Heard v. Moroyoqui-Balmaceda et al
| Charles Bernard Heard |
| Alfonso Moroyoquibalmacedo, Cargo Solutions Express, Inc., United Specialty Insurance Company, Alfonso Moroyoqui-Balmaceda and Cargo Solution Express, Inc. |
| 1:2022cv01599 |
| April 22, 2022 |
| US District Court for the Northern District of Georgia |
| Amy Totenberg |
| Motor Vehicle |
| 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle |
| Both |
Docket Report
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This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.
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| Submission of Docket Entry Order: Plaintiff is DIRECTED to cooperate with Defendants to complete and file anew a JOINT preliminary report and discovery plan, in accordance with the Local Rules and this Courts Standing Order. The parties are DIRECTED to file the renewed JPRDP, with the input of all parties, by Wednesday June 1, 2022, to District Judge Amy Totenberg. (hfm) |
Filing 16
ORDER granting #14 Motion to Amend to Correct Misnomers. IT IS HEREBY ORDERED, ADJUDGED, and DECREED that Plaintiff's amendment to correct misnomers, is hereby GRANTED, and every mention in any pleading of the Defendants as Alfonso Moroyoquibalmaceda or Cargo Solutions Express, Inc. are hereby so amened as to be read as the correct names Alfonso Moroyoqui-Balmaceda and Cargo Solution Express, Inc. Signed by Judge Amy Totenberg on 5/26/2022. (tmf)
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Filing 15
SCHEDULING ORDER: re: #11 Joint Preliminary Report and Discovery Plan. The parties' request for an eight-month discovery period is GRANTED and discovery shall close on January 23, 2023. Signed by Judge Amy Totenberg on 5/26/2022. (tmf)
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| Filing 14 MOTION to Amend to Correct Misnomers by Charles Bernard Heard. (Attachments: #1 Text of Proposed Order)(Slate, Jason) |
| Filing 13 Corporate Disclosure Statement by Charles Bernard Heard.(Slate, Jason) |
| Filing 12 Initial Disclosures by Charles Bernard Heard.(Slate, Jason) |
| Filing 11 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Cargo Solutions Express, Inc., Alfonso Moroyoquibalmacedo, United Specialty Insurance Company. (Stone, Matthew) |
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ORDER, by docket entry only: Plaintiff is DIRECTED to cooperate with Defendants to complete and file anew a JOINT preliminary report and discovery plan, in accordance with the Local Rules and this Courts Standing Order. The parties are DIRECTED to file the renewed JPRDP, with the input of all parties, by Wednesday June 1, 2022. Entered by Judge Amy Totenberg on 5/26/22. (hfm)
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| Filing 10 CERTIFICATE OF SERVICE of Discovery by Charles Bernard Heard.(Slate, Jason) |
| Filing 9 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Cargo Solutions Express, Inc., Alfonso Moroyoquibalmacedo, United Specialty Insurance Company. (Stone, Matthew) |
| Filing 8 Initial Disclosures by Cargo Solutions Express, Inc., Alfonso Moroyoquibalmacedo, United Specialty Insurance Company.(Banich, Catherine) |
| Filing 7 CERTIFICATE OF SERVICE Rule 5.4 - Discovery Materials by Cargo Solutions Express, Inc., Alfonso Moroyoquibalmacedo, United Specialty Insurance Company.(Banich, Catherine) |
| Filing 6 Notice for Leave of Absence for the following date(s): October 12-14, November 23-30, December 26-30, by Matthew Peter Stone. (Stone, Matthew) |
| Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement by Cargo Solutions Express, Inc., Alfonso Moroyoquibalmacedo, United Specialty Insurance Company identifying Corporate Parent State National Insurance Company, Inc., Other Affiliate State National Intermediate Holdings, Inc., Other Affiliate State National Companies, Inc., Other Affiliate T.B.A. Insurance Group, Ltd, Other Affiliate SNC Financial LP, LLC, Other Affiliate SNC Financial GP, LLC for United Specialty Insurance Company. (Banich, Catherine) |
| Filing 4 DEMAND for Trial by Jury by Cargo Solutions Express, Inc., Alfonso Moroyoquibalmacedo and United Specialty Insurance Company. (Filed 4/22/22 in State Court and included with Notice of Removal) (eop) |
| Filing 3 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by United Specialty Insurance Company. (Filed 4/22/22 in State Court and included with Notice of Removal) (eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 2 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by Cargo Solutions Express, Inc. and Alfonso Moroyoquibalmacedo. Discovery ends on 9/19/2022. (Filed 4/22/22 in State Court and included with Notice of Removal)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by United Specialty Insurance Company, Alfonso Moroyoquibalmacedo and Cargo Solutions Express, Inc.. (Filing fee $ 402.00 receipt number AGANDC-11752269) (Attachments: #1 Exhibit - State Court Filings, #2 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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