Sey et al v. Thor Motor Coach, Inc.
| Indiana Northern District Court | |
| Judge: | Holly A Brady |
| Referred: | Susan L Collins |
| Case #: | 3:24-cv-00928 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Petition for Removal |
| Case Filed: | Nov 15, 2024 |
| Case in other court: | California Eastern, 2:24-cv-02006 Yolo County Superior Court of California, CV2024-1573 |
| Last checked: Monday Dec 30, 2024 4:29 AM EST |
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Defendant
Does 1 through 10
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Defendant
Thor Motor Coach Inc
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Represented By
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Plaintiff
Debora L. Sey
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Represented By
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Plaintiff
Michael J. Sey
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Represented By
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| Docket last updated: 04/22/2025 11:59 PM EDT |
| Tuesday, April 15, 2025 | ||
| 41 | 41
order
Order 1 - Terminate Hearings
Tue 04/15 9:16 AM
ORDER for Magistrate Judge Susan Collins: Due to settlement, the telephonic Status Conference set for 4/15/2025 at 2:00 pm is hereby vacated. Text entry order.(mr) |
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| Monday, March 31, 2025 | ||
| 40 | 40
order
Order ~Util - Set Deadlines
Mon 03/31 2:28 PM
ORDER for Magistrate Judge Susan Collins: Pursuant to the filing of the39 Joint Notice of Settlement, parties are ordered to file dismissal papers on or before 6/16/2025. Text entry order.(mr) |
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| Friday, March 28, 2025 | ||
| 39 | 39
notice
Notice of Settlement
Fri 03/28 1:48 PM
NOTICE of Settlement by Debora L. Sey, Michael J. Sey (Rosenstein PHV, Michael) |
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| Monday, February 24, 2025 | ||
| 38 | 38
misc
Mail Returned
Mon 02/24 1:22 PM
Mail Returned from Michael Harris Rosenstein as Undeliverable - 37 Order on Application to Appear Pro Hac Vice. Envelope marked Return to Sender - Unable to Forward. (ash) |
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| Friday, February 07, 2025 | ||
| 37 | 37
order
Order on Attorney Application to Appear Pro Hac Vice
Fri 02/07 1:27 PM
ORDER for Magistrate Judge Susan Collins: The26 Motion for Admission to Practice Pro Hac Vice filed by atty Michael Rosenstein is denied without prejudice due to failure to timely remedy the deficiency (ECF 36). Text entry order. (mr) |
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| Wednesday, January 22, 2025 | ||
| 36 | 36
order
Order ~Util - Set Deadlines
Wed 01/22 11:11 AM
ORDER for Magistrate Judge Susan Collins: The pro hac vice application for Attorney Michael Rosenstein26 will be denied without prejudice unless the deficiency is remedied on or before 2/6/2025. Text entry order.(mr) |
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| Wednesday, January 15, 2025 | ||
| 35 | 35
minutes
Hearing ~Util - Set Hearings 1 - Terminate Hearings
Thu 01/16 10:24 AM
TELEPHONIC HEARING (scheduled as a Rule 16 Preliminary Pretrial Conference) held on 1/15/2025 before Magistrate Judge Susan L Collins. Pla appeared by atty Michael Oppenheim. Dft appeared by atty Kimberly Kennedy. Parties advise matter has been resolved and anticipate RV will be replaced. Additional time is requested to file dismissal documents as RV will need to be delivered to California. Telephonic Status Conference set for 4/15/2025 at 2:00 pm (EST). To connect to the conference, Parties should dial 833-568-8864, enter meeting ID: 161 6325 2172#, push # to skip entry of participant ID and enter passcode 039039# at least five minutes before the conference start time. Text entry order.(FTR 1st floor.) (mr) |
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| Monday, January 13, 2025 | ||
