Case #: 2016-CA-001301

Appellant

CHRISTODULOS STAVENS, ET AL
vs

Appellee

ABDUL G. BURIDI, ET AL

Case Information

Case # 2016-CA-001301
Case Type Direct appeal - Civil (CI)
Document Type Matter of Right Appeal (MR)
Case Status History (H)
Last Main Event FINALITY (FL)
Presiding Judge HON. GENE SMALLWOOD JR
Associate Judge HON. GLENN E. ACREE
Associate Judge HON. ROBERT G. JOHNSON

Step Sheet

Step #DateDescriptionMemo
18/4/2016CIRCUIT COURT JUDGMENTALSO APPEALING ORDERS FROM 11/19/12, 2/18/16, AND 4/8/16.
28/30/2016NOTICE OF APPEAL - REGULAR CIVIL$160.00 FILING FEE PAID. ***AMENDED NOTICE OF APPEAL FILED 12/29/16
39/20/2016PREHEARING STATEMENTPREHEARING STATEMENT TIMELY FILED PURSUANT TO CR 76.40(2). DUE: 9-19-16. MAILED BY US REGISTERED MAIL ON 9-19-16.
410/4/2016READY - PREHEARING
510/4/2016ASSIGNMENT - PRE-HEARING
610/21/2016PRE-HEARING GRANTED
710/21/2016PREHEARING CONF SCHED DATE TIME LOCATIONNOVEMBER 4, 2016 9:30 AM JEFFERSON COUNTY JUDICIAL CENTER, 10TH FLOOR APPELLATE COURTROOM 700 WEST JEFFERSON STREET, LOUISVILLE, KY ATTY (S.C.)
82/15/2017PREHEARING CONF RESULT (NO SETTLEMENT)
92/15/2017ORDER ENTERED TO START* APPEALS 16-CA-1301 & 17-CA-63 ARE CONSOLIDATED FOR ALL PURPOSES & DESIGNATED AS THE DIRECT APPEALS WITH CHRISTODULOS STAVENS AND ELI HALLAL AS APPELLANTS/CROSS-APPELLEES. * APPEALS 16-CA-1841 & 17-CA-64 ARE CONSOLIDATED FOR ALL PURPOSES AND DESIGNATED AS THE CROSS-APPEALS WITH ABDUL BURIDI AS THE APPELLEE/CROSS-APPELLANT. * KENTUCKIANA INVESTORS, LLC IS DESIGNATED AS AN APPELLEE/CROSS-APPELLEE. 1) THE JEFFERSON CIRCUIT COURT CLERK SHALL HAVE 30 DAYS TO CERTIFY THE RECORD ON APPEAL. (CONT)
102/15/2017PREVIOUS EVENT CONTINUED(CONT FROM STEP #9) - 2) THE APPELLANTS SHALL FILE THEIR BRIEF WITHIN 60 DAYS FROM THE DATE THE RECORD IS CERTIFIED. 3) THE APPELLEE/CROSS-APPELLANT SHALL FILE HIS APPELLEE RESPONSE/CROSS-APPELLANT'S BRIEF WITHIN 60 DAYS FROM THE DATE THE APPELLANTS' BRIEF IS FILED. APPELLEE/CROSS-APPELLEE SHALL FILE ANY RESPONSE BRIEF TO APPELLANTS' BRIEF IN THE SAME 60 DAYS. 4) THE APPELLANTS/CROSS-APPELLEES SHALL FILE THEIR APPELLANT REPLY/CROSS-APPELLEES' RESPONSE BRIEF WITHIN 60 DAYS FROM THE DATE THE APPELLEE/CROSS-APPELLANT'S BRIEF IS FILED. (CONT)
112/15/2017PREVIOUS EVENT CONTINUED(CONT FROM STEP #10) - CROSS-APPELLEE/APPELLEE MAY ALSO FILE A RESPONSE BRIEF TO THE CROSS-APPELLANT'S BRIEF WITHIN THE SAME 60 DAYS. 5) THE CROSS-APPELLANT SHALL FILE HIS REPLY BRIEF WITHIN 15 DAYS FROM THE DATE THE APPELLANT/CROSS-APPELLEES' BRIEF IS FILED.
123/21/2017NOTIF. OF CERTIFICATION - REGULAR CIVIL**SEE START TIME ORDER FOR BRIEFING SCHEDULE** *** PER ORDER ENTERED ON 5/4/17 APPELLANT/CROSS-APPELLEE BRIEF SHALL BE FILED ON OR BEFORE 60 DAYS FROM THE DATE OF ENTRY OF THIS ORDER. DG
134/5/2017PROCEDURAL MOTIONAPPELLANT'S MOTION FOR ADDITIONAL TIME TO FILE A BRIEF. ### D/14 FILED BY THEODORE WALTON
144/17/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
