Connecticut Community Bank v. Lexington Insurance Agency, Inc. et al
| Kentucky Eastern District Court | |
| Judge: | Gregory F Vantatenhove |
| Case #: | 5:24-cv-00166 |
| Nature of Suit | 140 Contract - Negotiable Instrument |
| Cause | 28:1331 Fed. Question: Breach of Contract |
| Case Filed: | Jun 20, 2024 |
| Last checked: Tuesday Dec 17, 2024 3:24 AM EST |
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Defendant
Lexington Insurance Agency, Inc.
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Defendant
Kevin O Stinnett
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Plaintiff
Connecticut Community Bank
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Represented By
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| Docket last updated: 1 hours ago |
| Tuesday, March 25, 2025 | ||
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pgs
order
Order on Motion for Judgment on the Pleadings Order on Motion for Declaratory Judgment
Tue 03/25 1:59 PM
ORDER: Plaintiff's Motion for Judgment on the Pleadings and Declaratory Judgment24 is DENIED w/o prejudice as moot. Signed by Judge Gregory F. VanTatenhove on 3/24/2025. (KMP) |
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| Friday, March 14, 2025 | ||
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utility
File Submitted
Fri 03/14 10:03 AM
***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review:32 PLAINTIFF'S NOTICE TO WITHDRAWAL24 MOTION FOR JUDGMENT ON THE PLEADINGS AND DECLARATORY JUDGMENT (KMP) |
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| Thursday, March 13, 2025 | ||
| 32 | 32
notice
Other Notice
Thu 03/13 4:52 PM
PLAINTIFF'S NOTICE TO WITHDRAWAL24 MOTION FOR JUDGMENT ON THE PLEADINGS AND DECLARATORY JUDGMENT by Connecticut Community Bank (Motta, Denise) Modified text on 3/14/2025 (KMP) |
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| Friday, March 07, 2025 | ||
| 31 | 31
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pgs
order
Order Terminate Motions ~Util - Set Motion and R&R Deadlines/Hearings
Fri 03/07 10:07 AM
ORDER: 1. The parties' Ninth Agreed Order for Ext of Time30 is GRANTED; 2. Defs req'd to respond to ptff's Motion for Judgment on Pleadings and Declatory Jmt NLT 3/13/2025; and 3. The ptff may file a reply w/in 14 days of service of the def's Response. Signed by Judge Gregory F. VanTatenhove on 3/7/2025. (KMP) |
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| Thursday, March 06, 2025 | ||
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utility
Motion Submitted
Thu 03/06 12:55 PM
***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re30 Proposed Agreed Order for Extension of Time by Lexington Insurance Agency, Inc., Kevin O Stinnett (KMP) |
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| Wednesday, March 05, 2025 | ||
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motion
Proposed Agreed Order
Wed 03/05 9:40 AM
Proposed Agreed Order for Extension of Time by Lexington Insurance Agency, Inc., Kevin O Stinnett. (Ball, Howard) |
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| Thursday, February 27, 2025 | ||
| 29 | 29
1
pgs
order
Order Terminate Motions ~Util - Set Motion and R&R Deadlines/Hearings
Thu 02/27 11:27 AM
ORDER: 1. Def's are req'd to respond to the Ptff's24 Motion for Judgment NLT 3/6/2025; 2. The Ptff may reply w/in 14 days of service of response. Signed by Judge Gregory F. VanTatenhove on 2/27/2025. (KMP) |
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| Wednesday, February 26, 2025 | ||
| 28 | 28
motion
Proposed Agreed Order
Wed 02/26 2:50 PM
Proposed Agreed Order for Extension of Time by Connecticut Community Bank. (Motta, Denise) |
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utility
File Submitted
Wed 02/26 3:30 PM
***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review:28 Proposed Agreed Order for Extension of Time by Connecticut Community Bank (KMP) |
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| Friday, February 21, 2025 | ||
| 27 | 27
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pgs
order
Order Terminate Motions ~Util - Set Motion and R&R Deadlines/Hearings
Fri 02/21 11:04 AM
ORDER re Agreed Order for an Extension of Time26 : 1. Defs are required to respond to Plaintiff's Motion for Judgment on the Pleadings and Declatory Jmt NLT 2/27/2025; and; 2. The Plaintiff's may file any reply within 14 days of sevice of the Def's Response. Signed by Judge Gregory F. VanTatenhove on 2/21/2025. (KMP) |
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utility
Motion Submitted
Fri 02/21 8:41 AM
***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re26 Proposed Agreed Order for Briefing Schedule by Lexington Insurance Agency, Inc., Kevin O Stinnett (KMP) |
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| Wednesday, February 19, 2025 | ||
| 26 | 26
motion
Proposed Agreed Order
Wed 02/19 12:33 PM
Proposed Agreed Order for Briefing Schedule by Lexington Insurance Agency, Inc., Kevin O Stinnett. (Ball, Howard) |
