Busch v. United Parcel Service of America, Inc. et al
Plaintiff: Dennis Busch
Defendant: BJT Investments, Inc., Does 1 through 100, Rodrigo J. Nicolau and United Parcel Service of America, Inc.
Case Number: 3:2019cv00414
Filed: March 1, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Andrew G Schopler
Referring Judge: Thomas J Whelan
Nature of Suit: Other Statutory Actions
Cause of Action: 49 U.S.C. ยง 14706
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2019 Opinion or Order Filing 10 ORDER: (1) Granting #8 Joint Motion Referring Claims to Arbitration; and (2) Denying as Moot #6 UPS' Prior Noticed Motion to Compel. Signed by Judge Thomas J. Whelan on 4/22/2019. (jao)
April 22, 2019 Opinion or Order Filing 9 ORDER (AGS): In light of the pending motions (see ECF Nos. #6 , #7 , and #8 ), the April 24, 2019 Early Neutral Evaluation and Case Management Conference are vacated. If the case is not stayed or dismissed, the parties must contact Judge Schopler's chambers within three days of the adjudication of the motions to reset those hearings. Signed by Magistrate Judge Andrew G. Schopler on 04/22/2019. (no document attached) (mjg)
April 19, 2019 Filing 8 Joint MOTION to Refer Claims to Arbitration by United Parcel Service of America, Inc. (Koltun, Gregory)(jao).
April 2, 2019 Filing 7 MOTION to Remand by Dennis Busch. (Attachments: #1 Memo of Points and Authorities, #2 Declaration)(Mix, Terence) (jao).
March 7, 2019 Filing 6 MOTION to Compel Arbitration and Stay Proceedings by United Parcel Service of America, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Paige Basar, #3 Declaration of Maddy Mullin)(Koltun, Gregory) (jao).
March 5, 2019 Filing 5 CERTIFICATE OF SERVICE by United Parcel Service of America, Inc. re #1 Complaint,, #4 Notice and Order for Early Neutral Evaluation conference, #3 Notice of Party With Financial Interest (Koltun, Gregory) (jao).
March 4, 2019 Opinion or Order Filing 4 NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation and Case Management Conference set for 4/24/2019 09:00 AM before Magistrate Judge Andrew G. Schopler. Joint Discovery Plan due 4/17/2019. Signed by Magistrate Judge Andrew G. Schopler on 3/4/2019.(jao)
March 1, 2019 Filing 3 NOTICE of Party With Financial Interest by United Parcel Service of America, Inc.. Identifying Corporate Parent United Parcel Service, Inc., Other Affiliate United Parcel Service, Inc. (Ohio) for United Parcel Service of America, Inc. (jrm) (jao).
March 1, 2019 Filing 2 ANSWER to Complaint (Notice of Removal) by BJT Investments, Inc.;Rodrigo J. Nicolau (jrm) Modified to correct filer text on 3/4/2019 (jao).
March 1, 2019 Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of San Diego, case number 37-02019-00003690-CU-BT-NC ( Filing fee $ 400 receipt number 0974-12254762.), filed by United Parcel Service of America, Inc. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Answer, #3 Civil Cover Sheet)The new case number is 3:19-cv-414-W-AGS. Judge Thomas J. Whelan and Magistrate Judge Andrew G. Schopler are assigned to the case. (Koltun, Gregory)(jrm) (jao). Modified docket text on 3/4/2019 (jrm).

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Defendant: BJT Investments, Inc.
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Defendant: Does 1 through 100
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Defendant: Rodrigo J. Nicolau
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Defendant: United Parcel Service of America, Inc.
Represented By: Gregory B Koltun
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Plaintiff: Dennis Busch
Represented By: Terence Joseph Mix
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