Haven v. Virgillo et al
Plaintiff: Robert Charlie Haven
Defendant: Michael Joseph Virgillo and NFI Interactive Logistics LLC doing business as NFI Transportation
Case Number: 2:2023cv06196
Filed: December 1, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Bruce Howe Hendricks
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Tort/Motor Vehicle (P.I.)
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2024 Filing 11 Defendant's Local Rule 26.03 Answers to Interrogatories by NFI Interactive Logistics LLC, Michael Joseph Virgillo.(Moseley, Robert)
January 4, 2024 Filing 10 FIRST AMENDED CONSENT SCHEDULING ORDER: Motions to Amend Pleadings due by 5/6/2024, Plaintiff's ID of Expert Witness due by 6/7/2024, Defendant's ID of Expert Witnesses Due by 7/22/2024, Records Custodian Affidavit due by 7/22/2024, Discovery due by 9/9/2024, Motions due by 10/9/2024, Jury Selection Deadline 1/9/2025, Mediation Due by 9/9/2024. Signed by Honorable Bruce Howe Hendricks on 1/4/2024. (gray)
January 4, 2024 Filing 9 Joint Rule 26(f) Report by NFI Interactive Logistics LLC, Michael Joseph Virgillo.(Moseley, Robert)
December 12, 2023 Filing 8 MEDIATION ORDER: Mediation Due by 6/7/2024. Signed by Honorable Bruce Howe Hendricks on 12/12/2023. (gray)
December 12, 2023 Opinion or Order Filing 7 SCHEDULING ORDER: Rule 26(f) Conference Deadline 1/3/2024, 26(a) Initial Disclosures due by 1/16/2024, Rule 26 Report due by 1/16/2024, Motions to Amend Pleadings due by 2/6/2024, Plaintiff's ID of Expert Witness due by 3/7/2024, Defendant's ID of Expert Witnesses Due by 4/8/2024, Records Custodian Affidavit due by 4/8/2024, Discovery due by 6/7/2024, Motions due by 7/8/2024, Jury Selection Deadline 10/7/2024, Mediation Due by 6/7/2024. Signed by Honorable Bruce Howe Hendricks on 12/12/2023. (gray)
December 12, 2023 Filing 6 RESPONSE by Robert Charlie Haven to #4 Answer to Complaint . (Ventura, David) Corrected event type on 12/12/2023 (gray).
December 12, 2023 Filing 5 NOTICE of Appearance by David J Ventura on behalf of Robert Charlie Haven (Ventura, David)
December 8, 2023 Filing 4 ANSWER to Complaint by NFI Interactive Logistics LLC, Michael Joseph Virgillo.(Moseley, Robert)
December 1, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by NFI Interactive Logistics LLC, Michael Joseph Virgillo. (gray)
December 1, 2023 Filing 1 NOTICE OF REMOVAL from Dorchester County Court of Common Pleas, case number 2023CP1801863. (Filing fee $ 405 receipt number ASCDC-11456933), filed by NFI Interactive Logistics LLC, Michael Joseph Virgillo. (Attachments: #1 Exhibit A-State Court Documents) (gray)

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Plaintiff: Robert Charlie Haven
Represented By: David J Ventura
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Defendant: Michael Joseph Virgillo
Represented By: Martin E Cain
Represented By: Robert Daniel Moseley, Jr
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Defendant: NFI Interactive Logistics LLC doing business as NFI Transportation
Represented By: Martin E Cain
Represented By: Robert Daniel Moseley, Jr
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