155/4/2017ORDER GRANTING PROCEDURAL MOTIONORDER - APPELLANT'S MOTION FOR ADDITIONAL TIME TO FILE A BRIEF THE MOTION, AND IT IS HEREBY, GRANTED THE APPELLANT/CROSS-APPELLEE BRIEF SHALL BE FILED ON OR BEFORE 60 DAYS FROM THE DATE OF ENTRY OF THIS ORDER.
167/25/2017NOTICE APPELLANT'S BRIEF OVERDUE**NOTICE** ATTORNEY**APPELLANT'S BRIEF OVERDUE. MOTION MUST BE FILED WITHIN TEN (10) DAYS. FAILURE RESULTS IN DISMISSAL. SANCTIONS LANGUAGE. ###D/7/W-WALLET
178/3/2017PROCEDURAL MOTIONAPPELLANT/CROSS-APPELLEE'S MOTION TO ACCEPT BRIEF AS TIMELY FILED. ### D/16 FILED BY THEODORE WALTON
188/16/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
199/5/2017PROCEDURAL MOTIONAPPELLEE/CROSS-APPELLANT'S MOTION TO CLARIFY BRIEF SCHEDULE AND/OR ADDITIONAL TIME. ### D/15 FILED BY DAVID KAPLAN ### A.M. IS AWARE ### PER W.D. TREAT AS 1 MOTION
209/15/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
219/20/2017ORDER DENYING PROCEDURAL MOTIONORDER - APPELLANT/CROSS-APPELLEE'S MOTION TO ACCEPT BRIEF AS TIMELY FILED HAS BEEN DENIED AS MOOT. THE COURT NOTES THE NOTICE ENTERED 7/25/17 IN APPEAL 2016-CA-1301 STATING THE APPELLANT BRIEF WAS OVERDUE IN ERROR. THE NOTICE ENTERED JULY 25, 2017 IN APPEAL 2016-CA-1301 IS HEREBY ORDERED STRICKEN. THE CORRECTED BRIEF IS ORDERED FILED THE DATE OF ENTRY OF THIS ORDER.
229/20/2017APPEAL PERFECTEDAPPELLANT BRIEF FILED BY THEODORE W. WALTON. FILED THIS DATE PER ORDER ENTERED 9/20/17. *** PER COURT ORDER ENTERED ON 5/3/18 THIS APPELLANT BRIEF FILED ON 9/20/17 IS HEREBY STRICKEN THE TENDERED APPELLANT CORRECTED BRIEF IS ORDERED FILED THIS DATE.
2310/11/2017ORDER GRANTING PROCEDURAL MOTIONORDER - APPELLEE/CROSS-APPELLANT'S MOTION TO CLARIFY BRIEF SCHEDULE AND/OR ADDITIONAL TIME IS GRANTED. THE APPELLANT'S BRIEF WAS ORDERED FILED IN 2016-CA-1301 & 2017-CA-63 ON 9/20/17. APPELLEE/CROSS-APPELLANT SHALL FILE HIS APPELLEE RESPONSE/CROSS-APPELLANT BRIEF ON OR BEFORE 60 DAYS FROM THIS DATE. APPELLEE/CROSS-APPELLANT SHALL FILE ANY RESPONSE BRIEF TO APPELLANT'S BRIEF ON OR BEFORE 60 DAYS FROM THIS DATE. ALL FUTURE BRIEFING SHALL TAKE PLACE ACCORDING TOT HE START TIME ORDER ENTERED ON 2/15/17.
2412/12/2017PROCEDURAL MOTIONAPPELLEE/CROSS-APPELLANT'S MOTION TO EXCEED THE PAGE LIMIT. ( TENDERED APPELLEE/CROSS-APPELLANT BRIEF) #### TIMELY MAILED FED EX 12/11/17 ### D/28 FILED BY DAVID KAPLAN
2512/28/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
261/26/2018ORDER GRANTING PROCEDURAL MOTIONORDER - APPELLEE/CROSS-APPELLANT'S MOTION TO EXCEED THE PAGE LIMIT IS GRANTED. THE TENDERED APPELLEE/CROSS-APPELLANT BRIEF IS ORDERED FILED THIS DATE.
271/26/2018APPELLEE BRIEF FILEDAPPELLEE/CROSS-APPELLANT BRIEF FILED BY ORDER ENTERED ON 1-26-18. **BRIEFS N-112
283/27/2018APPELLANT'S REPLY BRIEFAPPELLANTS/CROSS-APPELLEES, BY COUNSEL, FILED REPLY BRIEF. ***BRIEFS STORED ON N-112***
294/2/2018PROCEDURAL MOTIONAPPELLANT/CROSS-APPELLEE'S MOTION TO SUBMIT SECOND CORRECTED BRIEF AND APPENDIX. ( TENDERED CORRECTED BRIEF) ### D/10 THEODORE WALTON
304/12/2018RECORD REQUEST FROM CIRCUIT COURT CLRK
