Bandy v. Mohamed et al
| Daniel Bandy |
| Majda Transportation Logistics and Jama Adam Mohamed |
| 3:2019cv00829 |
| September 19, 2019 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Alistair Newbern |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) |
| Both |
Docket Report
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Filing 79
AGREED ORDER OF DISMISSAL WITH PREJUDICE: All things and matters in controversy as it pertains or relates to the incident and/or to the claims in this suit have been compromised and settled, and that the compromise bars any further claims by or on behalf of the Plaintiff as against the Defendants, and that as part of the settlement, the Plaintiff is fully responsible for the satisfaction of any and all liens, subrogation claims, or med pay reimbursement or other similar claims pertaining to this suit and pertaining to the subject matter of this suit. The Defendant denies any and all liability and claims herein. This case is DISMISSED WITH PREJUDICE, including all claims that were made or could have been made including claims unknown. Each party shall bear their own costs including discretionary costs, to the extent incurred. Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/22/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Filing 78 PROPOSED ORDER OF DISMISSAL with Prejudice on behalf of the Parties filed by Daniel Bandy. (Capps, Bryan) |
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Filing 77
ORDER: The parties have notified the Court that they have reached a resolution of all claims in this matter (Doc. No. #76 ). The parties are ORDERED to make the necessary filings to terminate the resolved claims by June 16, 2022. Signed by Magistrate Judge Alistair Newbern on 5/17/2022. (mg)
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| Filing 76 REPORT of Mediation filed by Mark S. LeVan, Mediator. (***CASE SETTLED***)(bs) |
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Filing 75
ORDER granting #74 Motion for Extension of Time to Complete Discovery. Complete on or before July 8, 2022. Signed by Magistrate Judge Alistair Newbern on 5/9/2022. (mg)
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| Filing 74 Joint MOTION for Extension of Time to Complete Discovery of Experts and to Extend Expert Disclosure Deadline by Majda Transportation Logistics, Jama Adam Mohamed. (Thompson, Lance) |
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Filing 73
ORDER: The Magistrate Judge held a telephone conference with counsel for the parties on April 29, 2022. Counsel state that they have confirmed a date for mediation and are in the process of agreeing upon extended deadlines for expert discovery, in compliance with the Court's April 27, 2022 order. Counsel may request a case management conference, if necessary, after mediation. It is so ORDERED. Signed by Magistrate Judge Alistair Newbern on 4/29/2022. (hb)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 4/29/2022. (Hearing lasted 00:04)(sd) |
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Filing 72
ORDER: Pursuant to Chief Judge Crenshaw's April 26, 2022 order (Doc. No. #71 ), the parties are ORDERED to file a joint motion proposing extended deadlines for expert discovery that comply with the July 26, 2022 trial date. The parties shall file their joint motion by May 4, 2022. Signed by Magistrate Judge Alistair Newbern on 4/27/2022. (mg)
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Filing 71
ORDER: The Joint Motion to Extend Deadlines and Continuance of Trial (Doc. No. #70 ) is DENIED IN PART and GRANTED IN PART. The motion is granted for an extension of expert deadlines to be determined by the Magistrate Judge. The motion is denied for lack of good cause to the extent it seeks an indefinite continuance of the trial. Signed by Chief Judge Waverly D. Crenshaw, Jr on 4/26/2022. (mg)
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| Filing 70 Joint MOTION to Continue Trial Date and Relevant Expert Deadlines by Majda Transportation Logistics, Jama Adam Mohamed. (Thompson, Lance) |
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Filing 69
ORDER: The Magistrate Judge held a telephonic case management conference with counsel for the parties on April 15, 2022. Counsel agree that this case is appropriate for mediation and are in the process of selecting a mediator and a date. A telephone conference regarding their progress is set on April 29, 2022, at 10:00 a.m. Counsel shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 4/15/2022. (mg)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 4/15/2022. (Hearing lasted 00:15)(sd) |
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Filing 68
ORDER: Due to a conflict with the Court's criminal docket, the telephone conference set on April 12, 2022, is RESET for April 15, 2022, at 10:00 a.m. (Doc. No. #67 .) Counsel for each party shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 4/8/2022. (mg)
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Filing 67
ORDER: A telephone conference with the Magistrate Judge is set on April 12, 2022, at 10:00 a.m. Counsel shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 4/1/2022. (ln)
