Kentucky Western District Court Records

(#7) SEALED DOCUMENT RE #6 BY PLAINTIFF KUNAL KHIYANI (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2) (LEWIS, BENJAMIN) (ENTERED: 10/03/2025)

(#6) MOTION FOR LEAVE TO SEAL DOCUMENT BY PLAINTIFF KUNAL KHIYANI (ATTACHMENTS: #1 PROPOSED ORDER) (CARR, LINCOLN) (ENTERED: 10/02/2025)

(#9) ORDER FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE LANNY KING: TELEPHONIC STATUS CONFERENCE HELD ON 8/18/2025. THIS MATTER IS STAYED. THE PARTIES SHALL BE PREPARED TO ENTER INTO A SCHEDULING ORDER ON DECEMBER 1, 2025, IF THE MATTER IS NOT RESOLVED OR NEAR RESOLUTION. THE NEXT TELEPHONIC STATUS CONFERENCE IS SCHEDULED FOR DECEMBER 1, 2025, AT 10:30 AM CENTRAL TIME. COUNSEL FOR THE PARTIES SHALL CONNECT TO THE CALL BY DIALING 1-650-479-3207 AND ENTERING ACCESS CODE 2303 118 0494#. ATTENDEES SHOULD PRESS # TO SKIP ENTRY OF AN ATTENDEE OR HOST CODE. THE JOINT MOTION TO STAY LITIGATION, [DN #7 ], IS DENIED AS MOOT. CC: COUNSEL (HMC) (ENTERED: 08/18/2025)

(#8) NOTICE NOTICE OF FILING BY JOSHUA PASCHALL RE #7 JOINT MOTION TO STAY LITIGATION WHILE APPRAISAL IS PENDING (ATTACHMENTS: #1 PROPOSED ORDER) (TATE, MEAGAN) (ENTERED: 07/21/2025)

(#9) JOINT REPORT OF RULE 26(F) PLANNING MEETING BY STATE FARM FIRE AND CASUALTY COMPANY, STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY. (KLAPHEKE, DAVID) (ENTERED: 09/04/2025)

(#8) ORDER FOR MEETING AND REPORT BY MAGISTRATE JUDGE COLIN H. LINDSAY ON 8/11/2025. TELEPHONIC SCHEDULING CONFERENCE SET FOR 9/23/2025 AT 11:30 AM ET BEFORE MAGISTRATE JUDGE COLIN H. LINDSAY. COUNSEL SHALL CONNECT TO THE CONFERENCE BY DIALING 1-650-479-3207 AND ENTERING ACCESS CODE 23197591660. SEE ORDER FOR DETAILS. CC: COUNSEL (KDY) (ENTERED: 08/11/2025)

(#9) ORDER FOR MEETING AND REPORT (EBOC) BY MAGISTRATE JUDGE COLIN H. LINDSAY ON 6/12/2024: TELEPHONIC RULE 16 SCHEDULING CONFERENCE SET FOR 7/25/2024 AT 9:45 AM BEFORE MAGISTRATE JUDGE COLIN H. LINDSAY. COUNSEL FOR THE PARTIES SHALL CONNECT TO THE TELEPHONIC STATUS CONFERENCE BY DIALING THE TOLL-FREE NUMBER 1-888-808-6929, ACCESS CODE 2773744. CC: COUNSEL (DLW) (ENTERED: 06/12/2024)

(#8) ANSWER TO COMPLAINT BY EQUIFAX INFORMATION SERVICES, LLC. (WILLIAMS, JOHN) (ENTERED: 06/03/2024)

(#3) SUMMONS ISSUED AS TO ALL DEFENDANTS. COUNSEL FOR PLAINTIFF IS RESPONSIBLE FOR PRINTING AND SERVING THE ATTACHED ISSUED SUMMONS(ES). (ATTACHMENTS: #1 SUMMONS TO JEFFERSON CAPITAL, #2 SUMMONS TO PERSONAL FINANCE, #3 SUMMONS TO WEBBANK, #4 SUMMONS TO EQUIFAX, #5 SUMMONS TO TRANS UNION, #6 SUMMONS TO EXPERIAN). (RLJ) (ENTERED: 03/01/2019)

(#2) CASE ASSIGNMENT (RANDOM SELECTION): CASE ASSIGNED TO JUDGE REBECCA GRADY JENNINGS. (RLJ) (ENTERED: 03/01/2019)

(#3) CASE ASSIGNMENT (RANDOM SELECTION): CASE ASSIGNED TO JUDGE REBECCA GRADY JENNINGS. MAGISTRATE JUDGE DESIGNATION: JUDGE COLIN H. LINDSAY. (KD) (ENTERED: 06/06/2018)

(#2) SUMMONS ISSUED AS TO ALL DEFENDANTS. COUNSEL FOR PLAINTIFF IS RESPONSIBLE FOR PRINTING AND SERVING THE ATTACHED ISSUED SUMMONSES. (ATTACHMENTS: #1 SUMMONS AS TO EXPERIAN INFORMATION SOLUTIONS, INC., #2 SUMMONS AS TO EAGLE FINANCIAL SERVICES, INC., #3 SUMMONS AS TO HEIGHTS FINANCE CORP., #4 SUMMONS AS TO GLA COLLECTION CO., INC., #5 SUMMONS AS TO TRANSWORLD SYSTEMS, INC.) (KD) (ENTERED: 06/06/2018)

(#5) CLERK'S NOTICE TO CHRISTIAN CIRCUIT COURT AND COUNSEL OF RECORD/PARTIES RE #1 NOTICE OF REMOVAL. (DEW) (ENTERED: 09/03/2025)

