Trevino v. Carolina Cargo Freight Expediters LLC et al
Plaintiff: Jose Lucian Martinez Trevino
Defendant: Carolina Cargo Freight Expediters LLC, Mason Lee Earp, Penske Leasing and Rental Company, Penske Leasing Co., DOES 1-10 and Trisura Specialty Insurance Company doing business as Trisura Insurance Company
Case Number: 4:2022cv00225
Filed: July 7, 2022
Court: US District Court for the Southern District of Iowa
Presiding Judge: Helen C Adams
Referring Judge: Stephen H Locher
2 Judge: Stephanie M Rose
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2022 Filing 19 TEXT ORDER granting #17 Motion for Extension of Time to File Responsive Pleading by Penske Leasing and Rental Company. For good cause shown, Defendant may have to and including 9/6/2022 to answer or respond to the Amended Complaint. Signed by Chief Magistrate Judge Helen C. Adams on 8/12/2022. (k)
August 12, 2022 Filing 18 TEXT ORDER granting #16 Motion to Continue. Scheduling Conference RESET for 9/19/2022 at 10:30 AM via Phone Hearing. Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. Signed by Chief Magistrate Judge Helen C. Adams on 8/12/2022. (k)
August 12, 2022 Filing 17 Unresisted MOTION for Extension of Time to File Responsive Pleading by Penske Leasing and Rental Company.Motions referred to Helen C. Adams. Responses due by 8/26/2022. (Moran, Michael)
August 12, 2022 Filing 16 MOTION to Continue by Jose Lucian Martinez Trevino.Motions referred to Helen C. Adams. Responses due by 8/26/2022. (Harding, Marc)
August 10, 2022 Filing 15 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Harding, Marc) Modified on 8/23/2022 removed consent to magistrate, parties do not consent (kjw).
August 9, 2022 Filing 14 NOTICE of Consent(s) by Trisura Specialty Insurance Company (Cox, Clinton)
August 3, 2022 Filing 13 TEXT ORDER SETTING SCHEDULING CONFERENCE. A Telephonic Scheduling Conference shall be held on 9/7/2022 at 11:00 AM before Chief Magistrate Judge Helen C. Adams. Counsel shall call 1-877-336-1829 and enter access code 1176783 at the prompt to be joined with the call. The parties shall file a proposed scheduling order and discovery plan as provided under L.R. 16 by 8/31/2022. Signed by Chief Magistrate Judge Helen C. Adams on 8/3/2022. (jsa)
August 2, 2022 Filing 12 ANSWER to Complaint by Carolina Cargo Freight Expediters LLC.(Moran, Michael)
July 28, 2022 Chief Magistrate Judge Helen C. Adams added. Magistrate Judge Stephen H. Locher(MJ) no longer assigned to case., Set/Reset Hearings: The Telephone Scheduling Conference set for 8/17/2022 at 10:00 am is RESET for 8/17/2022 09:30. Counsel shall call 1-877-336-1829 and enter code 1176783. Note this is a change in the time only. Hearing will be held before Chief Magistrate Judge Helen C. Adams. (kjw)
July 25, 2022 Filing 11 AMENDED ANSWER to Complaint by Clinton V. Cox, IV on behalf of Trisura Specialty Insurance Company. (Cox, Clinton)
July 15, 2022 Opinion or Order Filing 10 TEXT ORDER granting #9 Motion for Leave to Appear Pro Hac Vice Bill W. Sanford. Signed by Magistrate Judge Stephen H. Locher on 7/15/2022. (kjw)
July 15, 2022 Filing 9 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-4872090 Fee paid in the amount of $100. by Trisura Specialty Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit)(Sanford, Bill)
July 15, 2022 Filing 8 Corporate Disclosure/Statement of Interest by Trisura Specialty Insurance Company. (Cox, Clinton)
July 15, 2022 Opinion or Order Filing 7 TEXT ORDER SETTING SCHEDULING CONFERENCE. A Telephonic Scheduling Conference is set for 8/17/2022 at 10:00 AM before Magistrate Judge Stephen H. Locher. Counsel shall call 1-877-336-1839 and enter code 3234426 to join the call. The Parties shall file a proposed scheduling order and discovery plan as provided in L.R. 16 by 8/10/2022. Signed by Magistrate Judge Stephen H. Locher on 7/15/2022. (bam)
July 14, 2022 Filing 6 ANSWER to Complaint by Trisura Specialty Insurance Company.(Cox, Clinton)
July 14, 2022 Filing 5 Summons: Counsel should download the attached summons in compliance with Rule 4 of the Rules of Civil Procedure for summons. (btg)
July 14, 2022 Set Deadlines/Hearings: Notice of Dismissal for lack of Service deadline set for 8/31/2022. (btg)
July 12, 2022 Opinion or Order Filing 4 TEXT ORDER granting #3 Motion for Leave to Appear Pro Hac Vice Clinton V. Cox, IV. Signed by Magistrate Judge Stephen H. Locher on 7/12/2022. (kjw)
July 11, 2022 Filing 3 MOTION for Leave to Appear Pro Hac Vice by Trisura Specialty Insurance Company. (Attachments: #1 Exhibit)(Palmer, Jason)
July 8, 2022 Filing 2 Corporate Disclosure Packet Note: Counsel should download the attached corporate disclosure packet in compliance Local Rule 7.1 for the disclosure statements. Corporate Disclosure Statement deadline set for defendant 7/29/2022. (btg)
July 7, 2022 Filing 1 NOTICE OF REMOVAL by Trisura Specialty Insurance Company d/b/a Trisura Insurance Company from Iowa District Court for Polk County, Iowa, case number LACL152702. Filing fee paid in the amount of $ 402, receipt number AIASDC-4865472., filed by Trisura Specialty Insurance Company d/b/a Trisura Insurance Company. Rule 16 Notice of Dismissal set for 10/5/2022. (Attachments: #1 Appendix State Court Filings)(Palmer, Jason)

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 Iowa Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Trevino v. Carolina Cargo Freight Expediters LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jose Lucian Martinez Trevino
Represented By: Marc S. Harding
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carolina Cargo Freight Expediters LLC
Represented By: Michael Lawton Moran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mason Lee Earp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Penske Leasing and Rental Company
Represented By: Michael Lawton Moran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Penske Leasing Co.
Represented By: Michael Lawton Moran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DOES 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trisura Specialty Insurance Company doing business as Trisura Insurance Company
Represented By: Jason C. Palmer
Represented By: Bill W. Sanford
Represented By: Clinton V. Cox, IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?