United States District Court
For The Western District of Kentucky
Court Calendar - Louisville
Monday, February 8 2016
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Monday, February 8, 2016

02/08/2016
10:30 AM


chambers
Case Name: Arrington et al v. Nationwide Mutual Fire Insurance Company et al
Case Number: 3:14-cv-00322-DJH-DW
Plaintiffs: Patricia Arrington, Richard Arrington
Defendants: Cornerstone Appraisal Services, Inc., Nationwide Mutual Fire Insurance Company, John Does 1 - 10, Martin Reel
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

Tuesday, February 9, 2016

02/09/2016
10:00 AM


Courtroom 1 Louisville
Case Name: USA v. Rodriguez et al
Case Number: 3:15-cr-00082-DJH
Plaintiff: USA
Defendants: Manuel Elias (C), Antonio Eliaz-Valdez (C), Daniel Rodriguez (C)
Interpreter Required
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

02/09/2016
11:00 AM


Courtroom 1 Louisville
Case Name: USA v. Rodriguez et al
Case Number: 3:15-cr-00082-DJH
Plaintiff: USA
Defendant: Franklin Paz (C)
Interpreter Required
Type of Proceeding: Status Conference
Judge David J. Hale

02/09/2016
01:30 PM


Teleconference
Case Name: USA v. Robinson et al
Case Number: 3:15-cr-00096-DJH
Plaintiff: USA
Defendants: Tony Grady (R), Alvin Robinson (C), Damon Robinson (C)
Type of Proceeding: Telephone Conference
Judge David J. Hale

02/09/2016
02:00 PM


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 Corp., UPS Ground Freight, Inc., Ray Phillips
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/09/2016
02:15 PM


Teleconference
Case Name: Scheffler v. Lee et al
Case Number: 3:14-cv-00373-CRS-DW
Plaintiff: Troy Scheffler
Defendants: City of Louisville, Frederick Asset Protection LLC, Louisville Jefferson County Metro Government, Alex Lee, Michael Carroll
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

Wednesday, February 10, 2016

02/10/2016
10:00 AM


Teleconference
Case Name: Childress v. UNUM Life Insurance Company of America
Case Number: 3:15-cv-00858-DJH-CHL
Plaintiff: Charles Childress
Defendant: UNUM Life Insurance Company of America
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

02/10/2016
10:30 AM


Teleconference
Case Name: Cannon v. Midland Credit Management, Inc. et al
Case Number: 3:15-cv-00793-GNS-CHL
Plaintiff: Cathy Cannon
Defendants: Midland Credit Management, Inc., Midland Funding, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

02/10/2016
10:45 AM


Teleconference
Case Name: Dejesus et al v. Humana Insurance Company
Case Number: 3:15-cv-00862-CRS-CHL
Plaintiffs: Joan Dejesus, Ericka Peacock
Defendant: Humana Insurance Company
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

02/10/2016
11:00 AM


Teleconference
Case Name: Mitchell v. Polacsek
Case Number: 3:14-cv-00452-JHM-CHL
Plaintiff: Thomas Mitchell
Defendant: Martha Polacsek
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

02/10/2016
01:30 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: WWWM, LLC, 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: Status Conference
Magistrate Judge Dave Whalin

02/10/2016
02:00 PM


Teleconference
Case Name: Bootes v. Fifth Third Bank
Case Number: 3:15-cv-00440-GNS-DW
Plaintiff: Michelle Bootes
Defendant: Fifth Third Bank
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/10/2016
02:00 PM


Teleconference
Case Name: Eastridge v. Goodrich Corporation et al
Case Number: 3:12-cv-00862-DJH-CHL
Plaintiffs: Pamela Eastridge, Joseph Morris
Defendants: Air Products and Chemicals, Inc., Airco, Inc., American Chemistry Council, Chevron U.S.A., Inc., Conocophillips Company, Dow Chemical Company, Epec Polymers, Inc., Ethyl Corporation, Georgia Gulf Corporation, Georgia-Pacific LLC, Goodrich Corporation, Goodyear Tire and Rubber Company, Gulf Oil Limited Partnership, Hexion Inc., Honeywell, Inc., Meggitt Safety Systems, Monsanto Company, Occidental Chemical Corporation, Olin Corporation, PPG Industries, Inc., Pantasote, Inc., PolyOne Corporation, Sasol North America, Inc., Shell Oil Company, Tenneco, Inc., The Society of the Plastics Industry, Inc., Union Carbide Corporation
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

Thursday, February 11, 2016

02/11/2016
09:30 AM


chambers
Case Name: Perez v. KDE Equine, LLC et al
Case Number: 3:15-cv-00562-CRS-DW
Plaintiff: Thomas Perez
Defendants: KDE Equine, LLC, Steve Asmussen
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

02/11/2016
11:00 AM


Courtroom 1 Louisville
Case Name: USA v. Miller
Case Number: 3:15-cr-00117-DJH
Plaintiff: USA
Defendant: Robert Miller (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

