Kumbhani et al v. C.I.E. Transport, Inc et al
| Nitin N. Kumbhani and Kamal N. Kumbhani |
| C.I.E. Transport, Inc and Alfred Mullalli |
| 2:2018cv00138 |
| August 2, 2018 |
| US District Court for the Eastern District of Kentucky |
| Covington Office |
| Kenton |
| William O Bertelsman |
| Candace J Smith |
| Motor Vehicle |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| BAR STATUS Check completed as to Harold Thomas Schisler, II, R. Samuel Gilley re #15 MOTION for R. Samuel Gilley to Appear Pro Hac Vice by Kamal N. Kumbhani, Nitin N. Kumbhani ( Filing fee $125; receipt number 0643-4177709), #14 MOTION for H. Toby Schisler, II to Appear Pro Hac Vice by Kamal N. Kumbhani, Nitin N. Kumbhani ( Filing fee $125; receipt number 0643-4177684). (ECO) |
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #15 MOTION for R. Samuel Gilley to Appear Pro Hac Vice by Kamal N. Kumbhani, Nitin N. Kumbhani ( Filing fee $125; receipt number 0643-4177709), #14 MOTION for H. Toby Schisler, II to Appear Pro Hac Vice by Kamal N. Kumbhani, Nitin N. Kumbhani ( Filing fee $125; receipt number 0643-4177684) (ECO) |
| Filing 15 MOTION for R. Samuel Gilley to Appear Pro Hac Vice by Kamal N. Kumbhani, Nitin N. Kumbhani ( Filing fee $125; receipt number 0643-4177709)Motions referred to Candace J. Smith. (Attachments: #1 Exhibit A - Affidavit in Support, #2 Exhibit B - Certificate of Good Standing, #3 Proposed Order)(Longmeyer, Philip) |
| Filing 14 MOTION for H. Toby Schisler, II to Appear Pro Hac Vice by Kamal N. Kumbhani, Nitin N. Kumbhani ( Filing fee $125; receipt number 0643-4177684)Motions referred to Candace J. Smith. (Attachments: #1 Exhibit A - Affidavit in Support, #2 Exhibit B - Certificate of Good Standing, #3 Proposed Order)(Longmeyer, Philip) |
| Filing 13 NOTICE TO ATTORNEY Harold Toby Schisler, II by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 Atty Admission Info and Routing Form - No record of admission)(ECO) |
| Filing 12 NOTICE TO ATTORNEY R. Samuel Gilley by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 Atty Admission Info and Routing Form - No record of admission)(ECO) |
| Clerk's Note: Docket Entry 14 deleted. Clerk docket Order in wrong case. No further action required by counsel. (ECO) |
Filing 11
ORDER: That said DOCKET CALL is set for Wednesday, 10/10/2018 at 01:00 PM, to be held at the United States Courthouse, 35 West Fifth Street, Covington, KY in the 5th Floor Courtroom before Judge William O. Bertelsman. The parties shall confer and file a proposed scheduling order at least (3) days before docket call. Counsel must attend the docket call in person and be sufficiently familiar with the case to answer any inquires the Court may have. Signed by Judge William O. Bertelsman on 9/20/2018.(ECO)cc: COR
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| Clerk's Note: Clerk deleted docket entries (12) and (13). Notices were sent in error. No further action required by counsel. (ECO) |
| Filing 10 ANSWER to #6 Amended Complaint, #1 Complaint , ANSWER to #6 Amended Complaint, #1 Complaint with Jury Demand by C.I.E. Transport, Inc, Alfred Mullalli.(Hornback, Katherine) |
| Filing 9 SUMMONS Returned Executed by Kamal N. Kumbhani, Nitin N. Kumbhani via Certified Mail to Alfred Mullalli served on 8/10/2018, answer due 8/31/2018. (Longmeyer, Philip) |
| Filing 8 SUMMONS Returned Executed by Kamal N. Kumbhani, Nitin N. Kumbhani via Certified Mail to C.I.E. Transport, Inc served on 8/10/2018, answer due 8/31/2018. (Longmeyer, Philip) |
| Filing 7 Summons Issued as to C.I.E. Transport, Inc, Alfred Mullalli (Amended Complaint); Summons issued and returned to counsel electronically (ECO) |
| Filing 6 AMENDED COMPLAINT against C.I.E. Transport, Inc, Alfred Mullalli, filed by Kamal N. Kumbhani, Nitin N. Kumbhani. (Attachments: #1 Summons, #2 Summons)(Longmeyer, Philip) |
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Filing 5
ORDER: Plaintiff shall file an amended complaint within 5 days curing the 28 U.S.C. 1332 deficiency. Signed by Judge William O. Bertelsman on 8/6/2018.(TJZ)cc: COR
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| Filing 4 Summons Issued as to C.I.E. Transport, Inc, Alfred Mullalli; Summons issued and returned to counsel electronically (KRB) |
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Filing 3
STANDING REFERRAL ORDER; 1)Case referred to Mag. Judge to supervise discovery and pretrial proceedings. Case to revert back to undersigned to hold final pretrial conference and trial; 2)Mag. Judge to conduct all pretrial/status conferences and rule on non-dispositive motions. Dispositive motions and motions in limine to be referred by the Clerk of this Court to the undersigned. Final pretrial conference and trial also to be before the undersigned. Signed by Judge William O. Bertelsman on 06/18/2010.(KRB)cc: COR
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| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4134554), filed by Kamal N. Kumbhani, Nitin N. Kumbhani. (Attachments: #1 Civil Cover Sheet, #2 Summons Alfred Mullalli., #3 Summons C.I.E.)(KRB) Modified text on 8/3/2018 (KRB). |
| Conflict Check run. (KRB) |
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