314/18/2018RECORD FILED45 VOLS. REC. 7 CD'S 1 EXPANDABLE FOLDER OF EXHIBITS 10 BLK. BINDERS 6 SEALED ENV.
325/3/2018ORDER GRANTING PROCEDURAL MOTIONORDER - APPELLANT/CROSS-APPELLEE'S MOTION TO SUBMIT SECOND CORRECTED BRIEF AND APPENDIX. THE MOTION BE, AND IT IS HEREBY, GRANTED THE APPELLANT BRIEF FILED ON 9/20/17 IS HEREBY STRICKEN IN APPEALS 2016-C-A1301 & 2017-CA-63 THE CORRECTED APPELLANT BRIEF IS ORDER FILED THIS DATE.
335/3/2018APPEAL PERFECTEDPER COURT ORDER ENTERED ON 5/3/18 APPELLANT BRIEF FILED ON 9/20/17 IS HEREBY STRICKEN AND THE CORRECTED APPELLANT BRIEF SHALL BE FILED THIS DATE.
345/4/2018READY TO BE ASSIGNED TO A MERITS PANEL
355/22/2018APPEAL ASSIGNED ON THE MERITSASSIGNED MONTH: 09/2018 PRESIDING JUDGE: SMALLWOOD, HON. GENE PANEL: 3 NOTE:
367/30/2018ASSIGN/SCHEDULE (DATE, TIME & LOCATION)DATE:09/20/2018 TIME:10:00 AM LOCATION:COURT OF APPEALS COURTROOM, 360 DEMOCRAT DRIVE, FRANKFORT, KENTUCKY NOTE:*PREVIOUSLY AT 1:45 PM 9/20/18 IN FRANKFORT, KENTUCKY; AND PREVIOUSLY 1:45 PM ON 9/26/18 IN WILMORE, KENTUCKY.
378/14/2018DOCKET MAINTENANCEORAL ARGUMENT SCHEDULED ON 09/20/2018 AT 1:45 PM AT ASBURY UNIVERSITY, 1 MACKLEM DRIVE, WILMORE, KENTUCKY WAS CANCELED.
388/14/2018ORDER ON COURT'S OWN MOTIONNOTICE - RESCHEDULING OF ORAL ARGUMENT - THE PARTIES ARE NOTIFIED THAT THE COURT HAS, ON ITS OWN MOTION, RESCHEDULED THE LOCATION OF THE ORAL ARGUMENT TO BE HELD ON SEPTEMBER 20, 2018 AT 1:45 PM. THE LOCATION HAS CHANGED TO THE COURT OF APPEALS COURTROOM, 360 DEMOCRAT DRIVE, FRANKFORT, KENTUCKY. THE DATE AND TIME REMAIN THE SAME.
398/15/2018DOCKET MAINTENANCEORAL ARGUMENT SCHEDULED ON 09/20/2018 AT 1:45 PM AT COURT OF APPEALS COURTROOM, 360 DEMOCRAT DRIVE, FRANKFORT, KENTUCKY WAS CANCELLED.
408/15/2018ORDER ON COURT'S OWN MOTIONNOTICE - RESCHEDULING OF ORAL ARGUMENT - THE PARTIES ARE NOTIFIED THAT THE COURT HAS, ON ITS OWN MOTION, RESCHEDULED ORAL ARGUMENT AT THE COURT OF APPEALS COURTROOM, 360 DEMOCRAT DRIVE, FRANKFORT, KENTUCKY ON SEPTEMBER 20, 2018 AT 1:45 PM AND WILL BE HEARD ON SEPTEMBER 20, 2018 AT 10:00 AM. THE LOCATION WILL REMAIN THE SAME.
4212/14/2018OPIN.- AFF.IN PART, REV.IN PART & REMD.OPINION AFFIRMING IN PART, REVERSING IN PART AND REMANDING SMALLWOOD ACREE (CONCURS) AND JOHNSON (CONCURS) NOT TO BE PUBLISHED 16 PAGES
451/25/2019DISC. REVIEW FILED KY SUPREME COURTMOTION FOR DISCRETIONARY REVIEW FILED IN SUPREME COURT. 2019-SC-52-D
462/6/2019RECORD RETURNED FROM JUDGE'S CHAMBERS.JUDGE SMALLWOOD RETURNED 1 BROWN CASE WALLET AND 8 BOX OF RECORD ON SHELF #95-97 ON 1/7/19.
474/11/2019DISC. REVIEW DENIED BY KY SUPREME COURTTHE MOTION FOR REVIEW OF THE DECISION OF THE COURT OF APPEALS IS DENIED. 2019-SC-52-D
484/23/2019FINALITYRETURNED 45 VOLUMES RECORD, 7 CD'S, 1 EXPANDABLE FOLDER OF EXHIBITS, 10 BLACK BINDERS OF EXHIBITS, 6 SEALED ENVELOPES TO THE JEFFERSON CIRCUIT COURT BY UPS. 8 BOXES OF RECORD SHIPPED UPS ON 4/25/19. 5/9/19- RECEIVED COPY OF RECEIPT FROM THE JEFFERSON CIRCUIT COURT DATED 5/6/19.

