Shoopman et al v. VOD Transport, LLC et al
Plaintiff: S.P. and N.P.
Defendant: VOD Transport, LLC, United Parcel Service, Inc., Syfan Logistics, LLC and Valentin Meica
Executor: Justin Michael Shoopman and Sandra Partin
Case Number: 6:2022cv00001
Filed: January 3, 2022
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Hanly A Ingram
Referring Judge: Robert E Wier
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2022 Filing 23 NOTICE by Sandra Partin SERVICE (Freeman, Brad)
February 15, 2022 Filing 22 FIRST DISCLOSURES by Sandra Partin, Justin Michael Shoopman, S.P., N.P.(Freeman, Brad). Modified to add filers on 2/15/2022 (APR).
February 15, 2022 Opinion or Order Filing 21 ORDER re #20 Disclosures filed by Sandra Partin : 1. The Court DIRECTS the Clerk to SEAL DE 20; and2. The Court ORDERS Partin to FILE a redacted version of DE 20 in the public record on or before February 22, 2022. The portions identified as sensitive warrant redaction. Signed by Judge Robert E. Wier on 2/15/22.(SYD)cc: COR
February 14, 2022 Filing 20 FIRST DISCLOSURES by Sandra Partin.(Freeman, Brad) Sealed pursuant to order at DE #21 on 2/15/2022 (SYD).
February 2, 2022 Opinion or Order Filing 19 SCHEDULING ORDER: 1. Parties exchange 26(a)(1) disclosures by 2/15/22. Not filed. Supplement w/I 30 days of new information. 2. Motions to join parties or amend pleadings 8/1/22. 3. Rule 26(a)(2) disclosures NLT 10/1/22 by plaintiff. Not filed. NLT 11/1/22 Defendants provide same. Supplementation by 12/9/22. 4. Fact discovery by 8/1/22. Expert discovery by 12/9/22. 5. NLT 2/9/23 dispositive motions. 6. Mid-Discovery telephonic status conference on 8/5/22 at 11:00 a.m. Off the record and for counsel only. To join the teleconference, the parties are DIRECTED to call AT&T Teleconferencing at 1-888-675-2535, to enter Access Code 8810053 (followed by #), and, when requested, enter the Security Code 2201 (followed by #). 7. Court declines to schedule PTC, trial or deadlines at this time. 8. Modifications of this schedule is disfavored. 9. Default limits W/I discovery rules apply. Discovery due by 8/1/2022. Amended Pleadings due by 8/1/2022. Motion to Join Additional Parties due by 8/1/2022. Dispositive Motions due by 2/9/2023. TELEPHONE CONFERENCE set for 8/5/2022 at 11:00 AM in LONDON before Magistrate Judge Hanly A. Ingram. Signed by Magistrate Judge Hanly A. Ingram on 2/2/22.(SYD)cc: COR
February 2, 2022 Filing 18 REPORT of Rule 26(f) Planning Meeting. (Pernice, Anthony)
February 2, 2022 ***FILE SUBMITTED TO CHAMBERS of Hanly A. Ingram for review: #18 Report of Rule 26(f) Planning Meeting (SYD)
February 1, 2022 Filing 17 NOTICE by Syfan Logistics, LLC, United Parcel Service, Inc., VOD Transport, LLC re #1 Notice of Removal, #16 Order, Supplemental Notice of Removal (Pernice, Anthony)
January 31, 2022 Opinion or Order Filing 16 ORDER: IT IS HEREBY ORDERED THAT, on or before February 10, 2022, Defendant Syfan Logistics, Inc. SHALL file a supplement to its notice of removal that identifies every member of any LLC party and the citizenship of every member of an LLC party. Signed by Magistrate Judge Hanly A. Ingram on 1/31/2022.(APR)cc: COR
January 31, 2022 Filing 15 ANSWER to Complaint by Syfan Logistics, LLC, United Parcel Service, Inc., VOD Transport, LLC.(Pernice, Anthony)
January 31, 2022 Opinion or Order Filing 14 ORDER: granting #13 JOINT MOTION to Withdraw as Attorney. Mr. Graham is relieved of all further responsibilities in this matter and Mr. Pernice is substituted as counsel of record for Syfan Logistics, Inc. Signed by Magistrate Judge Hanly A. Ingram on 1/31/2022. (APR)cc: COR
January 28, 2022 Filing 13 JOINT MOTION to Withdraw as Attorney by United Parcel Service, Inc., VOD Transport, LLC AND, MOTION to Substitute Attorney by United Parcel Service, Inc., VOD Transport, LLC Motions referred to Hanly A. Ingram. (Attachments: #1 Exhibit 1 - Consent to Representation, #2 Proposed Order Proposed Order)(Pernice, Anthony). Modified Attachment #1 description on 1/28/2022 (APR).
