Courtney et al v. Inverness Technologies, Inc.
| Kentucky Western District Court | |
| Judge: | David J Hale |
| Referred: | Colin H Lindsay |
| Case #: | 3:22-cv-00409 |
| Nature of Suit | 442 Civil Rights - Employment |
| Cause | 28:1446nr Notice of Removal |
| Case Filed: | Aug 10, 2022 |
| Case in other court: | Hardin Circuit Court, 22-CI-00840 |
| Last checked: Friday Feb 10, 2023 6:20 AM EST |
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Defendant
Inverness Technologies, Inc.
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Represented By
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Plaintiff
Lauren Courtney
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Represented By
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Plaintiff
Richard Courtney
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Represented By
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| Docket last updated: 4 hours ago |
| Thursday, April 10, 2025 | ||
| 30 | 30
minutes
Status Conference
Thu 04/10 10:23 AM
ORDER for proceedings held before Magistrate Judge Colin H. Lindsay: Telephonic Status Conference held on 4/8/2025. Joint Status Report due by 5/16/2025. cc: Counsel (DLW) |
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| Tuesday, April 08, 2025 | ||
| 29 | 29
1
pgs
order
Order ~Util - Set/Clear Flags
Tue 04/08 11:37 AM
ORDER by Magistrate Judge Colin H. Lindsay on 4/7/2025: Spicer's28 attempt to withdraw is DENIED WITHOUT PREJUDICE. Spicer shall file either a corrected notice of withdrawal that comports with LR 83.6(b) or a motion that comports with LR 83.6(a) on or before 4/30/2025. cc: Counsel (DLW) |
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| Friday, March 28, 2025 | ||
| 28 | 28
notice
Notice (Other)
Fri 03/28 1:36 PM
NOTICE OF WITHDRAW OF COUNSEL by Richard Courtney (Spicer, Preston) |
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| Thursday, February 27, 2025 | ||
| 27 | 27
minutes
Status Conference
Thu 02/27 11:57 AM
ORDER for proceedings held before Magistrate Judge Colin H. Lindsay: Telephonic Status Conference held on 2/26/2025. Plaintiffs' counsel shall request the VA records in accordance with the Parties' agreement during the call and shall respond to Defendant's most recent discovery deficiency letter no later than 3/21/2025. Fact Discovery due by 7/14/2025. Expert Witness (Plaintiff) due by 8/29/2025. Expert Witness (Defendant) due by 9/26/2025. Expert Discovery due by 10/28/2025. Dispositive Motions due by 11/26/2025. Daubert Motion due by 11/26/2025. This matter remains set for a telephonic status conference before the Magistrate Judge on 4/8/2025, at 10:30 AM ET as set forth in the Court's prior25 order. (Court Reporter Terri Horton.) cc: Counsel (DLW) |
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| Tuesday, February 11, 2025 | ||
| 26 | 26
order
Order - TEXT ONLY
Tue 02/11 8:52 AM
TEXT ORDER by Magistrate Judge Colin H. Lindsay on 2/11/2025. Counsel having advised the Court of a discovery dispute, a telephonic conference is scheduled for 2/26/2025 11:30 AM before Magistrate Judge Colin H. Lindsay. Counsel for the Parties shall connect to the conference by dialing 1-650-479-3207 and entering access code 2319 759 1660. Attendees should press # to skip entry of an attendee or host code. Counsel is advised that the Court is setting this conference telephonically as a convenience to and cost-saving measure for the Parties. But the telephonic conference is still a court proceeding for which the Court expects counsel to appear on time. Counsel is cautioned that non-appearance may result in the proceeding being rescheduled for an in-person conference that client representatives must attend and/or the issuance of sanctions pursuant to Fed. R. Civ. P. 16(f). This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (TLB) |
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| Tuesday, October 15, 2024 | ||
| 25 | 25
2
pgs
order
Order
Tue 10/15 1:01 PM
ORDER by Magistrate Judge Colin H. Lindsay on 10/11/2024: Rule 26(a)(1) Disclosure due by 10/22/2024. Amended Pleadings/Joinder of Parties due by 2/28/2025. Fact Discovery due by 5/15/2025. Expert Witness (Plaintiff) due by 6/30/2025. Expert Witness (Defendant) due by 7/30/2025. Expert Discovery due by 8/29/2025. Dispositive/Daubert Motions due by 9/26/2025. Telephonic Status Conference set for 4/8/2025 at 10:30 AM before Magistrate Judge Colin H. Lindsay. Counsel for the Parties shall connect to the conference by dialing 1-650-479-3207 and entering access code 2319 759 1660. Attendees should press # to skip entry of an attendee or host code. cc: Counsel (DLW) |
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| Wednesday, October 09, 2024 | ||
| 24 | 24
misc
Report of Rule 26(f) Planning Meeting (Litigation Plan)
Wed 10/09 6:24 PM
Joint REPORT of Rule 26(f) Planning Meeting by Inverness Technologies, Inc.. (Mayo, LaToi) |
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| Tuesday, October 01, 2024 | ||
| 23 | 23
notice
Notice of Change of Address
Tue 10/01 11:15 AM
NOTICE of Change of Address by Amanda L. Combs (Combs, Amanda) |
