Artisan and Truckers Casualty Company v. Salazar et al
| Artisan and Truckers Casualty Company |
| Salazar, Manual Salazar, Esteven Salazar, Luis Salazar-Salamanca, Piotr Jeredii, MLC Carrier Inc, Vadim Curmei, Vladilen Micescu, Micescu Transport Company and Smart Freight Inc |
| 2:2017cv00056 |
| April 7, 2017 |
| US District Court for the Eastern District of Arkansas |
| Helena Office |
| Out of State |
| Kristine G Baker |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Both |
Docket Report
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This docket was last retrieved on January 10, 2020. A more recent docket listing may be available from PACER.
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Filing 92
ORDER granting #91 joint motion to dismiss with prejudice; dismissing the action with prejudice, with each party to bear its own costs and attorneys' fees; and denying as moot all other currently pending #65 , #66 , #82 motions in this matter. Signed by Judge Kristine G. Baker on 1/10/2020. (jbh)
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| Filing 91 Joint MOTION to Dismiss with prejudice by Artisan and Truckers Casualty Company (Denton, Deborah) |
| Filing 90 Minute Entry for Settlement Conference before Magistrate Judge Joe J. Volpe held on 11/21/2019. (ECRO Lorna Jones) (lej) |
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Filing 89
AMENDED AND SUBSTITUTED ORDER SETTING SETTLEMENT CONFERENCE for 11/21/2019 at 9:00 a.m. in Little Rock Courtroom #2C before Magistrate Judge Joe J. Volpe. Signed by Magistrate Judge Joe J. Volpe on 10/28/2019. (lej)
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| Filing 88 REPLY to Response to Motion re #82 Cross MOTION for Summary Judgment filed by Piotr Jeredii. (Bartolucci, Elizabeth) |
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Filing 87
ORDER granting #86 Mr. Jeredii's unopposed motion for an extension of time to file a reply in support of his cross-motion for summary judgment. Mr. Jeredii shall have up to and including 8/30/2019, to file a reply in support of his #82 cross-motion for summary judgment. Signed by Judge Kristine G. Baker on 8/30/2019. (jbh)
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| Filing 86 MOTION for Extension of Time to File Response/Reply as to #82 Cross MOTION for Summary Judgment by Piotr Jeredii (Bartolucci, Elizabeth) |
| Filing 85 RESPONSE to Motion re #82 Cross MOTION for Summary Judgment and statement of undisputed material facts filed by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 84 REPLY to Response to Motion re #66 MOTION for Summary Judgment filed by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 83 STATEMENT OF FACTS (Local Rule 56.1) re #82 Motion for Summary Judgment STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT filed by Piotr Jeredii. (Bartolucci, Elizabeth) |
| Filing 82 Cross MOTION for Summary Judgment by Piotr Jeredii (Bartolucci, Elizabeth) |
| Filing 81 RESPONSE in Opposition re #66 MOTION for Summary Judgment Corrected Response Brief in Opposition to Plaintiff's Motion for Summary Judgment filed by Piotr Jeredii. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bartolucci, Elizabeth) |
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Filing 80
ORDER authorizing all participants in the settlement conference to bring electronics into the courthouse on 11/21/2019. Signed by Magistrate Judge Joe J. Volpe on 8/6/2019. (lej)
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Filing 79
ORDER setting Settlement Conference set for 11/21/2019 at 9:00 a.m. in Little Rock Courtroom #2C before Magistrate Judge Joe J. Volpe. Signed by Magistrate Judge Joe J. Volpe on 8/6/2019. (lej)
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Filing 78
