MOON et al v. BSL EXPRESS TRUCKING, INC. et al
Plaintiff: LAURANCE MOON and MAURICE WATTS
Defendant: BSL EXPRESS TRUCKING, INC., BSL EXPRESS, LLC, FATKHUDDIN KURBONOV and SERGHEI BUREICO
Case Number: 1:2021cv03063
Filed: December 17, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring Judge: James R Sweeney
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2022 Filing 18 NOTICE of Service of Initial Disclosures , filed by Plaintiffs LAURANCE MOON, MAURICE WATTS. (Clemons, Jon)
February 11, 2022 Filing 17 NOTICE of Service of Initial Disclosures , filed by Defendants BSL EXPRESS TRUCKING, INC., BSL EXPRESS, LLC, SERGHEI BUREICO, FATKHUDDIN KURBONOV. (Kern, Alyson)
February 9, 2022 Filing 16 Statement by All Plaintiffs. (Clemons, Jon)
February 8, 2022 Opinion or Order Filing 15 ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 11/4/2022. Discovery due by 10/7/2022. Signed by Magistrate Judge Mark J. Dinsmore on 2/8/2022.(SWM)
February 8, 2022 Opinion or Order Filing 14 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Initial Pretrial Conference held on 2/8/2022. Approved Case Management Plan with parties' agreed changes to be entered by separate order. Plaintiff shall file response to notice of removal required by Local Rule 81-1(b) by 2/11/2022. Telephonic Status Conference set for 4/6/2022 at 11:30 AM (Eastern Time). Settlement Conference set for 9/7/2022 at 9:00 AM (Eastern Time) in room #257, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana. *SEE ORDER FOR DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
February 8, 2022 Opinion or Order Filing 13 ORDER Regarding Protective Orders. Signed by Magistrate Judge Mark J. Dinsmore on 2/8/2022.(CBU)
February 1, 2022 Filing 11 CASE MANAGEMENT PLAN TENDERED, filed by Defendants BSL EXPRESS TRUCKING, INC., BSL EXPRESS, LLC, SERGHEI BUREICO, FATKHUDDIN KURBONOV . (Kern, Alyson)
January 25, 2022 Filing 10 ANSWER to Complaint (Notice of Removal) , filed by All Defendants.(Kern, Alyson)
December 29, 2021 Opinion or Order Filing 9 SCHEDULING ORDER: Telephonic Initial Pretrial Conference set for 2/8/2022 at 3:30 PM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. The parties shall file a proposed Case Management Plan no fewer than seven days before the pretrial conference, Section III(A) through (E) of which shall include the following deadlines. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 12/29/2021. (GD)
December 21, 2021 Filing 8 PRACTICES AND PROCEDURES before Judge James R. Sweeney II. (JDC)
December 20, 2021 Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
December 17, 2021 Filing 6 NOTICE of Filing of Removal by All Defendants (Attachments: #1 Exhibit) (Kern, Alyson)
December 17, 2021 Filing 5 Corporate Disclosure Statement by BSL EXPRESS, LLC. (Kern, Alyson)
December 17, 2021 Filing 4 Corporate Disclosure Statement by BSL EXPRESS TRUCKING, INC.. (Kern, Alyson)
December 17, 2021 Filing 3 NOTICE of Appearance by Erin A. Clancy on behalf of Defendants BSL EXPRESS TRUCKING, INC., BSL EXPRESS, LLC, SERGHEI BUREICO, FATKHUDDIN KURBONOV. (Clancy, Erin)
December 17, 2021 Filing 2 NOTICE of Appearance by Alyson M. Kern on behalf of Defendants BSL EXPRESS TRUCKING, INC., BSL EXPRESS, LLC, SERGHEI BUREICO, FATKHUDDIN KURBONOV. (Kern, Alyson)
December 17, 2021 Filing 1 NOTICE OF REMOVAL from Henry County Circuit Court 2, case number 33C02-2111-CT-000070, filed by All Defendants. (Filing fee $402, receipt number AINSDC-6892696) (Attachments: #1 State Court Record Docket, Complaint, Appearance (Plfs), Summons (BSL Express LLC), Summons (Kurbonov), Summons (Bureico), Summons (Allstate), Signed Summons (Allstate), Signed RR (Allstate), First Amended Complaint, Summons (BSL Express Trucking, Inc.), Summons (BSL Express LLC), Summons (Kurbonov), Summons (Bureico), Appearance (Def Allstate), Answer (Def Allstate), Stipulation of Dismissal (Allstate), Order of Dismissal (Allstate), Appearance (BSL Defs, Kurbonov, Bureico), Motion for Extension of Time, Order Granting Extension of Time, #2 Civil Cover Sheet, #3 Exhibit Complaint, #4 Exhibit First Amended Complaint)(Kern, Alyson)

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Search for this case: MOON et al v. BSL EXPRESS TRUCKING, INC. et al
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Plaintiff: LAURANCE MOON
Represented By: Jon P. Clemons
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Plaintiff: MAURICE WATTS
Represented By: Jon P. Clemons
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Defendant: BSL EXPRESS TRUCKING, INC.
Represented By: Erin A. Clancy
Represented By: Alyson M. Kern
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Defendant: BSL EXPRESS, LLC
Represented By: Erin A. Clancy
Represented By: Alyson M. Kern
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Defendant: FATKHUDDIN KURBONOV
Represented By: Erin A. Clancy
Represented By: Alyson M. Kern
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Defendant: SERGHEI BUREICO
Represented By: Erin A. Clancy
Represented By: Alyson M. Kern
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