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| Wednesday, September 25, 2024 | ||
| 22 | 22
11
pgs
order
Order on Motion for Judgment on the Pleadings Order on Motion for Summary Judgment
Wed 09/25 3:11 PM
MEMORANDUM AND ORDER Signed by Judge David J. Hale on 9/25/2024: Inverness's14 motion for judgment on the pleadings, converted to a motion for summary judgment is DENIED. Consistent with U.S. Magistrate Judge Colin H. Lindsay's21 order on 2/1/2024, the parties shall file a joint proposed scheduling order within fourteen (14) days of entry of this Memorandum and Order. cc: Counsel (DLW) |
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| Thursday, February 01, 2024 | ||
| 21 | 21
2
pgs
order
Order on Motion to Stay
Thu 02/01 1:54 PM
ORDER Signed by Magistrate Judge Colin H. Lindsay on 1/31/2024 granting19 Motion to Stay. All deadlines in this matter are stayed pending further order from the Court. cc: Counsel (DLW) |
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| Friday, January 19, 2024 | ||
| 20 | 20
respm
Reply to Response to Motion
Fri 01/19 8:24 PM
REPLY to Response to Motion re14 MOTION for Judgment on the Pleadings MOTION for Summary Judgment filed by Inverness Technologies, Inc.. (Mayo, LaToi) |
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Att: 1
Exhibit 1 - Plaintiffs' Amended Statement of Financial Affairs for Individuals Filing for Bankruptcy
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| Friday, January 05, 2024 | ||
| 19 | 19
motion
Stay
Fri 01/05 2:51 PM
MOTION to Stay Discovery and Case Deadlines by Defendant Inverness Technologies, Inc. (Combs, Amanda) |
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Att: 1
Proposed Order
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| Friday, December 22, 2023 | ||
| 18 | 18
respm
Response to Motion
Fri 12/22 6:03 PM
RESPONSE to Motion re14 MOTION for Judgment on the Pleadings MOTION for Summary Judgment filed by Lauren Courtney. (Spicer, Preston) |
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Att: 1
Exhibit 1 - Affidavit of Leeann Thornhill,
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Att: 2
Exhibit 2 - Affidavit of Adam Johnson,
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Att: 3
Exhibit 3 - Affidavit of Robyn Smith,
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Att: 4
Exhibit 4 - Vaugh v. County of Washtenaw,
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Att: 5
Exhibit 5 - Valdez v. JDR LLC,
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Att: 6
Exhibit 6 - Finney v. Free Enter. Sys.,
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Att: 7
Exhibit 7 - Richard Courtney Discovery Responses,
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Att: 8
Exhibit 8 - Lauren Courtney Discovery Responses,
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Att: 9
Exhibit 9 - In Re Mason,
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Att: 10
Exhibit 10 - Johnson Mayo Combs Email
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| Thursday, December 14, 2023 | ||
| 17 | 17
1
pgs
order
Order on Proposed Agreed Order
Thu 12/14 4:52 PM
ORDER Signed by Magistrate Judge Colin H. Lindsay on 12/14/2023 granting16 Proposed Agreed Order. Plaintiffs shall file their response to Defendant's14 Motion for Judgment on the Pleadings no later than 12/22/2023, and Defendant shall file a reply no later than 1/19/2024. cc: Counsel (DLW) |
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| Thursday, December 07, 2023 | ||
| 16 | 16
motion
Proposed Agreed Order
Thu 12/07 12:24 PM
Proposed Agreed Order Extending Parties' Deadlines Regarding Defendant's Motion by Richard Courtney. (Spicer, Preston) |
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| Wednesday, November 22, 2023 | ||
| 15 | 15
minutes
Status Conference
Wed 11/22 1:31 PM
REPORT ON TELEPHONIC STATUS CONFERENCE for proceedings held before Magistrate Judge Colin H. Lindsay: Telephonic Status Conference held on 11/16/2023. The Court will take no further action regarding the deadlines at this time. cc: Counsel (DLW) |
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| Friday, November 17, 2023 | ||
| 14 | 14
motion
Judgment on the Pleadings Summary Judgment
Fri 11/17 5:39 PM
MOTION for Judgment on the Pleadings , MOTION for Summary Judgment by Defendant Inverness Technologies, Inc. (Mayo, LaToi) |
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Att: 1
Exhibit A - Voluntary Petition for Individuals Filing for Bankruptcy (Dkt. 1) (June 20, 2023),
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Att: 2
Exhibit B - Chapter 13 Plan (Dkt. 2) (June 20, 2023),
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Att: 3
Exhibit C - Order of Confirmation of Chapter 13 Plan (Dkt. 16) (July 27, 2023),
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Att: 4
Exhibit D - Amendment to Schedules (Dkt. 28) (October 18, 2023),
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Att: 5
Exhibit E - Richard Courtney's Responses to Interrogatories (August 4, 2023),
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Att: 6