ORDER granting #74 motion for leave to file cross-motion for summary judgment instanter, for continuance of trial and related deadlines, and request for mediation; granting #75 motion for leave to file corrected response to plaintiff Artisan and Truckers Casualty Company's motion for summary judgment; removing this case from the trial docket for the week of 8/26/2019; referring this matter to United States Magistrate Judge Joe Volpe, to whom this case is assigned, to schedule and conduct a settlement conference between the parties; and directing Mr. Jeredii to file his cross-motion for summary judgment and his corrected response to Artisan's motion for summary judgment within 14 days of the entry of this Order. Signed by Judge Kristine G. Baker on 8/2/2019. (jbh)
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| Filing 77 RESPONSE to Motion re #74 MOTION for Leave to File Cross-Motion for Summary Judgment filed by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 76 RESPONSE in Support re #66 MOTION for Summary Judgment filed by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 75 MOTION for Leave to File , MOTION to Amend/Correct #72 Response to Motion DEFENDANT PIOTR JEREDIIS MOTION FOR LEAVE TO FILE CORRECTED RESPONSE TO PLAINTIFFS MOTION FOR SUMMARY JUDGMENT () by Piotr Jeredii (Attachments: #1 Exhibit A, #2 Exhibit B)(Bartolucci, Elizabeth) |
| Filing 74 MOTION for Leave to File Cross-Motion for Summary Judgment by Piotr Jeredii (Attachments: #1 Exhibit Ex. A Attorney Affidavit, #2 Exhibit Ex. C [Proposed] Cross-Motion for Summary Judgment, #3 Exhibit Ex. C [Proposed] Statement of Undisputed Material Facts)(Bartolucci, Elizabeth) |
| Filing 73 STATEMENT OF FACTS (Local Rule 56.1) re #72 Response to Motion for Summary Judgment (Plaintiff's) filed by Piotr Jeredii. (Attachments: #1 Exhibit Ex. 1 Jeredii Dep Trans, #2 Exhibit Ex. 2 Curmei Dep Trans, #3 Exhibit Ex. 3 Micescu Dep Trans)(Bartolucci, Elizabeth) |
| Filing 72 RESPONSE to Motion re #66 MOTION for Summary Judgment filed by Piotr Jeredii. (Bartolucci, Elizabeth) |
| Filing 71 STATUS REPORT by Piotr Jeredii. (Bartolucci, Elizabeth) |
| Filing 70 STATUS REPORT by Esteven Salazar, Manual Salazar, Luis Salazar-Salamanca. (Ashby, Bryce) |
| Filing 69 STATUS REPORT by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 68 STATEMENT OF FACTS (Local Rule 56.1) re #66 Motion for Summary Judgment filed by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 67 BRIEF IN SUPPORT re #66 Motion for Summary Judgment filed by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 66 MOTION for Summary Judgment by Artisan and Truckers Casualty Company (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Denton, Deborah) |
| Filing 65 MOTION for Leave to File Second Amended Complaint for Declaratory Judgment by Artisan and Truckers Casualty Company (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Denton, Deborah) |
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Filing 64
ORDER granting #63 motion to withdraw; terminating Ms. Carson and the law firm of Watts, Donovan & Tilley, P.A. as counsel of record for Smart Freight; directing the law firm of Watts, Donovan & Tilley, P.A. to provide copies of this Order to Smart Freight and to the receiver appointed to Spirit; staying this matter for 30 days from the entry of this Order; and directing Smart Freight to obtain counsel and for that counsel to enter an appearance in this action within 30 days of this Order's entry. After 30 days from the entry of this Order, the stay will expire, and this action will proceed without further orders of the Court being necessary. Signed by Judge Kristine G. Baker on 4/4/2019. (cmn)
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| Filing 63 MOTION to Withdraw as Attorney Motion to Withdraw as Counsel by Smart Freight Inc (Attachments: #1 Exhibit Exhibit A to Motion to Withdraw as Counsel)(Carson, Staci) |
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Filing 62
ORDER denying without prejudice #37 Mr. Jeredii's Federal Rule of Civil Procedure 19 or, alternatively, Rule 20 motion for joinder of a defendant. Signed by Judge Kristine G. Baker on 3/4/2019. (cmn)
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Filing 61
