Pepitone v. Lollio et al
| Iowa Southern District Court | |
| Judge: | Stephanie M Rose |
| Referred: | William P Kelly |
| Case #: | 4:23-cv-00484 |
| Nature of Suit | 350 Torts - Personal Injury - Motor Vehicle |
| Cause | 28:1364 Auto Negligence |
| Case Filed: | Dec 01, 2023 |
| Case in other court: | Nebraska, 8:23-cv-00498 |
| Last checked: Wednesday May 29, 2024 3:20 AM CDT |
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Defendant
D-Trans LLC
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Represented By
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Defendant
Gino Lollio
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Represented By
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Defendant
Harcros Chemicals, Inc.
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Plaintiff
Elizabeth A. Pepitone
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Represented By
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| Docket last updated: 05/04/2025 11:59 PM CDT |
| Friday, February 14, 2025 | ||
| 39 | 39
order
1 - Terminate Hearings Order
Fri 02/14 10:24 AM
TEXT ORDER re38 Joint Status Conference Report. The parties report they are awaiting settlement approval from the Nebraska Probate Court and have no current matters to discus with the Court. Accordingly, the Status Conference scheduled for 2/18/2025 is canceled. Signed by Magistrate Judge William P. Kelly on 2/14/2025. (rls) |
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| Thursday, February 13, 2025 | ||
| 38 | 38
misc
Status Report
Thu 02/13 3:35 PM
STATUS REPORT by Gino Lollio, D-Trans LLC. (Olson, Stephen) |
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| Friday, December 27, 2024 | ||
| 37 | 37
misc
Designation of Expert Witnesses
Fri 12/27 11:16 AM
Designation of Expert Witnesses by Gino Lollio, D-Trans LLC. (Olson, Stephen) |
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| 36 | 36
notice
Notice - Other
Fri 12/27 11:14 AM
NOTICE by Gino Lollio, D-Trans LLC . (Olson, Stephen) |
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| Friday, November 22, 2024 | ||
| 35 | 35
order
Status Report Order ~Util - Set Hearings
Fri 11/22 4:40 PM
ORDER FOR STATUS REPORT AND RESETTING STATUS CONFERENCE.Telephonic Status Conference set for 2/18/2025 at 10:00 AM before Magistrate Judge William P. Kelly. Counsel shall call 833-990-9400 and enter ID 667-254-134 and code 6500 to join the call. Status Report due by 2/14/2025. **This is a change in call-in information only.** Signed by Magistrate Judge William P. Kelly on 11/22/2024. (rls) |
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| Friday, August 30, 2024 | ||
| 34 | 34
notice
Notice - Other
Fri 08/30 3:44 PM
NOTICE by Elizabeth A. Pepitone NOTICE OF SERVING EXPERT DISCLOSURES . (McGinn, William) |
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| Tuesday, August 27, 2024 | ||
| 33 | 33
notice
Notice - Other
Tue 08/27 1:48 PM
NOTICE by D-Trans LLC of Serving Discovery on Plaintiff . (Olson, Stephen) |
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| Wednesday, May 22, 2024 | ||
| 32 | 32
order
Protective Order
Wed 05/22 9:47 AM
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge William P. Kelly on 5/22/2024. (rls) |
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| Tuesday, May 21, 2024 | ||
| 31 | 31
motion
Protective Order
Tue 05/21 1:15 PM
MOTION for Protective Order by D-Trans LLC.Motions referred to William P. Kelly. Responses due by 6/4/2024.(Olson, Stephen) |
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Att: 1
Exhibit A
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| Monday, April 22, 2024 | ||
| 30 | 30
notice
Notice - Other
Mon 04/22 4:05 PM
NOTICE by Gino Lollio of Serving Subpoena . (Becknell, Conan) |
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| Wednesday, April 17, 2024 | ||
| 29 | 29
notice
Notice - Other
Wed 04/17 1:55 PM
NOTICE by Elizabeth A. Pepitone Notice of Serving Discovery to Defendants' . (McGinn, William) |
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| 28 | 28
notice
Notice - Other
Wed 04/17 1:54 PM
NOTICE by Elizabeth A. Pepitone Notice of Serving Discovery to Defendants' . (McGinn, William) |
