Wade v. Kadanbaeva et al
Plaintiff: Jerome Wade
Defendant: Aizhan Kadanbaeva, Bugu Transportation, LLC, T Lines Express Corporation and GTS Transportation Corporation
Case Number: 7:2022cv00735
Filed: December 23, 2022
Court: US District Court for the Western District of Virginia
Presiding Judge: Thomas T Cullen
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Opinion or Order Filing 27 ORDER DISMISSING the Earnings Claims WITH PREJUDICE and EXCLUDING any evidence relating to the Earnings Claims at a trial of this matter. Signed by Judge Thomas T. Cullen on 10/6/2023. (ck)
October 2, 2023 Filing 26 Proposed Agreed Order by GTS Transportation Corporation, Aizhan Kadanbaeva Agreed Order to Dismiss Plaintiff's Wage Loss and Loss of Earning Capacity Claims (Moriarty, Joseph) Modified to reflect Proposed Order on 10/3/2023 (sln).
September 19, 2023 Filing 25 Minute Entry for proceedings held before Judge Thomas T. Cullen: In Chambers Status Conference held via conference call on 9/19/2023. (ham)
September 12, 2023 Opinion or Order Filing 24 ORDER granting #19 Motion to Compel. Plaintiff is ORDERED to respond to, and produce all documents responsive to, Defendants' First Set of Interrogatories and Request for Production of Documents to Plaintiff within 14 days of this Order, including Interrogatories Nos. 4 and 5 and Requests for Production of Documents Nos. 6 and 8. Failure to comply with this Order will result in sanctions up to and including the dismissal of Plaintiff's claims. Signed by Judge Thomas T. Cullen on 9/12/2023. (ck)
August 29, 2023 Opinion or Order Filing 23 Order vacating the court's August 16 Order (ECF No.21). The Plaintiff's opposition to Defendants' motion to compel-if he chooses to file one-is due within 5 days of the date of this Order. If Defendants elect to file a reply, they must do so within 5 days of receipt of Plaintiff's opposition. Signed by Judge Thomas T. Cullen on 8/28/2023. (ck)
August 28, 2023 Filing 22 NOTICE of Hearing: (N) (No Interpreter requested) Status Conference set for 9/19/2023 09:00 AM in Roanoke before Judge Thomas T. Cullen. Dial in instructions emailed to counsel.(ck)
August 16, 2023 Opinion or Order Filing 21 VACATED pursuant to #23 Order-ORAL ORDER: Defendants GTS Transportation Corporation and Aizhan Kadanbaeva's Motion to Compel (ECF No. #19 ) is TAKEN UNDER ADVISEMENT pending the investiture of U.S. Magistrate Judge C. Kailani Memmer in Roanoke, Virginia. Upon her investiture, which is anticipated to occur sometime in October, Defendants' motion will be REFERRED to Judge Memmer for resolution. See 28 U.S.C. 636(b)(1)(A). Entered by Judge Thomas T. Cullen on 8/16/2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(ck) Modified on 8/29/2023 to add vacated language (ck).
August 9, 2023 Filing 20 Brief / Memorandum in Support re #19 MOTION to Compel . filed by GTS Transportation Corporation, Aizhan Kadanbaeva. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Moriarty, Joseph)
August 9, 2023 Filing 19 MOTION to Compel by GTS Transportation Corporation, Aizhan Kadanbaeva. (Moriarty, Joseph)
July 18, 2023 Filing 18 NOTICE by GTS Transportation Corporation, Aizhan Kadanbaeva Rule 35 Order for Examination by William C. Andrews, M.D. (Moriarty, Joseph)
March 30, 2023 Opinion or Order Filing 17 SCHEDULING ORDER: Jury Trial set for 1/17/2024-1/18/2024 09:00 AM in Roanoke before Judge Thomas T. Cullen. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs.Status Conference set for 9/19/2023 09:00 AM by telephone conference before Judge Thomas T. Cullen. Dial in instructions to be provided closer to date. Signed by Judge Thomas T. Cullen on 03/30/2023. (ck)
February 16, 2023 Filing 16 CERTIFICATE of Counsel of Service of Initial Disclosures by Amy Sarah Whitelaw on behalf of Jerome Wade (Whitelaw, Amy)
February 8, 2023 Filing 15 Rule 26(f) Agreed Written Plan by Defendants GTS Transportation Corporation, Aizhan Kadanbaeva (Moriarty, Joseph)
