Sisk v. Fedorovych et al
| Philip Dwight Sisk, Jr. |
| Maks Express Inc, Sergii Fedorovych, Bobby King, Igor Makota, Nationwide General Insurance Company, VGV Services Inc, GIG Logistics Inc, Vassili Grichaev, Denys Muzyka, Amadey LLC, Amazing Rides LLC and Dmitriy Chebanenko |
| 5:2020cv00620 |
| May 1, 2020 |
| US District Court for the Northern District of Alabama |
| Liles C Burke |
| Herman N Johnson |
| Other Statutory Actions |
| 28 U.S.C. § 1441 Petition for Removal |
| Both |
Docket Report
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This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
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Filing 184
Mail #181 Returned as Undeliverable. Mail sent to Amadey LLC RTS Insufficient Address Unable to forward (AHI)
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Filing 183
ORDER: The Court DENIES Stonegate's #146 Motion to Quash and AMENDS Sisk's subpoena as more fully set out in order. Signed by Judge Liles C Burke on 3/7/2022. (AHI)
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Filing 182
ORDER: Because Sisk has failed to serve King or respond to the Court's show cause order, the Court DISMISSES Sisks claims against King without prejudice. The Clerk of Court is DIRECTED to terminate King as a defendant in this action. Signed by Judge Liles C Burke on 3/4/22. (BJL)
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Filing 181
DEFAULT JUDGMENT AGAINST FEWER THAN ALL DEFENDANTS: The Court ENTERS default Judgment against Amadey and reserves assessing damages against Amadey until after disposing of the remaining defendants. Signed by Judge Liles C Burke on 2/25/2022. (AHI)
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Filing 180
ORDER TO SHOW CAUSE: By 3/3/2022 the Plaintiff is to show cause why his claims against defendant, King, should not be dismissed under Rule 4(m) as more fully set out in order. Signed by Judge Liles C Burke on 2/25/2022. (AHI)
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Filing 179
ORDER: The Court GRANTS Nationwide's #143 motions in full and ORDERS that the attorneys and parties to this action shall not make any suggestion, comment, remark, or offer or disclosure of evidence during voir dire examination, selection of a trial jury, and/or the trial of this action concerning the fact that Nationwide is a defendant in this action or the existence of or amount of any insurance coverage provided by Nationwide. Signed by Judge Liles C Burke on 2/11/2022. (AHI)
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Filing 178
MEMORANDUM OPINION AND ORDER: The Court DENIES the #122 Motion to set aside default judgment by Denys Muzyka and GIG Logistics Inc and DENIES AS MOOT all reaming #123 , #148 , #149 , #150 , #151 , and #152 Motions, as more fully set out in order. Signed by Judge Liles C Burke on 2/9/2022. (AHI)
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Filing 177
TEXT ORDER that the Telephone Conference set for 2/10/22 is CANCELLED.. Signed by Judge Liles C Burke on 2/9/22. (SPT )
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Filing 176
TEXT ORDER that a Telephone Conference is set for 2/10/2022 at 9:00 a.m.; dial in information will be emailed to counsel. Signed by Judge Liles C Burke on 2/9/22. (SPT )
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Filing 175
TEXT ORDER: The Court DENIES the #174 MOTION to Excuse Defendant Denys Muzyka from Personally Attending Hearing on February 9, 2022. Signed by Judge Liles C Burke on 2/9/2022. (AHI)
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Filing 174
MOTION to Excuse Defendant Denys Muzyka from Personally Attending Hearing on February 9, 2022 by GIG Logistics Inc.. (Attachments: #1 Exhibit)(Knott, Conley)
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Minute Entry for proceedings held before Judge Liles C Burke: Motion Hearing held on 2/9/2022; Joe King and Joseph Aiello present for plaintiff; William Middleton present for dft Fedorovych; Conley Knott present for dfts GIG Logistics and Denys Muuzkya; Travis Keith present for dft Nationwide General Insurance Co; Matthew Parten present for dft VGV Services Inc; On February 9, 2022, the Court held oral argument on Defendant Denys Muzykas and Defendant GIG Logistics Inc.'s joint motion to set aside the default judgment against them. For the reasons provided in the subsequently-filed written opinion and order, the Court orally denied the motion. (Court Reporter Christina Decker.) (SPT )
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Filing 173
RESPONSE to Motion re #122 MOTION to Set Aside Default Judgments, #123 MOTION to Dismiss (Renewed) filed by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit)(King, Joe)
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Filing 172
TEXT ORDER denying the #171 Motion to Allow Denys Muzyka to Attend Hearing via VTC or to Continue Hearing. Signed by Judge Liles C Burke on 2/4/22. (SPT )
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Filing 171
MOTION to Continue Motion to Allow Denys Muzyka to Attend February 9, 2022 Hearing via Videoconference, or in the Alternative, Motion to Continue by Denys Muzyka. (Knott, Conley)
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Filing 170
TEXT ORDER that a Motion Hearing is set regarding the #122 MOTION to Set Aside Default Judgments filed by Denys Muzyka and GIG Logistics Inc and the #123 MOTION to Dismiss (Renewed) filed by Denys Muzyka for Wednesday, 2/9/2022, at 1:30 p.m. in the Federal Courthouse, Huntsville, AL before Judge Liles C Burke; it is further ORDERED that defendant, Denys Muzyka, appear In Person at this hearing. Signed by Judge Liles C Burke on 1/18/22. (SPT )
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Filing 169
REPLY to re #168 Amazing Rides, LLC and Dmitriy Chebanenko's Reply to Plaintiff's Brief in Opposition to Defendants' Motion for Summary Judgment filed by Amazing Rides LLC, Dmitriy Chebanenko. (Franklin, Patrick)
