Moshi v. Kia America, Inc.
Plaintiff: MATTHEW P MOSHI and Qualitee Moshi
Defendant: KIA AMERICA, INC and Kia America, Inc.
Case Number: 2:2024cv00606
Filed: February 12, 2024
Court: US District Court for the Southern District of Ohio
Presiding Judge: James L Graham
Referring Judge: Chelsey M Vascura
Nature of Suit: Motor Vehicle Prod. Liability
Cause of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2024 Opinion or Order Filing 20 ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Chelsey M. Vascura. Signed by Judge James L. Graham on 4/11/24. (ds)
April 10, 2024 Opinion or Order Filing 19 PRELIMINARY PRETRIAL ORDER: The April 15, 2024, preliminary pretrial conference is VACATED. The parties have agreed to make initial disclosures within 30 days of a ruling on Defendant's motion to dismiss. Joinder of Parties and Motions to Amend due by 3/3/2025. Discovery (Expert) due by 7/1/2025. Discovery (Fact) due by 3/3/2025. Dispositive motions due by 8/15/2025. Plaintiff Primary Expert due by 5/1/2025. Defendant Primary Expert due by 6/2/2025. Rebuttal Expert due by 6/16/2025. Settlement Demand due by 9/15/2025. Response to Settlement Demand due by 10/1/2025. Mediation Deadline: 10/2025. Signed by Magistrate Judge Chelsey M. Vascura on 4/10/2024. (mas)
April 8, 2024 Filing 18 RULE 26(f) REPORT by Defendant Kia America, Inc.. (Schneller, Jonathan)
April 5, 2024 Filing 17 SECOND AMENDED COMPLAINT against Kia America, Inc., filed by Matthew P Moshi. (Van Hummel, Terry) Modified docket text on 4/10/2024 (eh).
April 5, 2024 Filing 16 RESPONSE in Opposition re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Matthew P Moshi. (Van Hummel, Terry)
March 28, 2024 Opinion or Order Filing 15 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:24cv606 ARE related. Case reassigned to Judge James L. Graham and Magistrate Judge Chelsey M. Vascura for all further proceedings. Signed by Judge Michael H. Watson and Judge James L. Graham on 3/28/2024. (mas)
March 22, 2024 Opinion or Order Filing 14 NOTATION ORDER granting #11 & #12 Motion for Leave to Appear Pro Hac Vice of Jonathan P. Schneller & Sabrina H. Strong. Co-counsels are directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Chelsey M. Vascura on 3/22/2024. (vb)
March 20, 2024 Filing 12 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9877321) of Sabrina H. Strong by Defendant Kia America, Inc.. (Attachments: #1 Appendix Certificate of Good Standing) (Steele, Kenton)
March 20, 2024 Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9877300) of Jonathan P. Schneller by Defendant Kia America, Inc.. (Attachments: #1 Appendix Certificate of Good Standing) (Steele, Kenton)
March 18, 2024 Filing 10 NOTICE of Hearing: Initial Conference set for 4/15/2024 01:00 PM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm)
March 15, 2024 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Kia America, Inc.. (Steele, Kenton)
March 4, 2024 Filing 8 SUMMONS Returned Executed as to Defendant Kia America, Inc., served on 3/1/2024. (Delivered March 01, 10:10AM) per USPS tracking number. Answer due 3/22/2024. (vb)
February 27, 2024 Filing 7 CERTIFICATE of Mailing by Clerk. A copy of the Complaint and Issued Summons was sent to the named defendant via certified mail (9589 0710 5270 0646 0128 53). (mve)
February 22, 2024 Filing 6 AMENDED COMPLAINT against Kia America, Inc., filed by Matthew P Moshi. (Attachments: #1 Exhibit Exhibit A - Letters of Authority) (Van Hummel, Terry)
February 16, 2024 Filing 5 CERTIFICATE of Mailing by Clerk - A copy of the complaint and issued summons was sent to named defendant via certified mail (9589 0710 5270 0646 0128 46). (Attachments: #1 Instructions for Service) (mas)
February 13, 2024 Filing 4 Summons Issued as to KIA AMERICA, INC. (ds)
February 12, 2024 Filing 3 Supplemental Memorandum Supporting Civil Cover Sheet by Plaintiff MATTHEW P MOSHI. (Van Hummel, Terry)
February 12, 2024 Filing 2 REQUEST for Issuance of Summons. KIA America (Van Hummel, Terry)
February 12, 2024 Filing 1 COMPLAINT with JURY DEMAND against KIA AMERICA, INC ( Filing fee $ 405 paid - receipt number: AOHSDC-9815804), filed by MATTHEW P MOSHI. (Attachments: #1 Exhibit A - Letters of Authority) (Van Hummel, Terry)

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Plaintiff: MATTHEW P MOSHI
Represented By: Terry Van Hummel
Represented By: Ryan Henry Lauer
Represented By: Zachary L. Schiff
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Plaintiff: Qualitee Moshi
Represented By: Terry Van Hummel
Represented By: Ryan Henry Lauer
Represented By: Zachary L. Schiff
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Defendant: KIA AMERICA, INC
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Defendant: Kia America, Inc.
Represented By: Jonathan P. Schneller
Represented By: Kenton H. Steele
Represented By: Sabrina H. Strong
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