United States District Court
For The Western District of Kentucky
Court Calendar - Louisville
Friday, December 9 2017
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Friday, December 9, 2016

12/09/2016
09:00 AM


Teleconference
Case Name: Thompson et al v. Cunningham et al
Case Number: 3:14-cv-00751-TBR-LLK
Plaintiffs: Geneva Thompson, Gary Estes
Defendants: DBHL Investments, LLC, Harold Cunningham
Type of Proceeding: Status Conference
Magistrate Judge Lanny King

12/09/2016
09:30 AM


Teleconference
Case Name: Walsh Construction Company
Case Number: 3:15-cv-00648-TBR-LLK
Plaintiff:
Defendants: Albert Owsley, as Administrator of the Estate of Danal Swinney, Sr., James Flowers, Mackenzie Wilson
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

12/09/2016
01:00 PM


Louisville Courtroom
Case Name: USA v. Davis
Case Number: 3:16-cr-00120-JHM
Plaintiff: USA
Defendant: Chavon Davis (C)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

12/09/2016
01:00 PM


Louisville Courtroom
Case Name: USA v. Barreras-Hernandez
Case Number: 3:16-cr-00158-TBR
Plaintiff: USA
Defendant: Jaime Barreras-Hernandez (C)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

Monday, December 12, 2016

12/12/2016
09:30 AM


Proceeding Cancelled
Case Name: USA v. Oehler
Case Number: 3:16-cr-00129-CRS
Plaintiff: USA
Defendant: Charles Oehler (C)
Type of Proceeding: Jury Trial
Senior Judge Charles R. Simpson III

12/12/2016
10:30 AM


Teleconference
Case Name: Hay v. Zirmed, Inc.
Case Number: 3:16-cv-00615-CRS-DW
Plaintiff: Jennifer Hay
Defendant: Zirmed, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

12/12/2016
01:00 PM


chambers
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

12/12/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Williams
Case Number: 3:15-cr-00070-DJH
Plaintiff: USA
Defendant: Darren Williams (C)
Type of Proceeding: Sentencing
Judge David J. Hale

12/12/2016
02:00 PM


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

12/12/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Summitt
Case Number: 3:16-cr-00074-DJH
Plaintiff: USA
Defendant: Steven Summitt (C)
Type of Proceeding: Sentencing
Judge David J. Hale

12/12/2016
02:30 PM


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

12/12/2016
03:00 PM


Teleconference
Case Name: Gould v. Dickson et al
Case Number: 3:16-cv-00612-DJH
Plaintiff: Sara Gould
Defendants: Cincinnati Insurance Company, State Farm Mutual Automobile Insurance Company, Della Dickson
Type of Proceeding: Scheduling Conference
Judge David J. Hale

12/12/2016
9:00 AM


Louisville Courtroom
Case Name: Moore v. Parker et al
Case Number: 5:13-cv-00081-TBR-LLK
Plaintiff: Brian Moore
Defendants: Anthony Hale, Bruce VonDwingelo, C. West, Dan Carter, Douglas Mumma, Jay Jones, John Doe 1, John Doe 2, John Doe 3, Philip Parker, Randy White, Richard Moore, Susan Knight, Troy Belt, William Harvey
Type of Proceeding: Jury Trial
Senior Judge Thomas B. Russell

Tuesday, December 13, 2016

12/13/2016
09:30 AM


Teleconference
Case Name: Brown v. Dawn Food Products, Inc.
Case Number: 3:16-cv-00290-GNS-CHL
Plaintiff: Shamar Brown
Defendant: Dawn Food Products, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

12/13/2016
10:00 AM


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

12/13/2016
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

12/13/2016
10:45 AM


Teleconference
Case Name: Tucker et al v. SPX Corporation et al
Case Number: 3:16-cv-00663-JHM-CHL
Plaintiffs: Rickey Tucker, Tammy Tucker
Defendants: SPX Corporation, SPX Flow Technology Systems, Inc., SPX Flow Technology USA, Inc., SPX Flow U.S., LLC, SPX Flow, Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/13/2016
11:00 AM