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| Monday, February 10, 2025 | ||
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utility
File Submitted
Mon 02/10 10:35 AM
***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review:25 Report of Rule 26(f) Planning Meeting (KMP) |
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| Friday, February 07, 2025 | ||
| 25 | 25
misc
Report of Rule 26(f) Planning Meeting
Fri 02/07 4:43 PM
JOINT REPORT of Rule 26(f) Planning Meeting. (Motta, Denise) |
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| Thursday, January 30, 2025 | ||
| 24 | 24
motion
Judgment on the Pleadings Declaratory Judgment
Thu 01/30 3:39 PM
MOTION for Judgment on the Pleadings by Connecticut Community Bank , MOTION for Declaratory Judgment by Connecticut Community Bank(Motta, Denise) |
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Att: 1
Proposed Order Granting Motion for Judgment on the Pleadings and for Declaratory Judgment
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| Thursday, January 09, 2025 | ||
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pgs
order
Order For Meeting and Report
Thu 01/09 2:49 PM
ORDER FOR MEETING AND REPORT: 1. Parties to meet w/in 30 days; 2. Exchange disclosures req'd by Rule 26(a)(1); 3. File joint report NLT 10 days after meeting; 4. If matter involves corporation/partnership, the party is directed to advise the Court. Signed by Judge Gregory F. VanTatenhove on 1/8/2025. (KMP) |
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Att: 1
Consent to Magistrate
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| Tuesday, January 07, 2025 | ||
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utility
File Submitted
Tue 01/07 10:44 AM
***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review:21 Answer to Complaint (KMP) |
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| Sunday, January 05, 2025 | ||
| 22 | 22
misc
Disclosure Statement pursuant to FRCP 7.1
Sun 01/05 6:08 PM
FRCP 7.1 DISCLOSURE STATEMENT by Lexington Insurance Agency, Inc.. (Ball, Howard) |
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| 21 | 21
answer
Answer to Complaint
Sun 01/05 5:52 PM
ANSWER to1 Complaint,, with Jury Demand by Lexington Insurance Agency, Inc., Kevin O Stinnett.(Ball, Howard) |
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| Thursday, December 12, 2024 | ||
| 20 | 20
2
pgs
order
Order on Motion for Agreed Order
Thu 12/12 11:31 AM
ORDER: 1. The parties' Agreed Order18 is GRANTED; 2. Lexington Insurance Agency, Inc. shall not transfer any business assets or make payments outside the ordinary course of business through 1/3/2025; 3. Lexington Insurance Agency shall continue business as usual; 4. There shall be no changes in ownership or any sale of any portion of Lexington Insurance Agency; 5. Kevin O. Stinnett shall not transfer any personal assets or make any payments outside the ordinary course of personal business through 1/3/2025; 6. The parties shall agree to extend the deadlines pertaining to the transfer of assets or 7. Def's shall produce the following docs to Ptff NLT 12/9/2025; 8. The time for defs' answer or responsive pleading is ext to 1/3/2025; 9. Ptff's Motion for Temp Restraining Order is remanded and shall not be renewed before 1/3/2025. Signed by Judge Gregory F. VanTatenhove on 12/11/2024. (KMP) cc: COR Modified text on 12/12/2024 (KMP) |
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| Thursday, December 05, 2024 | ||
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notice
Attorney Notice
Thu 12/05 4:44 PM
NOTICE TO ATTORNEY Bennett Tuleja by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(KMP) |
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Att: 1
LR
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utility
Motion Submitted
Thu 12/05 4:43 PM
***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re18 Proposed Agreed Order Amended by Connecticut Community Bank (KMP) |
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| Wednesday, December 04, 2024 | ||
| 18 | 18
motion
Proposed Agreed Order
Wed 12/04 4:42 PM
Proposed Agreed Order Amended by Connecticut Community Bank. (Motta, Denise) |
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| Wednesday, November 20, 2024 | ||
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pgs
order
Order on Motion for Agreed Order
Wed 11/20 3:37 PM
ORDER: 1. The parties' Agreed Order16 is GRANTED; 2. Lexington Insurance Agency, Inc. shall not transfer any business assets or make payments outside the ordinary course of business through 12/3/2024; 3. Lexington Insurance Agency shall continue business as usual; 4. There shall be no changes in ownership or any sale of any portion of Lexington Insurance Agency; 5. Kevin O. Stinnett shall not transfer any personal assets or make any payments outside the ordinary course of personal business through 12/3/2024; 6. The parties shall agree to extend the deadlines pertaining to the transfer of assets or 7. The time for defs' answer or responsive pleading is ext to 12/3/2024; 8. Ptff's Motion for Temp Restraining Order is remanded and shall not be renewed before 12/3/2024. Signed by Judge Gregory F. VanTatenhove on 11/20/2024. (KMP) |