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Filing 168
Opposition to re #156 DEFs Amazing Rides and D. Chebanenko's Motion for Summary Judgment filed by Philip Dwight Sisk, Jr. (King, Joe)
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Filing 167
Opposition to re #159 to DEF Fedorovych Motion for Summary Judgment filed by Philip Dwight Sisk, Jr. (King, Joe)
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Filing 166
Evidentiary Material re: #156 MOTION for Summary Judgment Defendant Amazing Rides, LLC and Dmitriy Chebanenko's Motion for Summary Judgment, #159 MOTION for Summary Judgment . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(King, Joe)
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Filing 165
TEXT ORDER - For good cause shown under Federal Rule of Civil Procedure 16(b)(4), the parties' joint motion for extension of time (Doc. 164) is GRANTED. The parties shall file their pretrial order on or before January 10, 2022. Signed by Judge Liles C Burke on 11/16/2021. (AHI)
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Filing 164
MOTION for Extension of Time Joint Motion to Extend Time to Submit Pretrial Order by Amazing Rides LLC. (Franklin, Patrick)
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Filing 163
TEXT ORDER - For good cause shown under Federal Rule of Civil Procedure 6(b)(1)(A), Plaintiff's unopposed #162 motion for extension of time is GRANTED. Plaintiff shall respond to Defendants' pending motions for summary judgment on or before November 16, 2021. Signed by Judge Liles C Burke on 10/18/2021. (AHI)
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Filing 162
Consent MOTION for Extension of Time to File Response/Reply as to #156 MOTION for Summary Judgment Defendant Amazing Rides, LLC and Dmitriy Chebanenko's Motion for Summary Judgment, #159 MOTION for Summary Judgment , #157 MOTION for Summary Judgment Defendant Amazing Rides, LLC and Dmitriy Chebanenko's Brief in Support of Motion for Summary Judgment by Philip Dwight Sisk, Jr. (King, Joe)
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Filing 161
Evidentiary Material re: #159 MOTION for Summary Judgment , #160 Brief Brief in Support of Motion for Summary Judgment. (Attachments: #1 Exhibit Deposition of Sergii Fedorovych, #2 Exhibit Deposition of Philip Dwight Sisk, Jr., #3 Exhibit Deposition of William Messerschmidt)(Middleton, William)
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Filing 160
Brief re #159 MOTION for Summary Judgment Brief in Support of Motion for Summary Judgment. (Middleton, William)
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Filing 159
MOTION for Summary Judgment by Sergii Fedorovych. (Middleton, William)
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Filing 158
Evidentiary Material re: #156 MOTION for Summary Judgment Defendant Amazing Rides, LLC and Dmitriy Chebanenko's Motion for Summary Judgment, #157 MOTION for Summary Judgment Defendant Amazing Rides, LLC and Dmitriy Chebanenko's Brief in Support of Motion for Summary Judgment Evidentiary Materials in Support of Motion for Summary Judgment. (Attachments: #1 Exhibit Second Amended Complaint, #2 Exhibit Deposition of Sergii Fedorovych, #3 Exhibit Deposition of Dmitriy Chebanenko, #4 Exhibit Wells Fargo Bank Statement March 2019)(Franklin, Patrick)
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Filing 157
Defendant Amazing Rides, LLC and Dmitriy Chebanenko's Brief in Support of Motion for Summary Judgment by Amazing Rides LLC, Dmitriy Chebanenko. (Franklin, Patrick) Modified on 10/26/2021 (AHI).
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Filing 156
MOTION for Summary Judgment Defendant Amazing Rides, LLC and Dmitriy Chebanenko's Motion for Summary Judgment by Amazing Rides LLC, Dmitriy Chebanenko. (Franklin, Patrick)
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Filing 155
REPLY to re #154 in Support of Motion to Quash filed by Stonegate Insurance Company. (Weston, Frederick)
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Filing 154
RESPONSE in Opposition re #146 MOTION to Quash Subpoena filed by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(King, Joe)
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Filing 153
Proposed Jury Instructions by GIG Logistics Inc.. (Knott, Conley)
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Filing 152
Fifth MOTION in Limine by GIG Logistics Inc. (Knott, Conley)
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Filing 151
Fourth MOTION in Limine by GIG Logistics Inc. (Knott, Conley)
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Filing 150
Third MOTION in Limine by GIG Logistics Inc. (Knott, Conley)
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Filing 149
Second MOTION in Limine by GIG Logistics Inc. (Attachments: #1 Exhibit Exhibit A)(Knott, Conley)
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Filing 148
First MOTION in Limine by GIG Logistics Inc. (Knott, Conley)
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Filing 147
Brief re #146 MOTION to Quash Subpoena filed by Stonegate Insurance Company. (Attachments: #1 Exhibit A - Notices of Foreign Judgment, #2 Exhibit B - Order Recognizing and Enforcing Foreign Judgment)(Weston, Frederick)
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Filing 146
MOTION to Quash Subpoena by Stonegate Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Weston, Frederick)
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Filing 145
OBJECTIONS to Plaintiff's Non-Party Subpoena Issued to AmGuard Insurance Company by GIG Logistics Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Knott, Conley)
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Filing 144
OBJECTIONS and Responses to Non-Party Subpoena by Amguard Insurance Company. (Attachments: #1 Exhibit A)(Aaron, Brett) Modified on 9/3/2021 (AHI).