(#4) CORPORATE DISCLOSURE STATEMENT AND DIVERSITY DISCLOSURE STATEMENT (PURSUANT TO RULE 7.1(A)) IDENTIFYING CORPORATE PARENT STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY FOR STATE FARM FIRE AND CASUALTY COMPANY FILED BY STATE FARM FIRE AND CASUALTY COMPANY. (ATTACHMENTS: #1 DIVERSITY DISCLOSURE STATEMENT) (DEW) (ENTERED: 09/03/2025)

(#4) NOTICE OF DEFICIENCY RE #1 NOTICE OF REMOVAL. REASON FOR DEFICIENCY: RULE 7.1(A)(1) AND/OR RULE 7.1(A)(2) DISCLOSURE STATEMENT(S) NOT FILED. FAILURE TO COMPLY WILL BE BROUGHT TO THE ATTENTION OF THE COURT. RESPONSE DUE BY 9/15/2025. (MNM) (ENTERED: 09/08/2025)

(#3) CLERK'S NOTICE RE #1 NOTICE OF REMOVAL. CC: COUNSEL OF RECORD, HARDIN CIRCUIT COURT (MNM) (ENTERED: 09/08/2025)

(#19) ORDER FOR MEETING & REPORT (EBOC) BY SENIOR JUDGE CHARLES R. SIMPSON, III ON 5/2/2022. RULE 26 MEETING REPORT DUE BY 6/13/2022. (ATTACHMENTS: #1 REPORT OF THE PARTIES' PLANNING MEETING)CC: COUNSEL (RLK) (ENTERED: 05/02/2022)

(#18) ANSWER TO #1 COMPLAINT, BY FIRST ADVANTAGE BACKGROUND SERVICES CORP.. (MCDONALD, ESTHER) (ENTERED: 04/29/2022)

(#16) MOTION FOR LEAVE TO FILE VERIFIED AMENDED COMPLAINT BY PLAINTIFF KENNETH ROBERTS (ATTACHMENTS: #1 EXHIBIT VERIFIED AMENDED COMPLAINT, #2 PROPOSED ORDER) (HEMMINGER, DAVID) (ENTERED: 03/07/2019)

(#15) ORDER SIGNED BY MAGISTRATE JUDGE LANNY KING ON 2/13/2019 GRANTING #14 MOTION FOR BRIAN D. ROTH TO APPEAR PRO HAC VICE. CC: COUNSEL (MEJ) (ENTERED: 02/13/2019)

(#27) ORDER BY MAGISTRATE JUDGE COLIN H. LINDSAY ON 4/9/2025: ON OR BEFORE 4/4/2025, THE PARTIES MAY SERVE UP TO FIVE INTERROGATORIES AND FIVE REQUESTS FOR PRODUCTION OF DOCUMENTS ON EACH SIDE, ANSWERABLE WITHIN SEVEN DAYS. THE PARTIES SHALL BE ALLOWED TWO DEPOSITIONS PER SIDE (TWO FOR PLAINTIFF AND TWO TOTAL FOR DEFENDANTS), TO TAKE PLACE VIA REMOTE DEPOSITION, ON OR BEFORE 4/18/2025. ON OR BEFORE 4/28/2025, DEFENDANTS SHALL FILE A RESPONSE TO PLAINTIFF'S #3 MOTION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION. ON OR BEFORE 5/2/2025, PLAINTIFF SHALL FILE A REPLY, IF ANY, IN SUPPORT OF ITS MOTION. CC: COUNSEL (DLW) (ENTERED: 04/10/2025)

(#26) JOINT STATUS REPORT BY RXCROSSROADS 3PL LLC. (MAHONEY, KEVIN) (ENTERED: 04/02/2025)

(#15) ORDER SIGNED BY JUDGE REBECCA GRADY JENNINGS ON 1/4/2019 GRANTING #11 MOTION FOR ATTORNEY ANDREW SPANGENBERG TO APPEAR PRO HAC VICE. CC: COUNSEL (JM) (ENTERED: 01/04/2019)

(#14) ORDER SIGNED BY JUDGE REBECCA GRADY JENNINGS ON 1/4/2019 GRANTING #12 MOTION FOR ATTORNEY BRIAN D. ROTH TO APPEAR PRO HAC VICE. CC: COUNSEL(JM) (ENTERED: 01/04/2019)

(#38) REPLY TO RESPONSE TO MOTION RE 32 MOTION FOR LEAVE TO FILE SECOND AMENDED VERIFIED COMPLAINT FILED BY BLAIR H. RICE. (ATTACHMENTS: # 1 EXHIBIT A - 9-18-14 ECHOLS LETTER, # 2 EXHIBIT B - 9-24-14 HEMMINGER EMAIL) (HEMMINGER, DAVID) (ENTERED: 02/17/2015)

(#37) ORDER BY JUDGE DAVID J. HALE ON 2/11/2015 GRANTING 36 MOTION TO WITHDRAW AS ATTORNEY FOR D. ERIC LYCAN. THE CLERK OF THE COURT IS DIRECTED TO REMOVE MR. LYCAN FROM THE SERVICE LIST IN THIS CASE.CC: COUNSEL(DAK) (ENTERED: 02/11/2015)

(#17) ORDER SIGNED BY MAGISTRATE JUDGE REGINA S. EDWARDS ON 2/12/19; GRANTING #16 MOTION TO APPEAR PRO HAC VICE AS TO JOSEPH M. WINDLER. CC: COUNSEL(DJT) (ENTERED: 02/12/2019)