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| Filing 66 Joint Case Resolution Status Report by Daniel Bandy. (Capps, Bryan) |
| Filing 65 Joint Case Resolution Status Report by Majda Transportation Logistics, Jama Adam Mohamed. (Thompson, Lance) |
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Filing 64
ORDER: In its November 30, 2021 order, the Court directed the parties to file a joint status report regarding their case resolution efforts by March 21, 2022. (Doc. No. #60 .) No joint status report has been filed. The parties are ORDERED to file a joint status report by March 29, 2022. Signed by Magistrate Judge Alistair Newbern on 3/22/2022. (mg)
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| Filing 63 NOTICE to Take Deposition of Daniel Bandy by Jama Adam Mohamed.(Thompson, Lance) |
| Filing 62 NOTICE to Take Deposition of Daniel Bandy by Majda Transportation Logistics, Jama Adam Mohamed.(Thompson, Lance) |
| Filing 61 NOTICE to Take Deposition of Daniel Bandy by Jama Adam Mohamed.(Thompson, Lance) |
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Filing 60
ORDER: Discovery due by 12/31/2021. Dispositive Motions due by 3/1/2022. By no later than March 21, 2022, the parties shall file a joint report of their case resolution efforts including any private mediation, if appropriate. Signed by Magistrate Judge Alistair Newbern on 11/30/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference by Telephone held on 11/30/2021. (Hearing lasted 00:15)(sd) |
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Filing 59
ORDER: By agreement of the parties, a telephone conference with the Magistrate Judge is set on November 30, 2021, at 3:00 p.m. Counsel shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 11/29/2021. (mg)
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Filing 58
ORDER: The Magistrate Judge held a telephone conference with counsel for the parties on July 29, 2021, regarding Plaintiff Daniel Bandy's motion to continue the trial date and modify the scheduling order (Doc. No. #56 ). The motion is GRANTED IN PART and DENIED IN PART. The fact discovery period will extend to November 30, 2021. Plaintiff will disclose any expert witnesses and reports by September 30, 2021. Defendants will disclose any expert witnesses and reports by December 17, 2021. All expert depositions will conclude by January 15, 2021. Any dispositive motions shall be filed by February 14, 2022. The parties will continue their ongoing case resolution conversations, including mediation if appropriate, and will file a joint statement of their efforts by February 1, 2022. The trial date remains as set by Chief Judge Crenshaw's order. Signed by Magistrate Judge Alistair Newbern on 7/30/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 7/29/2021. (Hearing lasted 00:13)(sd) |
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Filing 57
ORDER: By agreement of the parties, a telephone conference with the Magistrate Judge is set on July 29, 2021, at 1:30 p.m. Counsel shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 7/23/2021. (mg)
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| Filing 56 First MOTION to Continue Trial Date and Modify Scheduling Order by Daniel Bandy. (Capps, Bryan) |
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Filing 55
ORDER: The Magistrate Judge held a telephonic case management conference with counsel for the parties on February 11, 2021. Counsel report that discovery is in progress according to the deadlines set in the case management scheduling order. The parties are engaged in case resolution conversations and will continue those conversations as additional documentation of medical expenses is produced. Counsel were reminded of their obligation to file a second case resolution status report no later than 60 days before the dispositive motion deadline. Signed by Magistrate Judge Alistair Newbern on 2/11/2021. (mg)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference by Telephone held on 2/11/2021. (Hearing lasted 00:07)(sd) |
| Filing 54 Joint Case Resolution Status Report by Daniel Bandy. (Capps, Bryan) |
| Filing 53 NOTICE by Majda Transportation Logistics, Jama Adam Mohamed NOTICE OF SERVICE OF DEFENDANTS, JAMA ADAM MOHAMED AND MAJDA TRANSPORTATION LOGISTICS, RULE 26 INITIAL DISCLOSURES (Thompson, Lance) |
| Filing 52 NOTICE by Daniel Bandy of Service of Plaintiff's Rule 26(a)(1) Initial Disclosures (Capps, Bryan) |
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Filing 51
ORDER: Bench Trial set for 7/26/2022 09:00 AM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr. Exhibit List due by 7/5/2022. Witness List due by 7/5/2022. Pretrial Conference set for 7/11/2022 02:00 PM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr. Joint Proposed Pretrial Order due by 7/5/2022. Signed by Chief Judge Waverly D. Crenshaw, Jr on 9/30/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Filing 50