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Filing 143
MOTION in Limine by Nationwide General Insurance Company. (Keith, Travis)
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Filing 142
NOTICE by GIG Logistics Inc. Service of Discovery Documents (Knott, Conley)
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Filing 141
NOTICE to Take Deposition of John McKinney and William Messerschmidt by Amazing Rides LLC. (Attachments: #1 Supplement Notice of Deposition, #2 Supplement Notice of Deposition)(Miller, Paul)
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Filing 140
TEXT ORDER granting #139 Motion to Withdraw as Attorney. Attorney Sydney Kay Brasfield and Attorney Christopher Waller, Jr. terminated. Signed by Judge Liles C Burke on 8/5/2021. (KBW)
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Filing 139
MOTION to Withdraw as Attorney by Sergii Fedorovych. (Waller, W)
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Filing 138
NOTICE by Philip Dwight Sisk, Jr PL Amended Expert Disclosure (King, Joe)
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Filing 137
NOTICE of Service of Discovery Documents by Sergii Fedorovych.(Waller, W) Modified on 7/9/2021 (AHI).
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Filing 136
RESPONSE in Support re #122 MOTION to Set Aside Default Judgments filed by GIG Logistics Inc. (Attachments: #1 Exhibit N)(Knott, Conley)
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Filing 135
RESPONSE in Support re #122 MOTION to Set Aside Default Judgments filed by Denys Muzyka. (Attachments: #1 Exhibit N)(Knott, Conley)
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Filing 134
RESPONSE in Support re #123 MOTION to Dismiss (Renewed) filed by Denys Muzyka. (Attachments: #1 Exhibit N)(Knott, Conley)
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Filing 133
NOTICE of Appearance by Patrick W Franklin on behalf of Amazing Rides LLC, Dmitriy Chebanenko (Franklin, Patrick)
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Filing 132
TEXT ORDER granting #131 Motion for Extension of Time to Complete Discovery. For good cause shown, the scheduling order is amended as follows: the discovery deadline is extended to September 17, 2021; the deadline to mediate is extended to October 1, 2021; the dispositive motion deadline is extended to October 18, 2021; and the deadline to disclose expert witnesses is extended to July 19, 2021 for the plaintiff and August 16, 2021 for the defendants. Signed by Judge Liles C Burke on 6/3/2021. (KBW, )
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Filing 131
MOTION for Extension of Time to Complete Discovery by Amazing Rides LLC, Dmitriy Chebanenko. (Miller, Paul)
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Filing 130
TEXT ORDER granting #129 Motion to Withdraw as Attorney. Attorney Nicholas B Roth terminated. Signed by Judge Liles C Burke on 5/31/2021. (KBW)
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Filing 129
MOTION to Withdraw as Attorney by Sergii Fedorovych. (Roth, Nicholas)
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Filing 128
NOTICE by Philip Dwight Sisk, Jr of Service of Discovery Documents (King, Joe)
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Filing 127
RESPONSE in Opposition re #123 MOTION to Dismiss (Renewed) filed by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit)(King, Joe)
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Filing 126
RESPONSE in Opposition re #122 MOTION to Set Aside Default Judgments filed by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit)(King, Joe)
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Filing 125
NOTICE of Service of Discovery Documents by Sergii Fedorovych.(Waller, W) Modified on 5/5/2021 (AHI).
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Filing 124
NOTICE of service of discovery documents from Sergii Fedorovych by Sergii Fedorovych.(Waller, W) Modified on 4/29/2021 (AHI).
