Cleveland et al v. Davis et al
Plaintiff: Donna J. Cleveland, Ronald Cleveland, Michele A Cleveland, Lacey N. Frye and L. N. F
Defendant: Richard L Davis, The Kaplan Trucking Company and Kaplan Trucking Company The
Case Number: 3:2023cv00313
Filed: April 21, 2023
Court: US District Court for the Northern District of Indiana
Presiding Judge: Michael G Gotsch
Referring Judge: Damon R Leichty
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2023 Filing 15 MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. (slm)
June 9, 2023 Opinion or Order Filing 14 ORDER, Joint Proposed Discovery due by 6/29/2023. Telephonic Rule 16 Preliminary Pretrial Conference set for 7/25/2023 11:30 AM in US District Court - South Bend before Magistrate Judge Michael G Gotsch Sr.. Signed by Magistrate Judge Michael G Gotsch, Sr on 6/9/23. (slm)
May 25, 2023 ***Jurisdictional Statement Deadline terminated per #13 . (ash)
May 25, 2023 Filing 13 STATEMENT Supplemental Jurisdictional Statement regarding #8 Notice of Removal, filed by Kaplan Trucking Company The, Richard L Davis, #7 Order,,, Set Deadlines,,. (Meyer, John)
May 25, 2023 Filing 12 REDACTED ANSWER to Complaint by Richard L Davis, Kaplan Trucking Company The.(Meyer, John)
May 25, 2023 Filing 11 AGREED NOTICE to extend time to file answer filed by Richard L Davis, Kaplan Trucking Company The ; answer due by 5-26-23. (Meyer, John)
May 25, 2023 Filing 10 Corporate Disclosure Statement by Richard L Davis, Kaplan Trucking Company The. (Meyer, John)
May 25, 2023 Filing 9 NOTICE of Appearance by John D Meyer on behalf of Richard L Davis, Kaplan Trucking Company The (Meyer, John)
May 25, 2023 Filing 8 NOTICE OF REMOVAL REDACTED from Elkhart Superior Court, Cause No. 20D02-2303-CT-000088, filed by Kaplan Trucking Company The, Richard L Davis. (Attachments: #1 Exhibit 1-State Court Record Redacted, #2 Exhibit 2-Notice to State Court Redacted, #3 Civil Cover Sheet)(Meyer, John)
May 23, 2023 Opinion or Order Filing 7 ORDER: The Court ORDERS Defendants to file a supplemental jurisdictional statement that properly alleges the citizenship of each party to this action by 06/06/2023. The Clerk is DIRECTED to maintain the original documents including the minor's name #1 , #2 , #3 , #4 , #5 , #6 under seal. The parties are further ORDERED to file redacted versions of the following documents and any attached exhibits no later than 06/06/2023 as outlined in this order. Signed by Magistrate Judge Michael G Gotsch, Sr on 05/23/2023. (jdb)
May 19, 2023 Filing 6 Defendants ANSWER to #4 State Court Complaint by Richard L Davis, Kaplan Trucking Company The.(Meyer, John) Modified on 5/24/2023 to edit text (mlc).
April 25, 2023 Set/Reset Deadlines: Answer due 5/26/2023 per #5 . (nhc)
April 24, 2023 Filing 5 AGREED NOTICE to extend time to file answer filed by Richard L Davis, Kaplan Trucking Company The ; answer due by May 26, 2023. (Meyer, John)
April 24, 2023 Judge Damon R Leichty and Magistrate Judge Michael G Gotsch, Sr added. **NEW CASE** (ash)
April 21, 2023 Filing 3 Corporate Disclosure Statement by The Kaplan Trucking Company. (Meyer, John)
April 21, 2023 Filing 2 NOTICE of Appearance by John D Meyer on behalf of All Defendants (Meyer, John)
April 21, 2023 Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number AINNDC-5222719.) from Elkhart Superior Court, Cause No. 20D02-2303-CT-000088, filed by The Kaplan Trucking Company, Richard L Davis. (Attachments: #1 Exhibit 1-State Court Record, #2 Exhibit 2-Notice to State Court, #3 Civil Cover Sheet)(Meyer, John)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Cleveland et al v. Davis et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Donna J. Cleveland
Represented By: Douglas E Sakaguchi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ronald Cleveland
Represented By: Douglas E Sakaguchi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michele A Cleveland
Represented By: Douglas E Sakaguchi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lacey N. Frye
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: L. N. F
Represented By: Douglas E Sakaguchi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard L Davis
Represented By: John D Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Kaplan Trucking Company
Represented By: John D Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kaplan Trucking Company The
Represented By: John D Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?