MARIN et al v. WESTERN EXPRESS, INC. et al
Plaintiff: IVAN MARIN, DOMINGO MIGUEL GONZALEZ and CARLOS A. GARCIA-MARTINEZ
Defendant: RYDER TRUCK RENTAL, INC., KAMALJIT K. MOMI, WESTERN EXPRESS, INC., LIBERTY MUTUAL INSURANCE COMPANY, ABC CORPORATIONS 1-10 and JOHN AND JANE DOES 1-10
Cross Claimant: NEW HORIZONS LEASING, INC.
Case Number: 2:2020cv15525
Filed: November 4, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Madeline Cox Arleo
Referring Judge: Andre M Espinosa
2 Judge: Leda D Wettre
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441 Notice of Removal- Personal Injury
Jury Demanded By: Both
Docket Report

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

Date Filed Document Text
September 20, 2023 Opinion or Order Filing 50 LETTER ORDER regarding remaining discovery. Signed by Magistrate Judge Andre M. Espinosa on 9/20/2023. (lag, )
September 15, 2023 Filing 49 Letter from all parties re 48 Order,,. (BAUER, MATTHEW)
September 8, 2023 Minute Entry for proceedings held before Magistrate Judge Andre M. Espinosa: Telephone Conference held on 9/8/2023. (spc)
September 8, 2023 Opinion or Order Filing 48 TEXT ORDER The Court has reviewed the letter at DE #47 , indicating the parties' intention to engage in further private mediation. The parties are reminded that discovery has not been stayed and must proceed unless the Court orders otherwise. Accordingly, on or before September 15, 2023, the parties shall file a joint letter setting forth the status of discovery, identifying any and all discovery matters that remain incomplete, and proposing detailed deadlines for their completion. So Ordered by Magistrate Judge Andre M. Espinosa on 9/8/2023. (mp)
September 7, 2023 Filing 47 Letter from all parties. (BAUER, MATTHEW)
May 18, 2023 Opinion or Order Filing 46 AMENDED PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Andre M. Espinosa on 5/18/2023. (lag, ) Modified on 5/24/2023 (eaj, ).
April 10, 2023 Minute Entry for proceedings held before Magistrate Judge Andre M. Espinosa: Telephone Conference held on 4/10/2023. (spc)
April 7, 2023 Filing 45 Substitution of Attorney - Attorney SEAN THOMAS PAYNE terminated. Attorney MICHAEL A. GALLARDO for CARLOS A. GARCIA-MARTINEZ,MICHAEL A. GALLARDO for CARLOS A. GARCIA-MARTINEZ,MICHAEL A. GALLARDO for DOMINGO MIGUEL GONZALEZ,MICHAEL A. GALLARDO for IVAN MARIN added.. (PAYNE, SEAN)
April 5, 2023 Filing 44 Letter from Michael A. Gallardo, Esq.. (GALLARDO, MICHAEL)
April 3, 2023 Filing 43 Letter from all parties. (Attachments: #1 Proposed Amended Pretrial Scheduling Order)(BAUER, MATTHEW)
February 1, 2023 Opinion or Order Filing 42 TEXT ORDER In view of the letter at D.E. 41, stating mediation has been rescheduled to March 23, 2023, the Court directs the parties to file an further status letter on or before April 3, 2023. In the event a negotiated resolution of the case is not reached, the status letter shall propose an agreed-to schedule for completing any remaining discovery. The next telephonic conference shall take place on April 10, 2023, at 10:30 a.m. To join the conference, dial 866-434-5269 and enter access code 1874589. So Ordered by Magistrate Judge Andre M. Espinosa on 2/1/2023. (mp)
January 31, 2023 Filing 41 STATUS REPORT (JOINT SUBMISSION) by KAMALJIT K. MOMI, WESTERN EXPRESS, INC.. (BAUER, MATTHEW)
December 15, 2022 Opinion or Order Filing 40 TEXT ORDER The parties having advised chambers that the mediation date has been rescheduled, the status conference set for December 19, 2022, is canceled. The parties shall file a letter no later than January 31, 2023, advising whether the case has settled. The Court will thereafter schedule the next status conference, if necessary. So Ordered by Magistrate Judge Andre M. Espinosa on 12/15/2022. (mp)
September 21, 2022 Opinion or Order Filing 39 TEXT ORDER In view of the parties' letter advising they have agreed to engage in private mediation on December 8, 2022 [D.E. 38], the next telephonic status conference in this action will take place on December 19, 2022, at 2:30 p.m. No later than December 14, 2022, the parties shall file a joint letter advising whether mediation was successful and, if not, providing an update on the status of discovery and stating whether dispositive motions are contemplated. So Ordered by Magistrate Judge Andre M. Espinosa on 9/21/2022. (mp)