Teleconference
Case Name: State Farm Fire & Casualty Company v. Jusma et al
Case Number: 3:16-cv-00313-GNS-CHL
Plaintiff: State Farm Fire & Casualty Company
Defendants: KBS Shelby Crossing LLC, Unknown Defendants, Aubrey Roberts, Batholy Denis, Brenda Diaz-Flores, Brian Roberts, Carrie Palmer, Don Ray, Ernst Jean, Frances Ralios, Jackie Ray, Javier Picardo, Jose' Ramirez, Joseph Epperson, Kestin McNickle, Linda Lose, Martin Ralios, Miguel Flores, Nobis Mendez, Percey Metcalf, Quenise Simon, Rosa Diaz, Saul Diaz, Scott Smith, Tanveer Alam, Thomas Hernandez, Tracy Metcalf, Vadjery Jusma
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/13/2016
11:15 AM


Teleconference
Case Name: Brooks v. Speedway LLC
Case Number: 3:16-cv-00669-JHM-CHL
Plaintiff: Irene Brooks
Defendant: Speedway LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/13/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Hall
Case Number: 3:00-cr-00014-TBR
Plaintiff: United States of America
Defendant: Herman Ashby (F)
Type of Proceeding: Preliminary Revocation Hearing
Magistrate Judge Colin H. Lindsay

12/13/2016
02:00 PM


Teleconference
Case Name: Mattingly v. Breckinridge County Jail et al
Case Number: 3:15-cv-00792-DJH-DW
Plaintiff: Robert Mattingly
Defendants: Breckinridge County Jail, Southern Health Partners, Allen Shrewsberry, Charles Goff, Freda Sebastian, John and Jane Does 1-10, Josh Neal, Kimberly Boswell, Rebecca Lyons, Tara Shrewsberry
Type of Proceeding: Telephone Conference
Magistrate Judge Dave Whalin

12/13/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Gregory
Case Number: 3:16-cr-00119-DJH
Plaintiff: USA
Defendant: Vershawn Gregory (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

12/13/2016
03:00 PM


Teleconference
Case Name: Turner v. Wal-Mart Stores East, LP
Case Number: 3:16-cv-00620-DJH
Plaintiff: DeJuan Turner
Defendants: Walmart Stores East, LP, Wal-Mart Stores, Inc.
Type of Proceeding: Scheduling Conference
Judge David J. Hale

Wednesday, December 14, 2016

12/14/2016
09:30 AM


Courtroom 3 Louisville
Case Name: USA v. Curry et al
Case Number: 1:09-cr-00026-GNS-HBB
Plaintiff: USA
Defendant: Kelvin Bowers (R)
Type of Proceeding: Initial Appearance/Revocation
Magistrate Judge H. Brent Brennenstuhl

12/14/2016
10:00 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: Further Proceeding
Senior Judge Thomas B. Russell

12/14/2016
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

12/14/2016
11:30 AM


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

12/14/2016
01:30 PM


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

12/14/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Howerton
Case Number: 3:16-cr-00090-DJH
Plaintiff: USA
Defendant: Jonathen Howerton (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

12/14/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Brock
Case Number: 3:16-cr-00056-CRS
Plaintiff: USA
Defendant: Garry Brock (R)
Type of Proceeding: Change of Plea Hearing
Senior Judge Charles R. Simpson III

12/14/2016
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

12/14/2016
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

12/14/2016
03:45 PM


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

Thursday, December 15, 2016

12/15/2016
10:00 AM


chambers
Case Name: Johnson v. Portfolio Recovery Services, LLC
Case Number: 3:16-cv-00629-DJH-DW
Plaintiff: Brenda Johnson
Defendant: Portfolio Recovery Services, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

