Perez et al v. Graves et al

Federal Civil Lawsuit Arizona District Court, Case No. 2:17-cv-00638
District Judge Roslyn O Silver, presiding
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District Judge Roslyn O Silver
Last Updated July 28, 2025 at 4:08 AM EDT (7.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo ANDRES PEREZ, Plaintiff

Represented by Law Offices of Pedro A Simpson PLLC

Name Phone Fax E-Mail
Space Pedro Antonio Simpson simpsonlaw@msn.com
No Logo Erica Perez-Rasay, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Pedro Antonio Simpson
No Logo Sandra Perez, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Pedro Antonio Simpson
v.
No Logo John Edward Graves, Defendant

Represented by Lewis, Brisbois, Bisgaard & Smith, LLP

Name Phone Fax E-Mail
Space Robert C. Ashley +1 602 385 7845 +1 602 385 1051 robert.ashley@lewisbrisbois.com
Space Ijana M Harris +1 602 385 1040 +1 602 385 1051 ijana.harris@lewisbrisbois.com
Space Matthew D. Kleifield +1 602 385 1040 +1 602 385 1051 matthew.kleifield@lewisbrisbois.com
No Logo Southern Refrigerated Transport Incorporated, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert Charles Ashley
Space Ijana M Harris
Space Matthew David Kleifield
No Logo Unknown Graves, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert Charles Ashley
Space Ijana M Harris
Space Matthew David Kleifield
No Logo Unknown Parties, Defendant
Attributes
Nature of Suit 350 - Motor Vehicle Personal Injury
Cause Section 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Jurisdiction Diversity
Case Status closed
Jury Demand Defendant
Timeline
  Entries (18) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 18 Filed: 8/28/2017, Entered: 8/28/2017 Court Filing
ORDER pursuant to 17 Stipulation of Dismissal: This action is dismissed with prejudice, the parties to bear their own attorneys' fees and costs. The Status Conference Hearing set for May 18, 2018, at 11:00 AM is VACATED. Signed by Senior Judge Roslyn O Silver on 8/28/17. (LSP)
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Legal Document (Payment Possibly Required) 17 Filed: 8/25/2017, Entered: 8/25/2017
STIPULATION of Dismissal With Prejudice by Southern Refrigerated Transport Incorporated. (Attachments: # 1 Text of Proposed Order)(Harris, Ijana)
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Legal Document (Payment Possibly Required) 16 Filed: 6/2/2017, Entered: 6/2/2017
*NOTICE of Service of Discovery re Defendants' Initial Disclosure Statement by Southern Refrigerated Transport Incorporated . (Harris, Ijana) *Modified to correct event type on 6/5/2017 (LSP).
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Legal Document (Payment Possibly Required) 15 Filed: 5/30/2017, Entered: 5/30/2017
NOTICE of Service of Discovery filed by Andres Perez, Sandra Perez, Erica Perez-Rasay. (Simpson, Pedro)
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Legal Document (Payment Possibly Required) 14 Filed: 5/18/2017, Entered: 5/18/2017 Court Filing
RULE 16 SCHEDULING ORDER: Discovery due by 5/4/2018. Dispositive motions due by 6/29/2018. Proposed Pretrial Order due by 8/17/2018. Joint Status Report due by 5/11/2018. Interim Rule 16 Status Conference set for 5/18/2018 at 11:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. [See attached Order for details.] Signed by Senior Judge Roslyn O Silver on 5/18/2017. (KAL)
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Legal Document (Payment Possibly Required) 13 Filed: 5/12/2017, Entered: 5/12/2017
REPORT of Rule 26(f) Planning Meeting by Andres Perez, Sandra Perez, Erica Perez-Rasay. (Simpson, Pedro)
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Blank 12 Filed: 5/5/2017, Entered: 5/5/2017 Court Filing
AMENDED MINUTE ENTRY for proceedings held before Senior Judge Roslyn O Silver: Amending Doc. 11 MINUTE ENTRY for proceedings held before Senior Judge Roslyn O Silver: Rule 16 Scheduling Conference held on 5/5/2017. Case status and deadlines are discussed. IT IS ORDERED referring this matter to a Magistrate Judge, to be selected by random draw, to conduct a settlement conference. Magistrate Judge John Z. Boyle is drawn by random lot for purposes of a settlement conference. The parties shall contact Magistrate Judge Boyle's chambers at (602) 322-7670 to schedule a date when they are ready to proceed with a settlement conference. IT IS FURTHER ORDERED counsel shall submit the final Rule 16 Scheduling Order for approval by 5/12/2017, with the changes as discussed on the record. APPEARANCES: Pedro Simpson for Plaintiffs. Matt Kleifeld for Defendants. Joint Status Report due by 5/11/2018. Rule 16 Interim Status Conference set for 5/18/2018 at 11:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. (Court Reporter: Elva Cruz-Lauer.) Hearing held 10:02 AM to 10:18 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) Reason for Amendment: reflect the correct date for the Interim Rule 16 Status Conference.
LREF
Blank 11 Filed: 5/5/2017, Entered: 5/5/2017 Court Filing