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Filing 123
MOTION to Dismiss (Renewed) by Denys Muzyka. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Knott, Conley)
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Filing 122
MOTION to Set Aside Default Judgments by GIG Logistics Inc, Denys Muzyka. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Knott, Conley)
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Filing 121
RESPONSE to Discovery Request from Plaintiff by Sergii Fedorovych.(Waller, W)
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Filing 120
ORDER - The Court GRANTS the #115 Motion for Protective Order and the defaulted defendants are precluded from participating in any discovery not related to damages as more fully set out in order. Signed by Judge Liles C Burke on 4/8/2021. (AHI)
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Filing 119
ORDER - The Court GRANTS default judgment in favor of Plaintiff and against Gig Logistics, Inc., Denys Muzyka and Vassili Grichaev on all claims and allegations against them, Plaintiff is awarded costs against Gig Lostics, Inc., Denys Muzyka and Vassili Grichaev as more fully set out in order. Signed by Judge Liles C Burke on 4/7/2021. (AHI)
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Filing 118
ORDER - The Court DENIES the #103 Motion to Dismiss as more fully set out in order. Signed by Judge Liles C Burke on 4/7/2021. (AHI)
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Filing 117
REPLY to re #115 Joint Motion for Protective Order filed by Denys Muzyka. (Knott, Conley)
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Filing 116
RESPONSE in Opposition re #115 Joint MOTION for Protective Order Regarding Deposition of Sergii Fedorovych filed by Vassili Grichaev, VGV Services Inc. (Clark, Paul)
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Filing 115
Joint MOTION for Protective Order by Philip Dwight Sisk, Jr. (King, Joe)
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Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 4/1/2021; Joe King and Joseph Aiello present for plaintiffs; Williams Middleton and Christopher Waller present for Fedorovych; Paul Clark for VGV Services and Grichaev; Conley Knott present for GIG Logistics; Travis Keith present for Nationwide General Ins Co; and Paul Miller present for Amazing Rides LLC and Chebanenko; The Court discussed a discovery dispute between the plaintiff and the defaulted defendants. A briefing schedule was subsequently entered. (Court Reporter Christina Decker.) (SPT )
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Filing 114
ORDER - Plaintiff is to file its brief regarding discovery dispute by 5:00 PM on 4/5/2021; Defendants reply brief is due by 5:00 PM on 4/6/2021. Signed by Judge Liles C Burke on 4/1/2021. (AHI)
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Filing 113
NOTICE to the clerk of filing discovery by Amazing Rides LLC, Dmitriy Chebanenko (Miller, Paul) Modified on 3/31/2021 (AHI).
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Filing 112
TEXT ORDER that a Telephone Conference is set for 4/1/2021 at 10:00 a.m. CST; dial in information will be emailed to counsel. Signed by Judge Liles C Burke on 3/31/21. (SPT )
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Minute Entry for proceedings held before Judge Liles C Burke: Motion Hearing held on 3/25/2021; Joe King and Joe Aiello present for pla; Sydney Brasfield and William Middleton, III present for dft Fedorovych; Paul Clark present for dfts VGV Services and Grichaev; Conley Knott present for dfts GIG Logistics Inc and Denys Muzyka; Paul Miller present for dft Amazing Rides LLC and Dmitriy Chebanenko. The Court conducted a hearing on all pending motions. (Court Reporter Christina Decker.) (SPT)
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Filing 111
TEXT ORDER that a Motion Hearing is set for 3/25/2021 at 1:30 p.m. in the Federal Courthouse, Huntsville, AL before Judge Liles C Burke; Counsel should be prepared to give arguments on all pending motions. Signed by Judge Liles C Burke on 3/10/21. (SPT)
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Filing 110
REQUEST for Production of Documents by Amazing Rides LLC, Dmitriy Chebanenko. (Attachments: #1 Supplement RFP)(Miller, Paul)
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Filing 109
ANSWER to Complaint by Amazing Rides LLC, Dmitriy Chebanenko.(Miller, Paul)
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Filing 108
RESPONSE to Motion re #103 MOTION to Dismiss Defendant Denys Muzyka filed by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(King, Joe)
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Filing 107
Opposition to re #104 Plaintiff's Motion for Default Judgment filed by Denys Muzyka. (Austill, William)
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Filing 106
SUMMONS Returned Executed by Philip Dwight Sisk, Jr. Dmitriy Chebanenko served on 1/19/2021, answer due 2/9/2021. (King, Joe)
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Filing 105
RESPONSE to re #101 IN OPPOSITION TO THE COURT'S ORDER TO SHOW CAUSE filed by Vassili Grichaev. (Clark, Paul)
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Filing 104
STATUS REPORT and Renewed Motion for Default Judgment by Philip Dwight Sisk, Jr. filed by Philip Dwight Sisk, Jr (Attachments: #1 Exhibit, #2 Exhibit)(King, Joe)
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Filing 103
MOTION to Dismiss Defendant Denys Muzyka by Denys Muzyka. (Knott, Conley)
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Filing 102
SUMMONS Returned Executed by Philip Dwight Sisk, Jr. Amazing Rides LLC served on 1/21/2021, answer due 2/11/2021. (King, Joe)
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Filing 101
AMENDED SCHEDULING ORDER: Discovery due by 7/19/2021; Dispositive Motions due by 8/17/2021; Trial ready by 1/2022; The telephone conference set for 2/22/2021 is CANCELLED and will be CONTINUED to a later date; The Motion to Extend Deadlines is GRANTED, as more fully set out in order. Signed by Judge Liles C Burke on 1/21/2021. (AHI)
