United States District Court
For The Western District of Kentucky
Court Calendar - Louisville
Monday, September 26 2016
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Monday, September 26, 2016

09/26/2016
09:30 AM


Teleconference
Case Name: Ray v. GLA Collection Co., Inc. et al
Case Number: 3:16-cv-00184-GNS-CHL
Plaintiff: Joseph Ray
Defendants: B & B Financial Services, Inc., Equifax Information Services, LLC, GLA Collection Co., Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

09/26/2016
09:45 AM


Teleconference
Case Name: Stafford v. Blazin Wings, Inc. et al
Case Number: 3:16-cv-00458-GNS-CHL
Plaintiff: Michael Stafford
Defendants: Blazin Wings, Inc., Unknown Defendant
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

09/26/2016
10:00 AM


Teleconference
Case Name: USA v. Ammons
Case Number: 3:16-cr-00011-TBR-DW
Plaintiff: USA
Defendant: Dennis Ammons (R)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

09/26/2016
10:00 AM


Teleconference
Case Name: Reyes v. Salsman et al
Case Number: 3:15-cv-00587-GNS-DW
Plaintiff: Daniel Reyes
Defendants: Jefferson County Sheriff's Office, Louisville Jefferson County Metro Government, Louisville Metropolitan Police Department, Unknown Deputy Sheriffs, Unknown Officers, David Dahl, John Aubrey, Matthew Salsman
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

09/26/2016
10:00 AM


Teleconference
Case Name: Kirkpatrick v. G.L.A. Collection Company, Incorporated
Case Number: 3:16-cv-00220-DJH-CHL
Plaintiff: Rashawn Kirkpatrick
Defendant: G.L.A. Collection Company, Incorporated
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

09/26/2016
10:15 AM


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

09/26/2016
10:15 AM


Teleconference
Case Name: Kellam v. Watson, P.S.C.
Case Number: 3:16-cv-00434-GNS-CHL
Plaintiff: Tiarra Kellam
Defendant: Watson, P.S.C.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

09/26/2016
10:30 AM


Teleconference
Case Name: Hartman et al v. Thompson et al
Case Number: 3:16-cv-00114-GNS-DW
Plaintiffs: Chris Hartman, Sonja De Vries, Carla Wallace
Defendants: Brian Hill, Jason Drane, Jeremy Thompson
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

09/26/2016
10:30 AM


Teleconference
Case Name: Davis v. Harp et al
Case Number: 3:15-cv-00631-CRS-CHL
Plaintiff: Johnathan Davis
Defendants: City of Muldraugh, Kentucky, Muldraugh Police Department, Charles Ashbaugh, Dale Harp, Joseph Noon
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

09/26/2016
10:45 AM


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

09/26/2016
11:00 AM


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

09/26/2016
11:00 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

09/26/2016
11:15 AM


Teleconference
Case Name: Campbell v. Mutual of Omaha
Case Number: 3:16-cv-00297-DJH-DW
Plaintiff: Deborah Campbell
Defendant: Mutual of Omaha
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

09/26/2016
12:00 PM


Teleconference
Case Name: Key v. UniCare et al
Case Number: 3:15-cv-00851-TBR
Plaintiff: Mary Key
Defendants: Ford Motor Company, Ford Motor Company-UAW Retirement Board of Administration, UniCare
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

09/26/2016
01:00 PM


Teleconference
Case Name: Panter v. Cigna Group Insurance
Case Number: 3:16-cv-00307-DJH-DW
Plaintiff: Gordon Panter
Defendant: Cigna Group Insurance
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

09/26/2016
01:30 PM


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

09/26/2016
02:30 PM


Courtroom 1 Louisville
Case Name: USA v. Warner
Case Number: 3:16-cr-00047-JHM-CHL
Plaintiff: USA
Defendant: Michael Warner (C)
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Colin H. Lindsay

09/26/2016
02:30 PM


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

09/26/2016
03:30 PM


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

Tuesday, September 27, 2016

09/27/2016
09:30 AM


Teleconference
Case Name: Reskin v. Grange Property & Casualty Insurance Company
Case Number: 3:16-cv-00305-GNS-CHL
Plaintiff: Eric Reskin
Defendant: Grange Property & Casualty Insurance Company
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

09/27/2016
10:00 AM


chambers
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: Settlement Conference
Magistrate Judge Dave Whalin

09/27/2016
10:00 AM


chambers
Case Name: Olsen Medical, LLC v. OR Specialties, Inc. et al
Case Number: 3:14-cv-00272-JHM-CHL
Plaintiffs: Olsen Medical, LLC, Symmetry Medical, Inc., Symmetry Medical, Manufacturing, Inc.
Defendants: OR Specialties, Inc., Surgeons Preference, LLC, Collin Back
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

09/27/2016
11:00 AM


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

09/27/2016
03:30 PM


Courtroom 3 Louisville
Case Name: USA v. Woods et al
Case Number: 3:15-cr-00114-CRS
Plaintiff: USA
Defendant: Reginald Brown (C)
Type of Proceeding: Bond Hearing
Magistrate Judge Dave Whalin

