EXHIBIT A
CASES REASSIGNED TO CHIEF JUDGE JOSEPH H. MCKINLEY, JR.
3:11CV-611 Sealed Case
3:12CV-132 USA v. Meredith
3:12CV-329 Autrey v. City of Louisville, Kentucky et al
3:13CV-758 Koroluk v. Fanning
3:13CV-850 United States of America v. Vaughn
3:13CV-881 Philpot v. Commissioner of Social Security
3:13CV-958 United States of America et al v. Forrest B. White, JR. Masonry, Inc. et al
3:13CV-1102 United States of America v. Joel et al
3:14CV-41 M.P.T.C. v. Nelson County School District et al
3:14CV-251 Simpson v. United States of America
3:14CV-350 Perkins v. Commissioner of Social Security
3:14CV-366 Hamilton v. Southern Lounge Ky, LLC
3:14CV-425 Pinnacle Surety Services, Inc. v. Loehnert et al
3:14CV-432 Kastor et al v. Cash Express of Tennessee, LLC
3:14CV-452 Mitchell v. Polacsek
3:14CV-522 Fraze v. Metropolitan Property and Casualty Insurance Company
3:14CV-523 Harper v. Conrad et al
3:14CV-538 Fidelity & Guaranty Life Insurance Company v. Teema et al
3:14CV-593 United States of America v. $109,200.00 in U.S. Currency
3:14CV-603 Russell et al v. Hileman et al
3:14CV-666 Young v. Chapman et al
3:14CV-683 Ross v. Grange Mutual Casualty Co.
3:14CV-684 Lungenbeal v. Best Buy Co., Inc.
3:14CV-690 Miracle v. Reivous et al
3:14CV-698 Mabry et al v. DIRECTV, Inc. et al
3:14CV-749 Church Mutual Insurance Company v. Smith et al
3:14CV-855 Cardwell v. USA
3:14CV-965 Bologna v. Liberty Life Assurance Company of Boston
3:14CV-1013 Bentley v. Life Insurance Company of North America
3:15CV-93 Gutterman v. Sourcecorp BPS Inc
3:15CV-100 Skudnov v. U.S. Department of HUD et al
3:15CV-149 Hall v. Midland Funding, LLC
3:15CV-154 United States of America v. Sattar-Shamsabadi
3:15CV-174 Mitchell v. Universal Music Group Inc. et al
3:15CV-202 Coker v. United States
3:15CV-248 Jones v. Phoenix Management Systems, Inc. et al
3:15CV-251 Breckinridge Health, Inc. et al v. U.S. Depart. of Health and Human Services
3:15CV-304 Taylor v. Pinnacle Credit Services, LLC et al
3:15CV-316 Cope v. Puckett et al
3:13CR-5 USA v. Hopper
3:14CR-91 USA v. Mimms
3:14CR-92 USA v. Smith
3:15CR-37 USA v. Claxton
Exhibit A
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EXHIBIT B
CASES REASSIGNED TO JUDGE GREG N. STIVERS
3:13CV-1207 Kentucky Waterways Alliance et al v. McCarthy et al
3:14CV-54 Wiley v. Sam's East, Inc.
3:14CV-279 Nutek International, Inc. v. Moxley-West et al
3:14CV-337 Son v. Baptist Healthcare Affiliates, Inc. et al
3:14CV-409 Ionut et al v. Cleveland et al
3:14CV-439 Green et al v. Platinum Restuarants Mid America LLC
3:14CV-482 Mancuso v. OSF International, Inc.
3:14CV-688 Adaglio v. Elizabethtown Health Facilities, L.P. et al
3:14CV-723 Klotz v. Shular et al
3:14CV-752 Mishaw et al v. Senn et al
3:14CV-844 Level 3 Communications, LLC et al v. TNT Construction, Inc.
3:15CV-80 Massimino v. Knox Hills, LLC et al
3:15CV-111 Stewart v. Hartford Life and Accident Insurance Company
3:15CV-115 Plumbers and Pipefitters Local Unions No. 502 & 633 Pension Trust Fund et al v.
Plumbers and Pipefitters Local Union No. 502 Health and Welfare Trust Fund et al
3:15CV-257 Cope v. Lou-Metro Dept. of Corrections Medical / Mental Health Depts. C.C.C.