02/11/2016
01:30 PM


Teleconference
Case Name: Rollin et al v. Larue County, Kentucky et al
Case Number: 3:15-cv-00843-DJH
Plaintiffs: Timothy Rollin, Joshua Sallee
Defendants: John and Jane Does 1-10, Larue County, Kentucky, Jamie Underwood, Johnny Cottrill, ________ Shoffner
Type of Proceeding: Scheduling Conference
Judge David J. Hale

02/11/2016
02:00 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: Status Conference
Magistrate Judge Dave Whalin

02/11/2016
02:15 PM


Teleconference
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: Status Conference
Magistrate Judge Dave Whalin

02/11/2016
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

02/11/2016
03:00 PM


Courtroom 2 Louisville
Case Name: USA v. Hines
Case Number: 3:16-cr-00005-JHM
Plaintiff: USA
Defendant: William Hines (C)
Type of Proceeding: Further Proceeding
Magistrate Judge Dave Whalin

Friday, February 12, 2016

02/12/2016
09:30 AM


Courtroom 2 Louisville
Case Name: USA v. Miller et al
Case Number: 3:14-cr-00099-JHM
Plaintiff: USA
Defendant: John Smith (R)
Type of Proceeding: Final Pretrial Conference
Magistrate Judge Colin H. Lindsay

02/12/2016
10:00 AM


Teleconference
Case Name: Kindred Healthcare, Inc. et al v. Homeland Insurance Company of New York
Case Number: 3:15-cv-00433-CRS-DW
Plaintiffs: Kindred Healthcare, Inc., Rehabcare Group, Inc.
Defendant: Homeland Insurance Company of New York
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

02/12/2016
10:30 AM


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: Telephone Conference
Magistrate Judge Dave Whalin

02/12/2016
10:45 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

02/12/2016
11:00 AM


chambers
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: Scheduling Conference
Magistrate Judge Dave Whalin

02/12/2016
11:30 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

02/12/2016
01:30 PM


Courtroom 2 Louisville
Case Name: USA v. Perry
Case Number: 3:15-cr-00142-TBR-DW
Plaintiff: USA
Defendant: Hunter Perry
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

02/12/2016
01:30 PM


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

02/12/2016
02:00 PM


Teleconference
Case Name: Coram et al v. Shepherd Communications, Inc. et al
Case Number: 3:14-cv-00298-JHM-CHL
Plaintiffs: Ian Coram, George Bright, Philip Hess, Howard Sutton, Jerome Trowell, Ryan Cagle, Chet Glisson, James Clemons, Chris Ennis, Greggory Mick, Brian Adams, Christopher Buckman, Jacob Dunham, Edward Hohmann, Mitchell Lilly, Brandon Howard, Tyrone Cardwell, Tom Riddell, Joseph Brown, Lloyd Brown, Rodney Long, Jonatan Rodriguez, Anthony Roussel, Patrick Ferguson, Adam Guenther, Shawn Gray, James Barker, Michael Hicks, Charles Yocum, Mark Miracle, Benji Riddell, George Cline, Jason Messer, Richard Smith, Ashley Wasielewski, Dustin Leatherwood, Michael Snell, Jeremy Loney, Jeremy Sparacino, Philip Thomas, Anna Roberts, Sammy Lester, Jeff Redmon, Micheal Logan, Chris Murphy, Matthew Reese, Brandon Chesser, Brian Marksbury, Jason Keith, Todd Ogden, Victor Davenport, Ronnie Spate, Jesse Noel, Thomas Abbott, Kevin Ritchie, Arnoldo Hutchinson, Terell Purnell, Brian Bond, James Calvert, Kurt Green, Avery Marshall, John Rodwell, Bryan Smith, Chris Stucker, LaDontae Thompson, Zachary Schul, Albert Wilson, Justin Christmas, Jeremy Priddy, Jeff Marlow, Kyle Pearson, Michael Payne, Brian Razor, Bob Heiter, Paul Tingler, Jason Moddrelle, Mike Trent, Anthony Hudson, William Phillips, Joshua Bast, Steven Buckman, Arthur Gibson, Christopher Haddix, Jose Rafael, James Sheene, Derrick Sloan, Michael Stoops, Shawn Thomas
Defendants: Insight Communications Company, L.P., Shepherd Communications, Inc., Time Warner Cable Midwest LLC, Time Warner Cable, Inc., Eric Shepherd
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

02/12/2016
02:30 PM


Teleconference
Case Name: Williams v. Hockensmith et al
Case Number: 3:14-cv-00909-DJH-CHL
Plaintiff: Elizabeth Williams
Defendants: Warner-Chilcott Sales (US), LLC, William Hockensmith
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

Tuesday, February 16, 2016

02/16/2016
09:00 AM


Louisville Courtroom
Case Name: USA v. Williams
Case Number: 3:13-cr-00029-TBR-LLK
Plaintiff: USA
Defendant: Mekell Williams (C)
Type of Proceeding: Jury Trial
Senior Judge Thomas B. Russell

02/16/2016
09:30 AM


chambers
Case Name: Tinal v. Norton Health Care, Inc.
Case Number: 3:11-cv-00596-DJH-DW
Plaintiff: Maria Tinal
Defendant: Norton Healthcare, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