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| Friday, March 15, 2024 | ||
| 27 | 27
notice
Notice - Other
Fri 03/15 3:19 PM
NOTICE by D-Trans LLC, Gino Lollio . (Olson, Stephen) |
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| Thursday, March 07, 2024 | ||
| 26 | 26
notice
Notice - Other
Thu 03/07 12:50 PM
NOTICE by D-Trans LLC Serving Supplemental Initial Disclosures . (Olson, Stephen) |
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| 25 | 25
notice
Notice - Other
Thu 03/07 12:48 PM
NOTICE by D-Trans LLC Serving Initial Disclosures . (Olson, Stephen) |
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| Friday, March 01, 2024 | ||
| 24 | 24
notice
Notice - Other
Fri 03/01 1:44 PM
NOTICE by Elizabeth A. Pepitone Plaintiff's Notice of Serving Rule 26(A)(1) Disclosures . (McGinn, William) |
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| Friday, February 09, 2024 | ||
| 23 | 23
2
pgs
order
Order ~Util - Set Hearings
Fri 02/09 3:34 PM
ORDER SETTING STATUS CONFERENCE. Telephonic Status Conference set for 2/18/2025 at 10:00 AM before Magistrate Judge William P. Kelly. Counsel shall call 1-877-411-9748 and enter code 1376500 at the prompt to join the call. Status Report due by 2/14/2025. See Order for particulars. Signed by Magistrate Judge William P. Kelly on 2/9/2024. (rls) |
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| 22 | 22
2
pgs
order
Order
Fri 02/09 3:06 PM
ORDER REGARDING FINAL PRETRIAL CONFERENCE REQUIREMENTS. See Order for particulars. Signed by Magistrate Judge William P. Kelly on 2/9/2024. (rls) |
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| 21 | 21
order
Proposed Scheduling Order and Discovery Plan
Fri 02/09 3:01 PM
ORDER adopting19 REGARDING PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN: Initial Disclosures Deadline 3/1/2024. Motions to Add Parties due by 3/29/2024. Motions to Amend Pleadings due by 3/29/2024. Plaintiffs Expert Witness Disclosures due by 8/30/2024. Defendants Expert Witness Disclosures due by 11/29/2024. Plaintiffs Rebuttal Witness Disclosures due by 1/30/2025. Discovery Deadline 3/3/2025. Dispositive Motion Deadline 4/15/2025. Final Pretrial Conference set for 8/15/2025 at 10:00 AM in Des Moines - Room 455 - 4th Floor South before Magistrate Judge William P. Kelly. Jury Trial set for 9/15/2025 at 9:00 AM in Des Moines - Room 145 - 1st Floor South before Chief Judge Stephanie M. Rose. Estimated length of trial is 7 days. Signed by Magistrate Judge William P. Kelly on 2/9/2024.(rls) |
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| 20 | 20
minutes
Scheduling Conference
Fri 02/09 2:42 PM
TEXT MINUTE ENTRY for proceedings held before Magistrate Judge William P. Kelly: Scheduling Conference held on 2/8/2024. Attorney Thomas M. White appeared on behalf of Plaintiff. Attorney Stephen G. Olson, II appeared on behalf of Defendants. Status of case discussed. Separate Orders to follow. Total Court Time: 27 minutes.(rls) |
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| Thursday, February 01, 2024 | ||
| 19 | 19
motion
Proposed Scheduling Order and Discovery Plan
Thu 02/01 4:13 PM
PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN AND CONSENT TO PROCEED BEFORE A MAGISTRATE . (Olson, Stephen) |
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| Monday, January 08, 2024 | ||
| 18 | 18
order
Order ~Util - Set Hearings
Mon 01/08 11:27 AM
TEXT ORDER SETTING SCHEDULING CONFERENCE. A Telephonic Scheduling Conference is set for 2/8/2024 at 10:00 AM before Magistrate Judge William P. Kelly. Counsel shall call 1-877-411-9748 and enter code 1376500 at the prompt to join the call. The parties shall file a Proposed Scheduling Order and Discovery Plan as provided under Local Rule 16 by 2/1/2024. Signed by Magistrate Judge William P. Kelly on 1/8/2024. (rls) |
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| Friday, January 05, 2024 | ||
| 17 | 17
order
Appear Pro Hac Vice
Fri 01/05 10:45 AM
TEXT ORDER granting16 Motion for Leave to Appear Pro Hac Vice Thomas M. White. Signed by Magistrate Judge William P. Kelly on 1/5/2024. (nla) |
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| 16 | 16
motion
Pro Hac Vice (Leave to Appear)