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Filing 100
DEFAULT JUDGMENT AS TO FEWER THAN ALL PARTIES: Default Judgment is GRANTED as to VGV Services Inc (an Illinios corporation), Igor Makota (an individual) and Maks Express Inc (an Illinois corporation) and plaintiff is awarded costs against these defendants. Signed by Judge Liles C Burke on 1/21/2021. (AHI)
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Filing 99
ANSWER to Complaint (Second Amended Complaint) by Sergii Fedorovych.(Middleton, William)
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Filing 98
ANSWER to #89 Amended Complaint by Denys Muzyka.(Knott, Conley)
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Filing 97
ANSWER to #89 Amended Complaint by GIG Logistics Inc.(Knott, Conley)
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Filing 96
ANSWER to #89 Amended Complaint With Jury Demand by Vassili Grichaev.(Henderson, David)
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Filing 95
ANSWER to #89 Amended Complaint With Jury Demand by VGV Services Inc.(Henderson, David)
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Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 1/14/2021; Joe King and Joseph Aiello present for plaintiff; Sydney Brasfield and William Middleton, III present for dft Sergii Fedorovych; William Middleton, III present for dft Maks Express and Igor Makota; Paul Clark present for dfts VGV Services Inc and Vassili Grichaev; Conley Knott present for dfts GIG Logistics Inc and Denys Muzyka; and Travis Keith present for Nationwid General Insurance Company. (Court Reporter Christina Decker.) (SPT )
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Filing 94
TEXT ORDER that a telephone conference is set for 10:30 a.m. on Thursday, 1/14/21, before Judge Liles C. Burke regarding the #92 MOTION for Hearing Discovery Conference filed by Philip Dwight Sisk, Jr. and the #93 MOTION for Extension of Time of all Deadlines filed by Philip Dwight Sisk, Jr.; dial in information will be emailed to all parties. Signed by Judge Liles C Burke on 1/12/21. (SPT )
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Filing 93
MOTION for Extension of Time of all Deadlines by Philip Dwight Sisk, Jr. (King, Joe)
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Filing 92
MOTION for Hearing Discovery Conference by Philip Dwight Sisk, Jr. (King, Joe)
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Filing 91
Summons Issued as to Amazing Rides LLC by Clerk and delivered to Plaintiff for service. (SPT )
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Filing 90
Summons Issued as to Dmitriy Chebanenko by Clerk and delivered to Plaintiff for service. (SPT )
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Filing 89
AMENDED COMPLAINT against All Defendants, filed by Philip Dwight Sisk, Jr.(King, Joe)
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Filing 88
TEXT ORDER granting #85 Motion for Extension of Time. The plaintiff is granted an additional 90 days to serve defendant Bobby King. Signed by Judge Liles C Burke on 12/29/2020. (KBW)
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Filing 87
TEXT ORDER granting #84 Motion for Leave to File. The plaintiff shall file his amended complint by January 8, 2021. Signed by Judge Liles C Burke on 12/29/2020. (KBW)
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Filing 86
RESPONSE to re #84 Ex 2 to PL Mtn for Leave to Amend filed by Philip Dwight Sisk, Jr. (King, Joe)
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Filing 85
MOTION for Extension of Time to Complete Service of Process by Philip Dwight Sisk, Jr. (King, Joe)
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Filing 84
MOTION for Leave to File Second Amended Complaint by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit)(King, Joe)
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Filing 83
NOTICE of Appearance by Conley W Knott on behalf of GIG Logistics Inc, Denys Muzyka (Knott, Conley)
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Minute Entry for proceedings held before Judge Liles C Burke: Status Conference held on 12/15/2020; Joe Kign and Joseph Aiello present for plaintiff; William Middleton, III present for defendants Fedorovych, Maks Express Inc, and Makota; Paul Clark present for defendants VGV Services Inc and Grichaev; Conley Knott present for defendants GIG Logistics Inc and Muzyka. (Court Reporter Christina Decker.) (SPT )
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Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 12/14/2020; Joe King and Joseph Aiello present for plaintiff; Christopher Waller present for dft Fedorovych; Paul Clark present for dfts VGV Services Inc and Vassili Grichaev and Travis Keith present for dft Nationwide General Insurance Company. (Court Reporter Christina Decker.) (SPT )
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Filing 82
TEXT ORDER that a Telephone Conference is set for 12/14/2020 at 4:45 p.m.; dial in information will be emailed to counsel. Signed by Judge Liles C Burke on 12/14/20. (KBW )
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Filing 81
STATUS REPORT Defendants' Joint Status Report by Sergii Fedorovych. filed by Sergii Fedorovych (Middleton, William)
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Filing 80
STATUS REPORT by Philip Dwight Sisk, Jr. filed by Philip Dwight Sisk, Jr (Attachments: #1 Exhibit VGV Svcs - Rsp to PL Combined Disc, #2 Exhibit Maks Express Answers to rogs and rfp, #3 Exhibit Makota Answers to rogs and rfp)(King, Joe)
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Filing 79
NOTICE of service of Discovery from Phillip Sisk by VGV Services Inc.(Clark, Paul) Modified on 12/14/2020 (AHI).
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Filing 78
NOTICE of service of Discovery from Defendant Sergii Fedorovych by Sergii Fedorovych.(Waller, W) Modified on 12/14/2020 (AHI).
