Eastern District of Kentucky Court Records

(#36) ANSWER TO COMPLAINT BY EQUIFAX INFORMATION SERVICES, LLC.(FOISY, KENNETH) (ENTERED: 09/17/2025)

(#35) CLERK'S ENTRY OF DEFAULT AS TO EXPERIAN INFORMATION SOLUTIONS, INC. #34 MOTION FOR ENTRY OF DEFAULT BY JANICE WORKMAN CC: COR (JCP) (ENTERED: 09/17/2025)

(#18) SCHEDULING ORDER: 1) FACT DISCOVERY: 02/1/2026; EXPERT DISCOVERY: 06/15/2025. 2) PARTIES SHALL OBSERVE THE DIRECTIVES REGARDING THE FILING OF DISCOVERY MATERIALS IN THIS CASE UNLESS THE COURT OTHERWISE SPECIFICALLY SO ORDERS. 3) DISCOVERY DISPUTES SHALL BE RESOLVED IN THE MANNER DESCRIBED. 4) MOTION FOR ADDITIONAL PARTIES/AMEND PLEADINGS: 8/1/2025. DISPOSITIVE MOTIONS: 1) DISPOSITIVE/DAUBERT MOTIONS: 7/15/2025. PRETRIAL: 1) FINAL PRETRIAL CONFERENCE SET FOR 10/20/2026 AT 02:30 PM IN FRANKFORT BEFORE JUDGE GREGORY F. VANTATENHOVE. 2) NLT 30 DAYS PRIOR TO THE FINAL PTC, COUNSEL SHALL FILEWITH THE CLERK AN ORIGINAL, SHALL SUBMIT A COPY TO THE COURT'S CHAMBERS, AND SHALL PROVIDE A COPY TO OPPOSING COUNSEL THE DOCUMENTS LISTED. 3) AT THE FINAL PRETRIAL CONFERENCE, COUNSEL FOR THE PARTIES SHALL BE PREPARED TO PERFORMANCE THE LISTED TASKS. 4) COURT COPIES OF THE DOCUMENTS LISTED SHALL BE TRANSMITTED IN WORD FORMAT AND EMAILED TO CHAMBERS. TRIAL: JURY TRIAL SET FOR 11/2/2026 AT 10:00 AM IN FRANKFORT BEFORE JUDGE GREGORY F. VANTATENHOVE. COUNSEL TO BE PRESENT AT 9:30 A.M. EXTENSIONS OF TIME: UPON MOTIONS FILED PRIOR TO EXPIRATION DEADLINE/GOOD CAUSE. MATTER REFERRED TO THE U.S. MAGISTRATE JUDGE MATTHEW A. STINNETT FOR SUPERVISING DISCOVERY AND PRETRIAL PROCEEDINGS, CONDUCTING ALL PRETRIAL AND STATUS CONFERENCES, ESTABLISHING AND EXTENDING DISCOVERYDEADLINES, AND ALL OTHER DEADLINES, HOLDING SUCH HEARINGS AS MAY BE REQUIRED, AND RULING ON NON-DISPOSITIVE MOTIONS, EXCEPT MOTIONS IN LIMINE. DISPOSITIVE MOTIONS WILL BE REFERRED TO THE PRESIDING JUDGE. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 7/01/2025. (DC) CC: COR, FRA (ENTERED: 07/02/2025)

(#17) JOINT REPORT OF RULE 26(F) PLANNING MEETING. (LETZMANN, MATTHEW) MODIFIED FILERS ON 6/24/2025 (DC). (ENTERED: 06/23/2025)

(#4) WAIVER OF SERVICE RETURNED EXECUTED BY ANNE SORRELLS. CAPITAL ONE BANK (USA), N.A. WAIVER SENT ON 11/4/2022, ANSWER DUE 1/3/2023. (MCKENZIE, JAMES) (ENTERED: 11/23/2022)

(#3) SUMMONS ISSUED AS TO CAPITAL ONE BANK (USA), N.A.; SUMMONS ISSUED AND RETURNED TO COUNSEL ELECTRONICALLY (JJ) (ENTERED: 10/19/2022)

(#5) WAIVER OF SERVICE RETURNED EXECUTED BY HAROLD FLOYD. EQUIFAX INFORMATION SERVICES LLC WAIVER SENT ON 11/5/2021, ANSWER DUE 1/4/2022. (GOODE, CHRISTOPHER) (ENTERED: 12/07/2021)

(#4) SUMMONS RETURNED EXECUTED BY HAROLD FLOYD AR RESOURCES, INC. SERVED ON 11/12/2021, ANSWER DUE 12/3/2021. (GOODE, CHRISTOPHER) (ENTERED: 11/17/2021)

(#3) FRCP 7.1 DISCLOSURE STATEMENT BY AFFIRM, INC. IDENTIFYING CORPORATE PARENT AFFIRM HOLDINGS, INC. FOR AFFIRM, INC. (ADH) (ENTERED: 08/18/2025)