02/16/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Brown et al
Case Number: 3:15-cr-00059-DJH
Plaintiff: USA
Defendants: Christopher Brown (R), Leslie Rice (R)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

02/16/2016
09:30 AM


Teleconference
Case Name: Kentucky Laborers District Council et al v. Capitol Drilling & Sawing of Kentucky, Inc.
Case Number: 3:13-cv-00382-CHL
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 Colin H. Lindsay

02/16/2016
10:00 AM


chambers
Case Name: Jecker v. Monumental Life Insurance Company
Case Number: 3:12-cv-00219-DJH-CHL
Plaintiff: Stephen Jecker
Defendant: Monumental Life Insurance Company
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

02/16/2016
02:00 PM


Teleconference
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: Telephone Conference
Magistrate Judge Dave Whalin

02/16/2016
02:45 PM


Teleconference
Case Name: Golden Gate National Senior Care, LLC et al v. Fleshman
Case Number: 3:15-cv-00891-GNS
Plaintiffs: Golden Gate National Senior Care, LLC, Golden Living, Drumm Corp., GGNSC Louisville Hillcreek, LLC, Golden Living Center - Hillcreek, Drumm Corp., GGNSC Administrative Services, LLC, Golden Ventures, Drumm Corp., GGNSC Holdings, LLC, Golden Horizons, Drumm Corp., GGNSC Equity Holdings, LLC, Drumm Corp., GGNSC Equity Holdings II, LLC, Drumm Corp., Golden Gate Ancillary, LLC, Golden Innovations, Drumm Corp., GGNSC Clinical Services, LLC, Golden Clinical Services, Drumm Corp., GPH Louisville Hillcreek, LLC, Drumm Corp.
Defendant: Deborah Fleshman
Type of Proceeding: Status Conference
Judge Greg N. Stivers

Wednesday, February 17, 2016

02/17/2016
09:30 AM


chambers
Case Name: Glasson v. Nikolic et al
Case Number: 3:15-cv-00141-DJH-DW
Plaintiff: Nakaau Glasson
Defendants: Code Express, Inc., Sava Nikolic
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

02/17/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Miller et al
Case Number: 3:14-cr-00099-JHM
Plaintiff: USA
Defendant: John Smith (R)
Type of Proceeding: Jury Trial
Magistrate Judge Colin H. Lindsay

02/17/2016
10:30 AM


Teleconference
Case Name: Bradley v. Liberty Mutual Fire Insurance Company
Case Number: 3:15-cv-00909-TBR
Plaintiff: Edell Bradley
Defendant: Liberty Mutual Fire Insurance Company
Type of Proceeding: Scheduling Conference
Senior Judge Thomas B. Russell

Thursday, February 18, 2016

02/18/2016
09:30 AM


Teleconference
Case Name: Asiago v. Chegg, Inc. et al
Case Number: 3:15-cv-00438-DJH-DW
Plaintiff: Jennifer Asiago
Defendants: Chegg, Inc., United Parcel Service, Inc., Unknown Defendants
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/18/2016
09:45 AM


Teleconference
Case Name: Sutherland v. Disability RMS
Case Number: 3:15-cv-00750-GNS-DW
Plaintiff: Mary Sutherland
Defendant: Disability RMS
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/18/2016
10:00 AM


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: Status Conference
Magistrate Judge Dave Whalin

02/18/2016
10:00 AM


Teleconference
Case Name: Cline v. The Prudential Insurance Company of America
Case Number: 3:14-cv-00728-DJH
Plaintiff: Julia Cline
Defendant: The Prudential Insurance Company of America
Type of Proceeding: Scheduling Conference
Judge David J. Hale

02/18/2016
10:15 AM


Teleconference
Case Name: Coy v. SGPS, Inc.
Case Number: 3:14-cv-00667-DJH-DW
Plaintiff: Loyd Coy
Defendants: SGPS, Inc., Trans Siberian Orchestra, INC, Wild Child Touring, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/18/2016
10:30 AM


Teleconference
Case Name: Taylor v. Brandon et al
Case Number: 3:14-cv-00588-DJH-DW
Plaintiff: Jason Taylor
Defendants: Bardstown Police Department, City of Bardstown, Unknown Officers, Bill Sheckles, Chris Brandon, Rick McCubbin
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/18/2016
10:45 AM


Teleconference
Case Name: Moore v. Martinrea Heavy Stamping, Inc.
Case Number: 3:15-cv-00759-GNS-DW
Plaintiff: Robin Moore
Defendant: Martinrea Heavy Stamping, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/18/2016
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: Status Conference
Senior Judge Charles R. Simpson III

02/18/2016
11:30 AM


Teleconference
Case Name: Davis v. Hartford Life & Accident Insurance Company
Case Number: 3:14-cv-00507-TBR-LLK
Plaintiff: Richard Davis
Defendant: Hartford Life & Accident Insurance Company
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

02/18/2016
01:00 PM


chambers
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: Scheduling Conference
Magistrate Judge Dave Whalin

02/18/2016
02:00 PM


Teleconference
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: Telephone Conference
Magistrate Judge Dave Whalin

