ACIN LLC v. American Resources Insurance Company
| Kentucky Eastern District Court | |
| Judge: | David L Bunning |
| Referred: | Edward B Atkins |
| Case #: | 0:25-cv-00011 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Jan 24, 2025 |
| Last checked: Friday Jan 24, 2025 2:07 PM EST |
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Defendant
American Resources Insurance Company
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Plaintiff
ACIN LLC
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Represented By
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| Docket last updated: 3 hours ago |
| Tuesday, February 04, 2025 | ||
| 12 | 12
notice
Notice of Filing
Tue 02/04 10:22 AM
NOTICE OF FILING by ACIN LLC re9 Summons Returned Summons Returned Executed (Hughes, Charles) |
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notice
Notice of Deficiency
Tue 02/04 9:56 AM
NOTICE OF DEFICIENCY TO Charles Hughes re9 Summons Returned as to American Resources Insurance Company; only page 2 of the summons was attached. Within 7 calendar days , file the entire summons [issued by the Clerk] with the completed second page which states the method of service, as an electronic attachment to a document entitled Notice of Filing with a certificate of service. cc: COR (JLS) |
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| Monday, February 03, 2025 | ||
| 11 | 11
1
pgs
order
Order on Motion for Agreed Order Order on Motion for Order
Mon 02/03 1:46 PM
ORDER: Pla's8 Motion for Admission Pro Hac Vice is GRANTED and Kenneth E. Webb, Jr. be and is hereby admitted to practice for all purposes in this action. Signed by Magistrate Judge Edward B. Atkins on 2/3/25. (JLS) |
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| 10 | 10
cmp
Amended Complaint
Mon 02/03 9:50 AM
AMENDED COMPLAINT for Breach of Surety Bond against American Resources Insurance Company, filed by ACIN LLC.(Hughes, Charles) |
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| 9 | 9
service
Summons Returned
Mon 02/03 9:43 AM
Summons Returned Executed by ACIN LLC as to American Resources Insurance Company served on 1/31/2024, answer due 2/21/2024. (Hughes, Charles) |
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| Wednesday, January 29, 2025 | ||
| 8 | 8
motion
For Order
Wed 01/29 10:33 AM
MOTION for Order to Appear Pro Hac Vice Kenneth E. Webb, Jr. as counsel for ACIN, LLC. Motions referred to Edward B. Atkins. (Hughes, Charles) Modified on 1/29/2025 to reflect fee paid Receipt #AKYEDC-6021276 (KSS) |
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| 7 | 7
motion
Proposed Agreed Order
Wed 01/29 10:19 AM
Proposed Agreed Order Granting Motion for Admission Pro Hac Vice by ACIN LLC. (Hughes, Charles) |
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misc
Bar Status Check
Wed 01/29 10:46 AM
BAR STATUS Check completed as to Kenneth E. Webb, Jr re8 MOTION for Order to Appear Pro Hac Vice by ACIN LLC (KSS) |
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utility
Motion Submitted
Wed 01/29 10:47 AM
***MOTION SUBMITTED TO CHAMBERS of Atkins for review: re8 MOTION for Order to appear Pro Hac Vice Attorney Kenneth E. Webb, Jr. (KSS) |
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| Tuesday, January 28, 2025 | ||
| 6 | 6
misc
Disclosure Statement pursuant to FRCP 7.1
Tue 01/28 1:54 PM
FRCP 7.1 DISCLOSURE STATEMENT by ACIN LLC. (Hughes, Charles) |
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| Friday, January 24, 2025 | ||
| 5 | 5
notice
Notice of Deficiency re: Rule 7.1 Disclosures
Fri 01/24 11:58 AM
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Chales R. Hughes.1 Complaint has been filed by ACIN LLC 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 (JLS) |
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| 4 | 4
2
pgs
order
Order
Fri 01/24 11:56 AM
ORDER : 1) This matter be referred to US Magistrate Judge Edward B. Atkins to supervise discovery and pretrial proceedings. 2) the Magistrate Judge is authorized to conduct all pretrial and status conferences; 3) Discovery disputes shall be resolved as set out herein.. Signed by Judge David L. Bunning on 8/15/22.(JLS) |
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| 3 | 3
service
Summons Issued/Reissued
Fri 01/24 11:52 AM
Summons Issued as to American Resources Insurance Company and returned to counsel electronically for service. (JLS) |
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| 1 | 1
8
pgs
cmp
Complaint
Fri 01/24 11:48 AM
COMPLAINT ( Filing fee $405; receipt number AKYEDC-6018169), filed by ACIN LLC.(JLS) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons
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misc
Conflict Check
Fri 01/24 11:49 AM
Conflict Check run. (JLS) |
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