(#2) NOTICE OF APPEARANCE BY JONATHAN MICHAEL KENNEY ON BEHALF OF AFFIRM, INC. (ADH) (ENTERED: 08/18/2025)

(#4) FRCP 7.1 DISCLOSURE STATEMENT BY TRANSWORLD SYSTEMS, INC.. (GEORGE, TIMOTHY) (ENTERED: 09/05/2025)

(#3) NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES TO COUNSEL OF RECORD, TIMOTHY B. GEORGE, JR.. #1 NOTICE OF REMOVAL, HAS BEEN FILED BY TRANSWORLD SYSTEMS, INC. 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 (TDB) (ENTERED: 09/05/2025)

(#14) ORDER: GRANTING #13 PARTIES' MOTION AND THE DEFENDANTS SHALL HAVE UP TO AND INCLUDING DECEMBER 1, 2022, TO FILE AN ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IN THIS MATTER. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 10/25/22. (JLM)CC: COR (ENTERED: 10/26/2022)

***PROPOSED AGREED ORDER SUBMITTED TO CHAMBERS OF JUDGE GREGORY F. VAN TATENHOVE FOR REVIEW: RE #13 PROPOSED AGREED ORDER EXTENDING TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT BY DONNELL GORDON, LEXINGTON-FAYETTE COUNTY URBAN GOVERNMENT, CORY B. VINLOVE, LAWRENCE WEATHERS (JLM) (ENTERED: 10/26/2022)

(#24) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY GENERAL DRIVERS, WAREHOUSEMEN AND HELPERS, LOCAL UNION 89 (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT, #2 PROPOSED ORDER)(JANNACE, PETER) (ENTERED: 09/16/2024)

(#23) ORDER FOR MEETING AND REPORT: WITHIN THIRTY (30) DAYS, COUNSEL FOR THE PARTIES SHALL CONDUCT THE MEETING OF PARTIES REQUIRED BY RULE 26(F) TO DISCUSS THE POSSIBILITIES FOR A PROMPT SETTLEMENT OR RESOLUTION OF THE CASE AND TO DEVELOP A PROPOSED DISCOVERY PLAN. AT THE TIME OF THE MEETING, COUNSEL FOR THE PARTIES SHALL EXCHANGE THE DISCLOSURES REQUIRED BY RULE 26(A)(1) AND, IN THE FUTURE, SHALL MAKE SUPPLEMENTAL DISCLOSURES WHEN REQUIRED BY RULE 26(E). WITHIN FOURTEEN (14) DAYS AFTER THE MEETING, COUNSEL FOR THE PARTIES SHALL FILE A WRITTEN JOINT REPORT OUTLINING THE PROPOSED DISCOVERY PLAN. IN PROPOSING DEADLINES, THE PARTIES SHOULD CONTEMPLATE A TRIAL DATE WITHIN 14 MONTHS OR FEWER. THE PARTIES REPORT SHALL INCLUDE THE FOLLOWING INFORMATION: (SEE A-I). SIGNED BY CHIEF JUDGE DANNY C. REEVES ON 8/26/2024.(SLG)CC: COR (ADDITIONAL ATTACHMENT(S) ADDED ON 8/27/2024: #1 MJ CONSENT FORM) (SLG). (ENTERED: 08/26/2024)

(#29) COPY OF ORDER/NON-DISPOSITIVE JUDGMENT OF USCA AS TO #23 NOTICE OF APPEAL, FILED BY HARDIN COUNTY REPUBLICAN PARTY EXECUTIVE COMMITTEE, BOONE COUNTY REPUBLICAN PARTY EXECUTIVE COMMITTEE, JESSAMINE COUNTY REPUBLICAN PARTY EXECUTIVE COMMITTEE - IT IS ORDERED THAT MOTION IS GRANTED. IT IS FURTHER ORDERED THAT THE KENTUCKY REGISTRY OF ELECTION FINANCE IS ENJOINED FROM TAKING ANY ACTION TO ENFORCE ADVISORY OPINION 2024-02, INCLUDING INITIATING CIVIL PROCEEDINGS AGAINST APPELLANTS FOR RAISING OR EXPENDING FUNDS IN SUPPORT OF A CONSTITUTIONAL AMENDMENT ON THE NOVEMBER 2024 BALLOT. (ATTACHMENTS: #1 6CCA OPINION, #2 6CCA COVER LETTER - NO MANDATE TO ISSUE)(JJ) MODIFIED TEXT ON 9/16/2024 (JJ). (ENTERED: 09/05/2024)