02/18/2016
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

02/18/2016
02:30 PM


Teleconference
Case Name: Coleman v. Hardin County Public Schools et al
Case Number: 3:15-cv-00192-DJH
Plaintiff: Toccara Coleman
Defendants: Hardin County Public Schools, Bobby Lewis, Lynne Gibson, Nannette Johnson
Type of Proceeding: Scheduling Conference
Judge David J. Hale

Friday, February 19, 2016

02/19/2016
09:30 AM


Teleconference
Case Name: Mabry et al v. DIRECTV, Inc. et al
Case Number: 3:14-cv-00698-JHM-DW
Plaintiffs: Marvin Mabry, Richard Maybury, Michael Stone, Chris Atkins, Clentin Cox, James Lockhart
Defendants: DIRECTV, Inc., DIRECTV, LLC, Multiband Corp.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/19/2016
09:45 AM


Teleconference
Case Name: USA v. McCambley
Case Number: 3:15-cr-00029-TBR
Plaintiff: USA
Defendant: Michael McCambley (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

02/19/2016
10:00 AM


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

02/19/2016
10:00 AM


Teleconference
Case Name: USA v. Payne et al
Case Number: 3:15-cr-00106-TBR
Plaintiff: USA
Defendants: Maurice Payne (R), Marcel Neal (R), Javari Tinnon (R)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

02/19/2016
10:00 AM


Teleconference
Case Name: Green et al v. Platinum Restaurants Mid America LLC
Case Number: 3:14-cv-00439-GNS-DW
Plaintiffs: Lauren Green, Michael Parsley, Mary Ragsdale, Allen Gibson, Gary Zeck, Ashley Kilkelly, Chris Stevenson, Chris Watson, Samantha Williams, Dan Niemann, Sarah Height, Andrei Galvez, Michael Slattery, Billie Simpson, Kyle Higgins, Jeremiah Magness, Linette Harding, Lauren Grube, Heather Thomas, Leslie Russman, Charlie Hart, Joseph Jackson, Jacob Englert, Darrin Szukis, Mikel Williams, Shannon Loss
Defendants: Eddie Merlot Fine Dining, Inc. , Platinum Restaurants Mid-America, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/19/2016
10:15 AM


Teleconference
Case Name: Burke v. Lawrence & Lawrence, PLLC
Case Number: 3:15-cv-00861-GNS-DW
Plaintiff: Edward Burke
Defendant: Lawrence & Lawrence, PLLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

02/19/2016
10:30 AM


Teleconference
Case Name: USA v. Elliott
Case Number: 3:15-cr-00079-TBR
Plaintiff: USA
Defendant: Samuel Elliott (C)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

02/19/2016
10:30 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

02/19/2016
10:45 AM


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: Status Conference
Magistrate Judge Dave Whalin

02/19/2016
11:00 AM


chambers
Case Name: Meadows v. Lucas Carthage & Storage et al
Case Number: 3:14-cv-00564-DJH-DW
Plaintiff: Marc Meadows
Defendants: Lucas Carthage & Storage, Conrad Peters, Teresa Woods
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

02/19/2016
01:30 PM


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

02/19/2016
02:30 PM


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

Monday, February 22, 2016

02/22/2016
09:30 AM


Louisville Courtroom
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: Jury Trial
Senior Judge Charles R. Simpson III

02/22/2016
09:30 AM


Teleconference
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: Telephone Conference
Magistrate Judge Colin H. Lindsay

02/22/2016
10:00 AM


Teleconference
Case Name: Gibbs et al v. Norfolk Southern Railway Company et al
Case Number: 3:14-cv-00587-DJH-DW
Plaintiffs: Jeffrey Gibbs, Chad Quinlin
Defendants: Norfolk Southern Corporation, Norfolk Southern Railway Company
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

02/22/2016
10:00 AM


Teleconference
Case Name: Lackey et al v. Property and Casualty Insurance Company of Hartford
Case Number: 3:15-cv-00238-CHL
Plaintiffs: Richard Lackey, Darlene Lackey
Defendant: Property and Casualty Insurance Company of Hartford
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

02/22/2016
10:15 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: Telephone Conference
Magistrate Judge Dave Whalin

02/22/2016
10:30 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: Telephone Conference
Magistrate Judge Dave Whalin

02/22/2016
10:30 AM


Teleconference
Case Name: Ross v. Grange Mutual Casualty Co.
Case Number: 3:14-cv-00683-JHM-CHL
Plaintiff: Thomas Ross
Defendant: Grange Mutual Casualty Company
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

02/22/2016
10:45 AM


Teleconference
Case Name: Bradford v. Bramblett et al
Case Number: 3:14-cv-00048-DJH-DW
Plaintiff: Byron Bradford
Defendants: Greg Howard, LaDonna Thompson, Linda Wilder, Phillip Bramblett
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/22/2016
11:15 AM


Teleconference
Case Name: Roby v. Cinemark USA, Inc. et al
Case Number: 3:15-cv-00886-GNS-CHL
Plaintiff: Robert Roby
Defendants: CSHV Springhurst, LLC, Cinemark USA, Inc., Unknown Defendants
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