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utility
File Submitted
Wed 11/20 10:44 AM
***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review:16 Proposed Agreed Order for Continuance by Connecticut Community Bank (KMP) |
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| Tuesday, November 19, 2024 | ||
| 16 | 16
motion
Proposed Agreed Order
Tue 11/19 3:36 PM
Proposed Agreed Order for Continuance by Connecticut Community Bank. (Motta, Denise) |
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| Friday, October 11, 2024 | ||
| 15 | 15
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pgs
order
Order Terminate Motions ~Util - Update Answer Due Deadline
Fri 10/11 12:32 PM
ORDER GRANTING14 Proposed Agreed Order. Signed by Judge Gregory F. VanTatenhove on 10/10/2024. (KMP) |
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| Thursday, October 10, 2024 | ||
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utility
File Submitted
Thu 10/10 9:43 AM
***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review:14 Proposed Agreed Order by Connecticut Community Bank (KMP) |
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| Wednesday, October 09, 2024 | ||
| 14 | 14
motion
Proposed Agreed Order
Wed 10/09 2:44 PM
Proposed Agreed Order by Connecticut Community Bank. (Motta, Denise) |
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| Thursday, September 05, 2024 | ||
| 13 | 13
2
pgs
order
Order Terminate Motions
Thu 09/05 3:51 PM
ORDER:1. The parties' Agreed Order12 is GRANTED;2. Lexington Insurance Agency, Inc. shall not transfer any business assets or make pmts outside the ordinary through 10-15-24;3. Lexington Insurance Agency, Inc., shall continue business as usual;4. There shall be no changes in ownership or any sale of any portion of Lexington Insurance Agency, Inc., w/out prior consent to pltf;5. Kevin O. Stinnett shall not transfer any personal assets or make any pmts outside the ordinary course through 10-15-24;6. Parties shall agree to extend the deadlines pertaining to the transfer of assets or pmts if necessary to allow for additional discussions pertaining to the sale of Lexington Insurance Agency, Inc., or otherwise;7. The time for dft's answer or responsive pleading is extended to 10-15-24;8. Pltf's Motion for Temporary Restraining Order is remanded and shall not be renewed before 10-15-24. Signed by Judge Gregory F. VanTatenhove on 9/4/2024.(KCF) |
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| Tuesday, September 03, 2024 | ||
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utility
File Submitted
Tue 09/03 9:34 AM
***FILE SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review:12 Proposed Agreed Order by Connecticut Community Bank, Lexington Insurance Agency, Inc. and Kevin O. Stinnett (KMP) |
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| Friday, August 30, 2024 | ||
| 12 | 12
2
pgs
motion
Proposed Agreed Order
Fri 08/30 3:39 PM
Proposed Agreed Order by Connecticut Community Bank. (Motta, Denise) |
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| Thursday, August 08, 2024 | ||
| 11 | 11
2
pgs
order
Order on Motion for Agreed Order
Thu 08/08 1:36 PM
ORDER: 1. parties'10 Proposed Agreed Order is GRANTED; 2. Lexington Insurance Agency, Inc., shall not transfer any business assets or make payments outside the ordinary course of business through September 1, 2024; 3. Lexington Insurance Agency, Inc., shall continue business as usual and shall continue to process renewals, issue policies, and shall not prevent issuances of policies by Lexington Insurance Agency, Inc., or refer issuance of policies that it would otherwise provide to its customers; 4. There shall be no changes in ownership or any sale of any portion of Lexington Insurance Agency, Inc., or increase in indebtedness of Lexington Insurance Agency, Inc., without prior consent of Plaintiff; 5. Kevin O. Stinnett shall not transfer any personal assets or make any payments outside the ordinary course of personal business through September 1, 2024; 6. The parties shall agree to extend the deadlines pertaining to the transfer of assets or payments if necessary to allow for additional discussions pertaining to the sale of Lexington Insurance Agency, Inc., or otherwise; 7. The time for Defendants answer or responsive pleading is extended to September 1, 2024, unless the parties agree on a further extension; and 8. Plaintiff's Motion for Temporary Restraining order is remanded and shall not be renewed before September 1, 2024. Signed by Judge Gregory F. Van Tatenhove on 8/7/2024. (STC) |
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| Thursday, August 01, 2024 | ||
| 10 | 10
motion
Proposed Agreed Order
Thu 08/01 3:46 PM
Proposed Agreed Order by Connecticut Community Bank. (Motta, Denise) |
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| Tuesday, July 09, 2024 | ||
