civil · Lexington division · 5:25-cv-00324
Whaley v. PSIL Holdings LLC
U.S. District Court, Eastern District of Kentucky, filed Sept. 12, 2025.
- Docket number
- 5:25-cv-00324
- Court
- U.S. District Court, Eastern District of Kentucky — Lexington
- Date filed
- Sept. 12, 2025
- Assigned to
- Gregory F. Vantatenhove
- Nature of suit
- 190 Contract: Other
- Cause
- 28:1332 Diversity-Breach of Contract
- Jurisdiction
- Diversity
- Jury demand
- None
- Records
- CourtListener / RECAP (free) · PACER (login, fees)
Parties (as listed)
- Dennis Whaley
- PSIL Holdings LLC
Party roles (plaintiff/defendant) are not exposed by the mirror; names are listed as they appear on the docket.
Recent docket entries
| Date | # | Entry |
|---|---|---|
| Jan. 12, 2026 | 12 | MEMORANDUM OPINION & ORDER: 1) Deft PSIL Holdings, LLC's 5 Motion to Dismiss is GRANTED. 2) All claims by Plaff Dennis Whaley in this matter against Deft PSILHoldings, LLC, are DISMISSED without prejudice. Each party shall bear itsown fees and costs. 3) Matter DISMISSED and STRICKEN from the Court's active docket. Signed by Judge Gregory F. VanTatenhove on 01/12/2026. (DC) cc: COR |
| Sept. 12, 2025 | 1 | COMPLAINT ( Filing fee $405; receipt number AKYEDC-6185386), filed by Dennis Whaley. (Attachments: # 1 Exhibit A - Note, # 2 Exhibit B - Security Agreement, # 3 Exhibit C - UCC Filing, # 4 Exhibit D - Forbearance Agreement, # 5 Exhibit E - UCC Filing, # 6 Summons Registered Agent, # 7 Summons Principal Place of Business, # 8 Civil Cover Sheet)(ADH) (Entered: 09/15/2025) |
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.