D.C. et al v. Molombo Thillot et al
| D. C., Estate of John Doe I, Estate of Rebecca Nowlin, H. C., Estate of Marco Carr, Tyrone Lionel Stafford, Winfred Robert Carr and Estate of E.C. |
| E. S., Combined Transport Logistics Group, Inc., Blackwell Consolidation LLC, Martin Janns, Molombo Thillot, Does 2-10, A. C., Combined Transport, Inc., New Prime Inc and Alex Farnsworth |
| 0:2021cv00096 |
| May 13, 2021 |
| US District Court for the District of Wyoming |
| Alan B Johnson |
| Kelly H Rankin |
| Motor Vehicle |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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Filing 75
ORDER by the Honorable Kelly H. Rankin granting #74 Motion to appear pro hac vice admitting Nazareth M. Haysbert for Plaintiffs D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford (Order emailed to phv counsel on this date) (Court Staff, sbh)
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| REFERRED to Magistrate Judge: #74 MOTION for Nazareth M. Haysbert to appear pro hac vice (Court Staff, sbh) |
| Filing 74 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Nazareth M. Haysbert to appear pro hac vice Notice of Pro Hac Vice Attorney Appearance filed by D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford (Attachments: #1 Declaration, #2 Affidavit) (Bailey, Douglas) Modified event, text and added filers on 6/30/2021 (Court Staff, sbh). (Attachment 2 replaced on 7/2/2021) (Court Staff, sbh). Modified on 7/2/2021 (Court Staff, sbh). |
| Filing 73 NOTICE of Attorney Appearance by Douglas Wade Bailey on behalf of D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford (Bailey, Douglas) Added filers on 6/29/2021 (Court Staff, sbh). |
| Filing 72 PROOF OF SERVICE re #70 Status Report by Plaintiffs D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford (Court Staff, sbh) |
| Filing 71 (TEXT-ONLY) ORDER by the Honorable Alan B Johnson. The deadline for plaintiff's counsel to associate with local counsel to be admitted pro hac vice into the District is extended to July 2, 2021. (Court Staff, ssw) |
| Filing 70 STATUS REPORT regarding Association with Local Counsel by D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford. (Court Staff, szf) |
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Filing 69
ORDER REQUIRING JOINT REPORT of Meeting and Proposed Joint Discovery and Case Management Plan and Setting Initial Pretrial Conference by the Honorable Alan B Johnson. Initial Pretrial Conference set for 7/21/2021 at 9:30 AM BY TELEPHONE before Honorable Alan B Johnson. All parties should appear by telephone through the Courts conference call system. Guests call: Toll Free 866-434-5269 | Access code 1316504# | Join as guest Press # | Security code 1001#. (Court Staff, ssw)
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| Filing 68 MEMORANDUM AND ORDER REGARDING DISCOVERY MOTIONS AND DISPOSITIVE MOTIONS, INCLUDING MOTIONS FOR SUMMARY JUDGMENT AND ANALOGOUS MOTIONS TO DISMISS IN CIVIL CASES by the Honorable Alan B Johnson. (Court Staff, ssw) |
| Filing 67 (TEXT-ONLY) ORDER by the Honorable Alan B Johnson. The deadline for plaintiff's counsel to associate with local counsel to be admitted pro hac vice into the District is extended to June 25, 2021. (Court Staff, ssw) |
| Filing 66 STATUS REPORT by D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford. (Court Staff, sal) (Corrected the docket number on Main Document 66 and replaced on 6/21/2021) (Court Staff, stmo). Modified docket text on 6/21/2021 (Court Staff, stmo). |
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Filing 65
ORDER by the Honorable Alan B Johnson granting #64 Motion to Substitute Attorney. James C. Worthen and Meggan J. Nicholas are substituted for Austin F Smith, Peter A Dubrawski and Patrick Francis McIntyre. (Court Staff, ssw)
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| Motions No Longer Referred: #64 MOTION to Substitute Attorney (Court Staff, ssw) |
| Filing 64 MOTION REFERRED TO Judge Kelly H Rankin MOTION to Substitute Attorney filed by Defendants Blackwell Consolidation LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. (Attachments: #1 Proposed Order) (Worthen, James) Modified on 6/10/2021 (Court Staff, ssw). |
