Hawkins v. Tom's Tree Service, LLC et al
Plaintiff: Ralph Hawkins
Defendant: Tom's Tree Service, LLC and Midwest Risk Management, LLC
Case Number: 4:2023cv00224
Filed: June 30, 2023
Court: US District Court for the Southern District of Iowa
Presiding Judge: William P Kelly
Referring Judge: Stephanie M Rose
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2023 Filing 24 Case transferred in from District of Missouri Western; Case Number 6:23-cv-03093. Original file
June 30, 2023 Chief Judge Stephanie M. Rose and Magistrate Judge William P. Kelly added. (btg)
June 29, 2023 Filing 23 CLERK'S JUDGMENT (Diefenbach, Tracy)
June 29, 2023 Filing 22 Defendants' Motion to Dismiss for Improper Venue (Doc. #10) is DENIED AND THE ABOVE-CAPTIONED MATTER IS TRANSFERRED to the United States District Court for the Southern District of Iowa. Signed on 6/29/23 by District Judge Brian C. Wimes. (Diefenbach, Tracy)
June 28, 2023 Filing 21 Joint MOTION for protective order filed by Matthew S. Robertson on behalf of Ralph Hawkins. Suggestions in opposition/response due by 7/12/2023 unless otherwise directed by the court. (Robertson, Matthew)
June 27, 2023 Filing 20 Joint PROPOSED SCHEDULING ORDER by Ralph Hawkins. (Robertson, Matthew)
June 21, 2023 Filing 19 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by John M. Brigg on behalf of Defendants Midwest Risk Management, LLC, Tom's Tree Service, LLC.(Brigg, John)
June 21, 2023 Filing 18 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Matthew S. Robertson on behalf of Plaintiff Ralph Hawkins.(Robertson, Matthew)
June 21, 2023 NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP)
June 15, 2023 Filing 17 DESIGNATION OF MEDIATOR naming Charles Atwell(Robertson, Matthew)
June 12, 2023 Filing 16 REPLY SUGGESTIONS to motion re 10 MOTION to dismiss case filed by John M. Brigg on behalf of Defendants Midwest Risk Management, LLC, Tom's Tree Service, LLC. (Related document(s) 10 ) (Brigg, John)
May 29, 2023 Filing 15 SUGGESTIONS in opposition re 10 MOTION to dismiss case filed by Matthew S. Robertson on behalf of Plaintiff Ralph Hawkins. Reply suggestions due by 6/12/2023 unless otherwise directed by the court. (Related document(s) 10 ) (Robertson, Matthew)
May 15, 2023 Opinion or Order Filing 14 ORDER granting 13 Plaintiff's motion for extension of time to file suggestions in opposition to re 10 MOTION to dismiss case. Plaintiff's suggestions in opposition to Defendants' motion to dismiss are due on May 29, 2023. Signed on 5/15/2023 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.
May 12, 2023 Filing 13 Consent MOTION for extension of time to file response/reply as to 10 MOTION to dismiss case filed by Matthew S. Robertson on behalf of Ralph Hawkins. Suggestions in opposition/response due by 5/26/2023 unless otherwise directed by the court. (Related document(s) 10 ) (Robertson, Matthew)
May 10, 2023 NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP)
May 4, 2023 Opinion or Order Filing 12 RULE 16 NOTICE. Proposed scheduling order due by 6/27/2023. Scheduling Conference set for 7/11/2023 10:30 AM by telephone before District Judge Brian C. Wimes. Signed on 5/4/23 by District Judge Brian C. Wimes. (Diefenbach, Tracy)
May 4, 2023 Filing 11 SUGGESTIONS in support re 10 MOTION to dismiss case filed by John M. Brigg on behalf of Defendants Midwest Risk Management, LLC, Tom's Tree Service, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Related document(s) 10 ) (Brigg, John)
May 4, 2023 Filing 10 MOTION to dismiss case filed by John M. Brigg on behalf of Midwest Risk Management, LLC, Tom's Tree Service, LLC. Suggestions in opposition/response due by 5/18/2023 unless otherwise directed by the court. (Brigg, John)
May 3, 2023 Filing 9 DISCLOSURE OF CORPORATE INTERESTS filed by John M. Brigg on behalf of Defendant Midwest Risk Management, LLC.(Brigg, John)
May 3, 2023 Filing 8 DISCLOSURE OF CORPORATE INTERESTS filed by John M. Brigg on behalf of Defendant Tom's Tree Service, LLC.(Brigg, John)
April 21, 2023 Filing 7 NOTICE of appearance by Joseph J. Roper on behalf of Midwest Risk Management, LLC, Tom's Tree Service, LLC (Attorney Joseph J. Roper added to party Midwest Risk Management, LLC(pty:dft), Attorney Joseph J. Roper added to party Tom's Tree Service, LLC(pty:dft))(Roper, Joseph)
April 21, 2023 Opinion or Order Filing 6 ORDER GRANTING Defendants' Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint 5 . Defendants shall respond on or before May 4, 2023. Signed on 4/21/23 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.
April 19, 2023 Filing 5 MOTION for extension of time to file answer or Otherwise Respond to Plaintiff's Complaint filed by John M. Brigg on behalf of Midwest Risk Management, LLC, Tom's Tree Service, LLC. Suggestions in opposition/response due by 5/3/2023 unless otherwise directed by the court. (Attorney John M. Brigg added to party Midwest Risk Management, LLC(pty:dft), Attorney John M. Brigg added to party Tom's Tree Service, LLC(pty:dft))(Brigg, John)
April 13, 2023 Filing 4 RETURN OF SERVICE of complaint executed by Ralph Hawkins. Midwest Risk Management, LLC served on 3/31/2023, answer due 4/21/2023. (Attachments: # 1 Exhibit Server's affidavit)(Robertson, Matthew)
April 13, 2023 Filing 3 RETURN OF SERVICE of complaint executed by Ralph Hawkins. Tom's Tree Service, LLC served on 4/5/2023, answer due 4/26/2023. (Attachments: # 1 Exhibit Server's affidavit)(Robertson, Matthew)
March 30, 2023 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: # 1 MAP General Order)(Siegert, Karen)
March 30, 2023 Filing 1 COMPLAINT against Midwest Risk Management, LLC, Tom's Tree Service, LLC filed by Matthew S. Robertson on behalf of Ralph Hawkins. Filing fee $402, receipt number AMOWDC-8390580. Service due by 6/28/2023 unless otherwise directed by the court. (Attachments: # 1 Civil Cover Sheet)(Robertson, Matthew)
March 30, 2023 SUMMONS ISSUED as to Midwest Risk Management, LLC, Tom's Tree Service, LLC. (Siegert, Karen)

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Plaintiff: Ralph Hawkins
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Defendant: Tom's Tree Service, LLC
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