Alliance Coal, LLC v. Smith et al
| Kentucky Eastern District Court | |
| Judge: | Robert E Wier |
| Referred: | Edward B Atkins |
| Case #: | 7:25-cv-00010 |
| Nature of Suit | 791 Labor - Employee Retirement Income Security Act |
| Cause | 28:1335 Interpleader Action |
| Case Filed: | Mar 14, 2025 |
| Last checked: Friday Mar 14, 2025 2:06 PM EDT |
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Defendant
Dusty L. McCoy
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Defendant
Larry Smith
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Plaintiff
Alliance Coal, LLC
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Represented By
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| Docket last updated: 3 hours ago |
| Monday, March 17, 2025 | ||
| 7 | 7
service
Summons Issued/Reissued
Mon 03/17 4:17 PM
Summons Reissued as to Dusty L. McCoy, Larry Smith and returned to counsel electronically for service re6 Amended Complaint. (RCB) |
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| 6 | 6
cmp
Amended Complaint
Mon 03/17 1:29 PM
AMENDED COMPLAINT filed by Alliance Coal, LLC.(Howard, Dana) Modified text on 3/17/2025 (RCB) |
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Att: 1
Exhibit A. Plan Document,
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Att: 2
Exhibit B. 2007 Beneficiary Form,
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Att: 3
Exhibit C. 2009 Benefit Confirmation,
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Att: 4
Exhibit D. Death Certificate,
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Att: 5
Exhibit E. 2024 Beneficiary Form,
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Att: 6
Summons McCoy Summons,
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Att: 7
Summons Smith Summons
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| Friday, March 14, 2025 | ||
| 5 | 5
order
REW Standing Case Management and Referral Order
Fri 03/14 1:48 PM
STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier. (RCB) |
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| 4 | 4
service
Summons Issued/Reissued
Fri 03/14 1:46 PM
Summons Issued as to Dusty L. McCoy, Larry Smith and returned to counsel electronically for service. (RCB) |
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| 3 | 3
misc
Disclosure Statement pursuant to FRCP 7.1
Fri 03/14 1:38 PM
FRCP 7.1 DISCLOSURE STATEMENT by Alliance Coal, LLC (RCB) |
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| 1 | 1
6
pgs
cmp
Complaint
Fri 03/14 1:32 PM
COMPLAINT FOR INTERPLEADER AND DECLARATORY RELIEF filed by Alliance Coal, LLC. (Filing fee $405; receipt number AKYEDC-6053557)(RCB) |
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Att: 1
Exhibit A - Plan Document,
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Att: 2
Exhibit B - 2007 Beneficiary Form,
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Att: 3
Exhibit C - 2009 Benefit Confirmation,
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Att: 4
Exhibit D - Death Certificate,
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Att: 5
Exhibit E - 2024 Beneficiary Form,
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Att: 6
Proposed Summons Dusty McCoy,
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Att: 7
Proposed Summons Larry Smith,
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Att: 8
Civil Cover Sheet
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misc
Conflict Check
Fri 03/14 1:50 PM
Conflict Check run. (RCB) |
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