Case #: 2017-CA-000064

Appellant

ABDUL G. BURIDI
vs

Appellee

CHRISTODULOS STAVENS, ET AL

Case Information

Case # 2017-CA-000064
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
112/7/2016CIRCUIT COURT JUDGMENT
21/3/2017NOTICE OF APPEAL - REGULAR CIVIL$160 FILING FEE PAID
31/18/2017PREHEARING STATEMENT
42/1/2017READY - PREHEARING
52/1/2017ASSIGNMENT - PRE-HEARING
62/15/2017PRE-HEARING DENIED
72/15/2017ORDER 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)
82/15/2017PREVIOUS EVENT CONTINUED(CONT FROM STEP #7) - 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)
92/15/2017PREVIOUS EVENT CONTINUED(CONT FROM STEP #8) - 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.
103/21/2017NOTIF. 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.
137/5/2017PROCEDURAL MOTIONNOTICE OF ENTRY OF APPEARANCE /TREATED AS MOTION BY PAUL HERSHBERG TO BE ENTERED AS COUNSEL ON BEHALF OF THE APPELLANT'S CROSS-APPELLEE'S ( TENDERED APPELLANT/CROSS-APPELLEE'S MOTION TO EXCEED THE PAGE LIMIT & TENDERED APPELLANT/CROSS-APPELLANT BRIEF) ### D/18
147/11/2017PROCEDURAL MOTIONAPPELLANT/CROSS-APPELLEE MOTION TO SUBMIT A CORRECTED APPELLANT BRIEF. ( TENDERED APPELLANT/CROSS-APPELLEE CORRECTED BRIEF) ### D/25 FILED BY THEODORE WALTON
167/25/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
177/25/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
189/5/2017PROCEDURAL MOTIONAPPELLEE/CROSS-APPELLANT'S MOTION TO CLARIFY BRIEF SCHEDULE AND/OR ADDITIONAL TIME. ### FILED BY DAVID KAPLAN ### A.M. IS AWARE ### PER W.D. TREAT AS 1 MOTION
199/15/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
209/20/2017ORDER GRANTING PROCEDURAL MOTIONORDER - NOTICE OF ENTRY OF APPEARANCE /TREATED AS MOTION BY PAUL HERSHBERG TO BE ENTERED AS COUNSEL ON BEHALF OF THE APPELLANT'S CROSS-APPELLEE'S HAS BEEN GRANTED.
219/20/2017ORDER GRANTING PROCEDURAL MOTIONORDER - APPELLANT/CROSS-APPELLEE MOTION TO SUBMIT A CORRECTED APPELLANT BRIEF HAS BEEN GRANTED. THE CORRECTED BRIEF IS ORDERED FIELD THE DATE OF ENTRY OF THIS ORDER.
229/20/2017PROCEDURAL MOTIONAPPELLANT'S/CROSS-APPELLEE MOTION FOR LEAVE TO FILE A BRIEF EXCEEDING PAGE LIMIT FILED BY PAUL HERSHBURG. FILED THIS DATE PER ORDER ENTERED 9/20/17
239/20/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
249/20/2017ORDER GRANTING PROCEDURAL MOTIONORDER - APPELLANT'S/CROSS-APPELLEE MOTION FOR LEAVE TO FILE A BRIEF EXCEEDING PAGE LIMIT FILED BY PAUL HERSHBURG HAS BEEN GRANTED.
2510/11/2017ORDER 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.
2612/12/2017PROCEDURAL 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
2712/28/2017MOTIONS SCHEDULED FOR FOLLOWING STEPS.
281/26/2018ORDER 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.
291/26/2018APPEAL PERFECTEDAPPELLEE/CROSS-APPELLANT BRIEF FILED BE ORDER ENTERED ON 1-26-18. **BRIEFS N-112
303/27/2018APPELLEE BRIEF FILEDAPPELLANTS/CROSS-APPELLEES, BY COUNSEL, FILED COMBINED BRIEF. ***BRIEFS STORED ON N-112***
314/2/2018PROCEDURAL MOTIONAPPELLANT/CROSS-APPELLEE'S MOTION TO SUBMIT SECOND CORRECTED BRIEF AND APPENDIX. ( TENDERED CORRECTED BRIEF) ### D/10 THEODORE WALTON
324/11/2018MOTIONS SCHEDULED FOR FOLLOWING STEPS.
334/11/2018APPELLANT'S REPLY BRIEFBRIEFS N-112
344/12/2018RECORD REQUEST FROM CIRCUIT COURT CLRK
354/18/2018RECORD FILEDAS FILED IN 16-CA-1301 45 VOLS. REC. 7 CD'S 1 EXPANDABLE FOLDER OF EXHIBITS 10 BLK. BINDERS 6 SEALED ENV. RECORDS FILED IN 121-123 (8 BOXES)
365/3/2018ORDER 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.
375/4/2018READY TO BE ASSIGNED TO A MERITS PANEL
385/22/2018APPEAL ASSIGNED ON THE MERITSASSIGNED MONTH: 09/2018 PRESIDING JUDGE: SMALLWOOD, HON. GENE PANEL: 3 NOTE:
397/30/2018ASSIGN/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.
4112/14/2018OPIN.- 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
432/6/2019RECORD 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.
444/11/2019DISC. REVIEW DENIED BY KY SUPREME COURTTHE MOTION FOR REVIEW OF THE DECISION OF THE COURT OF APPEALS IS DENIED. 2019-SC-52-D
454/23/2019FINALITYRETURNED 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
PAUL J. HERSHBERG
PAUL HERSHBERG LAW, PLLC, 1161 EAST BROADWAY
LOUISVILLE, KY 40204
CHRISTODULOS STAVENSAppellee
ELI R. HALLALAppellee
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
ELI R. HALLALAppellee
CHRISTODULOS STAVENSAppellee

Associated Circuit Cases

CountyCase #Court #DivJudgment DateJudge Name
JEFFERSON (056)11-CI-0010481CI12/7/2016HON CHAUVIN, A.

Associated Appeals Cases