SHUGART v. PROVIDENT METALS, INC. et al
| Stephan Shugart |
| PROVIDENT METALS, INC., A-MARK PREVIOUS METALS, INC., JIM BULLION, INC., UNITED PARCEL SERVICE, INC., EDDIE BROOKS and JM BULLION, INC. |
| 2:2022cv04733 |
| November 28, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| WENDY BEETLESTONE |
| Other Statutes: Commerce ICC Rates, Etc. |
| 49 U.S.C. § 11707 Carmack Amendment |
| Both |
Docket Report
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This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 29 Minute Entry for proceedings held before HONORABLE WENDY BEETLESTONEPretrial/RULE 16 Conference held on 1/13/23. (JL) |
Filing 28
SCHEDULING ORDER THAT ALL FACT DISCOVERY SHALL BE COMPLETED BY 5/15/23. ANY MOTION FOR SUMMARY JUDGMENT SHALL BE FILED BY 6/14/23; ETC.. SIGNED BY HONORABLE WENDY BEETLESTONE ON 1/13/23. 1/13/23 ENTERED AND E-MAILED.(JL)
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Filing 27
ORDER THAT PLAINTIFF'S OMNIBUS MOTION FOR REMAND, SUMMARY JUDGMENT ON THE PLEADINGS, DEFAULT JUDGMENT AND ATTORNEY FEES IS DENIED. PLAINTIFF'S MOTION TO STRIKE DEFENDANTS NOTICE OF CONSENT OF REMOVAL IS DENIED. DEFENDANTS UNITED PARCEL SERVICE, INC. AND EDDIE BROOKS MOTION TO DISMISS IS GRANTED IN PART AND DENIED IN PART; ETC.. SIGNED BY HONORABLE WENDY BEETLESTONE ON 1/13/23. 1/13/23 ENTERED AND E-MAILED.(JL)
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| Filing 26 Discovery Plan by EDDIE BROOKS, UNITED PARCEL SERVICE, INC..(DESIDERATO, JERRY) |
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Filing 25
ORDER DISMISSING AS MOOT #7 MOTION TO DISMISS BY HONORABLE WENDY BEETLESTONE ON 01/05/2023.01/05/2023 ENTERED AND COPIES E-MAILED.(amw)
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| Filing 24 NOTICE of Voluntary Dismissal by STEPHAN SHUGART As To Provident Metals, Inc., A-Mark Precious Metals, Inc. and JM Bullion, Inc.(BROWN, GLENN) |
| Filing 23 NOTICE of Voluntary Dismissal by STEPHAN SHUGART As To Provident Metals, Inc., A-Mark Precious Metals, Inc. and JM Bullion, Inc.(BROWN, GLENN) |
| Filing 22 Objections by UNITED PARCEL SERVICE, INC. In Opposition to Plaintiffs Request for Default Under Rule 55 (Doc. 8). (DESIDERATO, JERRY) |
| Filing 21 RESPONSE in Opposition re #15 MOTION to Strike #13 Notice (Other) OF CONSENT TO REMOVAL OPPOSITION OF Defendant UNITED PARCEL SERVICE, Inc. TO PLAINTIFFS MOTION TO STRIKE The PROVIDENT METALS DEFENDANTS NOTICE OF CONSENT TO REMOVAL filed by UNITED PARCEL SERVICE, INC.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order, #4 Certificate of Service)(DESIDERATO, JERRY) |
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Filing 20
STIPULATION AND ORDER THAT PROVIDENT DEFENDANTS SHALL RESPOND TO PLAINTIFF'S PENDING MOTION ON OR BEFORE 1/3/23; ETC.. SIGNED BY HONORABLE WENDY BEETLESTONE ON 12/20/22. 12/21/22 ENTERED AND E-MAILED.(JL)
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| Filing 19 RESPONSE in Opposition re #9 MOTION to Remand to State Court MOTION for Summary Judgment MOTION for Judgment on the Pleadings MOTION for Default Judgment against PROVIDENT METALS INC, and A-MARK PRECIOUS METALS INC, and JM BULLION INC, and UNITED PARCEL SERVICE INC MOTION for Attorney Fees UPS' OPPOSITION TO PLAINTIFF'S MOTIONS FOR 1 - SUMMARY JUDGMENT - 2 - JUDGMENT ON THE PLEADINGS - 3 - JUDGMENT UPON DEFAULT - 4 REMAND OF CASE AS REMOVAL IS PROCEDURALLY DEFECTIVE - 5 - REMAND STATE LAW CLAIMS AND 6 - ATTORNEYS FEES filed by EDDIE BROOKS, UNITED PARCEL SERVICE, INC.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Text of Proposed Order proposed Order, #4 Certificate of Service Certificate of Service)(DESIDERATO, JERRY) |
