Ramirez et al v. Garcia et al
Plaintiff: Minor AAG, VERONICA RAMIREZ and Deceased Estate of Martin Gomez Arrellano
Defendant: BUREAU OF CUSTOMS AND BORDER PROTECTION, JUAN ENRIQUE ESCOBED MORENO, GREGORIO VALDEZ, RIGOBERTO POMPA GARCIA, United States of America, Juan Enrique Escobedo Moreno and Paccar, Inc.
Consolidated Plaintiff: Blanca Gomez Arellano
Case Number: 2:2018cv00446
Filed: December 12, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Nelva Gonzales Ramos
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2019 ***Delivery Confirmation for delivery date(s) 11/22/2019 re: 51 Document(s) Sent, filed. (mserpa, 2)
November 20, 2019 Opinion or Order Filing 50 ORDER REMANDING CASE. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
November 15, 2019 Filing 49 PARTIAL FINAL JUDGMENT. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
November 5, 2019 Filing 48 MOTION for Summary Judgment and Brief in Support by Paccar, Inc., filed. Motion Docket Date 11/26/2019. (Attachments: #1 Exhibit Affidavit of Shawn Miller, #2 Exhibit Custodial Affidavit of Michael Marconi)(Thomas, Drew)
October 30, 2019 Opinion or Order Filing 47 ORDER GRANTING UNITED STATES OF AMERICA'S MOTIONS TO DISMISS granting #7 , #16 , and #22 MOTION to Dismiss. The parties are ORDERED to file any motions requesting relief from the proposed partial final judgment and remand order on or before November 12, 2019.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
September 10, 2019 Opinion or Order Filing 46 AGREED PROTECTIVE ORDER granting #45 Joint MOTION for Protective Order (Signed by Judge Nelva Gonzales Ramos) Parties notified.(vrios, 2)
September 3, 2019 Filing 45 Joint MOTION for Protective Order by Paccar, Inc., filed. Motion Docket Date 9/24/2019. (Attachments: #1 Exhibit Agreed Protective Order)(Thomas, Drew)
August 23, 2019 Filing 42 NOTICE of Supplementation of the Record on Removal by Bureau of Customs and Border Protection, United States Of America, United States of America, filed. (Attachments: #1 Exhibit)(Duke, Lance)
August 22, 2019 Opinion or Order Filing 41 ORDER regarding #7 Motion to Dismiss; regarding #16 Motion to Dismiss.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(fcarbia, 2)
August 5, 2019 Opinion or Order Filing 40 ORDER regarding #38 Motion for Leave to File. Any party opposing said Motion is ORDERED to file a response on or before August 8, 2019.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(fcarbia, 2)
August 2, 2019 Filing 39 PROPOSED ORDER Granting re: #38 MOTION for Leave to File Plaintiffs' Jury Demand, filed.(Cardenas, Luis)
August 2, 2019 Filing 38 MOTION for Leave to File Plaintiffs' Jury Demand by Veronica Ramirez, filed. Motion Docket Date 8/23/2019. (Attachments: #1 Exhibit Exhibit A)(Cardenas, Luis)
July 3, 2019 Filing 37 PROPOSED ORDER Denying re: #26 MOTION for Summary Judgment , filed.(Cardenas, Luis)
July 3, 2019 Filing 36 RESPONSE to #26 MOTION for Summary Judgment filed by Veronica Ramirez. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Proposed Order Order Granting Plaintiff's Motion to Extend Time and Continuance)(Cardenas, Luis)
July 1, 2019 Filing 35 REPLY in Support of #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Paccar, Inc.. (Thomas, Drew)
June 28, 2019 Filing 34 REPLY To Plaintiff Gomez Arellano's Response to USA Motion to Dismiss, filed by United States Of America. (Duke, Lance)
June 27, 2019 Filing 33 REPLY to Plaintiff Veronica Ramirez' Response to Defendant USA Motion To Dismiss, filed by United States Of America. (Duke, Lance)
June 24, 2019 Filing 32 RESPONSE in Opposition to #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Veronica Ramirez. (Attachments: #1 Proposed Order Denying Paccar's Motion to Dismiss)(Cardenas, Luis)
June 21, 2019 Filing 31 RESPONSE in Opposition to #22 MOTION to Dismiss, filed by Blanca Gomez Arellano. (Attachments: #1 Proposed Order)(Olivares, Efren)
June 20, 2019 Filing 30 PROPOSED ORDER Denying re: #16 Amended MOTION to Dismiss Amended Complaint and Third Party Petition, filed.(Cardenas, Luis)
