Penney v. Niemuth et al
Plaintiff: Michael Penney
Defendant: American Logistics Services, LLC, Steven Niemuth, American AGCO Trading Co, LLC, American AGCO, Inc. and Great West Casualty Company
Case Number: 4:2019cv00149
Filed: July 10, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2019 Filing 17 COURT'S NOTICE Of Filing INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE STEVE C. JONES.(pdw)
August 30, 2019 Filing 16 CERTIFICATE OF SERVICE First Interrogatories and Requests for Documents to Plaintiff by American Logistics Services, LLC.(Flack, Jonathan)
August 29, 2019 Opinion or Order Filing 15 SCHEDULING ORDER: re: #10 Joint Preliminary Report and Discovery Plan. The Court grants the parties' request for an eight month discovery period, to conclude on April 16, 2020. As this is twice the time anticipated by the Local Rules for discovery in litigation of this nature, no further extension of will be permitted under any circumstances. Any motions for summary judgment or the proposed consolidated pretrial order must be filed on or before May 18, 2020. If a motion for summary judgment is filed, the proposed consolidated pretrial order must be filed within 30 days after this Court's ruling thereon. If neither motion(s) for summary judgment nor the proposed pretrial order are timely filed, the Clerk is directed to submit this matter for the Court for consideration. Signed by Judge Steve C. Jones on 8/29/2019. (rjs)
August 29, 2019 Filing 14 CERTIFICATE OF SERVICE P's Cert Interested Parties by Michael Penney.(Hood, Jeffrey)
August 29, 2019 Filing 13 Certificate of Interested Persons by Michael Penney. (Hood, Jeffrey)
August 29, 2019 Filing 12 CERTIFICATE OF SERVICE by Michael Penney.(Hood, Jeffrey)
August 29, 2019 Filing 11 Initial Disclosures by Michael Penney.(Hood, Jeffrey)
August 16, 2019 Filing 10 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by American AGCO Trading Co, LLC, American AGCO, Inc., American Logistics Services, LLC, Great West Casualty Company, Steven Niemuth. (Kalfus, Shawn)
August 15, 2019 Filing 9 Initial Disclosures by American AGCO Trading Co, LLC, American AGCO, Inc., American Logistics Services, LLC, Great West Casualty Company, Steven Niemuth.(Kalfus, Shawn)
August 2, 2019 Opinion or Order Filing 8 ORDER: Upon review of Defendants' Amended Notice of Removal (Doc. No. #6 ), the Court determines that diversity jurisdiction exists in this case. The Court therefore deems its July 15, 2019, Show Cause Order (Doc. No. #2 ) satisfied. Signed by Judge Steve C. Jones on 8/2/2019. (rjs)
July 29, 2019 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement by American AGCO Trading Co, LLC, American AGCO, Inc., American Logistics Services, LLC, Great West Casualty Company, Steven Niemuth identifying Corporate Parent ORI Great West Holdings, Inc., Corporate Parent Old Republic International Corporation for Great West Casualty Company. (Kalfus, Shawn)
July 19, 2019 Filing 6 NOTICE Of Filing Amended Notice of Removal by American AGCO Trading Co, LLC, American AGCO, Inc., American Logistics Services, LLC, Great West Casualty Company, Steven Niemuth re #1 Notice of Removal, (Kalfus, Shawn)
July 17, 2019 Filing 5 CERTIFICATE OF SERVICE re #1 Notice of Removal by American AGCO Trading Co, LLC, American AGCO, Inc., American Logistics Services, LLC, Great West Casualty Company, Steven Niemuth (Attachments: #1 Exhibit A)(Kalfus, Shawn) Modified on 7/18/2019 (rjs).
July 17, 2019 Filing 4 DEMAND for Trial by Jury by American AGCO Trading Co, LLC, American AGCO, Inc., American Logistics Services, LLC, Great West Casualty Company, Steven Niemuth. (Kalfus, Shawn)
July 17, 2019 Filing 3 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by American AGCO Trading Co, LLC, American AGCO, Inc., American Logistics Services, LLC, Great West Casualty Company, Steven Niemuth. Discovery ends on 12/16/2019.(Kalfus, Shawn) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
July 15, 2019 Opinion or Order Filing 2 ORDER TO SHOW CAUSE: Defendants are ORDERED to show cause within fourteen (14) day of the entry of this order why this case should not be remanded back to the Superior Court of Gordon County, Georgia, for lack of subject matter jurisdiction. The Clerk is DIRECTED to submit this show cause order to the Court if Defendants fail to comply. Signed by Judge Steve C. Jones on 7/15/2019. (rjs)
July 10, 2019 Filing 1 NOTICE OF REMOVAL with COMPLAINT from State Court filed by Defendants. (Filing fee $400 receipt number AGANDC-8783711) (Attachments: #1 Civil Cover Sheet, #2 Exh A)(bjh) 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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Plaintiff: Michael Penney
Represented By: Jeffrey M. Hood
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Defendant: American Logistics Services, LLC
Represented By: Shawn N. Kalfus
Represented By: Matthew Peter Stone
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Defendant: Steven Niemuth
Represented By: Shawn N. Kalfus
Represented By: Matthew Peter Stone
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Defendant: American AGCO Trading Co, LLC
Represented By: Shawn N. Kalfus
Represented By: Matthew Peter Stone
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Defendant: American AGCO, Inc.
Represented By: Shawn N. Kalfus
Represented By: Matthew Peter Stone
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Defendant: Great West Casualty Company
Represented By: Shawn N. Kalfus
Represented By: Matthew Peter Stone
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