Montgomery v. Caribe Transport II, LLC et al
| Shawn Montgomery |
| Caribe Transport, LLC, Caribe Tansport II, LLC, Yosniel Varela-Mojena, C.H. Robinson International, Inc., C.H. Robinson Worldwide, Inc., C.H. Robinson Company, C.H. Robinson Company, Inc. and Caribe Transport II, LLC |
| 3:2019cv01300 |
| November 26, 2019 |
| US District Court for the Southern District of Illinois |
| Reona J Daly |
| Staci M Yandle |
| Motor Vehicle |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on January 11, 2024. A more recent docket listing may be available from PACER.
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Filing 42
Corporate Disclosure Statement by Caribe Transport II, LLC. (Pratt, Tyler)
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Filing 41
Corporate Disclosure Statement by Caribe Transport, LLC. (Pratt, Tyler)
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Filing 40
MEMORANDUM in Support re #39 MOTION to Dismiss for Failure to State a Claim filed by Caribe Transport II, LLC, Caribe Transport, LLC. (Pratt, Tyler)
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Filing 39
MOTION to Dismiss for Failure to State a Claim by Caribe Transport II, LLC, Caribe Transport, LLC. Responses due by 2/24/2020 (Pratt, Tyler)
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Filing 38
Caribe Transport, LLC, Caribe Transport II, LLC, and Yosniel Varela-Mojena's ANSWER to #1 Complaint by Caribe Transport II, LLC, Caribe Transport, LLC, Yosniel Varela-Mojena.(Pratt, Tyler)
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Filing 37
NOTICE of Appearance by Tyler J. Pratt on behalf of Caribe Transport II, LLC, Caribe Transport, LLC, Yosniel Varela-Mojena (Pratt, Tyler)
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Filing 36
NOTICE OF REASSIGNMENT TO A U.S. MAGISTRATE JUDGE: Pursuant to Administrative Order No. 257, this case is reassigned to United States Magistrate Judge Reona J. Daly. District Judge Staci M. Yandle no longer assigned to the case. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in the case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order No. 257, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or nonconsent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: C.H. Robinson Company, C.H. Robinson Company, Inc., C.H. Robinson International, Inc., C.H. Robinson Worldwide, Inc., Shawn Montgomery. A link regarding the magistrate judges in this district is attached for your convenience: http://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. All future documents must bear case number 19-cv-1300-RJD. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. Consent due by 2/6/2020.(dkd)
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Filing 35
Corporate Disclosure Statement by C.H. Robinson Worldwide, Inc.. (Reh, Matthew)
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Filing 34
Corporate Disclosure Statement by C.H. Robinson International, Inc. identifying Corporate Parent C.H. Robinson Worldwide, Inc. for C.H. Robinson International, Inc.. (Reh, Matthew)
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Filing 33
Corporate Disclosure Statement by C.H. Robinson Company identifying Corporate Parent C.H. Robinson Worldwide, Inc. for C.H. Robinson Company. (Reh, Matthew)
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Filing 32
Corporate Disclosure Statement by C.H. Robinson Company, Inc. identifying Corporate Parent C.H. Robinson Company for C.H. Robinson Company, Inc.. (Reh, Matthew)
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Filing 31
ORDER GRANTING #27 MOTION for Extension of Time to File Rule 7.1 Disclosure Statements filed by C.H. Robinson International, Inc., C.H. Robinson Worldwide, Inc., C.H. Robinson Company, Inc., C.H. Robinson Company. The above-mentioned Defendants are GRANTED an extension of time, up to and including January 6, 2020, to file their Rule 7.1 disclosure statements. Signed by Magistrate Judge Reona J. Daly on 1/2/2020. (nmf)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 30
NOTICE of Appearance by Julie Fix Meyer on behalf of C.H. Robinson Company, C.H. Robinson Company, Inc., C.H. Robinson International, Inc., C.H. Robinson Worldwide, Inc. (Meyer, Julie)
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Filing 29
NOTICE of Appearance by Matthew J. Reh on behalf of C.H. Robinson Company, C.H. Robinson Company, Inc., C.H. Robinson International, Inc., C.H. Robinson Worldwide, Inc. (Reh, Matthew)
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Filing 28
NOTICE OF ACTION re #27 Motion for Extension of Time, #25 Motion to Dismiss, #26 Memorandum in Support of Motion, filed by C.H. Robinson International, Inc., C.H. Robinson Worldwide, Inc., C.H. Robinson Company, Inc., C.H. Robinson Company. See Local Rule 83.1(f). In all cases filed in, removed to, or transferred to this court, all attorneys, including government attorneys, shall file a written entry of appearance before addressing the court. Attorney Reh does not have a Notice of Appearance on file in this case. (tba)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 27
MOTION for Extension of Time to File Rule 7.1 Disclosure Statements by C.H. Robinson Company, C.H. Robinson Company, Inc., C.H. Robinson International, Inc., C.H. Robinson Worldwide, Inc.. (Reh, Matthew)
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Filing 26