September 21, 2022 Filing 38 STATUS REPORT (JOINT SUBMISSION) by KAMALJIT K. MOMI, WESTERN EXPRESS, INC.. (BAUER, MATTHEW)
September 7, 2022 Opinion or Order Filing 37 AMENDED PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Andre M. Espinosa on 9/7/2022. (lag, )
September 7, 2022 Opinion or Order Filing 36 TEXT ORDER On or before September 21, 2022, the parties shall file a joint letter advising whether they wish to engage in either a settlement conference on December 7, 2022 at 9:45 a.m., or, alternatively, in mediation through the District of New Jersey's Mediation Program. For a settlement conference, they shall express their request for an in-person or Zoom conference. For mediation, they shall identify three proposed mediators from the Certified Mediator List, found on the District of New Jersey's website. So Ordered by Magistrate Judge Andre M. Espinosa on 9/7/2022. (mp)
September 6, 2022 Minute Entry for proceedings held before Magistrate Judge Andre M. Espinosa: Telephone Conference held on 9/6/2022. Order filed. (spc)
August 31, 2022 Opinion or Order Filing 35 TEXT ORDER -- The telephonic status conference scheduled for today at 4 p.m. by DE #33 Scheduling Order will now take place on September 6, 2022 at 4 p.m. due to courts schedule. So Ordered by Magistrate Judge Andre M. Espinosa on 8/31/2022. (spc) Modified on 9/26/2022 (tf, ).
August 26, 2022 Filing 34 STATUS REPORT (Joint) in Advance of Status Conference by KAMALJIT K. MOMI, WESTERN EXPRESS, INC.. (Attachments: #1 Text of Proposed Order (Amended Pretrial Scheduling Order))(BAUER, MATTHEW)
May 9, 2022 Opinion or Order Filing 33 AMENDED PRETRIAL SCHEDULING ORDER, etc. Signed by Magistrate Judge Andre M. Espinosa on 5/9/2022. (lag, )
May 6, 2022 Filing 32 Proposed Order AMENDED PRETRIAL SCHEDULING ORDER by KAMALJIT K. MOMI, NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC.. (BAUER, MATTHEW)
May 6, 2022 Minute Entry for proceedings held before Magistrate Judge Andre M. Espinosa: Telephone Conference held on 5/6/2022. Order to be filed. (spc)
February 7, 2022 Opinion or Order Filing 31 AMENDED SCHEDULING ORDER, etc. Signed by Magistrate Judge Andre M. Espinosa on 2/7/2022. (lag, )
February 4, 2022 Minute Entry for proceedings held before Magistrate Judge Andre M. Espinosa: Telephone Conference held on 2/4/2022. Amended order filed. (spc)
February 1, 2022 Filing 30 STATUS REPORT (JOINT SUBMISSION) by KAMALJIT K. MOMI, WESTERN EXPRESS, INC.. (BAUER, MATTHEW)
January 7, 2022 Opinion or Order Filing 29 TEXT ORDER -- The telephonic conference scheduled in DE #28 Scheduling Order will now be heard on February 4, 2022 at 3:00 p.m. before Magistrate Judge Andre M. Espinosa using the same dial in and access code. So Ordered by Magistrate Judge Andre M. Espinosa on 1/7/2022. (spc)
November 9, 2021 Opinion or Order Filing 28 AMENDED PRETRIAL SCHEDULING ORDER, etc. Signed by Magistrate Judge Andre M. Espinosa on 11/9/2021. (lag, )
November 8, 2021 Filing 27 Proposed Order AMENDED PRETRIAL SCHEDULING ORDER by KAMALJIT K. MOMI, NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC.. (BAUER, MATTHEW)
November 3, 2021 Minute Entry for proceedings held before Magistrate Judge Andre M. Espinosa: Telephone Conference held on 11/3/2021. Amended scheduling order filed. (spc)
October 28, 2021 Filing 26 STATUS REPORT (JOINT) by KAMALJIT K. MOMI, WESTERN EXPRESS, INC.. (BAUER, MATTHEW)
August 23, 2021 Opinion or Order Filing 25 TEXT ORDER A telephonic status conference is scheduled for November 3, 2021 at 2:00 p.m. before Magistrate Judge Andre M. Espinosa. To join the conference, dial 866-434-5269 and enter access code 1874589#. No later than three days before the conference, the parties shall file a joint status letter not to exceed three pages double-spaced. So Ordered by Magistrate Judge Andre M. Espinosa on 8/23/2021. (mp)
August 19, 2021 Minute Entry for proceedings held before Magistrate Judge Andre M. Espinosa: Telephone Conference held on 8/19/2021. TO entered scheduling next conference. (spc)
June 22, 2021 Opinion or Order Filing 24 PRETRIAL SCHEDULING ORDER, etc. Signed by Magistrate Judge Andre M. Espinosa on 6/22/2021. (lag, )