AMENDED BY Doc. 12. MINUTE ENTRY for proceedings held before Senior Judge Roslyn O Silver: Rule 16 Scheduling Conference held on 5/5/2017. Case status and deadlines are discussed. IT IS ORDERED referring this matter to a Magistrate Judge, to be selected by random draw, to conduct a settlement conference. Magistrate Judge John Z. Boyle is drawn by random lot for purposes of a settlement conference. The parties shall contact Magistrate Judge Boyle's chambers at (602) 322-7670 to schedule a date when they are ready to proceed with a settlement conference. IT IS FURTHER ORDERED counsel shall submit the final Rule 16 Scheduling Order for approval by 5/12/2017, with the changes as discussed on the record. APPEARANCES: Pedro Simpson for Plaintiffs. Matt Kleifeld for Defendants. Joint Status Report due by 5/11/2018. Rule 16 Interim Status Conference set for 5/18/2017 at 11:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. (Court Reporter: Elva Cruz-Lauer.) Hearing held 10:02 AM to 10:18 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL) Modified on 5/5/2017 (KAL).
LREF
Legal Document (Payment Possibly Required) 10 Filed: 5/1/2017, Entered: 5/1/2017
*AMENDED DOCUMENT re 9 REPORT of All Parties (Joint Report), efiled by Plaintiffs Andres Perez, Sandra Perez, Erica Perez-Rasay. (Attachments: # 1 Text of Proposed Order)(Simpson, Pedro) *Modified to correct event type on 5/1/2017 (LSP).
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Legal Document (Payment Possibly Required) 9 Filed: 5/1/2017, Entered: 5/1/2017
*REPORT - Rule 26(f) Planning Meeting(Proposed Case Management Plan)(Joint Report), by Plaintiffs Andres Perez, Sandra Perez, Erica Perez-Rasay. (Attachments: # 1 Text of Proposed Order)(Simpson, Pedro) *Modified to correct event type on 5/1/2017 (LSP).
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Legal Document (Payment Possibly Required) 8 Filed: 4/10/2017, Entered: 4/10/2017 Court Filing
ORDER: Rule 16 Scheduling Conference set for 5/5/2017 at 10:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. [See attached Order for details.] Signed by Senior Judge Roslyn O Silver on 4/7/2017. (KAL)
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Legal Document (Payment Possibly Required) 7 Filed: 3/9/2017, Entered: 3/9/2017
*SUPPLEMENT to 1 Defendants' Notice of Removal Filed March 2, 2017 by Defendant Southern Refrigerated Transport Incorporated. (Harris, Ijana) *Modified to add document number on 3/9/2017 (LSP).
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Legal Document (Payment Possibly Required) 6 Filed: 3/3/2017, Entered: 3/3/2017 Court Filing
ORDER no later than March 10, 2017, Defendants shall file a supplement identifying the citizenship, not residency, of Plaintiffs as well as Defendants John Graves and Jane Doe Graves. Defendants shall also identify Defendant Southern Refrigerated Transport, Inc.'s principal place of business. Failure to file this supplement may result in this case being remanded for lack of subject matter jurisdiction. FURTHER ORDERED that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon any Defendant(s) who have not yet appeared and file notice of service. See attached Order for complete details. Signed by Senior Judge Roslyn O Silver on 3/3/2017. (KAL)
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Legal Document (Payment Possibly Required) 5 Filed: 3/3/2017, Entered: 3/3/2017
DEFENDANT'S DEMAND for Jury Trial by John Edward Graves, Unknown Graves, Southern Refrigerated Transport Incorporated. (Kleifield, Matthew)
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Legal Document (Payment Possibly Required) 4 Filed: 3/3/2017, Entered: 3/3/2017
ANSWER to Complaint with Jury Demand by John Edward Graves, Unknown Graves, Southern Refrigerated Transport Incorporated.(Kleifield, Matthew)
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Legal Document (Payment Possibly Required) 3 Filed: 3/2/2017, Entered: 3/3/2017 Court Filing
Filing fee paid, receipt number 0970-13976855. This case has been assigned to the Honorable Roslyn O Silver. All future pleadings or documents should bear the correct case number: CV-17-638-PHX-ROS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (LSP)
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Legal Document (Payment Possibly Required) 2 Filed: 3/2/2017, Entered: 3/3/2017
Corporate Disclosure Statement by Southern Refrigerated Transport Incorporated identifying Corporate Parent Covenant Transportation Group Incorporated for Southern Refrigerated Transport Incorporated. (Submitted by Matthew Kleifield) (LSP)
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Legal Document (Payment Possibly Required) 1 Filed: 3/2/2017, Entered: 3/3/2017
NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2017-090387. Filing fee received: $ 400.00, receipt number 0970-13976855 filed by John Edward Graves, Southern Refrigerated Transport Incorporated, Unknown Graves. (Submitted by Matthew Kleifield) (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Declaration, # 8 Civil Cover Sheet, # 9 Civil Cover Sheet Supplemental)(LSP)
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