Missouri Eastern District Court
Judge:Joseph S Dueker
Case #: 4:25-cv-00007
Nature of Suit350 Torts - Personal Injury - Motor Vehicle
Cause28:1332 Diversity-Personal Injury
Case Filed:Jan 03, 2025
Case in other court:Circuit Court of St. Charles County, 2411-CC01357
Last checked: Friday Jan 03, 2025 11:06 AM CST
Defendant
Nicholas Joshua Giunta
Defendant
TForce Freight, Inc., VA
Plaintiff
Joshua Taylor Peterson, FL


Docket last updated: 01/08/2025 11:59 PM CST
Wednesday, January 08, 2025
11 11 notice Notice of Filing Notice of Removal Wed 01/08 1:06 PM
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant TForce Freight, Inc. Sent To: State Court - Executed (Stanton, Todd)
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Monday, January 06, 2025
10 10 misc Disclosure Statement (Disclosure of Organizational Interests) Mon 01/06 12:34 PM
DISCLOSURE STATEMENT by Nicholas Joshua Giunta. No corporate parents or affiliates identified. (Stanton, Todd)
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9 9 misc Disclosure Statement (Disclosure of Organizational Interests) Mon 01/06 12:33 PM
AMENDED DISCLOSURE STATEMENT by TForce Freight, Inc., TFI International Inc... (Stanton, Todd)
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8 8 notice Electronic Notice of Filing Deficiency (Teams & Cape) Mon 01/06 7:39 AM
NOTICE of Filing Deficiency re3 Disclosure Statement filed by Defendants TForce Freight, Inc. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity but failed to properly complete the Court adopted form with diversity information. Non-individuals must include the state of incorporation/formation and state of primary business practice in Section 2 ( See FRCP 7.1 ). An amended Disclosure Statement must be filed immediately, using the Court adopted form.[LINK:(moed-0001.pdf)] . In addition , a Disclosure Statement must be filed on behalf of Nicholas Joshua Giunta . In diversity cases, individuals must file a disclosure statement, listing the party's name and state of citizenship in Section 2.(CBL)
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Friday, January 03, 2025
7 7 misc Entry of Appearance Fri 01/03 3:26 PM
ENTRY of Appearance by Yiran Ryan Liu for Defendant TForce Freight, Inc.. (Liu, Yiran)
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6 6 notice Electronic Notice - Attorney not Admitted to MOED Fri 01/03 12:35 PM
Electronic Notice - Application for Admission needed as to Jennifer Davies. Review of case shows that Attorney Jennifer Davies is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at[LINK:https://www.moed.uscourts.gov] under the Attorney tab. Notice only, no.pdf attached. (JBH)
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5 5 cmp Complaint (Removal/Transfer) - COURT USE ONLY Fri 01/03 12:32 PM
Petition Related [+] Received From: Circuit Court of St. Charles County, filed by Joshua Taylor Peterson.(JBH)
Related: [-] moval/Transfer
4 4 misc Entry of Appearance Fri 01/03 11:48 AM
ENTRY of Appearance by Todd Stanton for Defendant Nicholas Joshua Giunta. (Stanton, Todd)
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3 3 misc Disclosure Statement (Disclosure of Organizational Interests) Fri 01/03 11:45 AM
DISCLOSURE STATEMENT by TForce Freight, Inc., TFI International Inc... (Stanton, Todd)
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2 2 notice Notice of Filing Notice of Removal Fri 01/03 11:35 AM
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant TForce Freight, Inc. Sent To: Plaintiff (Stanton, Todd)
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1 1 cmp Notice of Removal Petition Fri 01/03 11:08 AM
NOTICE OF REMOVAL from Circuit Court of St. Charles County, case number 2411-CC01357, with receipt number AMOEDC-11015561, in the amount of $405 Jury Demand,, filed by TForce Freight, Inc..(Stanton, Todd)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Attachment State Court Docket,
Att: 5 Original Filing Form,
Att: 6 Civil Cover Sheet,
Att: 7 Attachment Defendant Giunta Consent to Removal
misc Case Opening Notification Fri 01/03 12:36 PM
Case Opening Notification. Judge Assigned: Honorable Joseph S. Dueker. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click[LINK:here] for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible.[LINK:(moed-0001.pdf)] . (JBH)
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