(#28) ORDER OF USCA AS TO #23 NOTICE OF APPEAL: COMMONWEALTH OF KENTUCKYS MOTION FOR LEAVE TO FILE AN AMICUS BRIEF IN SUPPORT OF THE APPELLANTS EMERGENCY MOTION FOR INJUNCTION PENDING APPEAL, IS GRANTED. NO MANDATE TO ISSUE. (ATTACHMENTS: #1 COVER LETTER)(CBD) (ENTERED: 09/05/2024)

(#19) AMENDED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF CHALLENGING CONSTITUTIONALITY OF STATE LAW AGAINST LINDA BRIDWELL, KENT CHANDLER, TALINA MATHEWS, MICHAEL SCHMITT, FILED BY FORESIGHT COAL SALES, LLC.. (ATTACHMENTS: #1 EXHIBIT DEPOSITION OF JEB PINNEY, #2 EXHIBIT 3.10.21 E-MAIL)(SELLARDS, ROBERT) (ENTERED: 06/01/2021)

(#18) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY LINDA BRIDWELL, KENT CHANDLER, TALINA MATHEWS, MICHAEL SCHMITT (ATTACHMENTS: #1 PROPOSED ORDER)(KUHN, MATTHEW) (ENTERED: 05/12/2021)

(#4) CERTIFICATE OF ATTORNEY ADMISSION(CC: COR W/LETTER AND PACKET)(KEM) (ENTERED: 08/15/2025)

(#3) ATTORNEY ADMISSION ORDER . SIGNED BY CHIEF DISTRICT JUDGE DAVID L BUNNING ON 8/15/2025. (CC: COR)(TDA) (ENTERED: 08/15/2025)

(#4) CERTIFICATE OF ATTORNEY ADMISSION(CC: COR W/LETTER AND PACKET)(KEM) (ENTERED: 08/15/2025)

(#3) ATTORNEY ADMISSION ORDER . SIGNED BY CHIEF DISTRICT JUDGE DAVID L BUNNING ON 8/15/2025. (CC: COR)(TDA) (ENTERED: 08/15/2025)

(#3) FRCP 7.1 DISCLOSURE STATEMENT BY LOWE'S HOME CENTERS, LLC. (MAYS, LAURA) (ENTERED: 09/25/2018)

***FILE SUBMITTED TO CHAMBERS OF ROBERT E. WIER FOR REVIEW: #1 NOTICE OF REMOVAL. (KJA) (ENTERED: 09/25/2018)

(#174) MEMORANDUM OPINION & ORDER: 1. ABNER CONSTRUCTION COMPANY IS ORDERED TO FILE A MOTION FOR SUMMARY JUDGMENT ON THE ISSUE OF FARMERS STOCKYARD'S CLAIM FOR INDEMNIFICATION BY NO LATER THAN 4/4/16. 2. FARMERS STOCKYARD SHALL FILE A RESPONSE NO LATER THAN 4/6/16. 3. ABNER CONSTRUCTION COMPANY SHALL FILE A REPLY BY NO LATER THAN 4/8/16. 4. ABNER CONSTRUCTION COMPANY'S MOTION 170 FOR CLARIFICATION IS DENIED AS DE TROP. SIGNED BY JUDGE JOSEPH M. HOOD ON 4/1/2016.(LC)CC: COR

(#159) MEMORANDUM OPINION & ORDER: SUMMARY JUDGMENT IS GRANTED IN FAVOR OF ABNER CONSTRUCTION COMPANY WITH RESPECT TO THE ISSUES OF COMMON LAW NEGLIGENCE AND, THUS, THE REMAINDER OF PLAINTIFFS' CLAIMS AGAINST IT. SIGNED BY JUDGE JOSEPH M. HOOD ON 3/28/2016.(LC)CC: COR

REMARK: COUNSEL SHALL REFER TO #WWW.KYED.USCOURTS.GOV/518-MD-02809-KKC FOR REVIEW OF ORDERS RELATIVE TO FILING PROCEDURES IN MDL 2809. IF YOU ARE NOT REGISTERED AS AN ECF FILING USER, PLEASE COMPLETE THE ECF REGISTRATION FORM AND RETURN IT TO THE CLERK WITHIN TWENTY-ONE (21) DAYS. CC: ORDER REGARDING PRACTICE & PROCEDURE UPON TRANSFER FILED FEBRUARY 9, 2018 SERVED VIA U.S. MAIL TO COUNSEL NOT REGISTERED AS ECF FILING USERS. (CBD) (ENTERED: 04/18/2018)

CONFLICT CHECK RUN. (CBD) (ENTERED: 04/18/2018)

CLERK'S NOTE: PER JUDGE CALDWELL'S CHAMBERS, PSO TERMINATED IN THIS MATTER. (SLG) (ENTERED: 03/15/2021)

(#3) SUMMONS ISSUED AS TO JAILER TERRY CARL, KENTON COUNTY DETENTION CENTER, KENTON COUNTY FISCAL COURT, KENTON COUNTY, KENTUCKY; SUMMONS ISSUED AND RETURNED TO COUNSEL ELECTRONICALLY. (SLG) (ENTERED: 03/12/2021)