12/15/2016
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

12/15/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Gonzalez et al
Case Number: 3:16-cr-00082-DJH
Plaintiff: USA
Defendant: Carlos Catalan (R)
Interpreter Required
Type of Proceeding: Motion Hearing
Magistrate Judge Colin H. Lindsay

12/15/2016
10:15 AM


Louisville Courtroom
Case Name: USA v. Carter et al
Case Number: 3:15-cr-00048-TBR
Plaintiff: USA
Defendant: Keith Eaton (R)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

12/15/2016
10:30 AM


Louisville Courtroom
Case Name: USA v. Payne et al
Case Number: 3:15-cr-00106-TBR-DW
Plaintiff: USA
Defendant: Javari Tinnon (R)
Type of Proceeding: Sentencing
Senior Judge Thomas B. Russell

12/15/2016
10:30 AM


Louisville Courtroom
Case Name: USA v. Curtsinger et al
Case Number: 3:16-cr-00122-TBR
Plaintiff: USA
Defendant: Gerardo Montoya (C)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/15/2016
10:30 AM


Teleconference
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: Status Conference
Magistrate Judge Dave Whalin

12/15/2016
10:30 AM


Teleconference
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: Status Conference
Magistrate Judge Dave Whalin

12/15/2016
10:45 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

12/15/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Ammons
Case Number: 3:16-cr-00011-TBR-DW
Plaintiff: USA
Defendant: Dennis Ammons (R)
Type of Proceeding: Change of Plea Hearing
Senior Judge Thomas B. Russell

12/15/2016
11:00 AM


Teleconference
Case Name: USA v. Goodsell
Case Number: 3:15-cr-00046-TBR-DW
Plaintiff: USA
Defendant: Jeanne Goodsell (R)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell

12/15/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Lopez et al
Case Number: 3:15-cr-00054-JHM
Plaintiff: USA
Defendants: Claudia Lopez (R), Oskel Lezcano (F), Ariel Borrego-Hernandez (R), Sergio Betancourt (F), Ledinson Chavez (R), Yuriesky Diaz (R)
Interpreter Required
Type of Proceeding: Status Conference
Chief Judge Joseph H. McKinley Jr.

12/15/2016
11:30 AM


Louisville Courtroom
Case Name: Shultz v. Smith et al
Case Number: 3:13-cv-00947-TBR
Plaintiff: Joe Shultz
Defendants: Diamond Seal, Inc., Clayton Smith, Mickey Miller
Type of Proceeding: Evidentiary Hearing
Senior Judge Thomas B. Russell

12/15/2016
02:00 PM


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

12/15/2016
02:15 PM


Louisville Courtroom
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: Change of Plea Hearing
Judge Greg N. Stivers

Friday, December 16, 2016

12/16/2016
09:00 AM


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

12/16/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Randle
Case Number: 3:06-cr-00167-CRS
Plaintiff: USA
Defendant: Kristopher Randle (R)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Charles R. Simpson III

Monday, December 19, 2016

12/19/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Clayton, III et al
Case Number: 3:15-cr-00143-CRS
Plaintiff: USA
Defendant: Earl Clayton, III (R)
Type of Proceeding: Motion Hearing
Magistrate Judge Dave Whalin

12/19/2016
10:30 AM


Louisville Courtroom
Case Name: USA v. Jenkins
Case Number: 3:16-cr-00032-DJH
Plaintiff: USA
Defendant: Lamonte Jenkins (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

12/19/2016
11:00 AM


Louisville Courtroom
Case Name: USA v. Briggs
Case Number: 3:16-cr-00055-DJH
Plaintiff: USA
Defendant: Norman Briggs (C)
Type of Proceeding: Sentencing
Judge David J. Hale

12/19/2016
12:00 PM


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

12/19/2016
01:30 PM


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

12/19/2016
01:45 PM


Teleconference
Case Name: Phillips et al v. JPMorgan Chase Bank, N.A. et al
Case Number: 3:16-cv-00217-GNS-DW
Plaintiffs: Anthony Phillips, Destiny Phillips
Defendants: Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/19/2016
02:00 PM


