Four W Trucking, LLC v. Nguyen et al
| Four W Trucking L L C |
| Jackie Nguyen, United Natural Foods Inc and Ace American Insurance Co |
| 5:2022cv00181 |
| January 20, 2022 |
| US District Court for the Western District of Louisiana |
| S Maurice Hicks |
| Mark L Hornsby |
| Personal Property: Other |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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| Document Text |
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| Filing 12 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1332. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Mark L Hornsby on 2/24/2022. (crt,Rider, M) |
| Filing 11 AMENDED Notice of Removal by Ace American Insurance Co, Jackie Nguyen, United Natural Foods Inc. Amendment to #9 Memorandum Order,, Set Deadlines, Second Amended Notice of Removal. (Attachments: #1 Exhibit A - State Court Record, #2 Exhibit B - Affidavit of Richard Wilkerson, #3 Exhibit C - Notice of Filing Notice of Removal in 1st JDC)(aty,Jhita, Palvin) Modified on 2/18/2022 to modify docket text. (Crick, S). |
| Filing 10 RESPONSE to Removal Order by Ace American Insurance Co, Jackie Nguyen, United Natural Foods Inc re #4 Removal Order . (Attachments: #1 Exhibit Notice of Filing Notice of Removal - Clocked in Copy.pdf)(aty,Jhita, Palvin) Modified on 2/8/2022 to modify docket text. (Crick, S). |
Filing 9
MEMORANDUM ORDER. Counsel for both parties are directed to cooperate and assemble the necessary specific information about the members of Four W at the relevant times. Defendants are directed to file another amended notice of removal by February 22, 2022 and attempt to satisfy their burden of establishing complete diversity of citizenship. See Memorandum Order for details. Signed by Magistrate Judge Mark L Hornsby on 2/7/2022. (crt,Keller, J)
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| Filing 8 CORPORATE DISCLOSURE STATEMENT by United Natural Foods Inc identifying Other Affiliate Blackrock, Inc. for United Natural Foods Inc. (aty,Jhita, Palvin) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by Ace American Insurance Co identifying Corporate Parent Chubb Limited for Ace American Insurance Co. (aty,Jhita, Palvin) |
| Filing 6 AMENDED Notice of Removal by Ace American Insurance Co, Jackie Nguyen, United Natural Foods Inc. Amendment to #1 Notice of Removal,, . (Attachments: #1 Exhibit A - State Court Record, #2 Exhibit B - Report from La Sec of State - Four W Trucking, #3 Exhibit C - Notice of Filing Notice of Removal to Federal Court)(aty,Jhita, Palvin) Modified on 2/1/2022 to modify docket text. (Crick, S). |
| Filing 5 MEMORANDUM ORDER. Defendants will be allowed until February 11, 2022 to file an amended notice of removal and attempt to satisfy their burden with respect to the citizenship of the parties. Counsel for Four W Trucking is directed to promptly provide Four Ws citizenship information to defense counsel so that this preliminary jurisdictional issue may be resolved promptly and efficiently. The court will review the record again after the deadline to determine whether Defendants have met their burden or whether remand may be required.. (crt,Crick, S) |
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Filing 4
REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Mark L Hornsby on 1/21/2022. (crt,Keller, J)
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| Filing 3 PROPOSED REMOVAL ORDER Referred to Magistrate Judge Mark L Hornsby. Motion Ripe Deadline set for 1/21/2022. (crt,Crick, S) |
| Filing 2 NOTICE of Corporate Disclosure Statement Requirement re: #1 Notice of Removal sent to Palvin Singh Jhita on behalf of Ace American Insurance Co, United Natural Foods Inc. Corporate Disclosure Statement due by 2/4/2022. (crt,Crick, S) |
| CASE Assigned to Chief Judge S Maurice Hicks, Jr and Magistrate Judge Mark L Hornsby. (crt,Crick, S) |
| Filing 1 NOTICE of Removal from 1st JDC Caddo Parish, Case Number 634117-C (Filing fee $402, receipt number ALAWDC-4967493) filed by Ace American Insurance Company, United Natural Foods, Inc., Jackie Nguyen. (Attachments: #1 Exhibit A - State Court Record, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil cover sheet)(Attorney Palvin Singh Jhita added to party Ace American Insurance Company(pty:dft), Attorney Palvin Singh Jhita added to party Jackie Nguyen(pty:dft), Attorney Palvin Singh Jhita added to party United Natural Foods, Inc.(pty:dft))(aty,Jhita, Palvin) |
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