3:15CV-265 Vincent v. Henderson County Detention Center
3:15CR-12 USA v. Guerrero
3:15CR-25 USA v. Clark
Exhibit B
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EXHIBIT C
CASES REASSIGNED TO JUDGE DAVID J. HALE
3:14MD-2504 In Re: Amazon.com, Inc., Fulfillment Center Fair Labor Standards Act (FLSA) and
Wage and Hour Litigation
1:13CV-153 Johnson et al v. Amazon.com, Inc. et al
3:11CV-535 Yonts v. Easton Technical Products, Inc.
3:11CV-553 Charles v. Print Fulfillment Services, LLC
3:11CV-554 Lillard v. University of Louisville
3:12CV-467 Brown v. Meade County, Kentucky et al
3:12CV-564 KFC Corporation et al v. Kazi
3:12CV-819 The National Republic Bank of Chicago v. Patel et al
3:12CV-844 Tinch v. Jefferson County Public School System et al
3:13CV-222 SEALED CASE
3:13CV-373 Milliner v. Meko
3:13CV-543 Frierson v. The Evangelical Lutheran Good Samaritan Society, Inc.
3:13CV-692 Masterson v. Xerox
3:13CV-717 Babcock Power v. Kapsalis
3:13CV-721 Parrish v. State Farm Mutual Automobile Insurance Company
3:13CV-758 Koroluk v. Fanning
3:13CV-759 Humana, Inc. v. Cave Consulting Group, Inc.
3:13CV-765 Vance et al v. Amazon.com, Inc. et al- MDL CASE
3:13CV-824 Shirley v. West American Insurance Company
3:13CV-883 Bio-Medical Applications of Kentucky, Inc. et al v. Ovaco, Inc. et al
3:13CV-1090 Fenwick v. Hartford Life & Accident Insurance Company
3:13CV-1167 Witham v. Intown Suites Louisville Northeast, LLC
3:14CV-36 Bisig et al v. Time Warner Cable Inc.
3:14CV-82 Hardwick v. Bayer Healthcare Pharmaceuticals Inc.
3:14CV-139 Busk v. Integrity Staffing Solutions
3:14CV-168 Allison et al v. Amazon.com Inc et al
3:14CV-201 Pavuk v. Amazon.Com, Inc. et al
3:14CV-204 Heimbach et al v. Amazon.com, Inc. et al
3:14CV-219 Barrow v. City of Hillview, Kentucky et al
3:14CV-252 Sea v. Papa John's International, Inc.
3:14CV-290 David C. Saldana et al v. Amazon.com, LLC et al
3:14CV-329 McMasters v. Hendrickson USA, LLC
3:14CV-347 Ryder Integrated Logistics, Inc. v. Cordell Transportation Co., LLC et al
3:14CV-360 Equal Employment Opportunity Commission v. Jewish Hospital & St. Mary's
Healthcare, Inc
Exhibit C
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3:14CV-371 Ellis v. Discover Home Loans, Inc.
3:14CV-388 Advanced Mechanical Services, Inc. et al v. Auto-Owners Insurance Company
3:14CV-391 Sierra Club v. Louisville Gas & Electric Co
3:14CV-396 Blade v. TJX Companies, Inc.
3:14CV-413 Edwards v. Cavalry Portfolio Services, LLC et al
3:14CV-459 Desai et al v. Charter Communications, LLC
3:14CV-544 Gati v. Western Kentucky University et al
3:14CV-558 Graves v. Standard Insurance Company
3:14CV-588 Taylor v. Brandon et al
3:14CV-597 Silverburg v. Settle
3:14CV-618 Alja-Iz v. Ramsey
3:14CV-623 Mach 2 Innovations, LLC v. E-Powered Marketing Solutions, LLC et al
3:14CV-657 Widmayer v. Cotton
3:14CV-667 Coy v. SGPS, Inc.
3:14CV-670 Shipley v. Hamm et al
3:14CV-672 The Gerson Company v. Orchard Brands Corporation et al
3:14CV-674 Harris v. Healogics, Inc.
3:14CV-675 Barmore Development and Construction, Inc. v. Cincinnati Insurance Company et al
3:14CV-680 Nash v. AT&T Integrated Disability Service Center
3:14CV-695 Gross v. Liberty Life Assurance Company of Boston
3:14CV-703 SEALED CASE-
3:14CV-706 Humphreys & Partners Architects, L.P. v. HRB Louisville LLC et al
3:14CV-732 D.H. V. Matti, et al.
3:14CV-791 Rahman v. Pegatron Technologies
3:14CV-840 Fausz v. Convergent Outsourcing, Inc.