| 9 | 9
2
pgs
order
Order Terminate Motions Terminate Hearings ~Util - Update Answer Due Deadline
Tue 07/09 2:04 PM
ORDER: 1. The Parties'8 Agreed Order is GRANTED; 2. Lexington Insurance Agency, Inc., shall not transfer any business assets or make payments outside the ordinary course of business through 8/2/2024; 3. Lexington Insurance Agency, Inc., shall continue business as usual and shall continue to process renewals, issue policies, and shall not prevent issuances of policies by Lexington Insurance Agency, Inc., or refer issuance of policies that it would otherwise provide to its customers; 4. There shall be no changes in ownership or any sale of any portion of Lexington Insurance Agency, Inc., or increase in indebtedness of Lexington Insurance Agency, Inc., without prior consent of Plaintiff; 5. Kevin O. Stinnett shall not transfer any personal assets or make any payments outside the ordinary course of personal business through 8/2/2024; 6. The parties shall agree to extend the deadlines pertaining to transfer of assets or payments if necessary to allow for additional discussions pertaining to the sale of Lexington Insurance Agency, Inc., or otherwise; 7. The time for Defendants' answer or responsive pleading is extended to 8/9/2024; 8. Plaintiff's Motion for Temporary Restraining order shall not be renewed before 8/9/2024; and 9. The hearing in this matter currently set for 7/10/2024 isCANCELLED. Signed by Judge Gregory F. Van Tatenhove on 7/9/2024.(KM) |
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| Friday, July 05, 2024 | ||
| 8 | 8
motion
Proposed Agreed Order
Fri 07/05 10:18 AM
Proposed Agreed Order by Connecticut Community Bank. (Motta, Denise) |
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| Wednesday, July 03, 2024 | ||
| 7 | 7
4
pgs
order
Order Terminate Motions ~Util - Set Hearings
Wed 07/03 10:50 AM
ORDER: 1) Pla's6 MOTION for Temporary Restraining Order, DENIED. 2) A hearing to discuss possible alternative relief is SCHEDULED for 7/10/2024 at 11:00 AM in FRANKFORT before Judge Gregory F. VanTatenhove. Signed by Judge Gregory F. VanTatenhove on 07/03/2024. (DC) |
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| Monday, July 01, 2024 | ||
| 6 | 6
motion
Temporary Restraining Order
Mon 07/01 4:03 PM
MOTION for Temporary Restraining Order by Connecticut Community Bank(Motta, Denise) |
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Att: 1
Proposed Order Plaintiff's Proposed Order Granting Temporary Restraining Order
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| Thursday, June 20, 2024 | ||
| 5 | 5
misc
Disclosure Statement pursuant to FRCP 7.1
Thu 06/20 1:43 PM
FRCP 7.1 DISCLOSURE STATEMENT by Connecticut Community Bank identifying Other Affiliate Associated Community Bancorp, Inc. for Connecticut Community Bank.. (Motta, Denise) |
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| 4 | 4
notice
Notice of Deficiency re: Rule 7.1 Disclosures
Thu 06/20 1:17 PM
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Denise Motta.1 Complaint,, has been filed by Connecticut Community Bank without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (KCF) |
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| 3 | 3
service
Summons Issued/Reissued
Thu 06/20 1:12 PM
Summons Issued as to Lexington Insurance Agency, Inc., Kevin O Stinnett and returned to counsel electronically for service.(KCF) |
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Att: 1
Summons Lexington Insurance Agency, Inc.
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| 1 | 1
12
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cmp
Complaint
Thu 06/20 1:08 PM
COMPLAINT ( Filing fee $405; receipt number AKYEDC-5863674), filed by Connecticut Community Bank.(KCF) |
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Att: 1
Exhibit A- Loan Agreement,
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Att: 2
Exhibit B- Guaranty Agreement,
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Att: 3
Exhibit C- Collateral Agreement,
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Att: 4
Exhibit D- UCC-1 Financing Statement,
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Att: 5
Exhibit E- Notice of Default and Demand,
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Att: 6
Exhibit F- Cash Advance UCC Financing Statement,
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Att: 7
Exhibit G- Stinnett Email dated 12/12/23,
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Att: 8
Exhibit H- Commitment Letter,
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Att: 9
Exhibit I- 5/24 Balance Sheet & Pltf Fncl Stmt,
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Att: 10
Summons Stinnett,
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Att: 11
Summons Lexington Insurance,
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Att: 12
Civil Cover Sheet
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misc
Conflict Check
Thu 06/20 1:09 PM
Conflict Check run. (KCF) |
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