ESPINAL et al v. DILLARD et al
Plaintiff: ESPINAL, RITA M. ESPINAL, NEOPOLO SOLIS, CELSO SOLIS and MIGUEL ALICEA
Defendant: DILLARD, ROBERT DILLARD and INTERSTATE FURNITURE LOGISTICS
Case Number: 5:2017cv00346
Filed: January 25, 2017
Court: US District Court for the Eastern District of Pennsylvania
Office: Allentown Office
County: Outside the State of PA.
Presiding Judge: EDWARD G SMITH
Nature of Suit: P.I.: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2018 Opinion or Order Filing 36 ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AND NOW, this 30th day of January, 2018, it having been reported that the parties have settled the above-captioned action, and pursuant to Rule 41.1(b) of the Local Rules of Civil Procedure of this Court, it is hereby ORDERED that this action is DISMISSED WITH PREJUDICE, pursuant to agreement of counsel without costs. 1/30/18 ENTERED AND COPIES E-MAILED (sres, )
January 25, 2018 Filing 35 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH. Telephone Conference held on 1/23/18. A Telephone Conference was held before Judge Smith. (mas, )
January 24, 2018 Opinion or Order Filing 34 ORDER THAT THE COURT WILL HOLD ANOTHER TELEPHONE STATUS CONFERENCE ON TUESDAY, JANUARY 30, 2018, AT 11:00 A.M. COUNSEL FOR THE PLAINTIFFS SHALL INITIATE THE CALL BY CONTACTING THE UNDERSIGNEDS CIVIL DEPUTY AT (610) 333-1833 AFTER ALL PARTIES ARE PRESENT ON THE CALL. SIGNED BY HONORABLE EDWARD G. SMITH ON 1/24/18. 1/25/18 ENTERED AND COPIES E-MAILED.(mas, )
January 18, 2018 Opinion or Order Filing 33 ORDER THAT THE COURTS JANUARY 22, 2018 TELEPHONE CONFERENCE (DOC. NO. #31 ) IS RESCHEDULED FOR TUESDAY, JANUARY 23, 2018, AT 3:00 P.M. COUNSEL FOR THE PLAINTIFFS SHALL INITIATE THE CALL BY CONTACTING THE UNDERSIGNEDS CIVIL DEPUTY AT (610) 333-1833 AFTER ALL PARTIES ARE PRESENT ON THE CALL. SIGNED BY HONORABLE EDWARD G. SMITH ON 1/18/18. 1/18/18 ENTERED AND COPIES E-MAILED.(mas, )
January 16, 2018 Filing 32 Minute Entry for Settlement Conference held on 1/16/18 before U.S. Magistrate Judge Marilyn Heffley. (mbh, )
January 16, 2018 Opinion or Order Filing 31 ORDER THAT THE COURT WILL HOLD A TELEPHONE STATUS CONFERENCE ON MONDAY, JANUARY 22, 2018, AT 1:30 P.M. COUNSEL FOR THE PLAINTIFFS SHALL INITIATE THE CALL BY CONTACTING THE UNDERSIGNEDS CIVIL DEPUTY CLERK AT 610-333-1833 ONCE ALL COUNSEL ARE PRESENT ON THE CALL. SIGNED BY HONORABLE EDWARD G. SMITH ON 1/16/18. 1/16/18 ENTERED AND COPIES E-MAILED. (mas, )
