Willyard v. Transworld System, Inc.
Plaintiff: Tony Willyard
Defendant: Transworld System, Inc.
Case Number: 4:2018cv01756
Filed: October 15, 2018
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Ronnie L White
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2018 Opinion or Order Filing 12 CASE MANAGEMENT ORDER This case is assigned to Track: Two Motion to Join Parties due by 6/7/2019. Discovery Completion due by 8/9/2019. Non-Dispositive Motions due by 8/20/2019. ADR Future Reference 8/9/2019. Dispositive Motions due by 10/19/2019. Jury Trial set for 2/18/2020 09:00 AM in Courtroom 10S before District Judge Ronnie L. White. Pretrial Compliance due by 1/29/2020. Motion in Limine due by 2/8/2020. [SEE ORDER FOR COMPLETE DETAILS]. Signed by District Judge Ronnie L. White on 11/26/2018. (KCB)
November 8, 2018 Opinion or Order Filing 11 Docket Text ORDER: IT IS HEREBY ORDERED that the Rule 16 Conference set for December 7, 2018 at 10:30 a.m. is CANCELED. The Court will issue the Case Management Order based on the parties' Joint Proposed Scheduling Plan. Signed by District Judge Ronnie L. White on 11/8/18. (ALM)
November 8, 2018 Opinion or Order Filing 10 Docket Text ORDER: IT IS HEREBY ORDERED that the Verified Motion for Admission Pro Hac Vice by Louis Leonard Galvis on behalf of Defendant [ECF No. 8] is GRANTED. Signed by District Judge Ronnie L. White on 11/8/18. (ALM)
November 8, 2018 Filing 9 JOINT SCHEDULING PLAN by Plaintiff Tony Willyard. . (Cook, Matthew)
November 7, 2018 Filing 8 MOTION for Leave to Appear Pro Hac Vice Louis Leonard Galvis. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6863429) by Defendant Transworld System, Inc.. (Attachments: #1 Certificate of Good Standing)(Galvis, Louis)
October 23, 2018 Opinion or Order Filing 7 RULE 16 ORDER This case is assigned to Track: 2: Standard. [SEE ORDER FOR COMPLETE DETAILS.] (Joint Scheduling Plan due by 11/30/2018. Rule 16 Conference set for 12/7/2018 10:30 AM in Chambers before District Judge Ronnie L. White.) Signed by District Judge Ronnie L. White on 10/23/2018. (AFC)
October 22, 2018 Filing 6 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Transworld System, Inc.. Parent companies: Aston Acquisition Corp, Subsidiaries: Transworld Systems, Inc., Publicly held company: no,. (Hamlin, Michael)
October 22, 2018 Filing 5 ANSWER to Complaint by Transworld System, Inc..(Hamlin, Michael)
October 15, 2018 Filing 4 SUPPLEMENTAL State Court Docket Sheet re #1 Notice of Removal Petition (JWD)
October 15, 2018 Filing 3 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Tony Willyard.(JWD)
October 15, 2018 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Transworld System, Inc. Sent To: Plaintiff (Hamlin, Michael)
October 15, 2018 Filing 1 NOTICE OF REMOVAL from St. Louis County, Missouri, Twenty-First Judicial Circuit, case number 18SL-AC21761, with receipt number 0865-6814527, in the amount of $400 Jury Demand,, filed by Transworld System, Inc.. (Attachments: #1 Exhibit State Court File, #2 Civil Cover Sheet Civil Cover Sheet)(Hamlin, Michael)
October 15, 2018 Case Opening Notification: All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Ronnie L. White. (JWD)

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Defendant: Transworld System, Inc.
Represented By: Michael S. Hamlin
Represented By: Louis L. Galvis
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Plaintiff: Tony Willyard
Represented By: Matthew P. Cook
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