Wednesday, September 28, 2016

09/28/2016
09:30 AM


Teleconference
Case Name: Wathel v. Navient Solutions, Inc. et al
Case Number: 3:16-cv-00015-DJH-CHL
Plaintiff: Kendra Wathel
Defendants: Equifax Information Services, LLC, Experian Information Solutions, Inc., Navient Solutions, Inc., Trans Union, LLC
Type of Proceeding: Telephone Conference
Magistrate Judge Colin H. Lindsay

09/28/2016
10:00 AM


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

09/28/2016
10:00 AM


chambers
Case Name: Allison v. Specialized Loan Servicing LLC
Case Number: 3:14-cv-00858-JHM-CHL
Plaintiff: Henry Allison
Defendant: Specialized Loan Servicing LLC
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

09/28/2016
11:00 AM


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

09/28/2016
11:15 AM


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

09/28/2016
01:00 PM


Courtroom 3 Louisville
Case Name: USA v. Kaiser
Case Number: 3:14-cr-00084-GNS
Plaintiff: USA
Defendant: Robert Kaiser (R)
Type of Proceeding: Motion Hearing
Judge Greg N. Stivers

09/28/2016
02:00 PM


Teleconference
Case Name: Byrum v. The Hartford
Case Number: 3:16-cv-00282-JHM-DW
Plaintiff: Jennifer Byrum
Defendant: The Hartford
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

09/28/2016
02:15 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: Telephone Conference
Magistrate Judge Dave Whalin

09/28/2016
02:30 PM


Courtroom 1 Louisville
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

09/28/2016
03:00 PM


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

09/28/2016
03:00 PM


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

09/28/2016
03:30 PM


Courtroom 1 Louisville
Case Name: USA v. Marshall
Case Number: 3:16-cr-00051-CRS
Plaintiff: USA
Defendant: Michael Marshall (R)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Charles R. Simpson III

Thursday, September 29, 2016

09/29/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Michael et al
Case Number: 3:16-cr-00101-CRS
Plaintiff: USA
Defendants: Joetta Kuhn (R), Meds 2 Go Express Pharmacy, Inc., Philip Michael (R)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

09/29/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Guzman et al
Case Number: 3:16-cr-00107-DJH
Plaintiff: USA
Defendants: Alvaro Cid (R), Jose Guzman (C)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

09/29/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Neal
Case Number: 3:16-cr-00110-DJH
Plaintiff: USA
Defendant: Ricky Neal
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

09/29/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Hollis et al
Case Number: 3:16-cr-00113-TBR
Plaintiff: USA
Defendant: Jamaule Hollis (C)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

09/29/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Centeno-Zuniga
Case Number: 3:16-cr-00115-GNS
Plaintiff: USA
Defendant: Guadalupe Centeno-Zuniga (C)
Interpreter Required
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

09/29/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Garcia-Olivo
Case Number: 3:16-cr-00116-JHM
Plaintiff: USA
Defendant: Juan Garcia-Olivo (C)
Interpreter Required
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

09/29/2016
09:30 AM


Courtroom 4 Louisville
Case Name: USA v. Curtsinger et al
Case Number: 3:16-cr-00122-TBR
Plaintiff: USA
Defendants: Jose Garcia (R), Eddie Gardillas (R), Gerardo Montoya (C)
Type of Proceeding: Arraignment
Magistrate Judge Colin H. Lindsay

09/29/2016
10:00 AM


Teleconference
Case Name: Fifth Third Bank v. Ratterman et al
Case Number: 3:16-cv-00140-DJH-DW
Plaintiff: Fifth Third Bank
Defendants: Christopher Queen, Douglas Ratterman, Kevin Bass
Type of Proceeding: Telephone Conference
Judge David J. Hale

09/29/2016
01:00 PM


Teleconference
Case Name: Polylok Inc et al v. Bear Onsite, LLC et al
Case Number: 3:12-cv-00535-DJH-CHL
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 Colin H. Lindsay

09/29/2016
02:15 PM


Teleconference
Case Name: Kendall v. KentuckyOne- VNA Health at Home, LLC
Case Number: 3:16-cv-00230-CRS-DW
Plaintiff: Mary Kendall
Defendant: KentuckyOne- VNA Health at Home, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

09/29/2016
02:30 PM


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

09/29/2016
02:45 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

Friday, September 30, 2016

09/30/2016
10:00 AM


Teleconference
Case Name: Milby v. Gates Rubber Company
Case Number: 3:16-cv-00104-TBR-DW
Plaintiff: Dale Milby
Defendant: Gates Rubber Company
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

09/30/2016
10:00 AM


Teleconference
Case Name: Rudd Equipment Company, Inc. v. John Deere Construction & Forestry Company
Case Number: 3:14-cv-00703-DJH-CHL
Plaintiff: Rudd Equipment Company, Inc.
Defendant: John Deere Construction & Forestry Company
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

09/30/2016
11:00 AM


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

09/30/2016
12:00 PM


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

09/30/2016
01:30 PM


Courtroom 3 Louisville
Case Name: USA v. Grundy
Case Number: 3:16-cr-00075-CRS
Plaintiff: USA
Defendant: Ramone Grundy (C)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

