Sammy's Hauling, Inc. v. Orozco Trucking, Inc. et al
Sammy's Hauling, Inc. |
Vitali Marakhovskyi and Orozco Trucking, Inc. |
4:2019cv03254 |
December 11, 2019 |
US District Court for the Eastern District of Missouri |
Patricia L Cohen |
Personal Property: Other |
28 U.S.C. ยง 1332 |
Defendant |
Docket Report
This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.
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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) |
Filing 15 AMENDED JOINT SCHEDULING PLAN by Defendants Vitali Marakhovskyi, Orozco Trucking, Inc.. (Amended). (Kussart, Natalie) Modified text on 1/31/2020 (KKS). |
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) |
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) |
Filing 12 JOINT SCHEDULING PLAN by Defendants Vitali Marakhovskyi, Orozco Trucking, Inc.. . (Kussart, Natalie) |
Filing 11 FULL CONSENT has been received by Defendants Vitali Marakhovskyi, Orozco Trucking, Inc., Plaintiff Sammy's Hauling, Inc.. (JAB) |
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) |
Filing 9 ANSWER to Complaint by Orozco Trucking, Inc..(Kussart, Natalie) |
Filing 8 ANSWER to Complaint by Vitali Marakhovskyi.(Kussart, Natalie) |
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) |
Filing 6 SUPPLEMENTAL State Court Docket Sheet. (MFG) |
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) |
Filing 5 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Vitali Marakhovskyi, Orozco Trucking, Inc. Sent To: Plaintiff (MFG) |
Filing 4 Petition (Removal/Transfer) Received From: Circuit Court of Washington County, filed by Sammy's Hauling, Inc..(MFG) (MFG). |
Filing 3 ENTRY of Appearance by Mary Anne Mellow for Defendants Vitali Marakhovskyi, Orozco Trucking, Inc.. (Mellow, Mary Anne) |
Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Orozco Trucking, Inc.. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Kussart, Natalie) |
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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