Teleconference
Case Name: Parker v. Sims
Case Number: 3:14-cv-00644-TBR-DW
Plaintiff: Jyronna Parker
Defendant: Ravonne Sims
Type of Proceeding: Status Conference
Senior Judge Thomas B. Russell

12/19/2016
02:00 PM


Louisville Courtroom
Case Name: USA v. Phillips et al
Case Number: 3:10-cr-00075-JHM
Plaintiff: USA
Defendant: Virginia Church (F)
Type of Proceeding: Initial Appearance/Revocation
Magistrate Judge Dave Whalin

Tuesday, December 20, 2016

12/20/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Risen
Case Number: 3:16-cr-00048-DJH
Plaintiff: USA
Defendant: Eric Risen (C)
Type of Proceeding: Sentencing
Judge David J. Hale

12/20/2016
10:00 AM


Louisville Courtroom
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

12/20/2016
10:00 AM


Teleconference
Case Name: Evans v. Overton et al
Case Number: 3:16-cv-00537-DJH
Plaintiff: Gerald Evans
Defendants: Kentucky Justice and Public Safety Cabinet, Kentucky State Police, J. Brown, Joseph Overton, Rodney Brewer
Type of Proceeding: Scheduling Conference
Judge David J. Hale

12/20/2016
10:00 AM


Teleconference
Case Name: Robertson v. I.C. System, Inc. et al
Case Number: 3:16-cv-00399-DJH-CHL
Plaintiff: Mike Robertson
Defendants: Equifax Information Services, LLC, Experian Information Solutions, Inc., I.C. System, Inc., Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/20/2016
10:15 AM


chambers
Case Name: Briggs v. LSM Properties of Kentucky, LLC
Case Number: 3:16-cv-00619-GNS-DW
Plaintiff: Michele Briggs
Defendant: LSM Properties of Kentucky, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

12/20/2016
10:15 AM


Teleconference
Case Name: Cecil v. Bank of America, N.A. et al
Case Number: 3:16-cv-00454-DJH-CHL
Plaintiff: Betty Cecil
Defendants: Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/20/2016
10:30 AM


Teleconference
Case Name: Haddix v. Sommath et al
Case Number: 3:16-cv-00579-DJH
Plaintiff: Kelsey Haddix
Defendants: ADM Transportation, LLC , Bevark Sommath
Type of Proceeding: Scheduling Conference
Judge David J. Hale

12/20/2016
11:00 AM


Teleconference
Case Name: Stearns v. M & M Cartage Co., Inc.
Case Number: 3:16-cv-00661-GNS-CHL
Plaintiff: Robert Stearns
Defendant: M & M Cartage Co., Inc.
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

12/20/2016
11:30 AM


Louisville Courtroom
Case Name: USA v. Havens et al
Case Number: 3:16-cr-00136-CRS
Plaintiff: USA
Defendant: Jamesy Havens (C)
Type of Proceeding: Motion Hearing
Senior Judge Charles R. Simpson III

12/20/2016
11:30 AM


Teleconference
Case Name: St. Clair v. Redden Trucking Inc. et al
Case Number: 3:15-cv-00896-TBR-LLK
Plaintiff: Donna St. Clair
Defendants: Allied Property and Casualty Insurance Company, Redden Trucking Inc.
Type of Proceeding: Status Conference
Senior Judge Thomas B. Russell

12/20/2016
11:30 AM


chambers
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: Settlement Conference
Magistrate Judge Dave Whalin

12/20/2016
11:30 AM


Teleconference
Case Name: Colston v. Regency Nursing, LLC
Case Number: 3:16-cv-00050-GNS-CHL
Plaintiff: Janice Colston
Defendant: Regency Nursing, LLC
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