| Filing 63 NOTICE of Attorney Appearance by Kathryn Tunacik Smith on behalf of New Prime Inc, Alex Farnsworth, Martin Janns. (Smith, Kathryn) Added filers on 6/7/2021 (Court Staff, sbh). |
| Filing 62 NOTICE of Attorney Appearance by Peter Holden Christensen on behalf of New Prime Inc, Alex Farnsworth, Martin Janns. (Christensen, Peter) Added filers on 6/7/2021 (Court Staff, sbh). |
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Filing 61
ORDER by the Honorable Alan B. Johnson granting #60 Amended Motion for Substitution of Attorney (Court Staff, sbh)
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| Filing 60 MOTION REFERRED TO Judge Kelly H Rankin Amended MOTION for Substitution of Attorney filed by Defendant New Prime Inc, Alex Farnsworth, Martin Janns (Smith, Kathryn) Added filers and modified text on 6/4/2021 (Court Staff, sbh). (Main Document 60: deleted blank page and replaced on 6/4/2021) (Court Staff, stmo). |
| Motion No Longer Referred: #60 Amended MOTION for Substitution of Attorney (Court Staff, sbh) |
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Filing 59
ORDER by the Honorable Alan B. Johnson granting #57 Request to be Excused From Compliance with Court Order. Ronald L.M. Goldman and W. Crawford Appleby are not required to appear in this action or associate with local counsel. (Court Staff, sbh)
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Filing 58
ORDER by the Honorable Alan B. Johnson granting #55 Motion for Substitution of Attorney (Court Staff, sbh)
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| Filing 57 MOTION REFERRED TO Judge Kelly H Rankin MOTION for Order to be Excused From Compliance with (52) Order filed by Defendants A.C. and E.S. (Court Staff, stmo) Modified on 6/2/2021 (Court Staff, ssw). Added filers and link, modified text on 6/2/2021 (Court Staff, sbh). |
| Motions No Longer Referred: #57 MOTION for Order to be Excused From Compliance with (52) Order, #55 MOTION for Substitution of Attorney (Court Staff, ssw) |
| Filing 56 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Substitution of Attorney filed by Defendant New Prime Inc, Alex Farnsworth, Martin Janns. (Christensen, Peter) Added filers and modified text on 6/2/2021 (Court Staff, sbh). |
| Filing 55 MOTION REFERRED TO Judge Kelly H Rankin MOTION for Substitution of Attorney filed by Defendant New Prime Inc, Alex Farnsworth, Martin Janns. (Christensen, Peter) Added filers and modified text on 6/2/2021 (Court Staff, sbh). Modified on 6/2/2021 (Court Staff, ssw). |
| Filing 54 NOTICE of Attorney Appearance by Meggan Jo Nicholas on behalf of Blackwell Consolidation LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot (Nicholas, Meggan) |
| Filing 53 NOTICE of Attorney Appearance by James C Worthen on behalf of Blackwell Consolidation LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot (Worthen, James) |
| Filing 52 (TEXT-ONLY) ORDER by the Honorable Alan B Johnson. This case was transferred from the Central District of California to the District of Wyoming on May 13, 2021. No counsel is a member of the Federal Bar in Wyoming. Therefore, this Court orders that within 21 days of this Order, parties shall associate with local counsel to be admitted pro hac vice into this District. (See Local Rule 84.2). (Court Staff, ssw) |
| Filing 51 Case transferred in from District of California Central. Case Number 2:20-cv-11765. |
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Filing 50
ORDER GRANTING DEFENDANTS' MOTION TO TRANSFER VENUE #28 by Magistrate Judge Steve Kim. Defendants' motion to transfer this action to the Wyoming District Court (ECF 28, 30) is GRANTED. The Clerk is instructed to transfer this case and all related files to the District of Wyoming in Case No. 2:20-cv-00165-ABJ. (see document for further details). Original file, certified copy of transfer order and docket sheet sent electronically. MD JS-6. Case Terminated. (hr) [Transferred from California Central on 5/13/2021.]
