Singh et al v. Sands Investment Group Atlanta, LLC
| Kuldeep Singh, Paramjit Singh, Charanjit Singh and KPC INVESTMENTS, LLC |
| Sands Investment Group Atlanta, LLC |
| Anthony Stites |
| 1:2022cv00127 |
| April 13, 2022 |
| US District Court for the Northern District of Indiana |
| Susan L Collins |
| Damon R Leichty |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Petition for Removal |
| Defendant |
Docket Report
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This docket was last retrieved on May 11, 2022. A more recent docket listing may be available from PACER.
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Filing 13
SCHEDULING ORDER AND MEMORANDUM OF PRELIMINARY PRETRIAL CONFERENCE: The Court sets the following deadlines pursuant to Fed. R. Civ. P. 16(b): The parties will exchange the information required by Fed. R. Civ. P. 26(a)(1) by 06/10/2022. The last date for the completion of all fact and expert discovery is 04/28/2023. The serving of reports from retained experts under Rule 26(a)(2) are due from Plaintiffs by 01/03/2023; and from Defendant by 02/17/2023. Supplementation under Rule 26(e) due every six weeks until trial. The last date to seek leave of Court to amend the pleadings as to Plaintiffs is 10/10/2022; as to Defendant is 11/11/2022. The last date to file any discovery-related nondispositive motion shall be 30 days prior to the discovery deadline. The parties have agreed upon Anthony Stites as mediator. Signed by Magistrate Judge Susan L Collins on 05/11/2022. (jdb)
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| Filing 12 TELEPHONIC RULE 16 PRELIMINARY PRETRIAL CONFERENCE held on 5/11/2022 before Magistrate Judge Susan L Collins. Plaintiffs appeared by atty Larry Barnard. Defendant appeared by atty Jeffrey Wrage. The #10 Report of the Parties Planning Meeting is approved in all respects (except establishment of a trial date) and is hereby made an Order of the Court. Anthony Stites appointed as Mediator. Atty Barnard to notify Mediator by letter, copy to Atty Wrage. The presiding judge will hold a status conference to set a final pretrial conference and trial. To facilitate this status conference and a prompt trial date, the last date to file any discovery-related nondispositive motion shall be 30 days prior to the discovery deadline. No motion to extend discovery or to continue other pretrial deadlines will be approved after this motion deadline, except upon a showing of extraordinary reasons directed to the presiding judge. Good cause will not be sufficient to constitute an extraordinary reason. Accordingly, the parties are advised to complete timely discovery and, if necessary, file any motion to continue pretrial deadlines, motion to compel, or such motions that may impact the schedule well in advance of this motion deadline to permit any necessary briefing and time for the court to rule. Magistrate Consent forms due by 6/1/2022. (FTR 1st floor.) (mr) |
| Filing 11 STATEMENT On Diversity (Joint). (Wrage, Jeffrey) |
| Filing 10 REPORT of Rule 26(f) Planning Meeting. (Wrage, Jeffrey) |
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Filing 9
ORDER: The Court ORDERS the parties to file a joint statement by 5/11/2022 that properly addresses the citizenship of all parties and the court's jurisdiction, else the case may be remanded without further notice. Signed by Judge Damon R Leichty on 4/27/2022. (asd)
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| Filing 8 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (mr) |
| Filing 7 NOTICE of Hearing: Telephonic Rule 16 Preliminary Pretrial Conference set for 5/11/2022 at 10:00 AM in US District Court - Fort Wayne before Magistrate Judge Susan L Collins. Court to initiate call. (mr) |
| Filing 6 NOTICE of Appearance by Larry L Barnard on behalf of All Plaintiffs (Barnard, Larry) |
| Judge Damon R Leichty and Magistrate Judge Susan L Collins added. NEW CASE. (nal) |
| Filing 4 ANSWER to Complaint and Affirmative Defenses by Sands Investment Group Atlanta, LLC.(Wrage, Jeffrey) |
| Filing 3 Corporate Disclosure Statement by Sands Investment Group Atlanta, LLC. (Wrage, Jeffrey) |
| Filing 2 NOTICE of Appearance by Jeffrey S Wrage on behalf of Sands Investment Group Atlanta, LLC (Wrage, Jeffrey) |
| Filing 1 NOTICE OF REMOVAL (Filing fee $402, receipt number AINNDC-4888759) from Allen County Superior Court, Cause No. 02D03-212-PL-000520, filed by Sands Investment Group Atlanta, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet). (Wrage, Jeffrey) |
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