12/20/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Swain, et al
Case Number: 3:98-cr-00109-CRS
Plaintiff: United States of America
Defendant: Donald Swain (C)
Type of Proceeding: Revocation Superv Rls-FinalHrg
Senior Judge Charles R. Simpson III

12/20/2016
03:00 PM


Teleconference
Case Name: Jones v. Brennan
Case Number: 3:14-cv-00633-TBR-LLK
Plaintiff: Rima Jones
Defendants: Megan Brennan, John Potter, Pat O' Neal, Patrick Donahoe
Type of Proceeding: Telephone Conference
Senior Judge Thomas B. Russell

Wednesday, December 21, 2016

12/21/2016
10:00 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

12/21/2016
10:15 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

12/21/2016
10:30 AM


Louisville Courtroom
Case Name: USA v. Hines
Case Number: 3:16-cr-00005-JHM
Plaintiff: USA
Defendant: William Hines (C)
Type of Proceeding: Motion Hearing
Chief Judge Joseph H. McKinley Jr.

12/21/2016
10:30 AM


Teleconference
Case Name: Fugett v. Amsher Collection Services Inc. et al
Case Number: 3:16-cv-00427-GNS-DW
Plaintiff: Laquita Fugett
Defendants: AT&T Services, Inc., Amsher Collection Services Inc., Convergent Outsourcing, Inc., Equifax Information Services, LLC, Firstsource Advantage, LLC, GTE Wireless, Inc., Nextel Retail Stores, LLC, Synchrony Bank, Time Warner Cable, Inc., Trans Union, LLC, Transworld Systems, Inc., Webbank
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

12/21/2016
10:30 AM


Teleconference
Case Name: Royal Consumer Products, LLC v. Martin Industries, LLC et al
Case Number: 3:15-cv-00830-CRS-CHL
Plaintiff: Royal Consumer Products, LLC
Defendants: Auto-Owners Insurance Co., Martin Industries, LLC
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

12/21/2016
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

12/21/2016
12:00 PM


Louisville Courtroom
Case Name: USA v. McClain
Case Number: 3:16-cr-00054-JHM
Plaintiff: USA
Defendant: LaMichael McClain (C)
Type of Proceeding: Evidentiary Hearing
Chief Judge Joseph H. McKinley Jr.

12/21/2016
01:30 PM


Louisville Courtroom
Case Name: USA v. Aracoma Drug Company of Chapmanville et al
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

12/21/2016
02:00 PM


Teleconference
Case Name: USA v. Bonilla
Case Number: 3:16-cr-00146-GNS
Plaintiff: USA
Defendant: Alma Bonilla (R)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

12/21/2016
02:15 PM


Teleconference
Case Name: USA v. Gonzalez et al
Case Number: 3:16-cr-00147-GNS
Plaintiff: USA
Defendants: Carlos Gonzalez (R), Jorge Velasquez (C)
Interpreter Required
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

12/21/2016
02:30 PM


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

12/21/2016
03:00 PM


Louisville Courtroom
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

12/21/2016
03:00 PM


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

12/21/2016
03:30 PM


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

12/21/2016
04:00 PM


Teleconference
Case Name: USA v. Hughes
Case Number: 3:16-cr-00073-GNS
Plaintiff: USA
Defendant: KaKeitho Hughes (C)
Type of Proceeding: Further Proceeding
Judge Greg N. Stivers

Thursday, December 22, 2016

12/22/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Barry
Case Number: 3:16-cr-00066-GNS
Plaintiff: USA
Defendant: Joshua Barry (F)
Type of Proceeding: Arraignment, Initial Appearance
Magistrate Judge Dave Whalin

12/22/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Michael et al
Case Number: 3:16-cr-00101-CRS
Plaintiff: USA
Defendants: Euton Laing (R), Meds 2 Go Express Pharmacy, Inc., Philip Michael (R), Mark Reinhard (R)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

12/22/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Thompson
Case Number: 3:16-mj-00629-DW
Plaintiff: USA
Defendant: Jessie Thompson (R)
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