Litigant Information

DescriptionPrimaryNameSeq #
AppellantYCHRISTODULOS STAVENS1
AppellantNELI HALLAL2
AppelleeYABDUL G. BURIDI3
AppelleeNKENTUCKIANA INVESTORS, LLC.4

Attorney Information

Attorney Name / AddressParty NameType
MATTHEW F COOGLE
ACKERSON & YANN, PLLC, 734 WEST MAIN STREET 2ND FLOOR
LOUISVILLE, KY 40202
KENTUCKIANA INVESTORS, LLC.Appellee
CASEY LEIGH HINKLE
KAPLAN JOHNSON ABATE & BIRD, LLP, 710 WEST MAIN STREET, 4TH FLOOR
LOUISVILLE, KY 40202
ABDUL G. BURIDIAppellee
R. GREGG HOVIOUS
MIDDLETON REUTLINGER, 401 SOUTH FOURTH STREET, SUITE 2600
LOUISVILLE, KY 40202
CHRISTODULOS STAVENSAppellant
ELI HALLALAppellant
DAVID S. KAPLAN
KAPLAN & PARTNERS, 710 WEST MAIN STREET, 4TH FLOOR
LOUISVILLE, KY 40202
ABDUL G. BURIDIAppellee
CHRISTOPHER B RAMBICURE
KAPLAN AND PARTNERS, 710 WEST MAIN ST., 4TH FLOOR
LOUISVILLE, KY 40202-2661
ABDUL G. BURIDIAppellee
THEODORE WALTON
ADAMS, LANDENWICH, WALTON, PLLC, 517 WEST ORMSBY AVENUE
LOUISVILLE, KY 40203
ELI HALLALAppellant
CHRISTODULOS STAVENSAppellant

Associated Circuit Cases

CountyCase #Court #DivJudgment DateJudge Name
JEFFERSON (056)11-CI-0010481CI8/4/2016HON CHAUVIN, A.

Associated Appeals Cases