Exhibit F - Lauren Courtney's Responses to Interrogatories (August 4, 2023),
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Att: 7
Proposed Order
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| Tuesday, December 06, 2022 | ||
| 13 | 13
minutes
Scheduling Conference
Tue 12/06 3:03 PM
SCHEDULING ORDER for proceedings held before Magistrate Judge Colin H. Lindsay. Telephonic Rule 16 scheduling conference held on 11/30/2022. Rule 26(a)(1) Disclosures due by 12/1/2022. Motions to amend pleadings/join additional parties due by 3/1/2023. Expert Witness (Plaintiff) due by 5/30/2023. Expert Witness (Defendant) due by 7/28/2023. All discovery due by 12/15/2023. Rule 26(e) supplementations due by 11/30/2023. Dispositive/Daubert Motions due by 2/28/2024. Telephonic status conference set for 11/16/2023 at 9:30 AM before Magistrate Judge Colin H. Lindsay. Counsel shall connect by dialing 1-888-808-6929, access code 2773744. cc: counsel (SRH) |
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| Wednesday, November 23, 2022 | ||
| 12 | 12
misc
Report of Rule 26(f) Planning Meeting (Litigation Plan)
Wed 11/23 6:12 PM
Joint REPORT of Rule 26(f) Planning Meeting by Lauren Courtney, Richard Courtney. (Johnson, Adam) |
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| Tuesday, November 22, 2022 | ||
| 11 | 11
order
Order - TEXT ONLY
Tue 11/22 4:45 PM
TEXT ORDER by Magistrate Judge Colin H. Lindsay on 11/22/2022. Upon request of counsel and by agreement of the parties, the 11/21/2022 telephonic scheduling conference is REMANDED and RESCHEDULED for 11/30/2022 09:30 AM before Magistrate Judge Colin H. Lindsay. Counsel for the parties shall connect to the conference by dialing 1-888-808-6929, access code 2773744 This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (TLB) |
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| Friday, October 14, 2022 | ||
| 10 | 10
4
pgs
order
Order
Fri 10/14 3:02 PM
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Colin H. Lindsay on 10/14/2022: Telephonic Rule 16 Scheduling Conference set for 11/21/2022 at 10:30 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) |
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| Wednesday, October 05, 2022 | ||
| 9 | 9
1
pgs
order
Order on Motion to Dismiss for Failure to State a Claim
Wed 10/05 9:04 AM
ORDER Signed by Judge David J. Hale on 10/4/2022 granting6 Motion to Dismiss for Failure to State a Claim. Plaintiffs' state-law claims are DISMISSED. cc: Counsel (DLW) |
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| Thursday, September 29, 2022 | ||
| 8 | 8
order
Order - TEXT ONLY
Thu 09/29 9:18 AM
TEXT ORDER by Judge David J. Hale on 9/29/2022; 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) |
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| Thursday, September 01, 2022 | ||
| 7 | 7
respm
Response to Motion
Thu 09/01 4:09 PM
RESPONSE to Motion re6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL) filed by Lauren Courtney, Richard Courtney. (Johnson, Adam) |
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Att: 1
Proposed Order
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| Wednesday, August 17, 2022 | ||
| 6 | 6
motion
Dismiss for Failure to State a Claim
Wed 08/17 5:04 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL) by Defendant Inverness Technologies, Inc. (Combs, Amanda) |
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Att: 1
Memorandum in Support of Motion for Partial Dismissal,
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Att: 2
Proposed Order Granting Motion for Partial Dismissal
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| 5 | 5
answer
Answer to Complaint
Wed 08/17 4:59 PM
ANSWER to Complaint and Affirmative Defenses by Inverness Technologies, Inc.. (Mayo, LaToi) |
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| Thursday, August 11, 2022 | ||
| 4 | 4
notice
Notice (Other)
Thu 08/11 10:47 AM
CLERK'S NOTICE to Hardin Circuit Court and Counsel/Parties re: DN1 Notice of Removal. (CDL) |
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| 3 | 3
utility
Case Assignment
Thu 08/11 10:43 AM
Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (CDL) |
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| Wednesday, August 10, 2022 | ||
| 2 | 2
misc
Corporate Disclosure Statement
Thu 08/11 10:42 AM
Corporate Disclosure Statement by Inverness Technologies, Inc. (CDL) |
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| 1 | 1
cmp
Notice of Removal
Thu 08/11 10:41 AM
NOTICE OF REMOVAL by Inverness Technologies, Inc. from Hardin Circuit Court (No Answer Filed), case number 22-CI-00840, (Filing fee $402; Receipt No. AKYWDC-3634633), filed by Inverness Technologies, Inc. (CDL) |
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Att: 1
Exhibit A - Plaintiff's Complaint (state court),
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Att: 2
Exhibit B - Summons,
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Att: 3
27 pgs
Exhibit C - State Court Record,
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Att: 4
Cover Sheet
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