***FILE SUBMITTED TO CHAMBERS OF CLARIA HORN BOOM FOR REVIEW: ANSWER TO COMPLAINT (JER) (ENTERED: 07/22/2021)

CONFLICT CHECK RUN. (JER) (ENTERED: 07/22/2021)

(#7) ORDER: THAT THE PARTIES SHALL CONFER NO LATER THAN SEPTEMBER 30, 2022 TO CONSIDER THE NATURE AND BASIS OF THEIR CLAIMS AND DEFENSES AND THE POSSIBILITIES FOR A PROMPT SETTLEMENT OR RESOLUTION OF THE CASE, TO MAKE OR ARRANGE FOR THE DISCLOSURES REQUIRED BY RULE 26(A)(1), AND TO DEVELOP A PROPOSED DISCOVERY PLAN. SUCH PROPOSED PLAN SHALL BE FILED NO LATER THAN OCTOBER 7, 2022. SIGNED BY JUDGE WILLIAM O. BERTELSMAN ON 9/20/2022.(ECO)CC: COR (ENTERED: 09/20/2022)

(#6) ORDER: THAT SAID DOCKET CALL BE, AND HEREBY IS, SET FOR TUESDAY, SEPTEMBER 13, 2022 AT 1:00 P.M., TO BE HELD AT THE UNITED STATES COURTHOUSE, 35 WEST FIFTH STREET, COVINGTON, KENTUCKY IN THE 5TH FLOOR COURTROOM. THE PARTIES SHALL CONFER AND FILE A PROPOSED SCHEDULING ORDER AT LEAST THREE (3) DAYS BEFORE DOCKET CALL. COUNSEL MUST ATTEND THE DOCKET CALL IN PERSON AND BE SUFFICIENTLY FAMILIAR WITH THE CASE TO ANSWER ANY INQUIRES THE COURT MAY HAVE. SIGNED BY JUDGE WILLIAM O. BERTELSMAN ON 8/29/2022.(ECO)CC: COR (ENTERED: 08/29/2022)

(#19) MEMORANDUM OPINION & ORDER: 1. THE DEFENDANT'S MOTION TO DISMISS [RECORD NO. 5 ] IS GRANTED IN PART, AND DENIED, IN PART. 2. THE PLAINTIFFS' CLAIMS FOR INTERFERENCE UNDER THE FAMILY AND MEDICAL LEAVE ACT AND FOR RETALIATION UNDER THE KENTUCKY CIVIL RIGHTS ACT ARE DISMISSED. PLAINTIFF PAUL CARTER'S AGE DISCRIMINATION CLAIM UNDER THE KENTUCKY CIVIL RIGHTS ACT IS DISMISSED. ALLOTHER CLAIMS REMAIN PENDING. SIGNED BY JUDGE DANNY C. REEVES ON 11/15/2016.(KJA)CC: COR

(#11) JUDGMENT: PER THE ORDER ENTERED TODAY, AND PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 58 AND SENTENCE FOUR OF 42 U.S.C. 405(G), THE COURT: 1. GRANTS DE 9; 2. REVERSES THE DECISION OF THE AGENCY AND REMANDS THIS MATTER TO THE AGENCY FOR FURTHER ADMINISTRATIVE PROCEEDINGS CONSISTENT WITH THE ORDER; AND 3. STRIKES THIS MATTER FROM THE COURT'S ACTIVE DOCKET.. SIGNED BY JUDGE ROBERT E. WIER ON 7/31/2025.(MM)CC: COR (ENTERED: 07/31/2025)

(#10) ORDER RE #9 MOTION TO REMAND TO AGENCY: ACCORDINGLY, THE COURT GRANTS DE 9. THE COURT REVERSES THE AGENCY'S DECISION UNDER SENTENCE FOUR OF 42 U.S.C. 405(G) AND REMANDS THIS MATTER TO THE AGENCY FOR FURTHER ADMINISTRATIVE PROCEEDINGS AND A NEW DECISION. THE COURT WILL ENTER A SEPARATE JUDGMENT. SIGNED BY JUDGE ROBERT E. WIER ON 25-58. (MM)CC: COR (ENTERED: 07/31/2025)

(#4) MOTION FOR MEREDITH E. MARCUS TO APPEAR PRO HAC VICE BY DON K. HILLARD ( FILING FEE $125; RECEIPT NUMBER AKYEDC-6202302) (ATTACHMENTS: #1 AFFIDAVIT, #2 CERTIFICATE OF GOOD STANDING, #3 PROPOSED ORDER)(MARCUS, MEREDITH) (ENTERED: 10/03/2025)

