Rivera et al v. Guzman et al
Plaintiff: Hugo Rivera and ENA SANZ DE RIVERA
Defendant: PABLO GUZMAN, BOSURI LLC, GUSORI LLC and GUSARI LLC
Case Number: 4:2023cv00299
Filed: May 2, 2023
Court: US District Court for the Western District of Missouri
Presiding Judge: Stephen R Bough
Referring Judge: Brian C Wimes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Filing 18 GREEN CARD showing return of service re #16 Order on Motion to Remand. Jackson County Circuit Court served on 6/16/2023 (Related document(s) #16 ) (Ellis, Lindsey)
June 14, 2023 Filing 17 CLERK'S JUDGMENT (Diefenbach, Tracy)
June 13, 2023 Opinion or Order Filing 16 ORDER: Before the Court is Plaintiffs' motion to remand. (Doc. #9 ). The Court, being duly advised of the premises, grants in part and denies in part said motion.Signed on 6/13/2023 by District Judge Brian C. Wimes. (Ellis, Lindsey)
June 13, 2023 Remand letter and instructions sent to Circuit Court of Jackson County, Missouri, via certified mail 7010 2780 0002 4068 8876. This is a text entry only - no document is attached (Ellis, Lindsey)
June 9, 2023 Filing 15 CERTIFICATE OF SERVICE by All Defendants to Plaintiffs First Set of Request for Production of Documents filed by Brett C. Randol on behalf of Defendants Bosuri LLC, Gusari LLC, Gusori LLC, Pablo Guzman.(Randol, Brett)
June 8, 2023 Filing 14 REPLY SUGGESTIONS to motion re #9 MOTION to remand and SUGGESTIONS IN SUPPORT filed by Burcu Yalcin Erbaz on behalf of Plaintiffs Ena Sanz De Rivera, Hugo Rivera. (Related document(s) #9 ) (Yalcin Erbaz, Burcu)
June 1, 2023 Filing 13 RESPONSE to motion re #9 MOTION to remand and SUGGESTIONS IN SUPPORT filed by Brett C. Randol on behalf of Defendants Bosuri LLC, Gusari LLC, Gusori LLC, Pablo Guzman. Reply suggestions due by 6/15/2023 unless otherwise directed by the court. (Randol, Brett)
May 31, 2023 NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP)
May 26, 2023 Filing 12 DESIGNATION OF MEDIATOR naming MAP Director(Yalcin Erbaz, Burcu)
May 24, 2023 Opinion or Order Filing 11 SCHEDULING ORDER: Discovery due by 10/27/2023. Dispositive Motions due by 10/12/2023. Pretrial Conference set for 2/8/2024 01:30 PM by telephone before District Judge Brian C. Wimes. Jury Trial set for 3/11/2024 09:00 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 5/24/23 by District Judge Brian C. Wimes. (Diefenbach, Tracy)
May 24, 2023 NOTICE OF HEARING CANCELLATION - The Scheduling Conference scheduled for 6/6/2023 10:00 AM has been cancelled. A scheduling order will be entered. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
May 23, 2023 Filing 10 PROPOSED SCHEDULING ORDER by Ena Sanz De Rivera, Hugo Rivera. (Yalcin Erbaz, Burcu)
May 19, 2023 Filing 9 MOTION to remand and SUGGESTIONS IN SUPPORT filed by Burcu Yalcin Erbaz on behalf of Ena Sanz De Rivera, Hugo Rivera. Suggestions in opposition/response due by 6/2/2023 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Yalcin Erbaz, Burcu)
May 10, 2023 Filing 8 CERTIFICATE OF SERVICE by All Defendants First Request for Production of Documents to Plaintiffs filed by Brett C. Randol on behalf of Defendants Bosuri LLC, Gusari LLC, Gusori LLC, Pablo Guzman.(Randol, Brett)
May 10, 2023 Filing 7 CERTIFICATE OF SERVICE by Ena Sanz De Rivera, Hugo Rivera filed by Burcu Yalcin Erbaz on behalf of Plaintiffs Ena Sanz De Rivera, Hugo Rivera.(Yalcin Erbaz, Burcu)
May 8, 2023 Filing 6 Defendants ANSWER to Complaint on behalf of Bosuri LLC, Gusari LLC, Gusori LLC, Pablo Guzman.(Randol, Brett)
May 4, 2023 Filing 5 DISCLOSURE OF CORPORATE INTERESTS filed by Brett C. Randol on behalf of Defendants Bosuri LLC, Gusari LLC, Gusori LLC.(Randol, Brett)
May 3, 2023 Opinion or Order Filing 4 RULE 16 NOTICE. Proposed scheduling order due by 5/23/2023. Scheduling Conference set for 6/6/2023 10:00 AM by telephone before District Judge Brian C. Wimes. Signed on 5/3/23 by District Judge Brian C. Wimes. (Diefenbach, Tracy)
May 3, 2023 Filing 3 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Woods, Gloria)
May 3, 2023 Filing 2 ADMINISTRATIVE TRANSFER. Due to a conflict of interest this case is reassigned to District Judge Brian C. Wimes for all further proceedings. District Judge Stephen R. Bough no longer assigned to case. Please note the new case number is 4:23-00299-CV-BCW. This is a TEXT ONLY ENTRY. No document is attached. (Matthes Mitra, Renea)
May 2, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court of Circuit Court of Jackson County, Missouri County, case number 2316-CV07958, filed by Brett C. Randol. Filing fee $402, receipt number AMOWDC-8439751. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Declaration of Pablo Guzman Rivera, #3 Exhibit C - Notice to State Court of Removal, #4 Civil Cover Sheet)(Randol, Brett)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Western District Court's Electronic Court Filings (ECF) System

Search for this case: Rivera et al v. Guzman et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hugo Rivera
Represented By: Michael S. Cargnel
Represented By: Burcu Yalcin Erbaz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ENA SANZ DE RIVERA
Represented By: Michael S. Cargnel
Represented By: Burcu Yalcin Erbaz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PABLO GUZMAN
Represented By: Brett C. Randol
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BOSURI LLC
Represented By: Brett C. Randol
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GUSORI LLC
Represented By: Brett C. Randol
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GUSARI LLC
Represented By: Brett C. Randol
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?