| 34 | 34
order
Order ~Util - Set Hearings 1 - Terminate Hearings
Mon 01/13 10:25 AM
ORDER for Magistrate Judge Susan Collins: On the Court's own motion, the telephonic Rule 16 Preliminary Pretrial Conference set for 1/14/2025 at 2:30 pm is VACATED and RESET for 1/15/2025 at 3:30 pm. To connect to the conference, Parties should dial 833-568-8864, enter meeting ID: 161 6325 2172#, push # to skip entry of participant ID and enter passcode 039039# at least five minutes before the conference start time. Text entry order. (mr) |
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| Wednesday, December 18, 2024 | ||
| 33 | 33
order
Order on Motion for Miscellaneous Relief
Wed 12/18 3:44 PM
ORDER for Magistrate Judge Susan Collins: The30 Joint Motion to Reschedule Rule 16 Preliminary Pretrial Conference is granted. The telephonic Rule 16 Preliminary Pretrial Conference set for 12/20/2024 at 10:30 am is VACATED and RESET for 1/14/2025 at 2:30 pm. To connect to the conference, Parties should dial 833-568-8864, enter meeting ID: 161 6325 2172#, push # to skip entry of participant ID and enter passcode 039039# at least five minutes before the conference start time. Text entry order. (mr) |
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| 32 | 32
4
pgs
order
Order on Attorney Application to Appear Pro Hac Vice
Wed 12/18 10:36 AM
ORDER granting25 Application to Appear Pro Hac Vice of Attorney Sepehr Daghighian PHV for Debora L. Sey and Michael J. Sey. Signed by Magistrate Judge Susan L Collins on 12/18/2024. (ace) |
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| Tuesday, December 17, 2024 | ||
| 31 | 31
4
pgs
order
Order on Attorney Application to Appear Pro Hac Vice
Tue 12/17 3:15 PM
ORDER granting27 Application to Appear Pro Hac Vice of Attorney Michael W Oppenheim PHV for Debora L. Sey and Michael J. Sey. Signed by Magistrate Judge Susan L Collins on 12/17/2024. (ace) |
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| 30 | 30
motion
Miscellaneous Relief
Tue 12/17 10:19 AM
Joint MOTION to Reschedule Rule 16 Preliminary Pretrial Conference re19 Notice of Hearing/Deadlines, by Defendant Thor Motor Coach Inc. (Harold, Paul) |
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| Tuesday, December 10, 2024 | ||
| 29 | 29
respm
Supplement
Tue 12/10 4:01 PM
SUPPLEMENT Jurisdictional Statement (Second) filed by Thor Motor Coach Inc.(Harold, Paul) |
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Att: 1
Exhibit A
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| Friday, December 06, 2024 | ||
| 28 | 28
misc
Corporate Disclosure Statement
Fri 12/06 8:06 PM
Corporate Disclosure Statement by Michael J. Sey, Debora L. Sey. (Oppenheim PHV, Michael) |
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| 27 | 27
motion
Attorney Application to Appear Pro Hac Vice
Fri 12/06 8:05 PM
Application for Attorney Michael W. Oppenheim to Appear Pro Hac Vice on behalf of Plaintiff. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5759287(Oppenheim PHV, Michael) |
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| 26 | 26
motion
Attorney Application to Appear Pro Hac Vice
Fri 12/06 8:02 PM
Application for Attorney Michael H. Rosenstein to Appear Pro Hac Vice on behalf of Plaintiff. Pro Hac Vice fee of $ 96 has been received, receipt number BINNDC-5759286(Rosenstein PHV, Michael) |
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| 25 | 25
motion
Attorney Application to Appear Pro Hac Vice
Fri 12/06 7:57 PM
Application for Attorney Sepehr Daghighian to Appear Pro Hac Vice on behalf of Plaintiff. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5759285(Daghighian PHV, Sepehr) |
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| Thursday, December 05, 2024 | ||
| 24 | 24
order
Order ~Util - Set Deadlines
Thu 12/05 1:49 PM