***MOTION SUBMITTED TO CHAMBERS OF JUDGE KAREN K. CALDWELL FOR REVIEW: RE #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY DON K. HILLARD (ADH) (ENTERED: 10/03/2025)

(#4) JUDGMENT: CONSISTENT WITH THE ORDER OF DISMISSAL ENTERED THIS DATE, AND PURSUANT TO RULE 58 OF THE FEDERAL RULES OF CIVIL PROCEDURE, IT IS ORDERED AND ADJUDGED AS FOLLOWS: 1. JOHN F. NABER'S PETITION FOR A WRIT OF HABEAS CORPUS PURSUANT TO 28 U.S.C. 2241 [R. 1] IS DISMISSED WITHOUT PREJUDICE; AND 2. THIS MATTER IS DISMISSED AND STRICKEN FROM THE DOCKET.. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 8/11/2025.(MM)CC: CORAND JOHN F. NABER BY US MAIL (ENTERED: 08/11/2025)

(#3) DISMISSAL ORDER: 1. NABER'S PETITION FOR A WRIT OF HABEAS CORPUS PURSUANT TO 28 U.S.C. 2241 [RECORD NO. 1] IS DISMISSED, WITHOUT PREJUDICE. 2. THE COURT WILL ENTER A CORRESPONDING JUDGMENT. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 8/11/2025.(MM)CC: COR AND JOHN F. NABER BY US MAIL (ENTERED: 08/11/2025)

(#19) CASE TRANSFERRED IN FROM DISTRICT OF KENTUCKY WESTERN. CASE NUMBER 5:25-CV-00163. ORIGINAL FILE, CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. CC: TIMMATHY MOORE W/ DOCKET SHEET VIA US MAIL (ENTERED: 10/02/2025)

(#14) ORDER BY SENIOR JUDGE JOSEPH H. MCKINLEY, JR. ON 8/13/2025: IT IS THEREFORE ORDERED AS FOLLOWS: (1) NO LATER THAN SEPTEMBER 16, 2025, PLAINTIFF SHALL (A) REFILE HIS COMPLAINT ON THE COURT-SUPPLIED 1983 FORM, LISTING ALL DEFENDANTS HE WANTS TO SUE IN THE CAPTION AND IN THE "DEFENDANT(S)" SECTION OF THE COMPLAINT FORM; AND (B) COMPLETE A SUMMONS FORM FOR EACH DEFENDANT HE NAMES IN THE SUPERSEDING AMENDED COMPLAINT. THIS SUPERSEDING AMENDED COMPLAINT WILL SUPERSEDE THE COMPLAINT AND AMENDED COMPLAINT. (2) THE CLERK OF COURT IS DIRECTED TO PLACE THE INSTANT CASE NUMBER AND "SUPERSEDING AMENDED" ON A 1983 FORM AND SEND IT TO PLAINTIFF FOR HIS COMPLETION. (3) PLAINTIFF IS WARNED THAT HIS FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL OF THE ACTION FOR FAILURE TO PROSECUTE AND FOR FAILURE TO COMPLY WITH AN ORDER OF THIS COURT. CC: PLAINTIFF, PRO SE, W/ 1983 & SUMMONS FORMS (IN 5:25CV-117-JHM) (EAS) [TRANSFERRED FROM KYWD ON 10/2/2025.] (ENTERED: 10/02/2025)

(#3) IMPORTANT NOTICE TO PRO SE FILER: INFORMATION RELATING TO PRO SE FILINGS AND F.R.CIV.P. 5.2 REQUIRING PERSONAL IDENTIFIERS BE PARTIALLY REDACTED FROM DOCUMENTS FILED WITH THE COURT. #CLICK HERE FOR MORE INFORMATION ON THE RULES. IT IS THE SOLE RESPONSIBILITY OF COUNSEL AND THE PARTIES TO COMPLY WITH THE RULES REQUIRING REDACTION OF PERSONAL DATA IDENTIFIERS.CC: PRO SE FILER VIA U.S. MAIL (ATTACHMENTS: #1 SAMPLE CAPTION)(JJ) (ENTERED: 03/11/2019)

CONFLICT CHECK RUN. (JJ) (ENTERED: 03/11/2019)

(#6) CERTIFIED MAIL RECEIPT TO WARDEN DAVID PAUL RE #4 ORDER (KMP) (ENTERED: 01/25/2024)

(#5) CERTIFIED MAIL RECEIPT TO US ATTORNEY RE #4 ORDER. (KCF) (ENTERED: 01/11/2024)