January 28, 2022 NOTICE OF DOCKET MODIFICATION TO Anthony Pernice re #13 JOINT MOTION to Withdraw as Attorney by United Parcel Service, Inc., VOD Transport, LLC AND MOTION to Substitute Attorney by United Parcel Service, Inc., VOD Transport, LLC; Error: attachment was insufficiently described as "Exhibit 1." Entry by attorney; Correction: the Clerk renamed the attachment. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (APR)
January 27, 2022 Filing 12 NOTICE of Appearance by Anthony Pernice on behalf of United Parcel Service, Inc., VOD Transport, LLC (Pernice, Anthony)
January 18, 2022 Opinion or Order Filing 11 AGREED ORDER: VOD Transport, LLC, United ParcelService, Inc. and Syfan Logistics, are granted an extension through January 31, 2022 to file ananswer or other responsive pleading in this action. Signed by Magistrate Judge Hanly A. Ingram on 1/18/22. (SYD)cc: COR
January 17, 2022 Filing 10 Proposed Agreed Order regarding deadline to respond to Complaint by Syfan Logistics, LLC. (Graham, Curt)
January 14, 2022 Filing 9 NOTICE OF APPEARANCE by VOD Transport, LLC. (Pernice, Anthony)
January 12, 2022 Opinion or Order Filing 8 ORDER FOR MEETING AND REPORT: (1) Within 21 days, the parties, by counsel, shall meet either in person or by telephone to consider Rule 26(f)(2) topics. (2) Within 14 days of the meeting, parties shall file a joint status report containing: a-e. Signed by Magistrate Judge Hanly A. Ingram on 1/12/2022. (Attachments: #1 Consent to Proceed Before Magistrate Judge in a Civil Action)(APR)cc: COR
January 4, 2022 Opinion or Order Filing 7 STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier on 11/13/2019.(APR)cc: COR
January 4, 2022 Opinion or Order Filing 5 ORDER OF RECUSAL: Upon review of this matter, the Court must conclude that recusal in this matter is required. For this reason, IT IS HEREBY ORDERED that Judge Claria Horn Boom RECUSES from this matter. The Court hereby DIRECTS the Clerk of Court to reassign the case by random draw to another Judge accepting cases on the London docket pursuant to the General Order governing case assignment. Signed by Judge Claria Horn Boom on 1/4/2022.(APR)cc: COR
January 4, 2022 Conflict Check run. (APR)
January 4, 2022 Conflict Check run. (SYD)
January 3, 2022 Filing 3 NOTICE of Appearance by Curt Matthew Graham on behalf of Syfan Logistics, LLC (SYD)
January 3, 2022 Filing 2 FRCP 7.1 DISCLOSURE STATEMENT by Syfan Logistics, LLC. (SYD)
January 3, 2022 Filing 1 NOTICE OF REMOVAL from Laurel Circuit Court, case number 21-CI-863, filed by Syfan Logistics, LLC.( Filing fee $402; receipt number AKYEDC-5158964) (Attachments: #1 State Court Record, #2 State Court Record, #3 Civil Cover Sheet)(SYD)

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Search for this case: Shoopman et al v. VOD Transport, LLC et al
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Executor: Justin Michael Shoopman
Represented By: Brad C. Freeman
Represented By: Leroy Arlis Gilbert, Jr.
Represented By: Michael Seth Reeves
Represented By: Sandra Joyce Reeves
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Executor: Sandra Partin
Represented By: Brad C. Freeman
Represented By: Leroy Arlis Gilbert, Jr.
Represented By: Michael Seth Reeves
Represented By: Sandra Joyce Reeves
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Plaintiff: S.P.
Represented By: Brad C. Freeman
Represented By: Leroy Arlis Gilbert, Jr.
Represented By: Michael Seth Reeves
Represented By: Sandra Joyce Reeves
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Plaintiff: N.P.
Represented By: Brad C. Freeman
Represented By: Michael Seth Reeves
Represented By: Sandra Joyce Reeves
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Defendant: VOD Transport, LLC
Represented By: Anthony Pernice
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Defendant: United Parcel Service, Inc.
Represented By: Anthony Pernice
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Defendant: Syfan Logistics, LLC
Represented By: Casey Cavanaugh Stansbury
Represented By: Curt Matthew Graham
Represented By: Anthony Pernice
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Defendant: Valentin Meica
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