Defendant: Kinte Brown (C)
Type of Proceeding: Sentencing
Senior Judge Charles R. Simpson III

05/07/2014
03:00 PM


Louisville Courtroom
Case Name: USA v. Stone
Case Number: 3:13-cr-00091-CRS
Plaintiff: USA
Defendant: Roger Stone (R)
Type of Proceeding: Sentencing
Senior Judge Charles R. Simpson III

Thursday, May 8, 2014

05/08/2014
09:30 AM


chambers
Case Name: Dorton et al v. Kentucky Farm Bureau Mutual Insurance Company et al
Case Number: 3:12-cv-00282-CRS-DW
Plaintiffs: William Dorton, Nicki Dorton
Defendants: Kentucky Farm Bureau Mutual Insurance Company, National Flood Insurance Program Direct Servicing Agent
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

05/08/2014
10:00 AM


Teleconference
Case Name: Brandenburg Telephone Company v. Sprint Communications Company LP
Case Number: 3:09-cv-00109-TBR
Plaintiff: Brandenburg Telephone Company
Defendant: Sprint Communications Company LP
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

05/08/2014
10:15 AM


Teleconference
Case Name: USA v. Alexander
Case Number: 3:14-cr-00022-TBR
Plaintiff: USA
Defendant: George Alexander (C)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

Friday, May 9, 2014

05/09/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Lacy
Case Number: 3:13-cr-00163-JGH-DW
Plaintiff: USA
Defendant: Daniel Lacy (C)
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

05/09/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Gorostieta-Contreras
Case Number: 3:14-cr-00006-JGH-DW
Plaintiff: USA
Defendant: Santos Gorostieta-Contreras (C)
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

05/09/2014
09:45 AM


Louisville Courtroom
Case Name: USA v. Probst et al
Case Number: 3:12-cr-00059-JGH-DW
Plaintiff: USA
Defendant: Steve Probst (C)
Type of Proceeding: Status Conference
Senior Judge John G. Heyburn II

05/09/2014
10:30 AM


Teleconference
Case Name: N.K.M. et al v. Norton Hospitals, Inc. et al
Case Number: 3:11-cv-00460-TBR-JDM
Plaintiffs: N.K.M., Keith Manning, Lana Manning
Defendants: Labar, Norton Hospitals, Inc., Norton Neurosurgical Institute of Kentucky, University Medical Center, Inc., Alekh Gupta, Amy Hardin, Emily Tan, Erica Green , Erin Owen, James Tipton, Monica Gupta, Nathan Edwards, Thomas Moriarty
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

05/09/2014
10:30 AM


Teleconference
Case Name: Acuity A Mutual Insurance Co v. JBM I, LLC
Case Number: 3:13-cv-00306-TBR
Plaintiff: Acuity A Mutual Insurance Co
Defendants: Allegheny Petroleum Products Co, JBM I, LLC
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

05/09/2014
01:30 PM


Louisville Courtroom
Case Name: USA v. Doyle
Case Number: 3:13-cr-00167-CRS
Plaintiff: USA
Defendant: Craig Doyle (C)
Type of Proceeding: Change of Plea Hearing
Senior Judge Charles R. Simpson III

Monday, May 12, 2014

05/12/2014
09:00 AM


Louisville Courtroom
Case Name: USA v. Hill
Case Number: 3:13-cr-00151-TBR
Plaintiff: USA
Defendant: Anthony Hill (C)
Type of Proceeding: Jury Trial
Senior Judge Thomas B. Russell

05/12/2014
09:30 AM


Teleconference
Case Name: Whaley v. CTR, Inc.
Case Number: 3:13-cv-00739-JHM-DW
Plaintiff: Darlene Whaley
Defendant: CTR, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

05/12/2014
09:30 AM


Teleconference
Case Name: Whaley v. DHI, LLC
Case Number: 3:13-cv-00740-JHM-DW
Plaintiff: Darlene Whaley
Defendants: Astro, Inc., DHI, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

05/12/2014
10:00 AM


Louisville Courtroom
Case Name: United States of America v. McWilliams
Case Number: 3:14-mc-00006-CRS-JDM
Plaintiff: United States of America
Defendant: Scott McWilliams
Type of Proceeding: Show Cause Hearing
Magistrate Judge James D. Moyer

05/12/2014
10:00 AM


Louisville Courtroom
Case Name: USA v. Goranflo
Case Number: 3:00-cr-00093-JGH-CCG
Plaintiff: United States of America
Defendant: Gerald Beamus (R)
Type of Proceeding: Preliminary Revocation Hearing
Magistrate Judge Dave Whalin

05/12/2014
11:00 AM


Teleconference
Case Name: Curry v. Target Corporation et al
Case Number: 3:13-cv-00907-JHM-DW
Plaintiff: Denise Curry
Defendants: Target Corporate Services, Inc., Target Corporation, Target Enterprise, Inc., Target Stores, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

05/12/2014
11:15 AM


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

05/12/2014
01:30 PM


Teleconference
Case Name: Winstead v. Anthem Life Insurance Company
Case Number: 3:14-cv-00052-CRS-DW
Plaintiff: Jerry Winstead
Defendant: Anthem Life Insurance Company
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