INITIAL CASE MANAGEMENT ORDER: Motions to Amend due by 4/22/2021. Discovery due by 6/4/2021. Dispositive Motions due by 1/15/2021. Case Management Conference by Telephone set for 2/11/2021 at 09:30 AM before Magistrate Judge Alistair Newbern. Signed by Magistrate Judge Alistair Newbern on 9/23/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference by Telephone held on 9/23/2020. (Hearing lasted 00:12)(sd) |
| Filing 49 PROPOSED CASE MANAGEMENT ORDER filed by Majda Transportation Logistics, Jama Adam Mohamed. (Thompson, Lance) |
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Filing 48
ORDER: This initial case management conference is RESET for September 23, 2020 at 10:30 a.m. (Doc. No. 14.) The conference will be held by telephone. Counsel for each party shall call (888) 557-8511 and enter access code 7819165# to participate. Counsel need not and should not appear in person. The parties are reminded of their obligation to file a joint proposed case management order no later than three business days before the conference. The parties shall also email a Word version of the joint proposed case management order to Newbern_Chambers@tnmd.uscourts.gov. If the proposed order cannot be submitted on time, or if all parties have not yet appeared, plaintiff's counsel is responsible for contacting the Magistrate Judge's chambers to reschedule the conference. Signed by Magistrate Judge Alistair Newbern on 8/26/2020. (am)
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| Filing 47 ANSWER to #1 Complaint, by Majda Transportation Logistics, Jama Adam Mohamed.(Thompson, Lance) |
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Filing 46
AGREED ORDER granting #45 Motion for Extension of Time to File Answer to Complaint. Defendant Jama Adam Mohamed shall have until August 17th, 2020 to file an Answer or responsive pleading to the Complaint in this matter. Signed by Magistrate Judge Alistair Newbern on 8/4/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
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| Filing 45 MOTION for Extension of Time to File Response/Reply by Jama Adam Mohamed. (Attachments: #1 Exhibit AO Granting Extension)(Thompson, Lance) |
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Filing 44
ORDER granting #43 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Alistair Newbern on 7/28/2020. (am)
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| Filing 43 MOTION for Extension of Time to File Response/Reply by Jama Adam Mohamed. (Thompson, Lance) |
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Filing 41
ORDER: This proposed order is unaccompanied by a motion. The parties are ORDERED to file an appropriate motion requesting the relief proposed in the draft order and stating the basis for that request. Signed by Magistrate Judge Alistair Newbern on 7/28/2020. (am)
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| Filing 40 Proposed Pretrial Order Agreed Order for Extension of Time by Jama Adam Mohamed. (Thompson, Lance) |
| Filing 39 NOTICE of Appearance by Lance William Thompson on behalf of Jama Adam Mohamed (Thompson, Lance) |
| TN State Bar status verified as active for Lance William Thompson. (am) |
| Filing 42 Letter with attachments from TN Secretary of State Division of Business Service regarding UNEXECUTED service on Majda Transportation Logistics. (am) |
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Filing 38
ORDER: The Court previously granted what Plaintiff Daniel Bandy stated was his final motion for an extension of time in which to serve Defendants (Doc. No. 27), which extended the service period to July 17, 2020. Plaintiff now states that he has achieved service of Defendant Mohamed, but requires until July 31, 2020, to complete service of Defendant Majda Transportation Logistics. The Court construes Plaintiff's notice as a motion for an extension of the service period until that date. So construed, the motion is GRANTED. Plaintiff shall complete service of Defendant Majda by July 31, 2020. Signed by Magistrate Judge Alistair Newbern on 7/23/2020. (am)
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| Filing 37 STATUS REPORT of Plaintiff Regarding Service of Process on Defendants by Daniel Bandy. (Capps, Bryan) |
| Filing 36 Summons issued as to Majda Transportation Logistics. (Service packet sent to attorney by regular mail.) (am) |
| Filing 35 SUMMONS returned executed by Daniel Bandy. Jama Adam Mohamed served on 7/7/2020. (Capps, Bryan) |
| Filing 34 NOTICE by Daniel Bandy Pluries Summons on Majda Transportation (Capps, Bryan) |
| Filing 33 Summons Reissued as to Jama Adam Mohamed.(Service packets sent to the attorney by regular mail.) (am) |
| Filing 32 NOTICE by Daniel Bandy Pluries Summons Jama A. Mohamed (Capps, Bryan) |
| Filing 31 Summons Returned Unexecuted by Daniel Bandy as to Jama Adam Mohamed. (Capps, Bryan) |
| Filing 30 Summons Returned Unexecuted by Daniel Bandy as to Jama Adam Mohamed. (Capps, Bryan) |
| Filing 29 Summons Reissued as to Jama Adam Mohamed. (Service packets sent to attorney by regular mail.) (am) |
| Filing 28 NOTICE by Daniel Bandy Pluries Summons Jama A. Mohamed (Capps, Bryan) |
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Filing 27