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| Filing 49 OPPOSITION to NOTICE OF MOTION AND MOTION to Strike Supplement(Motion related), #45 Nominal Defendants Supplemental Brief on Choice of Law (Dkt. No. 45) #48 SPECIALLY APPEARING NOMINAL DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO STRIKE filed by Defendant Does. (Attachments: #1 Declaration Declaration of W. Crawford Appleby In Support of Opposition to Motion to Strike, #2 Exhibit (A) Summons served on nominal defendant Shaney Gutierrez, #3 Exhibit (B) Summons served on nominal defendant Tate Nowlin)(Appleby, William) [Transferred from California Central on 5/13/2021.] |
| Filing 48 NOTICE OF MOTION AND MOTION to Strike Supplement(Motion related), #45 Nominal Defendants Supplemental Brief on Choice of Law (Dkt. No. 45) filed by Plaintiffs D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford. Motion set for hearing on 6/2/2021 at 10:00 AM before Magistrate Judge Steve Kim. (Attachments: #1 Proposed Order) (Haysbert, Nazareth) [Transferred from California Central on 5/13/2021.] |
| Filing 47 SUPPLEMENTAL BRIEF filed by Plaintiffs D. C., H. C., Winfred Robert Carr, Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford. PLAINTIFFS SUPPLEMENTAL BRIEF IN OPPOSITION TO DEFENDANTS MOLOMBO THILLOT, BLACKWELL CONSOLIDATION, LLC, COMBINED TRANSPORT LOGISTICS GROUP, INC., AND COMBINED TRANSPORT, INC.S MOTION TO TRANSFER VENUE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF WYOMING PURSUANT TO 28 U.S.C. 1404(a) regarding Minutes of In Chambers Order/Directive - no proceeding held, #44 . (Haysbert, Nazareth) [Transferred from California Central on 5/13/2021.] |
| Filing 46 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 Defendants Molombo Thillot, Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc. and Combined Transport, Inc.'s Supplemental Brief in Support of the Motion to Transfer Venue to the United States District Court for the District of Wyoming filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. (Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 45 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 Nominal Defendants' Supplemental Brief on Choice of Law filed by Defendant Does. (Attorney William Crawford Appleby, IV added to party Does(pty:dft))(Appleby, William) [Transferred from California Central on 5/13/2021.] |
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Filing 44
MINUTES (IN CHAMBERS) ORDER REQUESTING SIMULTANEOUS SUPPLEMENTAL BRIEFS by Magistrate Judge Steve Kim. The Court thus requests that the parties file simultaneous supplemental briefs, not to exceed 5 pages, clearly setting forth and explaining their respective positions about (1) which forums choice of law rules should apply, and (2) which states substantive laws should apply. The supplemental briefs are due no later than Tuesday, April 27, 2021. (SEE ORDER FOR DETAILS). (clee) [Transferred from California Central on 5/13/2021.]
