Watts et al v. Soloymi Inc et al
Plaintiff: Diane Watts and Brooke Kemp
Defendant: Soloymi Inc and Theron T Busby
Case Number: 2:2021cv00121
Filed: September 10, 2021
Court: US District Court for the Eastern District of Arkansas
Office: Delta Division Office
Presiding Judge: James M Moody
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2021 Opinion or Order Filing 30 INITIAL SCHEDULING ORDER: Rule 26(f) Conference to occur by 11/19/2021; Rule 26(f) Report due by 12/3/2021. Proposed Jury Trial set sometime during the week of 10/11/2022 at 9:15 AM in Helena Courtroom # 314 before Judge James M. Moody Jr. Signed at the Direction of the Court on 9/27/2021. (Attachments: #1 Proposed Final Scheduling Order)(kog)(Docket text modified on 9/28/2021 to correct a typographical error) (jak)
September 21, 2021 Opinion or Order Filing 29 ANSWER to Complaint by Theron T Busby, Soloymi Inc.(Stallings, Mark)
September 16, 2021 Opinion or Order Filing 28 NOTICE of Appearance by Joseph Cotten Cunningham on behalf of All Defendants (Cunningham, Joseph)
September 16, 2021 Opinion or Order Filing 27 NOTICE of Appearance by Mark Evan Stallings on behalf of All Defendants (Stallings, Mark)
September 10, 2021 Opinion or Order Filing 26 Case electronically transferred in from the U.S. District Court, Northern District of Illinois, case number 1:21-cv-02101. Electronic file copy of transfer order, case file, and docket sheet received.
September 9, 2021 Opinion or Order Filing 25 TRANSFERRED to the Eastern District of Arkansas the electronic record. (kp, ) [Transferred from ilnd on 9/10/2021.]
September 9, 2021 Opinion or Order Filing 24 MEMORANDUM Opinion and Order: For the reasons stated below, the motion to dismiss or transfer for improper venue #15 is granted. The Clerk is directed to transfer this case forthwith to the Eastern District of Arkansas. Signed by the Honorable Ronald A. Guzman on 9/9/2021. Mailed notice. (kp, ) [Transferred from ilnd on 9/10/2021.]
August 24, 2021 Opinion or Order Filing 23 REPLY by Defendants Theron T. Busby, Soloymi, Inc. to motion to dismiss/lack of jurisdiction #16 , response in opposition to motion, #22 , motion to dismiss/lack of jurisdiction #15 (Attachments: #1 Affidavit 1 - Affidavit of Busby)(Penn, Lauren) [Transferred from ilnd on 9/10/2021.]
August 10, 2021 Opinion or Order Filing 22 RESPONSE by Brooke Kemp, Diane Wattsin Opposition to MOTION by Defendant Theron T. Busby to dismiss for lack of jurisdiction for Improper Venue #16 , MOTION by Defendant Soloymi, Inc. to dismiss for lack of jurisdiction /Improper Venue #15 (Attachments: #1 Exhibit unreported case, #2 Exhibit unreported case, #3 Exhibit unreported case, #4 Exhibit unreported case)(Yates, Stuart) [Transferred from ilnd on 9/10/2021.]
July 22, 2021 Opinion or Order Filing 21 MINUTE entry before the Honorable Ronald A. Guzman: Defendants' motion to stay discovery pending a ruling on the motions to dismiss #20 is granted. The parties shall file a proposed discovery schedule, if necessary, within 7 days of the Court's ruling on the motions to dismiss. Mailed notice. (kp, ) [Transferred from ilnd on 9/10/2021.]
July 21, 2021 Opinion or Order Filing 20 MOTION by Defendants Theron T. Busby, Soloymi, Inc. to stay Discovery Pending Ruling on Motions to Dismiss (Penn, Lauren) [Transferred from ilnd on 9/10/2021.]
July 21, 2021 Opinion or Order Filing 19 NOTICE by All Plaintiffs of Initial Status Report (Greer, Thomas) [Transferred from ilnd on 9/10/2021.]
July 20, 2021 Opinion or Order Filing 18 MINUTE entry before the Honorable Ronald A. Guzman: Plaintiff's consolidated response to Defendants' motions to dismiss #15 , #16 is due no later than August 10, 2021, and replies are due no later than August 24, 2021. Ruling to be made electronically. Mailed notice. (kp, ) [Transferred from ilnd on 9/10/2021.]
July 19, 2021 Opinion or Order Filing 17 ATTORNEY Appearance for Defendant Theron T. Busby by Philip F Cuevas (Special and Limited) (Cuevas, Philip) [Transferred from ilnd on 9/10/2021.]
July 19, 2021 Opinion or Order Filing 16 MOTION by Defendant Theron T. Busby to dismiss for lack of jurisdiction for Improper Venue (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Penn, Lauren) [Transferred from ilnd on 9/10/2021.]
