Dhaliwal et al v. Berrios et al
Plaintiff: Kulwinder Dhaliwal and Kamaljeet Dhaliwal
Defendant: Noe Diaz Berrios and Ironhorse Transit LLC
Case Number: 3:2023cv00340
Filed: June 30, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: Regina S Edwards
Referring Judge: Greg N Stivers
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441 Petition for Removal
Jury Demanded By: Both
Docket Report

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

Date Filed Document Text
August 28, 2023 Filing 16 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Kamaljeet Dhaliwal, Kulwinder Dhaliwal. (Klausing, Stephen)
August 28, 2023 Opinion or Order Filing 15 ORDER for proceedings held before Magistrate Judge Regina S. Edwards (EBOC): Telephonic Rule 16 Scheduling Conference held on 8/28/2023. Rule 26(a)(1) Disclosure due by 8/28/2023. Expert Witness (Plaintiff) due by 7/15/2024. Expert Witness (Defendant) due by 8/30/2024. Joinder of Parties due by 1/16/2024. Amended Pleadings due by 6/28/2024. Discovery due by 10/31/2024. Dispositive/Daubert Motions due by 11/15/2024. Telephonic Status Conference set for 11/1/2023 at 10:00 AM before Magistrate Judge Regina S. Edwards. To participate in the conference, counsel shall use the following dial in information: 1-888-808-6929, Access Code 2887606. cc: counsel (DeW)
August 24, 2023 Opinion or Order Filing 14 TEXT ORDER by Magistrate Judge Regina S. Edwards on 8/24/2023. Due to a conflict with the Court's calendar, the Telephonic Scheduling Conference set for 9/1/2023 is RESCHEDULED to 8/28/2023 at 10:30 AM before Magistrate Judge Regina S. Edwards. To participate in the conference, counsel shall use the following dial in information: 1-888-808-6929, Access Code 2887606. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (AEH)
August 22, 2023 Filing 13 Joint REPORT of Rule 26(f) Planning Meeting by Noe Diaz Berrios, Ironhorse Transit LLC. (Donnell, William)
July 27, 2023 Opinion or Order Filing 12 ORDER (EBOC) by Chief Judge Greg N. Stivers on 7/27/2023. Telephonic Scheduling Conference set for 9/1/2023 at 11:00 AM before Magistrate Judge Regina S. Edwards. Counsel who will try the case shall attend and shall connect to the call by dialing 888-808-6929 and entering Access Code 2887606. No later than 8/11/2023, counsel for the parties shall conduct the meeting of parties required by Rule 26(f). No later than 8/25/2023, counsel for the parties shall file a written joint report outlining the proposed discovery plan. cc: Counsel, RSE-CM (SMJ)
July 27, 2023 Filing 11 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Noe Diaz Berrios. (Donnell, William)
July 25, 2023 Filing 10 NOTICE of Deficiency to William T. Donnell and Richard V. Evans, counsel for Noe Diaz Berrios re #7 Answer to Complaint. Reason for Deficiency: Missing Rule 7.1 (a)(2) Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 8/1/2023. (TJD)
July 24, 2023 Filing 9 NOTICE: Pursuant to 28 U.S.C. Section 636(c) and in accordance with Rule 73(b)(1) of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that a United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action including a (jury or non-jury) trial and to order the entry of a final judgment. You may consent to have your case referred to a Magistrate Judge, or you may withhold your consent without adverse consequences. Should all parties consent to having a United States Magistrate Judge conduct all proceedings in this case, please complete the #Notice, Consent, and Reference of a Civil Action to a Magistrate Judge and send a copy of this document to the clerks office via regular mail or email at # intake-kywECF@kywd.uscourts.gov. (TJD)
July 24, 2023 Opinion or Order Filing 8 TEXT ORDER by Chief Judge Greg N. Stivers on 7/24/2023; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Edwards is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel of Record; AEH (TJD)
July 24, 2023 Filing 7 ANSWER to Complaint with Jury Demand by Noe Diaz Berrios. (Donnell, William)
July 5, 2023 Filing 6 ANSWER to Complaint with Jury Demand by Ironhorse Transit LLC. (Donnell, William)
June 30, 2023 Filing 5 CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Jefferson Circuit Court (MNM)
June 30, 2023 Filing 4 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Ironhorse Transit LLC. (MNM)
June 30, 2023 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Ironhorse Transit LLC. (MNM)
June 30, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (MNM)
June 30, 2023 Filing 1 NOTICE OF REMOVAL by Ironhorse Transit LLC from Jefferson Circuit Court, case number 23-CI-003553 (filing fee $402, receipt number AKYWDC-3837171). (Attachments: #1 Exhibit A - State Court File, #2 Cover Sheet) (MNM)

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Plaintiff: Kulwinder Dhaliwal
Represented By: Stephen A. Klausing, Jr.
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Plaintiff: Kamaljeet Dhaliwal
Represented By: Stephen A. Klausing, Jr.
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Defendant: Noe Diaz Berrios
Represented By: Richard V. Evans
Represented By: William T. Donnell
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Defendant: Ironhorse Transit LLC
Represented By: Richard V. Evans
Represented By: William T. Donnell
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