Gilliam v. Ace Moving and Storage
| Leonard Statham Gilliam |
| Ace Moving and Storage |
| 6:2023cv00005 |
| January 31, 2023 |
| US District Court for the Western District of Virginia |
| Norman K Moon |
| Contract: Other |
| 49 U.S.C. ยง 81 Damaged Goods While Being Transported |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.
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Filing 20
ORAL ORDER: After Defendants' filed their motion to dismiss for failure to state a claim, Dkt. 5, then-Magistrate Judge Ballou granted Plaintiff's motion to amend/correct the complaint, Dkt. 13. An Amended Complaint was since filed, Dkt. 14. Thus, the Court finds that Defendants' motion to dismiss for failure to state a claim, Dkt. 5, is now MOOT. Entered by Senior Judge Norman K. Moon on 3/23/2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(al)
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| Filing 19 Rule 26(a)(3) Pretrial Disclosures by Plaintiff Leonard Statham Gilliam (Sanzone, Joseph) |
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Filing 18
ORAL ORDER : This Court previously referred non-dispositive matters to then-U.S. Magistrate Judge Robert S. Ballou. As Judge Ballou is now a U.S. District Judge, the referral for non-dispositive matters is withdrawn. Until a new U.S. Magistrate Judge is selected for the Lynchburg Division, non-dispositive pretrial matters in this case should, in the first instance, be directed to the presiding District Judge. Entered by Senior Judge Norman K. Moon on 3/10/2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(al)
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| Filing 17 ANSWER to #14 Amended Complaint by Ace Moving and Storage.(Lewis, Lindsey) |
| Filing 16 NOTICE of Hearing: (CR) Jury Trial set for February 7 - 8, 2024 at 9:30 AM in Lynchburg before Senior Judge Norman K. Moon. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (ca) |
| Filing 15 REPORT of Rule 26(f) Planning Meeting (Sanzone, Joseph) |
| Filing 14 AMENDED COMPLAINT against Ace Moving and Storage, filed by Leonard Statham Gilliam.(Sanzone, Joseph) |
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Filing 13
ORDER granting #9 First Motion to Amend/Correct Complaint. Signed by Magistrate Judge Robert S. Ballou on 2/27/2023. (al)
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Filing 12
PRETRIAL ORDER (CASE REFERRED to Magistrate Judge Robert S. Ballou as set forth herein). Signed by Senior Judge Norman K. Moon on 2/21/2023. (al)
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| Filing 11 First Brief / Memorandum in Support re #10 First MOTION to Amend/Correct #9 First MOTION to Amend/Correct Complaint Order, #9 First MOTION to Amend/Correct Complaint . filed by Leonard Statham Gilliam. (Sanzone, Joseph) |
| Filing 10 PROPOSED ORDER #9 First MOTION to Amend/Correct Complaint Order by Leonard Statham Gilliam. (Sanzone, Joseph) Modified on 2/21/2023 Document modified to reflect that this is actually the proposed order to Document 9 MOTION (al). |
| Filing 9 First MOTION to Amend/Correct Complaint by Leonard Statham Gilliam. (Sanzone, Joseph) Motion referred to Magistrate Judge Roberst S. Ballou. Modified on 2/21/2023 - Docket text was modified to add referral text. (ca) |
| Filing 8 ANSWER to Complaint (Notice of Removal) - located at Docket Entry #7 State Court Record at page# 13. (al) |
| Filing 7 Certified True Copies of State Court Record(s) received electronically from Lynchburg Circuit Court, case number(s) CL22001066-00. (al) |
| Filing 6 Brief / Memorandum in Support re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Ace Moving and Storage. (Attachments: #1 Exhibit 1)(Lewis, Lindsey) |
| Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Ace Moving and Storage. (Lewis, Lindsey) |
| Filing 4 Negative Corporate Disclosure Statement by Ace Moving and Storage (Lewis, Lindsey) |
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Filing 3
Order Requesting Transmittal of Case File from Circuit Court for the City of Lynchburg re #1 Notice of Removal, filed by Ace Moving and Storage. Signed by Senior Judge Norman K. Moon on 2/2/2023. (al)
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| Filing 2 Notice of Filing Requirement to Ace Moving and Storage - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (al) |
| Filing 1 NOTICE OF AND PETITION FOR REMOVAL from Circuit Court for the City of Lynchburg, case number CL22001066-00. (Filing & Administrative fee $402, receipt number AVAWDC-4118827), filed by Ace Moving and Storage. (Attachments: #1 Exhibit 1 - State Court Summons & Complaint, #2 Exhibit 2 - State Court Demurrer, Motion Craving Oyer, Answer and Affirmative Defenses, #3 Civil Cover Sheet)(al) |
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| Plaintiff: Leonard Statham Gilliam | |
| Represented By: | Joseph Abraham Sanzone |
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| Defendant: Ace Moving and Storage | |
| Represented By: | Lindsey Anne Lewis |
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