A & F Coastal Logistics LLC et al v. Ahmed et al
| A & F Coastal Logistics LLC and Roberto Finol |
| Abdou Ahmed, Unknown Ahmed, Tri Hi Logistics LLC and Unknown Parties |
| 3:2023cv08115 |
| June 22, 2023 |
| US District Court for the District of Arizona |
| John Z Boyle |
| Diane J Humetewa |
| Personal Injury: Motor Vehicle |
| 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (P.I.) |
| Defendant |
Docket Report
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| Filing 21 MINUTE ORDER: Pursuant to the Court's previous Order (Doc. #10 ), Unknown Parties (Does I-XX and Black & White Corporations I-V) are hereby terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) |
| Filing 20 Corporate Disclosure Statement by A & F Coastal Logistics LLC. (Torba, Brian) |
Filing 19
ORDER that A&F Coastal Logistics, LLC show cause in writing on or before August 14, at 4:00 p.m. why the Court should not impose sanctions for failing to comply with the Court's prior notices (Docs. #3 & #13 ). If A&F Coastal Logistics, LLC files the required Corporate Disclosure Statement by August 14, at 4:00 p.m., this Order to Show Cause shall automatically discharge and vacate. Signed by Judge Diane J Humetewa on 8/8/2023. (LFIG)
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| Filing 18 NOTICE of Service of Discovery filed by Abdou Ahmed, Tri Hi Logistics LLC. (Norton, Lauren) |
| Filing 17 *NOTICE of Party Dismissal. Party Unknown Ahmed (Jane Doe Ahmed, wife) terminated by A & F Coastal Logistics LLC . (Torba, Brian) *Modified to correct event on 8/3/2023 (SMF). |
| Filing 16 *SERVICE EXECUTED filed by A & F Coastal Logistics LLC, Roberto Finol: Certificate of Service re Summons, Complaint, and Certificate of Compulsory Arbitration upon Abdou Ahmed and Unknown Ahmed on 5/18/2023. Tri Hi Logistics LLC served on 5/23/2023. (Attachments: #1 Exhibit, #2 Exhibit)(Torba, Brian) *Modified to correct event, text and add additional filer on on 7/25/2023 (REK). |
| Filing 15 NOTICE of Service of Discovery filed by A & F Coastal Logistics LLC. (Torba, Brian) |
| Filing 13 SECOND NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to A & F Coastal Logistics LLC. (LFIG) |
| Filing 12 NOTICE of Service of Discovery filed by A & F Coastal Logistics LLC. (Torba, Brian) |
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Filing 11
ORDER setting a Rule 16 Scheduling Conference for 9/11/2023 at 9:30 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 7/5/2023. (See Order for details.) (LFIG)
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Filing 10
ORDER: Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than August 12, 2023. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court.Unless the Court orders otherwise, on August 13, 2023, the Clerk of Court, without further notice, shall terminate any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than August 12, 2023. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. Unless the Court orders otherwise, on August 13, 2023, the Clerk of Court, without further notice, shall terminate any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. See document for further details. Signed by Judge Diane J Humetewa on 7/05/2023. (REK)
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| Filing 9 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Diane J Humetewa. All further pleadings/papers should now list the following COMPLETE case number: CV-23-8115-PCT-DJH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 8 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 7 DEFENDANT'S DEMAND for Jury Trial by Abdou Ahmed, Tri Hi Logistics LLC. (Norton, Lauren) |
| Filing 5 Corporate Disclosure Statement by Tri Hi Logistics LLC. (Norton, Lauren) |
| Filing 4 Defendants ANSWER to Complaint with Jury Demand by Abdou Ahmed, Tri Hi Logistics LLC.(Norton, Lauren) |
| Filing 3 NOTICE TO PARTIES RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to A & F Coastal Logistics LLC, Abdou Ahmed, Roberto Finol, Tri Hi Logistics LLC. (BAC) |
| Filing 2 Filing fee paid, receipt number AAZDC-22035087. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV-23-08115-PCT-JZB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (BAC) |
| Filing 1 NOTICE OF REMOVAL from Coconino County Superior Court, case number S-0300-CV-202300254. Filing fee received: $402.00, receipt number AAZDC-22035087 filed by Abdou Ahmed, Tri Hi Logistics LLC. (Norton, Lauren) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(BAC) |
| ***STATE COURT RECORDS RECEIVED***SERVICE EXECUTED: Certificate of Service re: Summons, Complaint, Certificate of Arbitration upon Abdou Ahmed, Tri Hi Logistics LLC on 5/19/23. (BAC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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