Contreras v. MC 1 Transport, LLC et al
Plaintiff: Jesus Contreras
Defendant: MC 1 Transport, LLC, Jose H. Galvan-Garcia, Fox Trucking Xpress, Inc. and Faris Abdulkareen-Aylan Al-Yaseen
Case Number: 1:2023cv00221
Filed: December 14, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Stephen N Limbaugh
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2024 Filing 19 ***Document deleted as improperly filed in the incorrect case. Attorney contacted via email, but advised not to file Rule 26 Disclosures pursuant to Local Rule 3.02. (Filed as DISCLOSURE STATEMENT by Jesus Contreras, MNS1 Express, Inc.) (Grimm, Daniel) (CBL).
January 9, 2024 Filing 18 MEMORANDUM in Opposition re #13 MOTION to Strike Punitive Damage Claim and Claim for Prejudgment Interest, #7 MOTION to Strike Punitive Damage Claim and Claim for Prejudgment Interest filed by Plaintiff Jesus Contreras. (Grimm, Daniel)
January 9, 2024 Filing 17 MEMORANDUM in Opposition re #6 MOTION to Strike , #12 MOTION to Strike DEFENDANT'S MOTION TO STRIKE filed by Plaintiff Jesus Contreras. (Grimm, Daniel)
January 8, 2024 Filing 16 PLTF. ANSWER TO DEFT. GALVAN GARCIA AFFIRMATIVE DEFENSES ANSWER to Complaint (Notice of Removal) #11 Answer to Complaint filed by Plaintiff Jesus Contreras. (Grimm, Daniel)
January 8, 2024 Filing 15 Plaintiff Jose Contreras Answer to Deft. MC1 Affirmative Defenses ANSWER to Complaint (Notice of Removal) #5 Answer to Complaint filed by Plaintiff Jesus Contreras. (Grimm, Daniel)
January 5, 2024 Filing 14 ENTRY of Appearance by Jeffrey K. Suess for Defendant Jose H. Galvan-Garcia. (Suess, Jeffrey)
January 5, 2024 Filing 13 MOTION to Strike Punitive Damage Claim and Claim for Prejudgment Interest by Defendant Jose H. Galvan-Garcia. (Suess, Jeffrey)
January 5, 2024 Filing 12 MOTION to Strike by Defendant Jose H. Galvan-Garcia. (Suess, Jeffrey)
January 5, 2024 Filing 11 Separate ANSWER to Complaint by Jose H. Galvan-Garcia.(Suess, Jeffrey)
December 18, 2023 Filing 10 CLERK'S ORDER (GJL) [COPY OF ORDER ENTERED IN 4:23-CV-01607 UNA] - The above-styled and numbered case was opened in CM/ECF on December 14, 2023 and assigned to the Eastern Division. After a review of the case, it was determined the case was assigned incorrectly. The case should have been assigned to the Southeastern Division. Accordingly, IT IS HEREBY ORDERED that the above styled case is transferred to the Southeastern Division and assigned to the Honorable Stephen N. Limbaugh, Jr., Senior United States District Judge, under cause number 1:23CV00221 SNLJ. IT IS FURTHER ORDERED that cause number 4:23CV01607 UNA be administratively closed. (JWD)
December 18, 2023 Case Opening Notification. Judge Assigned: Honorable Stephen N. Limbaugh Jr.. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD)
December 15, 2023 Filing 9 SUPPLEMENTAL re #1 Notice of Removal Petition, Exhibit D by Defendant MC 1 Transport, LLC. (Suess, Jeffrey)
December 15, 2023 Filing 8 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant MC 1 Transport, LLC Sent To: State Court - Executed (Suess, Jeffrey)
December 14, 2023 Filing 7 MOTION to Strike Punitive Damage Claim and Claim for Prejudgment Interest by Defendant MC 1 Transport, LLC. (Suess, Jeffrey)
December 14, 2023 Filing 6 MOTION to Strike by Defendant MC 1 Transport, LLC. (Suess, Jeffrey)
December 14, 2023 Filing 5 Separate ANSWER to Complaint by MC 1 Transport, LLC.(Suess, Jeffrey)
December 14, 2023 Filing 4 SUPPLEMENTAL State Court Petition (Removal/Transfer) Received From: Mississippi County Circuit Court re #1 Notice of Removal Petition, by Defendant MC 1 Transport, LLC. (Attachments: #1 Exhibit, #2 Exhibit)(Suess, Jeffrey) Modified on 12/15/2023 to reflect main document is state court petition (JWD).
December 14, 2023 Filing 3 DISCLOSURE STATEMENT by MC 1 Transport, LLC. No corporate parents or affiliates identified. (Suess, Jeffrey)
December 14, 2023 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant MC 1 Transport, LLC Sent To: Plaintiff (Suess, Jeffrey)
December 14, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court of Mississippi County, Missouri, case number 23MI-CV00575, with receipt number AMOEDC-10328591, in the amount of $405 Jury Demand,, filed by MC 1 Transport, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Original Filing Form)(Suess, Jeffrey)

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Plaintiff: Jesus Contreras
Represented By: Daniel J. Grimm
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Defendant: MC 1 Transport, LLC
Represented By: Jeffrey K. Suess
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Defendant: Jose H. Galvan-Garcia
Represented By: Jeffrey K. Suess
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Defendant: Fox Trucking Xpress, Inc.
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Defendant: Faris Abdulkareen-Aylan Al-Yaseen
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