Wagneret al., v Bandici, et al.,
| Blake Reed Delivery Systems, LLC and William Wagner |
| Cosmin Constant Bandici, Karizma Trucking and Fogz Logistics, LTD |
| Falls Lake National Insurance Company |
| 3:2019cv00058 |
| August 19, 2019 |
| US District Court for the Southern District of Iowa |
| Helen C Adams |
| Charles R Wolle |
| P.I.: Other |
| 28 U.S.C. § 1333 in |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 19, 2020. A more recent docket listing may be available from PACER.
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| Filing 24 TEXT MINUTE ENTRY for proceedings held before Chief Magistrate Judge Helen C. Adams: Telephonic Status Conference held on 2/19/2020. Attorney Bruce Carmen appeared for plaintiffs. Attorney Arman Nafisi appeared for defendants. Status of case discussed. Total Court Time: 4 minutes. (imk) |
| Filing 23 TEXT ORDER CONTINUING STATUS CONFERENCE. Due to scheduling conflicts, the Status Conference originally set for 2/12/2020 is continued to 2/19/2020 at 11:30 AM, also to be conducted by telephone. Counsel should call 1-877-336-1829 and enter access code 1176783 at the prompt to be joined with the call. Signed by Chief Magistrate Judge Helen C. Adams on 2/10/2020. (imk) |
| Filing 22 Response to Request to Produce by William Wagner Response to Request to Produce. (Carmen, Bruce) Modified on 1/29/2020 (bp - Correct Pleading and spoke to counsel about filing). |
| Filing 21 Notice of Answers to Interrogatories Propounded to Plaintiff by William Wagner Answers to Interrogatories. (Carmen, Bruce) Modified on 1/29/2020 (bp - Correct Pleading and spoke to counsel about filing). |
| Filing 20 Designation of Expert Witnesses by William Wagner. (Carmen, Bruce) |
| Filing 19 Corporate Disclosure/Statement of Interest by Cosmin Constant Bandici, Fogz Logistics, LTD, Karizma Trucking. (Nafisi, Arman) |
Filing 18
ORDER SETTING STATUS CONFERENCES. Signed by Chief Magistrate Judge Helen C. Adams on 11/1/2019. (bp)
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Filing 17
ORDER REGARDING FINAL PRETRIAL CONFERENCE REQUIREMENTS. See Order for particulars. Signed by Chief Magistrate Judge Helen C. Adams on 11/1/2019. (imk)
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Filing 16
ORDER adopting #11 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN: Initial Disclosures Deadline 11/29/2019. Motions to Add Parties due by 12/20/2019. Motions to Amend Pleadings due by 12/20/2019. Plaintiffs Expert Witness Disclosures due by 1/24/2020. Defendants Expert Witness Disclosures due by 3/20/2020. Plaintiffs Rebuttal Witness Disclosures due by 4/24/2020. Discovery Deadline 6/19/2020. Dispositive Motion Deadline 7/24/2020. Final Pretrial Conference set for 3/8/2021 10:00 AM in Davenport Courthouse before Chief Magistrate Judge Helen C. Adams. Jury Trial set for 4/5/2021 09:00 AM in Davenport Courthouse before Senior Judge Charles R. Wolle. Estimated length of 5 days. Signed by Chief Magistrate Judge Helen C. Adams on 11/1/2019. (imk)
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| Filing 15 TEXT MINUTE ENTRY for proceedings held before Chief Magistrate Judge Helen C. Adams: Scheduling Conference held on 11/1/2019. Attorney Bruce Carmen appeared for plaintiffs. Attorney Arman Nafisi appeared for defendants. Status of case discussed. Separate orders to follow. Total Court Time: 22 minutes. (imk) |
| Set/Reset Hearings: Status Conference set for 2/12/2020 10:30 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. Status Conference set for 4/15/2020 10:30 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. Status Conference set for 6/15/2020 10:30 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. Status Conference set for 8/12/2020 10:30 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. Status Conference set for 10/15/2020 10:30 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. Status Conference set for 12/15/2020 10:30 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. (bp) |
| Filing 14 TEXT ORDER finding as moot #9 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN. This proposed scheduling order and discovery is moot in light of the corrected version filed on 10/28/2019 #11 . Signed by Chief Magistrate Judge Helen C. Adams on 10/29/2019. (imk) |
| Filing 13 TEXT ORDER granting #12 Motion. Attorney Dane is excused from participation in the Scheduling Conference set for 11/1/2019. Signed by Chief Magistrate Judge Helen C. Adams on 10/28/2019. (imk) |
| Filing 12 MOTION re 10 Order,,, #11 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN by William Wagner.Motions referred to Helen C. Adams. Responses due by 11/12/2019. (Attachments: #1 Text of Proposed Order)(Dane, Harold) |
| Filing 11 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Carmen, Bruce) |
| Filing 10 TEXT ORDER CONTINUING SCHEDULING CONFERENCE. Because the parties have failed to comply with Courts Order at ECF Entry No. 8 regarding the date for submitting a joint proposed scheduling order and discovery plan compliant with Local Rule 16, the Status Conference originally set for 10/28/2019 is continued to 11/1/2019 at 10:00 AM. Counsel shall submit a proposed scheduling order and discovery plan that is compliant with Local Rule 16 by 10/28/2019. Counsel are advised to read Local Rule 16 (https://www.iasd.uscourts.gov/local-rules) and use the stock form provided by the Southern District of Iowa for submitting a proposed scheduling order and discovery plan (https://www.iasd.uscourts.gov/civil-forms). Signed by Chief Magistrate Judge Helen C. Adams on 10/25/2019. (imk) |
| Filing 9 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Carmen, Bruce) |
| Filing 8 TEXT ORDER SETTING SCHEDULING CONFERENCE. A Scheduling Conference shall be held on 10/28/2019 at 10:00 AM before Chief Magistrate Judge Helen C. Adams in Room 420 at the Des Moines Courthouse. Counsel outside of Des Moines may attend telephonically. If they choose to do so, counsel should call 1-877-336-1829 and enter access code 1176783 at the prompt to be joined with the call. The parties shall file a proposed scheduling order and discovery plan as provided under L.R. 16 by 10/22/2019. Signed by Chief Magistrate Judge Helen C. Adams on 9/26/2019. (imk) |
| Filing 7 Defendants' ANSWER to Complaint by Cosmin Constant Bandici, Fogz Logistics, LTD, Karizma Trucking.(Nafisi, Arman) |
| Filing 6 NOTICE by Falls Lake Notice of Lien (Khaleel, Rubina) |
| Filing 5 TEXT ORDER granting #4 Motion for Leave to Appear Pro Hac Vice Bruce L. Carmen. Signed by Chief Magistrate Judge Helen C. Adams on 8/22/2019. (slg) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-3902594 Fee paid in the amount of $100. by Blake Reed Delivery Systems, LLC, William Wagner. (Carmen, Bruce) |
| Filing 3 Corporate Disclosure/Statement of Interest by Blake Reed Delivery Systems, LLC, William Wagner. (Dane, Harold) |
| Filing 2 Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. Corporate Disclosure Statement deadline set for plaintiff 9/9/2019. (Attachments: #1 LR 7.1 Packet) (bp) |
| Filing 1 COMPLAINT against All Defendants, filed by William Wagner and Blake Reed Delivery Systems, LLC. Notice of Dismissal for lack of Service deadline set for 11/18/2019. Rule 16 Notice of Dismissal set for 11/18/2019.(Dane, Harold) Receipt #0863-3899189 in the amount of $400.00 Modified on 8/19/2019 added payment information(don). |
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