MEMORANDUM in Support re #25 MOTION to Dismiss (Rule 12(B)(6)) Counts IV, V and VI of Plaintiff's Complaint filed by C.H. Robinson Company, C.H. Robinson Company, Inc., C.H. Robinson International, Inc., C.H. Robinson Worldwide, Inc.. (Attachments: #1 Exhibit A - Contract for Motor Contract Carrier Services)(Reh, Matthew)
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Filing 25
MOTION to Dismiss (Rule 12(B)(6)) Counts IV, V and VI of Plaintiff's Complaint by C.H. Robinson Company, C.H. Robinson Company, Inc., C.H. Robinson International, Inc., C.H. Robinson Worldwide, Inc.. Responses due by 2/3/2020 (Reh, Matthew)
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Filing 24
SUMMONS Returned Executed by Shawn Montgomery. C.H. Robinson International, Inc. served on 12/10/2019, answer due 1/2/2020. (Pirtle, Alan)
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Filing 23
SUMMONS Returned Executed by Shawn Montgomery. C.H. Robinson Company, Inc. served on 12/10/2019, answer due 1/2/2020. (Pirtle, Alan)
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Filing 22
SUMMONS Returned Executed by Shawn Montgomery. C.H. Robinson Company served on 12/10/2019, answer due 1/2/2020. (Pirtle, Alan)
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Filing 21
SUMMONS Returned Executed by Shawn Montgomery. C.H. Robinson Worldwide, Inc. served on 12/10/2019, answer due 1/2/2020. (Pirtle, Alan)
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Filing 20
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #17 Return of Service Executed filed by Shawn Montgomery, #19 Return of Service Executed filed by Shawn Montgomery, #18 Return of Service Executed filed by Shawn Montgomery, #16 Return of Service Executed filed by Shawn Montgomery. Incorrect event selected. Due to Answer deadlines not being configured, the filer is instructed to re-file the documents using the correct event found at Civil>Initial Pleadings and Service>Service of Process>Summons Returned Executed. (rah)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 19
STRICKEN - RETURN OF SERVICE EXECUTED by Shawn Montgomery on 12/10/2019. (Pirtle, Alan) Modified on 12/20/2019 (rah).
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Filing 18
STRICKEN - RETURN OF SERVICE EXECUTED by Shawn Montgomery on 12/10/2019. (Pirtle, Alan) Modified on 12/20/2019 (rah).
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Filing 17
STRICKEN - RETURN OF SERVICE EXECUTED by Shawn Montgomery on 12/10/2019. (Pirtle, Alan) Modified on 12/20/2019 (rah).
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Filing 16
STRICKEN - RETURN OF SERVICE EXECUTED by All Plaintiffs on 12/10/2019. (Pirtle, Alan) Modified on 12/20/2019 (rah).
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Filing 15
NOTICE of Appearance by Eli Roberts on behalf of All Plaintiffs (Roberts, Eli)
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Filing 14
Summonses Issued as to Caribe Tansport II, LLC, Yosniel Varela-Mojena,C.H. Robinson Worldwide, Inc., C.H. Robinson Company, C.H. Robinson Company, Inc., C.H. Robinson International, Inc., and Caribe Transport, LLC and originals mailed to Attorney Pirtle. (kek)
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Filing 13
EXHIBIT by Shawn Montgomery. Exhibit to #1 Complaint Civil Cover Sheet. (Pirtle, Alan)
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Filing 12
NOTICE REGARDING FILING re #2 Notice of Appearance filed by Shawn Montgomery. The document attached indicates and entry of appearance by Attorneys Alan G. Pirtle and Eli G. Roberts. Eli G. Roberts has not been added as an Attorney of Record in this case. A separate entry of appearance should be filed by Attorney Roberts using his own login credentials. (kek)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 11
NOTICE OF ACTION re #1 Complaint filed by Shawn Montgomery. The Civil Cover Sheet was not filed as an attachment to the Complaint as instructed. The Civil Cover sheet must be filed using the event found under Civil > Other Documents > Exhibit and linked back to the Complaint docket entry. (kek)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 10
Notice of Judge Assignment. Judge Staci M. Yandle and Magistrate Judge Reona J. Daly assigned. All future documents must bear case number 19-1300-SMY-RJD. If the parties consent to Magistrate Judge assignment, the consent form with instruction is attached for your convenience. (Attachments: #1 Consent Brochure)(kek)
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Filing 9
Summons Requested. (Pirtle, Alan)
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Filing 8
Summons Requested. (Pirtle, Alan)
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Filing 7
Summons Requested. (Pirtle, Alan)
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Filing 6
Summons Requested. (Pirtle, Alan)
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Filing 5
Summons Requested. (Pirtle, Alan)
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Filing 4
Summons Requested. (Pirtle, Alan)
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Filing 3
Summons Requested. (Pirtle, Alan)
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Filing 2
NOTICE of Appearance by Alan G. Pirtle on behalf of All Plaintiffs (Pirtle, Alan)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0754-4038208.), filed by All Plaintiffs.(Pirtle, Alan)
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