Tillman v. Everett et al
Plaintiff: Carlos Earnesto Tillman
Defendant: Universal Logistics Holdings Incorporated, Specialized Rail Services Incorporated, Unknown Parties, Unknown Everett, Universal Intermodal Services Incorporated and Baxter E Everett
Case Number: 3:2019cv08231
Filed: August 8, 2019
Court: US District Court for the District of Arizona
Presiding Judge: John J Tuchi
Nature of Suit: Personal Injury: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2019 Opinion or Order Filing 18 *ORDER: Scheduling Conference set for 11/19/2019 at 09:30 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. The parties shall submit their joint proposed case management plan not less than seven (7) days before the Scheduling Conference. (See attached Order for additional details). Signed by Judge John J Tuchi on 9/24/19. (JAMA) *Modified to correct signature date on 9/26/2019 (REK).
September 24, 2019 Filing 17 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendants Universal Intermodal Services Incorporated, Universal Logistics Holdings Incorporated. (McGoldrick, Paul)
September 23, 2019 Filing 16 Corporate Disclosure Statement by Universal Intermodal Services Incorporated, Universal Logistics Holdings Incorporated. (McGoldrick, Paul)
September 18, 2019 Filing 15 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Universal Logistics Holdings Incorporated. (JAMA)
September 17, 2019 Filing 14 ANSWER to Complaint by Universal Intermodal Services Incorporated, Universal Logistics Holdings Incorporated.(McGoldrick, Paul)
September 14, 2019 Filing 13 *NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) and NOTICE of Service of #6 Order filed by Plaintiff Carlos Earnesto Tillman. (Hoxie, Joseph) *Modified to add document link on 9/16/2019 (REK).
September 12, 2019 Filing 12 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendants Baxter E Everett, Specialized Rail Services Incorporated. (Martino, Nicolas)
September 4, 2019 Filing 11 NOTICE of Appearance by Paul Joseph McGoldrick on behalf of Universal Intermodal Services Incorporated, Universal Logistics Holdings Incorporated. (McGoldrick, Paul)
August 14, 2019 Filing 10 DEFENDANT'S DEMAND for Jury Trial by Baxter E Everett, Specialized Rail Services Incorporated. (Martino, Nicolas)
August 14, 2019 Filing 9 ANSWER to Complaint by Baxter E Everett, Specialized Rail Services Incorporated.(Martino, Nicolas)
August 8, 2019 Filing 8 Corporate Disclosure Statement by Carlos Earnesto Tillman. (Valdez, Josh)
August 8, 2019 Opinion or Order Filing 7 ORDER: IT IS HEREBY ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on November 7, 2019. (See attached Order). Signed by Judge John J Tuchi on 8/8/19. (JAMA)
August 8, 2019 Opinion or Order Filing 6 ORDER: IT IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12 (b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order). Signed by Judge John J Tuchi on 8/8/19. (JAMA)
August 8, 2019 Filing 5 *Corporate Disclosure Statement by Specialized Rail Services Incorporated identifying Corporate Parent Mason Dixon Intermodal Incorporated (d/b/a Universal Intermodal Services Incorporated) for Specialized Rail Services Incorporated. (Martino, Nicolas) *Modified to correct corporate parent and filer on 8/8/2019 (REK).
August 8, 2019 Filing 4 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Specialized Rail Services Incorporated. (ARC)
August 8, 2019 Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (ARC)
August 8, 2019 Filing 2 Filing fee paid, receipt number 0970-17252555. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-19-8231-PCT-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
August 8, 2019 Filing 1 NOTICE OF REMOVAL from Mohave County Superior Court, case number S-8015-CV-201900541. Filing fee received: $ 400.00, receipt number 0970-17252555 filed by Specialized Rail Services Incorporated, Baxter E Everett. (Martino, Nicolas) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A)(ARC)

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Defendant: Universal Logistics Holdings Incorporated
Represented By: Paul Joseph McGoldrick
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Defendant: Specialized Rail Services Incorporated
Represented By: Phillip H Stanfield
Represented By: David Lee Stout
Represented By: Nicolas Tory Martino
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Defendant: Unknown Parties
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Defendant: Unknown Everett
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Defendant: Universal Intermodal Services Incorporated
Represented By: Paul Joseph McGoldrick
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Defendant: Baxter E Everett
Represented By: Phillip H Stanfield
Represented By: David Lee Stout
Represented By: Nicolas Tory Martino
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Plaintiff: Carlos Earnesto Tillman
Represented By: Josh Allen Valdez
Represented By: Joseph Anthony Hoxie
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