Jairo Moreno Martinez et al v. XPO Logistics, Inc. et al
Plaintiff: Jairo Moreno Martinez, Jesus Carreon and Rodolpho Moreno
Defendant: XPO Logistics Cartage, LLC, XPO Intermodal Services, LLC, XPO Logistics, Inc., XPO Logistics, LLC, Does 1 through 50, inclusive, XPO Cartage, Inc., XPO Intermodal Solutions, Inc., XPO Cartage, Inc. individually and doing business as XPO Logistics, XPO Logistics Cartage, LLC individually and doing business as XPO Logistics, XPO Logistics, LLC individually and doing business as XPO Logistics, XPO Logistics, Inc. individually and doing business as XPO Logistics, XPO Intermodal Solutions, Inc. doing business as XPO Logistics and XPO Intermodal Services, LLC individually and doing business as XPO Logistics
Case Number: 2:2018cv06175
Filed: July 17, 2018
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: S James Otero
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2018 Opinion or Order Filing 19 ORDER SETTING SCHEDULING CONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 10/1/2018. Scheduling Conference set for 10/15/2018, at 8:30 AM before Judge S. James Otero. (smo)
August 9, 2018 Opinion or Order Filing 18 INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (smo)
August 6, 2018 Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Counterclaim #16 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Missing counterclaim parties in caption. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom)
August 6, 2018 Filing 16 ANSWER to Counterclaim, filed by Plaintiff/Cross-Defendant Jesus Carreon, Jairo Moreno Martinez, Rodolpho Moreno.(Osborn, Daniel)
August 3, 2018 Filing 15 JOINDER filed by Defendants XPO Logistics Cartage, LLC, XPO Logistics, Inc., XPO Logistics, LLC joining in Notice of Removal (Attorney Civil Case Opening),, #2 . (Riley, Kathryn)
August 3, 2018 Filing 14 NOTICE of Interested Parties filed by Defendant XPO Logistics, LLC, (Riley, Kathryn)
August 3, 2018 Filing 13 NOTICE of Interested Parties filed by Defendant XPO Logistics, Inc., (Riley, Kathryn)
August 3, 2018 Filing 12 ANSWER to Amended Complaint, filed by Defendants XPO Logistics Cartage, LLC, XPO Logistics, Inc., XPO Logistics, LLC.(Attorney Kathryn Bridget Riley added to party XPO Logistics, Inc.(pty:dft), Attorney Kathryn Bridget Riley added to party XPO Logistics, LLC(pty:dft))(Riley, Kathryn)
July 31, 2018 Opinion or Order Filing 11 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:18-cv-03736 SJO(Ex). Case transferred from Judge Dolly M. Gee to Judge S. James Otero for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-06175 SJO(Ex). Signed by Judge S. James Otero (rn)
July 18, 2018 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
July 18, 2018 Filing 8 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Charles F. Eick. (car)
July 17, 2018 CONFORMED COPY OF COUNTERCLAIM [FILED AS CROSS-COMPLAINT in State Court] against Plaintiffs and Counter Defendants Jesus Carreon, Jairo Moreno Martinez, Rodolpho Moreno; Jury Demanded, filed by Defendant and Counter Claimant XPO Logistics Cartage, LLC. Filed in State Court on 7/17/18 Submitted with Attachment 8 to Notice of Removal #2 (car)
July 17, 2018 CONFORMED COPY OF FIRST AMENDED COMPLAINT against Defendants Does 1 through 50, inclusive, XPO Cartage, Inc., XPO Intermodal Services, LLC, XPO Intermodal Solutions, Inc., XPO Logistics Cartage, LLC amending Complaint - (Discovery),, filed by plaintiffs Rodolpho Moreno, Jesus Carreon, Jairo Moreno Martinez. Filed in State Court on 5/14/2018 Submitted with Attachment 4 to Notice of Removal #2 (car)
July 17, 2018 CONFORMED COPY OF ANSWER OF DEFENDANT XPO LOGISTICS CARTAGE, LLC TO FIRST AMENDED CLASS ACTION COMPLAINT, JURY DEMAND. Filed in State Court on 7/13/18 Submitted with Attachment 7 to Notice of Removal #2 (car)
July 17, 2018 CONFORMED COPY OF COMPLAINT against Defendants Does 1 through 50, inclusive, XPO Cartage, Inc., XPO Intermodal Services, LLC, XPO Intermodal Solutions, Inc., XPO Logistics Cartage, LLC, XPO Logistics, Inc., XPO Logistics, LLC. Jury Demanded., filed by plaintiffs Rodolpho Moreno, Jesus Carreon, Jairo Moreno Martinez. Filed in State Court on 3/15/18 Submitted with attachment 1 to Notice of Removal #2 (car)
