FSW v. RM1239 Transportation et al
Defendant: Manish Kapoor and Sandy Kapoor
Counter Defendant: FSW
Counter Claimant: RM1239 Transportation
Case Number: 4:2022cv00052
Filed: June 6, 2022
Court: US District Court for the District of Montana
Presiding Judge: John Johnston
Referring Judge: Brian Morris
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 January 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2022 Filing 18 MINUTE ENTRY for proceedings held 8/4/2022 before Magistrate Judge John Johnston. Counsel Nathan Hoines present on behalf of plaintiff. Counsel Fitzpatrick present on behalf of defendants. Counsel with argument re #6 MOTION to Dismiss for Lack of Jurisdiction filed by Sandy Kapoor, Manish Kapoor, RM1239 Transportation. Court grants motion with prejudice; if facts are established during discovery plaintiff can file motion to amend. Pretrial Conference held. Court states scheduling dates. Witnesses and length of trial discussed. Hearing commenced at 2:02 and concluded at 2:26 (Court Reporter Yvette Heinze.) (Law Clerk: Hammer), (Hearing held in Great Falls, Chief Mtn Crtroom) (TLO)
July 20, 2022 Filing 17 PRELIMINARY PRETRIAL STATEMENT by FSW. (Hoines, Nathan)
July 20, 2022 Filing 16 PRELIMINARY PRETRIAL STATEMENT by Manish Kapoor, Sandy Kapoor, RM1239 Transportation. (Fitzpatrick, Steven)
July 15, 2022 Filing 15 STATEMENT OF STIPULATED FACTS by Manish Kapoor, Sandy Kapoor, RM1239 Transportation. (Fitzpatrick, Steven)
July 15, 2022 Filing 14 JOINT DISCOVERY PLAN by Manish Kapoor, Sandy Kapoor, RM1239 Transportation. (Fitzpatrick, Steven)
July 14, 2022 Opinion or Order Filing 13 TEXT ORDER Setting Hearing on Motion #6 MOTION to Dismiss for Lack of Jurisdiction and RESETTING Preliminary Pretrial Conference : IT IS HEREBY ORDERED that a Motion Hearing is set for 8/4/2022 at 01:30 PM in Great Falls, MT before Magistrate Judge John Johnston. IT IS ALSO ORDERED that the PRELIMINARY PRETRIAL CONFERENCE is RESET for 8/4/2022 at 01:30 PM in Great Falls, MT before Magistrate Judge John Johnston. Signed by Magistrate Judge John Johnston on 7/14/2022. (SLL)
July 11, 2022 Filing 12 REPLY TO RESPONSE to Motion re #6 MOTION to Dismiss for Lack of Jurisdiction filed by Manish Kapoor, Sandy Kapoor, RM1239 Transportation. (Fitzpatrick, Steven) Modified on 7/11/2022 to add text(ACC).
June 28, 2022 Filing 11 ANSWER to #8 Answer to Complaint, Counterclaim by FSW. (Hoines, Nathan)
June 27, 2022 Filing 10 RESPONSE to Motion re #6 MOTION to Dismiss for Lack of Jurisdiction filed by FSW. (Hoines, Nathan)
June 13, 2022 Filing 9 Corporate Disclosure Statement by RM1239 Transportation. (Fitzpatrick, Steven)
June 13, 2022 Filing 8 ANSWER to Complaint with Jury Demand , COUNTERCLAIM against FSW by Sandy Kapoor, Manish Kapoor, RM1239 Transportation. (Fitzpatrick, Steven)
June 13, 2022 Filing 7 Brief/Memorandum in Support re #6 MOTION to Dismiss for Lack of Jurisdiction filed by Manish Kapoor, Sandy Kapoor, RM1239 Transportation. (Attachments: #1 Affidavit of Sandy Kapoor, #2 Affidavit of Manish Kapoor, #3 Affidavit of Steve Fitzpatrick) (Fitzpatrick, Steven)
June 13, 2022 Filing 6 MOTION to Dismiss for Lack of Jurisdiction Steven John Fitzpatrick appearing for Defendants Manish Kapoor, Sandy Kapoor, RM1239 Transportation (Fitzpatrick, Steven)
June 13, 2022 Opinion or Order Filing 5 PRELIMINARY PRETRIAL CONFERENCE ORDER; Preliminary Pretrial Statement due by 7/20/2022. Joint Discovery Plan due by 7/20/2022. Statement of Stipulated Facts due by 7/20/2022. Telephonic Pretrial Conference set for 7/27/2022 at 11:00 AM before Magistrate Judge John Johnston. Signed by Magistrate Judge John Johnston on 6/13/2022. (TLO) Modified on 6/13/2022 to remove docket text of Great Falls location (MMS).
June 10, 2022 Filing 4 Clerk's Notice Upon Consent to USMJ. Pursuant to L.R. 73.1 and consent of the parties having been made, this case is assigned to the United States magistrate judge to conduct all further proceedings, enter judgment and conduct all post-trial proceedings. Case reassigned to Magistrate Judge John Johnston. (ACC)
June 10, 2022 Filing 3 CONSENTS TO USMJ. (ACC)
June 6, 2022 Filing 2 Service of Consent to Magistrate Judge as Presiding Judge form. Consent/Objection to USMJ Form due by 6/21/2022. (SLR)
June 6, 2022 Filing 1 NOTICE OF REMOVAL by FSW, Manish Kapoor, and Sandy Kapoor from Montana Eighth Judicial District Court, Cascade County, case number DV-22-0204. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet) (SLR)
June 6, 2022 Filing fee: $ 402.00, receipt number ADV-22-0204. (SLR)

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Counter defendant: FSW
Represented By: Nathan J. Hoines
Represented By: Kelli Ann Cummings
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Counter claimant: RM1239 Transportation
Represented By: Steven John Fitzpatrick
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Defendant: Manish Kapoor
Represented By: Steven John Fitzpatrick
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Defendant: Sandy Kapoor
Represented By: Steven John Fitzpatrick
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