05/12/2014
01:45 PM


Teleconference
Case Name: Auto Owners Insurance Company v. Marion County Clerk et al
Case Number: 3:13-cv-00563-JHM-DW
Plaintiff: Auto Owners Insurance Company
Defendants: CNB of Lebanon Bancorp, Inc., Citizens National Bank, Commonwealth of Kentucky Office of Employment and Training Division of Unemployment Insurance, Commonwealth of Kentucky Revenue Cabinet, Jamos Fund, LP, Marion County Clerk, Marion County Concrete, Inc., Marion County Sheriff's Office, Newcomb Oil Co., LLC, Nugent Sand Company, Republic Diesel, Inc., Southern Tax Service, The Peoples Bank, United States of America Internal Revenue Service, David Harmon, Mike Henning
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

05/12/2014
02:00 PM


Teleconference
Case Name: Barrett v. Fifth Third Bank et al
Case Number: 3:13-cv-00494-CRS-DW
Plaintiff: Charlotte Barrett
Defendants: Fifth Third Bank, Trans Union, LLC
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

Tuesday, May 13, 2014

05/13/2014
09:30 AM


chambers
Case Name: A Juicy Business, LLC v. Zumex USA, Inc. et al
Case Number: 3:13-cv-00848-CRS-JDM
Plaintiff: A Juicy Business, LLC
Defendants: Kroger Company, Zumex USA, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge James D. Moyer

05/13/2014
09:30 AM


Louisville Courtroom
Case Name: USA v. Fuentes
Case Number: 3:14-cr-00019-JGH
Plaintiff: USA
Defendant: Cesar Fuentes (C)
Interpreter Required
Type of Proceeding: Jury Trial
Senior Judge John G. Heyburn II

Wednesday, May 14, 2014

05/14/2014
09:15 AM


Teleconference
Case Name: Cadle v. Jefferson et al
Case Number: 3:07-cv-00070-CRS-JDM
Plaintiff: Daniel Cadle
Defendants: The ANJ Group, LLC, Andrea Jefferson, John Does 1-100, Vernon Jackson, William Jefferson
Type of Proceeding: Telephone Conference
Magistrate Judge James D. Moyer

05/14/2014
10:00 AM


Teleconference
Case Name: Radford v. Independence Club Venture LTD
Case Number: 3:13-cv-01147-JHM-JDM
Plaintiff: Stacie Radford
Defendant: Independence Club Venture LTD
Type of Proceeding: Status Conference
Magistrate Judge James D. Moyer

05/14/2014
10:30 AM


Teleconference
Case Name: McMahan Holdings, LLC et al v. Tire Discounters, Inc.
Case Number: 3:13-cv-01141-CRS-JDM
Plaintiffs: McMahan Holdings, LLC, McMahan Group, LLC
Defendant: Tire Discounters, Inc.
Type of Proceeding: Status Conference
Magistrate Judge James D. Moyer

Thursday, May 15, 2014

05/15/2014
10:30 AM


Teleconference
Case Name: Harper v. HVM L.L.C.
Case Number: 3:13-cv-00981-TBR
Plaintiff: Michael Harper
Defendant: HVM L.L.C.
Type of Proceeding: Status Conference
Senior Judge Thomas B. Russell

Friday, May 16, 2014

05/16/2014
10:00 AM


Louisville Courtroom
Case Name: USA v. Reed et al
Case Number: 3:14-cr-00003-JGH-DW
Plaintiff: USA
Defendants: Brian Reed (R), Timothy Taylor (R), Stacy Todd (R), Jesse Todd (C), Jerry Douglas (R), Deboe Dawson (C), Randall Marshall (R)
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

05/16/2014
10:30 AM


Teleconference
Case Name: Hite v. Brady et al
Case Number: 3:13-cv-01051-JHM-DW
Plaintiff: Samuel Hite
Defendants: Conmed, Inc., J. Barry Brady
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

05/16/2014
10:45 AM


Teleconference
Case Name: West IP Communications v. Forward Industries, Inc.
Case Number: 3:13-cv-00968-JHM-DW
Plaintiff: West IP Communications
Defendant: Forward Industries, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

05/16/2014
11:30 AM


chambers
Case Name: Carter v. General Electric Company
Case Number: 3:10-cv-00306-TBR-DW
Plaintiff: William Carter
Defendant: General Electric Company
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

05/16/2014
02:30 PM


Louisville Courtroom
Case Name: USA v. Langley
Case Number: 3:14-cr-00009-CRS
Plaintiff: USA
Defendant: Eric Langley (C)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

05/16/2014
03:30 PM


Louisville Courtroom
Case Name: USA v. O'Bryan
Case Number: 3:13-cr-00147-CRS
Plaintiff: USA
Defendant: Joseph O'Bryan (C)
Type of Proceeding: Sentencing
Senior Judge Charles R. Simpson III

05/16/2014
03:30 PM


Louisville Courtroom
Case Name: United States of America v. O'Bryan
Case Number: 3:95-cr-00095-CRS
Plaintiff: United States of America
Defendant: Joseph O'Bryan (C)
Type of Proceeding: Revocation Probation-Final Hrg, Sentencing
Senior Judge Charles R. Simpson III