Lexington Records

civil · Lexington division · 5:25-cv-00070

White Dog Trading and Storage, LLC v. Viola

U.S. District Court, Eastern District of Kentucky, filed March 11, 2025.

Docket number
5:25-cv-00070
Court
U.S. District Court, Eastern District of Kentucky — Lexington
Date filed
March 11, 2025
Assigned to
Karen K. Caldwell
Nature of suit
Other Fraud
Cause
28:1441 Petition for Removal- Fraud
Records
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Parties (as listed)

Party roles (plaintiff/defendant) are not exposed by the mirror; names are listed as they appear on the docket.

Recent docket entries

Date#Entry
Nov. 10, 202523OPINION AND ORDER: The Defendant's Partial Motion to Dismiss 19 is GRANTED. Accordingly, Counts II, III, V, VI, VII, VIII, X and XIII of White Dog's Amended Complaint 9 are DISMISSED. As a result of this opinion, the only remaining clai ms in this action are for breach of contract (Count I), request for declaratory judgment (Count IV), negligent misrepresentation (Count IX), civil conspiracy (Count XI), and indemnification (Count XII).Signed by Judge Karen K. Caldwell on 11/10/2025. (KCF)cc: COR

A complaint or indictment is an allegation. Nothing here is a finding of liability or guilt unless a docket entry says the court entered one.

Source: CourtListener v4 search API (anonymous), retrieved Sept. 12, 2026. Docket data is mirrored from the RECAP archive and may lag PACER; filings are allegations, not findings, until a court rules.