09/30/2016
02:30 PM


Courtroom 3 Louisville
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

09/30/2016
03:30 PM


Courtroom 3 Louisville
Case Name: USA v. Pham
Case Number: 3:14-cr-00067-CRS
Plaintiff: USA
Defendant: Long Pham (C)
Interpreter Required
Type of Proceeding: Change of Plea Hearing
Senior Judge Charles R. Simpson III

Monday, October 3, 2016

10/03/2016
10:00 AM


Teleconference
Case Name: Mercer v. Portfolio Recovery Associates, LLC
Case Number: 3:16-cv-00306-JHM-DW
Plaintiff: Lynda Mercer
Defendant: Portfolio Recovery Associates, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

10/03/2016
10:00 AM


chambers
Case Name: Farlough v. Huskic et al
Case Number: 3:14-cv-00050-DJH-CHL
Plaintiff: Christina Farlough
Defendants: FE Express, LLC, Great American Insurance Group, Progressive Insurance Company, Avdija Huskic
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

10/03/2016
10:30 AM


Teleconference
Case Name: Barnes v. CSX Transportation, Inc.
Case Number: 3:13-cv-00525-DJH-DW
Plaintiff: Harold Barnes
Defendant: CSX Transportation, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

10/03/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Stepp
Case Number: 3:15-cr-00119-CRS
Plaintiff: USA
Defendant: Matthew Stepp (R)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

10/03/2016
11:00 AM


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

10/03/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Brown
Case Number: 3:15-cr-00055-GNS
Plaintiff: USA
Defendant: Mark Brown (C)
Type of Proceeding: Change of Plea Hearing
Judge Greg N. Stivers

10/03/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Sheckles et al
Case Number: 3:15-cr-00122-CRS
Plaintiff: USA
Defendant: Damon Sheckles (C)
Type of Proceeding: Sentencing
Senior Judge Charles R. Simpson III

10/03/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Campos
Case Number: 3:16-cr-00052-JHM
Plaintiff: USA
Defendant: Misael Campos (C)
Type of Proceeding: Detention Hearing
Magistrate Judge Dave Whalin

10/03/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Warner
Case Number: 3:16-cr-00047-JHM-CHL
Plaintiff: USA
Defendant: Michael Warner (C)
Type of Proceeding: Jury Selection
Magistrate Judge Colin H. Lindsay

10/03/2016
02:30 PM


Louisville Courtroom
Case Name: USA v. Roberts
Case Number: 3:05-cr-00100-CRS
Plaintiff: USA
Defendant: Gregory Roberts
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Charles R. Simpson III

10/03/2016
03:30 PM


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

Tuesday, October 4, 2016

10/04/2016
09:30 AM


chambers
Case Name: Rollin et al v. Larue County, Kentucky et al
Case Number: 3:15-cv-00843-DJH-DW
Plaintiffs: Timothy Rollin, Joshua Sallee
Defendants: John and Jane Does 1-10, Larue County, Kentucky, Jamie Underwood, Johnny Cottrill, ________ Shoffner
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

10/04/2016
10:00 AM


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: Arraignment
Magistrate Judge Dave Whalin

10/04/2016
10:00 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

10/04/2016
11:00 AM


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

10/04/2016
01:00 PM


Louisville Courtroom
Case Name: USA v. Barlow et al
Case Number: 3:15-cr-00116-CRS
Plaintiff: USA
Defendant: Cornelius Pendelton (C)
Type of Proceeding: Motion Hearing
Magistrate Judge Colin H. Lindsay

Wednesday, October 5, 2016

10/05/2016
09:30 AM


Teleconference
Case Name: Baker v. Americredit Financial Services, Inc. et al
Case Number: 3:16-cv-00065-GNS-CHL
Plaintiff: Stephanie Baker
Defendants: Americredit Financial Services, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

10/05/2016
10:00 AM


chambers
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: Settlement Conference
Magistrate Judge Dave Whalin

10/05/2016
10:00 AM


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

10/05/2016
10:30 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: Sentencing
Chief Judge Joseph H. McKinley Jr.

10/05/2016
10:30 AM


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

10/05/2016
10:30 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.

10/05/2016
10:45 AM


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

10/05/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Hartley
Case Number: 3:15-cr-00063-JHM-HBB
Plaintiff: USA
Defendant: Mark Hartley (R)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

10/05/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Chester
Case Number: 3:15-cr-00066-JHM-DW
Plaintiff: USA
Defendant: Jill Chester (R)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

10/05/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Rudolph
Case Number: 3:10-cr-00002-JHM-DW
Plaintiff: USA
Defendant: Nathaniel Rudolph (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Chief Judge Joseph H. McKinley Jr.

10/05/2016
11:30 AM


Louisville Courtroom
Case Name: United States of America v. Brown
Case Number: 3:99-cr-00014-JHM
Plaintiff: United States of America
Defendant: Phillip Brown (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Chief Judge Joseph H. McKinley Jr.

