ORCA USA, LTD v. SALINAS et al
Plaintiff: ORCA USA, LTD. and ORCA USA, LTD
Defendant: Sonia Salinas and Michael Lee
Case Number: 1:2018cv03326
Filed: October 29, 2018
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: James Patrick Hanlon
2 Judge: Tanya Walton Pratt
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2018 Opinion or Order Filing 11 ORDER granting Defendants' #10 Motion for Extension of Time to File response to complaint to 1/19/2019. Signed by Magistrate Judge Tim A. Baker on 11/30/2018. (SWM)
November 28, 2018 Filing 10 Unopposed MOTION for Extension of Time to January 17, 2019 , filed by Defendants MICHAEL LEE, SONIA SALINAS. (Attachments: #1 Text of Proposed Order)(Dewey, Sean)
November 26, 2018 Opinion or Order Filing 9 SCHEDULING ORDER: Initial Pretrial Conference set for 1/11/2019 08:30 AM (Eastern Time) in Telephonic before Magistrate Judge Tim A. Baker. Parties shall participate in this conference by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrial conference and prepare a proposed CMP. See Order for additional information. Signed by Magistrate Judge Tim A. Baker on 11/26/2018.(SWM)
November 21, 2018 Filing 8 Jurisdictional Statement Supplement by Defendants, re #6 Entry by All Defendants. (Attachments: #1 Exhibit A - Declaration of Michael Lee, #2 Exhibit B - Declaration of Sonia Salinas, #3 Exhibit C - Secretary of State Certification of Incorporation of ORCA USA LTD, #4 Exhibit D - Secretary of State Articles of Organization Limited-Liability Company ORCA USA LTD)(Dewey, Sean)
November 13, 2018 Filing 7 Reassignment of Case to Judge James Patrick Hanlon. Judge Tanya Walton Pratt is no longer assigned to this case. Please include the new case number ( 1:18-cv-3326-JPH-TAB), which includes the initials of the newly assigned judge, on all future filings in this matter. (NRad)
November 8, 2018 Opinion or Order Filing 6 ENTRY ON JURISDICTION - It has come to the Court's attention that Defendants' Notice of Removal fails to allege all of the facts necessary to determine whether this Court has subject matter jurisdiction over this case. Therefore, the Defendants are ORDERED to file a Supplemental Jurisdictional Statement that establishes the Court's jurisdiction over this case. This statement should specifically identify the state citizenship of each of the parties. This jurisdictional statement is due fourteen (14) days from the date of this Entry. (See Entry.) Signed by Judge Tanya Walton Pratt on 11/8/2018.(NAD)
November 2, 2018 Opinion or Order Filing 5 ORDER granting #3 Motion to Appear pro hac vice. Attorney Jeffrey L. Poston for MICHAEL LEE and SONIA SALINAS added. Copy to Jeffrey L. Poston via US Mail. Signed by Magistrate Judge Tim A. Baker on 11/2/2018. (SWM)
November 1, 2018 Filing 4 NOTICE of Filing Automatic Initial Extension to Respond to Plaintiff's Complaint by All Defendants (Dewey, Sean)
October 30, 2018 Filing 3 MOTION for Attorney(s) Jeffrey L. Poston to Appear pro hac vice (Filing fee $100, receipt number 0756-5132281), filed by Defendants MICHAEL LEE, SONIA SALINAS. (Attachments: #1 Exhibit A - Certification of Jeffrey Poston, #2 Text of Proposed Order Granting Pro Hac Vice)(Wukmer, Michael)
October 30, 2018 Filing 2 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (HET)
October 29, 2018 Filing 1 NOTICE OF REMOVAL from Hamilton County Superior Court, case number 29D03-1809-PL-009078, filed by All Defendants. (Filing fee $400, receipt number 0756-5131168) (Attachments: #1 Exhibit A - State Court Record (Complaint, Summons, Appearances, Motion for Time, Order and Notice of Dismissal), #2 Exhibit B - Notice of Filing Notice of Removal (State Court), #3 Civil Cover Sheet)(Wukmer, Michael)

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Plaintiff: ORCA USA, LTD.
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Plaintiff: ORCA USA, LTD
Represented By: Daniel K. Burke
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Defendant: Sonia Salinas
Represented By: Michael A. Wukmer
Represented By: Sean Tyler Dewey
Represented By: Jeffrey L. Poston
Represented By: Cameron Dean Ritsema
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Defendant: Michael Lee
Represented By: Michael A. Wukmer
Represented By: Sean Tyler Dewey
Represented By: Jeffrey L. Poston
Represented By: Cameron Dean Ritsema
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