June 20, 2019 Filing 29 PLAINTIFF'S RESPONSE in Opposition to #16 Amended MOTION to Dismiss Amended Complaint and Third Party Petition by United States Of America, filed by Veronica Ramirez. (jalvarez, 2)
June 19, 2019 Opinion or Order Filing 28 ORDER granting #27 Unopposed Motion for Leave to File Plaintiffs' Response in Opposition to United States of America's Motion to Dismiss All Claims in First Amended Complaint.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(jalvarez, 2)
June 19, 2019 Filing 27 Unopposed MOTION for Leave to File Response in Opposition by Veronica Ramirez, filed. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order Proposed Order)(Cardenas, Luis)
June 19, 2019 Filing 26 MOTION for Summary Judgment by Rigoberto Pompa Garcia, Gregorio Valdez, filed. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C, #4 Proposed Order Proposed Order)(Warren, Larry)
June 19, 2019 Filing 25 PROPOSED ORDER Denying re: #22 MOTION to Dismiss, filed.(Cardenas, Luis)
June 19, 2019 Filing 24 RESPONSE in Opposition to #22 MOTION to Dismiss, filed by Veronica Ramirez. (Cardenas, Luis)
June 13, 2019 Filing 23 ANSWER to #14 Amended Complaint/Counterclaim/Crossclaim etc. by Rigoberto Pompa Garcia, Gregorio Valdez, filed.(Warren, Larry)
June 7, 2019 Filing 21 NOTICE of Attorney Vacation Dates by Veronica Ramirez, filed. (Cardenas, Luis)
June 6, 2019 Filing 20 ANSWER to #14 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Paccar, Inc., filed.(Thomas, Drew)
June 4, 2019 Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Paccar, Inc., filed. Motion Docket Date 6/25/2019. (Estes, David)
June 4, 2019 Opinion or Order Filing 18 ORDER granting #17 Motion to Consolidate Cases: Lead Case No. 2:18cv446 and Member Case No. 2:19cv141.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
June 3, 2019 Filing 17 Unopposed MOTION to Consolidate Lead Case No. 2:18-cv-446 and Member Case No. 2:19-cv-141 by United States Of America, United States of America, filed. Motion Docket Date 6/24/2019. (Attachments: #1 Proposed Order)(Duke, Lance)
May 31, 2019 Filing 22 MOTION to Dismiss Original Complaint by United States Of America (motion filed in consolidated case, 2:19cv141), filed. Motion Docket Date 6/21/2019. (Attachments: #1 Proposed Order)(bcortez, 2)
May 28, 2019 Filing 16 Amended MOTION to Dismiss Amended Complaint and Third Party Petition by United States Of America, United States of America, filed. Motion Docket Date 6/18/2019. (Attachments: #1 Proposed Order)(Duke, Lance)
May 24, 2019 Filing 44 Return of Service Executed as to United States of America served on 5/24/2019, answer due 7/23/2019 by Blanca Gomez Arellano, filed. (Clerk's notes: Document was filed in member case, 2:19cv141. Document is being docketed in lead case.)(bcortez, 2)
May 16, 2019 Summons Issued as to United States Of America. Issued summons delivered to plaintiff by First-class mail, filed.(ChristinaAvila, 2)
May 16, 2019 Summons Issued as to United States, U.S. Attorney. Issued summons returned to plaintiff *in person, filed.(klopez, 7)
May 15, 2019 Filing 15 Request for Issuance of Summons as to Veronica Ramirez, United States of America Patrick Ryan, filed.(Cardenas, Luis)
May 13, 2019 Filing 43 Complaint by Blanca Gomez Arellano, filed. (Clerk's notes: This document was filed in the member case, 2:19cv141. It is being docketed in the lead case.)(bcortez, 2)
May 13, 2019 Filing 14 First AMENDED COMPLAINT against Juan Enrique Escobedo Moreno, Rigoberto Pompa Garcia, Gregorio Valdez, United States Of America, Paccar, Inc. filed by Veronica Ramirez.(mserpa, 2)
May 13, 2019 Opinion or Order Filing 13 ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE PLAINTIFFS' FIRST AMENDED COMPLAINT granting #11 Motion.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
May 13, 2019 Summons Issued as to United States of America and Paccar, Inc. Issued summons delivered to plaintiff in person, filed.(klopez, 7)
