BALCAZAR et al v. BROWN et al
Plaintiff: NATANAEL BALCAZAR, GERARDO BALCAZAR, RAFAEL SANCHEZ and ROSA SANCHEZ
Defendant: DENNIS BROWN, SPECIALIZED SERVICES LOGISTICS LLC, CHEROKEE INSURANCE CENTER LLC, XYZ CORPORATION and JOHN DOE
Case Number: 5:2023cv00392
Filed: October 10, 2023
Court: US District Court for the Middle District of Georgia
Presiding Judge: MARC T TREADWELL
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2023 Filing 21 ACKNOWLEDGMENT OF SERVICE Executed as to #19 Order to Amend/Recast/Supplement Complaint,, Order on Motion to Substitute Attorney,, Order on Motion for Miscellaneous Relief,,, Acknowledgment filed by GERARDO BALCAZAR, NATANAEL BALCAZAR, RAFAEL SANCHEZ, ROSA SANCHEZ. (REILLY, CHRISTOPHER)
December 6, 2023 Filing 20 AMENDED #1 Notice of Removal,, against CHEROKEE INSURANCE CENTER LLC by ROSA SANCHEZ, GERARDO BALCAZAR, NATANAEL BALCAZAR, RAFAEL SANCHEZ (REILLY, CHRISTOPHER)
December 4, 2023 Opinion or Order Filing 19 ORDER GRANTING #16 , #17 and #18 Consent Motion to Substitute Party. ORDER to Amend Complaint: Plaintiffs SHALL file an amended complaint within FOURTEEN (14) days of the entry of this Order. (kat)
November 30, 2023 Filing 18 CONSENT MOTION Substitution of Party by GERARDO BALCAZAR, NATANAEL BALCAZAR, RAFAEL SANCHEZ, ROSA SANCHEZ filed by CHRISTOPHER NORRIS REILLY, II. (Attachments: #1 Exhibit Complaint for Damages)(REILLY, CHRISTOPHER)
November 29, 2023 Filing 17 CONSENT MOTION Substitution of Party by GERARDO BALCAZAR, NATANAEL BALCAZAR, RAFAEL SANCHEZ, ROSA SANCHEZ filed by CHRISTOPHER NORRIS REILLY, II.(REILLY, CHRISTOPHER)
November 29, 2023 Notice of Deficiency (related document(s): #17 Motion for Miscellaneous Relief filed by RAFAEL SANCHEZ, GERARDO BALCAZAR, NATANAEL BALCAZAR, ROSA SANCHEZ ); Document must be re-filed to include a description of attachment(s). A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures.(mdm)
November 27, 2023 Filing 16 CONSENT MOTION to Substitute Party by GERARDO BALCAZAR, NATANAEL BALCAZAR, RAFAEL SANCHEZ, ROSA SANCHEZ filed by CHRISTOPHER NORRIS REILLY, II.(REILLY, CHRISTOPHER) Modified on 12/4/2023 to change "attorney" to "party." (kat).
November 27, 2023 Notice of Deficiency (related document: #16 Motion to Substitute Attorney filed by RAFAEL SANCHEZ, GERARDO BALCAZAR, NATANAEL BALCAZAR, ROSA SANCHEZ); Document must be converted into text-searchable PDF format and re-filed. See CM/ECF Administrative Procedures Document must be re-filed so that exhibits are properly attached to the main document and must include a description of each attachment. A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative ProceduresWrong event used. When re-filing, use the event MOTION FOR MISCELLANEOUS RELIEF. (Motion to Substitute ATTORNEY is the wrong event.)(esl)
November 14, 2023 Filing 15 SUMMONS Returned Executed by ROSA SANCHEZ, GERARDO BALCAZAR, NATANAEL BALCAZAR, RAFAEL SANCHEZ as to SPECIALIZED SERVICES LOGISTICS LLC. (REILLY, CHRISTOPHER)
November 14, 2023 Notice of Deficiency (related document(s): #14 Notice (Other) filed by RAFAEL SANCHEZ, GERARDO BALCAZAR, NATANAEL BALCAZAR, ROSA SANCHEZ ); Discovery is not filed in the Middle District of Georgia. Please do not file discovery in the future. Do not file notices or certificates regarding discovery. See Local Rule 5.1 and the CM/ECF Administrative Procedures.(mdm)
November 13, 2023 Filing 14 NOTICE initial disclosures by GERARDO BALCAZAR, NATANAEL BALCAZAR, RAFAEL SANCHEZ, ROSA SANCHEZ (PHILLIPS, JOHNNY)
November 13, 2023 Filing 13 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 12/14/2023. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 11/13/2023. (Attachments: #1 Required Form)(kat)
November 8, 2023 Filing 12 SUMMONS Returned Executed by ROSA SANCHEZ, GERARDO BALCAZAR, NATANAEL BALCAZAR, RAFAEL SANCHEZ as to CHEROKEE INSURANCE CENTER LLC. (PHILLIPS, JOHNNY)
November 8, 2023 Filing 11 SUMMONS Returned Executed by ROSA SANCHEZ, GERARDO BALCAZAR, NATANAEL BALCAZAR, RAFAEL SANCHEZ as to DENNIS BROWN. (PHILLIPS, JOHNNY)
November 3, 2023 Filing 10 NOTICE Non-Party Fault by DENNIS BROWN, CHEROKEE INSURANCE CENTER LLC, SPECIALIZED SERVICES LOGISTICS LLC (KALFUS, SHAWN)
