Morales Guzman v. U.S. Bee, LLC et al
Plaintiff: Fernando Morales Guzman
Defendant: U.S. Bee, LLC and Oleg Igorevich Filin
Case Number: 2:2026cv00092
Filed: April 30, 2026
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: Matthew J Kacsmaryk
Referring Judge: Lee Ann Reno
Nature of Suit: Torts/Pers Inj: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 25, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2026 Opinion or Order Filing 16 SCHEDULING ORDER: The parties shall be ready for trial on or before August 27, 2027. This is not a trial setting. Joinder of Parties due by 12/18/2026. Pretrial Materials (Expert Witnesses) Parties seeking affirmative relief due by 1/8/2027 and Parties opposing affirmative relief due by 2/8/2027. Discovery due by 4/2/2027. Amended Pleadings due by 4/9/2027. Summary Judgment/Dispositive Motions due by 4/23/2027. Deadline for mediation is on or before 5/7/2027. Motions Not Otherwise Covered 5/7/2027. Rule 26(a)(3) Disclosures due by 8/13/2027. (Ordered by Magistrate Judge Lee Ann Reno on 6/25/2026) (ars)
June 15, 2026 Filing 15 Joint Submission on Discovery Matters Joint 26(f) Report by Oleg Igorevich Filin. (Attachments: #1 Proposed Order EX. A Joint Confidentiality and Protective Order) (Gorbach, Lindsay)
June 1, 2026 Filing 14 AMENDED NOTICE OF REMOVAL filed by Oleg Igorevich Filin (Attachments: #1 Exhibit(s) DECLARATION OF ALINA LASTOVSKIY ON BEHALF OF U.S. BEE, LLC) (Gorbach, Lindsay) Modified title on 6/2/2026 (ars).
May 28, 2026 Filing 13 Certificate Regarding Judge-Specific Requirements. (Skrabanek, Matthew)
May 20, 2026 Opinion or Order Filing 12 STANDING ORDER REGARDING POTENTIAL DISCOVERY DISPUTES. (Ordered by Magistrate Judge Lee Ann Reno on 5/20/2026) (ars)
May 19, 2026 Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Fernando Morales Guzman. (Clerk QC note: No affiliate entered in ECF). (Skrabanek, Matthew)
May 12, 2026 Opinion or Order Filing 10 ORDER TO SUBMIT CERTIFICATE OF INTERESTED PERSONS AND JOINT PROPOSED SCHEDULING ORDER: Joint Proposed Scheduling Order Due Date: June 15, 2026. (Ordered by Magistrate Judge Lee Ann Reno on 5/12/2026) (ars)
May 11, 2026 Opinion or Order Filing 9 ORDER TO PROPERLY ALLEGE CITIZENSHIP: No later than twenty-one (21) days from the date of this Order, Defendant must file an amended notice of removal that alleges diversity of citizenship in conformity with 28 U.S.C. 1332; otherwise, this action may be remanded to state court. (Ordered by Magistrate Judge Lee Ann Reno on 5/11/2026) (ars)
May 8, 2026 Opinion or Order Filing 8 STANDING ORDER OF REFERENCE: Under the authority of 28 U.S.C. 636(b) and Rule 2(c) of Miscellaneous Order No. 6 of this District, this action is hereby REFERRED to U.S. Magistrate Judge Reno for pretrial management. (Ordered by Judge Matthew J. Kacsmaryk on 5/8/2026) (cmk)
May 7, 2026 Filing 7 Supplemental Document by Oleg Igorevich Filin Defendant Filin's Original Answer. (Gorbach, Lindsay)
May 7, 2026 Filing 6 Supplemental Document by Oleg Igorevich Filin Plaintiff's Original Petition. (Gorbach, Lindsay)
May 6, 2026 Filing 5 Certificate Regarding Judge-Specific Requirements. (Gorbach, Lindsay)
May 5, 2026 Opinion or Order Filing 4 STANDING ORDERS: Failure to comply with these Standing Orders may result in adverse consequences, up to and including dismissal or entry of default judgment. (Ordered by Judge Matthew J. Kacsmaryk on 5/5/2026) (ars)
May 1, 2026 Filing 3 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. (ars)
April 30, 2026 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Oleg Igorevich Filin. (Clerk QC note: No affiliate entered in ECF). (Gorbach, Lindsay) (Main Document 2 replaced with flattened PDF on 5/1/2026) (ars).
April 30, 2026 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND filed by Oleg Igorevich Filin. ($405 ATXNDC-16407550) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (Attachments: #1 Exhibit(s) EX A - Index, #2 Exhibit(s) EX A 1 - Docket Sheet, #3 Exhibit(s) EX A 2 - Petition, #4 Exhibit(s) EX A 3 - Citation, #5 Exhibit(s) EX A 4 - Citiation, #6 Exhibit(s) EX A 5 - Jury Request (Receipt), #7 Exhibit(s) EX A 6 - Email Citation, #8 Exhibit(s) EX A 7 - Email Citation, #9 Exhibit(s) EX A 8 - Return of Citation, #10 Exhibit(s) EX A 9 - Answer, #11 Exhibit(s) EX B - Declaration, #12 Cover Sheet Cover Sheet, #13 Cover Sheet Supplement Cover Sheet Supplement) (Gorbach, Lindsay) (Attachment 12 replaced with flattened PDF on 5/1/2026) (ars). (Attachment 13 replaced with flattened PDF on 5/1/2026) (ars). Modified receipt number on 5/1/2026 (ars).

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Plaintiff: Fernando Morales Guzman
Represented By: Matthew Paul Skrabanek
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Defendant: U.S. Bee, LLC
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Defendant: Oleg Igorevich Filin
Represented By: Lindsay G Gorbach
Represented By: Jason Eric Kipness
Represented By: Cameron Anthony Galvan
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