02/22/2016
01:00 PM


Teleconference
Case Name: USA v. Lenning
Case Number: 3:15-cr-00057-TBR
Plaintiff: USA
Defendant: Kelly Lenning (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

02/22/2016
01:00 PM


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

02/22/2016
01:00 PM


chambers
Case Name: Juniper Beach Condo Association, Inc. v. SECURA Insurance et al
Case Number: 3:15-cv-00315-DJH-CHL
Plaintiff: Juniper Beach Condo Association, Inc.
Defendants: SECURA Insurance, SECURA Supreme Insurance Company
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

02/22/2016
01:15 PM


Teleconference
Case Name: USA v. Slaughter
Case Number: 3:15-cr-00133-GNS
Plaintiff: USA
Defendant: Tommy Slaughter (C)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

02/22/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Patton
Case Number: 3:15-mj-00460-DW
Plaintiff: USA
Defendant: David Patton (R)
Type of Proceeding: Change of Plea Hearing, Sentencing
Magistrate Judge Dave Whalin

Tuesday, February 23, 2016

02/23/2016
10:00 AM


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

02/23/2016
12:30 PM


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

02/23/2016
12:45 PM


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

02/23/2016
12:45 PM


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: Change of Plea Hearing
Judge Greg N. Stivers

02/23/2016
01:00 PM


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

02/23/2016
01:00 PM


Teleconference
Case Name: Stepp v. JBS Swift
Case Number: 3:14-cv-00606-TBR-LLK
Plaintiff: Alvin Stepp
Defendant: JBS Swift
Type of Proceeding: Status Conference
Senior Judge Thomas B. Russell

02/23/2016
01:00 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

02/23/2016
01:00 PM


Louisville Courtroom
Case Name: USA v. Isaacs
Case Number: 3:14-cr-00109-GNS
Plaintiff: USA
Defendant: Benjamin Isaacs (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

02/23/2016
01:15 PM


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

02/23/2016
01:30 PM


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

02/23/2016
01:30 PM


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

02/23/2016
01:45 PM


Louisville Courtroom
Case Name: USA v. Coleman et al
Case Number: 3:14-cr-00114-TBR
Plaintiff: USA
Defendants: Joseph Coleman (C), Ronald Coleman (C)
Type of Proceeding: Change of Plea Hearing
Senior Judge Thomas B. Russell

02/23/2016
01:45 PM


Louisville Courtroom
Case Name: USA v. Barnett
Case Number: 1:14-cr-00026-GNS
Plaintiff: USA
Defendant: Harold Barnett (C)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

02/23/2016
01:45 PM


Louisville Courtroom
Case Name: USA v. Barnett
Case Number: 3:15-cr-00069-GNS
Plaintiff: USA
Defendant: Harold Barnett (C)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

02/23/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Saylor
Case Number: 3:14-cr-00061-TBR-CHL
Plaintiff: USA
Defendant: Thomas Saylor (C)
Type of Proceeding: Change of Plea Hearing
Senior Judge Thomas B. Russell

02/23/2016
02:15 PM


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

02/23/2016
02:30 PM


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

02/23/2016
02:45 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, Sentencing
Judge Greg N. Stivers

02/23/2016
03:00 PM


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: Detention Hearing
Senior Judge Thomas B. Russell

02/23/2016
03:00 PM


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

02/23/2016
03:30 PM


Louisville Courtroom
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 (C)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

Wednesday, February 24, 2016

02/24/2016
09:30 AM


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

02/24/2016
09:30 AM


Teleconference
Case Name: CSX Transportation, Inc. v. Freedom Metals, Inc. et al
Case Number: 3:15-cv-00463-CRS-CHL
Plaintiff: CSX Transportation, Inc.
Defendants: Freedom Metals, Inc., Spencer Blue
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

02/24/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Mudd
Case Number: 3:14-cr-00095-TBR
Plaintiff: USA
Defendant: Michael Mudd (C)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

02/24/2016
10:00 AM


chambers
Case Name: Booth et al v. Blue World Pools, Inc.
Case Number: 3:15-cv-00454-GNS
Plaintiffs: Gina Booth, Grover Booth, Brandy Lopez, Alain Leiva, Jerry Hart, Patricia Conklin, Leon Malone, Towanda Malone, Brandy Kessinger, Theodore Kessinger, Steven Curry
Defendant: Blue World Pools, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

02/24/2016
11:00 AM


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

02/24/2016
11:15 AM


Louisville Courtroom
Case Name: USA v. Coleman et al
Case Number: 3:14-cr-00114-TBR
Plaintiff: USA
Defendants: Benjamin Brame (C), Joshua Hill (C), Charles Coleman (C)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

02/24/2016
11:15 AM


Louisville Courtroom
Case Name: USA v. Coleman et al
Case Number: 3:14-cr-00114-TBR-DW
Plaintiff: USA
Defendants: Benjamin Brame (C), Joshua Hill (C), Charles Coleman (C)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

02/24/2016
11:30 AM


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

02/24/2016
11:45 AM


Louisville Courtroom
Case Name: USA v. Linares
Case Number: 5:14-cr-00025-TBR
Plaintiff: USA
Defendant: Sheilla Linares (R)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