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Filing 77
NOTICE by GIG Logistics Inc, Denys Muzyka Notice of Service of Discovery Documents (Knott, Conley)
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Filing 76
Clerk's ENTRY OF DEFAULT as to Amadey LLC (AHI )
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Filing 75
MOTION for Default Judgment as to Amadey, LLC by Philip Dwight Sisk, Jr. (Attachments: #1 Affidavit)(King, Joe) Modified on 12/11/2020 (AHI).
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Filing 74
ORDER: The Court GRANTS the #66 MOTION to Compel Discovery, defendants, VGV, Sergii Fedorovych, Maks, and Igor Makota have until 12/14/2020, to comply with this order; A Status Conference set for 12/15/2020 10:00 AM in Federal Courthouse, Huntsville, AL, as more fully set out in order. Signed by Judge Liles C Burke on 12/4/2020. (AHI)
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Filing 73
NOTICE of Appearance by Brennan C Ohme on behalf of GIG Logistics Inc, Denys Muzyka (Ohme, Brennan)
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Minute Entry for proceedings held before Judge Liles C Burke: Motion Hearing held on 12/3/2020 re #66 MOTION to Compel Discovery; Joe King and Joseph Aiello present for plaintiff; William Middleton, III and Sydney Brasfield present for dft Sergii Fedorovych; William Middleton, III present for dfts Maks Express Inc, Igor Makota, and Bassili Grichaev; Paul Clark present for dft VGV Services Inc; Brennan Ohme present for dfts GIG Logistics Inc and Denys Muzyka.(Court Reporter Christina Decker.) (SPT )
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Filing 72
NOTICE of Appearance by W Christopher Waller, Jr for Sydney K. Brasfield on behalf of Sergii Fedorovych (Waller, W) Modified on 12/3/2020 (AHI).
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Filing 71
RESPONSE to Motion re #66 MOTION to Compel Discovery from DEF VGV, Fedorovych, MAKS Express, and Makota filed by Sergii Fedorovych, Igor Makota, Maks Express Inc. (Middleton, William)
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Filing 70
RESPONSE in Opposition re #66 MOTION to Compel Discovery from DEF VGV, Fedorovych, MAKS Express, and Makota filed by VGV Services Inc. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C")(Clark, Paul)
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Filing 69
NOTICE of Appearance by Paul A Clark on behalf of Vassili Grichaev, VGV Services Inc (Clark, Paul)
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Filing 68
TEXT ORDER that an In-Person Hearing regarding the #66 MOTION to Compel Discovery from DEF VGV, Fedorovych, MAKS Express, and Makota filed by Philip Dwight Sisk, Jr. is set for 12/3/2020 at 10:30 a.m. in the Federal Courthouse, Huntsville, AL before the undersigned. Signed by Judge Liles C Burke on 11/30/20. (SPT )
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Filing 67
ORDER: The Court GRANTS the #64 MOTION For Hipaa Protective Order and certain documents and information shall remain confidential as set out in this order. Signed by Judge Liles C Burke on 11/30/2020. (AHI)
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Filing 66
MOTION to Compel Discovery from DEF VGV, Fedorovych, MAKS Express, and Makota by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(King, Joe)
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Filing 65
ANSWER to Complaint with Jury Demand by Vassili Grichaev.(Henderson, David)
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Filing 64
Unopposed MOTION for Hipaa Order Protective Order by GIG Logistics Inc. (Attachments: #1 Text of Proposed Order HIPAA Protective Order)(Knott, Conley)
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Filing 63
ANSWER to Complaint with Jury Demand by Denys Muzyka.(Austill, William)
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Filing 62
ANSWER to Complaint with Jury Demand by GIG Logistics Inc.(Austill, William)
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Filing 61
ORDER: The Court DENIES WITHOUT PREJUDICE the #58 Motion for Extension of Time; Amadey, LLC is to engage a licensed attorney to represent its interest in this action, failure to comply with this order may result in an entry of default or other sanctions against Amadey, LLC. Signed by Judge Liles C Burke on 10/23/2020. (AHI)
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Filing 60
ORDER: The Court GRANTS the #53 Motion to Set Aside Default; FINDS AS MOOT the #54 Motion for Service by Publication; and GRANTS the #55 Motion for a 90-day Extension of Time. Signed by Judge Liles C Burke on 10/23/2020. (AHI )
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Filing 59
ANSWER to #45 Amended Complaint by Sergii Fedorovych.(Middleton, William)
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Filing 58
MOTION for Extension of Time by Amadey LLC. (AHI)
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Filing 57
SUMMONS Returned Executed by Philip Dwight Sisk, Jr. Amadey LLC served on 9/28/2020, answer due 10/19/2020. (King, Joe)
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Filing 56
SUMMONS Returned Executed by Philip Dwight Sisk, Jr. Vassili Grichaev served on 7/13/2020, answer due 8/3/2020. (King, Joe)
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Filing 55
Unopposed MOTION for Extension of Time to Complete Service of Process by Philip Dwight Sisk, Jr. (King, Joe)
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Filing 54
MOTION for Service by Publication by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Proposed Order, #3 Exhibit Notice)(King, Joe)
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Filing 53
Unopposed MOTION to Set Aside Default as to Gig Logistics, Inc and Denys Muzyka by Philip Dwight Sisk, Jr. (King, Joe)
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Filing 52
ALIAS SUMMONS Returned Executed by Philip Dwight Sisk, Jr. GIG Logistics Inc served on 9/21/2020, answer due 10/12/2020. (King, Joe) Modified on 9/22/2020 (AHI ).
