Leyman v. Amazon Logistics, Inc. et al
| Jurnee Scott Leyman |
| Amazon Web Services Inc, Amazon Logistics Inc, Amazon Logistics, LLC, Amazon.com Inc, Timur Trucking, LLC, Amazon.com Services LLC, Kamiloddin Adilov, Firdavs Kubaev, Amazon.com Sales, Inc. and Ergash Annakukov |
| 2:2024cv00129 |
| June 12, 2024 |
| U.S. District Court for the Northern District of Texas |
| Amarillo Office |
| Lee Ann Reno |
| Torts/Pers Inj: Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Auto Negligence |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 26, 2026. A more recent docket listing may be available from PACER.
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Filing 66
CONSENT to Proceed Before a U.S. Magistrate Judge by all parties and ORDER Reassigning Case. Case reassigned to Magistrate Judge Lee Ann Reno for all further proceedings. Judge Matthew J. Kacsmaryk no longer assigned to case. (Ordered by Judge Matthew J. Kacsmaryk on 8/5/2024) (awc)
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Filing 65
Proposal for contents of scheduling and discovery order Joint pursuant to 26(f) Report by Amazon Logistics Inc, Amazon Logistics, LLC, Amazon Web Services Inc, Amazon.com Inc, Amazon.com Sales, Inc., Amazon.com Services LLC. (Anderson, Malerie)
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Filing 64
ORDER GRANTING MOTION TO EXTEND RULE 26(F) CONFERENCE DEADLINE re: #63 Motion to Extend Time. (Ordered by Magistrate Judge Lee Ann Reno on 7/29/2024) (nht)
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Filing 63
Emergency MOTION for Leave to Extend Rule 26(f) Conference Deadline filed by Amazon Logistics Inc, Amazon Logistics, LLC, Amazon Web Services Inc, Amazon.com Inc, Amazon.com Sales, Inc., Amazon.com Services LLC (Attachments: #1 Proposed Order) Attorney Malerie T Anderson added to party Amazon Logistics Inc(pty:dft), Amazon Logistics, LLC(pty:dft), Amazon Web Services Inc(pty:dft), Amazon.com Inc(pty:dft), Amazon.com Sales, Inc.(pty:dft), Amazon.com Services LLC(pty:dft) (Anderson, Malerie) Modified text on 7/29/2024 (mcrd).
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Filing 62
NOTICE of Attorney Appearance by Christopher C White on behalf of Amazon Logistics Inc, Amazon Logistics, LLC, Amazon Web Services Inc, Amazon.com Inc, Amazon.com Sales, Inc., Amazon.com Services LLC. (Filer confirms contact info in ECF is current.) (White, Christopher)
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Filing 61
NOTICE of Attorney Appearance by David M Russell on behalf of Jurnee Scott Leyman. (Filer confirms contact info in ECF is current.) (Russell, David)
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Filing 60
ORDER granting #49 Application for Admission Pro Hac Vice of Jay R Vaughn. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Matthew J. Kacsmaryk on 7/25/2024) (awc)
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Filing 59
ORDER GRANTING MOTION TO WITHDRAW AND SUBSTITUTE COUNSEL re: #58 Motion to Substitute Attorney. Ms. Jennifer K. Nordstrom is hereby withdrawn from this matter and is no longer attorney of record for the aforementioned Defendants. Mr. Rhett J. Hubbard shall be designated as lead counsel for the Defendants named herein. (Ordered by Magistrate Judge Lee Ann Reno on 7/25/2024) (awc)
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Filing 58
MOTION to Substitute Attorney, added attorney Rhett J Hubbard,Rhett J Hubbard,Rhett J Hubbard for Kamiloddin Adilov,Rhett J Hubbard,Rhett J Hubbard for Firdavs Kubaev,Rhett J Hubbard,Rhett J Hubbard for Timur Trucking, LLC,Rhett J Hubbard,Rhett J Hubbard for Ergash Annakukov. Motion filed by Kamiloddin Adilov, Firdavs Kubaev, Timur Trucking, LLC, Ergash Annakukov Attorney Rhett J Hubbard added to party Kamiloddin Adilov(pty:dft), Attorney Rhett J Hubbard added to party Ergash Annakukov(pty:dft), Attorney Rhett J Hubbard added to party Firdavs Kubaev(pty:dft), Attorney Rhett J Hubbard added to party Timur Trucking, LLC(pty:dft) (Hubbard, Rhett)
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Filing 57
NOTICE of Attorney Appearance by Stephen B Smith on behalf of Amazon Logistics Inc. (Filer confirms contact info in ECF is current.) (Smith, Stephen)
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Filing 56
ORDER RESCHEDULING RULE 16 SCHEDULING CONFERENCE re granting #55 Motion to Continue. **Lead counsel for each party is required to attend in-person.** FRCP 16 Scheduling Conference RESET for 8/16/2024 10:45 AM in US Courthouse, Courtroom 2nd Floor, 205 S. E. 5th Ave., Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. All other deadlines and requirements remain in place. (Ordered by Magistrate Judge Lee Ann Reno on 7/23/2024) (awc) Modified text on 7/24/2024 (mcrd).
