West Virginia Southern District Court
Judge:John T Copenhaver, Jr
Case #: 2:24-cv-00345
Nature of Suit950 Other Statutes - Constitutionality of State Statutes
Cause28:1332 Diversity-Property Damage
Case Filed:Jul 11, 2024
Last checked: Sunday Aug 25, 2024 5:24 AM EDT
Defendant
Avani Resources PTE, LTD
Represented By
Max C. Gottlieb
Hissam Forman Donovan Ritchie
contact info
Daniel B. Schwaber
contact info
Carl W. Shaffer
Hissam Forman Donovan Ritchie
contact info
Michael B. Hissam
Hissam Forman Donovan Ritchie
contact info
Plaintiff
Integrity Coal Sales, Inc.
Represented By
William Montgomery Lorensen
Bowles Rice
contact info
Michael R. Proctor
Bowles Rice
contact info
J. Tyler Barton
Bowles Rice
contact info
Zachary James Rosencrance
Bowles Rice
contact info
Charles B. Dollison
Bowles Rice Mcdavid Graff & Love
contact info


Docket last updated: 09/30/2024 11:59 PM EDT
Thursday, September 26, 2024
14 14 respm Response In Opposition Thu 09/26 10:10 AM
RESPONSE by Integrity Coal Sales, Inc. in opposition to12 Notice (Other) (Lorensen, William)
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Tuesday, September 24, 2024
13 13 order Judge Copenhaver's Order and Notice Tue 09/24 4:18 PM
ORDER AND NOTICE: Motions under F.R. Civ. P. 12(b) - 10/15/2024. Last day for Rule 26(f) Meeting - 10/24/2024. Last day to file Report of Parties' Planning Meeting - 10/31/2024. Scheduling Conference at 9:30 AM on 11/8/2024 at the Robert C. Byrd United States Courthouse in Charleston, before the undersigned, unless canceled. Entry of Scheduling Order - 11/14/2024. Last day to serve F.R. Civ. P. 26(a)(1) disclosures - 11/25/2024. Signed by Senior Judge John T. Copenhaver, Jr. on 9/24/2024. (cc: counsel of record; any unrepresented parties) (skm)
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Monday, September 23, 2024
12 12 notice Notice (Other) Mon 09/23 2:27 PM
NOTICE of Supplemental Authority by Avani Resources PTE, LTD re:8 MOTION by Avani Resources PTE, LTD to Dismiss1 Complaint(Gottlieb, Max)
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Att: 1 Exhibit A
Thursday, September 05, 2024
11 11 respm Reply To Response Thu 09/05 3:49 PM
REPLY by Avani Resources PTE, LTD to10 Response In Opposition. (Gottlieb, Max)
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Thursday, August 29, 2024
10 10 respm Response In Opposition Thu 08/29 12:49 PM
RESPONSE by Integrity Coal Sales, Inc. in opposition to8 MOTION by Avani Resources PTE, LTD to Dismiss1 Complaint (Proctor, Michael)
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Thursday, August 15, 2024
9 9 12 pgs respm Memorandum In Support Thu 08/15 5:21 PM
MEMORANDUM OF LAW by Avani Resources PTE, LTD in support of8 MOTION by Avani Resources PTE, LTD to Dismiss With Prejudice re:1 Complaint.(Hissam, Michael)
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Att: 1 Exhibit A
8 8 motion Dismiss Thu 08/15 5:19 PM
MOTION by Avani Resources PTE, LTD to Dismiss With Prejudice re:1 Complaint. (Hissam, Michael)
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7 7 respm Reply To Response Thu 08/15 3:16 PM
REPLY by Avani Resources PTE, LTD to6 Response In Opposition.(Schwaber, Daniel)
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Att: 1 Exhibit A
Thursday, August 08, 2024
6 6 respm Response In Opposition Thu 08/08 12:41 PM
RESPONSE by Integrity Coal Sales, Inc. in opposition to5 MOTION by Avani Resources PTE, LTD to Refer Matter to Bankruptcy Court (Proctor, Michael)
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Friday, July 26, 2024
5 5 motion Miscellaneous Relief Fri 07/26 7:58 PM
MOTION by Avani Resources PTE, LTD to Refer Matter to Bankruptcy Court (Schwaber, Daniel)
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Friday, July 12, 2024
4 4 misc Disclosure Statement Pursuant To Rule 7.1, FRCivP Fri 07/12 2:17 PM
DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Integrity Coal Sales, Inc. (Lorensen, William)
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3 3 order Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters Fri 07/12 9:43 AM
STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: counsel of record and any pro se party) (klc)
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2 2 notice Notice Of Failure to File Disclosure Statement Fri 07/12 9:18 AM
NOTICE OF FAILURE TO FILE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 as to Integrity Coal Sales, Inc. (lca)
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Thursday, July 11, 2024
1 1 cmp Complaint Fri 07/12 9:16 AM
COMPLAINT. Filing Fee $405.00. Receipt # AWVSDC-8690833. (lca)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Civil Cover Sheet
utility Case Assigned Fri 07/12 9:43 AM
CASE assigned to Senior Judge John T. Copenhaver, Jr. (klc)
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