McCarthy v. S.A.V. Leasing LLC et al
| Markell McCarthy |
| S.A.V. Leasing LLC, Shymeshea Stubbs, Falcon Logistics and TRA, Cordarius Moore, Fraley and Schilling, Inc., Daniel Atkins and Antonie Brown |
| 2:2023cv00013 |
| January 11, 2023 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| Theresa L Springmann |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| Both |
Docket Report
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Filing 30
ORDER: The Court hereby DENIES the Motion for Order Substituting Counsel #29 with leave for Attorney Eberwine to file a motion to withdraw that complies with the Local Rules. Signed by Magistrate Judge John E Martin on 05/23/2023.(sej)
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| Filing 29 MOTION to Substitute Attorney by Defendants Falcon Logistics and TRA, Cordarius Moore. (Tyler, Scott) |
| Filing 28 NOTICE of Appearance by Scott L Tyler on behalf of Falcon Logistics and TRA, Cordarius Moore (Tyler, Scott) |
| Filing 27 NOTICE of Appearance by Michael T Franz on behalf of S.A.V. Leasing LLC, Shymeshea Stubbs (Franz, Michael) |
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Filing 26
AMENDED SCHEDULING ORDER to #25 Scheduling Order. Magistrate Consent forms due by 5/8/2023. (The only change being made in this Order is changing the date for the return of the Magistrate Consent forms in paragraph 11). Signed by Magistrate Judge John E Martin on 4/17/2023. (smb)
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Filing 25
ORDER: Upon review of the report #24 , the Court hereby ORDERS Rule 26(a)(1) initial exchanges must be completed, but not filed, by 4/6/2023. The deadline for the Plaintiff to seek leave to amend the pleadings is 2/24/2024; The deadline for the Defendants to seek leave to amend the pleadings is 3/24/2024; The deadline to complete all fact discovery is 7/24/2024; Plaintiff's expert witness disclosures and reports are to be provided to Defendants by 9/24/2024; Defendants' expert witness disclosures and reports are to be provided to Plaintiff by 11/25/2024; Rule 26(e) supplements are due by 12/29/2024; The deadline to complete all expert discovery is 4/24/2025; The deadline for the parties to return the Consent to or Declination of the Exercise of Jurisdiction by a Magistrate Judge is extended to 4/6/2024. The Court VACATES the Preliminary Pretrial Conference currently scheduled for 3/23/2023. Signed by Magistrate Judge John E Martin on 3/16/2023. (nhc)
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| Filing 24 REPORT of Rule 26(f) Planning Meeting. (Schocke, Mark) |
| Filing 22 Defendant Brown's ANSWER to Complaint of Markell McCarthy by Antonie Brown.(Boyle, Sean) |
| Filing 21 NOTICE of Appearance by Sean P Boyle on behalf of Antonie Brown (Boyle, Sean) |
| Filing 20 MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. (smb) |
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Filing 19
ORDER & NOTICE OF HEARING: Telephonic Rule 16 Preliminary Pretrial Conference set for 3/23/2023 10:00 AM Central before Magistrate Judge John E Martin. Proposed joint discovery plan in accordance with FRCP 26(f) due by 3/17/2023. Signed by Magistrate Judge John E Martin on 2/13/2023. (smb)
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| Filing 18 Corporate Disclosure Statement by S.A.V. Leasing LLC. (Kulam, Zakariah) |
| Filing 17 Corporate Disclosure Statement by Fraley and Schilling, Inc.. (Hooper, Renea) |
| Filing 16 Corporate Disclosure Statement by Falcon Logistics and TRA. (Eberwine, Eric) |
| Filing 15 Defendants' ANSWER to Complaint by Falcon Logistics and TRA, Cordarius Moore.(Eberwine, Eric) |
| Filing 14 Defendants' ANSWER to Complaint and Affirmative Defenses (state court file stamped 01-06-23) by Daniel Atkins, Fraley and Schilling, Inc..(Hooper, Renea) |
| Filing 13 SUMMONS Returned Executed by Markell McCarthy. Antonie Brown served on 12/17/2022, answer due 1/9/2023. (Gladish, David) |
| Filing 12 ANSWER to Complaint and Affirmative Defenses by S.A.V. Leasing LLC, Shymeshea Stubbs.(Kulam, Zakariah) |
| Filing 11 NOTICE of Appearance by Eric T Eberwine on behalf of Falcon Logistics and TRA, Cordarius Moore (Eberwine, Eric) |
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Filing 10
ORDER: The state court docket filed at DE #8 reflects that return of service of the Complaint was filed on 12/28/2022 as to unrepresented defendant, Antonie Brown. The Court directs Plaintiff to file a copy of the return of service into this record within seven days, on or before 1/27/2023. Text order entry. By Magistrate Judge John E Martin on 1/20/2023. (smb)
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Filing 9
ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge John E Martin on 1/20/2023. (smb)
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| Filing 8 STATE COURT RECORD RECEIVED. State Court Case No. 45D01-2212-CT-001248. (nhc) |
| Filing 7 NOTICE of Appearance by Paul D Root on behalf of Daniel Atkins, Fraley and Schilling, Inc. (Root, Paul) |
| Filing 6 NOTICE of Appearance by Renea E Hooper on behalf of Daniel Atkins, Fraley and Schilling, Inc. (Hooper, Renea) |
| Filing 5 NOTICE of Appearance by Mark J Schocke on behalf of Markell McCarthy (Schocke, Mark) |
| Filing 4 NOTICE of Appearance by David S Gladish on behalf of Markell McCarthy (Gladish, David) |
| **NEW CASE** Judge Theresa L Springmann and Magistrate Judge John E Martin added. (sej) |
| Filing 2 NOTICE of Appearance by Zakariah A Kulam on behalf of S.A.V. Leasing LLC, Shymeshea Stubbs (Kulam, Zakariah) |
| Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number AINNDC-5128635.) from Lake Superior Court, Cause No. 45D01-2212-CT-128, filed by Shymeshea Stubbs, S.A.V. Leasing LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet)(Kulam, Zakariah) |
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