Hemingway v. SP 48 Freight Inc. et al
| Susanne G. Hemingway |
| SP 48 Freight Inc., The Cincinnati Insurance Company, Amarilis A. Tomas and Marc A. Valle |
| 2:2023cv00013 |
| January 25, 2023 |
| US District Court for the Eastern District of Kentucky |
| Danny C Reeves |
| Candace J Smith |
| Motor Vehicle |
| 28 U.S.C. § 1441 Petition for Removal |
| Both |
Docket Report
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This docket was last retrieved on March 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 SUMMONS Returned Executed via KY Secretary of State to Amarilis A. Tomas served on 3/10/2023, answer due 3/31/2023. (Attachments: #1 Envelope PM 3/14/2023)(TDB) |
| Filing 21 CERTIFICATE OF SERVICE for Rule 26(A)(1) Disclosures by Susanne G. Hemingway.(Turner, James) |
| ***FILE SUBMITTED TO CHAMBERS of Danny C. Reeves for review: #20 Joint Status Report (ECO) |
| Filing 20 JOINT STATUS REPORT by Plaintiff and the Cincinnati Insurance Company and by SP 48 Freight Inc., Marc A. Valle. (Donnell, William) |
| Filing 19 CERTIFICATE OF SERVICE for Certificate of Service of Interrogatories and Request for Production of Documents by Susanne G. Hemingway.(Turner, James) Modified text to better describe document on 2/28/2023 (ECO). |
| Filing 18 Alias Summons Issued as to Amarilis A. Tomas; Summons issued and returned to counsel electronically (ECO) |
| Filing 17 NOTICE OF FILING by Susanne G. Hemingway ALIAS SUMMONS TO BE ISSUED (Turner, James) |
Filing 15
SCHEDULING ORDER: 1) Within 20 days, the parties are directed to exchange information. These disclosures need not be filed in the record. 2) (2) No later than June 30, 2023, the plaintiff is directed to disclose the identity of expert witnesses; No later than July 28, 2023, the defendants are directed to disclose the identity of expert witnesses.3) Supplementation due within thirty days of discovery of the discovery of new information, but by not later than thirty days prior to the close of discovery. 4). Discovery due by 9/29/2023. 5) All discovery disputes are referred to the U.S. Magistrate Judge Candace J. Smith. 6) All motions for extensions of time shall be referred to the undersigned for disposition. 7) The parties may not, by agreement, extend any of the deadlines set forth in this Scheduling Order. 8) Motions to Amend Pleadings and/Join additional parties due by 8/11/2023. 9) Dispositive and Daulbert Motions due by 10/27/2023. 10) This case is assigned for a final pretrial conference on Monday, March 25, 2024, beginning at the hour of 9:00 a.m., at the United States Courthouse in Covington, Kentucky. 11) No later than (14) days prior to the pretrial conference, counsel are directed to file, submit to the Court's chambers, and provide to opposing counsel, the following: (See a thru c). 12) No later than fourteen days prior to the pretrial conference, counsel are directed to pre-mark and number all exhibits in accordance with Rule 83.10 of the Joint Local Rules for the United States District Courts for the Eastern and Western Districts of Kentucky, and provide to opposing counsel, copies of all such exhibits and of all demonstrative aids intended to be used at trial. 13) No later than fourteen days prior to the pretrial conference, counsel are directed to file with the Clerk, submit to the Court, and provide to opposing counsel, any objections to the use of depositions or to the admissibility of exhibits pursuant to Rule 26(a)(3)(B). Objections not then disclosed, other than objections based on Federal Rules of Evidence 402 and 403, will be deemed waived unless excused by the Court for good cause shown. 14) (14) The above listed pretrial filings may be submitted to the undersigned at reeves_chambers@kyed.uscourts.gov. This e-mail address is not intended for ex parte conversations or communications with the Court, either by parties or counsel. 