02/24/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Casarez et al
Case Number: 3:05-cr-00095-CRS-DW
Plaintiff: USA
Defendant: Ruben Gonzalez (R)
Type of Proceeding: Change of Plea Hearing
Senior Judge Charles R. Simpson III

02/24/2016
01:30 PM


Louisville Courtroom
Case Name: GGNSC Louisville Hillcreek, LLC et al v. Watkins
Case Number: 3:15-cv-00902-DJH
Plaintiffs: GGNSC Louisville Hillcreek, LLC, Golden Living Center - Hillcreek, Drumm Corp., GGNSC Administrative Services, LLC, Drumm Corp., GGNSC Holdings, LLC, Drumm Corp., GGNSC Equity Holdings, LLC, Drumm Corp., GGNSC Equity Holdings II, LLC, Drumm Corp., Golden Gate National Senior Care, LLC, Drumm Corp., Golden Gate Ancillary, LLC, Drumm Corp., GGNSC Clinical Services, LLC, Drumm Corp., Corporation Service Company, GPH Louisville Hillcreek, LLC, Drumm Corp.
Defendant: Diane Watkins
Type of Proceeding: Motion Hearing,
Judge David J. Hale

02/24/2016
02:00 PM


Teleconference
Case Name: Ross v. Jack Rabbit Services, LLC et al
Case Number: 3:14-cv-00044-DJH-DW
Plaintiff: Richard Ross
Defendants: 888 Dispatching Services, LLC, Jack Rabbit Services, LLC, Jack Rabbit USA, LLC, David Hain, Melissa Wehrle, Theodore Kaufman
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

02/24/2016
02:15 PM


Teleconference
Case Name: Desai et al v. Charter Communications, LLC
Case Number: 3:14-cv-00459-DJH-DW
Plaintiffs: Kruti Desai, Melanie Fink, Belinda Parkerson, Jeremy Parkerson, Daniel Popp, James Ross, Carolyn Vincent
Defendant: Charter Communications, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

02/24/2016
02:30 PM


Louisville Courtroom
Case Name: USA v. Holt
Case Number: 3:06-cr-00124-CRS
Plaintiff: USA
Defendant: Gregory Holt (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Charles R. Simpson III

Thursday, February 25, 2016

02/25/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Burks et al
Case Number: 3:15-cr-00002-JHM
Plaintiff: USA
Defendants: Frank Burks (R), Pamela Duvall (R)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

02/25/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Arnow
Case Number: 3:16-cr-00010-JHM
Plaintiff: USA
Defendant: Janice Arnow
Type of Proceeding: Arraignment, Initial Appearance
Magistrate Judge Dave Whalin

02/25/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Ammons
Case Number: 3:16-cr-00011-TBR
Plaintiff: USA
Defendant: Dennis Ammons (C)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

02/25/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Carroll et al
Case Number: 3:16-mj-00027-DW
Plaintiff: USA
Defendants: Jasmond Carroll (C), Mario Jennings (R), Breana Toby (R)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

02/25/2016
09:30 AM


Louisville Courtroom
Case Name: Parrish v. Dollar General Corporation
Case Number: 3:14-cv-00227-CHL
Plaintiff: Gale Parrish
Defendant: Dollar General Corporation
Type of Proceeding: Pretrial Conference
Magistrate Judge Colin H. Lindsay

02/25/2016
09:30 AM


Louisville Courtroom
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: Bench Trial
Judge Greg N. Stivers

02/25/2016
10:00 AM


chambers
Case Name: Stearman v. Ferro Coals, Inc.
Case Number: 3:15-cv-00031-DJH-DW
Plaintiff: Joseph Stearman
Defendant: Ferro Coals, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

02/25/2016
10:30 AM


Louisville Courtroom
Case Name: USA v. Carroll et al
Case Number: 3:16-mj-00027-DW
Plaintiff: USA
Defendant: Jenelle Nelson (R)
Type of Proceeding: Initial Appearance
Magistrate Judge Dave Whalin

02/25/2016
01:00 PM


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

02/25/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Clanton
Case Number: 3:15-cr-00125-DJH
Plaintiff: USA
Defendant: Tony Clanton (O)
Type of Proceeding: Status Conference
Judge David J. Hale

Friday, February 26, 2016

02/26/2016
09:30 AM


Teleconference
Case Name: Seaman et al v. Safe Auto Insurance Company
Case Number: 3:14-cv-00823-CRS-CHL
Plaintiffs: Christopher Seaman, Francis Hagan
Defendant: Safe Auto Insurance Company
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

02/26/2016
09:45 AM


Teleconference
Case Name: United Parcel Service, Inc. et al v. Air Transport International LLC
Case Number: 3:12-cv-00561-DJH-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: Telephone Conference
Magistrate Judge Dave Whalin

02/26/2016
10:00 AM


Teleconference
Case Name: Hilger v. Rhodes et al
Case Number: 3:13-cv-01081-DJH-DW
Plaintiffs: Beverly Hilger, Ashley Hilger
Defendants: Bonnie Hommrich, Desiree Rhodes, William Hardin
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