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Filing 55
MOTION to Continue filed by Jurnee Scott Leyman (Turnbull, Douglas)
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Filing 54
Designation of lead counsel Douglas Brett Turnbull for Plaintiff Jurnee Scott Leyman. (Turnbull, Douglas)
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Filing 53
ORDER FOR DEFENDANTS' ATTORNEYS TO SEEK ADMISSION AND OBTAIN LOCAL COUNSEL: On or before July 24, 2024, each of the attorneys listed on the docket for Defendants who wish to remain counsel for Defendants in this case shall either (1) provide to the Court, and to the Clerk of Court, satisfactory documentation of membership; (2) gain admission pro hac vice for this case; or (3) file a motion for withdrawal of counsel. (Ordered by Magistrate Judge Lee Ann Reno on 7/10/2024) (awc)
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Filing 52
NOTICE of Attorney Appearance by John T Smithee on behalf of Jurnee Scott Leyman. (Filer confirms contact info in ECF is current.) (Smithee, John)
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Filing 51
ORDER deferring ruling on #49 Application for Admission Pro Hac Vice of Jay R Vaughn. The Application is DEFERRED for fourteen days to provide Applicant with time to identify local counsel within 50 miles of this courthouse. (Ordered by Judge Matthew J. Kacsmaryk on 7/8/2024) (awc)
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Filing 50
ORDER granting #45 Application for Admission Pro Hac Vice of Michael Alan Holcomb; granting #46 Application for Admission Pro Hac Vice of Drew Edgar Haskins, IV; granting #47 Application for Admission Pro Hac Vice of Douglas Brett Turnbull; granting #48 Application for Admission Pro Hac Vice of Christian Riter Patno. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Matthew J. Kacsmaryk on 7/8/2024) (awc)
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Filing 49
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14741591) filed by Jurnee Scott Leyman (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Vaughn, Jay)
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Filing 48
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14740636) filed by Jurnee Scott Leyman (Patno, Christian)
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Filing 47
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14740414) filed by Jurnee Scott Leyman (Attachments: #1 Exhibit(s)) (Turnbull, Douglas)
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Filing 46
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14739872) filed by Jurnee Scott Leyman (Attachments: #1 Exhibit(s)) (Haskins, Drew)
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Filing 45
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14739839) filed by Jurnee Scott Leyman (Attachments: #1 Exhibit(s)) (Holcomb, Michael)
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Filing 44
NOTICE of Attorney Appearance by Greg S Freeman on behalf of Jurnee Scott Leyman. (Filer confirms contact info in ECF is current.) (Freeman, Greg)
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Filing 43
ORDER TO SUBMIT JOINT PROPOSED SCHEDULING ORDER AND SETTING RULE 16 SCHEDULING CONFERENCE: **Lead counsel for each party is required to attend-in person.** Joint Proposed Scheduling Order due by 8/2/2024. FRCP 16 Scheduling Conference set for 8/8/2024 01:30 PM in US Courthouse, Courtroom 2nd Floor, 205 S. E. 5th Ave., Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 6/18/2024) (mcrd)
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Filing 42
STANDING ORDERS: This case is subject to the following standing orders, which concern: (1) compliance with the local counsel requirements of the Northern District of Texas; (2) required procedures for any discovery disputes that may arise in this case; and (3) required procedures for any motions for leave to file documents under seal. (Ordered by Magistrate Judge Lee Ann Reno on 6/18/2024) (mcrd)
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Filing 41
STANDING ORDER OF REFERENCE to Magistrate Judge Lee Ann Reno (Ordered by Judge Matthew J. Kacsmaryk on 6/13/2024) (nht)
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Filing 40
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (No magistrate judge assigned). Clerk to provide copy to plaintiff if not received electronically. (awc)
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Filing 39
Case electronically transferred in from District of Ohio Southern, Cincinnati Division; Case Number 1:23-cv-00828. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed.