July 17, 2018 Filing 7 CERTIFICATE OF SERVICE filed by Defendant XPO Logistics Cartage, LLC, re Notice of Removal (Attorney Civil Case Opening),, #2 Certificate of Compliance served on 07/17/2018. (Riley, Kathryn)
July 17, 2018 Filing 6 NOTICE of Related Case(s) filed by Defendant XPO Logistics Cartage, LLC. Related Case(s): 2:18-cv-3736 (Riley, Kathryn)
July 17, 2018 Filing 5 DECLARATION of Riina Tohvert filed by Defendant XPO Logistics Cartage, LLC. (Riley, Kathryn)
July 17, 2018 Filing 4 SUPPLEMENT to Notice of Removal (Attorney Civil Case Opening),, #2 filed by Defendant XPO Logistics Cartage, LLC. (Riley, Kathryn)
July 17, 2018 Filing 3 DISCLOSURE of Interested Parties filed by Defendant XPO Logistics Cartage, LLC (Riley, Kathryn)
July 17, 2018 Filing 2 NOTICE OF REMOVAL from Los Angeles Superior Court, case number BC698296 with filing fee previously paid (400 paid on 07/17/2018, receipt number 0973-22102089), filed by Defendant XPO Logistics Cartage, LLC. (Attachments: #1 Complaint, #2 Summons, #3 Civil Case Cover Sheet, #4 First Amended Complaint, #5 Notice of Case Assignment, #6 Notice and Acknowledgment of Receipt, #7 Answer to First Amended Complaint, #8 Cross-Complaint (Part 1), #9 Cross-Complaint (Part 2)) (Attorney Kathryn Bridget Riley added to party XPO Logistics Cartage, LLC(pty:dft))(Riley, Kathryn)
July 17, 2018 Filing 1 CIVIL COVER SHEET filed by Defendant XPO Logistics Cartage, LLC. (Riley, Kathryn)

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Defendant: XPO Logistics Cartage, LLC
Represented By: Kathryn Bridget Riley
Represented By: Mary C Dollarhide
Represented By: Kevin D Harlow
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Defendant: XPO Intermodal Services, LLC
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Defendant: XPO Logistics, Inc.
Represented By: Kathryn Bridget Riley
Represented By: Kevin D Harlow
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Defendant: XPO Logistics, LLC
Represented By: Kathryn Bridget Riley
Represented By: Kevin D Harlow
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Defendant: Does 1 through 50, inclusive
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Defendant: XPO Cartage, Inc.
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Defendant: XPO Intermodal Solutions, Inc.
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Defendant: XPO Cartage, Inc. individually and doing business as XPO Logistics
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Defendant: XPO Logistics Cartage, LLC individually and doing business as XPO Logistics
Represented By: Kathryn Bridget Riley
Represented By: Mary C Dollarhide
Represented By: Kevin D Harlow
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Defendant: XPO Logistics, LLC individually and doing business as XPO Logistics
Represented By: Kathryn Bridget Riley
Represented By: Kevin D Harlow
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Defendant: XPO Logistics, Inc. individually and doing business as XPO Logistics
Represented By: Kathryn Bridget Riley
Represented By: Kevin D Harlow
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Defendant: XPO Intermodal Solutions, Inc. doing business as XPO Logistics
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Defendant: XPO Intermodal Services, LLC individually and doing business as XPO Logistics
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Plaintiff: Jairo Moreno Martinez
Represented By: Patricia Ann Shackelford
Represented By: Daniel A Osborn
Represented By: D. Briana Rivera
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Plaintiff: Jesus Carreon
Represented By: Patricia Ann Shackelford
Represented By: Daniel A Osborn
Represented By: D. Briana Rivera
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Plaintiff: Rodolpho Moreno
Represented By: Patricia Ann Shackelford
Represented By: Daniel A Osborn
Represented By: D. Briana Rivera
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