ORDER for Magistrate Judge Susan Collins: On 11/26/2024, the Court Ordered Plaintiffs to file their FRCP 7.1(a)(2) disclosure statements on or before 12/2/2024 (ECF 18). Plaintiffs have failed to comply and those statements are now OVERDUE. Plaintiffs are afforded to and including 12/11/2024 to correct the deficiency. Text entry order.(mr) |
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| 23 | 23
2
pgs
order
Order ~Util - Set Deadlines
Thu 12/05 10:36 AM
ORDER: Defendant is AFFORDED to and including 12/11/2024, to file a second supplemental jurisdiction statement that adequately alleges Plaintiffs' domicile. Signed by Magistrate Judge Susan L Collins on 12/5/2024. (mrm) |
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| Monday, December 02, 2024 | ||
| 22 | 22
respm
Supplement
Mon 12/02 2:11 PM
SUPPLEMENT Jurisdictional Statement filed by Thor Motor Coach Inc. (Harold, Paul) |
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| 21 | 21
misc
Corporate Disclosure Statement
Mon 12/02 2:08 PM
Corporate Disclosure Statement by Thor Motor Coach Inc identifying Corporate Parent Thor Industries, Inc. for Thor Motor Coach Inc.. (Harold, Paul) |
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| Wednesday, November 27, 2024 | ||
| 20 | 20
misc
Mag Consent Forms Sent - Standard with pptc - form will be generated
Wed 11/27 10:21 AM
MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (mr) |
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| 19 | 19
notice
Notice of Hearing/Deadlines
Wed 11/27 10:20 AM
NOTICE of Hearing: Telephonic Rule 16 Preliminary Pretrial Conference set for 12/20/2024 at 10:30 AM (EST) in US District Court - Fort Wayne before Magistrate Judge Susan L Collins. To connect to the conference, Parties should dial 833-568-8864, enter meeting ID: 161 6325 2172#, push # to skip entry of participant ID and enter passcode 039039# at least five minutes before the conference start time. (mr) Modified on 11/27/2024 to correct time of hearing(mr) |
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utility
Set/Reset Hearings
Wed 11/27 10:36 AM
Reset Hearings: telephonic Rule 16 Preliminary Pretrial Conference set for 12/20/2024 at 10:30 AM.(mr) |
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| Tuesday, November 26, 2024 | ||
| 18 | 18
2
pgs
order
Opinion and Order ~Util - Set Deadlines
Tue 11/26 12:26 PM
OPINION AND ORDER: Defendant is AFFORDED to and including 12/2/2024, to file a supplemental jurisdiction statement that adequately alleges Plaintiffs citizenship. Defendant is ORDERED to file a corporate disclosure statement in compliance with Federal Rule of Civil Procedure 7.1(a) and this Courts General Order 2023-06 on or before 12/2/2024. In turn, Plaintiffs are each ORDERED to file a disclosure statement in compliance with Rule 7.1(a)(2) on or before 12/2/2024. Signed by Magistrate Judge Susan L Collins on 11/26/2024. (sej) |
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| Monday, November 18, 2024 | ||
| 17 | 17
notice
Notice of Appearance
Mon 11/18 3:02 PM
NOTICE of Appearance by Kimberly A Kennedy on behalf of Thor Motor Coach Inc (Kennedy, Kimberly) |
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| 16 | 16
notice
Notice of Appearance
Mon 11/18 1:20 PM
NOTICE of Appearance by Paul Edgar Harold on behalf of Thor Motor Coach Inc (Harold, Paul) |
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| Friday, November 15, 2024 | ||
| 14 | 14
transfer
Case Transferred In - District Transfer
Fri 11/15 1:52 PM
Case transferred in from District of California Eastern; Case Number 2:24-cv-02006. Original file and docket sheet received. (jld) |
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| Wednesday, September 18, 2024 | ||
| 13 | 13
ORDER signed by District Judge Daniel J. Calabretta on 9/17/2024 GRANTING11 Motion to Change Venue. This action is hereby TRANSFERRED to the Northern District of Indiana (South Bend) for all further proceedings and claims. CASE CLOSED (Woodson, A) [Transferred from California Eastern on 11/15/2024.]
