Crile et al v. Terral Riverservice Inc et al
| Leroy Crile, Jr and Abiana Crile |
| Terral Riverservice Inc, Nucor-Yamato Steel Company and Nucor Corp |
| 3:2026cv00264 |
| September 16, 2026 |
| U.S. District Court for the Eastern District of Arkansas |
| Brian S Miller |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Both |
Docket Report
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| Filing 28 Case electronically transferred in from District of Missouri Eastern; Case Number 4:26-cv-00762. Electronic file copy of transfer order and docket sheet received. |
| Filing 27 DISCLOSURE STATEMENT by Terral Riverservice Inc.,. No corporate parents or affiliates identified. (Moore, Stephen) [Transferred from moed on 9/16/2026.] |
Filing 26
ORDER OF TRANSFER: IT IS HEREBY ORDERED that the Clerk of Court shall transfer this case to the United States District Court for the Eastern District of Arkansas under 28 U.S.C. 1404(a). Case to be transferred after 9/14/2026. Signed by Sr. District Judge Rodney W. Sippel on 8/31/2026. (KEK) [Transferred from moed on 9/16/2026.]
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| Filing 25 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendants Nucor Corporation and Nucor-Yamato Steel Company's motion to dismiss #13 is DENIED and their motion to transfer #13 is GRANTED. IT IS FURTHER ORDERED that Plaintiffs' motion to conduct limited jurisdictional discovery #19 is DENIED. IT IS FURTHER ORDERED that the Clerk of Court shall transfer this case to the United States District Court for the Eastern District of Arkansas under 28 U.S.C. 1404(a). Signed by Sr. District Judge Rodney W. Sippel on 8/31/2026. (KEK) [Transferred from moed on 9/16/2026.] |
| Filing 24 SECOND Electronic Notice re: Disclosure Statement to Defendant Terral Riverservice Inc.. Pursuant to Local Rule 2.09, every non-governmental party, including individuals or intervenors, must file a Disclosure Statement in any case based on Diversity Jurisdiction immediately upon entering its appearance in the case, completing Sections 1 and 2 of the Court-adopted form. In Section 2 of the form, non-individuals must include the state of incorporation/formation and state of principal business practice. See FRCP 7.1. Any entities listed in Section 1 must be entered into CM/ECF where prompted. # (Disclosure Statement form can be downloaded here) (ANR) Modified on 8/21/2026 - Email sent to Atty Moore re DOIC form. (TMT). Modified on 8/25/2026 - second email to S. Moore re: DOIC needed (ANR). [Transferred from moed on 9/16/2026.] |
| Filing 23 Electronic Notice re: Disclosure Statement to Defendant Terral Riverservice Inc. Pursuant to Local Rule 2.09, every non-governmental party, including individuals or intervenors, must file a Disclosure Statement in any case based on Diversity Jurisdiction immediately upon entering its appearance in the case, completing Sections 1 and 2 of the Court-adopted form. In Section 2 of the form, non-individuals must include the state of incorporation/formation and state of principal business practice. LLCs & LLPs must include all members, sub-members, general and limited partners, and corporations, and their states of citizenship. See FRCP 7.1. These entities must be entered into CM/ECF where prompted. # (Disclosure Statement form can be downloaded here) (TMT) [Transferred from moed on 9/16/2026.] |
| Filing 22 ANSWER to Complaint by Terral Riverservice Inc.,.(Moore, Stephen) [Transferred from moed on 9/16/2026.] |
| Filing 21 MEMORANDUM in Opposition re #19 MOTION for Leave to Conduct Limited Discovery to Respond to Nucor Defendants' Motion to Dismiss or Transfer filed by Defendants Nucor Corp., Nucor-Yamato Steel Company. (Crane, Matthew) [Transferred from moed on 9/16/2026.] |
| Filing 20 REPLY In Support of Motion to Dismiss Complaint or, in the Alternative, to Transfer Venue by Defendants Nucor Corp., Nucor-Yamato Steel Company. (Crane, Matthew) [Transferred from moed on 9/16/2026.] |
| Filing 19 MOTION for Leave to Conduct Limited Discovery to Respond to Nucor Defendants' Motion to Dismiss or Transfer by Plaintiffs Abiana Crile, Leroy Crile, Jr. (Attachments: #1 Exhibit A - Discovery Topics)(Settergren, Neal) [Transferred from moed on 9/16/2026.] |
| Filing 18 RESPONSE in Opposition re #13 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, to Transfer Venue filed by Plaintiffs Abiana Crile, Leroy Crile, Jr. (Attachments: #1 Exhibit A - Slideshow, #2 Exhibit B - Garnishment Cases, #3 Exhibit C - Republic of Preston Case, #4 Exhibit D - Sales Reps, #5 Exhibit E - Contact List for MO, #6 Exhibit F - MO Job Postings, #7 Exhibit G - Locations in MO, #8 Exhibit H - Annual Report Pages, #9 Exhibit I - MO Freight Rates, #10 Exhibit J - Annual Registration, #11 Exhibit K - 2023 W-2, #12 Exhibit L - Discovery Topics, #13 Exhibit M - List of Employees, #14 Exhibit N - Map to Cape Girardeau, #15 Exhibit O - Map to Little Rock, #16 Exhibit P - St. Louis to Cape and Little Rock)(Settergren, Neal) [Transferred from moed on 9/16/2026.] |
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Filing 17
ORDER - IT IS HEREBY ORDERED that the parties' joint motion for an extension of time to brief the Nucor Defendants' motion to dismiss #16 is GRANTED. Plaintiffs shall file their response brief no later than July 17, 2026. Defendants shall file a reply brief no later than July 28, 2026. Signed by Sr. District Judge Rodney W. Sippel on 06/15/2026. (KRZ) [Transferred from moed on 9/16/2026.]