(#16) MOTION FOR JOSEPH M. WINDLER TO APPEAR PRO HAC VICE FILING FEE $ 125, RECEIPT NUMBER 0644-2802937. BY DEFENDANT TD BANK USA, N.A. (ATTACHMENTS: #1 EXHIBIT EXHIBIT 1 TO MOTION, #2 EXHIBIT ATTACHMENT A TO EXHIBIT 1, #3 PROPOSED ORDER PROPOSED ORDER) (SCHEUMANN, CHAPIN) (ENTERED: 02/11/2019)

(#16) TEXT ORDER BY JUDGE REBECCA GRADY JENNINGS ON 4/19/2019; PURSUANT TO 28 U.S.C. 636(B)(1)(A), THIS MATTER IS REFERRED TO U.S. MAGISTRATE JUDGE LANNY L. KING FOR RESOLUTION OF ALL LITIGATION PLANNING ISSUES, A SCHEDULING CONFERENCE, ENTRY OF SCHEDULING ORDERS, CONSIDERATION OF AMENDMENTS THERETO, AND RESOLUTION OF ALL NON-DISPOSITIVE MATTERS, INCLUDING DISCOVERY ISSUES. JUDGE KING IS FURTHER AUTHORIZED TO CONDUCT A SETTLEMENT CONFERENCE IN THIS MATTER AT ANY TIME. A SEPARATE ORDER SCHEDULING THE RULE 16 CONFERENCE WILL BE ISSUED BY THE CHAMBERS OF UNITED STATES MAGISTRATE JUDGE KING. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED.CC:COUNSEL, CM-LLK (ARM) (ENTERED: 04/19/2019)

(#15) NOTICE OF VOLUNTARY DISMISSAL BY JOETTA YELVERTON (HEMMINGER, DAVID) (ENTERED: 04/18/2019)

(#16) ORDER FOR RULE 16 SCHEDULING CONFERENCE (EBOC) BY CHIEF JUDGE GREG N. STIVERS ON 9/19/2023. TELEPHONIC RULE 16 SCHEDULING CONFERENCE SET FOR 11/1/2023 AT 10:30 AM EDT BEFORE MAGISTRATE JUDGE COLIN H. LINDSAY. COUNSEL SHALL CONNECT TO THE CONFERENCE BY DIALING 1-888-808-6929 AND ENTERING ACCESS CODE 2773744. COUNSEL WHO WILL TRY THE CASE SHALL PARTICIPATE IN THE CONFERENCE. COUNSEL FOR THE PARTIES SHALL CONDUCT THE MEETING OF PARTIES BY 10/11/2023. RULE 26 MEETING REPORT DUE BY 10/25/2023. SEE ORDER FOR SPECIFIC DETAILS. CC: COUNSEL, T.BURCH-CM (DEW) (ENTERED: 09/19/2023)

(#15) NOTICE: PURSUANT TO 28 U.S.C. SECTION 636(C) AND IN ACCORDANCE WITH RULE 73(B)(1) OF THE FEDERAL RULES OF CIVIL PROCEDURE AND LOCAL RULE 73.1, THE PARTIES ARE NOTIFIED THAT A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION INCLUDING A (JURY OR NON-JURY) TRIAL AND TO ORDER THE ENTRY OF A FINAL JUDGMENT. YOU MAY CONSENT TO HAVE YOUR CASE REFERRED TO A MAGISTRATE JUDGE, OR YOU MAY WITHHOLD YOUR CONSENT WITHOUT ADVERSE CONSEQUENCES. SHOULD ALL PARTIES CONSENT TO HAVING A UNITED STATES MAGISTRATE JUDGE CONDUCT ALL PROCEEDINGS IN THIS CASE, PLEASE COMPLETE THE #NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE AND SEND A COPY OF THIS DOCUMENT TO THE CLERKS OFFICE VIA REGULAR MAIL OR EMAIL AT # INTAKE-KYWECF@KYWD.USCOURTS.GOV. (TJD) (ENTERED: 09/18/2023)

(#7) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY DEFENDANT BOWLING GREEN POLICE DEPARTMENT (ATTACHMENTS: #1 PROPOSED ORDER GRANTING MOTION TO DISMISS) (COOK, MATTHEW) (ENTERED: 09/08/2020)

(#6) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS (FILED ON PROPER FORM) BY PLAINTIFF CURTIS EDWARD ALVEY, JR. (CDF) (ENTERED: 08/27/2020)

(#5) SUMMONS ISSUED AS TO AMC COMMANDER, REDSTONE ARSENAL ALABAMA. PLAINTIFF IS RESPONSIBLE FOR PRINTING AND SERVING THE ATTACHED ISSUED SUMMONSES. (KD) (ENTERED: 02/26/2019)

(#4) AMENDED COMPLAINT AGAINST REDSTONE ARSENAL ALABAMA, AMC COMMANDER, FILED BY LADANA HOUSTON. (KD) (ENTERED: 02/26/2019)

(#69) MEMORANDUM OPINION AND ORDER BY JUDGE DAVID J. HALE ON 9/27/2017 - PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT (DN 60) IS GRANTED. A PERMANENT INJUNCTION AND JUDGMENT WILL BE ENTERED THIS DATE. DEFENDANT GLISSON'S MOTION FOR SUMMARY JUDGMENT ( DN 62) IS DENIED. DEFENDANT BESHEAR'S AND DEFENDANT RODMAN'S MOTIONS FOR SUMMARY JUDGMENT (DN 58; DN 59) ARE DENIED. DEFENDANT BESHEAR'S AND DEFENDANT RODMAN'S MOTIONS TO DISMISS (DN 13; DN 14) ARE DENIED AS MOOT. PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER (DN 3) IS DENIED AS MOOT. THE THIRD-PARTY MOTION FOR LEAVE TO FILE A BRIEF AS AMICI CURIAE (DN 18) IS GRANTED. CC: COUNSEL(DAK)

