Sammy's Hauling, Inc. v. Orozco Trucking, Inc. et al
Plaintiff: Sammy's Hauling, Inc.
Defendant: Vitali Marakhovskyi and Orozco Trucking, Inc.
Case Number: 4:2019cv03254
Filed: December 11, 2019
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Patricia L Cohen
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2020 Filing 16 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Patricia L. Cohen: Rule 16 Conference held on 2/6/2020. Conference held in person. Various deadlines discussed. CMO to issue. (proceedings started: 10:55 am) (proceedings ended: 11:08 am)(Appearance for Plaintiff: William K. Meehan)(Appearance for Defendant: Natalie J. Kussart) (CLO)
January 30, 2020 Filing 15 AMENDED JOINT SCHEDULING PLAN by Defendants Vitali Marakhovskyi, Orozco Trucking, Inc.. (Amended). (Kussart, Natalie) Modified text on 1/31/2020 (KKS).
January 29, 2020 Opinion or Order Filing 14 ORDER: IT IS HEREBY ORDERED that the Rule 16 conference conducted before the undersigned with counsel for all parties is RESCHEDULED from 9:30 a.m. on January 28, 2020, to 11:00 a.m. on Thursday, February 6, 2020, in Courtroom 9N on the ninth floor of the Thomas F. Eagleton U.S. Courthouse, 111 South 10th Street, St. Louis, Missouri. ( Rule 16 Conference set for 2/6/2020 11:00 AM in Courtroom 9N - St. Louis before Magistrate Judge Patricia L. Cohen.). Signed by Magistrate Judge Patricia L. Cohen on 1/29/2020. (CLO)
January 28, 2020 Filing 13 ELECTRONIC MINUTE ENTRY (no pdf attached) for what was to be a Rule 16 Conference held before Magistrate Judge Patricia L. Cohen. Conference not held. Rule 16 to be reset under separate order. (proceedings started: 9:37) (proceedings ended: 9:39)(Clerk : K Stamm)(Appearance for Defendant: Natalie J. Kussart) (KKS)
January 15, 2020 Filing 12 JOINT SCHEDULING PLAN by Defendants Vitali Marakhovskyi, Orozco Trucking, Inc.. . (Kussart, Natalie)
January 3, 2020 Filing 11 FULL CONSENT has been received by Defendants Vitali Marakhovskyi, Orozco Trucking, Inc., Plaintiff Sammy's Hauling, Inc.. (JAB)
December 27, 2019 Opinion or Order Filing 10 ORDER SETTING RULE 16 CONFERENCE: IT IS HEREBY ORDERED that: Consent: This case has been randomly assigned to a United States Magistrate Judge. Unless previously submitted, no later than January 3, 2020, each party must submit to the Clerk's Office the consent/option form either consenting to the jurisdiction of a United States Magistrate Judge or opting to have the case assigned to a United States District Judge. 1. Scheduling Conference: A Scheduling Conference pursuant to Fed. R. Civ. P. 16 is set for January 28, 2020 at 9:30 a.m. before the undersigned in Courtroom 9N of the Thomas F. Eagleton U.S. Courthouse. (SEE ORDER FOR DETAILS) (Joint Scheduling Plan due by 1/21/2020. Rule 16 Conference set for 1/28/2020 09:30 AM in Courtroom 9N - St. Louis before Magistrate Judge Patricia L. Cohen. Notice re: Magistrate Judge Jurisdiction due by 1/3/2020.). Signed by Magistrate Judge Patricia L. Cohen on 12/27/2019. (CLO)
December 13, 2019 Filing 9 ANSWER to Complaint by Orozco Trucking, Inc..(Kussart, Natalie)
December 13, 2019 Filing 8 ANSWER to Complaint by Vitali Marakhovskyi.(Kussart, Natalie)
December 12, 2019 Filing 7 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)
December 12, 2019 Filing 6 SUPPLEMENTAL State Court Docket Sheet. (MFG)
December 12, 2019 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 Patricia L. Cohen. (MFG)
December 11, 2019 Filing 5 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Vitali Marakhovskyi, Orozco Trucking, Inc. Sent To: Plaintiff (MFG)
December 11, 2019 Filing 4 Petition (Removal/Transfer) Received From: Circuit Court of Washington County, filed by Sammy's Hauling, Inc..(MFG) (MFG).
December 11, 2019 Filing 3 ENTRY of Appearance by Mary Anne Mellow for Defendants Vitali Marakhovskyi, Orozco Trucking, Inc.. (Mellow, Mary Anne)
December 11, 2019 Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Orozco Trucking, Inc.. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Kussart, Natalie)
December 11, 2019 Filing 1 NOTICE OF REMOVAL from Jefferson, case number 19JE-CC00794, with receipt number AMOEDC-7634739, in the amount of $400 Jury Demand,, filed by Vitali Marakhovskyi, Orozco Trucking, Inc.. (Attachments: #1 Exhibit 1 - Court File, #2 Exhibit 2 - Notice to Adverse Party, #3 Exhibit 3 - Notice to State Court, #4 Exhibit 4 - Original Filing Form, #5 Exhibit 5 - Civil Cover Sheet, #6 Exhibit 6 - Plaintiff's Secretary of State Status, #7 Exhibit 7 - Orozco Trucking's Secretary of State Status)(Kussart, Natalie)

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Defendant: Vitali Marakhovskyi
Represented By: Natalie J. Kussart
Represented By: Mary Anne Mellow
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Defendant: Orozco Trucking, Inc.
Represented By: Natalie J. Kussart
Represented By: Mary Anne Mellow
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Plaintiff: Sammy's Hauling, Inc.
Represented By: William K. Meehan
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