ORDER granting #60 Mr. Jeredii's motion for an extension of time to file supplement to joinder motion up to and including 11/30/2018. Signed by Judge Kristine G. Baker on 10/22/2018. (cmn)
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| Filing 60 MOTION to Extend Time TO FILE SUPPLEMENT TO JOINDER MOTION by Piotr Jeredii (Bartolucci, Elizabeth) |
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Filing 59
ORDER directing Mr. Jeredii to supplement the record by filing as a supplement to his current pending motion a copy of his proposed amended answer, including the cross-claim he proposes filing against Spirit, so that the Court may consider it and determine whether to grant Mr. Jeredii leave to file it. Signed by Judge Kristine G. Baker on 10/1/2018. (cmn)
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Filing 58
ORDER granting #33 Artisan's motion to compel discovery responses of Smart Freight. Smart Freight has 15 days from the entry of this Order to respond to the discovery requests that are the subject of this motion to compel. Signed by Judge Kristine G. Baker on 10/1/2018. (cmn)
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| Filing 57 AMENDED FINAL SCHEDULING ORDER: Jury Trial set for sometime during the week of 8/26/2019 at 09:00 AM in Helena Courtroom # 314 before Judge Kristine G. Baker. Discovery due by 6/12/2019; Motions due by 6/27/2019; Pretrial Disclosure Sheet due by 8/5/2019; Status Report due by 6/27/2019. Signed at the direction of the Court on 09/20/2018. (tmw) |
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Filing 56
ORDER granting #53 motion to continue; and removing this case from the trial docket for the week of 10/29/2018, and the trial date and pretrial deadlines will be reset in an amended scheduling order. An amended final scheduling order consistent with this Order will be entered separately. Signed by Judge Kristine G. Baker on 9/5/2018. (cmn)
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| Filing 55 RESPONSE to Motion re #53 Joint MOTION to Continue filed by Smart Freight Inc. (Carson, Staci) |
| Filing 54 STATUS REPORT by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 53 Joint MOTION to Continue by Artisan and Truckers Casualty Company (Denton, Deborah) |
| Filing 52 REPLY to Response to Motion re #37 MOTION for Joinder of a Defendant filed by Piotr Jeredii. (Bartolucci, Elizabeth) |
| Filing 51 Plaintiff's ANSWER to #48 Answer to Amended Complaint,, Counterclaim, filed by Piotr Jeredii by Artisan and Truckers Casualty Company.(Denton, Deborah) |
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Filing 50
ORDER granting #49 Mr. Jeredii's motion for extension of time to file reply in support of joinder motion up to and including 6/28/2018. Signed by Judge Kristine G. Baker on 6/20/2018. (cmn)
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| Filing 49 MOTION for Extension of Time to File Response/Reply as to #37 MOTION for Joinder , #38 Brief in Support, by Piotr Jeredii (Bartolucci, Elizabeth) |
| NOTICE OF DOCKET CORRECTION re: #48 Answer to Amended Complaint, Counterclaim. CORRECTION: The docket text was modified to include a reference to the Jury Demand. (thd) |
| Filing 48 ANSWER to #24 Amended Complaint with Jury Demand , COUNTERCLAIM against Artisan and Truckers Casualty Company by Piotr Jeredii. (Attachments: #1 Exhibit 1)(Bartolucci, Elizabeth)(Docket text modified on 6/12/2018 to include a reference to the Jury Demand.)(thd). |
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Filing 47
ORDER granting #42 Smart Freight's motion for extension of time to respond to the motion to join and deems the response filed on 5/29/2018, as timely. Signed by Judge Kristine G. Baker on 6/6/2018. (cmn)
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Filing 46
ORDER granting #40 Mr. Jeredii's corrected motion for leave to amend his answer to assert a compulsory counterclaim; directing Mr. Jeredii to file his amended answer within ten days from the entry of this Order; and denying as moot #39 Mr. Jeredii's initial motion for leave to amend his answer. Signed by Judge Kristine G. Baker on 5/31/2018. (ljb)
