Turubchuk et al v. E.T. Simonds Construction Company et al
Plaintiff: Liliya Turubchuk, Vladimir Nemstov, Ludmila Nemtsova and Irina Turubchuk
Defendant: E.T. Simonds Construction Company and Southern Illinois Asphalt Company, Inc.
Case Number: 3:2012cv00594
Filed: May 8, 2012
Court: US District Court for the Southern District of Illinois
Office: East St. Louis Office
County: XX US, Outside State
Presiding Judge: Michael J. Reagan
Presiding Judge: Donald G. Wilkerson
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 27, 2021 Opinion or Order Filing 476 JUDGMENT in a Civil Case. Signed by Judge James E. Shadid on 4/27/2021. (lmt)
October 29, 2018 Opinion or Order Filing 421 ORDER DENYING Motion for Order Pursuant to Rule 50(b), 50(c) and 59(e) and Supporting Memorandum filed by Southern Illinois Asphalt Company, Inc. (Doc. 414 ). Signed by Judge Staci M. Yandle on 10/29/2018. (mah)
March 8, 2018 Opinion or Order Filing 349 ORDER GRANTING Second Motion to Strike Defendants' Retained Expert G. Patrick Murphy filed by Ludmila Nemtsova, Vladimir Nemstov, Elina Nemtsova, Irina Turubchuk, Vladislav Nemtsov, Liliya Turubchuk (Doc. 325 ). Signed by Judge Staci M. Yandle on 3/8/2018. (mah)
October 24, 2017 Opinion or Order Filing 299 ORDER GRANTING Motion to Strike the Supplemental Opinions of Defendants' Expert Witness, G. Patrick Murphy (Doc. 275 ). Signed by Judge Staci M. Yandle on 10/24/2017. (mah)
October 11, 2017 Opinion or Order Filing 289 ORDER DENYING 277 Motion for Sanctions. Signed by Magistrate Judge Donald G. Wilkerson on 10/11/2017. (sgp)
May 2, 2017 Opinion or Order Filing 252 ORDER GRANTING Plaintiffs' Motion for Leave to File an Amended Disclosure of Non-Retained Expert Witness (Doc. 239 ). Signed by Judge Staci M. Yandle on 5/2/2017. (mah)
April 14, 2017 Opinion or Order Filing 223 ORDER DENYING Motion for Review filed by Southern Illinois Asphalt Company, Inc. (Doc. 208 ). Signed by Judge Staci M. Yandle on 4/14/2017. (mah)
February 3, 2017 Opinion or Order Filing 201 ORDER DENYING Amended Motion for Summary Judgment filed by E.T. Simonds Construction Company (Doc. 118 ). Signed by Judge Staci M. Yandle on 2/3/2017. (mah).
January 31, 2017 Opinion or Order Filing 199 ORDER GRANTING in part and DENYING in part Motion for Summary Judgment filed by Ludmila Nemtsova, Vladimir Nemstov, Irina Turubchuk, and Liliya Turubchuk (Doc. 106 ). Signed by Judge Staci M. Yandle on 1/31/2017. (mah).
March 15, 2016 Opinion or Order Filing 186 ORDER GRANTING in part and DENYING in part Motion to Strike Defendants Expert G. Patrick Murphys Expert Report and Bar G. Patrick Murphy filed by Ludmila Nemtsova, Vladimir Nemstov, Irina Turubchuk, Liliya Turubchuk (Doc. 108 ). Signed by Judge Staci M. Yandle on 3/15/2016. (mah)
September 30, 2015 Opinion or Order Filing 146 ORDER GRANTING IN PART and DENYING IN PART 121 Motion to Compel. Signed by Magistrate Judge Donald G. Wilkerson on 9/30/15. (sgp)
February 3, 2015 Opinion or Order Filing 115 ORDER: The Court GRANTS Plaintiffs Motion to Strike (Doc. 109) and DIRECTS the Clerk of Court to Strike Defendant Simondss Motion for Summary Judgment (Doc. 105). Defendant Simonds is granted leave to file an Amended Motion and Memorandum in Support as two separate documents that comply with all applicable local rules within seven (7) days of this order.( Action due by 2/10/2015.). Signed by Judge Staci M. Yandle on 2/3/15. (cmh)
October 16, 2014 Opinion or Order Filing 87 ORDER DENYING 58 Second MOTION for Extension of Time of Case Deadlines filed by Ludmila Nemtsova, Vladimir Nemstov, Irina Turubchuk, Liliya Turubchuk, DENYING 64 First MOTION to Compel Discovery filed by Ludmila Nemtsova, V ladimir Nemstov, Irina Turubchuk, Liliya Turubchuk, DENYING 82 MOTION for Leave to File First Amended Complaint filed by Ludmila Nemtsova, Vladimir Nemstov, Irina Turubchuk, Liliya Turubchuk, DENYING 83 MOTION to Stay Sc heduling and Discovery Order filed by Ludmila Nemtsova, Vladimir Nemstov, Irina Turubchuk, Liliya Turubchuk, TAKING UNDER ADVISEMENT 85 MOTION to Quash Rule 30(b)(6) Notice of Deposition filed by E.T. Simonds Construction Compa ny. Responses as to 85 MOTION to Quash Rule 30(b)(6) Notice of Deposition due by 10/21/2014. Motion Hearing set for 10/23/2014 at 10:00 AM in East St. Louis Courthouse before Magistrate Judge Donald G. Wilkerson. Signed by Magistrate Judge Donald G. Wilkerson on 10/16/14. (sgp)
July 10, 2014 Opinion or Order Filing 63 ORDER re 61 Discovery Dispute Conference: Discovery due by 1/6/2015, Dispositive Motions due by 1/21/2015. Final Pretrial Conference RESET for 4/13/2015 at 1:30 PM in East St. Louis Courthouse before Judge Nancy J. Rosenstengel. Jury Trial RESET for presumptive trial month of 5/2015 at 9:00 AM in East St. Louis Courthouse before Judge Nancy J. Rosenstengel. See Order for additional deadlines. Signed by Magistrate Judge Donald G. Wilkerson on 7/10/14. (sgp)
September 18, 2013 Opinion or Order Filing 30 ORDER granting in part and denying in part 24 Motion to Dismiss for Failure to State a Claim. Granting motion as to Counts 1-6 and Denying motion as to Counts 7-10. Counts 1-6 are Dismissed. Signed by Judge William D. Stiehl on 9/18/2013. (jaf)
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Search for this case: Turubchuk et al v. E.T. Simonds Construction Company et al
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Plaintiff: Liliya Turubchuk
Represented By: Jaime Michael Olander
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Plaintiff: Vladimir Nemstov
Represented By: Jaime Michael Olander
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Plaintiff: Ludmila Nemtsova
Represented By: Jaime Michael Olander
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Plaintiff: Irina Turubchuk
Represented By: Jaime Michael Olander
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Defendant: E.T. Simonds Construction Company
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Defendant: Southern Illinois Asphalt Company, Inc.
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