Toray Plastics (America), Inc. v. Bi-National Logistics, LLC et al
| Toray Plastics (America), Inc. |
| Bi-National Logistics, LLC and United States Internal Revenue Service |
| 3:2019cv01841 |
| September 25, 2019 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| John A Houston |
| Andrew G Schopler |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 pd |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE of Voluntary Dismissal by Toray Plastics (America), Inc. (Riordan, Staci) (tcf). |
| Filing 7 NOTICE OF WITHDRAWAL OF DOCUMENT by Toray Plastics (America), Inc. re #5 Ex Parte MOTION for Temporary Restraining Order filed by Toray Plastics (America), Inc. (Riordan, Staci) (tcf). |
| Filing 6 MINUTE ORDER OF RECUSAL. Judge Thomas J. Whelan is no longer assigned. Case reassigned to Judge John A. Houston for all further proceedings. The new case number is 19cv1841-JAH-AGS.(no document attached) (sjt) |
| Filing 5 ***Document Withdrawn per ECF #7 *** Ex Parte MOTION for Temporary Restraining Order by Toray Plastics (America), Inc. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Mary Elizabeth Titmas, #3 Exhibit to Declaration of Mary Elizabeth Titmas, #4 Declaration of Staci Jennifer Riordan, #5 Exhibit to Declaration of Staci Jennifer Riordan, #6 Proof of Service)(Riordan, Staci) (tcf). Modified on 10/3/2019 (tcf). |
| Filing 4 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Thomas J. Whelan for all further proceedings. The new case number is 19cv1841-W-AGS.(no document attached) (mme) |
| Filing 3 Corporate Disclosure Statement by Toray Plastics (America), Inc.. (Riordan, Staci) (mme). |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (smd) |
| Filing 1 COMPLAINT with Jury Demand against Bi-National Logistics, LLC, United States Internal Revenue Service ( Filing fee $ 400 receipt number 0974-12986338.), filed by Toray Plastics (America), Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-F)The new case number is 3:19-cv-1841-BEN-AGS. Judge Roger T. Benitez and Magistrate Judge Andrew G. Schopler are assigned to the case. (Riordan, Staci)(smd) (sjt). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