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| Monday, September 16, 2024 | ||
| 12 | 12
PROPOSED ORDER re11 Joint Motion to Transfer Venue. (Gonzales, Dolores) [Transferred from California Eastern on 11/15/2024.]
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| Friday, September 13, 2024 | ||
| 11 | 11
JOINT MOTION TO TRANSFER VENUE by Thor Motor Coach, Inc. (Gonzales, Dolores) [Transferred from California Eastern on 11/15/2024.]
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| Friday, August 02, 2024 | ||
| 10 | 10
CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Oppenheim, Michael) [Transferred from California Eastern on 11/15/2024.]
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| Tuesday, July 30, 2024 | ||
| 9 | 9
ANSWER to1 Notice of Removal with Jury Demand by Thor Motor Coach, Inc.. (Gonzales, Dolores) Modified on 8/1/2024 (Woodson, A). [Transferred from California Eastern on 11/15/2024.]
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| Sunday, July 28, 2024 | ||
| 8 | 8
CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Gonzales, Dolores) [Transferred from California Eastern on 11/15/2024.]
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| 7 | 7
DECLARATION of Dolores E. Gonzales re2 Civil New Case Documents for DJC. (Gonzales, Dolores) [Transferred from California Eastern on 11/15/2024.]
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| Thursday, July 25, 2024 | ||
| 6 | 6
NOTICE of APPEARANCE by Michael William Oppenheim on behalf of Debora L. Sey, Michael J. Sey. Attorney Oppenheim, Michael William added. (Oppenheim, Michael) [Transferred from California Eastern on 11/15/2024.]
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| 5 | 5
NOTICE of APPEARANCE by Michael Harris Rosenstein on behalf of Debora L. Sey, Michael J. Sey. (Rosenstein, Michael) [Transferred from California Eastern on 11/15/2024.]
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NOTICE of APPEARANCE by Sepehr Daghighian on behalf of Debora L. Sey, Michael J. Sey. Attorney Daghighian, Sepehr added. (Daghighian, Sepehr) [Transferred from California Eastern on 11/15/2024.]
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| Wednesday, July 24, 2024 | ||
| 3 | 3
NOTICE OF INTERESTED PARTIES by Thor Motor Coach, Inc.. (Gonzales, Dolores) [Transferred from California Eastern on 11/15/2024.]
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| 2 | 2
CIVIL NEW CASE DOCUMENTS ISSUED; (Lopez, K) [Transferred from California Eastern on 11/15/2024.]
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Att: 1
Standing Order,
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Att: 2
Consent Form,
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Att: 3
VDRP
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| Tuesday, July 23, 2024 | ||
| 1 | 1
NOTICE of REMOVAL from Yolo Superior Court, case number CV2024-1573 by Thor Motor Coach, Inc. (Filing fee $ 405, receipt number ACAEDC-11649288) (Gonzales, Dolores) [Transferred from California Eastern on 11/15/2024.]
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Att: 1
Exhibit A: Plaintiffs' Complaint,
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Att: 2
Exhibit B: State Court Summons and POS,
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Att: 3
Exhibit C: Retail Installment Sale Contract,
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Att: 4
Exhibit D: Notice of Filing of Notice of Removal ,
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Att: 5
Exhibit E: Notice to Plaintiffs of Removal of Case to Federal Court,
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Att: 6
Civil Cover Sheet
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| Friday, June 21, 2024 | ||
| 15 | 15
STATE COURT COMPLAINT with Jury Demand against Does 1 through 10, Thor Motor Coach Inc, filed by Michael J. Sey, Debora L. Sey in Yolo County Superior Court, CA case number CV2024-1593.(jld)
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