15) (15) No later than seven days prior to the pretrial conference, the parties are directed to submit to the Court's chambers a copy of each exhibit.16) This action is assigned for a jury trial on Tuesday, April 23, 2024, beginning at 9:00 a.m., at the United States Courthouse in Covington, Kentucky, with counsel to be present at 8:30 a.m. The estimated length of trial is four days. 17) The parties are directed to file a joint status report the first Monday of each month. Separate or individual status reports are not permitted. The status reports must summarize the activities in the case for the preceding thirty days. Status reports should include activities in the case, as opposed to merely summarizing items appearing on the docket sheet. Failure to timely comply with this requirement will result in the matter being set for a status conference, requiring the attendance of counsel and the parties. 18) The parties are directed to use the services of a private mediator in the event they seek to mediate their dispute. Signed by Judge Danny C. Reeves on 2/24/2023.(ECO)cc: COR
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| Filing 14 JOINT REPORT of Rule 26(f) Planning Meeting. (Donnell, William) |
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Filing 13
VIRTUAL ORDER: granting #11 MOTION for Leave by SP 48 Freight Inc., Marc A. Valle to Amend Notice of Removal. Signed by Judge Danny C. Reeves on 2/22/2023. (ECO)cc: COR
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| Filing 12 NOTICE by Susanne G. Hemingway Certified List (Turner, James) |
| Filing 11 MOTION for Leave by SP 48 Freight Inc., Marc A. Valle to Amend Notice of Removal (Attachments: #1 Exhibit Ex 1 - Amended Notice of Removal, #2 Proposed Order Order Granting Leave)(Donnell, William) |
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Filing 10
ORDER: the hearing previously scheduled for Tuesday, 1/31/2023, at 1:00 p.m. is CANCELED. The Court notes that the defendants' operative pleadings remain deficient. Signed by Judge Danny C. Reeves on 1/31/2023.(TJZ)cc: COR, Cov Diary
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| Filing 9 ANSWER to Complaint with Jury Demand by SP 48 Freight Inc., Marc A. Valle.(Donnell, William) |
| Filing 8 RESPONSE TO ORDER TO SHOW CAUSE by SP 48 Freight Inc., Marc A. Valle #6 , #4 filed by SP 48 Freight Inc., Marc A. Valle. (Attachments: #1 Attachment Corporation File Detail Report of SP 48 Freight Inc., #2 Attachment Affidavit of C. Horotan, #3 Attachment Certificate of Amendment to AIC - Cincinnati Insurance Company, #4 Attachment DL of M. Valle)(Donnell, William) |
| Filing 7 CORPORATE FRCP 7.1 DISCLOSURE STATEMENT by The Cincinnati Insurance Company. (Trombetta, Patricia) |
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Filing 6
ORDER: that this matter is set for a hearing on Tuesday, January 31, 2023, beginning at the hour of 1:00 p.m., at the United States Courthouse in Covington, Kentucky. Signed by Judge Danny C. Reeves on 1/26/2023.(ECO)cc: COR
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| Filing 5 RESPONSE TO ORDER TO SHOW CAUSE by SP 48 Freight Inc., Marc A. Valle #4 filed by SP 48 Freight Inc., Marc A. Valle. (Donnell, William) |
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Filing 4
ORDER: that, within seven days, the defendants are directed to SHOW CAUSE why this action should not be remanded to Boone Circuit Court as a non-removable civil action. Signed by Judge Danny C. Reeves on 1/26/2023.(ECO)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Danny C. Reeves for review: #5 Response to Order to Show Cause re #4 Order (ECO) |
| Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by SP 48 Freight Inc. (ECO) |
| Filing 1 NOTICE OF REMOVAL from Boone Circuit Court, case number 22-CI-01449. ( Filing fee $402; receipt number AKYEDC-5462634), filed by SP 48 Freight Inc., Marc A. Valle. (Attachments: #1 State Court Record, #2 Civil Cover Sheet)(ECO) |
| ANSWER to Complaint by The Cincinnati Insurance Company. (Filed as part of State Court Record (Attachment 1) (ECO) |
| Conflict Check run. (ECO) |
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