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Filing 38
ORDER Transferring Case to Northern District of Texas - Motion to Dismiss Complaint for Lack of Personal Jurisdiction and/or Forum Non Conveniens (Doc. #31 ) is GRANTED insofar as the Court finds that it lacks personal jurisdiction over Defendants Amazon Logistics, Inc., Amazon Logistics, LLC, Amazon.com, Inc., Amazon.com Sales, Inc., Amazon.com Services, LLC, and Amazon Web Services, Inc. However, the Court TRANSFERS this case to the Northern District of Texas in lieu of dismissal. Signed by Judge Susan J. Dlott on 06/12/2024. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Case transferred to Northern District of Texas. Case file and docket sheet sent Electronically. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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NOTATION ORDER granting #37 Motion for Leave to Appear Pro Hac Vice of R. Keith Weber, Jr. as Co-Counsel. Co-Counsel is directed to register for efiling through PACER unless they have done so previously. Signed by Magistrate Judge Stephanie K. Bowman on 6/7/2024. (kh) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 37
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10009440) of R. Keith Weber, Jr. by Plaintiff Jurnee Scott Leyman. (Attachments: #1 Exhibit Certificate of Good Standing) (Vaughn, Jay) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 36
NOTICE of Appearance by Jay R Vaughn for Plaintiff Jurnee Scott Leyman (Vaughn, Jay) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 35
ORDER REASSIGNING CASE. Case reassigned to Judge Susan J. Dlott for all further proceedings. Judge Jeffery P. Hopkins no longer assigned to case. Signed by Judge Jeffery P. Hopkins on 05/09/2024. (kev) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 34
REPLY to Response to Motion re #31 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Amazon Logistics, Inc., Amazon Logistics, LLC, Amazon Web Services, Inc., Amazon.com Sales, Inc., Amazon.com Services, LLC, Amazon.com, Inc.. (Belzer, Geoffrey) [Transferred from Ohio Southern on 6/12/2024.]
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NOTATION ORDER granting #33 Amazon Defendants' Unopposed Motion for Extension of Time to File Reply. Reply due by 3/29/2024. Signed by Judge Jeffery P. Hopkins on 3/15/2024. (zcc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 33
MOTION for Extension of Time New date requested 3/22/2024. by Defendants Amazon Logistics, Inc., Amazon Logistics, LLC, Amazon Web Services, Inc., Amazon.com Sales, Inc., Amazon.com Services, LLC, Amazon.com, Inc.. (Belzer, Geoffrey) Modified Event Type on 3/14/2024 (bjc). [Transferred from Ohio Southern on 6/12/2024.]
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Filing 32
RESPONSE in Opposition re #31 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Jurnee Scott Leyman. (Holcomb, M.) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 31
MOTION to Dismiss for Lack of Jurisdiction by Defendants Amazon Logistics, Inc., Amazon Logistics, LLC, Amazon Web Services, Inc., Amazon.com Sales, Inc., Amazon.com Services, LLC, Amazon.com, Inc.. (Attachments: #1 Exhibit Declaration of Ryan Sandefur) (Belzer, Geoffrey) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 30
NOTICE OF WITHDRAWAL OF DOCUMENT by Defendants Kamiloddin Adilov, Ergash Annakukov, Firdavs Kubaev, Timur Trucking, LLC re 26 Answer to Complaint (Nordstrom, Jennifer) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 29
NOTICE of Appearance by Jennifer Kirkpatrick Nordstrom for Defendants Kamiloddin Adilov, Ergash Annakukov, Firdavs Kubaev, Timur Trucking, LLC (Nordstrom, Jennifer) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 28
Corporate Disclosure Statement by Defendants Timur Trucking, LLC, Timur Trucking, LLC identifying Corporate Parent Timur Trucking, LLC for Timur Trucking, LLC.. (Nordstrom, Jennifer) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 27
ANSWER to #1 Complaint filed by Kamiloddin Adilov, Ergash Annakukov, Firdavs Kubaev, Timur Trucking, LLC. (Nordstrom, Jennifer) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 25
SUMMONS Returned Executed as to Defendant Ergash Annakukov. Ergash Annakukov served on 2/8/2024, answer due 2/29/2024. (Turnbull, Douglas) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 24
SUMMONS Returned Executed as to Defendant Timur Trucking, LLC. Timur Trucking, LLC served on 2/7/2024, answer due 2/28/2024. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 23
Summons Issued as to Ergash Annakukov. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 22
REQUEST for Issuance of Summons. for Ergash Annakukov (Turnbull, Douglas) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 21
Certificate of Mailing: Certified mailing of summons and complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Envelope) (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 20
Summons Returned Unexecuted as to Ergash Annakukov. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 19
SUMMONS Returned Executed as to Defendant Amazon.com Services, LLC. Amazon.com Services, LLC served on 1/12/2024, answer due 2/2/2024. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 18
Alias Summons Issued as to Timur Trucking, LLC. (zmc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 17
REQUEST for Issuance of Summons. Timur Trucking, LLC (Turnbull, Douglas) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 16
SUMMONS Returned Executed as to Defendant Amazon.com Sales, Inc.. Amazon.com Sales, Inc. served on 1/12/2024, answer due 2/2/2024. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Reset Deadlines re doc. #14 : Amazon Logistics, Inc. answer due 2/2/2024; Amazon Logistics, LLC answer due 2/2/2024; Amazon.com, Inc. answer due 2/2/2024; Amazon Web Services, Inc. answer due 2/2/2024; Amazon.com Sales, Inc. answer due 2/2/2024; Amazon.com Services, LLC answer due 2/2/2024. (eh) Modified on 1/24/2024 (eh). [Transferred from Ohio Southern on 6/12/2024.]