(#7) ORDER FOR MEETING AND REPORT (EBOC) BY MAGISTRATE JUDGE COLIN H. LINDSAY ON 11/20/2019: TELEPHONIC SCHEDULING CONFERENCE SET FOR 1/7/2020 AT 10:45 AM BEFORE MAGISTRATE JUDGE COLIN H. LINDSAY. CC: COUNSEL (JM) (ENTERED: 11/21/2019)

(#6) TEXT ORDER BY JUDGE REBECCA GRADY JENNINGS ON 11/1/2019; PURSUANT TO 28 U.S.C. 636(B)(1)(A), THIS MATTER IS REFERRED TO U.S. MAGISTRATE JUDGE COLIN H. LINDSAY FOR RESOLUTION OF ALL LITIGATION PLANNING ISSUES, A SCHEDULING CONFERENCE, ENTRY OF SCHEDULING ORDERS, CONSIDERATION OF AMENDMENTS THERETO, AND RESOLUTION OF ALL NON-DISPOSITIVE MATTERS, INCLUDING DISCOVERY ISSUES. JUDGE LINDSAY IS FURTHER AUTHORIZED TO CONDUCT A SETTLEMENT CONFERENCE IN THIS MATTER AT ANY TIME. A SEPARATE ORDER SCHEDULING THE RULE 16 CONFERENCE WILL BE ISSUED BY THE CHAMBERS OF UNITED STATES MAGISTRATE JUDGE LINDSAY. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED.CC:COUNSEL, CM-CHL. (ARM) (ENTERED: 11/01/2019)

(#35) TEXT ORDER BY CHIEF JUDGE GREG N. STIVERS ON 9/9/2025.. FOR THE EQUITY OF THE DOCKET AND WITH JUDGE SIMPSON'S PERMISSION; IT IS HEREBY ORDERED THIS ACTION IS REASSIGNED TO SENIOR JUDGE CHARLES R. SIMPSON, III FOR ALL FURTHER PROCEEDINGS. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED.CC: COUNSEL OF RECORD, PLAINTIFF, PRO SE (TJD) (ENTERED: 09/09/2025)

(#34) MOTION FOR LEAVE TO FILE DECLARATION OF VIYADA RACHAKWAN PLAINTIFF LIONEL E. LONG. (ATTACHMENTS: #1 DECLARATION OF VIYADA RACHAKWAN, #2 PHOTOGRAPH) (DEW) (ENTERED: 08/18/2025)

(#45) ORDER DENYING AS MOOT PLAINTIFF'S MOTION FOR RULE 16 CONFERENCE SIGNED BY SENIOR JUDGE CHARLES R. SIMPSON III ON 4/7/2020; RE #39 MOTION FOR PRETRIAL CONFERENCE. CC: COUNSEL (ALS) (ENTERED: 04/07/2020)

(#44) SCHEDULING ON REPORT OF PARTIES' PLANNING MEETING AND REFERRAL ORDER BY SENIOR JUDGE CHARLES R. SIMPSON III ON 4/3/2020; REFERRING TO MAGISTRATE JUDGE COLIN H. LINDSAY. RULE 26(A)(1) DISCLOSURE DUE BY 4/20/2020. EXPERT WITNESS (DEFENDANT) DUE BY 2/14/2021. EXPERT WITNESS (PLAINTIFF) DUE BY 1/15/2021. DAUBERT MOTION DUE BY 6/14/2021. DISCOVERY DUE BY 4/15/2021. DISPOSITIVE MOTIONS DUE BY 6/14/2021. CC: COUNSEL (ALS) (ENTERED: 04/03/2020)

(#25) SUPPLEMENT RE #20 MOTION TO APPEAR PRO HAC VICE BY GARY DYLAN COMBS. (FARRAR, KYLE) (ENTERED: 09/02/2022)

(#24) ORDER BY MAGISTRATE JUDGE COLIN H. LINDSAY ON 8/31/2022 PROVISIONALLY GRANTING #20 MOTION FOR SKIP EDWARD LYNCH TO APPEAR PRO HAC VICE. ATTORNEY LYNCH SHALL FILE A SUPPLEMENTARY STATEMENT BY 9/5/2022. CC: COUNSEL(JWM) (ENTERED: 09/01/2022)

(#27) ORDER SIGNED BY JUDGE REBECCA GRADY JENNINGS ON 4/8/2024 GRANTING #25 MOTION FOR ATTORNEY FEES. THE WARNING ORDER ATTORNEY IS GRANTED THE FEE OF $275 PLUS POSTAGE OF $17.44 AND SAID AMOUNT SHALL BE PAID BY THE ATTORNEY FOR PLAINTIFF OF THE ABOVE REFERENCED ESTATE WITHIN THIRTY (30) DAYS. CC: COUNSEL (SMJ) (ENTERED: 04/09/2024)