(#6) ORDER FOR REPORT OF PARTIES' PLANNING MEETING: 1. NO LATER THAN THIRTY (30) DAYS FROM THE DATE OF ENTRY AND SERVICE OF THIS ORDER,COUNSEL SHALL CONDUCT THE MEETING OF PARTIES REQUIRED BY RULE 26(F); 2. AT THE TIME OF THE MEETING, COUNSEL SHALL EXCHANGE THE DISCLOSURES; 3. NO LATER THAN TEN (10) DAYS AFTER THE MEETING, COUNSEL SHALLFILE A WRITTEN JOINT REPORT OUTLINING THE PROPOSED DISCOVERY PLAN; 4. IN THE EVENT THIS MATTER INVOLVES A CORPORATION OR PARTNERSHIP, THE PARTY IS DIRECTEDTO ADVISE THE COURT OF ALL PARENTCORPORATIONS, SUBSIDIARIES, AFFILIATES, MEMBERS AND/OR PARTNERS WITH WHICH IT IS ASSOCIATED. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 9/8/2022.(SAM)CC: COR (ADDITIONAL ATTACHMENT(S) ADDED ON 9/9/2022: #1 CONSENT FORM) (SAM). (ENTERED: 09/09/2022)

***FILE SUBMITTED TO CHAMBERS OF JUDGE GREGORY F. VANTATENHOVE FOR REVIEW: #5 ANSWER TO COMPLAINT (KJR) (ENTERED: 08/19/2022)

***FILE SUBMITTED TO CHAMBERS OF JUDGE JOSEPH M. HOOD FOR REVIEW: #2 ANSWER TO COMPLAINT (NOTICE OF REMOVAL), #1 NOTICE OF REMOVAL (KJR) (ENTERED: 03/14/2019)

CONFLICT CHECK RUN. (KJR) (ENTERED: 03/14/2019)

(#7) SUMMONS RETURNED EXECUTED BY STEVEN E. BAKER VIA CERTIFIED MAIL TO COMMISSIONER OF SSA SERVED ON 4/20/2020. SERVICE TO U.S. ATTORNEY EXECUTED VIA CERTIFIED MAIL ON 04/17/2020; SERVICE TO U.S. ATTORNEY GENERAL EXECUTED VIA CERTIFIED MAIL ON 04/20/20. (LEE, LEWEY) (ENTERED: 05/05/2020)

(#6) NOTICE OF APPEARANCE BY COMMISSIONER OF SSA. (MORGAN, CHERYL) (ENTERED: 05/01/2020)

(#5) NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES TO COUNSEL OF RECORD, ROBERT OTT. #4 ANSWER TO COMPLAINT HAS BEEN FILED BY PREMIER BIOTECH LABS, 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 (KSS) (ENTERED: 12/05/2023)

***FILE SUBMITTED TO CHAMBERS OF ATKINS FOR REVIEW: #4 ANSWER TO COMPLAINT. (JLS) (ENTERED: 11/13/2023)

(#7) JUDGMENT: 1) WYNN'S #1 PETITION IS DENIED. 2) MATTER STRICKEN FROM THE COURT'S DOCKET. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 7/7/2025. (DC) CC: COR AND ANTHONY WYNN BY US MAIL (ENTERED: 07/08/2025)

(#6) MEMORANDUM OPINION & ORDER: 1) WYNN'S #1 PETITION IS DENIED. 2) THIS MATTER IS STRICKEN FROM THE COURT'S DOCKET. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 7/7/2025. (DC) CC: COR AND ANTHONY WYNN BY US MAIL (ENTERED: 07/08/2025)

(#4) 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. SIGNED BY JUDGE ROBERT E. WIER.(KJA)CC: COR (ENTERED: 02/12/2020)

CONFLICT CHECK RUN. (KJA) (ENTERED: 02/12/2020)

(#6) NOTICE OF CLERICAL ERROR RE: PDF DOCUMENT: ERROR: INCOMPLETE DOCUMENT ATTACHED TO DOCKET ENTRY BY DOCKET CLERK; CASE NUMBER OMITTED ON SUMMONS; RE #4 SUMMONS ISSUED. CORRECT DOCUMENT ATTACHED TO THIS ENTRY. CC: COR (ECO) (ENTERED: 02/13/2018)

(#4) SUMMONS ISSUED AS TO BRANDSAFWAY SOLUTIONS, LLC, MOBLEYSAFWAY SOLUTIONS, LLC; SUMMONS ISSUED AND RETURNED TO COUNSEL BY U.S. MAIL FOR SERVICE BY VIA SECRETARY OF STATE WITH SECRETARY OF STATE PACKET (2 ATTESTED COPIES OF COMPLAINT AND CERTIFIED MAIL RECEIPTS). (ECO) (TJZ). (ENTERED: 02/13/2018)

