VCI, Inc. v. Tforce Freight, Inc.
| VCI, INC. h/n/c CARIBBEAN SCIENTIFIC and VCI, Inc. doing business as Caribbean Scientific |
| TFORCE FREIGHT, INC. |
| 3:2023cv01148 |
| March 28, 2023 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Commerce ICC Rates, Etc. |
| 28 U.S.C. ยง 1441 Petition for Removal- Contract Dispute |
| None |
Docket Report
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This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 REPLY to Motion by Plaintiff in Opposition to Defendant's Motion to Dismiss filed by TForce Freight, Inc. Re: #8 MOTION to Dismiss for Failure to State a Claim filed by TForce Freight, Inc. filed by TForce Freight, Inc.. (Herrero, Ismael) |
| Filing 15 AMENDED DOCUMENT Certified Translations of Summons and Complaint. by TForce Freight, Inc.. Amendment to #1 Notice of Removal, (Herrero, Ismael) |
Filing 14
ORDER noted and granted #13 Informative motion. Signed by Judge Raul M. Arias-Marxuach on 5/10/2023. (mrr)
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| Filing 13 INFORMATIVE Motion filed by Dagmar I. Fernandez-Toledo on behalf of VCI, Inc. Responses due by 5/23/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Toledo, Dagmar) |
| Filing 12 AMENDED COMPLAINT against VCI, Inc., filed by VCI, Inc.. (Attachments: #1 Exhibit Exhibit A - Freight Bill, #2 Exhibit Exhibit B - Picture of shipping instructions, #3 Exhibit Exhibit C - Picture of Damages, #4 Exhibit Exhibit D - Invoice of countertops, #5 Exhibit Exhibit E - Denial of claim)(Fernandez-Toledo, Dagmar) |
| Filing 11 RESPONSE to Motion to Dismiss and Motion for Leave to file Amended Complaint filed by VCI, Inc. Re: #8 MOTION to Dismiss for Failure to State a Claim pursuant to FED. R. CIV. P. 12(b)(6) and under the Carmack Amendment to the Interstate Commerce Act, 49 U.S.C. 14706 and the Federal Aviation Administration Authorization Act, 49 U.S.C. 14 filed by TForce Freight, Inc. filed by VCI, Inc.. (Fernandez-Toledo, Dagmar) Modified docket text title on 5/10/2023 (rim). |
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Filing 10
ORDER holding in abeyance #8 Motion to Dismiss. Plaintiff shall respond to this motion by May 8, 2023. Signed by Judge Raul M. Arias-Marxuach on 4/26/2023. (mrr)
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| Filing 9 Defendant's NOTICE of Motion to Dismiss the COmplaint by TForce Freight, Inc. re #8 MOTION to Dismiss for Failure to State a Claim pursuant to FED. R. CIV. P. 12(b)(6) and under the Carmack Amendment to the Interstate Commerce Act, 49 U.S.C. 14706 and the Federal Aviation Administration Authorization Act, 49 U.S.C. 14 (Herrero, Ismael) Modified on 4/25/2023 to edit title (mcm). |
| Filing 8 MOTION to Dismiss for Failure to State a Claim pursuant to FED. R. CIV. P. 12(b)(6) and under the Carmack Amendment to the Interstate Commerce Act, 49 U.S.C. 14706 and the Federal Aviation Administration Authorization Act, 49 U.S.C. 14501 (c) filed by Ismael H. Herrero, III on behalf of TForce Freight, Inc. Responses due by 5/8/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order Proposed Order to Dismiss)(Herrero, Ismael) Modified italic letters on 5/10/2023 (rim). |
| Filing 7 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Raul M. Arias-Marxuach. (arg) |
| Filing 6 NOTICE of Filing Exhibits re #1 Notice of Removal, filed by Tforce Freight, Inc. (Herrero, Ismael) |
| Filing 5 NOTICE of Filing Exhibits re #1 Notice of Removal, filed by Tforce Freight, Inc. (Attachments: #1 Category Sheet) (Herrero, Ismael) |
| Filing 4 CLERK'S NOTICE OF DEFECTIVE FILING. Civil Cover Sheet (JS44), and Category sheet not included electronically pursuant to L.Civ.R. 3(a). Notice of Compliance Deadline due by 3/30/2023. (arg) |
| Filing 3 Corporate Disclosure Statement byTFORCE FREIGHT, INC. identifying Corporate Parent TFI INTERNATIONAL, INC. for TFORCE FREIGHT, INC... (Herrero, Ismael) |
| Filing 2 CERTIFICATE OF SERVICE by TFORCE FREIGHT, INC. NOTICE OF FILING OF NOTICE OF REMOVAL (Attachments: #1 Exhibit Notice of Removal, #2 Exhibit Summons and Complaint) (Herrero, Ismael) |
| Filing 1 NOTICE OF REMOVAL Pursuant to 28 U.S.C. 1331 and the Carmack Amendment to the Interstate Commerce Act, 49 U.S.C. 14706 from Court of First Instance, San Juan Ward, case number SJ2023CV01444. (Filing fee $ 402 receipt number APRDC-8153744), filed by TFORCE FREIGHT, INC.. (Attachments: #1 Exhibit Exhibit A - Summons & Complaint)(Herrero, Ismael) Modified italic and capital letters on 3/29/2023 (rim). |
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