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| Filing 43 NOTICE OF DISMISSAL filed by Plaintiffs Tyrone Lionel Stafford, Estate of Rebecca Nowlin, H. C., Estate of E.C., D. C., Winfred Robert Carr, Estate of John Doe I, Estate of Marco Carr pursuant to FRCP 41a(1) PLAINTIFFS NOTICE OF PARTIAL VOLUNTARY DISMISSAL OF NOMINAL DEFENDANTS A.C., BY AND THROUGH HIS LEGAL GUARDIAN, DAMIEN TATE NOWLIN, AND E.S., BY AND THROUGH HER LEGAL GUARDIAN, SHANEY GUTIERREZ, PURSUANT TO FRCP RULE 41(a)(1)(A)(i) as to A. C., E. S.. (Haysbert, Nazareth) [Transferred from California Central on 5/13/2021.] |
| Filing 42 OBJECTION re: NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 Defendants Molombo Thillot, Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc. and Combined Transport, Inc.'s Objections to the Untimely Declaration of Douglas W. Bailey filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. (Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 41 DECLARATION of Douglas W. Bailey, Esq. re NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 Uninterested Declaration of Wyoming Attorney Douglas W. Bailey Regarding Wyoming Wrongful Death Law filed by Plaintiffs Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin. (Haysbert, Nazareth) [Transferred from California Central on 5/13/2021.] |
| Filing 40 OBJECTION TO PLAINTIFFS' EVIDENCE IN SUPPORT OF OPPOSITION re: NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. (Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 39 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 (Supplemental) filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. (Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 38 REPLY Reply to Plaintiffs' Opposition to Motion NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. (Attachments: #1 Declaration (Supplemental) of Peter Dubrawski, #2 Exhibit U to Supplemental Declaration, #3 Exhibit V to Supplemental Declaration, #4 Exhibit W to Supplemental Declaration, #5 Exhibit X to Supplemental Declaration, #6 Exhibit Y to Supplemental Declaration, #7 Exhibit Z to Supplemental Declaration, #8 Exhibit AA to Supplemental Declaration)(Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 37 DECLARATION of Nazareth M. Haysbert in Opposition to NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 SECOND SUPPLEMENTAL DECLARATION OF NAZARETH M. HAYSBERT IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOLOMBO THILLOT, BLACKWELL CONSOLIDATION, LLC, COMBINED TRANSPORT LOGISTICS GROUP, INC., AND COMBINED TRANSPORTATION, INC.S MOTION TO TRANSFER filed by Plaintiffs D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford. (Attachments: #1 Exhibit I-J to Second Supplemental Declaration of Nazareth M. Haysbert)(Haysbert, Nazareth) [Transferred from California Central on 5/13/2021.] |
| Filing 36 DECLARATION of Nazareth M. Haysbert, Esq. in Opposition to NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 Supplemental Declaration of Nazareth M. Haysbert in Support of Plaintiffs' Opposition to Motion to Transfer filed by Plaintiffs D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford. (Attachments: #1 Exhibit G-H to Supplemental Declaration of Nazareth M. Haysbert)(Haysbert, Nazareth) [Transferred from California Central on 5/13/2021.] |
| Filing 35 NOTICE OF ERRATA filed by Plaintiffs D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford. correcting Objection/Opposition (Motion related),,,, #34 (Attachments: #1 Exhibit V. Paul Herbert CV)(Haysbert, Nazareth) [Transferred from California Central on 5/13/2021.] |
