Garcia et al v. Kurbanov et al
Plaintiff: Elizabeth Garcia, Nathaniel Wright, Jr., Miguel Casanas, Amarilis Garcia and Estate of Erica Casanas
Defendant: Bilol Transportation Inc., John Doe Corporation # 1, Nodir Kurbanov, Firuza Burhanova, State Farm Insurance, Sukhrobjon Rakhimov, John, 1 - 5 Does, SR Trans Inc., John Does and John Doe Corporation
Case Number: 1:2020cv01918
Filed: August 27, 2020
Court: US District Court for the Northern District of Ohio
Presiding Judge: Pamela A Barker
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2020 Service by Clerk. Alias Summons and Complaint addressed to Bilol Transportation Inc. (Receipt# 7020 0090 0002 2254 6399), SR Trans Inc. (Receipt# 7020 0090 0002 2254 6405) placed in U.S. Mail. Type of service: certified mail. (H,SP)
October 16, 2020 Filing 22 Alias Summons issued to counsel for service upon Bilol Transportation Inc. (J,G)
October 16, 2020 Filing 21 Alias Summons issued to counsel for service upon SR Trans Inc. (J,G) (Additional attachment(s) added on 10/19/2020: #1 Alias Summons for SR Trans Inc.) (J,G).
October 16, 2020 Filing 20 Praecipe for issuance of Alias Summons to Bilol Transportation Inc. and SR Trans Inc. filed by Miguel Casanas, Estate of Erica Casanas, Amarilis Garcia, Elizabeth Garcia, Nathaniel Wright, Jr. (Attachments: #1 Alias Summons SR Trans Inc., #2 Alias Summons Bilol Transportation Inc.)(Price, William)
October 14, 2020 Service by Clerk. Summons and Complaint addressed to Nodir Kurbanov placed in U.S. Mail. Type of service: certified mail. Receipt # 7020 0090 0002 2254 6412. (H,SP)
October 6, 2020 Filing 19 Corporate Disclosure Statement filed by SR Trans Inc.. (Coulter, Brian)
October 6, 2020 Filing 18 Corporate Disclosure Statement filed by Bilol Transportation Inc.. (Coulter, Brian)
October 6, 2020 Notice by Clerk that Bilol Transportation Inc. and SR Trans Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,SR)
October 5, 2020 Filing 17 Unopposed Motion for extension of 30 days until November 9, 2020 to answer Plaintiffs' Complaint and Defendant State Farm's Cross-Claim filed by Bilol Transportation Inc., Firuza Burhanova, Sukhrobjon Rakhimov, SR Trans Inc.. Related document(s) #1 , #11 . (Attachments: #1 Proposed Order)(Coulter, Brian)
October 5, 2020 Filing 16 Attorney Appearance by Brian A. Coulter , Matthew G. Vansuch, and P. Wesley Lambert filed by on behalf of Bilol Transportation Inc., Firuza Burhanova, Sukhrobjon Rakhimov, SR Trans Inc.. (Coulter, Brian)
October 5, 2020 Filing 15 Motion to substitute attorneyPatrick M. Roche in place of attorney Walter H. Krohngold filed by Defendant State Farm Insurance. (Roche, Patrick)
October 5, 2020 Opinion or Order Order [non-document]granting Defendant State Farm Insurance's Motion to substitute attorney. Attorney Walter H. Krohngold removed from case, (Related Doc #15 ). Entered by Judge Pamela A. Barker on 10/5/2020.(L,Ja)
October 5, 2020 Opinion or Order Order [non-document] granting Defendant's #17 Unopposed Motion for extension of time until November 9, 2020 to answer Plaintiffs' Complaint and Defendant State Farm's Cross-Claim. Entered by Judge Pamela A. Barker on 10/5/2020.(L,Ja)
October 1, 2020 Filing 14 Returned Mail addressed to Party Nodir Kurbanov. Return to sender, insufficient address, unable to forward. Related document(s) #2 . (L,Br)
October 1, 2020 Filing 13 Notice of Service of State Farm's First Set of Interrogatories and Request for Documents to Plaintiffs filed by State Farm Insurance. (Roche, Patrick)
September 30, 2020 Filing 12 Corporate Disclosure Statement filed by State Farm Insurance. (Roche, Patrick)
September 30, 2020 Filing 11 Answer to #1 Complaint with Crossclaim against Bilol Transportation Inc., Firuza Burhanova, Nodir Kurbanov, Sukhrobjon Rakhimov, SR Trans Inc. filed by State Farm Insurance. (Roche, Patrick)
September 29, 2020 Filing 10 Attorney Appearance State Farm Insurance by Walter H. Krohngold filed by on behalf of State Farm Insurance. (Krohngold, Walter)
September 25, 2020 Filing 9 Certified mail receipt returned, addressed to Sukhrobjon Rakhimov. Contains no signature or date. Related document(s) #2 . (L,Br)
September 24, 2020 Filing 8 Return of Service by Clerk by certified mail executed upon State Farm Insurance on 9/21/2020, filed on behalf of All Plaintiffs. Related document(s) #2 . (L,Br)
September 23, 2020 Filing 7 Certified mail receipt returned, addressed to SR Trans, Inc. Contains no signature or date. Related document(s) #2 . (L,Br)
September 23, 2020 Filing 6 Certified mail receipt returned, addressed to Firuza Burhanova. Contains no signature or date. Related document(s) #2 . (L,Br)