January 30, 2023 Opinion or Order Filing 14 ORAL ORDER: Plaintiff Jerome Wade moves to dismiss his claims against Defendants Bugu Transportation, LLC and T Lines Express Corporation (ECF No. #13 ). Federal Rule of Civil Procedure 41 provides that "the plaintiff may dismiss an action without a court order by filing... a stipulation of dismissal signed by all parties who have appeared." Because all parties have signed the stipulation of dismissal (see ECF No. #13 ) it is hereby ORDERED that the claims against Defendants T Lines Express Corporation and Bugu Transportation, LLC are dismissed without prejudice. The clerk is DIRECTED to remove Defendants Bugu Transportation, LLC and T Lines Express Corporation from the case caption. Entered by Judge Thomas T. Cullen on 01/30/2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(ck)
January 27, 2023 Filing 13 STIPULATION and Agreed Dismissal Order to Dismiss Defendants Bugu Transportation, LLC and T Lines Express Corporation by Bugu Transportation, LLC, GTS Transportation Corporation, Aizhan Kadanbaeva, T Lines Express Corporation (Moriarty, Joseph)
January 17, 2023 Filing 12 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (ams)
January 17, 2023 Filing 11 Notice of Filing Requirement to Bugu Transportation, LLC, GTS Transportation Corporation, T Lines Express Corporation - 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. (ams)
January 13, 2023 Filing 10 ANSWER to Complaint by Bugu Transportation, LLC, T Lines Express Corporation.(Moriarty, Joseph)
January 13, 2023 Filing 9 ANSWER to Complaint by GTS Transportation Corporation, Aizhan Kadanbaeva.(Moriarty, Joseph)
January 6, 2023 Filing 8 NOTICE of Appearance by Amy Sarah Whitelaw on behalf of Jerome Wade (Whitelaw, Amy)
December 28, 2022 Filing 7 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (sln)
December 27, 2022 Filing 6 Negative Corporate Disclosure Statement by T Lines Express Corporation (Moriarty, Joseph)
December 27, 2022 Filing 5 Negative Corporate Disclosure Statement by Aizhan Kadanbaeva (Moriarty, Joseph)
December 27, 2022 Filing 4 Negative Corporate Disclosure Statement by GTS Transportation Corporation (Moriarty, Joseph)
December 27, 2022 Filing 3 Negative Corporate Disclosure Statement by Bugu Transportation, LLC (Moriarty, Joseph)
December 23, 2022 Filing 2 Notice of Filing Requirement to Bugu Transportation, LLC, GTS Transportation Corporation, T Lines Express Corporation - 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. (ams)
December 23, 2022 Filing 1 NOTICE OF REMOVAL from Montgomery Circuit Court, case number CL-22002004-00. (Filing & Administrative fee $402, receipt number AVAWDC-4097551), filed by T Lines Express Corporation, GTS Transportation Corporation, Bugu Transportation, LLC, Aizhan Kadanbaeva. (Attachments: #1 Exhibit A State Court Records: Complaint; Plaintiffs First Requests for Production of Documents and things to Defendant Bugu Transportation, LLC; Plaintiffs First Requests for Production of Documents and things to Defendant GTS Transportation Corporation; Plaintiffs First Request for Production of Documents and things to Defendant Aizhan Kadanbeava; Plaintiffs First Request for Production of Documents and things to Defendant T Lines Express Corporation; Plaintiffs First Interrogatories to Defendant Bugu Transportation, LLC; Plaintiffs First Interrogatories to Defendant GTS Transportation Corporation; Plaintiffs First Interrogatories to Defendant T Lines Express Corporation; Plaintiffs First Interrogatories to Defendant Aizhan Kadanbeava; Affidavit of Service on Defendant, #2 Civil Cover Sheet)(ams) Modified on 12/23/2022 to correct party name in docket text (ams).

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Plaintiff: Jerome Wade
Represented By: Amy Sarah Whitelaw
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Defendant: Aizhan Kadanbaeva
Represented By: Joseph Patrick Moriarty
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Defendant: Bugu Transportation, LLC
Represented By: Joseph Patrick Moriarty
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Defendant: T Lines Express Corporation
Represented By: Joseph Patrick Moriarty
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Defendant: GTS Transportation Corporation
Represented By: Joseph Patrick Moriarty
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