Kodaco Co., Ltd. v. Valley Tool, Inc. et al
| Kodaco Co., Ltd. |
| Valley Tool, Inc., Warehouse 72, LLC, Hyde Excavation, Frank Hyde, Jr., Sasha Hyde, Cayce Washington, Michelle Washington and John Does 1-3 |
| 3:2023cv00211 |
| June 6, 2023 |
| US District Court for the Northern District of Mississippi |
| Glen H Davidson |
| Jane M Virden |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Both |
Docket Report
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This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.
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Filing 27
ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge Jane M. Virden on 8/3/2023. (irw)
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Filing 26
NOTICE of Conference: Final Pretrial-Settlement Conference set for 10/1/2024 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Jointly proposed Pretrial Order due no later than 9/20/2024. (irw)
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Filing 25
NOTICE of Trial: MVD Jury Trial set for 11/4/2024 09:30 AM in Oxford Courtroom 1 before Senior Judge Glen H. Davidson. (mga)
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Filing 24
CASE MANAGEMENT ORDER: Final Pretrial Conference set for 10/1/2024 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Discovery due by 2/2/2024. Amendments/Joinder of Parties due by 9/5/2023. Plaintiffs Designation of Experts due by 11/2/2023. Defendants Designation of Experts due by 12/4/2023. Motions due by 3/4/2024. Signed by Magistrate Judge Jane M. Virden on 8/2/2023. (irw)
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Filing 23
Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Case Management Conference held on 8/2/2023. (irw)
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Filing 22
NOTICE OF SERVICE of Initial Disclosures by James Matthew Tyrone on behalf of Valley Tool, Inc., Cayce Washington, Michelle Washington to All Parties of Record. (Tyrone, James)
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Filing 21
NOTICE OF SERVICE of Initial Disclosures by Lauren Elizabeth Ward on behalf of Kodaco Co., Ltd.. (Ward, Lauren)
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CLERK'S NOTICE of Past Due Answer as to Hyde Excavation (jla)
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Filing 20
NOTICE of Attorney Appearance by William Buckley Stewart, Sr on behalf of Frank Hyde, Jr, Sasha Hyde, Warehouse 72, LLC, Cayce Washington, Michelle Washington (Stewart, William)
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Filing 19
NOTICE of Attorney Appearance by Elizabeth Claire Scott on behalf of Valley Tool, Inc., Cayce Washington, Michelle Washington (Scott, Elizabeth)
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Filing 18
NOTICE of Attorney Appearance by Jay Marshall Atkins on behalf of Valley Tool, Inc., Cayce Washington, Michelle Washington (Atkins, Jay)
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Filing 17
DISCLOSURE STATEMENT filed by Valley Tool, Inc., Cayce Washington, Michelle Washington . (Tyrone, James)
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Filing 16
ANSWER to #1 Complaint with Jury Demand by Valley Tool, Inc., Cayce Washington, Michelle Washington. (Attachments: #1 Exhibit A - 12-01-2015 Warehouse has been purchased as of today, #2 Exhibit B - 12-22-2015 Need for quotations - Kodaco warehousing, #3 Exhibit C - 09-05-2018 Kodaco Email) (Tyrone, James)
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Filing 15
NOTICE of Attorney Appearance by James Matthew Tyrone on behalf of Valley Tool, Inc., Cayce Washington, Michelle Washington (Tyrone, James)
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Filing 14
NOTICE of Attorney Appearance by James Joseph Crongeyer, Jr on behalf of Valley Tool, Inc., Cayce Washington, Michelle Washington (Crongeyer, James)
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Filing 13
INITIAL ORDER - RULE 16.1: Telephonic Case Management Conference set for 8/2/2023 at 11:00 AM before Magistrate Judge Jane M. Virden. Confidential memos and a jointly proposed Case Management Order due no later than 7/19/2023. Signed by Magistrate Judge Jane M. Virden on 6/30/2023. (irw)
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Filing 12
DISCLOSURE STATEMENT filed by Warehouse 72, LLC . (Spragins, Hal)
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Filing 11
ANSWER to #1 Complaint with Jury Demand by Frank Hyde, Jr, Sasha Hyde, Warehouse 72, LLC, Cayce Washington, Michelle Washington. (Spragins, Hal)
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Filing 10
SUMMONS Returned Executed by Lauren Elizabeth Ward on behalf of Kodaco Co., Ltd. Cayce Washington served on 6/20/2023. (Ward, Lauren)
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Filing 9
SUMMONS Returned Executed by Lauren Elizabeth Ward on behalf of Kodaco Co., Ltd. Michelle Washington served on 6/20/2023. (Ward, Lauren)
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Filing 8
SUMMONS Returned Executed by Lauren Elizabeth Ward on behalf of Kodaco Co., Ltd. Valley Tool, Inc. served on 6/20/2023. (Ward, Lauren)
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Filing 7
SUMMONS Returned Executed by Lauren Elizabeth Ward on behalf of Kodaco Co., Ltd. Sasha Hyde served on 6/9/2023. (Ward, Lauren)
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Filing 6
SUMMONS Returned Executed by Lauren Elizabeth Ward on behalf of Kodaco Co., Ltd. Warehouse 72, LLC served on 6/9/2023. (Ward, Lauren)
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Filing 5
SUMMONS Returned Executed by Lauren Elizabeth Ward on behalf of Kodaco Co., Ltd. Hyde Excavation served on 6/9/2023. (Ward, Lauren)
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Filing 4
SUMMONS Returned Executed by Lauren Elizabeth Ward on behalf of Kodaco Co., Ltd. Frank Hyde, Jr served on 6/9/2023. (Ward, Lauren)
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Filing 3
DISCLOSURE STATEMENT filed by Kodaco Co., Ltd. . (Ward, Lauren)
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Filing 2
Summons Issued as to Frank Hyde, Jr, Sasha Hyde, Hyde Excavation, Valley Tool, Inc., Warehouse 72, LLC, Cayce Washington, Michelle Washington. Counsel is instructed to download and print for service. (jla)
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Filing 1
COMPLAINT, Jury Demand, Filing fee $ 402, receipt number AMSNDC-225337, filed by Kodaco Co., Ltd.. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (jla)
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CLERK'S NOTICE F.R.C.P. 7.1(a)(2) requires all parties in a diversity action to file a disclosure statement at the time of the initial appearance and/or pleading. The disclosure statement must name and disclose the citizenship of every individual or entity whose citizenship is attributed to that party. Please use the civil event Disclosure Statement to file the required disclosure statement. (jla)
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NOTICE OF ASSIGNMENT. Case assigned to Judge Davidson and Magistrate Judge Virden. (jla)
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