ORDER granting #26 Motion for Final Extension of Time to Serve Defendants. The motion is GRANTED. The deadline to effect service is EXTENDED to July 17, 2020. Signed by Magistrate Judge Alistair Newbern on 6/8/2020. (am)
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| Filing 26 STATUS REPORT and Motion for Extension of Time to Serve Defendants by Daniel Bandy. (Capps, Bryan) Modified Text on 6/8/2020 (am). |
| Filing 25 Summons Returned Unexecuted as to Jama Adam Mohamed. (am) |
| Filing 24 ALIAS SUMMONS ISSUED as to Majda Transportation Logistics, Jama Adam Mohamed. (gb) |
| Filing 23 NOTICE by Daniel Bandy Pluries Summons on Majda Transportation (Capps, Bryan) |
| Filing 22 Summons Returned Unexecuted by Daniel Bandy as to Jama Adam Mohamed. (Capps, Bryan) |
| Filing 21 NOTICE by Daniel Bandy Alias Summons to Jama Mohamed (Capps, Bryan) |
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Filing 20
ORDER granting #19 Motion for Extension of Time to Serve Defendants. The deadline to effect service is EXTENDED to May 29, 2020. If all defendants have been served and have appeared before that date, Plaintiff shall move to set an initial case management conference within 7 days of the last defendant's appearance. Otherwise, Plaintiff shall file a status report regarding the completion of service by no later than June 5, 2020. Signed by Magistrate Judge Alistair Newbern on 2/28/2020. (gb)
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| Filing 19 RESPONSE TO ORDER TO SHOW CAUSE and MOTION for Extension of Time to Serve Defendants by Daniel Bandy. (Attachments: #1 Exhibit A-F)(Capps, Bryan) Modified on 2/28/2020 (gb). |
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Filing 18
ORDER TO SHOW CAUSE. Bandy is ORDERED TO SHOW CAUSE by February 27, 2020, why his claims should not be dismissed without prejudice for failure to timely effect service of process. Bandy is warned that failure to comply with this Order may lead to a recommendation that his claims be dismissed. Signed by Magistrate Judge Alistair Newbern on 2/14/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
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| Filing 17 Summons Returned Unexecuted by Daniel Bandy as to Majda Transportation Logistics. (Capps, Bryan) |
| Filing 16 Summons Returned Unexecuted by Daniel Bandy as to Majda Transportation Logistics. (Capps, Bryan) |
| Filing 15 ALIAS SUMMONS ISSUED as to Majda Transportation Logistics, Jama Adam Mohamed. (gb) |
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Filing 14
ORDER: The initial case management conference set for January 8, 2020, is CANCELLED. Plaintiff Daniel Bandy is ORDERED to file, by February 3, 2020, a notice regarding his plans to prosecute his claims and to serve any unserved defendants. Signed by Magistrate Judge Alistair Newbern on 1/2/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
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| Filing 13 Summons Returned Unexecuted as to Majda Transportation Logistics. (gb) |
| Filing 12 Summons Returned Unexecuted as to Jama Adam Mohamed. (gb) |
| Filing 11 NOTICE by Daniel Bandy Alias Summons to Jama Mohamed (Capps, Bryan) |
| Filing 10 NOTICE by Daniel Bandy Alias Summons to Majda Transportation Logistics (Capps, Bryan) |
| Filing 9 Summons Returned Unexecuted by Daniel Bandy as to Jama Adam Mohamed. (Capps, Bryan) |
| Filing 8 Summons Returned Unexecuted by Daniel Bandy as to Majda Transportation Logistics. (Capps, Bryan) |
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Filing 7
ORDER: This matter is set for an initial case management conference on November 25, 2019. ( #4 ) The docket shows that no defendant has appeared or filed a responsive pleading. The initial case management conference is therefore RESET for January 8, 2020, at 10:30 a.m. The parties shall file a joint proposed initial case management order no later than three business days before the conference. Signed by Magistrate Judge Alistair Newbern on 11/20/19. (gb)
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Filing 6
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. Lead counsel for the parties shall attend the initial case management conference. Signed by Chief Judge Waverly D. Crenshaw, Jr on 9/24/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
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| Filing 5 Summons issued as to Majda Transportation Logistics, Jama Adam Mohamed. (gb) |
| Filing 4 NOTICE of Initial Case Management Conference set for 11/25/2019 at 10:00 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (gb) |
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (gb) |
| Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (gb) |
| TN State Bar status verified as active for Bryan L. Capps. (gb) |
| Filing 1 COMPLAINT against Majda Transportation Logistics, Jama Adam Mohamed (Filing fee paid $400, Receipt number 0650-2996352), filed by Daniel Bandy. Service copies will be returned to counsel by mail. (Attachments: #1 Attachment Civil Cover Sheet)(gb) |
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