| Filing 18 NOTICE OF ZOOM VIDEO CONFERENCE: PRETRIAL CONFERENCE RESET FOR 1/13/2023 10:00 AM BEFORE HONORABLE WENDY BEETLESTONE. COUNSEL SHALL CONFER AS TO WHO WILL SCHEDULE AND RECIRCULATE ZOOM INFORMATION TO CHAMBERS AT chambers_of_judge_beetlestone@paed.uscourts.gov NO LATER THAN 5 DAYS PRIOR TO CONFERENCE.(amw) |
| Filing 17 Letter dated December 13, 2022 regarding Status of Joint Rule 26(f) Report by UNITED PARCEL SERVICE, INC.. (DESIDERATO, JERRY) |
| Filing 16 NOTICE OF ZOOM VIDEO CONFERENCE: PRETRIAL CONFERENCE SET FOR 12/20/2022 12:30 PM BEFORE HONORABLE WENDY BEETLESTONE. COUNSEL SHALL CONFER AS TO WHO WILL SCHEDULE AND CIRCULATE ZOOM INFORMATION TO CHAMBERS AT chambers_of_judge_beetlestone@paed.uscourts.gov NO LATER THAN 5 DAYS PRIOR TO CONFERENCE. (Attachments: #1 ELECTRONIC DISCOVERY ORDER, #2 JOINT REPORT OF RULE 26 F)(amw) |
| Filing 15 MOTION to Strike #13 Notice (Other) OF CONSENT TO REMOVAL filed by STEPHAN SHUGART.Memorandum Certificate of Service.(BROWN, GLENN) |
| Filing 14 RESPONSE in Opposition re #6 MOTION to Dismiss , #7 MOTION to Dismiss Plaintiff's Complaint filed by STEPHAN SHUGART. (BROWN, GLENN) |
| Filing 13 NOTICE by A-MARK PREVIOUS METALS, INC., JM BULLION, INC., PROVIDENT METALS, INC. re #1 Notice of Removal (Attorney) (Attachments: #1 Exhibit 1)(BYRNE, HARRY) |
| Filing 12 NOTICE of Appearance by Alessandra Mungioli on behalf of A-MARK PREVIOUS METALS, INC., JM BULLION, INC., PROVIDENT METALS, INC. with Certificate of Service(Mungioli, Alessandra) |
| Filing 11 AFFIDAVIT ATTORNEY FEES by STEPHAN SHUGART. (BROWN, GLENN) |
| Filing 10 DEMAND for Trial by Jury by STEPHAN SHUGART. (BROWN, GLENN) |
| Filing 9 MOTION to Remand to State Court , MOTION for Summary Judgment , MOTION for Judgment on the Pleadings , MOTION for Default Judgment against PROVIDENT METALS INC, and A-MARK PRECIOUS METALS INC, and JM BULLION INC, and UNITED PARCEL SERVICE INC, MOTION for Attorney Fees filed by STEPHAN SHUGART.Memorandum Certificate of Service. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(BROWN, GLENN) |
| Filing 8 Request for Default STEPHAN SHUGART against A-MARK PREVIOUS METALS, INC., JM BULLION, INC., PROVIDENT METALS, INC., UNITED PARCEL SERVICE, INC.. (Attachments: #1 Exhibit EXHIBIT A-AFFIDAVITS OF SERVICE OF WRIT AND COMPLAINT)(BROWN, GLENN) |
| Filing 7 MOTION to Dismiss Plaintiff's Complaint filed by A-MARK PREVIOUS METALS, INC., JM BULLION, INC., PROVIDENT METALS, INC... (Attachments: #1 Memorandum of Law, #2 Text of Proposed Order, #3 Exhibit A - Declaration of PPB- Robert E. Byerley, Jr., #4 Exhibit B - A-Mark Precious Metals Inc. 10-K, #5 Exhibit C - Phila. Ct. of Comm. Pleas Docket, #6 Exhibit D - Phila. Ct. of Comm. Pleas COS)(BYRNE, HARRY) |
| Filing 6 MOTION to Dismiss filed by EDDIE BROOKS, UNITED PARCEL SERVICE, INC..Memorandum of Law, proposed Order and Certificate of Service.(DESIDERATO, JERRY) |
| Filing 5 Original Record together with certified copy of docket entries received from Court of Common Pleas of PHILADELPHIA County. (afm) |
| Filing 4 Designation Form by EDDIE BROOKS, UNITED PARCEL SERVICE, INC.(DESIDERATO, JERRY) Modified on 12/1/2022 (tjd). |
| Filing 3 NOTICE of Appearance by HARRY M. BYRNE on behalf of A-MARK PREVIOUS METALS, INC., JM BULLION, INC., PROVIDENT METALS, INC. (BYRNE, HARRY) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by EDDIE BROOKS, UNITED PARCEL SERVICE, INC..(DESIDERATO, JERRY) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Defendant's counsel is directed to file Completed Designation Form in this case using the Notice (Other) docket event located in the Notices category. (afm) |
| Filing 1 NOTICE OF REMOVAL by EDDIE BROOKS, UNITED PARCEL SERVICE, INC. (Filing fee $ 402 receipt number APAEDC-16337016), filed by EDDIE BROOKS, UNITED PARCEL SERVICE, INC..(DESIDERATO, JERRY) |
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