TRANSPORTES PENON BLANCO SAPI DE C.V. et al v. VOLVO GROUP NORTH AMERICA, LLC et al
| TRANSPORTES PENON BLANCO SAPI DE C.V. and GERARDO ANGEL TAMEZ TAMEZ |
| VOLVO GROUP NORTH AMERICA, LLC, MACK TRUCKS, INC., VOLVO GROUP MEXICO, S.A. DE C.V. INC. and VFS MEXICO, S.A. DE C.V., SOFOM, E.N.R. |
| 1:2023cv00176 |
| February 24, 2023 |
| US District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 22 Notice to Parties RE: SO30. (Attachments: #1 Consent Form). Response due 5/24/2023 (Williamson, Wanda) |
| Filing 21 MEMORANDUM filed by Defendants MACK TRUCKS, INC., VFS MEXICO, S.A. DE C.V., SOFOM, E.N.R., VOLVO GROUP MEXICO, S.A. DE C.V. INC., VOLVO GROUP NORTH AMERICA, LLC re #20 MOTION to Dismiss filed by MACK TRUCKS, INC., VFS MEXICO, S.A. DE C.V., SOFOM, E.N.R., VOLVO GROUP MEXICO, S.A. DE C.V. INC., VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Declaration of Yves Bernal Stoopen, #2 Exhibit A to Declaration of Yves Bernal Stoopen - April 7, 2023 Summary, #3 Declaration of Jorge Javier Chabert Mendoza, #4 Exhibit A to Declaration of Jorge Chabert - Certification of the Secretary of the Board, #5 Exhibit B to Declaration of Jorge Chabert - Purchase Orders and Invoices, #6 Exhibit C to Declaration of Jorge Chabert - Translation of the Purchase Orders' Terms and Conditions, #7 Exhibit D to Declaration of Jorge Chabert - Pleadings in Prior Action filed by TPB, #8 Exhibit E to Declaration of Jorge Chabert - Request for English translations of pleadings, #9 Declaration of Edmundo Rodriguez, #10 Exhibit A to Declaration of Edmundo Rodriguez - Master Contract documents, #11 Dongguan Jianqun Company Ltd v. Consolidated Shoe Company Inc, #12 Ferro v. Vol Vo Penta of the Americas LLC, #13 Garner v. Vradelis, #14 MedCap Corp v. Betsy Johnson Health Care Systems Inc., #15 Sebastian v. Davol Inc, #16 Terry v. Swift Transportation)(HENKLE, S.) |
| Filing 20 MOTION to Dismiss by MACK TRUCKS, INC., VFS MEXICO, S.A. DE C.V., SOFOM, E.N.R., VOLVO GROUP MEXICO, S.A. DE C.V. INC., VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 5/11/2023 (HENKLE, S.) |
| Filing 19 AFFIDAVIT OF SERVICE as to VFS MEXICO, S.A. DE C.V., SOFOM, E.N.R. served on 4/5/2023, answer due 4/26/2023. (CAMP, CHARLES) |
Filing 18
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 03/31/2023, that the Moving Defendants' Motion for Extension of Time [Doc. #6 is GRANTED; and the Moving Defendants shall have up to and including Thursday, April 20, 2023, to file their responsive motion(s) or pleading(s) in response to Plaintiffs' Complaint. (Taylor, Abby)
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| Filing 17 Corporate Disclosure Statement identifying Corporate Parent VOLVO GROUP MEXICO, S.A. DE C.V. INC. for VFS MEXICO, S.A. DE C.V., SOFOM, E.N.R... (HENKLE, S.) |
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ORDER granting #16 Motion for Extension of Time to Answer for VFS MEXICO, S.A. DE C.V., SOFOM, E.N.R. Answer due by 4/20/2023. Signed by John Brubaker, Clerk of Court, on 3/30/2022. (Brubaker, John)
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| Filing 16 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by VFS MEXICO, S.A. DE C.V., SOFOM, E.N.R.. (HENKLE, S.) |