Fri 01/05 9:56 AM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5338300 Fee paid in the amount of $100. by Elizabeth A. Pepitone. (McGinn, William) |
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| Thursday, December 28, 2023 | ||
| 15 | 15
misc
Corporate Disclosure/Statement of Interest DEFENDANT
Thu 12/28 2:09 PM
Corporate Disclosure/Statement of Interest by D-Trans LLC. (Olson, Stephen) |
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| Thursday, December 21, 2023 | ||
| 14 | 14
notice
Notice of Appearance
Thu 12/21 3:31 PM
NOTICE of Appearance by William F McGinn on behalf of Elizabeth A. Pepitone (McGinn, William) |
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| Friday, December 15, 2023 | ||
| 13 | 13
answer
Answer to Amended Complaint
Fri 12/15 4:20 PM
Defendants ANSWER to6 Amended Complaint by D-Trans LLC, Gino Lollio.(Olson, Stephen) |
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| Tuesday, December 05, 2023 | ||
| 12 | 12
notice
Summons/Corporate Disclosure Packet
Tue 12/05 2:33 PM
Corporate Disclosure Packet Note: Counsel should download the attached corporate disclosure packet. In compliance with Local Rule 7.1 for the disclosure statements. Corporate Disclosure Statement deadline set for defendant 12/22/2023. (sml) |
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| Friday, December 01, 2023 | ||
| 11 | 11
transfer
Case Transferred In - District Transfer
Fri 12/01 2:01 PM
Case transferred in from District of Nebraska; Case Number 8:23-cv-00498. Original file |
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| 10 | 10
3
pgs
order
Order 1 - Terminate Deadlines
Fri 12/01 10:03 AM
ORDER - Defendants' unopposed motion to transfer, Filing No.9 , is granted. The Clerk of the Court is directed to transfer this case to the United States District Court for the Southern District of Iowa. Ordered by Senior Judge Joseph F. Bataillon. (LKO) |
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transfer
Case Transferred In - District Transfer
Fri 12/01 11:11 AM
Case transferred to District of Southern District of Iowa. Original electronic file sent. No 30-day hold period per JFB chambers. (LKO) |
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utility
Add and Terminate Judges
Fri 12/01 2:08 PM
Chief Judge Stephanie M. Rose and Magistrate Judge William P. Kelly added. (nla) |
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| Wednesday, November 29, 2023 | ||
| 9 | 9
MOTION to Change Venue by Attorney Stephen G. Olson, II on behalf of Defendant D-Trans LLC.(Olson, Stephen)
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| Tuesday, November 21, 2023 | ||
| 8 | 8
Summons Issued as to defendant Harcros Chemicals, Inc. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LRM)
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| 7 | 7
Summons Requested as to Harcros Chemicals, Inc regarding Amended Complaint6 . (White, Thomas)
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| 6 | 6
AMENDED COMPLAINT with with jury demand against Defendant All Defendants, by Attorney Thomas M. White on behalf of Elizabeth A. Pepitone(White, Thomas)
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| Wednesday, November 15, 2023 | ||
| 5 | 5
Summons Issued as to defendants D-Trans LLC, Gino Lollio. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LRM)
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| 4 | 4
Summons Requested as to D-Trans, LLC regarding Complaint,1 . (White, Thomas)
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| 3 | 3
Summons Requested as to Gino Lollio regarding Complaint,1 . (White, Thomas)
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| Monday, November 13, 2023 | ||
| 2 | 2 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Joseph F. Bataillon and Magistrate Judge Michael D. Nelson assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LRM) | |
| 1 | 1
COMPLAINT with jury demand against All Defendants, by Attorney Thomas M. White on behalf of Elizabeth A. Pepitone (White, Thomas) Modified on 11/13/2023 to reflect that the correct plaintiff and that the $402 filing fee was paid, receipt number ANEDC-4974090 (LRM).
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