Smith v. Heniff Transportation Systems, LLC et al
| James Smith |
| Heniff Transportation Systems, LLC, Steve Tallent, CKS Metal Corporation, Robert Lutz and Jeffrey Craig |
| 4:2023cv00542 |
| April 26, 2023 |
| US District Court for the Eastern District of Missouri |
| Ronnie L White |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Defendant |
Docket Report
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Filing 30
MEMORANDUM AND ORDER OF REMAND: IT IS HEREBY ORDERED that this case is REMANDED to the Circuit Court of the City of St. Louis, Missouri, from which it was removed, based on lack of subject matter jurisdiction. See 28 U.S.C. 1447(c). Signed by District Judge Ronnie L. White on 05/19/2023. (KCD)
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| Filing 29 Electronic Notice re: Disclosure Statement to Plaintiff James Smith - THIRD NOTICE. 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 and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 28 DISCLOSURE STATEMENT by Defendants Heniff Transportation Systems, LLC, Scott Templeman, Jeff O'Connor, Joe Neal, Kevin Loudon, Leon Lupina, Mark Henning, Alan Goldstein, Justin Neal.. (Fritz, Kevin) |
| Filing 27 AMENDED NOTICE of Removal by Defendants Heniff Transportation Systems, LLC, Steve Tallent. (Fritz, Kevin) Modified on 5/17/2023 (TMT). |
| Filing 26 ANSWER to #14 Answer to Crossclaim, and Affirmative Defenses by Heniff Transportation Systems, LLC, Steve Tallent.(Fritz, Kevin) |
| Filing 25 DISCLOSURE STATEMENT by Defendant Robert Lutz. No corporate parents or affiliates identified. (Rowland, Robert) |
| Filing 24 DISCLOSURE STATEMENT by Defendant CKS Metal Corporation. No corporate parents or affiliates identified. (Rowland, Robert) |
| Filing 23 Consent to Removal by Defendants CKS Metal Corporation, Robert Lutz. (Rowland, Robert) |
| Filing 22 ANSWER to Complaint by CKS Metal Corporation, Robert Lutz.(Rowland, Robert) |
| Filing 21 ENTRY of Appearance by Robert D. Rowland for Defendants CKS Metal Corporation, Robert Lutz. (Rowland, Robert) |
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Filing 20
ORDER CONCERNING REMOVAL: IT IS HEREBY ORDERED that by May 16, 2023, Defendant Heniff Transportation Systems, LLC, shall file an Amended Notice of Removal that alleges facts establishing complete diversity of citizenship. IT IS FURTHER ORDERED that if Defendant Heniff Transportation Systems, LLC, does not timely and fully comply with this Order, this case will be remanded to state court for lack of subject matter jurisdiction. (Amended/Supplemental Pleadings due by 5/16/2023.) Signed by District Judge Ronnie L. White on 5/9/2023. (TMT)
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| Filing 19 DISCLOSURE STATEMENT by Defendant Jeffrey Craig. No corporate parents or affiliates identified. (Wilke, James) |
| Filing 18 Electronic Notice re: Disclosure Statement to Defendant Jeffrey Craig, Plaintiff James Smith. 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 and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (CLH) |
| Filing 17 ENTRY of Appearance by James A. Wilke for Defendant Jeffrey Craig, Cross Claimants Jeffrey Craig, Jeffrey Craig, Cross Defendant Jeffrey Craig. (Wilke, James) |
| Filing 16 DISCLOSURE STATEMENT by Defendant Steve Tallent. No corporate parents or affiliates identified. (Fritz, Kevin) |
| Filing 15 DEMAND for Trial by Jury by Defendant Jeffrey Craig, Cross Claimants Jeffrey Craig, Jeffrey Craig. (Wilke, Daniel) |
| Filing 14 CROSSCLAIM against defendant Heniff Transportation Systems, LLC, Steve Tallent by Jeffrey Craig.(Wilke, Daniel) Modified on 5/8/2023 (KCD). |
| Filing 13 ANSWER to Complaint , by Jeffrey Craig.(Wilke, Daniel) Modified on 5/8/2023 (KCD). |
| Filing 12 Consent to Removal by Defendant Jeffrey Craig. (Wilke, Daniel) |
| Filing 11 ENTRY of Appearance by Daniel E. Wilke for Defendant Jeffrey Craig. (Wilke, Daniel) |
| Filing 10 ENTRY of Appearance by Kevin L. Fritz for Defendant Steve Tallent. (Fritz, Kevin) |
| Filing 9 ENTRY of Appearance by Alexandra Carolyn Wells for Defendant Steve Tallent. (Wells, Alexandra) |
| Filing 8 DISCLOSURE STATEMENT by Defendants Heniff Transportation Systems, LLC, Heniff Transportation Holdings, LLC, Long Iron Holdings, LLC, Heniff Holdco, LLC, HF Parent, LLC, HF Topco, LLC, Olympus Growth Fund VII, L.P., Olympus Growth Fund VII Parallel, L.P., Pre HTS, Inc., Heniff Leasing Systems, MBLC Holdings US, Inc... (Fritz, Kevin) |
| Filing 7 Electronic Notice re: Disclosure Statement to Defendant Heniff Transportation Systems, LLC, Plaintiff James Smith. 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 and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 6 Petition (Removal/Transfer) Received From: Circuit Court of the City of St. Louis, filed by James Smith.(JWD) |
| Case Opening Notification. Judge Assigned: Honorable Ronnie L. White. 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) |
| Filing 5 ENTRY of Appearance by Alexandra Carolyn Wells for Defendant Heniff Transportation Systems, LLC. (Wells, Alexandra) |
| Filing 4 DEMAND for Trial by Jury by Defendant Heniff Transportation Systems, LLC. (Fritz, Kevin) |
| Filing 3 ENTRY of Appearance by Kevin L. Fritz for Defendant Heniff Transportation Systems, LLC. (Fritz, Kevin) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Heniff Transportation Systems, LLC Sent To: Plaintiff (Fritz, Kevin) |
| Filing 1 NOTICE OF REMOVAL from St. Louis City Circuit Court, case number 2322-CC00741, with receipt number AMOEDC-9915451, in the amount of $402 Jury Demand,, filed by Heniff Transportation Systems, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet, #4 Original Filing Form)(Fritz, Kevin) |
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