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| Filing 16 Joint MOTION for Extension of Time to File Response/Reply and for Briefing Schedule Regarding Nucor Defendants' Motion to Dismiss by Plaintiffs Abiana Crile, Leroy Crile, Jr. (Settergren, Neal) [Transferred from moed on 9/16/2026.] |
| Filing 15 WAIVER OF SERVICE Returned Executed filed by Leroy Crile, Jr, Abiana Crile Terral Riverservice Inc., waiver signed on 5/21/2026, answer due 7/20/2026. (Settergren, Neal) [Transferred from moed on 9/16/2026.] |
| Filing 14 MEMORANDUM in Support of Motion re #13 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, to Transfer Venue filed by Defendants Nucor Corp., Nucor-Yamato Steel Company. (Attachments: #1 Attachment Declaration of Brian Robinson, #2 Attachment Declaration of Michael Keller)(Crane, Matthew) [Transferred from moed on 9/16/2026.] |
| Filing 13 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, to Transfer Venue by Defendants Nucor Corp., Nucor-Yamato Steel Company. (Crane, Matthew) [Transferred from moed on 9/16/2026.] |
| Filing 12 Docket Text ORDER: Re: #10 & #11 Consent MOTION for Extension of Time to File Response/Reply to Complaint by Defendants Nucor Corp., Nucor-Yamato Steel Company; ORDERED GRANTED. Signed by Sr. District Judge Rodney W. Sippel on 5/22/2026. (NEP) [Transferred from moed on 9/16/2026.] |
| Filing 11 Consent MOTION for Extension of Time to File Response/Reply to Complaint by Defendants Nucor Corp., Nucor-Yamato Steel Company. (Crane, Matthew) [Transferred from moed on 9/16/2026.] |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply to Complaint by Defendants Nucor Corp., Nucor-Yamato Steel Company. (Crane, Matthew) [Transferred from moed on 9/16/2026.] |
| Filing 9 DISCLOSURE STATEMENT by Leroy Crile, Jr. No corporate parents or affiliates identified. (Settergren, Neal) [Transferred from moed on 9/16/2026.] |
| Filing 8 DISCLOSURE STATEMENT by Abiana Crile. No corporate parents or affiliates identified. (Settergren, Neal) [Transferred from moed on 9/16/2026.] |
| Filing 7 AMENDED DISCLOSURE STATEMENT by Nucor-Yamato Steel Company, Nucor Holding Corporation, Nucor Investment Corporation, Yamato Kogyo (USA) Corporation, Yamato Holding Corporation.. (Crane, Matthew) [Transferred from moed on 9/16/2026.] |
| Filing 6 NOTICE of Filing Deficiency to Defendant Nucor-Yamato Steel Company re #3 Disclosure Statement. In accordance with Eastern District of Missouri Local Rules and the CM/ECF Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity, but failed to properly complete the Court-adopted form with diversity information; Section 2 needs to list the state of incorporation/formation and primary principal place of business for Defendant Nucor-Yamato Steel Company only. See FRCP 7.1. An amended Disclosure Statement must be filed immediately. # (Disclosure Statement form can be downloaded here) (ANR) [Transferred from moed on 9/16/2026.] |
| Filing 5 Petition (Removal/Transfer) Received From: Pemiscot County, Missouri, filed by Leroy Crile, Jr, Abiana Crile.(DMM) [Transferred from moed on 9/16/2026.] |
| Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Nucor Corp., Nucor-Yamato Steel Company Sent To: Plaintiff (Attachments: #1 Attachment Notice of Removal Filings)(Crane, Matthew) [Transferred from moed on 9/16/2026.] |
| Filing 3 DISCLOSURE STATEMENT by Nucor-Yamato Steel Company, Nucor Holding Corporation, Nucor Investment Corporation, Yamato Kogyo (USA) Corporation, Yamato Holding Corporation.. (Crane, Matthew) [Transferred from moed on 9/16/2026.] |
| Filing 2 DISCLOSURE STATEMENT by Nucor Corp., Nucor-Yamato Steel Company, California Steel Industries, Inc., Nucor-JFE Steel Mexico, S. De R.L. De C.V... (Crane, Matthew) [Transferred from moed on 9/16/2026.] |
| Filing 1 NOTICE OF REMOVAL from 34th Judicial Circuit Pemiscot County, case number 26PE-CC00104, Jury Demand,, filed by Nucor Corp., Nucor-Yamato Steel Company. $405 filing fee paid, AMOEDC-11876864 (Attachments: #1 Civil Cover Sheet Civil Cover Sheet with Attachment, #2 Original Filing Form, #3 Exhibit Ex. A - State Court File)(Crane, Matthew) Modified on 5/15/2026 to include payment receipt information (DMM). [Transferred from moed on 9/16/2026.] |
| Case Opening Notification. Judge Assigned: U.S. District Judge Rodney W. Sippel. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (DMM) [Transferred from moed on 9/16/2026.] |
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