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| Filing 45 RESPONSE to Motion re #37 MOTION for Joinder filed by Smart Freight Inc. (Carson, Staci) |
| Filing 44 RESPONSE to Motion re #37 MOTION for Joinder filed by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 43 RESPONSE to Motion re #39 MOTION for Leave to File DEFENDANT PIOTR JEREDIIS MOTION FOR LEAVE TO AMEND HIS ANSWER TO ASSERT COMPULSORY COUNTERCLAIM, #40 MOTION to Amend/Correct #39 MOTION for Leave to File DEFENDANT PIOTR JEREDIIS MOTION FOR LEAVE TO AMEND HIS ANSWER TO ASSERT COMPULSORY COUNTERCLAIM, #24 Amended Complaint filed by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 42 MOTION for Extension of Time to File Response/Reply as to #37 MOTION for Joinder by Smart Freight Inc (Carson, Staci) |
| Filing 41 REPLY to Response to Motion re #33 MOTION to Compel Motion to Compel Discovery Responses of Smart Freight, Inc. filed by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 40 MOTION to Amend/Correct #39 MOTION for Leave to File DEFENDANT PIOTR JEREDIIS MOTION FOR LEAVE TO AMEND HIS ANSWER TO ASSERT COMPULSORY COUNTERCLAIM, #24 Amended Complaint by Piotr Jeredii (Attachments: #1 Exhibit A)(Bartolucci, Elizabeth) |
| Filing 39 MOTION for Leave to File DEFENDANT PIOTR JEREDIIS MOTION FOR LEAVE TO AMEND HIS ANSWER TO ASSERT COMPULSORY COUNTERCLAIM by Piotr Jeredii (Attachments: #1 Exhibit A)(Bartolucci, Elizabeth) |
| Filing 38 BRIEF IN SUPPORT re #37 Motion for Joinder filed by Piotr Jeredii. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Document H)(Bartolucci, Elizabeth) |
| Filing 37 MOTION for Joinder by Piotr Jeredii (Bartolucci, Elizabeth) |
| Filing 36 BRIEF IN SUPPORT re #35 Response to Motion to Compel filed by Smart Freight Inc. (Carson, Staci) |
| Filing 35 RESPONSE to Motion re #33 MOTION to Compel Motion to Compel Discovery Responses of Smart Freight, Inc. filed by Smart Freight Inc. (Carson, Staci) |
| Filing 34 BRIEF IN SUPPORT re #33 Motion to Compel filed by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 33 MOTION to Compel Motion to Compel Discovery Responses of Smart Freight, Inc. by Artisan and Truckers Casualty Company (Denton, Deborah) |
| Filing 32 NOTICE of Appearance by Elizabeth M. Bartolucci on behalf of Piotr Jeredii (Bartolucci, Elizabeth) |
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Filing 31
ORDER granting #30 Motion to Appear Pro Hac Vice. Ms. Bartolucci shall appear as counsel of record for separate defendant Piotr Jeredii. Signed by Judge Kristine G. Baker on 2/27/2018. (mcz)
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| Filing 30 MOTION for Leave to Appear pro hac vice by Elizabeth M. Bartolucci. Fee $100 receipt number 0860-3206269. Filed by Piotr Jeredii (Attachments: #1 Exhibit A - Affidavit of Elizabeth M. Bartolucci)(Artherton, Angela) |
| Filing 29 FINAL SCHEDULING ORDER: Jury Trial set for sometime during the week of 10/29/2018 at 09:00 AM in Helena Courtroom #314 before Judge Kristine G. Baker. Discovery due by 8/15/2018; Motions due by 8/30/2018; Pretrial Disclosure Sheet due by 10/9/2018; Status Report due by 8/30/2018. Signed at the direction of the Court on 01/10/2018. (tmw) |
| Filing 28 REPORT of Rule 26(f) Planning Meeting by Artisan and Truckers Casualty Company. (Denton, Deborah) |
| Filing 27 ANSWER to #24 Amended Complaint with Jury Demand by Piotr Jeredii.(Artherton, Angela) |
| Filing 26 ANSWER to #24 Amended Complaint with Jury Demand by Esteven Salazar, Manual Salazar, Luis Salazar-Salamanca.(Donaldson, Thomas) |
| Filing 25 ANSWER to #24 Amended Complaint with Jury Demand by Smart Freight Inc.(Carson, Staci) |
| Filing 24 AMENDED COMPLAINT First Amended Complaint for Declaratory Judgment with Jury Demand against All Defendants, filed by Artisan and Truckers Casualty Company(Denton, Deborah) |
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Filing 23