Thursday, October 6, 2016

10/06/2016
09:30 AM


Teleconference
Case Name: Nelson et al v. City of Elizabethtown et al
Case Number: 3:16-cv-00429-CRS-CHL
Plaintiffs: Jamie Nelson, Joshua Blough, Amanda Reich
Defendants: City of Elizabethtown, Matthew McMillen, Scot Richardson, Tracy Schiller
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

10/06/2016
09:45 AM


Teleconference
Case Name: Alltrade Service Solutions, LLC v. VTT Rangeland, LLC et al
Case Number: 3:16-cv-00295-JHM-CHL
Plaintiffs: Alltrade Service Solutions, LLC, Alltrade Property Management
Defendants: Atlantic Specialty Insurance Company , OneBeacon Insurance Group, Unknown Defendants 1-3, VTT Rangeland, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

10/06/2016
10:00 AM


Teleconference
Case Name: Collins et al v. Kindred Healthcare, Inc.
Case Number: 3:16-cv-00227-CRS-DW
Plaintiffs: David Collins, Dorian Howard, Daniel Kezios, Wanda Templeton, Avery Tesla
Defendant: Kindred Healthcare, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

10/06/2016
10:00 AM


Teleconference
Case Name: Massachusetts Bay Insurance Company v. Abtech, Inc. et al
Case Number: 3:16-cv-00415-DJH
Plaintiffs: Massachusetts Bay Insurance Company, Hanover Insurance Company, Opus Investment Management, Inc., Hanover Insurance Group, Inc.
Defendants: Abtech, Inc., Capital Contracting Services, LLC, Louisville Property Owner, LLC
Type of Proceeding: Status Conference
Judge David J. Hale

10/06/2016
10:15 AM


chambers
Case Name: Franklin v. Midland Funding, LLC et al
Case Number: 3:16-cv-00449-DJH-DW
Plaintiff: Anthony Franklin
Defendants: Midland Credit Management, Inc., Midland Funding, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

10/06/2016
10:30 AM


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

10/06/2016
10:45 AM


Teleconference
Case Name: Watts v. West Coast Life Insurance Company
Case Number: 3:15-cv-00685-JHM-DW
Plaintiff: Janice Watts
Defendants: West Coast Life Insurance Co., Vickie Joyner
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

10/06/2016
01:00 PM


chambers
Case Name: Campbell v. Mutual of Omaha
Case Number: 3:16-cv-00297-DJH-DW
Plaintiff: Deborah Campbell
Defendant: Mutual of Omaha
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

10/06/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Salsman
Case Number: 3:12-cr-00090-JHM-DW
Plaintiff: USA
Defendant: Joshua Salsman (R)
Type of Proceeding: Preliminary Revocation Hearing
Magistrate Judge Dave Whalin

10/06/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Dietz
Case Number: 3:16-cr-00001-DJH
Plaintiff: USA
Defendant: Kevin Dietz (C)
Type of Proceeding: Sentencing
Judge David J. Hale

Friday, October 7, 2016

10/07/2016
10:00 AM


chambers
Case Name: Equal Employment Opportunity Commission v. Indi's Fast Food Restaurant, Inc.
Case Number: 3:15-cv-00590-JHM-CHL
Plaintiff: Equal Employment Opportunity Commission
Defendants: Evanczyk Brothers, LLC, Indi's Fast Food Restaurant, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

10/07/2016
10:30 AM


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

10/07/2016
11:00 AM


Teleconference
Case Name: USA v. Gibbs
Case Number: 3:16-cr-00072-TBR
Plaintiff: USA
Defendant: Anthony Gibbs (C)
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

10/07/2016
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: Further Proceeding
Senior Judge Thomas B. Russell

10/07/2016
11:15 AM


Teleconference
Case Name: USA v. Spalding
Case Number: 3:16-cr-00084-TBR
Plaintiff: USA
Defendant: James Spalding (R)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

Tuesday, October 11, 2016

10/11/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Fultz
Case Number: 3:16-cr-00049-TBR-CHL
Plaintiff: USA
Defendant: Rodney Fultz (R)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

10/11/2016
10:00 AM


chambers
Case Name: Blaine v. Louisville Metro Government et al
Case Number: 3:13-cv-00427-DJH-DW
Plaintiffs: Daniella Blaine, Kenneth Cross
Defendants: Corizon, Inc., Louisville Metro Government, McNamara, Tinnell, A.O. Daugherty, John and Jane Does 1-10, Mark Bolton, S. Kohl, Steve Conrad, T. Sloan
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

10/11/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Barnes
Case Number: 3:15-cr-00022-DJH
Plaintiff: USA
Defendant: Tony Barnes
Type of Proceeding: Revocation Superv Rls-FinalHrg
Judge David J. Hale

10/11/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Saldivar-Avila et al
Case Number: 3:13-cr-00082-CRS
Plaintiff: USA
Defendants: Jose Antonio Mora-Pizarro (C), Jose Ramirez (C), Raimundo Ramirez (R)
Interpreter Required
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

10/11/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Sheppard
Case Number: 3:16-cr-00045-CRS
Plaintiff: USA
Defendant: Randy Sheppard (C)
Type of Proceeding: Sentencing
Senior Judge Charles R. Simpson III

10/11/2016
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: Status Conference
Magistrate Judge Dave Whalin

10/11/2016
02:00 PM


Louisville Courtroom
Case Name: Gough v. Louisville Jefferson County Metro Government et al
Case Number: 3:12-cv-00849-DJH-CHL
Plaintiff: Ishmael Gough
Defendants: Louisville Jefferson County Metro Government, Chauncey Carthan
Type of Proceeding: Pretrial Conference
Judge David J. Hale