June 21, 2021 Filing 23 Letter from all parties. (Attachments: #1 Proposed Pretrial Scheduling Order)(BAUER, MATTHEW)
June 15, 2021 Minute Entry for proceedings held before Magistrate Judge Andre M. Espinosa: Telephone Conference held on 6/15/2021. Amended scheduling order to be filed. (spc)
June 15, 2021 Filing 22 STATUS REPORT (JOINT) by KAMALJIT K. MOMI, NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC.. (BAUER, MATTHEW)
May 25, 2021 Opinion or Order Filing 21 TEXT ORDER -- The telephone conference scheduled in DE #16 Scheduling Order before Magistrate Judge Wettre will now be before Magistrate Judge Andre M. Espinosa on June 15, 2021 at 3 p.m. Parties shall call 1-866-434-5269 with access code 1874589#. Three days before that date, counsel are to file a joint letter (no more than 3 pages) via ECF updating the court about the status of the case. So Ordered by Magistrate Judge Andre M. Espinosa on 5/25/2021. (spc)
April 12, 2021 Case Reassigned to Magistrate Judge Andre M. Espinosa. Magistrate Judge Leda D. Wettre no longer assigned to the case. (smf, )
March 16, 2021 Opinion or Order Filing 20 STIPULATION and ORDER as to Liability only, etc. Signed by Judge Madeline Cox Arleo on 3/16/2021. (lag, )
March 16, 2021 Opinion or Order Filing 19 NOTICE and ORDER of dismissal as to third party complaint only, etc. Signed by Judge Madeline Cox Arleo on 3/16/2021. (lag, )
March 15, 2021 Filing 18 STIPULATION AS TO LIABILITY ONLY by KAMALJIT K. MOMI, NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC.. (BAUER, MATTHEW)
March 5, 2021 Filing 17 NOTICE by KAMALJIT K. MOMI, NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC. (BAUER, MATTHEW)
February 24, 2021 Opinion or Order Filing 16 PRETRIAL SCHEDULING ORDER, etc. Signed by Magistrate Judge Leda D. Wettre on 2/24/2021. (lag, )
February 24, 2021 Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Scheduling Conference held on 2/24/2021. (kd)
February 22, 2021 Filing 15 Joint Discovery Plan by KAMALJIT K. MOMI, NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC..(BAUER, MATTHEW)
February 4, 2021 Filing 14 ANSWER to Amended Complaint , THIRD PARTY COMPLAINT against CARLOS A. GARCIA-MARTINEZ by KAMALJIT K. MOMI, WESTERN EXPRESS, INC., NEW HORIZONS LEASING, INC..(BAUER, MATTHEW)
January 20, 2021 Filing 13 AMENDED COMPLAINT against ABC CORPORATIONS 1-10, JOHN AND JANE DOES 1-10, LIBERTY MUTUAL INSURANCE COMPANY, KAMALJIT K. MOMI, NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC., filed by CARLOS A. GARCIA-MARTINEZ, IVAN MARIN, DOMINGO MIGUEL GONZALEZ.(GALLARDO, MICHAEL)
January 11, 2021 Opinion or Order Filing 12 ORDER withdrawing without prejudice #5 Plaintiffs' Motion to Remand to Essex County Superior Court, etc; withdrawing without prejudice #8 defendants' cross-motion to sever, etc; that plaintiffs shall provide a redlined proposed amended complaint to defense counsel on or before 1/15/2021, etc. Signed by Magistrate Judge Leda D. Wettre on 1/11/2021. (lag, )
January 11, 2021 Opinion or Order Filing 11 LETTER ORDER - A Telephonic Scheduling Conference is set for 2/24/2021 at 11:30 AM before Magistrate Judge Leda D. Wettre. At the allotted time, counsel shall dial (888) 684-8852, access code 8948139. Signed by Magistrate Judge Leda D. Wettre on 1/11/2021. (kd)
January 11, 2021 Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Telephone Conference held on 1/11/2021. (kd)
January 8, 2021 Opinion or Order Filing 10 TEXT ORDER - A Telephone Conference is set for 1/11/2021 at 12:00 pm before Magistrate Judge Leda D. Wettre. At the allotted time, counsel shall dial (888) 684-8852, access code 8948139. So Ordered by Magistrate Judge Leda D. Wettre on 1/8/2021. (kd)
December 29, 2020 Filing 9 RESPONSE to Motion filed by All Plaintiffs re #5 MOTION to Remand to Essex County Superior Court Statement withdrawing motion for remand and no opposition to cross-motion to sever claims (BAUMGARTEN, ROBERT)
December 21, 2020 Filing 8 BRIEF in Opposition filed by KAMALJIT K. MOMI, NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC. re #5 MOTION to Remand to Essex County Superior Court AND CROSS-MOTION TO SEVER CLAIMS (Attachments: #1 Brief, #2 Proposed Order, #3 Certificate of Service)(BAUER, MATTHEW)