ORDER granting plaintiff's #22 Motion for Leave to File amended complaint for declaratory judgment. Signed by Judge Kristine G. Baker on 11/6/2017. (mcz)
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| Filing 22 MOTION for Leave to File Amended Complaint for Declaratory Judgment by Artisan and Truckers Casualty Company (Denton, Deborah) |
| Filing 21 INITIAL SCHEDULING ORDER: Rule 26(f) Conference to occur by 12/18/2017; Rule 26(f) Report due by 1/2/2018; Jury Trial set for sometime during the week of 10/29/2018 at 09:00 AM in Helena Courtroom # 314 before Judge Kristine G. Baker. Signed at the direction of the Court on 10/18/2017. (tmw) |
| Filing 20 AFFIDAVIT of Service of Summons & Complaint for declaratory judgment, filed by Artisan and Truckers Casualty Company. Micescu Transport Company served on 5/24/2017. (Denton, Deborah) |
| Filing 19 AFFIDAVIT of Service of Summons & Complaint for declaratory judgment, filed by Artisan and Truckers Casualty Company. Vladilen Micescu served on 5/24/2017. (Denton, Deborah) |
| Filing 18 Corporate Disclosure Statement (Rule 7.1) by Smart Freight Inc (Carson, Staci) |
| Filing 17 ANSWER to #1 Complaint, with Jury Demand by Smart Freight Inc.(Carson, Staci) |
| Filing 16 AFFIDAVIT of Service of Summons and Complaint for Declaratory Judgement on Vadim Curmei, filed by Artisan and Truckers Casualty Company. Artisan and Truckers Casualty Company served on 7/13/2017. (Denton, Deborah) |
| Filing 15 AFFIDAVIT of Service of Summons and Complaint for Declaratory Judgement on Smart Freight, Inc., filed by Artisan and Truckers Casualty Company. Artisan and Truckers Casualty Company served on 6/26/2017. (Denton, Deborah) |
| Filing 14 ANSWER to #1 Complaint, with Jury Demand by Piotr Jeredii.(Artherton, Angela) |
| Filing 13 NOTICE of Appearance by Angela Christene Artherton on behalf of Piotr Jeredii (Artherton, Angela) |
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Filing 12
ORDER granting #11 Smart Freight's motion and extending the deadline to answer or file any other responsive motion to 7/31/2017. Signed by Judge Kristine G. Baker on 7/17/2017. (mef)
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| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, by Smart Freight Inc (Carson, Staci) |
| Filing 10 NOTICE of Appearance by Staci Dumas Carson on behalf of Smart Freight Inc (Carson, Staci) |
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Filing 9
ORDER granting #6 Artisan's motion and extending the deadline to effect service on Mr. Curmei and Smart Freight, Inc, to 10/5/2017. Signed by Judge Kristine G. Baker on 6/23/2017. (mef)
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| Filing 8 AFFIDAVIT Affidavit of Service by Artisan and Truckers Casualty Company. (Attachments: #1 Exhibit 1)(Denton, Deborah) |
| Filing 7 WAIVER by Artisan and Truckers Casualty Company Waiver of the Service of Summons (Denton, Deborah) |
| Filing 6 MOTION to Extend Time Motion for Extension of Time to Serve Defendants, Vadim Curmei and Smart Freight, Inc. by Artisan and Truckers Casualty Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Denton, Deborah) |
| Filing 5 NOTICE of Appearance by Bryce William Ashby on behalf of Esteven Salazar, Manual Salazar, Luis Salazar-Salamanca (Ashby, Bryce) |
| Filing 4 ANSWER to #1 Complaint, with Jury Demand by Esteven Salazar, Manual Salazar, Luis Salazar-Salamanca.(Donaldson, Thomas) |
| Filing 3 NOTICE of Appearance by Thomas Franklin Donaldson, Jr on behalf of Esteven Salazar, Manual Salazar, Luis Salazar-Salamanca (Donaldson, Thomas) |
| Filing 2 Corporate Disclosure Statement (Rule 7.1) by Artisan and Truckers Casualty Company (Denton, Deborah) |
| Filing 1 COMPLAINT for Declaratory Judgment with Jury Demand against all Defendants filed by Artisan and Truckers Casualty Company. (Fee $400. Receipt Number LIT061323.) Summons issued and returned to counsel for service. (Attachments: #1 Civil Cover Sheet)(mef) |
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