Gilliam v. Speedway LLC
Plaintiff: Dondrala Gilliam
Defendant: Speedway LLC
Case Number: 2:2023cv00098
Filed: March 17, 2023
Court: US District Court for the Northern District of Indiana
Presiding Judge: John E Martin
Referring Judge: Theresa L Springmann
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Petition for Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2023 Opinion or Order Filing 13 ORDER: Upon review of the Report of Parties' Planning Meeting #12 , the Court hereby ORDERS Rule 26(a)(1) initial exchanges to be completed but not filed with the court by 6/6/2023; Deadline to amend pleadings is 7/6/2023; The completion of all fact and expert discovery is 4/15/2024; Plaintiff's expert witness disclosures and reports provided to Defendant by 9/5/2023, and Defendant to Plaintiff by 11/3/2023; Parties are ordered to conduct mediation and the deadline for parties to select a mediator is 7/6/2023, and mediation must be completed and report filed by 4/15/2024; deadline for parties to consent or decline consent to the Magistrate Judge is 5/23/2023. The Court VACATES the Preliminary Pretrial Conference currently scheduled for 5/18/2023. Signed by Magistrate Judge John E Martin on 5/3/2023. (shk)
May 2, 2023 Filing 12 REPORT of Rule 26(f) Planning Meeting. (Davis, Thomas)
April 14, 2023 Filing 11 MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. (smb)
April 14, 2023 Opinion or Order Filing 10 ORDER & NOTICE OF HEARING: Telephonic Rule 16 Preliminary Pretrial Conference set for 5/18/2023 11:30 AM Central before Magistrate Judge John E Martin. Proposed joint discovery plan in accordance with FRCP 26(f) due by 5/12/2023. Signed by Magistrate Judge John E Martin on 4/14/2023. (smb)
April 3, 2023 Filing 9 SUPPLEMENTAL Jurisdictional Statement by Defendant Speedway LLC. (Davis, Thomas) Modified on 4/4/2023 to term as motion and edit text (ash).
March 21, 2023 Opinion or Order Filing 8 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 3/21/2023. (smb)
March 20, 2023 Opinion or Order Filing 7 ORDER: The Court ORDERS Defendant to FILE, on or before 4/3/2023, asupplemental jurisdictional statement demonstrating (1) the citizenship of Speedway LLC and (2) that the amount in controversy exceeds $75,000.00, as outlined in order. Signed by Magistrate Judge John E Martin on 3/20/2023. (mrm)
March 20, 2023 **NEW CASE** Judge Theresa L Springmann and Magistrate Judge John E Martin added. (sej)
March 17, 2023 Filing 4 AFFIDAVIT re #1 Notice of Removal,, (Declaration of Service of Notice to All Adverse Parties and to the State Court Clerk) by Speedway LLC. (Attachments: #1 Exhibit A: Notice of Filing Petition for Removal, #2 Exhibit B: Notice of Removal, #3 Exhibit C: State Court Record: State Court Docket Sheet; Appearance on behalf of Plaintiff; Complaint; Summons; Appearance on behalf of Defendant; Answer; Notice of Change of Firm Address, #4 Civil Cover Sheet)(Davis, Thomas)
March 17, 2023 Filing 3 Corporate Disclosure Statement by Speedway LLC identifying Corporate Parent Seven & I Holdings Co Ltd, Other Affiliate Seven-Eleven Japan Co Ltd, Other Affiliate SEI Speedway Holdings LLC, Other Affiliate SEJ Asset Management & Investment Company Inc, Other Affiliate 7-Eleven Inc for Speedway LLC.. (Davis, Thomas)
March 17, 2023 Filing 2 NOTICE of Appearance by Thomas L Davis on behalf of Speedway LLC (Davis, Thomas)
March 17, 2023 Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number AINNDC-5190784.) from Lake Superior Court, Civil Division 2, Cause No. 45D02-2211-CT-001121, filed by Speedway LLC. (Attachments: #1 Exhibit A: State Court Record: State Court Docket Sheet; Appearance on behalf of Plaintiff; Complaint for Damages and Jury Demand; Summons; Appearance on behalf of Defendant; Defendant's Answer to Plaintiff's Complaint; Notice of Change of Firm Address, #2 Civil Cover Sheet)(Davis, Thomas)

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Plaintiff: Dondrala Gilliam
Represented By: Wanda E Jones
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Defendant: Speedway LLC
Represented By: Thomas L Davis
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