Malone et al v. Spence et al
Plaintiff: Howard Malone and Susan Malone
Defendant: Leo Spence, Jason Bullard and CRST Expedited Inc
Case Number: 3:2021cv02047
Filed: August 27, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Referring Judge: Irma Carrillo Ramirez
Nature of Suit: Torts/Pers Inj: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2021 Opinion or Order Filing 17 PROTECTIVE ORDER (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/22/2021) (mcrd)
October 22, 2021 Opinion or Order Filing 16 ELECTRONIC ORDER granting the Joint Motion for Protective Order. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/22/2021) (mcrd)
October 22, 2021 Opinion or Order Filing 15 SCHEDULING ORDER: Amended Pleadings due by 4/11/2022. Discovery due by 7/8/2022. Pretrial Conference set for 12/2/2022 10:00 AM in US Courthouse, Courtroom 1566, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Irma Carrillo Ramirez. Joinder of Parties due by 4/11/2022. Deadline for mediation is on or before 8/5/2022. Motions due by 8/5/2022. Pretrial Order due by 11/21/2022. Pretrial Materials due by 11/21/2022. Status Report due by 8/12/2022. Trial set for 12/5/2022 before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/22/2021) (mcrd)
October 21, 2021 Opinion or Order Filing 14 CONSENT to Proceed Before a U.S. Magistrate Judge by all parties and Order Reassigning Case. Case reassigned to Magistrate Judge Irma Carrillo Ramirez for all further proceedings. Judge Sam A. Lindsay no longer assigned to case. (Ordered by Judge Sam A. Lindsay on 10/21/2021) (svc)
October 20, 2021 Opinion or Order Joint Motion for Protective Order filed by Jason Bullard, CRST Expedited Inc, Leo Spence. (See doc. #13 @ 5, paragraph 19 for image.) (mcrd)
October 20, 2021 Opinion or Order Filing 13 Joint STATUS REPORT filed by Jason Bullard, CRST Expedited Inc, Leo Spence. (Attachments: #1 Proposed Order Protective Order) (Bassett, Mike)
October 15, 2021 Opinion or Order Filing 12 Brief/Memorandum in Support filed by Jason Bullard, CRST Expedited Inc, Leo Spence re #11 Response/Objection in Opposition to Plaintiff's Motion to Remand (Bassett, Mike)
October 15, 2021 Opinion or Order Filing 11 RESPONSE filed by Jason Bullard, CRST Expedited Inc, Leo Spence re: #6 MOTION to Remand to State Court (Attachments: #1 Proposed Order Denying Plaintiff's Motion to Remand) (Bassett, Mike)
September 29, 2021 Opinion or Order Filing 10 ORDER re: the #6 Motion to Remand. The defendants may file a response by 10/18/2021. The plaintiffs may file a reply by 11/1/2021. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/29/2021) (mcrd)
September 29, 2021 Opinion or Order Filing 9 ORDER OF REFERENCE: Pursuant to 28 U.S.C. 636(b), Plaintiff's #6 Motion to Remand is hereby referred to United States Magistrate Judge Irma Carrillo Ramirez (Ordered by Judge Sam A. Lindsay on 9/29/2021) (svc)
September 29, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:9. Wed Sep 29 09:15:04 CDT 2021 (crt)
September 27, 2021 Opinion or Order Filing 8 Appendix in Support filed by Howard Malone re #6 MOTION to Remand to State Court (Samples, Steven)
September 27, 2021 Opinion or Order Filing 7 Brief/Memorandum in Support filed by Howard Malone re #6 MOTION to Remand to State Court (Samples, Steven)
September 27, 2021 Opinion or Order Filing 6 MOTION to Remand to State Court filed by Howard Malone (Attachments: #1 Proposed Order Granting Motion to Remand) (Samples, Steven)
September 27, 2021 Opinion or Order Filing 5 NOTICE of Attorney Appearance by Steven Robert Samples on behalf of Howard Malone. (Filer confirms contact info in ECF is current.) (Samples, Steven)
September 20, 2021 Opinion or Order Filing 4 ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: Status Report due by 10/20/2021. (Ordered by Judge Sam A. Lindsay on 9/20/2021) (svc)
September 20, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Mon Sep 20 10:33:08 CDT 2021 (crt)
September 1, 2021 Opinion or Order Filing 3 DEMAND for Trial by Jury by Howard Malone, Susan Malone. (Barrow, Wade)
August 27, 2021 Opinion or Order CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by CRST Expedited Inc, Leo Spence. (See document #1 for image). (ygl)
August 27, 2021 Opinion or Order Filing 2 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 (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ygl)
August 27, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL filed by CRST Expedited Inc. (Filing fee $402; receipt number 0539-12174771) 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 Cover Sheet, #2 Cover Sheet Supplement, #3 Cover Sheet Supplement) (Bassett, Mike)
August 27, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:2. Fri Aug 27 17:12:29 CDT 2021 (crt)

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Plaintiff: Howard Malone
Represented By: Damon D Kervin
Represented By: Wade A Barrow
Represented By: Steven Robert Samples
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Plaintiff: Susan Malone
Represented By: Damon D Kervin
Represented By: Wade A Barrow
Represented By: Steven Robert Samples
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Defendant: Leo Spence
Represented By: Mike H Bassett
Represented By: Sadie Horner
Represented By: Catherine A Schraegle
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Defendant: Jason Bullard
Represented By: Mike H Bassett
Represented By: Sadie Horner
Represented By: Catherine A Schraegle
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Defendant: CRST Expedited Inc
Represented By: Mike H Bassett
Represented By: Sadie Horner
Represented By: Catherine A Schraegle
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