Duran v. Caravan Logistics, Inc. et al
| Janett Duran |
| Caravan Logistics, Inc. doing business as Caravan Group of Companies and Pei Xhao |
| 4:2023cv00884 |
| July 14, 2023 |
| US District Court for the Eastern District of Missouri |
| John M Bodenhausen |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) |
| Defendant |
Docket Report
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This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 AMENDED DISCLOSURE STATEMENT by Pei Xhao. No corporate parents or affiliates identified. (Leming, Nathan) Modified on 9/6/2023 (CBL). |
| Filing 18 NOTICE of Filing Deficiency re #17 Disclosure Statement filed by Defendant Pei Xhao. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify the name and citizenship of every individual or entity whose citizenship is attributed to that party or intervenor, including all members, sub-members, general and limited partners, and corporations. The national origin of a party does not indicate his/her citizenship or state/place of residence. The Disclosure Statement must be refiled. (CBL) |
| Filing 17 DISCLOSURE STATEMENT by Pei Xhao. No corporate parents or affiliates identified. (Leming, Nathan) |
| Filing 16 Electronic Notice re: Disclosure Statement to Defendant Pei Xhao - SECOND 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). (KEK) |
| Filing 15 DISCLOSURE STATEMENT by Janett Duran. No corporate parents or affiliates identified. (French, James) |
| Filing 14 FULL CONSENT has been received by Defendants Caravan Logistics, Inc., Pei Xhao, Plaintiff Janett Duran. (KRZ) |
Filing 13
ORDER SETTING RULE 16 CONFERENCE IT IS HEREBY ORDERED that: Consent: This case has been randomly assigned to a United States Magistrate Judge. No later than September 1, 2023, each party must complete the electronic Notice re: Magistrate Judge Jurisdiction indicating that they either consent to the jurisdiction of a U.S. Magistrate Judge or opt to have the case assigned to a randomly-selected U.S. District Judge. Instructions for completing the required notice can be found on the Court's website at http://www.moed.uscourts.gov/sites/moed/files/documents/forms/moed-0041.pdf. 1. Scheduling Conference: A Scheduling Conference pursuant to Fed. R. Civ. P. 16 is set for October 5, 2023, at 10:00 a.m.(SEE ORDER FOR DETAILS) Joint Scheduling Plan due by 9/28/2023. Rule 16 Conference set for 10/5/2023 10:00 AM in Chambers before Magistrate Judge John M. Bodenhausen. Notice re: Magistrate Judge Jurisdiction due by 9/1/2023. Signed by Magistrate Judge John M. Bodenhausen on 8/15/2023. (CLH)
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| Notice from Clerk instructing Plaintiff Janett Duran, Defendant Pei Xhao to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (KEK) |
| Filing 12 ENTRY of Appearance by Nathan D. Leming for Defendant Pei Xhao. (Leming, Nathan) |
| Filing 11 ENTRY of Appearance by Gregory David Vescovo, Jr for Plaintiff Janett Duran. (Vescovo, Gregory) |
| Filing 10 NOTICE NOTICE TO STATE COURT OF FILING NOTICE OF REMOVAL: by Defendants Caravan Logistics, Inc., Pei Xhao (Leming, Nathan) |
| Filing 9 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. (auto) |
| Case Opening Notification. Judge Assigned: Honorable John M. Bodenhausen. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. 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 8 SUPPLEMENTAL re #1 Notice of Removal Petition, State Court Docket Sheet by Defendant Caravan Logistics, Inc.. (Leming, Nathan) |
| Filing 7 DISCLOSURE STATEMENT by Caravan Logistics, Inc.. No corporate parents or affiliates identified. (Leming, Nathan) |
| Filing 6 Petition (Removal/Transfer) Received From: Circuit Court of the City of St. Louis, filed by Janett Duran.(JWD) |
| Filing 5 NOTICE of Filing Deficiency re #1 Notice of Removal Petition, #3 Disclosure Statement. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Disclosure Statement not filed on court provided form as now required by Local Rule 2.09 Disclosure Statement. State Court Docket Sheet not filed as required by Local Rule 2.03 Cases Removed to the District Court. This deficiency must be filed in the case record immediately. (JWD) |
| Filing 4 ANSWER to Complaint by Caravan Logistics, Inc..(Leming, Nathan) |
| Filing 3 DISCLOSURE STATEMENT by Caravan Logistics, Inc.. No corporate parents or affiliates identified. (Leming, Nathan) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Caravan Logistics, Inc. Sent To: Plaintiff (Leming, Nathan) |
| Filing 1 NOTICE OF REMOVAL from St. Louis City, case number 2322-cc01152, with receipt number AMOEDC-10047115, in the amount of $402 Jury Demand,, filed by Caravan Logistics, Inc.. (Attachments: #1 Exhibit A-Petition, #2 Exhibit B-State Court, #3 Civil Cover Sheet, #4 Original Filing Form)(Leming, Nathan) |
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