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Filing 51
Summons Issued by the clerk and delivered to plaintiff for service as to Amadey LLC. (AHI)
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Filing 50
Alias Summons Issued by the clerk and delivered to plaintiff for service as to GIG Logistics Inc, and Vassili Grichaev. (AHI )
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Filing 49
SCHEDULING ORDER: that certain time limits and deadlines apply as set out in this order; Discovery due by 4/19/2021; Dispositive Motions due by 5/19/2021; Trial ready by 10/2021; A Telephone Conference is set for 2/22/2021 10:15 AM. Signed by Judge Liles C Burke on 9/16/2020. (AHI )
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Filing 48
NOTICE of Appearance by W Christopher Waller, Jr on behalf of Sergii Fedorovych (Waller, W)
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Filing 47
Answer to Amended Complaint with Jury Demand by VGV Services Inc (Henderson, David) Modified on 9/10/2020 (AHI).
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Filing 46
REPORT of Rule 26(f) Planning Meeting. (King, Joe)
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Filing 45
AMENDED COMPLAINT against all defendants filed by Philip Dwight Sisk, Jr.(King, Joe) Modified on 9/10/2020 (AHI).
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Filing 44
ANSWER to Complaint by Sergii Fedorovych, Igor Makota, Maks Express Inc.(Roth, Nicholas)
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Filing 43
TEXT ORDER granting #36 Motion for Leave to File. On September 1, 2020, the Court held a hearing on Plaintiff's Motion for Leave to File Amended Complaint (Doc. 36). For the reasons stated at the hearing, Plaintiff's Motion (Doc. 36) is GRANTED. Signed by Judge Liles C Burke on 9/1/2020. (RAC)
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Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 9/1/2020; Joe King and Joseph Aiello present for pla; David Henderson present for dft VGV Services Inc; Travis Keith present for dft Nationwide General Insurance Company. (Court Reporter Christina Decker.) (SPT )
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Filing 42
***SET ASSIDE PER #60 ORDER ISSUED ON 10/23/2020*** Clerk's ENTRY OF DEFAULT as to Denys Muzyka (AHI) Modified on 10/23/2020 (AHI).
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Filing 41
AMENDED REQUEST for Clerk's Entry of Default to Denys Muzyka by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit Affidavit)(King, Joe)
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Filing 40
REQUEST for Clerk's Entry of Default as to Denys Muzyka by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit Affidavit)(King, Joe) Modified on 8/28/2020 (AHI).
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Filing 39
TEXT ORDER that a Telephone Conference is set for 1:15 p.m. CST on 9/1/20 regarding the #36 MOTION for Leave to File Amended Complaint filed by Philip Dwight Sisk, Jr. ; dial in information will be emailed to counsel. Signed by Judge Liles C Burke on 08/26/20. (SPT )
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Filing 38
Corporate Disclosure Statement by VGV Services Inc. filed by VGV Services Inc (Henderson, David)
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Filing 37
INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS - with appendices attached (AHI)
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Filing 36
MOTION for Leave to File Amended Complaint by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit)(King, Joe)
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Filing 35
NOTICE OF REASSIGNMENT: This civil action has been reassigned to the Honorable Liles C. Burke. Please use case number 5:20-cv-620-LCB on all subsequent pleadings. Magistrate Judge Herman N Johnson, Jr. is no longer assigned to the case. (BJL)
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Filing 34
ORDER: the undersigned has determined he will not be able to obtain consent in this action in a timely manner. The Clerk is directed to reassign the case to a District Judge for all further proceedings. Signed by Magistrate Judge Herman N Johnson, Jr on 8/20/20. (BJL)
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Filing 33
ORDER: the court GRANTS Defendant VGV Services, Inc.'s Motion to Set Aside Clerk's Entry of Default and DENIES AS MOOT VGV Services, Inc.'s Motion to Quash Service Process. Signed by Magistrate Judge Herman N Johnson, Jr on 8/13/20. (BJL)
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Filing 32
ANSWER to Complaint with Jury Demand by VGV Services Inc.(Henderson, David)
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Filing 31
ORDER: The court SETS a telephone status conference for 2:00 p.m. on Thursday, August 13, 2020. Signed by Magistrate Judge Herman N Johnson, Jr on 8/11/20. (BJL)
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Filing 29
REPLY to Plaintiff's Response to Motion to Quash Service filed by VGV Services Inc. (Henderson, David)
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Filing 30
AFFIDAVIT of Service for Alias Summons and Complaint served on VGV Services Inc. on 7/24/2020, filed by Philip Dwight Sisk, Jr.. (BJL)
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Filing 28
REPLY to re #26 Plaintiff's Response to Defendant's Motion to Set Aside Clerk's Entry of Default filed by VGV Services Inc. (Henderson, David)
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Filing 27
MAIL RETURNED - Copies of Doc 15 and Pro Bono Information mailed to Defendant VGV Services, Inc., by Clerk were returned as "Return to Sender - Attempted - Not Known - Unable to Forward." (BJL)