10/11/2016
02:30 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

10/11/2016
03:30 PM


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

Wednesday, October 12, 2016

10/12/2016
09:30 AM


Teleconference
Case Name: Nelson v. Gordon Biersch Brewery Restaurant Group, Inc. et al
Case Number: 3:16-cv-00547-CRS-CHL
Plaintiff: Deborah Nelson
Defendants: Craftworks Restaurants & Breweries Group, Inc., Gordon Biersch Brewery Restaurant Group, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

10/12/2016
09:45 AM


Teleconference
Case Name: Taylor v. UNUM
Case Number: 3:16-cv-00543-DJH-CHL
Plaintiff: Freda Taylor
Defendant: UNUM
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

10/12/2016
10:00 AM


chambers
Case Name: Fifth Third Bank v. Ratterman et al
Case Number: 3:16-cv-00140-DJH-DW
Plaintiff: Fifth Third Bank
Defendants: Christopher Queen, Douglas Ratterman, Kevin Bass
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

10/12/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Suarez-Vega
Case Number: 3:16-cr-00095-DJH
Plaintiff: USA
Defendant: Manuel Suarez-Vega (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

10/12/2016
10:00 AM


Teleconference
Case Name: Bodkin v. Western Express, Inc. et al
Case Number: 3:16-cv-00562-GNS-CHL
Plaintiff: Viola Bodkin
Defendants: Western Express, Inc., William Johnson
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

10/12/2016
10:15 AM


Teleconference
Case Name: Horine v. Willhoite et al
Case Number: 3:16-cv-00226-GNS-CHL
Plaintiff: Adam Horine
Defendants: Michael Humphrey, Michael Willhoite, Ronald Dickow
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

10/12/2016
10:30 AM


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

10/12/2016
10:30 AM


Teleconference
Case Name: Mingus v. GLA Collection Company, Inc.
Case Number: 3:16-cv-00452-DJH-CHL
Plaintiff: Angela Mingus
Defendant: GLA Collection Company, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

10/12/2016
11:00 AM


chambers
Case Name: Koch v. Walgreens Mail Service, Inc. et al
Case Number: 3:16-cv-00533-GNS
Plaintiff: Dennis Koch
Defendants: Unknown Defendants, Walgreens Mail Service, Inc.
Type of Proceeding: Scheduling Conference
Judge Greg N. Stivers

10/12/2016
11:00 AM


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

10/12/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Lanceta et al
Case Number: 3:13-cr-00087-CRS
Plaintiff: USA
Defendant: Rodolfo Lanceta (R)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

10/12/2016
02:30 PM


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

10/12/2016
03:30 PM


Louisville Courtroom
Case Name: USA v. Frantz
Case Number: 3:16-cr-00064-CRS
Plaintiff: USA
Defendant: Johnathon Frantz (C)
Type of Proceeding: Sentencing
Senior Judge Charles R. Simpson III

Thursday, October 13, 2016

10/13/2016
10:00 AM


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

10/13/2016
10:00 AM


Teleconference
Case Name: Pope v. Kroger Limited Partnership I
Case Number: 3:16-cv-00432-DJH
Plaintiff: Chazara Pope
Defendant: Kroger Limited Partnership I
Type of Proceeding: Telephone Conference
Judge David J. Hale

10/13/2016
10:00 AM


chambers
Case Name: J & J Sports Productions, Inc. v. Canfield
Case Number: 3:15-cv-00722-DJH-CHL
Plaintiff: J & J Sports Productions, Inc.
Defendants: Sal's Pizza, LLC, Scott Canfield
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

10/13/2016
10:30 AM


Teleconference
Case Name: Crumpton v. Hurstbourne Healthcare, LLC et al
Case Number: 3:16-cv-00478-DJH
Plaintiffs: Charles Crumpton, Anita Crumpton
Defendants: GGNSC Louisville Hillcreek, LLC, Hurstbourne Healthcare, LLC
Type of Proceeding: Scheduling Conference
Judge David J. Hale

10/13/2016
11:00 AM


Teleconference
Case Name: Vaughan et al v. Wal-Mart Stores, Inc.
Case Number: 3:16-cv-00508-DJH
Plaintiffs: Brenda Vaughan, Edward Vaughan
Defendants: Wal-Mart Stores, Inc., Walmart Stores East, L.P.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

10/13/2016
11:30 AM


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

10/13/2016
11:30 AM


Teleconference
Case Name: Rickert v. Norton Healthcare, Inc.
Case Number: 3:16-cv-00453-DJH
Plaintiff: Tonya Rickert
Defendant: Norton Healthcare, Inc.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

10/13/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Woodham
Case Number: 3:11-cr-00038-CRS
Plaintiff: USA
Defendant: Michael Woodham (F)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Charles R. Simpson III

10/13/2016
01:30 PM


Teleconference
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

10/13/2016
02:00 PM


Teleconference
Case Name: Bandana Co., Inc. v. Wayfair of Delware, Inc. et al
Case Number: 3:16-cv-00377-DJH
Plaintiff: Bandana Co., Inc.
Defendants: Ace Hardware Corporation, Arett Sales Corp., La Hacienda, Wayfair LLC, Wayfair of Delware, Inc., John Does 1-99
Type of Proceeding: Status Conference
Judge David J. Hale