| Filing 34 OPPOSITION re: NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 filed by Plaintiffs D. C., H. C., Winfred Robert Carr, Estate of E.C., Estate of John Doe I, Estate of Marco Carr, Estate of Rebecca Nowlin, Tyrone Lionel Stafford. (Attachments: #1 Declaration of Nazareth M. Haysbert, #2 Exhibit A-F of Haysbert Declaration, #3 Declaration of Winfred Robert White Carr, #4 Declaration of Chaz Harrison, #5 Declaration of V. Paul Herbert, #6 Declaration of UINTA County Sheriff Doug Matthews, #7 Declaration of Karen Owens re DC and attached Exhibits A-C, #8 Declaration of Karen Owens re HC and attached Exhibits A-C, #9 Declaration of Tyrone Lionel Stafford, #10 Declaration of Gowriharan Thaiyananthan and attached Exhibit A)(Attorney Nazareth M Haysbert added to party Estate of E.C.(pty:pla), Attorney Nazareth M Haysbert added to party Estate of John Doe I(pty:pla), Attorney Nazareth M Haysbert added to party Estate of Marco Carr(pty:pla), Attorney Nazareth M Haysbert added to party Estate of Rebecca Nowlin(pty:pla))(Haysbert, Nazareth) [Transferred from California Central on 5/13/2021.] |
| Filing 33 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 15 court days, filed by Plaintiffs D. C., H. C., Winfred Robert Carr, Tyrone Lionel Stafford, Estate of Marco Carr, Estate of Rebecca Nowlin, Estate of E.C., Estate of John Doe I.. (Haysbert, Nazareth) [Transferred from California Central on 5/13/2021.] |
| Filing 32 SCHEDULING NOTICE TEXT ONLY-IN CHAMBERS by Magistrate Judge Steve Kim Scheduling Conference previously scheduled for March 24, 2021 at 10:00 AM has been vacated and taken off calendar until after the Court's decision on the Motion to Transfer Venue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ev) TEXT ONLY ENTRY [Transferred from California Central on 5/13/2021.] |
| Filing 31 SCHEDULING NOTICE TEXT ONLY-IN CHAMBERS by Magistrate Judge Steve Kim the Motion to Transfer Venue #28 is submitted for decision without oral argument as of the filing of Defendant's reply in support of the motion or the deadline for the filing of that optional reply (3/29/2021). Hearing scheduled for April 7, 2021 at 10:00 AM has been vacated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ev) TEXT ONLY ENTRY [Transferred from California Central on 5/13/2021.] |
| Filing 30 NOTICE OF ERRATA re NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 filed by Defendant Molombo Thillot. (Attachments: #1 Memorandum of Points and Authorities in Support of Defendants' Motion to Transfer Venue)(Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 29 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming #28 filed by Defendant Molombo Thillot. (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H, #5 Exhibit I, #6 Exhibit J, #7 Exhibit K, #8 Exhibit L, #9 Exhibit M, #10 Exhibit N, #11 Exhibit O, #12 Exhibit P, #13 Exhibit Q, #14 Exhibit R, #15 Exhibit S, #16 Exhibit T)(Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 28 NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Wyoming filed by Defendants Molombo Thillot. Motion set for hearing on 4/7/2021 at 10:00 AM before Magistrate Judge Steve Kim. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Peter Dubrawski, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Proposed Order to Transfer Venue) (Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 27 ANSWER to Amended Complaint, JURY DEMAND. filed by Defendants Alex Farnsworth, Martin Janns, New Prime, Inc..(Attorney Christopher Frederick Johnson added to party Alex Farnsworth (pty:dft), Attorney Christopher Frederick Johnson added to party Martin Janns(pty:dft))(Johnson, Christopher) [Transferred from California Central on 5/13/2021.] |
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Filing 26
ORDER GRANTING THE JOINT STIPULATION TO CONTINUE THE SCHEDULING CONFERENCE #22 by Magistrate Judge Steve Kim. The Scheduling Conference is continued to March 24, 2021. (hr) [Transferred from California Central on 5/13/2021.]