12/22/2016
09:30 AM


Louisville Courtroom
Case Name: USA v. Gray
Case Number: 3:16-mj-00631-DW
Plaintiff: USA
Defendant: Terrell Gray (C)
Type of Proceeding: Arraignment
Magistrate Judge Dave Whalin

Wednesday, December 28, 2016

12/28/2016
10:00 AM


Louisville Courtroom
Case Name: USA v. Manning et al
Case Number: 3:16-cr-00081-DJH
Plaintiff: USA
Defendants: Deangelo Grant (C), Sir Friley Manning (C)
Type of Proceeding: Change of Plea Hearing
Judge David J. Hale

Tuesday, January 3, 2017

01/03/2017
10:30 AM


chambers
Case Name: Brooksbank v. Koch
Case Number: 3:16-cv-00668-JHM-DW
Plaintiff: Russell Brooksbank
Defendant: Dewayne Koch
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

01/03/2017
11:00 AM


Louisville Courtroom
Case Name: USA v. Phillips et al
Case Number: 3:10-cr-00075-JHM
Plaintiff: USA
Defendant: Virginia Church (F)
Type of Proceeding: Further Proceeding
Chief Judge Joseph H. McKinley Jr.

01/03/2017
11:00 AM


Louisville Courtroom
Case Name: USA v. Hamilton
Case Number: 3:14-cr-00127-JHM
Plaintiff: USA
Defendant: Richard Hamilton (C)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

01/03/2017
11:00 AM


Louisville Courtroom
Case Name: USA v. Marshall
Case Number: 3:16-cr-00004-JHM-DW
Plaintiff: USA
Defendant: Branden Marshall (F)
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

01/03/2017
11:00 AM


chambers
Case Name: Goodman v. Weltman, Weinberg & Reis Co., PSC
Case Number: 3:16-cv-00682-JHM-DW
Plaintiff: Kathy Goodman
Defendant: Weltman, Weinberg & Reis Co., PSC
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

01/03/2017
11:30 AM


chambers
Case Name: Patterson v. LM Insurance Corporation
Case Number: 3:16-cv-00691-JHM-DW
Plaintiff: Marla Patterson
Defendant: LM Insurance Corporation
Type of Proceeding: Scheduling Conference
Magistrate Judge Dave Whalin

01/03/2017
01:00 PM


Louisville Courtroom
Case Name: USA v. Chon et al
Case Number: 3:14-cr-00093-JHM-CHL
Plaintiff: USA
Defendants: San Chon (R), Yong Chon (R)
Interpreter Required
Type of Proceeding: Sentencing
Chief Judge Joseph H. McKinley Jr.

01/03/2017
01:30 PM


Teleconference
Case Name: Williams v. Baptist Healthcare System, Inc.
Case Number: 3:16-cv-00236-CRS-DW
Plaintiff: William Williams
Defendant: Baptist Healthcare System, Inc.
Type of Proceeding: Status Conference
Magistrate Judge Dave Whalin

Wednesday, January 4, 2017

01/04/2017
09:00 AM


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

01/04/2017
09:00 AM


Louisville Courtroom
Case Name: USA v. Smith
Case Number: 3:16-cr-00065-JHM
Plaintiff: USA
Defendant: Kris Smith (C)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

01/04/2017
09:00 AM


Louisville Courtroom
Case Name: USA v. Vance
Case Number: 3:16-cr-00070-JHM
Plaintiff: USA
Defendant: Robert Vance (C)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

01/04/2017
09:00 AM


Louisville Courtroom
Case Name: USA v. Webb
Case Number: 3:16-cr-00135-JHM
Plaintiff: USA
Defendant: Gerald Webb (C)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

01/04/2017
09:00 AM


Louisville Courtroom
Case Name: USA v. Pflanz
Case Number: 3:16-cr-00139-JHM
Plaintiff: USA
Defendant: Jenna Pflanz (R)
Type of Proceeding: Jury Trial
Chief Judge Joseph H. McKinley Jr.