September 23, 2020 Filing 5 Certified mail receipt returned, addressed to Bilol Transportation Inc. contains no signature or date Related document(s) #2 . (L,Br)
September 22, 2020 Filing 4 Return of Service by Clerk by certified mail executed upon Sukhrobjon Rakhimov on 9/19/2020 (marked c-19), filed on behalf of All Plaintiffs. Related document(s) #2 . (L,Br)
September 22, 2020 Filing 3 Return of Service by Clerk by certified mail executed upon Firuza Burhanova on 9/19/2020 (marked c-19), filed on behalf of All Plaintiffs. Related document(s) #2 . (L,Br)
September 15, 2020 Service by Clerk. Summons and Complaint addressed to Bilol Transportation Inc. Receipt # 7020 0090 0002 2254 6351; Firuza Burhanova Receipt # 7020 0090 0002 2254 6375 (Chalfont, PA), Receipt # 7020 0090 0002 2254 6368 (Warminster, PA); Nodir Kurbanov Receipt # 7020 0090 0002 2254 6344; Sukhrobjon Rakhimov Receipt # 7020 0090 0002 2254 6542 (Chalfont, PA), Receipt # 7020 0090 0002 2254 6535 (Warminster, PA); SR Trans Inc. Receipt # 7020 0090 0002 2254 6528 (Philadelphia, PA), Receipt # 7020 0090 0002 2254 6511 (Warminster, PA); State Farm Insurance Receipt # 7020 0090 0002 2254 6504 placed in U.S. Mail. Type of service: certified mail. (J,G)
August 27, 2020 Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Bilol Transportation Inc., Firuza Burhanova (Chalfont, PA. and Warminster PA.), Nodir Kurbanov, Sukhrobjon Rakhimov (Chalfont, PA. and Warminster, PA.), SR Trans Inc. (Philadelphia, PA. and Warminster, PA.), State Farm Insurance. (Attachments: #1 Magistrate Consent Form) (L,MI)
August 27, 2020 Filing 1 Complaint for damages and declaratory judgment against All Defendants. Filing fee paid $ 400, Receipt number AOHNDC-10220581. Filed by Amarilis Garcia, Nathaniel Wright, Jr., Elizabeth Garcia, Estate of Erica Casanas, Miguel Casanas (Attachments: #1 Exhibit A: Entry Appointing Fiduciary: Letters of Authority, #2 Civil Cover Sheet, #3 Summons Nodir Kurbanov, #4 Summons Bilol Transportation Inc., #5 Summons SR Trans Inc., #6 Summons SR Trans Inc., #7 Summons Sukhrobjon Rakhimov, #8 Summons Sukhrobjon Rakhimov, #9 Summons Firuza Burhanova, #10 Summons Firuza Burhanova, #11 Summons State Farm Insurance) (Price, William)
August 27, 2020 Judge Pamela A. Barker assigned to case. (L,MI)
August 27, 2020 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (L,MI)

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Search for this case: Garcia et al v. Kurbanov et al
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Plaintiff: Elizabeth Garcia
Represented By: Kimberly C. Young
Represented By: William J. Price
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Plaintiff: Nathaniel Wright, Jr.
Represented By: Kimberly C. Young
Represented By: William J. Price
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Plaintiff: Miguel Casanas
Represented By: Kimberly C. Young
Represented By: William J. Price
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Plaintiff: Amarilis Garcia
Represented By: Kimberly C. Young
Represented By: William J. Price
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Plaintiff: Estate of Erica Casanas
Represented By: Kimberly C. Young
Represented By: William J. Price
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Defendant: Bilol Transportation Inc.
Represented By: Phillip Wesley Lambert
Represented By: Matthew G. Vansuch
Represented By: Brian A. Coulter
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Defendant: John Doe Corporation # 1
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Defendant: Nodir Kurbanov
Represented By: Phillip Wesley Lambert
Represented By: Matthew G. Vansuch
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Defendant: Firuza Burhanova
Represented By: Phillip Wesley Lambert
Represented By: Matthew G. Vansuch
Represented By: Brian A. Coulter
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Defendant: State Farm Insurance
Represented By: Walter H. Krohngold
Represented By: Patrick M. Roche
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Defendant: Sukhrobjon Rakhimov
Represented By: Phillip Wesley Lambert
Represented By: Matthew G. Vansuch
Represented By: Brian A. Coulter
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Defendant: John, 1 - 5 Does
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Defendant: SR Trans Inc.
Represented By: Phillip Wesley Lambert
Represented By: Matthew G. Vansuch
Represented By: Brian A. Coulter
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Defendant: John Does
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Defendant: John Doe Corporation
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