Terra Supreme Battery LLC v. CoTechno Group, Inc. et al
| Indiana Northern District Court | |
| Judge: | Holly A Brady |
| Referred: | Susan L Collins |
| Case #: | 1:25-cv-00118 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Petition for Removal |
| Case Filed: | Mar 14, 2025 |
| Case in other court: | Noble County Superior Court, 57D01-2502-PL-000007 |
| Last checked: Friday Mar 14, 2025 2:08 PM EDT |
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Defendant
Alexandru Apostol
1942 South Hwy 35, Suite 107
San Marcos, TX 78666 |
Represented By
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Defendant
Elena Apostol
1942 South Hwy 35, Suite 107
San Marcos, TX 78666 |
Represented By
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Defendant
CoTechno Group, Inc.
1942 South Hwy 35, Suite 107
San Marcos, TX 78666 |
Represented By
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Plaintiff
Terra Supreme Battery LLC
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| Docket last updated: 04/22/2025 11:59 PM EDT |
| Monday, April 21, 2025 | ||
| 26 | 26
notice
Notice - Other
Mon 04/21 5:36 PM
NOTICE by Alexandru Apostol, Elena Cristina Apostol, CoTechno Group, Inc. Notice of Service of Initial Disclosures (Podlaski, Kevin) |
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| 25 | 25
2
pgs
order
Opinion and Order ~Util - Set Deadlines
Mon 04/21 9:58 AM
OPINION AND ORDER: Plaintiff is ORDERED to file an amended disclosure statement that fully complies with Rule 7.1(a)(2) on or before 4/28/2025. The Court will then assess whether jurisdictional discovery is necessary. Signed by Magistrate Judge Susan L Collins on 4/21/2025. (mrm) |
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| Tuesday, April 08, 2025 | ||
| 24 | 24
misc
Statement
Tue 04/08 4:35 PM
STATEMENT Disclosure Statement of Defendant, Elena Christina Apostol . (Podlaski, Kevin) |
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| 23 | 23
misc
Statement
Tue 04/08 4:33 PM
STATEMENT Disclosure Statement of Defendant, Alexandru Apostol . (Podlaski, Kevin) |
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| 22 | 22
misc
Corporate Disclosure Statement
Tue 04/08 4:12 PM
Corporate Disclosure Statement by CoTechno Group, Inc.. (Podlaski, Kevin) |
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| 21 | 21
misc
Corporate Disclosure Statement
Tue 04/08 1:02 PM
Corporate Disclosure Statement by Terra Supreme Battery LLC identifying Corporate Parent TSB Holding Company LLC for Terra Supreme Battery LLC.. (Clagg, Jason) |
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| Wednesday, April 02, 2025 | ||
| 20 | 20
misc
Mag Consent Forms Sent - Standard with pptc - form will be generated
Wed 04/02 9:11 AM
MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (mr) |
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| 19 | 19
notice
Notice of Hearing/Deadlines
Wed 04/02 9:11 AM
NOTICE of Hearing: Telephonic Rule 16 Preliminary Pretrial Conference set for 5/1/2025 at 10:30 AM 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) |
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| Tuesday, April 01, 2025 | ||
| 18 | 18
order
Order ~Util - Set Deadlines
Tue 04/01 12:40 PM
ORDER for Magistrate Judge Susan Collins: Dft, CoTechno Group, Inc's5 Disclosure Statement is not fully compliant with this Court's General Order 2023-06. Dft, CoTechno Group, Inc. is ordered to file an amended disclosure statement on or before 4/8/2025. Text entry order.(mr) |
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| 17 | 17
order
Order ~Util - Set Deadlines
Tue 04/01 12:13 PM
ORDER for Magistrate Judge Susan Collins: Pla and Dfts Alexandru Apostol and Elena Cristina Apostol are ordered to each file disclosure statements in compliance with FRCP 7.1 and General Order 2023-06 on or before 4/8/2025. Text entry order. (mr) |
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| 16 | 16
notice
Notice - Other
Tue 04/01 9:40 AM
NOTICE by Alexandru Apostol, Elena Cristina Apostol, CoTechno Group, Inc. Supplemental Jurisdictional Statement(Podlaski, Kevin) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| 15 | 15
misc
Report of Rule 26f Planning Meeting
Tue 04/01 9:29 AM
REPORT of Rule 26(f) Planning Meeting. (Podlaski, Kevin) |
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| Friday, March 28, 2025 | ||
