Penn-Star Insurance Co. v. The Trinity Logistics Group, Inc., et al.
Plaintiff: Penn-Star Insurance Company
Defendant: The Trinity Logistics Group, Inc., Efren Santos, Reynalda Santos, Cesar Santos, Eduardo Santos, Maria E. Santos, Efren J. Santos, Jose A. Santos, Juan M. Santos, A2A Transportation, Inc., Alonso Hernandez, Freshpoint, Inc. and Sysco Corporation, Inc.
Case Number: 1:2015cv00931
Filed: June 19, 2015
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: UnassignedDJ
Presiding Judge: Gary S. Austin
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 6, 2017 Opinion or Order Filing 82 ORDER directing the Clerk of Court to close case re 81 signed by Magistrate Judge Erica P. Grosjean on 4/6/2017. CASE CLOSED. (Lundstrom, T)
October 18, 2016 Opinion or Order Filing 67 ORDER SETTING a Scheduling Conference for 11/9/2016 at 10:00 AM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. Order signed by Magistrate Judge Erica P. Grosjean on 10/18/2016. (Rooney, M)
October 4, 2016 Opinion or Order Filing 66 STIPULATION and ORDER to Vacate Scheduled Dates, signed by District Judge Dale A. Drozd on 10/4/2016. (1. All currently scheduled dates and deadlines are vacated. 2. Counsel are directed to contact Magistrate Judge Erica P. Grosjean's courtroom deputy to arrange a date for a new scheduling conference in this matter.)(Gaumnitz, R)
August 30, 2016 Opinion or Order Filing 64 ORDER Directing the Clerk of the Court to Terminate Plaintiff and Cross Defendant Penn-Star Insurance Company and Defendants Trinity Logistics Group, Inc., Reynalda Santos, Cesar Santos, E. Santos, Maria E. Santos, Jose A. Santos and Juan M. Santos and ORDER VACATING Hearing re 54 Motion to Dismiss signed by District Judge Dale A. Drozd on 8/29/2016. (Jessen, A)
July 14, 2016 Opinion or Order Filing 56 ORDER directing Clerk of Court to terminate Defendants, Sysco Merchandising and Supply Chain Services, Inc., Freshpoint, Inc. and Sysco Corporation, Inc. re 55 signed by District Judge Dale A. Drozd on 7/13/2016. (Lundstrom, T)
May 9, 2016 Opinion or Order Filing 49 ORDER Denying in part Plaintiff Penn-Star's 39 Motion for Judgment on the Pleadings and Granting Plaintiff's Motion to Dismiss Defendant Santos's Counterclaims, signed by District Judge Dale A. Drozd on 5/6/2016. (1. Plaintiff' s motion for judgment on the pleadings (Doc. No. 39) is denied; 2. Plaintiff's motion to dismiss defendant Santos's counterclaims against it (Doc. No. 39) is granted; and 3. Defendant Santos's counterclaims against plaintiff are dismissed with leave to amend.) (Gaumnitz, R)
March 30, 2016 Opinion or Order Filing 43 STIPULATION and ORDER to Correct Caption and Identify True Name of Parties signed by Magistrate Judge Erica P. Grosjean on 3/29/2016. Hub International Limited Company name changed to Hub International Insurance Transportation Services, Inc. (Jessen, A)
March 14, 2016 Opinion or Order Filing 40 ORDER Modifying 27 Pre-Trial Scheduling Order, signed by District Judge Dale A. Drozd on 3/4/2016. (1. Section I of the scheduling order, entitled "Service of Process," is modified to permit cross-claimant to serve cross-defendants Hub In ternational Limited, any related entity with respect to the cross-complaint, and Rebecca Desautels; and 2. Section II of the scheduling order, entitled "Additional Parties/Amendments /Pleadings," is modified to permit the amendment of cross-claimants cross-complaint to name any related entity.)(Gaumnitz, R)
September 28, 2015 Opinion or Order Filing 23 STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/25/2015 ADDING Great West Casualty Company as a party defendant to this action; GRANTING declatory relief as to Great West Casualty Company as sought in the original 1 Complaint. (Michel, G.)
September 15, 2015 Opinion or Order Filing 20 STIPULATION and ORDER to Extend Time signed by Magistrate Judge Gary S. Austin on 9/15/2015. (Martinez, A)
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Search for this case: Penn-Star Insurance Co. v. The Trinity Logistics Group, Inc., et al.
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Plaintiff: Penn-Star Insurance Company
Represented By: Tung Khuu
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Defendant: The Trinity Logistics Group, Inc.
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Defendant: Efren Santos
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Defendant: Reynalda Santos
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Defendant: Cesar Santos
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Defendant: Eduardo Santos
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Defendant: Maria E. Santos
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Defendant: Efren J. Santos
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Defendant: Jose A. Santos
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Defendant: Juan M. Santos
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Defendant: A2A Transportation, Inc.
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Defendant: Alonso Hernandez
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Defendant: Freshpoint, Inc.
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Defendant: Sysco Corporation, Inc.
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