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Filing 15
SUMMONS Returned Executed as to Defendants Amazon Logistics, LLC, Amazon.com, Inc. Amazon Logistics, LLC served on 1/12/2024, answer due 2/2/2024; Amazon.com, Inc. served on 1/12/2024, answer due 2/2/2024. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 14
STIPULATION for extension of time to answer or otherwise plead by Defendants Amazon Logistics, Inc., Amazon Logistics, LLC, Amazon Web Services, Inc., Amazon.com Sales, Inc., Amazon.com Services, LLC, Amazon.com, Inc.. (Belzer, Geoffrey) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 13
NOTICE of Appearance by Geoffrey A. Belzer for Defendants Amazon Logistics, Inc., Amazon Logistics, LLC, Amazon Web Services, Inc., Amazon.com Sales, Inc., Amazon.com Services, LLC, Amazon.com, Inc. (Belzer, Geoffrey) [Transferred from Ohio Southern on 6/12/2024.]
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NOTATION ORDER granting #12 Motion for Leave to Appear Pro Hac Vice of Drewry E. Haskins, IV as Co-Counsel. Co-Counsel is directed to register for efiling through PACER unless they have done so previously. Signed by Magistrate Judge Stephanie K. Bowman on 1/23/2024. (kh) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 12
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9776966) of Drewry Haskins, IV by Plaintiff Jurnee Scott Leyman. (Patno, Christian) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 11
NOTICE by Plaintiff Jurnee Scott Leyman re #8 Notice of Deficiency (Clerk's Notice), #6 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9634977) of Michael Alan Holcomb (Patno, Christian) [Transferred from Ohio Southern on 6/12/2024.]
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NOTATION ORDER granting #6 Motion for Leave to Appear Pro Hac Vice of Michael Alan Holcomb as Co-Counsel. Co-Counsel is directed to register for efiling through PACER unless they have done so previously. Signed by Magistrate Judge Stephanie K. Bowman on 1/22/2024. (kh) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 10
Summons Returned Unexecuted as to Timur Trucking, LLC. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 9
SUMMONS Returned Executed as to Defendants Kamiloddin Adilov, Amazon Logistics, Inc., Amazon Web Services, Inc., Firdavs Kubaev. Kamiloddin Adilov served on 1/4/2024, answer due 1/25/2024; Amazon Logistics, Inc. served on 1/4/2024, answer due 1/25/2024; Amazon Web Services, Inc. served on 1/4/2024, answer due 1/25/2024; Firdavs Kubaev served on 1/5/2024, answer due 1/26/2024. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 8
Notice of Deficiency re: The submitted certificate is not from the highest court of a State. Related Document: #6 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9634977) of Michael Alan Holcomb filed by Jurnee Scott Leyman. Deficiency Deadline by 1/19/2024. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 7
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9754862) of Douglas Brett Turnbull by Plaintiff Jurnee Scott Leyman. (Patno, Christian) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 6
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9634977) of Michael Alan Holcomb by Plaintiff Jurnee Scott Leyman. (Patno, Christian) [Transferred from Ohio Southern on 6/12/2024.]
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NOTATION ORDER granting #7 Motion for Leave to Appear Pro Hac Vice of Douglas Brett Turnbull as Co-Counsel. Co-Counsel is directed to register for e-filingthrough PACER unless they have done so previously. Signed by Magistrate Judge Stephanie K. Bowman on 01/05/2024. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 5
Certificate of Mailing: Certified mailing of Summons and Complaint through the Clerk's Office pursuant to Local Rule 4.2. (zmc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 4
Summons Issued as to Kamiloddin Adilov, Amazon Logistics, Inc., Amazon Logistics, LLC, Amazon Web Services, Inc., Amazon.com Sales, Inc., Amazon.com Services, LLC, Amazon.com, Inc., Ergash Annakukov, Firdavs Kubaev, and Timur Trucking, LLC. (zmc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 3
REQUEST for Issuance of Summons. (Attachments: #1 Summons Form, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form, #6 Summons Form, #7 Summons Form, #8 Summons Form, #9 Summons Form) (Patno, Christian) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 2
NOTICE by Plaintiff Jurnee Scott Leyman Civil Cover Sheet (Patno, Christian) [Transferred from Ohio Southern on 6/12/2024.]
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If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc) [Transferred from Ohio Southern on 6/12/2024.]
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Filing 1
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-9739034), filed by JURNEE SCOTT LEYMAN. (Patno, Christian) [Transferred from Ohio Southern on 6/12/2024.]
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