(#26) SCHEDULING ORDER FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE REGINA S. EDWARDS: TELEPHONIC SCHEDULING CONFERENCE HELD ON 4/2/2024. RULE 26(A)(1) DISCLOSURE DUE BY 4/12/2024. AMENDED PLEADINGS/JOINDER OF PARTIES DUE BY 8/16/2024. FACT DISCOVERY DUE BY 11/15/2024. EXPERT WITNESS (PLAINTIFF) DUE BY 1/15/2025. EXPERT WITNESS (DEFENDANT) DUE BY 3/14/2025. EXPERT DISCOVERY DUE BY 5/16/2025. DISPOSITIVE/DAUBERT MOTIONS DUE BY 5/30/2025. PRETRIAL CONFERENCE SET FOR 11/25/2025 AT 1:30 PM IN LOUISVILLE COURTROOM BEFORE JUDGE REBECCA GRADY JENNINGS (*SEE ORDER FOR PRETRIAL FILING REQUIREMENTS). JURY TRIAL SET FOR 12/19/2025 AT 9:30 AM IN LOUISVILLE COURTROOM BEFORE JUDGE REBECCA GRADY JENNINGS. JOINT STATUS REPORT DUE BY 6/3/2024. CC: COUNSEL (SMJ) (ENTERED: 04/08/2024)

(#23) SCHEDULING ORDER FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE LANNY KING: TELEPHONIC SCHEDULING CONFERENCE HELD ON 3/8/2021. AMENDED PLEADINGS DUE BY 6/28/2021. DAUBERT MOTION DUE BY 4/1/2022. DISPOSITIVE MOTIONS DUE BY 4/1/2022. EXPERT DISCOVERY DUE BY 12/31/2021. EXPERT WITNESS (DEFENDANT) DUE BY 11/1/2021. EXPERT WITNESS (PLAINTIFF) DUE BY 9/1/2021. FACT DISCOVERY DUE BY 8/31/2021. JOINDER OF PARTIES DUE BY 6/28/2021. TELEPHONIC STATUS CONFERENCE SET FOR 6/21/2021 AT 11:00 AM BEFORE MAGISTRATE JUDGE LANNY KING. COUNSEL FOR THE PARTIES MAY CONNECT TO THE TELEPHONIC STATUS CONFERENCE BY DIALING THE TOLL-FREE MEETING NUMBER 1-877-848-7030 AND ENTERING ACCESS CODE 7238577# WHEN PROMPTED. CC: COUNSEL OF RECORD (MNM) (ENTERED: 03/10/2021)

(#22) REFERENCE ORDER SIGNED BY JUDGE BENJAMIN BEATON. CASE REASSIGNED TO MAGISTRATE MAGISTRATE JUDGE LANNY KING. CC: COUNSEL (JM) (ENTERED: 03/09/2021)

(#20) RULE 26 INITIAL DISCLOSURE STATEMENT BY MID-AM BUILDING SUPPLY, INC., LARY MONROE. (MALONEY, MICHAEL) (ENTERED: 11/14/2018)

(#19) RULE 26 INITIAL DISCLOSURE STATEMENT BY TINA CANTRELL, MELISSA GUY(GUARDIAN OF P.D., A MINOR), MELISSA GUY(GUARDIAN OF A.D., A MINOR). (CROCKER, BENJAMIN) (ENTERED: 11/02/2018)

(#23) RESPONSE TO MOTION RE #17 MOTION TO REMAND WALMART DEFENDANT'S RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION TO REMAND FILED BY WALMART, INC.. (ADAMS, JENNIFER) (ENTERED: 03/06/2025)

(#22) ORDER FOR MEETING AND REPORT (EBOC) BY JUDGE BENJAMIN BEATON ON 02/28/2025. TELEPHONIC RULE 16 CASE MANAGEMENT CONFERENCE SET FOR 4/14/2025 AT 1:30 PM BEFORE MAGISTRATE JUDGE LANNY KING. COUNSEL FOR THE PARTIES SHALL CONNECT TO THE CALL BY DIALING 1-650-479-3207 AND ENTERING ACCESS CODE 2303 118 0494#. CC: COUNSEL, LLK-CM (HMC) (ENTERED: 02/28/2025)

(#97) MEMORANDUM OPINION AND ORDER BY JUDGE DAVID J. HALE ON 4/7/2015 - 77 MOTION FOR PROTECTIVE ORDER IS GRANTED IN PART. CC: COUNSEL(DAK) (ENTERED: 04/08/2015)

(#96) NOTICE OF WITHDRAWAL OF FILED CONSENT TO JOIN COLLECTIVE ACTION BY RICHARD ROSS (YOUNG, JESSE) (ENTERED: 03/10/2015)

(#39) MEMORANDUM OPINION AND ORDER: THE MOTIONS BY DEFENDANTS, DIRECTV, LLC, AND MULTIBAND CORP., TO DISMISS THE COMPLAINT DN 17 AND DN 18 ARE DENIED. THE MOTION BY PLAINTIFFS, MARVIN MABRY, RICHARD MAYBURY, MICHAEL STONE, CHRIS ATKINS, CLENTIN COX, AND JAMES LOCKHART, FOR LEAVE TO AMEND THE COMPLAINT SHOULD THE COURT GRANT DEFENDANTS MOTIONS TO DISMISS DN 29 IS DENIED AS MOOT.. SIGNED BY CHIEF JUDGE JOSEPH H. MCKINLEY, JR ON 9/21/2015. CC: COUNSEL(JBM) (ENTERED: 09/21/2015)

(#38) TEXT ORDER BY CHIEF JUDGE JOSEPH H. MCKINLEY, JR. ON 5/8/2015 REFERRING THIS MATTER TO US MAGISTRATE JUDGE DAVE WHALIN, FOR DETERMINATION OF NONDISPOSITIVE MATTERS PURSUANT TO TITLE 28, U.S.C. SECTION 636(B)(1)(A). SAID MAGISTRATE IS EMPOWERED TO CONDUCT ANY HEARINGS NECESSARY FOR THEIR RESOLUTION. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED.CC:COUNSEL, A. HENRY (EAS) (ENTERED: 05/08/2015)