02/26/2016
10:00 AM


chambers
Case Name: Ruth v. QBE Americas, Inc.
Case Number: 3:15-cv-00260-DJH-CHL
Plaintiff: Heather Ruth
Defendant: QBE Americas, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

02/26/2016
10:15 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

02/26/2016
10:30 AM


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

02/26/2016
11:00 AM


Louisville Courtroom
Case Name: United States of America v. James
Case Number: 3:16-mc-00001-DJH-DW
Plaintiff:
Defendant:
Type of Proceeding: Show Cause Hearing
Magistrate Judge Dave Whalin

02/26/2016
11:45 AM


Teleconference
Case Name: USA v. Torabi
Case Number: 3:15-cr-00100-TBR
Plaintiff: USA
Defendant: Ahson Torabi (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

Monday, February 29, 2016

02/29/2016
09:00 AM


Louisville Courtroom
Case Name: USA v. Cato
Case Number: 3:14-cr-00083-TBR
Plaintiff: USA
Defendant: Kimberlee Cato (R)
Type of Proceeding: Jury Trial
Senior Judge Thomas B. Russell

02/29/2016
09:00 AM


Louisville Courtroom
Case Name: USA v. Williams
Case Number: 3:15-cr-00039-TBR
Plaintiff: USA
Defendant: Matthew Williams (R)
Type of Proceeding: Jury Trial
Senior Judge Thomas B. Russell

02/29/2016
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: Settlement Conference
Magistrate Judge Dave Whalin

02/29/2016
09:30 AM


Louisville Courtroom
Case Name: Parrish v. Dollar General Corporation
Case Number: 3:14-cv-00227-CHL
Plaintiff: Gale Parrish
Defendant: Dollar General Corporation
Type of Proceeding: Jury Trial
Magistrate Judge Colin H. Lindsay

02/29/2016
01:30 PM


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

02/29/2016
02:30 PM


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

Tuesday, March 1, 2016

03/01/2016
09:00 AM


Louisville Courtroom
Case Name: USA v. Jones et al
Case Number: 3:15-cr-00045-TBR
Plaintiff: USA
Defendants: James Jones (C), Tyrone Hurt (R), John Hardin (R), Kiyana Buie (R)
Type of Proceeding: Jury Trial
Senior Judge Thomas B. Russell

03/01/2016
09:00 AM


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: Jury Trial
Chief Judge Joseph H. McKinley Jr.

03/01/2016
09:00 AM


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

03/01/2016
09:00 AM


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: Jury Trial
Judge Greg N. Stivers

03/01/2016
10:00 AM


chambers
Case Name: Geymonat v. Compu Com Systems, Inc.
Case Number: 3:14-cv-00773-DJH-DW
Plaintiff: Rick Geymonat
Defendant: Compu Com Systems, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

03/01/2016
02:00 PM


chambers
Case Name: Gray v. Javius et al
Case Number: 3:13-cv-00905-DJH-LLK
Plaintiff: Jeff Gray
Defendants: EDEquity, Inc., Edwin Javius
Type of Proceeding: Pretrial Conference
Judge David J. Hale

03/01/2016
03:00 PM


Louisville Courtroom
Case Name: USA v. Castro
Case Number: 3:15-cr-00094-DJH
Plaintiff: USA
Defendant: Jose Castro (C)
Interpreter Required
Type of Proceeding: Sentencing
Judge David J. Hale

Wednesday, March 2, 2016

03/02/2016
09:30 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: Telephone Conference
Magistrate Judge Dave Whalin

03/02/2016
09:45 AM


Teleconference
Case Name: Sandusky v. Springfield Nursing and Rehabilitation Center et al
Case Number: 3:14-cv-01019-CRS-DW
Plaintiffs: Peggy Sandusky, Gladys Sandusky
Defendants: Springfield Health Facilities, GP, LLC, Springfield Nursing and Rehabilitation Center
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

03/02/2016
10:00 AM


Teleconference
Case Name: Smith v. Integral Structures, Inc.
Case Number: 3:14-cv-00419-GNS-DW
Plaintiff: James Smith
Defendant: Integral Structures, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

03/02/2016
10:15 AM


Teleconference
Case Name: Clemons v. Shelby County Board of Education et al
Case Number: 3:15-cv-00552-GNS-DW
Plaintiff: Keshia Clemons
Defendants: Shelby County Board of Education, James Neihof, John Leeper, Scott Ricke
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

03/02/2016
10:30 AM


Teleconference
Case Name: Weaver v. Louisville Metro Department of Corrections et al
Case Number: 3:15-cv-00711-JHM-DW
Plaintiff: Cedric Weaver
Defendants: Alexander Cline, Arlis Wimsatt, Brandon Kuchenbrod, Brandon Wilson, Brian Kenney, Casey Duff, Christopher Wedding, Curtis Mckinney, Daniel Santiago, David Hagan, Eric Schmitt, Gene Llaguno, Melinda Zapata, Parker O'Bryant, Reginald Sullivan, Wayne Mumford, William Vanover, Louisville Metro Department of Corrections, Louisville/Jefferson County Metro Government, Unknown Employees of Louisville Metro Department of Corrections, Armon Walker, Clifford Mabrey, Darrell Goodlett, Endora Davis, Inyt Troutman, Mark Bolton, Rico Mitchell
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