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| Filing 25 SCHEDULING NOTICE TEXT ONLY-IN CHAMBERS by Magistrate Judge Steve Kim previously scheduled for February 22, 2021 11:00 a.m. has been rescheduled. The Court grants the parties stipulated request to reschedule the Scheduling Conference to March 24, 2021 at 10:00 a.m to be conducted via Zoom meeting. Counsel are reminded of their obligations to disclose information, confer on a discovery plan, and report to the Court, as required by F.R.C.P. 26 and the Local Rules of this Court. Discussion of discovery plans should not be perfunctory or pro forma. Counsel should also draft a separate stipulation and proposed scheduling order with their desired pretrial events and deadlines, which the Court would generally be inclined to adopt so long as the parties are conferring in good faith. That document shall be filed together with the Joint 26(f) Report no later than March 17, 2021. See L.R. 26-1. The scheduling conference may be vacated if the parties' stipulations and joint reports are made with diligence in good faith and completed with sufficient detail to satisfy the requirements of Rule 16. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ev) TEXT ONLY ENTRY [Transferred from California Central on 5/13/2021.] |
| Filing 24 DECLARATION of Nazareth M. Haysbert re Stipulation to Continue, #22 Scheduling Conference filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 23 DECLARATION of Peter Dubrawski re Stipulation to Continue, #22 filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. (Attachments: #1 Exhibit A)(Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 22 Joint STIPULATION to Continue Scheduling Conference from February 22, 2021 to 30 days filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. (Attachments: #1 Proposed Order)(Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 21 Notice of Appearance or Withdrawal of Counsel: for attorney Patrick Francis McIntyre counsel for Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. Adding Patrick F. McIntyre as counsel of record for Molombo Thillot, Blackwell Consolidation, LLC; Combined Transport Logistics Group, Inc. and Combined Transport, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Molombo Thillot; Blackwell Consolidation, LLC; Combined Transport Logistics Group, Inc. and Combined Transport, Inc.. (Attorney Patrick Francis McIntyre added to party Blackwell Consolidation, LLC(pty:dft), Attorney Patrick Francis McIntyre added to party Combined Transport Logistics Group, Inc. (pty:dft), Attorney Patrick Francis McIntyre added to party Combined Transport, Inc. (pty:dft), Attorney Patrick Francis McIntyre added to party Molombo Thillot(pty:dft))(McIntyre, Patrick) [Transferred from California Central on 5/13/2021.] |
| Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Austin F Smith counsel for Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. Adding Austin Smith as counsel of record for Molombo Thillot, Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc. and Combined Transport, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Molombo Thillot, Blackwell Consolidation LLC; Combined Transport Logistics Group, Inc. and Combined Transport, Inc.. (Attorney Austin F Smith added to party Blackwell Consolidation, LLC(pty:dft), Attorney Austin F Smith added to party Combined Transport Logistics Group, Inc. (pty:dft), Attorney Austin F Smith added to party Combined Transport, Inc. (pty:dft), Attorney Austin F Smith added to party Molombo Thillot(pty:dft))(Smith, Austin) [Transferred from California Central on 5/13/2021.] |
| Filing 19 NOTICE of Interested Parties filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., identifying Molombo Thillot; Blackwell Consolidation, LLC; Combined Transport, Inc.; Combined Transport Logistics Group, Inc.; American Trucking and Transportation Insurance Company. (Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 18 ANSWER to Amended Complaint, with JURY DEMAND filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc..(Attorney Peter A Dubrawski added to party Blackwell Consolidation, LLC(pty:dft), Attorney Peter A Dubrawski added to party Combined Transport Logistics Group, Inc. (pty:dft))(Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 17 ANSWER to Amended Complaint, with JURY DEMAND filed by Defendants Combined Transport, Inc., Molombo Thillot.(Attorney Peter A Dubrawski added to party Combined Transport, Inc. (pty:dft), Attorney Peter A Dubrawski added to party Molombo Thillot(pty:dft))(Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
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Filing 16
MINUTE (IN CHAMBERS) ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT NEW PRIME'S MOTION TO DISMISS OR STRIKE PLAINTIFFS' PUNITIVE DAMAGES CLAIMS #8 by Magistrate Judge Steve Kim. The motion is granted in part and denied in part. Plaintiffs are GRANTED LEAVE TO AMEND the operative complaint consistent with this order. (see document for further details) (hr) [Transferred from California Central on 5/13/2021.]
