Caudill Trucking LLC et al v. Cascade Trader, Inc. et al
Plaintiff: Caudill Trucking LLC, B&M Trucking, Inc. and Grizzly Resources, LLC
Defendant: Cascade Trader, Inc., John Does 1-5 and FAE USA, Inc.
Case Number: 1:2023cv00024
Filed: March 14, 2023
Court: US District Court for the District of Montana
Presiding Judge: Timothy J Cavan
Referring Judge: Susan P Watters
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2023 Opinion or Order Filing 22 ORDER granting #21 Unopposed MOTION for Extension of Time to File Answer re #11 Amended Complaint . IT IS HEREBY ORDERED that the motion is GRANTED. FAE shall respond to the First Amended Complaint by June 1, 2023. Signed by Magistrate Judge Timothy J. Cavan on 5/11/2023. (JLE)
May 11, 2023 Reset Deadlines: FAE USA, Inc. answer due 6/1/2023. (JLE)
May 10, 2023 Filing 21 Unopposed MOTION for Extension of Time to File Answer re #11 Amended Complaint . William T. Casey, III appearing for Defendant FAE USA, Inc.. Motions referred to Timothy J. Cavan. (Attachments: #1 Text of Proposed Order Granting FAE USA, Inc.'s Unopposed Motion for Extension of Time) (Casey, William)
May 1, 2023 Filing 20 NOTICE by Cascade Trader, Inc. re #19 Order, Amended Notice of Removal (Coleman, Shane)
May 1, 2023 Opinion or Order Filing 19 ORDER re #18 Brief/Response to Order filed by Cascade Trader, Inc. IT IS HEREBY ORDERED that Defendants request for leave to amend is GRANTED. Defendant shall promptly file the proposed Amended Notice of Removal in accordance with Civil Local Rule 15.1. Signed by Magistrate Judge Timothy J. Cavan on 5/1/2023. (JLE)
April 27, 2023 Filing 18 Brief/Response to Order re #15 Order to Show Cause, filed by Cascade Trader, Inc.. (Attachments: #1 Affidavit Lennox Declaration, #2 Exhibit Proposed Amended Notice of Removal) (Coleman, Shane)
April 26, 2023 Set Deadlines: FAE USA, Inc. answer due 5/11/2023. (JLE)
April 24, 2023 Filing 17 ANSWER to #11 Amended Complaint by Cascade Trader, Inc.. (Coleman, Shane)
April 20, 2023 Filing 16 Proof of Service filed by B&M Trucking, Inc., Caudill Trucking LLC, Grizzly Resources, LLC. Service by Proof of Service on 04-20-2023. (Nicholson, Aaron)
April 13, 2023 Opinion or Order Filing 15 ORDER TO SHOW CAUSE: The Court orders Defendant to show cause why this action should not be remanded to state court for lack of subject-matter jurisdiction on or before April 28, 2023. Failure to file a response to this Order to Show Cause will result in the Court remanding the case sua sponte without further notice to the parties. Signed by Magistrate Judge Timothy J. Cavan on 4/13/2023.
April 10, 2023 Filing 14 Individual Party Consent to Jurisdiction by U.S. Magistrate Judge form.
April 10, 2023 Filing 13 Summons Issued as to FAE USA, Inc. Issued summons may be downloaded and printed by counsel for service. (JLE)
April 10, 2023 Filing 12 Individual Party Consent to Jurisdiction by U.S. Magistrate Judge form.
April 10, 2023 Filing 11 AMENDED COMPLAINT AND JURY DEMAND against All Defendants, filed by Caudill Trucking LLC, Grizzly Resources, LLC, B&M Trucking, Inc.. (Attachments: #1 Exhibit SUMMONS) (Nicholson, Aaron)
April 10, 2023 Filing 10 AMENDED Service of Consent to Magistrate Judge as Presiding Judge form. Consent/Objection to USMJ Form due by 4/24/2023. (Notice and Consent Amended to reflect corrected caption/parties.) (JLE)
April 4, 2023 Filing 9 Individual Party Consent to Jurisdiction by U.S. Magistrate Judge form.
April 4, 2023 Filing 8 Individual Party Consent to Jurisdiction by U.S. Magistrate Judge form.
March 30, 2023 Filing 7 Individual Party Consent to Jurisdiction by U.S. Magistrate Judge form.
March 24, 2023 Filing 6 *PLEASE DISREGARD DOCUMENT #6 AND REFER TO DOCUMENT #10 FOR SERVICE OF CONSENT TO MAGISTRATE JUDGE* Service of Consent to Magistrate Judge as Presiding Judge form. Consent/Objection to USMJ Form due by 4/7/2023. (JLE) Modified on 4/10/2023 (JLE).
March 21, 2023 Filing 5 ANSWER to #4 Complaint with Jury Demand by Cascade Trader, Inc.. (Coleman, Shane)
March 21, 2023 Filing 4 COMPLAINT filed in MT 14th Judicial District Court, Musselshell Co. against Cascade Trader, Inc., John Does 1-5, filed by Caudill Trucking LLC, Grizzly Resources, LLC, B&M Trucking, Inc. (JLE)
March 21, 2023 Filing 3 NOTICE OF STATE COURT FILE RECEIVED ( from MT 14th Judicial District Court, Mussellshell Co., case number DV-23-05.) (Attachments: #1 State Court File, #2 Transfer Receipt) (JLE)
March 14, 2023 Filing 2 Corporate Disclosure Statement by Cascade Trader, Inc.. (Coleman, Shane)
March 14, 2023 Filing 1 NOTICE OF REMOVAL by Cascade Trader, Inc. from MT 14th Judicial District Court, Mussellshell Co., case number DV-23-05., filed by Cascade Trader, Inc. (Attachments: #1 Exhibit A - Mussellshell County Complaint, #2 Civil Cover Sheet) (JLE)
March 14, 2023 Filing fee: $ 402.00, receipt number AMTDC-3035115. (PAID IN SHELL CASE) (JLE)

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Plaintiff: Caudill Trucking LLC
Represented By: Aaron W. Nicholson
Represented By: Shuvo Robi Sircar
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Plaintiff: B&M Trucking, Inc.
Represented By: Aaron W. Nicholson
Represented By: Shuvo Robi Sircar
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Plaintiff: Grizzly Resources, LLC
Represented By: Aaron W. Nicholson
Represented By: Shuvo Robi Sircar
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Defendant: Cascade Trader, Inc.
Represented By: Shane Patrick Coleman
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Defendant: John Does 1-5
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Defendant: FAE USA, Inc.
Represented By: William T. Casey, III
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