(#14) MOTION FOR HEARING RE #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (CORRECTED WITH SIGNATURE) BY PLAINTIFFS THOMAS BAKER, MARK H. BASHAM, STEPHEN BAUER, ALEX E. BOWER, RAYMOND CATLETT, JAMES E. CLARK, GARY DAILY, MATTHEW HARDIN, RICKY HODGE, GREGORY DENNIS KESSEL, JASON L. MOORE, THOMAS OEHLER, BRIAN LEE PHILPOTT, ZACH RAYMER, KEVIN ROBERTSON, TODD G. ROBERTSON, ERIC MICHAEL SETTLE, CHAD SEXTON, KARL N. SMITH, NATHAN TANNER, KIMBERLY T. TATE, TROY TINGLE, JAMES WHITTED (ATTACHMENTS: #1 PROPOSED ORDER) (NEVITT, W.) (ENTERED: 04/03/2019)

(#13) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM RE PLAINTIFF'S AMENDED COMPLAINT BY DEFENDANT ZEON CHEMICALS LIMITED PARTNERSHIP (ATTACHMENTS: #1 PROPOSED ORDER) (CLEARY, RICHARD) (ENTERED: 03/28/2019)

(#30) REVISED AGREED PROTECTIVE ORDER BY MAGISTRATE JUDGE H. BRENT BRENNENSTUHL ON 1/14/2025. CC: COUNSEL (JM) (ENTERED: 01/14/2025)

(#29) ORDER FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE H. BRENT BRENNENSTUHL: TELEPHONIC MOTION HEARING HELD ON 1/10/2025. THE JOINT MOTION FOR PROTECTIVE ORDER AT DN #25 IS DENIED. THE PARTIES HAVE SUBMITTED A REVISED PROTECTIVE ORDER AT DN #28 WHICH HAS BEEN ACCEPTED BY THE COURT. CC: COUNSEL (JM) (ENTERED: 01/14/2025)

(#8) ORDER FOR ADMISSION PRO HAC VICE SIGNED BY MAGISTRATE JUDGE H. BRENT BRENNENSTUHL ON 8/8/2025 GRANTING #4 MOTION FOR CLIFFORD M. FARRELL TO APPEAR PRO HAC VICE. CC: COUNSEL (DEW) (ENTERED: 08/11/2025)

(#7) NOTICE OF SOCIAL SECURITY CASE ASSIGNMENT RE #1 COMPLAINT. SOCIAL SECURITY NOTICE DUE BY 8/28/2025. (KDY) (ENTERED: 08/07/2025)

(#7) NOTICE TO PRO SE LITIGANT - THE FOLLOWING INFORMATION IS PROVIDED TO PRO SE LITIGANTS TO INFORM THEM ABOUT RULES AND PROCEDURES GOVERNING HOW THEY COMMUNICATE WITH THE COURT. C: PLAINTIFF, PRO SE, W/ DOCKET (EAS) (ENTERED: 10/02/2025)

(#6) MOTION FOR PRELIMINARY INJUNCTION BY PLAINTIFF JAMES L. TURNER (EAS) (ENTERED: 10/02/2025)

(#5) NOTICE TO PRO SE LITIGANT - THE FOLLOWING INFORMATION IS PROVIDED TO PRO SE LITIGANTS TO INFORM THEM ABOUT RULES AND PROCEDURES GOVERNING HOW THEY COMMUNICATE WITH THE COURT. C: PLAINTIFF, PRO SE, W/ DOCKET (EAS) (ENTERED: 10/03/2025)

(#4) PRISONER TRUST FUND ACCOUNT STATEMENT RE #3 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY BREON J. LEONARD BY BREON J. LEONARD. (EAS) (ENTERED: 10/03/2025)

SCHEDULES INITIAL REVIEW DUE BY 2/2/2026. (EAS) (ENTERED: 10/02/2025)

(#19) ORDER FOR PAYMENT OF INMATE FILING FEE SIGNED BY SENIOR JUDGE JOSEPH H. MCKINLEY, JR. (EBOC) ON 10/2/2025 GRANTING #3 , #10 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. IT IS ORDERED THE KENTUCKY STATE PENITENTIARY SHALL COLLECT FROM PLAINTIFF'S TRUST ACCOUNT THE $350.00 FILING FEE FOR THIS ACTION. THE CLERK OF COURT IS DIRECTED TO OPEN AN ACCOUNT FOR THE PAYMENT OF THE FILING FEE IN THIS ACTION. CC: PLAINTIFF, PRO SE (NO. 293411); USDC WDKY FINANCE; KSP, ATTN: INMATE ACCOUNTS (EAS) (ENTERED: 10/02/2025)

(#15) PLAINTIFF'S REPLY BRIEF RE: #11 PLAINTIFF'S BRIEF FILED BY LATONYA DENISE COOK. (CHERMOL, DAVID) (ENTERED: 08/04/2025)

(#14) COMMISSIONER'S BRIEF RE: #11 PLAINTIFF'S BRIEF FILED BY COMMISSIONER OF SOCIAL SECURITY. (MCOMBER, MAGGIE) (ENTERED: 07/22/2025)

(#7) ORDER SIGNED BY JUDGE CLARIA HORN BOOM ON 3/22/24; GRANTING #6 MOTION FOR LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. CC: COUNSEL(DJT) (ENTERED: 03/22/2024)