December 2, 2020 Filing 7 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #5 MOTION to Remand to Essex County Superior Court . (BAUER, MATTHEW)
December 1, 2020 Filing 6 Application and Proposed Order for Clerk's Order to extend time to answer as to defendants, Western Express, Inc., Kamaljit K. Momi and New Horizons Leasing, Inc.. Attorney MATTHEW WILKEN BAUER for KAMALJIT K. MOMI,MATTHEW WILKEN BAUER for KAMALJIT K. MOMI,MATTHEW WILKEN BAUER for NEW HORIZONS LEASING, INC.,MATTHEW WILKEN BAUER for NEW HORIZONS LEASING, INC.,MATTHEW WILKEN BAUER for WESTERN EXPRESS, INC.,MATTHEW WILKEN BAUER for WESTERN EXPRESS, INC. added. (Attachments: #1 Proposed Order for an Extension of Time to Answer or Otherwise Plead)(BAUER, MATTHEW)
December 1, 2020 Clerk`s Text Order - The document #6 Application for Clerk's Order to Ext Answer/Proposed Order,, submitted by NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC., KAMALJIT K. MOMI has been GRANTED. The answer due date has been set for 12/21/2020. (lag, )
November 30, 2020 Set Deadlines as to #5 MOTION to Remand to Essex County Superior Court. Motion set for 12/21/2020 before Judge Madeline Cox Arleo. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
November 23, 2020 Filing 5 MOTION to Remand to Essex County Superior Court by CARLOS A. GARCIA-MARTINEZ, DOMINGO MIGUEL GONZALEZ, IVAN MARIN. (Attachments: #1 Brief Brief in Support, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B)(PAYNE, SEAN)
November 4, 2020 Filing 4 NOTICE of Appearance by JUSTIN MICHAEL VOGEL on behalf of KAMALJIT K. MOMI, NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC. (VOGEL, JUSTIN)
November 4, 2020 Filing 3 Corporate Disclosure Statement by NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC. identifying SMITHWAY MOTOR XPRESS CORP. as Corporate Parent.. (BAUER, MATTHEW)
November 4, 2020 Filing 2 ANSWER to Complaint with JURY DEMAND , CROSSCLAIM against LIBERTY MUTUAL INSURANCE COMPANY, RYDER TRUCK RENTAL, INC. by NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC., KAMALJIT K. MOMI.(BAUER, MATTHEW)
November 4, 2020 Filing 1 NOTICE OF REMOVAL by NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC., KAMALJIT K. MOMI from Essex County Superior Court of New Jersey, case number ESX-L-6331-20. ( Filing and Admin fee $ 400 receipt number ANJDC-11604726), filed by NEW HORIZONS LEASING, INC., WESTERN EXPRESS, INC., KAMALJIT K. MOMI. (Attachments: #1 Notice to Clerk of Superior Court of Filing of Notice of Removal, #2 Notice to Adverse Party of Filing Notice of Removal, #3 Civil Cover Sheet)(BAUER, MATTHEW)
November 4, 2020 CASE REFERRED to Arbitration. (ps, )
November 4, 2020 Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre added. (ps, )

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Search for this case: MARIN et al v. WESTERN EXPRESS, INC. et al
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Defendant: RYDER TRUCK RENTAL, INC.
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Defendant: KAMALJIT K. MOMI
Represented By: MATTHEW WILKEN BAUER
Represented By: JUSTIN MICHAEL VOGEL
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Defendant: WESTERN EXPRESS, INC.
Represented By: MATTHEW WILKEN BAUER
Represented By: JUSTIN MICHAEL VOGEL
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Defendant: LIBERTY MUTUAL INSURANCE COMPANY
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Defendant: ABC CORPORATIONS 1-10
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Defendant: JOHN AND JANE DOES 1-10
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Cross claimant: NEW HORIZONS LEASING, INC.
Represented By: MATTHEW WILKEN BAUER
Represented By: JUSTIN MICHAEL VOGEL
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Plaintiff: IVAN MARIN
Represented By: MICHAEL A. GALLARDO
Represented By: SEAN THOMAS PAYNE
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Plaintiff: DOMINGO MIGUEL GONZALEZ
Represented By: MICHAEL A. GALLARDO
Represented By: SEAN THOMAS PAYNE
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Plaintiff: CARLOS A. GARCIA-MARTINEZ
Represented By: MICHAEL A. GALLARDO
Represented By: SEAN THOMAS PAYNE
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