Shirley v. Sunrise Carrier, Inc. et al
Plaintiff: Laney Shirley
Defendant: Sunrise Carrier, Inc. and Harman Singh
Case Number: 7:2023cv00282
Filed: May 18, 2023
Court: US District Court for the Western District of Virginia
Presiding Judge: Michael F Urbanski
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 September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Opinion or Order Filing 28 ORAL ORDER granting #12 Motion to Withdraw as Attorney. Attorneys Eli Jason Scott Mackey and C. Stephen Setliff terminated. Entered by Chief Judge Michael F. Urbanski on 9/29/2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) Modified on 9/29/2023 to include Mr. Setliff (mka).
September 14, 2023 Opinion or Order Filing 27 ORAL ORDER granting #26 Motion for Extension of Time to File Document. Entered by Chief Judge Michael F. Urbanski on 9/14/2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka)
September 14, 2023 Filing 26 Joint MOTION for Extension of Time to File Defendants' Expert Disclosures by Harman Singh, Sunrise Carrier, Inc.. (Mackey, Eli Jason)
July 26, 2023 Filing 25 Rule 26(f) Agreed Written Plan by Defendant Harman Singh (Jebo, James)
July 20, 2023 Filing 24 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (slt)
July 18, 2023 Filing 23 ANSWER to Complaint with JURY DEMAND by Harman Singh.(Jebo, James)
July 18, 2023 Filing 22 NOTICE of Appearance by James Rhea Jebo on behalf of Harman Singh (Jebo, James)
July 6, 2023 Opinion or Order Filing 21 ORDER granting #6 Motion to Dismiss for Failure to State a Claim (Count II) with leave to file an amended complaint should facts arise supporting a viable claim; denying #9 Motion to Remand to State Court and taking under advisement #12 Motion to Withdraw as Attorney for 20 days. Signed by Chief Judge Michael F. Urbanski on 7/5/2023. (ck)
June 27, 2023 Opinion or Order Filing 20 SCHEDULING ORDER: Jury Trial set for 4/15-17/2024 09:30 AM in Roanoke before Chief Judge Michael F. Urbanski. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. Signed by Chief Judge Michael F. Urbanski on 6/27/2023. (mka)
June 27, 2023 Filing 19 Minute Entry for proceedings held before Chief Judge Michael F. Urbanski: Motion Hearing held on 6/27/2023 re #9 MOTION to Remand to State Court filed by Laney Shirley, #12 MOTION to Withdraw as Attorney for Harman Singh filed by Harman Singh, #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Count II of Plaintiff's Complaint filed by Sunrise Carrier, Inc.. (Court Reporter: Mary Butenshoen) (mka)
June 12, 2023 Filing 18 NOTICE of Hearing on Motion #9 MOTION to Remand to State Court , #12 MOTION to Withdraw as Attorney for Harman Singh, #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Count II of Plaintiff's Complaint : (CR) (No Interpreter requested) (#Click on this link for guidance for participation via Zoom and #Click on this link for instructions on how to listen to public hearings) Motion Hearing set for 6/27/2023 11:00 AM in via Zoom before Chief Judge Michael F. Urbanski. NOTICE TO COUNSEL: This hearing has been set for one hour. If you think the hearing will take longer than one hour please contact the Courtroom Deputy as soon as possible. Zoom instructions to be emailed to counsel.(ck)
June 9, 2023 Filing 17 Brief/Memorandum in Rebuttal to Defendants' Memorandum in Opposition to Plaintiff's Motion to Remand. filed by Laney Shirley. (Whitelaw, Amy)
June 5, 2023 Filing 16 Brief / Memorandum in Opposition re #12 MOTION to Withdraw as Attorney for Harman Singh . filed by Laney Shirley. (Whitelaw, Amy)
June 2, 2023 Filing 15 Brief / Memorandum in Opposition re #9 MOTION to Remand to State Court . filed by Harman Singh, Sunrise Carrier, Inc.. (Attachments: #1 Exhibit Courtesy Copy of Complaint)(Mackey, Eli Jason)
June 1, 2023 Filing 14 AMENDED DOCUMENT by Harman Singh. Amendment to #1 Notice of Removal, (Attachments: #1 State Court Records-Affidavit for Service of Process; Complaint, #2 State Court Notice of Removal, #3 Civil Cover Sheet)(Mackey, Eli Jason)
May 30, 2023 Filing 13 Amended Brief / Memorandum in Support re #9 MOTION to Remand to State Court . filed by Laney Shirley. (Attachments: #1 Exhibit Certified Mail Receipt, #2 Exhibit DMV Affidavit)(Whitelaw, Amy)
May 26, 2023 Filing 12 MOTION to Withdraw as Attorney for Harman Singh by Harman Singh. (Mackey, Eli Jason)
May 26, 2023 Filing 11 Scheduling Letter (mka)
May 26, 2023 Filing 10 Brief / Memorandum in Support re #9 MOTION to Remand to State Court . filed by Laney Shirley. (Attachments: #1 Exhibit Certified Mail Receipt, #2 Exhibit DMV Affidavit of Compliance)(Whitelaw, Amy)
May 26, 2023 Filing 9 MOTION to Remand to State Court by Laney Shirley. (Whitelaw, Amy)
May 25, 2023 Filing 8 ANSWER to Complaint with JURY DEMAND by Sunrise Carrier, Inc..(Mackey, Eli Jason)
May 23, 2023 Filing 7 Brief / Memorandum in Support re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Count II of Plaintiff's Complaint . filed by Sunrise Carrier, Inc.. (Mackey, Eli Jason)
May 23, 2023 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Count II of Plaintiff's Complaint by Sunrise Carrier, Inc.. (Mackey, Eli Jason)
May 23, 2023 Filing 5 Negative Corporate Disclosure Statement by Sunrise Carrier, Inc. (Mackey, Eli Jason)
May 19, 2023 Filing 4 Notice of Filing Requirement - 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. (slt)
May 19, 2023 Filing 3 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (slt)
May 19, 2023 Opinion or Order Filing 2 Order Requesting Transmittal of Case File from Montgomery County Circuit Court. Signed by Chief Judge Michael F. Urbanski on 5/19/20023. (Order mailed to Montgomery County Circuit Court via US Mail)(slt)
May 18, 2023 Filing 1 NOTICE OF REMOVAL from Montgomery County Circuit Court, case number CL23000191-00. (Filing & Administrative fee $402, receipt number AVAWDC-4189755), filed by Sunrise Carrier, Inc., Harman Singh. (Attachments: #1 State Court Records-Affidavit for Service of Process; Complaint, #2 State Court Notice of Removal, #3 Civil Cover Sheet)(slt)

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Plaintiff: Laney Shirley
Represented By: Amy Sarah Whitelaw
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Defendant: Sunrise Carrier, Inc.
Represented By: Charles Stephen Setliff
Represented By: Eli Jason Scott Mackey
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Defendant: Harman Singh
Represented By: Charles Stephen Setliff
Represented By: Eli Jason Scott Mackey
Represented By: James Rhea Jebo
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