| Filing 15 AFFIDAVIT OF SERVICE as to VFS MEXICO, S.A. DE C.V., SOFOM, E.N.R. served on 3/10/2023, answer due 3/31/2023. (CAMP, CHARLES) |
| Filing 14 AFFIDAVIT OF SERVICE as to VOLVO GROUP MEXICO, S.A. DE C.V. INC. served on 3/1/2023, answer due 3/22/2023. (CAMP, CHARLES) |
| Filing 13 AFFIDAVIT OF SERVICE as to VOLVO GROUP MEXICO, S.A. DE C.V. INC. (CAMP, CHARLES) |
| Filing 12 AFFIDAVIT OF SERVICE as to VOLVO GROUP NORTH AMERICA, LLC served on 3/3/2023, answer due 3/24/2023. (CAMP, CHARLES) |
| Filing 11 AFFIDAVIT OF SERVICE as to MACK TRUCKS, INC. served on 3/3/2023, answer due 3/24/2023. (CAMP, CHARLES) |
| Filing 10 NOTICE of Attorney Appearance by attorney RICHARD J. KESHIAN on behalf of Defendants MACK TRUCKS, INC., VOLVO GROUP MEXICO, S.A. DE C.V. INC., VOLVO GROUP NORTH AMERICA, LLC (KESHIAN, RICHARD) |
| Motions Referred: RE: #6 MOTION for Extension of Time to File Answer , to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) |
| Filing 9 Corporate Disclosure Statement identifying Corporate Parent AKTIEBOLAGET VOLVO for VOLVO GROUP MEXICO, S.A. DE C.V. INC... (HENKLE, S.) |
| Filing 8 Corporate Disclosure Statement identifying Corporate Parent MACK TRUCKS, INC. for VOLVO GROUP NORTH AMERICA, LLC.. (HENKLE, S.) |
| Filing 7 Corporate Disclosure Statement identifying Corporate Parent VNA HOLDING, INC. for MACK TRUCKS, INC... (HENKLE, S.) |
| Filing 6 MOTION for Extension of Time to File Answer by VOLVO GROUP NORTH AMERICA, LLC, MACK TRUCKS, INC., AND VOLVO GROUP MEXICO, S.A. DE C.V. INC. (HENKLE, S.) Modified on 3/20/2023, to add additional defendants as parties to motion. (Taylor, Abby). |
| Filing 5 ***FILED IN ERROR*** MOTION for Extension of Time to File Answer by VOLVO GROUP MEXICO, S.A. DE C.V. INC., VOLVO GROUP NORTH AMERICA, LLC. (HENKLE, S.) Modified on 3/20/2023 , See docket entry #6 for correct motion. (Taylor, Abby). |
| Filing 4 Summons Issued as to MACK TRUCKS, INC., VFS MEXICO, S.A. DE C.V., SOFOM, E.N.R., VOLVO GROUP MEXICO, S.A. DE C.V. INC., VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Summons issued to Mack Trucks, Inc., #2 Summons issued to Volvo Group Mexico, #3 Summons Issued to VFS Mexico) (Garland, Leah) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (Garland, Leah) |
| CASE REFERRED to Standing Order 30. (Garland, Leah) |
| Filing 3 NOTICE of Special Appearance by attorney CHARLES H CAMP, SR on behalf of Plaintiffs GERARDO ANGEL TAMEZ TAMEZ, TRANSPORTES PENON BLANCO SAPI DE C.V. ( Filing fee $ 25 receipt number ANCMDC-3503523.) (CAMP, CHARLES) |
| Filing 2 Corporate Disclosure Statement as to TRANSPORTES PENON BLANCO SAPI DE C.V. (ROWE, ERIC) (Main Document 2 replaced on 2/24/2023 with corrected PDF) (Garland, Leah) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCMDC-3503127.), filed by GERARDO ANGEL TAMEZ TAMEZ, TRANSPORTES PENON BLANCO SAPI DE C.V.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet)(ROWE, ERIC) Modified on 2/24/2023 to properly label Exhibits. (Garland, Leah) |
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