3:14CV-873 Avis v. LVNV Funding, LLC
3:14CV-920 Alexander v. D.O.C. et al
3:15CV-1 Hughes v. General Electric Company
3:15CV-28 Rose v. Liberty Life Assurance Company of Boston
3:15CV-65 Caraballo v. GLA Collection Co., Inc.
3:15CV-71 Michael v. Smith
3:15CV-94 Lawson v. Midland Funding LLC
3:15CV-97 Hall v. Matrix Absense Management
3:15CV-106 Hereford v. Clarksville Finance, Inc. et al
3:15CV-113 State Auto Property & Casualty Insurance Company v. Burns Enterprises, Inc. et al
3:15CV-122 Weinreich v. Life Insurance Company of North America
3:15CV-156 Synergy Tool & Gauge, LLC v. Martinrea Tech Tool & Die, Inc.
3:15CV-172 Marquez-Warner et al v. Campus Crest at Louisville, LLC et al
3:15CV-173 Chatman v. Raytheon Company
Exhibit C
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3:15CV182 Taylor V. Blue Lick Apartments et al.
3:15CV-207 (PS) Smith et al v. Lewis
3:15CV-212 Kerns et al v. Beam et al
3:15CV-220 Claycomb v. Travelers Home and Marine Insurance Co.
3:15CV-228 Cross v. Lumber Liquidators, Inc. et al
3:15CV-235 Harper v. Philadelphia Indemnity Insurance Company et al
3:15CV-237 Ludwig v. Humana Health Plan, Inc
3:15CV-243 Anderson et al v. Louisville-Jefferson County Metropolitan Government et al
3:15CV-269 Sanders v. City of Hodgenville, Kentucky et al
3:15CV-307 Wilkins v. LVNV Funding, LLC et al
3:15CV-315 Juniper Beach Condo Association, Inc. v. SECURA Insurance et al
3:15CV-317 Kazlauskas v. Equifax Information Services, LLC et al
Exhibit C
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EXHIBIT D
CASES REASSIGNED TO SENIOR JUDGE CHARLES R. SIMPSON II
3:10CV-484 Ivan Ware & Son, Inc. v. Delta Aliraq, Inc
3:13CV-82 Caudill Seed and Warehouse Company, Inc. v. Jarrow Formulas, Inc.
3:13CV-658 Matlock v. USA
3:13CV-920 Kentucky Farm Bureau Insurance Company et al v. CNH America LLC
3:13CV-954 Cannon v. Liberty Mutual Group Inc. et al
3:13CV-957 Robert et al v. Stryker Corporation et al
3:13CV-1047 Consumer Financial Protection Bureau v. Borders & Borders, PLC et al
3:13CV-1063 USA v. Kudmani
3:13CV-1085 Kentucky Farm Bureau Mutual Insurance Company v. A.O. Smith Corporation
3:13CV-1177 Henderson et al v. Sears et al
3:14CV-6 Smith v. Bayer Healthcare Pharmaceuticals Inc.
3:14CV-86 Joe Hand Promotions, Inc. v. Hernandez et al
3:14CV-140 Taylor v. USA
3:14CV-213 ZelTiq Aesthetics, Inc. v. Medshare, Inc, et al
3:14CV-284 Howard v. Cracker Barrel Old Country Store, Inc
3:14CV-292 Bauer v. Dollar General Stores LTD et al
3:14CV-327 Anthony v. Brooks, et al
3:14CV-373 Scheffler v. Lee et al
3:14CV-385 Colter v. Board of Education of Jefferson County et al
3:14CV-456 Houston v. Sturgeon et al
3:14CV-498 Elliott v. Metropolitan Life Insurance Company
3:14CV-518 Dyche v. Circle K Stores, Inc. et al
3:14CV-527 Eden v. Mutual of Omaha
3:14CV-586 Degener v. Sephora USA, Inc. et al
3:14CV-598 Pogue v. The Northwestern Mutual Life Insurance Company
3:14CV-616 Fields v. USA
3:14CV-641 Barger v. Safeco Insurance Company of Illinois
3:14CV-653 Farrell v. Aetna Life Insurance Company
3:14CV659 Stinson v. Federal Express Corporation et al
3:14CV-676 Hayes v. United States of America
3:14CV-708 Burton v. Bob Evans Farms, LLC
3:14CV-724 Metropolitan Property and Casualty Insurance Company v. USA
3:14CV-737 Perry v. Hartford Life and Accident Insurance Company
3:14CV-738 Scott-Warren v. Liberty Life Assurance Company of Boston
3:14CV-921 Buckman v. NAU Country Insurance Company
3:14CV-955 Shoulders v. Wal-Mart Stores, Inc
3:14CV-866 Tiwari et al v. Walsh Construction Company et al
3:14CV-981 Bakus et al v. Bakus et al
3:14CV-1015 Chinook USA, LLC v. Duck Commander, Inc. et al
3:15CV-29 Puckett v. Aetna Life Insurance Company
1:15CV-123 Moors v. Wal-Mart Stores, Inc. et al
3:15CV-128 White v. Justice and Public Safety Cabinet, et al et al
Exhibit D
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3:15CV-153 Hadden v. UBS Financial Services Inc.