January 8, 2018 Opinion or Order Filing 30 ORDER THAT A SETTLEMENT CONFERENCE WILL BE HELD ON 1/16/18 AT 9:30 AM. SIGNED BY MAGISTRATE JUDGE MARILYN HEFFLEY ON 1/8/18. 1/8/18 ENTERED AND COPIES E-MAILED.(mbh, )
January 8, 2018 Filing 29 Minute Entry for Settlement Conference held via telephone with Stephen E. Geduldig, Esquire on 1/4/18 before United States Magistrate Judge Marilyn Heffley. (mbh, )
January 3, 2018 Filing 28 Minute Entry for Settlement Conference held on 1/3/18 before United States Magistrate Judge Marilyn Heffley. (mbh, )
January 3, 2018 Filing 27 NOTICE of Hearing: A TELEPHONE CONFERENCE REGARDING THE STATUS OF SETTLEMENT IS SET FOR TODAY, JANUARY 3, 2018 AT 11:30 AM BEFORE MAGISTRATE JUDGE MARILYN HEFFLEY. COUNSEL FOR PLAINTIFF IS DIRECTED TO INITIATE THE CALL. JUDGE HEFFLEY CAN BE REACHED AT 267-299-7420.(sah)
October 19, 2017 Opinion or Order Filing 26 ORDER THAT A SETTLEMENT CONFERENCE WILL BE HELD ON 1/4/18 AT 2:00 PM. SIGNED BY MAGISTRATE JUDGE MARILYN HEFFLEY ON 10/19/17. 10/19/17 ENTERED AND COPIES E-MAILED.(mbh, )
October 19, 2017 Filing 25 SECOND AMENDED SCHEDULING ORDER THAT THE MOTION TO EXTEND DEADLINES (DOC. NO. 22) IS GRANTED. DISCOVERY IS DUE BY 1/3/2018; MOTIONS IN LIMINE ARE DUE BY 3/19/2018; A FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR 4/3/2018 AT 10:00 A.M.; JURY SELECTION IS SCHEDULED FOR 4/9/2018 AT 9:30 A.M.; A JURY TRIAL IS SCHEDULED FOR 4/10/2018 AT 9:30 A.M.; PLAINTIFF PRETRIAL MEMO IS DUE BY 3/12/2018; AND DEFENDANT PRETRIAL MEMO IS DUE BY 3/12/2018. SIGNED BY HONORABLE EDWARD G. SMITH ON 10/19/17. 10/19/17 ENTERED AND COPIES E-MAILED. (ky, )
October 18, 2017 Filing 24 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH re: A Telephone Conference was held on 10/18/17. (ky, )
October 17, 2017 Opinion or Order Filing 23 ORDER THAT THE COURT WILL HOLD A TELEPHONE CONFERENCE ON 10/18/2017 AT 3:00 P.M.SIGNED BY HONORABLE EDWARD G. SMITH ON 10/17/17. 10/17/17 ENTERED AND COPIES E-MAILED. (ky, )
October 13, 2017 Filing 22 MOTION for Order of Defendants' to Extend Case Management Deadlines filed by ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS.Certificate of Service. (Attachments: #1 Text of Proposed Order proposed Order)(LEAVER, JOSHUA)
August 28, 2017 Filing 21 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH re: A Telephone Conference was held on 8/18/17. (ky, ) Modified on 8/28/2017 (fb). Modified on 8/28/2017 (ky, ).