10/13/2016
02:30 PM


chambers
Case Name: Barrow v. City of Hillview, Kentucky et al
Case Number: 3:14-cv-00219-CRS-DW
Plaintiff: James Barrow
Defendants: City of Hillview, Kentucky, Glenn Caple, Kenneth Straughn
Type of Proceeding: Pretrial Conference
Senior Judge Charles R. Simpson III

10/13/2016
02:30 PM


Louisville Courtroom
Case Name: USA v. Torabi
Case Number: 3:15-cr-00100-TBR-DW
Plaintiff: USA
Defendant: Ahson Torabi (R)
Type of Proceeding: Change of Plea Hearing
Magistrate Judge Dave Whalin

10/13/2016
03:30 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)
Type of Proceeding: Further Proceeding
Senior Judge Charles R. Simpson III

Friday, October 14, 2016

10/14/2016
10:00 AM


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: Status Conference
Magistrate Judge Dave Whalin

10/14/2016
10:15 AM


Teleconference
Case Name: Hammack v. Walgreen Co.
Case Number: 3:16-cv-00357-GNS-DW
Plaintiff: Alice Hammack
Defendant: Walgreen Co.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

10/14/2016
10:30 AM


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

10/14/2016
10:30 AM


Teleconference
Case Name: Ethier v. AVI Foodsystems, Inc. et al
Case Number: 3:15-cv-00752-JHM-DW
Plaintiff: Robert Ethier
Defendants: AVI Foodsystems, Inc., William Anderson
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

10/14/2016
10:45 AM


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

10/14/2016
11:00 AM


chambers
Case Name: Potts v. CACH, LLC
Case Number: 3:16-cv-00469-CRS-DW
Plaintiff: Lisa Potts
Defendant: CACH, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

10/14/2016
11:30 AM


Teleconference
Case Name: Murphy v. Service Financial Company et al
Case Number: 3:16-cv-00244-CRS-DW
Plaintiffs: Alice Murphy, Susanna Davis
Defendants: Deatrick & Spies, P.S.C., Service Financial Company
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

10/14/2016
11:45 AM


Teleconference
Case Name: Preferred Marketing Solutions, Inc. v. Flanders Corporation
Case Number: 3:16-cv-00266-GNS-DW
Plaintiffs: Preferred Marketing Solutions, Inc., Papa John's International, Inc.
Defendant: Flanders Corporation
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

10/14/2016
01:30 PM


Teleconference
Case Name: Evans v. Midland Funding, LLC
Case Number: 3:16-cv-00421-GNS-DW
Plaintiff: Kimberly Evans
Defendant: Midland Funding, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

Monday, October 17, 2016

10/17/2016
10:00 AM


Teleconference
Case Name: GGNSC Louisville Mt. Holly, LLC et al v. White
Case Number: 3:16-cv-00149-TBR
Plaintiffs: GGNSC Louisville Mt. Holly, LLC, Golden LivingCenter - Mt. Holly, Drumm Corp., Golden Gate National Senior Care, LLC, Drumm Corp., Golden Living, GGNSC Administrative Services, LLC, Drumm Corp., GGNSC Holdings, LLC, Drumm Corp., GGNSC Equity Holdings, LLC, Drumm Corp., Golden Gate Ancillary, LLC, Drumm Corp., GGNSC Clinical Services, LLC, Drumm Corp., GPH Louisville Mt. Holly, LLC, Drumm Corp.
Defendant: Earlene White
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

10/17/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Barlow et al
Case Number: 3:15-cr-00116-CRS
Plaintiff: USA
Defendant: Cornelius Pendelton (C)
Type of Proceeding: Suppression Hearing
Magistrate Judge Dave Whalin

10/17/2016
10:00 AM


chambers
Case Name: Pike v. SECURA Supreme Insurance Company
Case Number: 3:16-cv-00075-DJH-CHL
Plaintiff: Carrie Pike
Defendant: SECURA Supreme Insurance Company
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

10/17/2016
10:30 AM


Louisville Courtroom
Case Name: Brinkley et al v. University of Louisville, et al
Case Number: 3:15-cv-00180-DJH
Plaintiffs: United States of America, Karen Brinkley, Carol Whetstone, Karen Brinkley, Carol Whetstone
Defendants: University of Louisville, University of Louisville Foundation, Inc., University of Louisville Research Foundation, Inc., Aruni Bhatnagar, Charles Scoggins, Cheri Hildreth, Geoffrey Clark, Henry Kaplan, Leslie Sherwood, Roberto Bolli, Zhao-Hui Song
Type of Proceeding: Motion Hearing
Judge David J. Hale

10/17/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Carman
Case Number: 3:14-cr-00080-GNS
Plaintiff: USA
Defendant: Christine Carman (R)
Type of Proceeding: Change of Plea Hearing
Judge Greg N. Stivers

10/17/2016
01:30 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: Suppression Hearing
Senior Judge Thomas B. Russell

10/17/2016
01:30 PM


Teleconference
Case Name: Everett v. Metropolitan Life Insurance Company
Case Number: 3:16-cv-00074-GNS-DW
Plaintiff: Antoine Everett
Defendant: Metropolitan Life Insurance Company
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