3:15CV-171 Coddington v. Mendez-Guevara et al
3:15CV-240 Chinook v. Duck Commander, Inc. et al
3:15CV-270 Davis v. United Parcel Service, Inc.
3:15CV-297 Montgomery v. LVNV Funding, LLC
3:15CV-298 Hagan v. Northwestern Mutual Life Insurance Co
3:15CV-301 United States of America v. Stivers
3:14MC-4 United States of America v. Mascagni
3:09CR-14 USA v. O-Cruz
3:10CR-49 USA v Mohum
3:10CR-145 USA v. Clifford & Sutherland
3:12CR-72 USA v. Sargsyan
3:13CR-74 USA v. Mason
3:14CR-67 USA v. Pham
3:14CR-106 USA v. Wade & Wade
3:15CR-4 USA v. Wright
3:15CR-7 USA v. Joseph
3:15CR-11 USA v. Grigsby
3:15CR-15 USA v. Hanaidi
Exhibit D
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EXHIBIT E
CASES REASSIGNED TO SENIOR JUDGE THOMAS B. RUSSELL
3:10CV-164 Waldman v. Stone
3:11CV-704 SEALED CASE
3:12CV-154 Jackson et al v. E-Z-GO
3:12CV-775 Harris v. United States of America
3:13CV-257 Beacon Hill Apartments Limited Partnership et al v. Hayes-Gibson International, Inc.
3:13CV-513 Stanley Warranty, LLC v. Universal Administrator Services, Inc. et al
3:13CV-840 Travelers Indemnity Company of America v. Labor Works-Louisville, LLC
3:13CV-887 Northern Electric, Inc. v. Michelin North America, Inc. et al
3:13CV-947 Shultz v. Smith et al
3:13CV-1142 Forman v. LVNV Funding, LLC
3:13CV-1149 C.M. v. United States of America
3:14CV-38 Parrino v. Department of Health and Human Services
3:14CV-331 Stump v. Commissioner of Social Security
3:14CV-403 Wiegel v. Creative Image Technologies, LLC
3:14CV-408 Southview Apartments, LLC v. Travelers Casualty & Surety Company of America
3:14CV-449 Cassell v. Donahoe/USPS
3:14CV-450 Lee v. Commissioner of Social Security
3:14CV-552 Russell v. Commissioner of Social Security
3:14CV-633 Jones v. Donahoe
3:14CV-634 Barea v. Nationwide Property and Casualty Insurance Company
3:14CV-635 State Auto Property & Casualty Insurance Company v. Highland Terrace Council of
Co-Owners, Inc. et al
3:14CV-642 Smith v. Steak n Shake et al
3:14CV-644 Parker v. Sims
3:14CV-736 Morrissette v. Life Insurance Company of North America
3:14CV-747 Blackmon v. Commissioner of Social Security
3:14CV-853 Laferty v. United Parcel Service, Inc.
3:14CV-854 State Farm Fire and Casualty Company v. Estes et al
3:14CV-867 George v. Numanovic et al
3:15CV-129 Handmaker et al v. CertusBank, N.A.
3:15CV-147 Partee v. Jacobson Warehouse Company, Inc.
3:15CV-165 Jackson v. Caldwell Tanks, Inc.
3:15CV-179 White v. Life Insurance Company of North America
3:15CV-185 Williams v. Drumright et al
3:15CV-210 Reibling v. Walmart Stores East, LP
3:15CV-255 Cope v. Jefferson County Probation / Parole Office et al
3:14MC-30 United States of America v. Maupin
3:03CR-58 USA v. Marxen
3:14CR-3 USA v. Reed, et al.
3:14CR-63 USA v. Vincent
3:14CR-64 USA v. Juvenile (SEALED)
3:15CR-39 USA v. Williams
Exhibit E
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