August 21, 2017 Opinion or Order Filing 20 ORDER THAT AMENDED SETTLEMENT CONFERENCE SET FOR 11/9/2017 02:00 PM IN JUDGE CHAMBERS BEFORE MAGISTRATE JUDGE MARILYN HEFFLEY. SIGNED BY MAGISTRATE JUDGE MARILYN HEFFLEY ON 8/21/17. 8/21/17 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
August 18, 2017 Filing 19 AMENDED SCHEDULING ORDER THAT DISCOVERY IS DUE BY 11/3/2017; MOTIONS IN LIMINE ARE DUE BY 1/19/2018; A FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR 1/31/2018 AT 1:00 P.M.; JURY SELECTION IS SCHEDULED FOR 2/5/2018 AT 9:30 A.M.; A JURY TRIAL IS SCHEDULED FOR 2/6/2018 AT 9:30 A.M.; MOTIONS IN LIMINE ARE DUE BY 1/19/2018; A FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR 1/31/2018 AT 1:00 P.M.; JURY SELECTION IS SCHEDULED FOR 2/5/2018 AT 9:30 A.M.; PLAINTIFF PRETRIAL MEMO IS DUE BY 1/12/2018;AND DEFENDANT PRETRIAL MEMO IS DUE BY 1/12/2018. SIGNED BY HONORABLE EDWARD G. SMITH ON 8/18/17. 8/18/17 ENTERED AND COPIES E-MAILED.(ky, )
August 17, 2017 Set/Reset Deadlines as to #16 Joint MOTION for Order to Extend Case Management Deadlines. MOTION HEARING SET FOR 8/18/2017 11:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE EDWARD G. SMITH. (ky, )
August 17, 2017 Opinion or Order Filing 18 ORDER THAT THE COURT WILL HOLD A TELEPHONE CONFERENCE TO DISCUSS THE MOTION TO EXTEND THE DEADLINES IN THE COURT'S ORIGINAL SCHEDULING ORDER ON 8/18/2017 AT 11:00 A.M. SIGNED BY HONORABLE EDWARD G. SMITH ON 8/17/17. 8/17/17 ENTERED AND COPIES E-MAILED. (ky, )
August 17, 2017 Filing 17 NOTICE of Appearance by JOSHUA DANIEL LEAVER on behalf of ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS with Certificate of Service(LEAVER, JOSHUA)
August 17, 2017 Filing 16 Joint MOTION for Order to Extend Case Management Deadlines filed by ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS.Certificate of Service. (Attachments: #1 Text of Proposed Order proposed Order)(GEDULDIG, STEPHEN)
May 4, 2017 Opinion or Order Filing 15 ORDER THAT A SETTLEMENT CONFERENCE WILL BE HELD ON 8/31/17 AT 9:30 AM BEFORE UNITED STATES MAGISTRATE JUDGE MARILYN HEFFLEY. SIGNED BY MAGISTRATE JUDGE MARILYN HEFFLEY ON 5/4/17. 5/5/17 ENTERED AND COPIES E-MAILED.(mbh, )
May 4, 2017 Opinion or Order Filing 14 ORDER THAT DISCOVERY IS DUE BY 8/25/2017; MOTIONS ARE DUE BY 11/29/2017; MOTIONS IN LIMINE ARE DUE BY 1/19/2018; A FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR 1/31/2018 AT 1:00 P.M.; JURY SELECTION IS SCHEDULED FOR 2/5/2018 AT 9:30 A.M. IN PHILADELPHIA, PA; A JURY TRIAL IS SCHEDULED FOR 2/6/2018 AT 9:30 A.M.; A SETTLEMENT CONFERENCE IS SCHEDULED FOR 8/31/2017 AT 9:30 A.M. IN PHILADELHPHIA, PA BEFORE MAGISTRATE JUDGE MARILYN HEFFLEY; PLAINTIFF PRETRIAL MEMO IS DUE BY 1/12/2018; DEFENDANT PRETRIAL MEMO IS DUE BY 1/12/2018. SIGNED BY HONORABLE EDWARD G. SMITH ON 5/4/17. 5/4/17 ENTERED AND COPIES E-MAILED. (ky, )
May 4, 2017 Filing 13 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH re: An Initial Pretrial Conference was held on 5/4/17. (ky, )
April 4, 2017 Opinion or Order Filing 12 ORDER THAT DEFENDANTS' UNCONTESTED MOTION FOR LEAVE TO FILE ANSWER NUNC PRO TUNC IS GRANTED. DEFENDANTS HAVE UNTIL APRIL 4, 2017 TO FILE THE ANSWER WHICH IS ATTACHED TO THEIR MOTION. SIGNED BY HONORABLE EDWARD G. SMITH ON 4/4/17.4/4/17 ENTERED AND COPIES E-MAILED. (ky, )
April 4, 2017 Filing 11 NOTICE of Hearing: Please be advised that an initial pretrial conference has been scheduled before Judge Edward G. Smith in the above-captioned case. The conference will be held at the Holmes Building, 101 Larry Holmes Drive, 4th Floor, Easton, Pennsylvania 18042 on Thursday, May 4, 2017, at 11:00 a.m. (sres, )
