Carme Maria Gamez Del Cid et al v. White Holdings Trucking, LLC et al
Plaintiff: Jade Jazmin Alvarez, Carmen Maria Gamez Del Cid and Horacio Olvera Alvarez
Defendant: White Holdings Trucking, LLC, Jeffery Noel Byrd and John Doe
Case Number: 1:2020cv00697
Filed: September 6, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2020 Filing 6 Corporate Disclosure Statement by Defendants White Holdings Trucking, LLC. (Jolley, Tyler) Modified docket text to avoid redundancy on 9/16/2020 (kl).
September 11, 2020 Filing 5 ANSWER to #4 Amended Complaint, filed by Jeffery Noel Byrd, White Holdings Trucking, LLC. (Jolley, Tyler)
September 9, 2020 Filing 4 AMENDED COMPLAINT (Redacted) per Notation Order on 09/08/2020 against Jeffery Noel Byrd, John Doe, White Holdings Trucking, LLC, filed by Horacio Olvera Alvarez, Carmen Maria Gamez Del Cid in the Hamilton County Court of Common Pleas Case A2000722. (bjc)
September 9, 2020 Filing 3 COMPLAINT (Redacted) per Notation Order on 09/08/2020 against Jeffery Noel Byrd, John Doe, White Holdings Trucking, LLC, filed by Horacio Olvera Alvarez, Carmen Maria Gamez Del Cid in the Hamilton County Court of Common Pleas Case A2000722. (bjc)
September 9, 2020 Filing 2 NOTICE OF REMOVAL (REDACTED) per Notation Order on 09/08/2020 by Defendants Jeffery Noel Byrd, White Holdings Trucking, LLC (Attachments: #1 Exhibit) (Jolley, Tyler) Modified Docket Text on 9/9/2020 (bjc).
September 8, 2020 Opinion or Order Notation Order: The Court, having ascertained that both Defendant's Notice of Removal and the documents attached thereto contain the full name of a minor Plaintiff, hereby DIRECTS the Clerk to maintain Docs. 1, 1-1, 1-2, 1-3, and 1-4 under SEAL. Within 21 days of the date of this Notation Order, the parties shall file new versions of Docs. 1, 1-1, 1-2, 1-3, and 1-4 on CM/ECF, which are either: (1) redacted to remove the name of the minor Plaintiff; or (2) amended to include only the minor Plaintiff's initials. Accord Fed. R. Civ. P. 5.2 (confirming that, where an electronic filing contains "the name of an individual known to be a minor,... [the party] making the filing may include only... the minor's initials..."). IT IS SO ORDERED. Signed by Judge Timothy S. Black on 9/8/2020. (rrs)
September 6, 2020 Filing 1 NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number A 2000722 ( Filing fee $ 400 paid - receipt number: 0648-7643274), filed by White Holdings Trucking, LLC. (Attachments: #1 Exhibit Exhibit A - State Court Pleadings, #2 Exhibit Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet Exhibit C - Civil Cover Sheet, #4 Supplemental Civil Cover Sheet Exhibit D - Supplemental Civil Cover Sheet) (Jolley, Tyler)

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Plaintiff: Jade Jazmin Alvarez
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Plaintiff: Carmen Maria Gamez Del Cid
Represented By: Walter W. Messenger
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Plaintiff: Horacio Olvera Alvarez
Represented By: Walter W. Messenger
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Defendant: White Holdings Trucking, LLC
Represented By: Tyler Martin Jolley
Represented By: Bradley Abbott Wright
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Defendant: Jeffery Noel Byrd
Represented By: Tyler Martin Jolley
Represented By: Bradley Abbott Wright
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Defendant: John Doe
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