May 10, 2019 Filing 12 Request for Issuance of Summons as to United States of America, Paccar, Inc. ("Kenworth"), filed. (Attachments: #1 Complaint Summons)(Cardenas, Luis)
May 10, 2019 Filing 11 Unopposed MOTION Unopposed Motion for Leave by Veronica Ramirez, filed. Motion Docket Date 5/31/2019. (Attachments: #1 Exhibit Exhibit, #2 Proposed Order Proposed Order)(Cardenas, Luis)
February 20, 2019 ***Initial conference set for March 8, 2019 has been canceled. Case is stayed - see D.E. 8., filed. (bcortez, 2)
February 5, 2019 Filing 10 CERTIFICATE OF INTERESTED PARTIES by Juan Enrique Escobed Moreno, filed.(Mimari, Nikolai)
December 27, 2018 Filing 9 CERTIFICATE OF INTERESTED PARTIES by Veronica Ramirez, filed.(Cardenas, Luis)
December 21, 2018 Opinion or Order Filing 8 ORDER granting #5 Motion to Stay.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(fcarbia, 2)
December 20, 2018 Filing 7 ANSWER to Complaint by United States of America, filed. (Attachments: #1 Proposed Order)(Duke, Lance)
December 17, 2018 Opinion or Order Filing 6 ORDER granting #4 Motion to Add Exhibit to Motion of Removal.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(AmandaZepeda, 2)
December 17, 2018 Filing 5 Agreed MOTION to Stay Third-Party Answer by United States of America, filed. Motion Docket Date 1/7/2019. (Attachments: #1 Proposed Order)(Duke, Lance)
December 14, 2018 Filing 4 MOTION to Amend by Bureau of Customs and Border Protection, filed. Motion Docket Date 1/4/2019. (Attachments: #1 Exhibit, #2 Proposed Order)(Duke, Lance)
December 13, 2018 Filing 3 Attachments to Notice of Removal by Bureau of Customs and Border Protection, Juan Enrique Escobed Moreno, Rigoberto Pompa Garcia, United States of America, Gregorio Valdez, filed. (Attachments: #1 Index of Matters Filed, #2 EX 1 Plaintiffs' Original Petition, #3 EX 2 Register of Actions, #4 EX 3 Citation US Customs & Border Patrol, #5 EX 4 Citation Gregorio Valdez, #6 EX 5 Citation Juan Enrique Escobedo Moreno, #7 EX 6 Citation Rigoberto Pompa Garcia)(Duke, Lance)
December 13, 2018 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/8/2019 at 09:00 AM before Judge Nelva Gonzales Ramos Parties notified.(dterrell, 2)
December 13, 2018 Filing 1 NOTICE OF REMOVAL from 92nd Judicial District, Hidalgo County, case number C-0652-18-A () filed by Juan Enrique Escobed Moreno, Bureau of Customs and Border Protection, Rigoberto Pompa Garcia, Gregorio Valdez.(Duke, Lance)

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Search for this case: Ramirez et al v. Garcia et al
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Defendant: BUREAU OF CUSTOMS AND BORDER PROTECTION
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Defendant: JUAN ENRIQUE ESCOBED MORENO
Represented By: Nikolai A. Mimari
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Defendant: GREGORIO VALDEZ
Represented By: Orlando Jimenez
Represented By: Larry Dale Warren
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Defendant: RIGOBERTO POMPA GARCIA
Represented By: Orlando Jimenez
Represented By: Larry Dale Warren
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Defendant: United States of America
Represented By: Lance G Duke
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Defendant: Juan Enrique Escobedo Moreno
Represented By: Nikolai A. Mimari
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Defendant: Paccar, Inc.
Represented By: David Herring Estes
Represented By: Drew Martin Thomas
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Plaintiff: Minor AAG
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Plaintiff: VERONICA RAMIREZ
Represented By: Luis M Cardenas
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Plaintiff: Deceased Estate of Martin Gomez Arrellano
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Consolidated plaintiff: Blanca Gomez Arellano
Represented By: Efren Carlos Olivares
Represented By: Erin D Thorn
Represented By: Karla Marisol Vargas
Represented By: Ricardo Amado Garza
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