April 3, 2017 Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 by ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS.(GEDULDIG, STEPHEN)
April 3, 2017 Filing 9 ANSWER to #1 Complaint together with & Affirmative Defenses of Defendants, Robert Dillard & Interstate Furniture Logistics, to Plaintiffs' Complaint by ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS.(GEDULDIG, STEPHEN)
April 3, 2017 Filing 8 MOTION for Leave to File Answer Nunc Pro Tunc filed by ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS.Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Proposed Order)(GEDULDIG, STEPHEN)
April 3, 2017 Filing 7 NOTICE of Appearance by STEPHEN E. GEDULDIG on behalf of ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS with Jury Demand and Certificate of Service(GEDULDIG, STEPHEN)
April 3, 2017 Filing 6 Entry of Appearance for Bradley N. Sprout, Esquire for Defendants Robert Dillard & Interstate Furniture Logistics by ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS. (SPROUT, BRADLEY)
April 3, 2017 Filing 5 Praecipe for Entry of Appearance of Stephen E. Geduldig, Esquire for Defendants Robert Dillard & Interstate Furniture Logistics by ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS. (GEDULDIG, STEPHEN) Modified on 4/4/2017 (fb).
March 30, 2017 Filing 4 NOTICE A review of the Court's records shows that a pleading has not been filed in the above-captioned action in response to the complaint as required by Rule 12 of the Federal Rules of Civil Procedure. Accordingly, you may file a request with the Clerk for entry of a default in accordance with Rule 55 of the Federal Rules of Civil Procedure.If the Request for Default is not filed by April 6, 2017, the Court may enter an order dismissing the case against the above-named defendant for lack of prosecution.(sres, )
March 27, 2017 Filing 3 Summons Returned Executed re: PJ Doyle served Summons and Complaint upon Wayne Dillard on behalf of ROBERT DILLARD by Personal Service on 2/1/2017, answer due 2/22/2017. (mbh, )
March 27, 2017 Filing 2 Summons Returned Executed re: Richard Storey served Summons and Complaint upon INTERSTATE FURNITURE LOGISTICS by Personal Service on 1/31/2017, answer due 2/21/2017. (mbh, )
January 25, 2017 Filing 1 COMPLAINT against ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS ( Filing fee $ 400 receipt number 153740.), filed by RITA M. ESPINAL, NEOPOLO SOLIS, MIGUEL ALICEA, CELSO SOLIS.(jwl, )
January 25, 2017 Summons Issued as to ROBERT DILLARD, INTERSTATE FURNITURE LOGISTICS. Two Forwarded To: Counsel on 1/25/17 (jwl, )
January 25, 2017 DEMAND for Trial by Jury by MIGUEL ALICEA, RITA M. ESPINAL, CELSO SOLIS, NEOPOLO SOLIS. (jwl, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: ESPINAL et al v. DILLARD et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DILLARD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROBERT DILLARD
Represented By: BRADLEY N. SPROUT
Represented By: JOSHUA DANIEL LEAVER
Represented By: STEPHEN E. GEDULDIG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: INTERSTATE FURNITURE LOGISTICS
Represented By: BRADLEY N. SPROUT
Represented By: JOSHUA DANIEL LEAVER
Represented By: STEPHEN E. GEDULDIG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ESPINAL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RITA M. ESPINAL
Represented By: R. STEVEN SHISLER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NEOPOLO SOLIS
Represented By: R. STEVEN SHISLER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CELSO SOLIS
Represented By: R. STEVEN SHISLER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MIGUEL ALICEA
Represented By: R. STEVEN SHISLER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?