Case #: 2016-CA-001841

Appellant

ABDUL G. BURIDI
vs

Appellee

CHRISTODULOS STAVENS, ET AL

Case Information

Case # 2016-CA-001841
Case Type Cross-appeal (Civil) (XI)
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
111/9/2016CIRCUIT COURT JUDGMENT
212/1/2016NOTICE OF APPEAL - REGULAR CIVIL$160.00 FILING FEE PAID. ****UPDATED DUE DATE PER COURT ORDER 01/23/17. ***AMENDED NOTICE OF APPEAL FILED 12/07/16
312/28/2016PROCEDURAL MOTIONAPPELLANT'S MOTION FOR ENLARGEMENT OF TIME TO FILE A PREHEARING STATEMENT, FILED BY HON. CHRISTOPHER RAMBICURE ###D/10 ***NOT TIMELY FILED - SHIPPED FEDEX ON 12/27/2016***
412/28/2016TENDERED DOCUMENTTENDERED APPELLANT'S PREHEARING STATEMENT. MOTION PENDING
51/10/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
61/12/2017ORDER GRANTING PROCEDURAL MOTIONNOTICE - APPELLANT'S MOTION FOR ENLARGEMENT OF TIME TO FILE A PREHEARING STATEMENT HAS BEEN GRANTED.THE TENDERED PREHEARING STATEMENT SHALL BE FILED THIS DATE.
71/12/2017PREHEARING STATEMENT
82/1/2017READY - PREHEARING
92/1/2017ASSIGNMENT - PRE-HEARING
102/15/2017PRE-HEARING DENIED
112/15/2017ORDER 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)
122/15/2017PREVIOUS EVENT CONTINUED(CONT FROM STEP #11) - 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)
132/15/2017PREVIOUS EVENT CONTINUED(CONT FROM STEP #12) - 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' BRIEFIS FILED.
143/21/2017NOTIF. OF CERTIFICATION - REGULAR CIVILCROSS APPEAL **SEE START TIME ORDER FOR BRIEFING SCHEDULE** ***PER ORDER ENTERED ON 10/11/17: 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.
188/3/2017PROCEDURAL MOTIONAPPELLANT/CROSS-APPELLEE'S MOTION TO ACCEPT BRIEF AS TIMELY FILED. ### D/16 FILED BY THEODORE WALTON
198/16/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
209/5/2017PROCEDURAL 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
219/15/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
229/20/2017ORDER 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.
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.
271/26/2018APPEAL PERFECTEDTHE TENDERED APPELLEE/CROSS-APPELLANT BRIEF IS ORDERED FILED PER ORDER ENTERED ON 1/26/17 **BRIEFS N-112
283/27/2018APPELLEE BRIEF FILEDAPPELLANTS/CROSS-APPELLEES, BY COUNSEL, FILED COMBINED 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
304/11/2018MOTIONS SCHEDULED FOR FOLLOWING STEPS.
314/11/2018APPELLANT'S REPLY BRIEF
324/12/2018RECORD REQUEST FROM CIRCUIT COURT CLRK
334/18/2018RECORD FILED45 VOLS. REC. 7 CD'S 1 EXPANDABLE FOLDER OF EXHIBITS 10 BLK. BINDERS 6 SEALED ENV. RECORDS FILED IN 121-123 (8 BOXES)
345/3/2018ORDER 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.
355/4/2018READY TO BE ASSIGNED TO A MERITS PANEL
365/22/2018APPEAL ASSIGNED ON THE MERITSASSIGNED MONTH: 09/2018 PRESIDING JUDGE: SMALLWOOD, HON. GENE PANEL: 3 NOTE:
377/30/2018ASSIGN/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.
3912/14/2018OPIN.- 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
412/6/2019RECORD 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.
424/11/2019DISC. REVIEW DENIED BY KY SUPREME COURTTHE MOTION FOR REVIEW OF THE DECISION OF THE COURT OF APPEALS IS DENIED. 2019-SC-52-D
434/23/2019FINALITYRETURNED 45 VOLUMES RECORD, 7 CD'S, 1 EXPANDABLE FOLDER OF EXHIBITS, 10 BLACK BINDERS OF EXHIBITS, 6 SEALED ENVELOPES AS FILED IN 2016-CA-1301 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 #
AppellantYABDUL G. BURIDI1
AppelleeYCHRISTODULOS STAVENS2
AppelleeNELI R. HALLAL3
AppelleeNKENTUCKIANA INVESTORS, LLC4

Attorney Information

Attorney Name / AddressParty NameType
MATTHEW F COOGLE
ACKERSON & YANN, PLLC, 734 WEST MAIN STREET 2ND FLOOR
LOUISVILLE, KY 40202
KENTUCKIANA INVESTORS, LLCAppellee
CASEY LEIGH HINKLE
KAPLAN JOHNSON ABATE & BIRD, LLP, 710 WEST MAIN STREET, 4TH FLOOR
LOUISVILLE, KY 40202
ABDUL G. BURIDIAppellant
DAVID S. KAPLAN
KAPLAN & PARTNERS, 710 WEST MAIN STREET, 4TH FLOOR
LOUISVILLE, KY 40202
ABDUL G. BURIDIAppellant
CHRISTOPHER B RAMBICURE
KAPLAN AND PARTNERS, 710 WEST MAIN ST., 4TH FLOOR
LOUISVILLE, KY 40202-2661
ABDUL G. BURIDIAppellant
THEODORE WALTON
ADAMS, LANDENWICH, WALTON, PLLC, 517 WEST ORMSBY AVENUE
LOUISVILLE, KY 40203
CHRISTODULOS STAVENSAppellee
ELI R. HALLALAppellee

Associated Circuit Cases

CountyCase #Court #DivJudgment DateJudge Name
JEFFERSON (056)11-CI-0010481CI11/9/2016HON CHAUVIN, A.

Associated Appeals Cases