10/17/2016
01:30 PM


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

10/17/2016
02:00 PM


Louisville Courtroom
Case Name: Commonwealth of Kentucky v. Marathon Petroleum Company LP
Case Number: 3:15-cv-00354-DJH
Plaintiff: Commonwealth of Kentucky
Defendant: Marathon Petroleum Company LP
Type of Proceeding: Scheduling Conference
Judge David J. Hale

10/17/2016
11:15 PM


Louisville Courtroom
Case Name: USA v. Maine
Case Number: 1:14-cr-00006-GNS
Plaintiff: USA
Defendant: Remetrius Maine (R)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Judge Greg N. Stivers

Tuesday, October 18, 2016

10/18/2016
09:00 AM


Louisville Courtroom
Case Name: Cassell v. Brennan
Case Number: 3:14-cv-00449-TBR-CHL
Plaintiff: Thomas Cassell
Defendants: United States Postal Service, Megan Brennan, United States of America, Patrick Donahoe
Type of Proceeding: Jury Trial
Senior Judge Thomas B. Russell

10/18/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Mattox
Case Number: 3:16-cr-00058-DJH
Plaintiff: USA
Defendant: Joseph Mattox (C)
Type of Proceeding: Jury Trial
Judge David J. Hale

10/18/2016
10:00 AM


chambers
Case Name: Watts v. West Coast Life Insurance Company
Case Number: 3:15-cv-00685-JHM-DW
Plaintiff: Janice Watts
Defendants: West Coast Life Insurance Co., Vickie Joyner
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

10/18/2016
10:00 AM


chambers
Case Name: Strulson v. Chegg, Inc.
Case Number: 3:15-cv-00828-CRS
Plaintiff: Patricia Strulson
Defendant: Chegg, Inc.
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

10/18/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Alfaro et al
Case Number: 3:14-cr-00102-TBR
Plaintiff: USA
Defendant: Edison Alfaro (C)
Interpreter Required
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

10/18/2016
11:30 AM


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: Sentencing
Senior Judge Thomas B. Russell

10/18/2016
11:30 AM


Teleconference
Case Name: Brizendine v. Litteral
Case Number: 3:11-cv-00180-DJH
Plaintiff:
Defendant:
Type of Proceeding: Telephone Conference
Judge David J. Hale

10/18/2016
11:45 AM


Louisville Courtroom
Case Name: USA v. Danyla
Case Number: 3:16-cr-00050-TBR-CHL
Plaintiff: USA
Defendant: Vismantas Danyla
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

10/18/2016
12:00 PM


Louisville Courtroom
Case Name: USA v. Sublett
Case Number: 3:15-cr-00113-TBR
Plaintiff: USA
Defendant: Alando Sublett (C)
Type of Proceeding: Change of Plea Hearing
Senior Judge Thomas B. Russell

10/18/2016
12:00 PM


Louisville Courtroom
Case Name: USA v. Spalding
Case Number: 3:15-cr-00131-TBR
Plaintiff: USA
Defendant: Michael Spalding (R)
Type of Proceeding: Change of Plea Hearing
Senior Judge Thomas B. Russell

10/18/2016
12:30 PM


Louisville Courtroom
Case Name: USA v. Alfaro et al
Case Number: 3:14-cr-00102-TBR
Plaintiff: USA
Defendant: Marco Chaires (C)
Interpreter Required
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

10/18/2016
12:30 PM


Louisville Courtroom
Case Name: USA v. Sandoval et al
Case Number: 3:15-cr-00107-TBR
Plaintiff: USA
Defendant: Steven Arciga-Coria (C)
Interpreter Required
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

10/18/2016
01:00 PM


Louisville Courtroom
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: Suppression Hearing
Senior Judge Thomas B. Russell

10/18/2016
01:30 PM


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

10/18/2016
02:00 PM


Teleconference
Case Name: Bennett et al v. Young et al
Case Number: 3:16-cv-00169-DJH-DW
Plaintiffs: Edwin Bennett, Norma Kay Bennett
Defendants: City of Hardinsburg, Kentucky, Mike Robinson, Thomas Young
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

10/18/2016
02:00 PM


Teleconference
Case Name: Baker v. Management - SSK, LLC et al
Case Number: 3:16-cv-00510-DJH
Plaintiff: Ray Baker
Defendants: Management - SSK, LLC, Vickie Bryant
Type of Proceeding: Scheduling Conference
Judge David J. Hale

10/18/2016
02:30 PM


Teleconference
Case Name: Shaqdieh et al v. Metlife Auto & Home
Case Number: 3:16-cv-00516-DJH
Plaintiffs: Ibrahim Shaqdieh, Hajar Shaqdieh
Defendant: Metlife Auto & Home
Type of Proceeding: Scheduling Conference
Judge David J. Hale

Wednesday, October 19, 2016

10/19/2016
10:00 AM


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

10/19/2016
10:30 AM


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

10/19/2016
10:30 AM


Louisville Courtroom
Case Name: Mik et al v. Federal Home Loan Mortgage Corporation
Case Number: 3:12-cv-00273-DJH
Plaintiffs: Paul Mik, Lee Mik, PALS Enterprises LLC
Defendant: Federal Home Loan Mortgage Corporation
Type of Proceeding: Motion Hearing
Judge David J. Hale