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| Filing 15 DECLARATION of Peter Dubrawski filed by Defendants Blackwell Consolidation, LLC, Combined Transport Logistics Group, Inc., Combined Transport, Inc., Molombo Thillot. (Dubrawski, Peter) [Transferred from California Central on 5/13/2021.] |
| Filing 14 SCHEDULING NOTICE by Magistrate Judge Steve Kim. The Court sets a Scheduling Conference for February 22, 2021 at 11:00 a.m to be conducted via Zoom meeting. Counsel are reminded of their obligations to disclose information, confer on a discovery plan, and report to the Court, as required by F.R.C.P. 26 and the Local Rules of this Court. Discussion of discovery plans should not be perfunctory or pro forma. Counsel should also draft a separate stipulation and proposed scheduling order with their desired pretrial events and deadlines, which the Court would generally be inclined to adopt so long as the parties are conferring in good faith. That document shall be filed together with the Joint 26(f)Report no later than February 17, 2021. See L.R. 26-1. The scheduling conference may be vacated if the parties' stipulations and joint reports are made with diligence in good faith and completed with sufficient detail to satisfy the requirements of Rule 16. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gr) [Transferred from California Central on 5/13/2021.] |
| Filing 13 REPLY in support NOTICE OF MOTION AND MOTION to Dismiss Punitive Damages in Plaintiff's First Amended Complaint #8 filed by Defendant New Prime, Inc.. (Ford, Patricia) [Transferred from California Central on 5/13/2021.] |
| Filing 12 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Punitive Damages in Plaintiff's First Amended Complaint #8 filed by Plaintiffs D. C., H. C., Winfred Robert Carr, Tyrone Lionel Stafford. (Attachments: #1 Declaration of Nazareth M. Haysbert, #2 Exhibit A-B of Haysbert Declaration)(Haysbert, Nazareth) [Transferred from California Central on 5/13/2021.] |
| Filing 11 Text Only Entry re NOTICE OF MOTION AND MOTION to Dismiss Punitive Damages in Plaintiff's First Amended Complaint #8 . Opposition is due 14 days from filing date of Motion, and that Optional Reply is due 7 days from filing of Opposition. Failure to file opposition will be deemed consent to granting of the motion. Matter will then be submitted for decision without oral argument subject to the judicial emergency declared in the district. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ev) TEXT ONLY ENTRY [Transferred from California Central on 5/13/2021.] |
| Filing 10 CONSENT TO PROCEED before United States Magistrate Judge by all parties pursuant to GO 18-11 is approved by District Judge George H. Wu and Magistrate Judge Steve Kim. This case is hereby reassigned to Magistrate Judge Steve Kim for all further proceedings. Case number will now read 2:20-cv-11765-SK. (aco) [Transferred from California Central on 5/13/2021.] |
| Filing 9 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Steve Kim to Judge George H. Wu for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Rozella A. Oliver. The case number will now reflect the initials of the transferee Judges 2:20-cv-11765 GW(RAOx). (rn) [Transferred from California Central on 5/13/2021.] |
| Filing 8 NOTICE OF MOTION AND MOTION to Dismiss Punitive Damages in Plaintiff's First Amended Complaint filed by Defendant New Prime, Inc.. (Attachments: #1 Memorandum Memorandum of Points and Authorities, #2 Declaration Re Motion To Dismiss or Strike Punitive Damages, #3 Exhibit 12-30-20 Letter to Plaintiffs' counsel, #4 Exhibit Emails regarding attempt to contact Plaintiff's counsel, #5 Exhibit 1/5/21 Letter from Plaintiffs Counsel, #6 Proposed Order Proposed Order) (Ford, Patricia) [Transferred from California Central on 5/13/2021.] |
