Moore et al v. Tradewinds Logistics, Inc. et al
Plaintiff: Linda Moore, Dequez Sanders, Roshia Moore, Zacharius McClain, D. S. and Z. M.
Defendant: Tradewinds Logistics, Inc. and Kevin Wilson
Case Number: 1:2019cv00007
Filed: January 15, 2019
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Abbie Crites-Leoni
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2019 Notice from Clerk instructing Plaintiffs Z. M., Linda Moore, Roshia Moore, D. S. to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 2/19/2019. (JMC)
February 12, 2019 Notice from Clerk instructing Defendant Tradewinds Logistics, Inc. to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 3/19/2019. (JMC)
February 11, 2019 Filing 14 REPLY re #8 MOTION to Dismiss Case as to Counts II, IV, VI, VIII and X of Plaintiffs' Complaint filed by Defendant Tradewinds Logistics, Inc.. (Guerra, Jason) Modified on 2/12/2019 (JMC).
February 4, 2019 Filing 13 RESPONSE to Motion re #8 MOTION to Dismiss Case as to Counts II, IV, VI, VIII and X of Plaintiffs' Complaint filed by Plaintiffs Z. M., Linda Moore, Roshia Moore, D. S.. (Martin, Andrew)
February 4, 2019 Filing 12 ENTRY of Appearance by Andrew S. Martin for Plaintiffs Z. M., Linda Moore, Roshia Moore, D. S.. (Martin, Andrew)
January 16, 2019 Filing 11 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Tradewinds Logistics, Inc. Sent To: State Court - Executed (Guerra, Jason)
January 16, 2019 ***REMARK - document #1 and #4 replaced to redact minor information (JMC)
January 15, 2019 Filing 10 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW)
January 15, 2019 Filing 9 MEMORANDUM in Support of Motion re #8 MOTION to Dismiss Case as to Counts II, IV, VI, VIII and X of Plaintiffs' Complaint filed by Defendant Tradewinds Logistics, Inc.. (Guerra, Jason)
January 15, 2019 Filing 8 MOTION to Dismiss Case as to Counts II, IV, VI, VIII and X of Plaintiffs' Complaint by Defendant Tradewinds Logistics, Inc.. (Guerra, Jason)
January 15, 2019 Filing 7 Petition (Removal/Transfer) Received From: Circuit Court of New Madrid County, Missouri, filed by Tradewinds Logistics, Inc..(JMC)
January 15, 2019 Filing 6 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Tradewinds Logistics, Inc... (Guerra, Jason)
January 15, 2019 Filing 5 DEMAND for Trial by Jury by Defendant Tradewinds Logistics, Inc.. (Guerra, Jason)
January 15, 2019 Filing 4 ANSWER to Complaint (Notice of Removal) filed by Defendant Tradewinds Logistics, Inc.. (Guerra, Jason) (Main Document 4 replaced on 1/16/2019) (JMC).
January 15, 2019 Filing 3 ENTRY of Appearance by Steven Andrew Ahillen for Defendant Tradewinds Logistics, Inc.. (Ahillen, Steven)
January 15, 2019 Filing 2 ENTRY of Appearance by Jason D. Guerra for Defendant Tradewinds Logistics, Inc.. (Guerra, Jason)
January 15, 2019 Filing 1 NOTICE OF REMOVAL from Circuit Court of New Madrid County, case number 18NM-CV00745, with receipt number 0865-6978848, in the amount of $400 Jury Demand,, filed by Tradewinds Logistics, Inc.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet, #3 Original Filing Form Original Filing Form)(Guerra, Jason) (Attachment 2 replaced on 1/16/2019) (JMC). (Main Document 1 replaced on 1/16/2019) (JMC).
January 15, 2019 Case Opening Notification: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. Magistrate Judge Abbie S. Crites-Leoni. (JMC)

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Search for this case: Moore et al v. Tradewinds Logistics, Inc. et al
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Plaintiff: Linda Moore
Represented By: Brent A. Sumner
Represented By: Andrew S. Martin
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Plaintiff: Dequez Sanders
Represented By: Brent A. Sumner
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Plaintiff: Roshia Moore
Represented By: Brent A. Sumner
Represented By: Andrew S. Martin
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Plaintiff: Zacharius McClain
Represented By: Brent A. Sumner
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Plaintiff: D. S.
Represented By: Brent A. Sumner
Represented By: Andrew S. Martin
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Plaintiff: Z. M.
Represented By: Brent A. Sumner
Represented By: Andrew S. Martin
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Defendant: Tradewinds Logistics, Inc.
Represented By: Steven Andrew Ahillen
Represented By: Jason D. Guerra
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Defendant: Kevin Wilson
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