(#27) AMENDED MEMORANDUM OPINION & ORDER: (1) GRANTING PLA'S 26 MOTION TO ALTER JUDGMENT COURT'S 25 MEMORANDUM OPINION & ORDER; (2) THE COURT'S 25 MEMORANDUM OPINION & ORDER IS VACATED & SET ASIDE; (3) GRANTING DFT HAMPTON, PERSLE Y, WILLIS & HAMMONS 17 MOTION TO DISMISS; (4) GRANTING DFT SHAW & EARDLEY'S 18 MOTION TO DISMISS; (5) PLA'S EIGHTH AMENDMENT CLAIM IS DISMISSED WITH PREJUDICE; (6) FOR REASONS EXPLAINED IN THIS MEMORANDUM OPINION & ORDER, THE COURT FIND S THAT IT IS APPROPRIATE TO ABSTAIN FROM THE REMAINING CLAIMS - ACCORDINGLY THE MATTER SHALL BE STAYED; (7) PARTIES SHALL FILE A JOINT STATUS REPORT W/IN 10 DAYS OF THE CONCLUSION OF GRAY'S CRIMINAL TRAIL IN STATE COURT OR ANY OTHER RESOLUTION OF THE CRIMINAL PROCEEDING. SIGNED BY JUDGE DANNY C. REEVES ON 12/6/17.(KJR)CC: COR

(#25) MEMORANDUM OPINION & ORDER: IT IS HEREBY ORDERED AS FOLLOWS: 1. THE MOTION TO DISMISS FILED BY DEFENDANTS HAMPTON, PERSLEY, WILLIS, AND HAMMONS 17 IS GRANTED, IN PART; 2. THE MOTION TO DISMISS FILED BY DEFENDANTS SHAW AND EARDLEY 18 IS GRANTED, IN PART; 3. PLAINTIFF ANTHONY GRAY'S EIGHTH AMENDMENT CLAIM UNDER 42 U.S.C. 1983 IS DISMISSED, WITH PREJUDICE; 4. PLAINTIFF ANTHONY GRAY'S CLAIMS FOR MALICIOUS PROSECUTION AND WRONGFUL IMPRISONMENT UNDER 42 U.S.C. 1983 ARE DIS MISSED, WITHOUT PREJUDICE; 5. FOR THE REASONS EXPLAINED IN THIS MEMORANDUM OPINION AND ORDER, THE COURT FINDS THAT IT IS APPROPRIATE TO ABSTAIN FROM THE REMAINING CLAIMS PURSUANT TO YOUNGER V. HARRIS, 401 U.S. 37 (1971). ACCORDINGLY, THE MATTER SHALL BE STAYED; 6. THE PARTIES SHALL FILE A JOINT STATUS REPORT WITHIN 10 DAYS OF THE CONCLUSION OF GRAY'S CRIMINAL TRIAL IN STATE COURT OR ANY OTHER RESOLUTION OF THE CRIMINAL PROCEEDING. SIGNED BY JUDGE DANNY C. REEVES ON 11/9/2017.(KM)CC: COR

(#9) SUMMONS RETURNED EXECUTED BY MARNA DAVIS VIA CERTIFIED MAIL BY USM TO COMMISSIONER OF SSA SERVED ON 12/21/2020. SERVICE TO U.S. ATTORNEY EXECUTED VIA CERTIFIED MAIL BY USM ON 12/15/2020; SERVICE TO U.S. ATTORNEY GENERAL EXECUTED VIA CERTIFIED MAIL BY USM ON 1/8/2021. (RCB) (ENTERED: 01/19/2021)

(#8) NOTICE OF APPEARANCE BY COMMISSIONER OF SSA. (MORGAN, CHERYL) (ENTERED: 12/30/2020)

(#6) ORDER: 1. DENYING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. 2. WITHIN 30 DAYS FROM THE ENTRY OF THIS ORDER, SANDU MUST PAY THE $5.00 FILING FEE IN THIS CASE OR AT LEAST SUBMIT A COPY OF A BP-199 FORM THAT HE FILED WITH PRISON OFFICIALS REQUESTING THAT THE PRISON WITHDRAW THE FUNDS FROM HIS INMATE ACCOUNT TO PAY THE FILING FEE; AND 3. IF SANDU FAILS TO CURE THE FOREGOING FEE-RELATED DEFICIENCY WITHIN THE TIME ALLOTTED, THE COURT WILL DISMISS THIS CASE WITHOUT PREJUDICE. SIGNED BY JUDGE GREGORY F. VANTATENHOVE ON 12/18/24. (JLM)CC: SANDU BY US MAIL (ENTERED: 12/18/2024)

***FILE SUBMITTED TO PSO FOR REVIEW: #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY IONUT RAZVAN SANDU, #1 PETITION FOR WRIT OF HABEAS CORPUS (KMP) (ENTERED: 11/25/2024)

(#5) ORDER: GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. THE TENDERED COMPLAINT (DOC. #1 ) SHALL BE MADE A PERMANENT PART OF THE RECORD HEREIN, AND PLAINTIFF MAY PROCEED WITHOUT PREPAYMENT OF COSTS OR FEES. SIGNED BY JUDGE DAVID L. BUNNING ON 12/21/22. (JLM)CC: COR (ENTERED: 12/21/2022)

