Indiana Western Express Incorporated v. Deol et al
| Indiana Western Express Incorporated |
| Harchand S Deol, Ricardo Avila Madrigal and Harchand S Deol doing business as DB Trucking |
| 3:2019cv08257 |
| September 3, 2019 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| Personal Injury: Motor Vehicle |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 28, 2019. A more recent docket listing may be available from PACER.
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| Filing 28 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Indiana Western Express Incorporated. (Eckert-Fong, Rebecca) |
| Filing 27 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendants Harchand S Deol, Ricardo Avila Madrigal. (Johnson, Jeremy) |
Filing 26
SCHEDULING ORDER: Discovery due by 4/30/2020. Dispositive motions due by 9/30/2020 [see attached Order for details]. Signed by Judge Dominic W Lanza on 10/23/19. (MAW)
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Filing 25
ORDER: The Court, having reviewed the parties' joint Rule 26(f) report (Doc. #23 ), concludes it is unnecessary to hold a Rule 16 Case Management Conference. Accordingly, the Rule 16 Case Management Conference set on November 13, 2019, is vacated. The Court will separately issue the Case Management Order. Counsel are to note at Item 11 of the Case Management Order that the deadlines are real, and the Court will enforce the deadlines set forth in the Order. The parties should plan their litigation activities accordingly. Ordered by Judge Dominic W Lanza on 10/23/19. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
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| Filing 24 NOTICE TO FILER OF DEFICIENCY re: #23 Rule 26(f) Report re MIDP filed by Indiana Western Express Incorporated. Document not in compliance with LRCiv 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document(s) signed by attorney Jennifer Hadley Catero but submitted using the log-in and password belonging to attorney Rebecca Eckert-Fong. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ) |
| Filing 23 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) Joint Case Management Report filed by Plaintiff Indiana Western Express Incorporated. (Eckert-Fong, Rebecca) |
| Filing 22 PLAINTIFF'S DEMAND for Jury Trial by Indiana Western Express Incorporated. (Catero, Jennifer) |
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Filing 21
ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for November 13, 2019, at 10:00 a.m., in Courtroom 601, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151 [see attached Order for details]. Signed by Judge Dominic W Lanza on 9/30/19. (MAW)
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| Filing 20 Corporate Disclosure Statement by Harchand S Deol, Ricardo Avila Madrigal. (Johnson, Jeremy) |
| Filing 19 *ANSWER to #10 Supplement to #1 Complaint by Harchand S Deol, Ricardo Avila Madrigal.(Johnson, Jeremy) *Modified to correct text and document link on 9/27/2019 (REK). |
| Filing 18 ANSWER to #1 Complaint by Harchand S Deol, Ricardo Avila Madrigal.(Johnson, Jeremy) |
| Filing 17 SERVICE EXECUTED filed by Indiana Western Express Incorporated: Certificate of Service re: Summons, Civil Case Cover Sheet, Complaint, Corporate Disclosure Statement, Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction, Notice to Parties - Mandatory Initial Discovery Pilot Project, Supplement to the Complaint upon Harchand S. Deol, d/b/a DB Trucking on September 11, 2019. (Eckert-Fong, Rebecca) |
| Filing 16 SERVICE EXECUTED filed by Indiana Western Express Incorporated: Certificate of Service re: Supplement to the Complaint upon Ricardo Avila Madrigal on September 6, 2019. (Eckert-Fong, Rebecca) |
| Filing 15 SERVICE EXECUTED filed by Indiana Western Express Incorporated: Certificate of Service re: Summons, Complaint, Corporate Disclosure Statement, Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction, Notice to Parties - Mandatory Initial Discovery Pilot Project upon Ricardo Avila Madrigal on September 5, 2019. (Eckert-Fong, Rebecca) |
| Filing 14 NOTICE re: of Filing of Non-Electronic Document and Index by Indiana Western Express Incorporated . (Eckert-Fong, Rebecca) |
| Filing 13 Summons Issued as to Harchand S Deol. (WLP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
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Filing 12
ORDER granting #7 Motion for Leave to File a Non-Electronic Exhibit [see attached Order for details]. Signed by Judge Dominic W Lanza on 9/9/19. (MAW)
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| Filing 11 SUMMONS Submitted by Indiana Western Express Incorporated. (Catero, Jennifer) |
| Filing 10 SUPPLEMENT to re: #1 Complaint by Plaintiff Indiana Western Express Incorporated. (Catero, Jennifer) |
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Filing 9
ORDER: IT IS ORDERED that by September 19, 2019, Plaintiff shall file a supplement to the complaint properly alleging the citizenship of Defendant Madrigal. IT IS FURTHER ORDERED that if Plaintiff fails to timely file its supplement, the Clerk of the Court shall dismiss this case, without prejudice, for lack of subject matter jurisdiction [see attached Order for details]. Signed by Judge Dominic W Lanza on 9/6/19. (MAW)
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| Filing 8 NOTICE re: Notice of Counsel's Change of Name by Indiana Western Express Incorporated . (Hadley, Jennifer) |
| Filing 7 MOTION for Leave to File Non-Electronic Exhibit by Indiana Western Express Incorporated. (Attachments: #1 Exhibit Exhibit A Notice of Lodging, #2 Text of Proposed Order Proposed Order Granting Plaintiff's Motion to File A Non-Electronic Exhibit)(Eckert-Fong, Rebecca) |
| Filing 6 Summons Issued as to Harchand S Deol and Ricardo Avila Madrigal. (Attachments: #1 Summons)(DLC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 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. (DLC) |
| Filing 4 Filing fee paid, receipt number 0970-17351040. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-19-8257-PCT-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC) |
| Filing 3 SUMMONS Submitted by Indiana Western Express Incorporated. (Hadley, Jennifer) (Attachments: #1 Summons)(DLC) |
| Filing 2 Corporate Disclosure Statement by Indiana Western Express Incorporated. (Hadley, Jennifer) (DLC) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17351040 filed by Indiana Western Express Incorporated. (Hadley, Jennifer) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(DLC) |
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