Pan v. Jones et al
Plaintiff: Arlene Pan
Defendant: Vincent K. Jones, Universal Logistics of Virginia, LLC (improperly pled as Big E Transportation LLC) and Estes Leasing, LLC
Case Number: 1:2023cv04552
Filed: June 20, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Robert M Levy
Referring Judge: Kiyo A Matsumoto
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2023 Filing 10 CASE MANAGEMENT STATEMENT INITIAL CONFERENCE QUESTIONNAIRE (Schillinger, Angeliou)
July 27, 2023 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone.Counsel to file initial inference questionnaire today. Fact discovery deadline 3/27/24. Next conference 2/7/24. At 10:00 (same dial-in number and access code)(discovery and settlement status).Initial Conference Hearing held on 7/27/2023 (Levy, Robert)
July 26, 2023 Filing 9 NOTICE of Appearance by Sharon Beth Kaufman-Moreland on behalf of Estes Leasing, LLC, Vincent K. Jones, Universal Logistics of Virginia, LLC (improperly pled as Big E Transportation LLC) (aty to be noticed) (Kaufman-Moreland, Sharon)
July 10, 2023 Filing 8 DEMAND for Trial by Jury by Arlene Pan (Schillinger, Angeliou)
July 10, 2023 Filing 7 NOTICE of Appearance by Angeliou Schillinger on behalf of All Plaintiffs (aty to be noticed) (Schillinger, Angeliou)
June 21, 2023 Opinion or Order Filing 6 SCHEDULING ORDER: An initial conference by telephone has been scheduled for July 27, 2023 at 12:00 p.m., before the Honorable Robert M. Levy, United States Magistrate Judge at (888) 684-8852; Access Code #: 6223489. Ordered by Magistrate Judge Robert M. Levy on 6/21/2023. (Attachments: #1 IC QUESTIONNAIRE, #2 INDIVIDUAL RULES) (JM)
June 21, 2023 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
June 21, 2023 Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (KD)
June 21, 2023 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (KD)
June 21, 2023 Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD)
June 20, 2023 Filing 3 Corporate Disclosure Statement by Estes Leasing, LLC, Vincent K. Jones, Universal Logistics of Virginia, LLC (improperly pled as Big E Transportation LLC) (Attachments: #1 Certificate of Service) (Reiter, Lorne)
June 20, 2023 Filing 2 Civil Cover Sheet.. by Estes Leasing, LLC, Vincent K. Jones, Universal Logistics of Virginia, LLC (improperly pled as Big E Transportation LLC) (Reiter, Lorne)
June 20, 2023 Filing 1 NOTICE OF REMOVAL by Estes Leasing, LLC, Vincent K. Jones, Universal Logistics of Virginia, LLC (improperly pled as Big E Transportation LLC) from Supreme Court, Queens County, case number 726627/2022. ( Filing fee $ 402 receipt number ANYEDC-16811460) (Attachments: #1 Exhibit A - Verified Complaint, #2 Exhibit B - Verified Answer, #3 Exhibit C - demand for ad damnum, #4 Exhibit D - response to demand for ad damnum, #5 Affidavit of Service) (Reiter, Lorne)

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Plaintiff: Arlene Pan
Represented By: Joseph E. Collini
Represented By: Angeliou Schillinger
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Defendant: Vincent K. Jones
Represented By: Lorne M. Reiter
Represented By: Sharon Beth Kaufman-Moreland
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Defendant: Universal Logistics of Virginia, LLC (improperly pled as Big E Transportation LLC)
Represented By: Lorne M. Reiter
Represented By: Sharon Beth Kaufman-Moreland
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Defendant: Estes Leasing, LLC
Represented By: Lorne M. Reiter
Represented By: Sharon Beth Kaufman-Moreland
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