July 19, 2021 Opinion or Order Filing 15 MOTION by Defendant Soloymi, Inc. to dismiss for lack of jurisdiction /Improper Venue (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Penn, Lauren) [Transferred from ilnd on 9/10/2021.]
July 19, 2021 Opinion or Order Filing 14 ATTORNEY Appearance for Defendant Theron T. Busby by Lauren Marie Penn (Special and Limited) (Penn, Lauren) [Transferred from ilnd on 9/10/2021.]
July 12, 2021 Opinion or Order Filing 13 MINUTE entry before the Honorable Ronald A. Guzman: Attorneys' Stuart B. Yates and Thomas R. Greer motion to appear pro hac vice #11 , #12 on behalf of Plaintiffs is granted. Mailed notice. (kp, ) [Transferred from ilnd on 9/10/2021.]
July 9, 2021 Opinion or Order Filing 12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18438678. (Greer, Thomas) [Transferred from ilnd on 9/10/2021.]
July 9, 2021 Opinion or Order Filing 11 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18437130. (Attachments: #1 Exhibit explanation of suspension)(Yates, Stuart) [Transferred from ilnd on 9/10/2021.]
June 30, 2021 Opinion or Order Filing 10 MINUTE entry before the Honorable Ronald A. Guzman: In lieu of an initial status hearing, the Court directs the parties to, no more than 14 days from the date of this order, confer to discuss the nature and bases of their claims and defenses and the possibilities for a prompt settlement or resolution of the case. The parties shall also discuss deadlines for Rule 26(a)(1) disclosures and a proposed discovery plan. A written initial status report and proposed discovery plan shall be filed no more than 7 days after the parties have conferred. Plaintiff is responsible for initiating such a meeting, and all lead counsel for all parties are required to participate. Failure or refusal to participate in such a meeting or to cooperate in the preparation of the written report may constitute a basis for sanctions. The Court will thereafter issue an order setting a discovery schedule. Mailed notice. (kp, ) [Transferred from ilnd on 9/10/2021.]
June 21, 2021 Opinion or Order Filing 9 ATTORNEY Appearance for Defendant Soloymi, Inc. by Philip F Cuevas (Cuevas, Philip) [Transferred from ilnd on 9/10/2021.]
June 17, 2021 Opinion or Order Filing 8 ATTORNEY Appearance for Defendant Soloymi, Inc. by Lauren Marie Penn (Penn, Lauren) [Transferred from ilnd on 9/10/2021.]
May 20, 2021 Opinion or Order Filing 7 Report on Status of Service by Diane Watts ,el al (Terleckyj, Danylo) [Transferred from ilnd on 9/10/2021.]
May 18, 2021 Opinion or Order Filing 6 MINUTE entry before the Honorable Ronald A. Guzman: Plaintiff is directed to file a report on the status of service of summons no later than May 21, 2021. Mailed notice. (kp, ) [Transferred from ilnd on 9/10/2021.]
April 19, 2021 Opinion or Order Filing 5 ATTORNEY Appearance for Plaintiffs Brooke Kemp, Diane Watts by Danylo Yosyf Terleckyj (Terleckyj, Danylo) [Transferred from ilnd on 9/10/2021.]
April 19, 2021 Opinion or Order Filing 4 ATTORNEY Appearance for Plaintiffs Brooke Kemp, Diane Watts by Kenneth H. Levinson (Levinson, Kenneth) [Transferred from ilnd on 9/10/2021.]
April 19, 2021 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiffs Brooke Kemp, Diane Watts by John A Stefani (Stefani, John) [Transferred from ilnd on 9/10/2021.]
April 19, 2021 Opinion or Order Filing 2 CIVIL Cover Sheet (Stefani, John) [Transferred from ilnd on 9/10/2021.]
April 19, 2021 Opinion or Order Filing 1 COMPLAINT filed by Diane Watts, Brooke Kemp; Jury Demand. Filing fee $ 402, receipt number 0752-18141669.(Stefani, John) [Transferred from ilnd on 9/10/2021.]
April 19, 2021 Opinion or Order CASE ASSIGNED to the Honorable Ronald A. Guzman. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (cl, ) [Transferred from ilnd on 9/10/2021.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Watts et al v. Soloymi Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diane Watts
Represented By: Danylo Y. Terleckyj
Represented By: John A. Stefani
Represented By: Kenneth H. Levinson
Represented By: Stuart Baker Yates
Represented By: Thomas R. Greer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Brooke Kemp
Represented By: Danylo Y. Terleckyj
Represented By: John A. Stefani
Represented By: Kenneth H. Levinson
Represented By: Stuart Baker Yates
Represented By: Thomas R. Greer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Soloymi Inc
Represented By: Lauren Marie Penn
Represented By: Philip F. Cuevas
Represented By: Mark Evan Stallings
Represented By: Joseph Cotten Cunningham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Theron T Busby
Represented By: Lauren Marie Penn
Represented By: Philip F. Cuevas
Represented By: Mark Evan Stallings
Represented By: Joseph Cotten Cunningham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?