October 26, 2023 Filing 9 NOTICE of Attorney Appearance by JOHNNY G PHILLIPS, Jr on behalf of All Plaintiffs Attorney JOHNNY G PHILLIPS, Jr added to party GERARDO BALCAZAR(pty:pla), Attorney JOHNNY G PHILLIPS, Jr added to party NATANAEL BALCAZAR(pty:pla), Attorney JOHNNY G PHILLIPS, Jr added to party RAFAEL SANCHEZ(pty:pla), Attorney JOHNNY G PHILLIPS, Jr added to party ROSA SANCHEZ(pty:pla)(PHILLIPS, JOHNNY)
October 26, 2023 SECOND NOTICE TO COUNSEL - CHRISTOPHER N. REILLY: Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements. ATTORNEY JOHNNY G PHILLIPS, JR is being removed as counsel for Plaintiff because he did not sign the original pleading documents and has not filed an Entry of Appearance. (mdm)
October 17, 2023 Filing 8 Jurisdictional Statement by DENNIS BROWN, CHEROKEE INSURANCE CENTER LLC, SPECIALIZED SERVICES LOGISTICS LLC (KALFUS, SHAWN)
October 17, 2023 Filing 7 Corporate Disclosure Statement by CHEROKEE INSURANCE CENTER LLC (KALFUS, SHAWN)
October 17, 2023 Filing 6 Corporate Disclosure Statement by SPECIALIZED SERVICES LOGISTICS LLC identifying Corporate Parent TIME DEFINITE SERVICES INC for SPECIALIZED SERVICES LOGISTICS LLC. (KALFUS, SHAWN) Modified on 10/18/2023 to edit text. (ggs).
October 17, 2023 Filing 5 CERTIFICATE OF SERVICE by DENNIS BROWN, CHEROKEE INSURANCE CENTER LLC, SPECIALIZED SERVICES LOGISTICS LLC re #1 Notice of Removal,, (Attachments: #1 Exhibit Notice of Filing)(KALFUS, SHAWN)
October 17, 2023 Filing 4 DEMAND for Trial by Jury by DENNIS BROWN, CHEROKEE INSURANCE CENTER LLC, SPECIALIZED SERVICES LOGISTICS LLC (KALFUS, SHAWN)
October 17, 2023 Filing 3 ANSWER to Complaint re #1 Notice of Removal, by DENNIS BROWN, SPECIALIZED SERVICES LOGISTICS LLC with Jury Demand.(KALFUS, SHAWN) Modified on 10/18/2023 to edit text. (ggs).
October 17, 2023 Filing 2 ANSWER to Complaint re #1 Notice of Removal, by CHEROKEE INSURANCE CENTER LLC with Jury Demand.(KALFUS, SHAWN) Modified on 10/18/2023 to edit text. (ggs).
October 16, 2023 Notice of Deficiency (related document(s): #1 Notice of Removal); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1. Notice of Deficiency (related document(s): #1 Notice of Removal); In diversity cases, a Jurisdictional Statement must be filed by all nongovernmental corporate parties. Please file the required statement immediately. See Local Rule 87.2.(ans)
October 11, 2023 Notice of Deficiency (related document(s): #1 Notice of Removal filed by DENNIS BROWN ); The signature block does not include the e mail address of the filer. Please do not re-file, for future reference only. See Fed.R.Civ.P 11.(tlp)
October 11, 2023 NOTICE TO COUNSEL - Attorney CHRISTOPHER N REILLY JR is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(tlp)
October 10, 2023 Filing 1 NOTICE OF REMOVAL against NATANAEL BALCAZAR Fee paid: Receipt # AGAMDC-4477662, $402 filed by DENNIS BROWN (Attachments: #1 Exhibit A - pleadings filed, #2 Exhibit B - accident report, #3 Exhibit C - business search, #4 Exhibit D - correspondence, #5 Civil Cover Sheet Civil Cover Sheet) All parties must refile pending motions from the court of origin in this new case.(KALFUS, SHAWN)

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Plaintiff: NATANAEL BALCAZAR
Represented By: JOHNNY G PHILLIPS, Jr
Represented By: CHRISTOPHER NORRIS REILLY, II
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Plaintiff: GERARDO BALCAZAR
Represented By: JOHNNY G PHILLIPS, Jr
Represented By: CHRISTOPHER NORRIS REILLY, II
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Plaintiff: RAFAEL SANCHEZ
Represented By: JOHNNY G PHILLIPS, Jr
Represented By: CHRISTOPHER NORRIS REILLY, II
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Plaintiff: ROSA SANCHEZ
Represented By: JOHNNY G PHILLIPS, Jr
Represented By: CHRISTOPHER NORRIS REILLY, II
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Defendant: DENNIS BROWN
Represented By: MATTHEW PETER STONE
Represented By: SHAWN N KALFUS
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Defendant: SPECIALIZED SERVICES LOGISTICS LLC
Represented By: MATTHEW PETER STONE
Represented By: SHAWN N KALFUS
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Defendant: CHEROKEE INSURANCE CENTER LLC
Represented By: MATTHEW PETER STONE
Represented By: SHAWN N KALFUS
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Defendant: XYZ CORPORATION
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Defendant: JOHN DOE
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