10/19/2016
10:45 AM


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

10/19/2016
11:30 AM


chambers
Case Name: Terry v. Equifax Information Services, LLC et al
Case Number: 3:16-cv-00178-CRS-DW
Plaintiff: Michael Terry
Defendants: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

10/19/2016
11:30 AM


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

10/19/2016
01:30 PM


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

10/19/2016
01:45 PM


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

Thursday, October 20, 2016

10/20/2016
09:30 AM


Teleconference
Case Name: Branham v. CorrectHealth Kentucky, LLC et al
Case Number: 3:15-cv-00647-DJH-CHL
Plaintiff: Brandon Branham
Defendants: Correcthealth Kencucky, LLC, Correcthealth Larue, LLC, John and Jane Does 1-10, John and Jane Does, Nos. 11-20, Larue County, Kentucky, Adam Puckett, Amanda Hazelwood, Blake Whitlock, Chad Bennett, Chester Shoffner, Christopher Hatcher, Jami Lonneman, Jamie Underwood, Jenee Burd, Johnny Cottrill, Josephine Martinez, LaTonya Belton, Lauren Serey, Lisa Skaggs, Matthew Jones, Michael Brutscher, Mindy Tucker, Richard or Roberta Roe, Rick Harron, Shaun Dile, Shaun Elmore, Theresa Hatcher, Timothy Law, Walter Smith
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

10/20/2016
10:00 AM


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

10/20/2016
10:00 AM


chambers
Case Name: Shields v. Golden Corral Corporation et al
Case Number: 3:15-cv-00371-DJH-CHL
Plaintiff: Audrey Shields
Defendants: Golden Corral Corporation, Golden Corral Development Corp., Golden Corral Franchising Systems, Inc., Robert Sutton
Type of Proceeding: Settlement Conference
Magistrate Judge Colin H. Lindsay

10/20/2016
10:30 AM


chambers
Case Name: Anderson v. Trans Union, LLC et al
Case Number: 3:16-cv-00400-DJH-DW
Plaintiff: Denise Anderson
Defendants: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

10/20/2016
10:30 AM


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

10/20/2016
11:00 AM


chambers
Case Name: Connally v. Board of Trustees of the University of Louisville
Case Number: 3:16-cv-00494-GNS-DW
Plaintiff: Samuel Connally
Defendant: Board of Trustees of the University of Louisville
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

10/20/2016
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: Settlement Conference
Magistrate Judge Dave Whalin

Friday, October 21, 2016

10/21/2016
10:00 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: Telephone Conference
Magistrate Judge Dave Whalin

10/21/2016
10:05 AM


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

10/21/2016
10:30 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: Telephone Conference
Magistrate Judge Dave Whalin

10/21/2016
10:45 AM


Teleconference
Case Name: Benton v. Prudential Insurance Company of America
Case Number: 3:16-cv-00206-DJH-DW
Plaintiff: Joann Benton
Defendant: Prudential Insurance Company of America
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

10/21/2016
11:00 AM


Teleconference
Case Name: Heyman v. The Lincoln National Life Insurance Company
Case Number: 3:16-cv-00037-DJH-DW
Plaintiff: James Heyman
Defendant: The Lincoln National Life Insurance Company
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

10/21/2016
11:30 AM


Teleconference
Case Name: National Casualty Company v. Russell
Case Number: 3:15-cv-00866-TBR-LLK
Plaintiff: National Casualty Company
Defendant: Gary Russell
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

10/21/2016
12:00 PM


Teleconference
Case Name: Juillerat v. Hatfield et al
Case Number: 3:16-cv-00276-TBR
Plaintiff: Maki Juillerat
Defendants: Louisville Metropolitan Police Department, Louisville Metropolitan/Jefferson County Government, United States of America, Unknown Police Officers of Louisville Metropolitan Police, Greg Fischer, Greg Mudd, Jaime Watts, Sonny Hatfield, Steve Conrad
Type of Proceeding: Status Conference
Senior Judge Thomas B. Russell

10/21/2016
12:30 PM


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

Monday, October 24, 2016

10/24/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Michael et al
Case Number: 3:16-cr-00101-CRS
Plaintiff: USA
Defendants: Joetta Kuhn (R), Euton Laing (R), Meds 2 Go, Inc., Philip Michael (R), Mark Reinhard (R)
Type of Proceeding: Jury Trial
Senior Judge Charles R. Simpson III

10/24/2016
09:30 AM


chambers
Case Name: Coleman v. Hardin County Public Schools et al
Case Number: 3:15-cv-00192-DJH-DW
Plaintiff: Toccara Coleman
Defendants: Hardin County Public Schools, Bobby Lewis, Lynne Gibson, Nannette Johnson
Type of Proceeding: Settlement Conference
Magistrate Judge Dave Whalin

10/24/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Mattingly et al
Case Number: 3:15-cr-00099-DJH
Plaintiff: USA
Defendants: Christopher Mattingly (C), Ronald Shewmaker (R), James Howard (R), Eddie Whitfill (R)
Type of Proceeding: Status Conference
Judge David J. Hale