(#6) MOTION LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO RULE 26(F) CONFERENCE BY PLAINTIFF STRIKE 3 HOLDINGS, LLC (ATTACHMENTS: #1 DECLARATION WILLIAMSON, #2 DECLARATION OF PATRICK PAIGE, #3 DECLARATION OF SUSAN STALZER, #4 PROPOSED ENTRY) (RIDGE, JOHN) (ENTERED: 03/21/2024)

(#7) CASE REASSIGNED TO JUDGE BENJAMIN BEATON FOR ALL FURTHER PROCEEDINGS PURSUANT TO GENERAL ORDER 2023-02. CC:COUNSEL (TLB) (ENTERED: 03/26/2025)

(#6) ORDER SIGNED BY MAGISTRATE JUDGE COLIN H. LINDSAY ON 02/20/2025 GRANTING #5 MOTION FOR DAVID F. CHERMOL TO APPEAR PRO HAC VICE. CC: COUNSEL (HMC) (ENTERED: 02/21/2025)

(#7) NOTICE OF SOCIAL SECURITY CASE ASSIGNMENT RE #1 COMPLAINT. SOCIAL SECURITY NOTICE DUE BY 8/7/2020. (MNM) (ENTERED: 07/17/2020)

(#6) SUMMONS ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. FORWARDED TO USMS-LOUISVILLE FOR SERVICE AS INSTRUCTED. (ATTACHMENTS: #1 USM-285 FORM) (MNM) (ENTERED: 07/17/2020)

(#9) SUMMONSES ISSUED AS TO ADVANCED CORRECTIONAL HEALTHCARE AND MATTHEW JOHNSTON. COPIES OF THE COMPLAINT #1 , SUMMONSES, AND ORDER (DN #8 ) WERE FORWARDED TO THE USM FOR SERVICE. (ATTACHMENTS: #1 USM-285) (KD) (ENTERED: 12/02/2019)

(#8) ORDER REGARDING SERVICE AND SCHEDULING ORDER BY SENIOR JUDGE JOSEPH H. MCKINLEY, JR. ON INITIAL REVIEW OF THE COMPLAINT PURSUANT TO 28 U.S.C. 1915A, THE COURT WILL ALLOW THESE EIGHTH AMENDMENT CLAIMS TO CONTINUE. THE CLERK OF COURT SHALL PREPARE AND ISSUE SUMMONS FOR DEFENDANT. THE UNITED STATES MARSHALS SERVICE SHALL SERVE THESE DEFENDANTS WITH A COPY OF THE COMPLAINT (DN #1 ), THE INSTANT ORDER, AND SUMMONSES IN ACCORDANCE WITH RULE 4 OF THE FEDERAL RULES OF CIVIL PROCEDURE. SEE FED. R. CIV. P. 4(C)(3). THE PARTIES SHALL COMPLETE ALL PRETRIAL DISCOVERY HEREIN NO LATER THAN APRIL 3, 2020. NO LATER THAN MAY 4, 2020, PLAINTIFF SHALL FILE A PRETRIAL MEMORANDUM. NO LATER THAN JUNE 3, 2020, DEFENDANTS SHALL FILE A PRETRIAL MEMORANDUM. ALL DISPOSITIVE MOTIONS SHALL BE FILED NO LATER THAN JUNE 3, 2020. PLEASE SEE ORDER FOR FURTHER DETAILS. CC: PLAINTIFF, DEFENDANTS (AS DIRECTED) (KD) (ENTERED: 12/02/2019)

(#8) ORDER SIGNED BY MAGISTRATE JUDGE COLIN H. LINDSAY ON 4/24/2024: PLAINTIFF'S #6 MOTION FOR LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE IS GRANTED. CC: COUNSEL (DLW) (ENTERED: 04/25/2024)

(#7) TEXT ORDER BY JUDGE DAVID J. HALE ON 4/7/2024; PURSUANT TO 28 U.S.C. 636(B)(1)(A), THIS MATTER IS HEREBY REFERRED TO U.S. MAGISTRATE JUDGE COLIN H. LINDSAY, FOR RESOLUTION OF ALL LITIGATION PLANNING ISSUES, ENTRY OF SCHEDULING ORDERS, CONSIDERATION OF AMENDMENTS THERETO, AND RESOLUTION OF ALL NON-DISPOSITIVE MATTERS, INCLUDING DISCOVERY ISSUES. JUDGE LINDSAY IS FURTHER AUTHORIZED TO CONDUCT A SETTLEMENT CONFERENCE IN THIS MATTER AT ANY TIME. THIS NOTICE OF ELECTRONIC FILING IS THE OFFICIAL ORDER FOR THIS ENTRY. NO DOCUMENT IS ATTACHED. CC:COUNSEL (NWT) (ENTERED: 04/07/2024)

(#10) MAIL RETURNED AS UNDELIVERABLE RE ORDER FOR PAYMENT OF INMATE FILING FEE (PLAINTIFF NO LONGER AT FACILITY). MAIL SENT TO CHRISTIAN COUNTY DETENTION CENTER. (DLW) (ENTERED: 03/14/2023)

(#9) ORDER FOR PAYMENT OF INMATE FILING FEE (EBOC) SIGNED BY JUDGE DAVID J. HALE ON 3/6/2023 GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. CHRISTIAN COUNTY DETENTION CENTER TO COLLECT FILING FEE FROM PLAINTIFF'S PRISON TRUST ACCOUNT. CLERK TO OPEN ACCOUNT FOR RECEIPT OF FILING FEE PAYMENT. CC: PLAINTIFF (PRO SE); FINANCE; CHRISTIAN COUNTY DETENTION CENTER, ATTN: INMATE ACCOUNTS, NO. 234762, 410 W. SEVENTH STREET, HOPKINSVILLE, KY 42240 (DLW) (ENTERED: 03/06/2023)

