Madera v. Petit-Frere et al
Plaintiff: Yenni Gonzalez Madera
Defendant: Nordeley Petit-Frere, Leo Logistics, Inc., TF Leasing Business Trust doing business as TF Leasing Co., Progressive Casualty Insurance Company and Cloudtrucks, LLC
Cross Claimant: TF Leasing Business Trust
Case Number: 1:2023cv00154
Filed: November 15, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Greg N Stivers
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2023 Filing 8 NOTICE of service by Nordeley Petit-Frere (Thornton, Gregg)
November 22, 2023 Filing 7 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by TF Leasing Business Trust. (Tomlin, Amanda)
November 21, 2023 Filing 6 NOTICE of Service of Discovery Responses by Leo Logistics, Inc. (Fowler, Kevin)
November 16, 2023 Filing 5 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (KDY)
November 16, 2023 Filing 4 CLERK'S NOTICE to Warren Circuit Court and counsel of record/parties re #1 Notice of Removal. (KDY)
November 15, 2023 Filing 3 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Leo Logistics, Inc.. (KDY)
November 15, 2023 Filing 2 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Leo Logistics, Inc.. (KDY)
November 15, 2023 Filing 1 NOTICE OF REMOVAL filed by Leo Logistics, Inc. from Warren Circuit Court, case number 23-CI-00995. (Filing fee $ 402, receipt number AKYWDC-3923005) (Attachments: #1 Exhibit A - State Court Record, #2 Exhibit B - Answers to Interrogatories, #3 Cover Sheet) (KDY)
November 15, 2023 ANSWER to Cross-Claim with Jury Demand (Filed in Warren Circuit Court, See DN 1-1) by Leo Logistics, Inc.. (KDY)
November 15, 2023 ANSWER to Complaint with Jury Demand, CROSSCLAIM against Cloudtrucks, LLC, Leo Logistics, Inc., Nordeley Petit-Frere (Filed in Warren Circuit Court, See DN 1-1) by TF Leasing Business Trust. (KDY)
November 15, 2023 ANSWER to Amended Complaint with Jury Demand, CROSSCLAIM against Cloudtrucks, LLC (Filed in Warren Circuit Court, See DN 1-1) by Progressive Casualty Insurance Company. (KDY)
November 15, 2023 ANSWER to Complaint with Jury Demand, CROSSCLAIM against Leo Logistics, Inc., Nordeley Petit-Frere, TF Leasing Business Trust (Filed in Warren Circuit Court, See DN 1-1) by Progressive Casualty Insurance Company. (KDY)
November 15, 2023 ANSWER to Amended Complaint with Jury Demand (Filed in Warren Circuit Court, See DN 1-1) by Nordeley Petit-Frere. (KDY)
November 15, 2023 ANSWER to Cross-Claim with Jury Demand (Filed in Warren Circuit Court, See DN 1-1) by Nordeley Petit-Frere. (KDY)
November 15, 2023 ANSWER to Cross-Claim with Jury Demand (Filed in Warren Circuit Court, See DN 1-1) by TF Leasing Business Trust. (KDY)
November 15, 2023 ANSWER to Complaint with Jury Demand (Filed in Warren Circuit Court, See DN 1-1) by Leo Logistics, Inc.. (KDY)

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Plaintiff: Yenni Gonzalez Madera
Represented By: Zachary Clayton Smith
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Defendant: Nordeley Petit-Frere
Represented By: Gregg E. Thornton
Represented By: Ryan J. McElroy
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Defendant: Leo Logistics, Inc.
Represented By: Andrew Riley Grant
Represented By: Christopher G. Johnson
Represented By: Kevin N. Fowler
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Defendant: TF Leasing Business Trust doing business as TF Leasing Co.
Represented By: Amanda Lee Tomlin
Represented By: Bradly E. Moore
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Defendant: Progressive Casualty Insurance Company
Represented By: Tad Travis Pardue
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Defendant: Cloudtrucks, LLC
Represented By: Peter Hahn
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Cross claimant: TF Leasing Business Trust
Represented By: Amanda Lee Tomlin
Represented By: Bradly E. Moore
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