| 14 | 14
order
Order on Motion for Extension of Time to Answer
Fri 03/28 5:01 PM
ORDER for Magistrate Judge Susan Collins: Dfts'13 Motion for Extension of Time is granted. Dfts, CoTechno Group, Inc., Alexandru Apostol, and Elena Cristina Apostol are granted to and including 4/25/2025 to file an Answer to Pla's9 Complaint. Text entry order. (mr) |
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| Thursday, March 27, 2025 | ||
| 13 | 13
motion
Extension of Time to File Answer
Thu 03/27 4:30 PM
MOTION for Extension of Time to File Answer Plaintiff's Complaint by Defendants Alexandru Apostol, Elena Cristina Apostol, CoTechno Group, Inc..(Podlaski, Kevin) |
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Att: 1
proposed Order
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| 12 | 12
notice
Notice - Other
Thu 03/27 12:07 PM
NOTICE by Alexandru Apostol, Elena Cristina Apostol, CoTechno Group, Inc. of Initial Extension of Time to Respond to Discovery (Podlaski, Kevin) |
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| Tuesday, March 25, 2025 | ||
| 11 | 11
2
pgs
order
Opinion and Order ~Util - Set Deadlines
Tue 03/25 1:58 PM
OPINION AND ORDER: Defendants are AFFORDED to and including 4/1/2025, to file a supplemental jurisdictional statement that adequately articulates each party's citizenship as outlined. Signed by Magistrate Judge Susan L Collins on 3/25/2025. (mrm) |
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| Wednesday, March 19, 2025 | ||
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utility
Add and Terminate Judges
Wed 03/19 9:16 AM
***NEW CASE*** Chief Judge Holly A Brady and Magistrate Judge Susan L Collins added. (jld) |
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| Tuesday, March 18, 2025 | ||
| 8 | 8
notice
Notice of Appearance
Tue 03/18 12:30 PM
NOTICE of Appearance by Jason T Clagg on behalf of Terra Supreme Battery LLC (Clagg, Jason) |
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| 7 | 7
notice
Notice of Appearance
Tue 03/18 11:58 AM
NOTICE of Appearance by Mitchell R Berry on behalf of Terra Supreme Battery LLC (Berry, Mitchell) |
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| Friday, March 14, 2025 | ||
| 10 | 10
misc
Jury Demand
Wed 03/19 9:03 AM
DEMAND for Trial by Jury by Alexandru Apostol, Elena Apostol, CoTechno Group, Inc. filed in Noble County Superior Court. (jld) |
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| 6 | 6
misc
Certificate
Fri 03/14 1:41 PM
CERTIFICATE Attorney Certification . (Podlaski, Kevin) |
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| 5 | 5
misc
Corporate Disclosure Statement
Fri 03/14 1:37 PM
Corporate Disclosure Statement by CoTechno Group, Inc.. (Podlaski, Kevin) |
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| 4 | 4
notice
Notice of Appearance
Fri 03/14 1:14 PM
NOTICE of Appearance by Alison V Wright on behalf of All Defendants (Wright, Alison) |
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| 3 | 3
notice
Notice of Removal
Fri 03/14 1:09 PM
NOTICE OF REMOVAL from Noble Superior Court, Cause No. 57D01-2502-PL-000007, filed by Elena Apostol, Alexandru Apostol, CoTechno Group, Inc..(Wright, Alison) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C
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| 2 | 2
notice
Notice of Appearance
Fri 03/14 12:49 PM
NOTICE of Appearance by Kevin P Podlaski on behalf of All Defendants (Podlaski, Kevin) |
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| 1 | 1
notice
Notice of Removal
Fri 03/14 12:46 PM
**FILED INCORRECTLY, SEE DE3 ** NOTICE OF REMOVAL (Filing fee $ 405 receipt number AINNDC-5844264.) from Noble, Cause No. 57D01-2502-PL-000007, filed by Elena Apostol, Alexandru Apostol, CoTechno Group, Inc..(Podlaski, Kevin) Modified on 3/14/2025 (ash) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C
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| Friday, February 07, 2025 | ||
| 9 | 9
cmp
State Court Complaint
Wed 03/19 8:42 AM
STATE COURT COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES with Jury Demand against Alexandru Apostol, Elena Apostol, CoTechno Group, Inc., filed by Terra Supreme Battery LLC in Noble County Superior Court case number 57D01-2502-PL-7.(jld) Modified on 3/19/2025 (jld) |
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