(#7) ORDER FOR PAYMENT OF INMATE FILING FEE (EBOC) SIGNED BY SENIOR JUDGE JOSEPH H. MCKINLEY, JR. ON 4/29/20 ; GRANTING #3 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS CC: COUNSEL, PLAINTIFF(PRO SE), FINANCE, HCJ (DJT) (ENTERED: 04/29/2020)

(#6) RESPONSE TO #5 NOTICE OF DEFICIENCY FILED BY JARON WHITE OWENS. (DJT) (ADDITIONAL ATTACHMENT(S) ADDED ON 4/14/2020: #1 ENVELOPE) (DJT). (ENTERED: 04/14/2020)

(#7) MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT BY DEFENDANT EVANSVILLE TEACHERS FEDERAL CREDIT UNION (ATTACHMENTS: #1 PROPOSED ORDER) (LANGERAK, JOSEPH) (ENTERED: 06/22/2020)

(#6) CORPORATE DISCLOSURE STATEMENT BY EVANSVILLE TEACHERS FEDERAL CREDIT UNION. (LANGERAK, JOSEPH) (ENTERED: 06/04/2020)

FILING FEE: $ 5.00, RECEIPT NUMBER L33059146 BY COURTNEY BALTIMORE. (JSS) (ENTERED: 03/13/2019)

(#7) ORDER SIGNED BY JUDGE REBECCA GRADY JENNINGS ON 3/1/2019 - THE MOTION (DN #5 ) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO DOCKET THE BRIEF (DN 5-1) ATTACHED TO THE MOTION AS AN ATTACHMENT TO THE 2254 PETITION (DN #1 ). THE MOTION TO PROCEED IN FORMA PAUPERIS (DN #3 ) IS DENIED. PETITIONER SHALL TENDER THE $5.00 FILING FEE TO THE CLERK OF COURT WITHIN 30 DAYS FROM THE DATE OF ENTRY OF THIS ORDER. PETITIONER IS WARNED THAT FAILURE TO COMPLY WITH THIS ORDER WITHIN THE TIME ALLOWED MAY RESULT IN DISMISSAL OF THE ACTION FOR FAILURE TO COMPLY WITH AN ORDER OF THIS COURT. CC: PETITIONER, COUNSEL OF RECORD (KD) (ENTERED: 03/01/2019)

(#8) PRISONER TRUST FUND ACCOUNT STATEMENT RE #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY BLAKE SMITH. (DJT) (ENTERED: 09/17/2021)

(#7) AMENDED COMPLAINT AGAINST LOUISVILLE METRO POLICE JAIL, B. CHANEY, FILED BY BLAKE SMITH. (ATTACHMENTS: #1 SUMMONS) (DJT) (ENTERED: 09/17/2021)

(#6) SUMMONS RETURNED EXECUTED BY JULIE BAKER AS TO COMMISSIONER OF SOCIAL SECURITY SERVED ON 7/2/2020, ANSWER DUE 8/31/2020. (ATTACHMENTS: #1 SUMMONS PROOF OF SERVICE, #2 CERTIFIED MAIL RECEIPT) (DIAZ, SARA) (ENTERED: 08/04/2020)

(#5) SUMMONS RETURNED EXECUTED BY JULIE BAKER AS TO:COMMISSIONER OF SOCIAL SECURITY (ATTACHMENTS: #1 SUMMONS PROOF OF SERVICE, #2 SUMMONS PROOF OF SERVICE, #3 CERTIFIED MAIL RECEIPTS) (DIAZ, SARA) (ENTERED: 08/04/2020)

(#8) LETTER FROM KRISTOPHER NEWMAN (ATTACHMENTS: #1 EXHIBIT) (DJT) (ENTERED: 12/19/2019)

(#7) ORDER FOR PAYMENT OF INMATE FILING FEE (EBOC) BY SENIOR JUDGE JOSEPH H. MCKINLEY, JR. ON 11/18/2019 GRANTING #3 AND #6 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. MCDC TO COLLECT FILING FEE FROM INMATE TRUST ACCOUNT; CLERK TO OPEN ACCOUNT FOR RECEIPT OF FILING FEE PAYMENT. CC: COUNSEL, PRO SE PLAINTIFF, FINANCIAL SECTION USDC WD/KY, MCDC(EAS) (ENTERED: 11/18/2019)

(#9) MOTION TO COMMUTE SENTENCE BY PLAINTIFF JOSHUA E. BRANDON. (ALS) (ENTERED: 12/17/2020)

(#8) LETTER (REGARDING FILING FEE) FROM JOSHUA BRANDON. (ALS) (ENTERED: 12/17/2020)

(#10) SOCIAL SECURITY ORDER (EBOC) BY SENIOR JUDGE CHARLES R. SIMPSON, III ON 12/22/2023. (ATTACHMENTS: #1 ATTACHMENT - FACT & LAW SUMMARY) CC: COUNSEL (HMC) (ENTERED: 12/26/2023)

(#9) ADMINISTRATIVE RECORD RECEIVED FROM SOCIAL SECURITY. SOCIAL SECURITY SUBMISSION DUE BY 3/4/2024. BY COMMISSIONER OF SOCIAL SECURITY. (MUIR, CHAD) (ENTERED: 12/21/2023)