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Filing 26
RESPONSE to Motion re #17 MOTION to Set Aside Default filed by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit, #2 Exhibit)(King, Joe)
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Filing 25
Plaintiff filed a Motion to Extend Time to Complete Service of Process. For good cause shown, the court GRANTS the motion. Plaintiff must serve all remaining defendants within 60 days of the date of this order. Signed by Magistrate Judge Herman N Johnson, Jr on 7/31/2020. (BJL)
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Filing 24
MOTION for Extension of Time to Complete Service of Process Motion is RIPE 7/30/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(King, Joe)
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Filing 23
SUMMONS Returned Executed by Philip Dwight Sisk, Jr. Denys Muzyka served on 7/29/2020, answer due 8/19/2020. (King, Joe)
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Filing 22
Alias Summons Issued as to Sergii Fedorovych and Denys Muzyka and given to Plaintiff for service. (BJL)
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Filing 21
RESPONSE to Motion re #10 MOTION to Quash Service of Process filed by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Articles of Formation)(King, Joe)
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Filing 20
SUMMONS Returned Executed by Philip Dwight Sisk, Jr. VGV Services Inc served on 7/24/2020, answer due 8/14/2020. (King, Joe)
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Filing 19
NOTICE of Appearance by Joseph D Aiello on behalf of Philip Dwight Sisk, Jr (Aiello, Joseph)
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Filing 18
ORDER: Defendant VGV Services, Inc., filed a Motion to Set Aside the Clerk's Entry of Default. The court ORDERS Plaintiff to respond to the motion within seven days of the date of this order. Defendant may file a reply within three days of Plaintiff's response. Signed by Magistrate Judge Herman N Johnson, Jr on 7/24/20. (BJL)
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Filing 17
MOTION to Set Aside Default by VGV Services Inc. (Henderson, David)
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Filing 16
Alias Summons Issued as to VGV Services Inc by Clerk and delivered to Plaintiff for service. (BJL)
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Filing 15
Clerk's ENTRY OF DEFAULT as to VGV Services Inc. (BJL)
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Filing 14
MOTION for Entry of Default VGV Services Motion is RIPE 7/20/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit Affidavit)(King, Joe) Modified on 7/23/2020 (BJL).
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Filing 13
***SET ASIDE PER #60 ORDER ISSUED IN 10/23/2020**** Clerk's ENTRY OF DEFAULT as to GIG Logistics Inc. (BJL) Modified on 10/23/2020 (AHI).
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Filing 12
MOTION for Clerk's Entry of Default as to GIG Logistics Motion is RIPE 7/15/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Philip Dwight Sisk, Jr. (Attachments: #1 Exhibit Affidavit)(King, Joe) Modified on 7/16/2020 (BJL).
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Filing 11
ORDER: Plaintiff is to respond to the #14 Motion to Quash Service of Process within 14 days of the date of this order; Defendant may file a reply within 7 days of Plaintiff's Response. Signed by Magistrate Judge Herman N Johnson, Jr on 7/14/2020. (AHI)
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Filing 10
MOTION to Quash Service of Process by VGV Services Inc. (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Henderson, David)
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Filing 9
ORDER: To date, GIG Logistics, Inc., and VGV Services, Inc., have not filed answers, and Plaintiff has taken no action. The court therefore ORDERS Plaintiff to file a status report or take other appropriate action within 7 days from the entry date of this order. Signed by Magistrate Judge Herman N Johnson, Jr on 7/13/20. (BJL)
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Filing 8
SUMMONS Returned Executed by Philip Dwight Sisk, Jr. Maks Express Inc served on 7/9/2020, answer due 7/30/2020. (King, Joe)
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Filing 7
Summons Issued as to Vassili Grichaev and Maks Express Inc by Clerk and given to Plaintiff for service. (BJL)
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Filing 6
SUMMONS Returned Executed by Philip Dwight Sisk, Jr. VGV Services Inc served on 6/15/2020, answer due 7/6/2020. (King, Joe)
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Filing 5
SUMMONS Returned Executed by Philip Dwight Sisk, Jr. GIG Logistics Inc served on 6/15/2020, answer due 7/6/2020. (King, Joe)
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Filing 4
Summons Issued as to GIG Logistics Inc and VGV Services Inc by Clerk and delivered to Plaintiff for service. (BJL)
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Filing 3
Corporate Disclosure Statement by Nationwide General Insurance Company. filed by Nationwide General Insurance Company (Keith, Travis)
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Filing 2
ANSWER to Complaint with Jury Demand by Nationwide General Insurance Company.(Keith, Travis)
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Filing 1
NOTICE OF REMOVAL by Nationwide General Insurance Company from the Circuit Court of Madison County, Alabama, case number 47-CV-2020-900494. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(BJL)
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