***MOTION SUBMITTED TO CHAMBERS OF JUDGE DAVID L. BUNNING FOR REVIEW: RE #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY YOLANDA MASTERSON. (MDC) (ENTERED: 12/20/2022)

(#5) ANSWER TO #1 COMPLAINT BY COMMISSIONER OF SSA.(MORGAN, CHERYL) (ENTERED: 03/05/2025)

(#4) NOTICE OF APPEARANCE BY NICOL FITZHUGH, DOJ ON BEHALF OF COMMISSIONER OF SSA (FITZHUGH, NICOL) (ENTERED: 03/04/2025)

CONFLICT CHECK RUN. (SCD) (ENTERED: 05/20/2019)

ANSWER TO COMPLAINT (NOTICE OF REMOVAL) BY PLANA TRANSPORTATION, INC. (LOCATED AT DE #1 AS PART OF THE STATE COURT RECORD.) (SCD) (ENTERED: 05/20/2019)

(#5) NOTICE BY AMBER SMITH, ROBERT SMITH (GAMBREL, JOHN) (ENTERED: 03/18/2022)

(#4) 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 CLARIA HORN BOOM ON 10/4/21.(JLC)CC: COR (ENTERED: 02/28/2022)

(#6) ORDER: THIS MATTER IS REMANDED TO MASON CIRCUIT COURT AND DIMISSED FROM THIS COURT'S DOCKET. SIGNED BY DISTRICT JUDGE DANNY C REEVES ON 6/23/2025.(TJG)CC: COR, MASON CIRCUIT COURT (ENTERED: 06/23/2025)

(#5) SHOW CAUSE ORDER: THAT DEFENDANT SPEEDWAY, LLC. IS DIRECTED TO SHOW CAUSE WITHIN 7 DAYS WHY THIS MATTER SHOULD NOT BE REMANDED TO THE MASON CIRCUIT COURT FOR LACK OF SUBJECT MATTER JURISDICTION. SIGNED BY DISTRICT JUDGE DANNY C REEVES ON 6/6/2025.(TDB)CC: COR (ENTERED: 06/06/2025)

(#8) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO ANTHONY A. EDDINS RE #6 JUDGMENT, #5 ORDER (ADH) (ENTERED: 07/24/2025)

(#7) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO ANTHONY A. EDDINS RE #4 PRO SE INFORMATION PACKET. (ADH) (ENTERED: 07/24/2025)

(#9) NOTICE OF APPEARANCE BY COMMISSIONER OF SSA. (MORGAN, CHERYL) (ENTERED: 03/03/2021)

(#8) SUMMONS RETURNED EXECUTED BY COMMISSIONER OF SSA VIA 2/2/21 TO COMMISSIONER OF SSA SERVED ON 2/2/2021. SERVICE TO U.S. ATTORNEY EXECUTED VIA U.S. MARSHAL ON 2/2/21; SERVICE TO U.S. ATTORNEY GENERAL EXECUTED VIA U.S. MARSHAL ON 2/2/21. (JLS) (ENTERED: 02/23/2021)

(#5) CERTIFIED MAIL RECEIPT TO ATTORNEY GENERAL FOR THE COMMONWEALTH OF KENTUCKY RE #3 ORDER. (ECO) (ENTERED: 01/05/2022)

(#4) CERTIFIED MAIL RECEIPT TO SCOTT JORDAN, WARDEN RE #3 ORDER. (ECO) (ENTERED: 01/05/2022)

***FILE SUBMITTED TO CHAMBERS OF DANNY C. REEVES FOR REVIEW: #1 NOTICE OF REMOVAL, (KJA) (ENTERED: 04/02/2018)

CONFLICT CHECK RUN. (KJA) (ENTERED: 04/02/2018)

(#3) SUMMONS ISSUED AS TO LEXINGTON FP, LLC, STARWOOD HOTELS AND RESORTS WORLDWIDE, INC., THE SHERATON LLC; SUMMONS ISSUED AND RETURNED TO COUNSEL ELECTRONICALLY (KM) (ENTERED: 08/10/2018)

CONFLICT CHECK RUN. (KM) (ENTERED: 08/10/2018)

(#8) SUMMONS RETURNED EXECUTED VIA CERTIFIED MAIL TO COMMISSIONER OF SSA SERVED ON 4/8/2020. SERVICE TO U.S. ATTORNEY EXECUTED VIA CERTIFIED MAIL ON 4/2/2020; SERVICE TO U.S. ATTORNEY GENERAL EXECUTED VIA CERTIFIED MAIL ON 4/7/2020. (TDA) (ENTERED: 04/22/2020)

(#7) NOTICE OF APPEARANCE BY COMMISSIONER OF SSA. (MORGAN, CHERYL) (ENTERED: 04/17/2020)