03/02/2016
01:30 PM


Teleconference
Case Name: Johnson v. The Fishel Company et al
Case Number: 3:15-cv-00893-GNS-DW
Plaintiff: Donald Johnson
Defendants: The Fishel Company, Richard Mauldin, Scott McMahan
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

03/02/2016
02:00 PM


Teleconference
Case Name: Castillo v. Trader Joe's East, Inc.
Case Number: 3:15-cv-00906-DJH
Plaintiffs: Dee Castillo, David Castillo
Defendant: Trader Joe's East, Inc.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

Thursday, March 3, 2016

03/03/2016
09:30 AM


Teleconference
Case Name: Louisville Marketing Inc. v. Jewelry Candles, LLC
Case Number: 3:15-cv-00084-DJH-DW
Plaintiffs: Louisville Marketing Inc., Jewelry in Candles
Defendant: Jewelry Candles, LLC
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

03/03/2016
09:45 AM


Teleconference
Case Name: Gaines et al v. General Electric Company
Case Number: 3:15-cv-00641-JHM-DW
Plaintiffs: Jason Gaines, Matthew Jackson
Defendants: General Electric Company, Cherie Webb
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

03/03/2016
10:30 AM


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

03/03/2016
10:45 AM


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

Friday, March 4, 2016

03/04/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Joseph
Case Number: 3:15-cr-00007-CRS
Plaintiff: USA
Defendant: Shilo Joseph (C)
Type of Proceeding: Sentencing
Senior Judge Charles R. Simpson III

Monday, March 7, 2016

03/07/2016
10:00 AM


chambers
Case Name: Simpson v. Wells Fargo Bank, N.A.
Case Number: 3:15-cv-00608-JHM-CHL
Plaintiff: Steven Simpson
Defendant: Wells Fargo Bank, N.A.
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

03/07/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Weathers
Case Number: 3:14-cr-00094-JHM-DW
Plaintiff: USA
Defendant: Kerwin Weathers (C)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

03/07/2016
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.

03/07/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Lopez-Bernal
Case Number: 3:15-cr-00006-JHM
Plaintiff: USA
Defendant: Francisco Lopez-Bernal (C)
Interpreter Required
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

03/07/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Belt
Case Number: 3:15-cr-00061-JHM-DW
Plaintiff: USA
Defendant: Mark Belt (R)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

03/07/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Shepard
Case Number: 3:15-cr-00112-JHM
Plaintiff: USA
Defendant: Tiawan Shepard (R)
Type of Proceeding: Status Conference
Chief Judge Joseph H. McKinley Jr.

03/07/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Berry
Case Number: 3:06-cr-00030-JHM
Plaintiff: USA
Defendant: Jared Berry (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Chief Judge Joseph H. McKinley Jr.

03/07/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Berry
Case Number: 3:06-cr-00108-JHM
Plaintiff: USA
Defendant: Jared Berry (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Chief Judge Joseph H. McKinley Jr.

03/07/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Fryar et al
Case Number: 4:15-cr-00009-JHM
Plaintiff: USA
Defendant: Michael Rosado (C)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

03/07/2016
12:00 PM


Louisville Courtroom
Case Name: USA v. Smith
Case Number: 3:14-cr-00092-JHM
Plaintiff: USA
Defendant: Wesley Smith (R)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

03/07/2016
12:00 PM


Louisville Courtroom
Case Name: USA v. Commodore
Case Number: 3:15-cr-00102-JHM
Plaintiff: USA
Defendant: Corey Commodore (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Chief Judge Joseph H. McKinley Jr.

03/07/2016
01:00 PM


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

03/07/2016
01:00 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

03/07/2016
01:15 PM


Louisville Courtroom
Case Name: USA v. Talley
Case Number: 3:15-cr-00050-GNS-CHL
Plaintiff: USA
Defendant: Paige Talley (R)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

03/07/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Shirley
Case Number: 3:15-cr-00090-DJH
Plaintiff: USA
Defendant: Raymond Shirley (R)
Type of Proceeding: Sentencing
Judge David J. Hale

03/07/2016
01:30 PM


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: Pretrial Conference
Judge Greg N. Stivers

03/07/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Wojciechowski et al
Case Number: 3:12-cr-00104-GNS
Plaintiff: USA
Defendant: Jillian Wojciechowski (C)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

03/07/2016
01:45 PM


Louisville Courtroom
Case Name: USA v. Clark
Case Number: 3:15-cr-00025-GNS
Plaintiff: USA
Defendant: Anthony Clark (C)
Type of Proceeding: Sentencing
Judge Greg N. Stivers

03/07/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Acton et al
Case Number: 3:15-cr-00097-DJH
Plaintiff: USA
Defendants: Anthony Acton (R), Justin Bean (C), Pearl Coole (C), Joseph Francis (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

03/07/2016
02:00 PM


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