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CITIZENS BANK v. PLASTICWARE, LLC

Civil No. 11-219-GFVT.

830 F.Supp.2d 321 (2011)

CITIZENS BANK, Plaintiff, v. PLASTICWARE, LLC, Sanford Samuel Meth, individually, Mordachai Neustein, individually, Shefa Industries, LLC, Adel Assets, LLC, Shifra Holdings, LLC, Philmet Capital Group, LLC, Duncan Machinery Movers, Inc., B & R Electrical, Inc., Walsh Industrial Piping, LLC, Southeast Kentucky Economic Development Corp., Kentucky Highlands Investment Corp., Appalachian Investment Corp., Rockcastle County, Kentucky, Mueller Roofing Distributors, Inc., Mark One Machinery Sales, Ltd., MVP Industries, LLC, United States of America, Small Business Administration, Defendants.

United States District Court, E.D. Kentucky, Southern Division at London.

November 17, 2011.

Attorney(s) appearing for the Case

Bart L. Greenwald , Frost Brown Todd LLC, Louisville, KY, John D. Ford , Coffey & Ford, P.S.C., Mt. Vernon, KY, for Plaintiff.

Benjamin Cadden Fultz , Jennifer Metzger Stinnett , Fultz, Maddox, Hovious & Dickens, PLC, Ayala Golding , Ruby D. Fenton-Iler , Barowitz & Goldsmith, PLC, Louisville, KY, Brendan R. Yates , Jon A. Woodall , McBrayer, McGinnis, Leslie & Kirkland, PLLC, David E. Middleton , U.S. Attorney's Office, Lexington, KY, Scott A. Bachert , Harnerd Bachert & McGehee, Bowling Green, KY, D. Duane Cook , Georgetown, KY, Jennie Y. Haymond , Rodney Garrett Davis , Davis Law, PSC, Richmond, KY, William D. Reynolds , Jeffrey T. Burdette Law Offices, Mt. Vernon, KY, Julie Anna Neuroth , Thomas R. Yocum , Benjamin, Yocum & Heather LLC, Cincinnati, OH, for Defendants.

MEMORANDUM OPINION & ORDER

GREGORY F. VAN TATENHOVE, District Judge.

This matter is before the Court on Plaintiff's Motion to Remand. [R. 14.] Defendants Appalachian Investment Corporation and Kentucky Highlands Investment Corporation each subsequently filed independent motions to remand. [R. 31; R. 40.] Defendant Plasticware's Notice of Removal [R. 1] claimed this Court has diversity jurisdiction...

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