| Filing 7 NOTICE OF ERRATA filed by Defendant New Prime, Inc.. correcting Notice of Removal (Attorney Civil Case Opening), #1 (Ford, Patricia) [Transferred from California Central on 5/13/2021.] |
| Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Steve Kim. (Attachments: #1 CV-11C) (car) [Transferred from California Central on 5/13/2021.] |
| CONFORMED COPY OF FIRST AMENDED COMPLAINT against Defendants Blackwell Consolidation, LLC, A. C., Combined Transport Logistics Group, Inc., Combined Transport, Inc., Does 2-10, Alex Farnsworth, Martin Janns, New Prime, Inc., E. S., Molombo Thillot amending Complaint filed by Plaintiffs Tyrone Lionel Stafford, H. C., D. C., Winfred Robert Carr. Filed in State Court on 11/17/2020 Submitted with Attachment 10 to Declaration of P. Molly Ford #4 (car) Modified on 1/4/2021 (car). [Transferred from California Central on 5/13/2021.] |
| CONFORMED COPY OF COMPLAINT against Defendants Blackwell Consolidation, LLC, A. C., Combined Transport Logistics Group, Inc., Combined Transport, Inc., Does 2-10, Alex Farnsworth, Martin Janns, New Prime, Inc., E. S., Molombo Thillot. Jury Demanded, filed by Plaintiffs Tyrone Lionel Stafford, H. C., D. C., Winfred Robert Carr. Filed in State Court on 5/16/2019 Submitted with Attachment 1 to Declaration of P. Molly Ford #4 (car) Modified on 1/4/2021 (car). [Transferred from California Central on 5/13/2021.] |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT AND FIRST AMENDED COMPLAINT Executed by Plaintiffs Tyrone Lionel Stafford, H. C., D. C., Winfred Robert Carr, upon Plaintiff New Prime, Inc. served on 12/4/2020, answer due 12/25/2020. Service of the Summons and Complaint were executed upon Incorp Services by serving Steven Pickett- President of Incorp Services in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. Filed in State Court on 12/8/2020 Submitted with Attachment 12 to Declaration of P. Molly Ford #4 (car) [Transferred from California Central on 5/13/2021.] |
| Filing 5 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 19STCV17185 with filing fee previously paid ($402.00 paid on 12/30/2020, receipt number 29785292), filed by Defendant NEW PRIME, INC., a Corporation. (Attachments: #1 Exhibit First amended Complaint)(Ford, Patricia) [Transferred from California Central on 5/13/2021.] |
| Filing 4 DECLARATION of P. Molly Ford re Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendant NEW PRIME, INC., a Corporation. (Attachments: #1 Exhibit Complaint, #2 Exhibit Summons, #3 Exhibit Civil Case Coversheet, #4 Exhibit Notice of Assignment, #5 Exhibit Standing Order, #6 Exhibit Application and Order for Appointment of Guardian ad Litem-DC, #7 Exhibit Application and Order for Appointment of Guardian ad Litem-HC, #8 Exhibit 5/21/19 Minute Order granting Appointment of Guardian ad Litem, #9 Exhibit 10/29/20 Minute Order re Order to Show Cause, #10 Exhibit First Amended Complaint, #11 Exhibit Notice of Change of Address or Other Contact Information, #12 Exhibit Proof of service)(Ford, Patricia) [Transferred from California Central on 5/13/2021.] |
| Filing 3 NOTICE of Interested Parties filed by Defendant NEW PRIME, INC., a Corporation, identifying New Prime, Inc.. (Ford, Patricia) [Transferred from California Central on 5/13/2021.] |
| Filing 2 CIVIL COVER SHEET filed by Defendant NEW PRIME, INC., a Corporation. (Ford, Patricia) [Transferred from California Central on 5/13/2021.] |
| Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 19STCV17185 Receipt No: ACACDC-29785292 - Fee: $402, filed by Defendant NEW PRIME, INC., a Corporation. (Attachments: #1 Exhibit First Amended Cross-Complaint) (Attorney Patricia M Ford added to party NEW PRIME, INC., a Corporation(pty:dft))(Ford, Patricia) [Transferred from California Central on 5/13/2021.] |
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