Petroleum Traders Corporation v. Mikon Logistics and Transportation LLC et al
| Petroleum Traders Corporation |
| Mikon Logistics and Transportation LLC, Mikon Energy LLC and Daniel Guerrero, Jr. |
| 1:2022cv00400 |
| November 9, 2022 |
| US District Court for the Northern District of Indiana |
| Holly A Brady |
| Susan L Collins |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Petition for Removal |
| Defendant |
Docket Report
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Filing 16
ORDER FOR JUDGE HOLLY A BRADY: The Court being duly advised GRANTS Dft Daniel Guerro's #14 Motion for Extension of Time to File Reply Brief to Pla's Response to Dft Daniel Guerro's Motion to Dismiss for Lack of Personal Jurisdiction. Dft Daniel Guerro's #13 Reply Brief to Petroleum Traders' Response Brief in Opposition to Dft Daniel Guerro's Motion to Dismiss for Lack of Personal Jurisdiction is deemed timely filed. (cer)
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Filing 15
ORDER for Magistrate Judge Susan Collins: The Court will set the Rule 16 Preliminary Pretrial Conference in this matter after the District Judge rules on #8 Defendant Daniel Guerrero's Motion to Dismiss for Lack of Personal Jurisdiction. Text entry order.(mr)
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| Filing 14 MOTION for Extension of Time to File Response/Reply as to #12 Response to Motion, by Defendant Daniel Guerrero, Jr. (Buchholz, James) |
| Filing 13 REPLY to Response to Motion re #8 First MOTION to Dismiss for Lack of Personal Jurisdiction filed by Daniel Guerrero, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Buchholz, James) |
| Filing 12 RESPONSE to Motion re #8 First MOTION to Dismiss for Lack of Personal Jurisdiction - Petroleum Traders' Response Brief in Opposition to Defendant, Daniel Guerrero's, Motion to Dismiss for Lack of Personal Jurisdiction filed by Petroleum Traders Corporation. (Attachments: #1 Exhibit A - Affidavit of Bradley V. Murphy with Exhibits A and B)(Grogg, Jeremy) |
| Filing 11 ANSWER to Complaint by Mikon Logistics and Transportation LLC.(Buchholz, James) |
| Filing 10 ANSWER to Complaint by Mikon Energy LLC.(Buchholz, James) |
| Filing 9 MEMORANDUM in Support of #8 First MOTION to Dismiss for Lack of Personal Jurisdiction filed by Daniel Guerrero, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Buchholz, James) |
| Filing 8 First MOTION to Dismiss for Lack of Personal Jurisdiction by Defendant Daniel Guerrero, Jr. (Buchholz, James) |
| Filing 7 Defendant's Supplemental Jurisdiction Statement Jurisdiction Statement by Defendants Daniel Guerrero, Jr, Mikon Energy LLC, Mikon Logistics and Transportation LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Buchholz, James) Modified docket entry text to reflect correct document title and terminate motion because document is not a motion on 11/30/2022 (nhc). |
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Filing 6
ORDER: Defendants are AFFORDED to and including 11/30/2022, to file a supplemental jurisdiction statement that adequately articulates each party's citizenship as outlined. Signed by Magistrate Judge Susan L Collins on 11/16/2022. (mrm)
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| Filing 5 NOTICE of Appearance by Jeremy J Grogg on behalf of Petroleum Traders Corporation (Grogg, Jeremy) |
| Judge Holly A Brady and Magistrate Judge Susan L Collins added. NEW CASE. (nal) |
| Filing 3 NOTICE of Appearance by Tyler Jacob Rotstein on behalf of All Defendants (Rotstein, Tyler) |
| Filing 2 NOTICE of Appearance by James P Buchholz on behalf of All Defendants (Buchholz, James) |
| Filing 1 NOTICE OF REMOVAL (Filing fee $402, receipt number AINNDC-5074893) from Allen Superior Court, Cause No. 02D02-2210-PL-000324, filed by Daniel Guerrero, Jr, Mikon Energy LLC, Mikon Logistics and Transportation LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit). (Buchholz, James) |
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