01/04/2017
09:30 AM


Teleconference
Case Name: Tingle v. Cornelison et al
Case Number: 3:15-cv-00319-DJH-CHL
Plaintiff: Erin Tingle
Defendants: U.S. Xpress, Inc., Ernest Cornelison
Type of Proceeding: Status Conference
Magistrate Judge Colin H. Lindsay

01/04/2017
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

01/04/2017
10:00 AM


Teleconference
Case Name: Wilson v. JBS USA, LLC
Case Number: 3:16-cv-00557-DJH
Plaintiff: Edward Wilson
Defendant: JBS USA, LLC
Type of Proceeding: Scheduling Conference
Judge David J. Hale

01/04/2017
01:30 PM


Teleconference
Case Name: Parrish v. White
Case Number: 3:09-cv-00254-DJH
Plaintiff:
Defendant:
Type of Proceeding: Telephone Conference
Judge David J. Hale

01/04/2017
02:30 PM


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: Status Conference
Magistrate Judge Dave Whalin

01/04/2017
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

Thursday, January 5, 2017

01/05/2017
10:00 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

01/05/2017
10:00 AM


Louisville Courtroom
Case Name: USA v. Cordero-Rosario
Case Number: 3:16-cr-00121-DJH
Plaintiff: USA
Defendant: Francis Cordero-Rosario (C)
Type of Proceeding: Status Conference
Judge David J. Hale

01/05/2017
10:00 AM


Teleconference
Case Name: Humphrey v. Prudential Insurance Company of America Disability Management Services
Case Number: 3:16-cv-00676-JHM-CHL
Plaintiff: Lisa Humphrey
Defendant: Prudential Insurance Company of America Disability Management Services
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

01/05/2017
10:15 AM


Teleconference
Case Name: Grimes v. State Farm Fire and Casualty Company et al
Case Number: 3:16-cv-00645-GNS-CHL
Plaintiff: Shannon Grimes
Defendants: Fort Knox Federal Credit Union, State Farm Fire and Casualty Company, Vicki Mertens
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

01/05/2017
10:45 AM


Teleconference
Case Name: Barlow v. The Hartford
Case Number: 3:16-cv-00727-DJH-CHL
Plaintiff: Marilyn Barlow
Defendant: The Hartford
Type of Proceeding: Scheduling Conference
Magistrate Judge Colin H. Lindsay

01/05/2017
01:30 PM


Teleconference
Case Name: Martin v. United States of America
Case Number: 3:16-cv-00480-DJH
Plaintiff: Kara Martin
Defendant: United States of America
Type of Proceeding: Telephone Conference
Judge David J. Hale

01/05/2017
02:00 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: Status Conference
Magistrate Judge Dave Whalin

01/05/2017
02:00 PM


Teleconference
Case Name: Gayer v. United States of America
Case Number: 3:16-cv-00467-DJH
Plaintiffs: Karen Gayer, Cody Baker
Defendant: United States of America
Type of Proceeding: Scheduling Conference
Judge David J. Hale

01/05/2017
02:15 PM


Teleconference
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: Status Conference
Magistrate Judge Dave Whalin

Friday, January 6, 2017

01/06/2017
09:30 AM


Fort Knox Courtroom
Case Name: USA v. Scarberry
Case Number: 3:16-mj-00181-CHL
Plaintiff: USA
Defendant: Vincent Scarberry
Type of Proceeding: Further Proceeding
Magistrate Judge Colin H. Lindsay

01/06/2017
10:00 AM


Teleconference
Case Name: USA v. Curtsinger et al
Case Number: 3:16-cr-00122-TBR
Plaintiff: USA
Defendants: Carl Curtsinger (C), Jose Garcia (R), Eddie Gardillas (R), Gerardo Montoya (C)
Type of Proceeding: Further Proceeding
Senior Judge Thomas B. Russell