Nafta Traders Inc v Hewy Wine Chillers LLC
Plaintiff: Nafta Traders, Inc. and Nafta Traders Inc
Defendant: Hewy Wine Chillers, LLC d/b/a Corkcicle and Hewy Wine Chillers LLC
Case Number: 3:2018cv02773
Filed: October 17, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2018 Opinion or Order Filing 18 Order Referring #11 MOTION Leave to Conduct Jurisdictional Discovery. Motion referred to Magistrate Judge David L. Horan. Plaintiff's Motion to Extend Deadline to Respond to Defendants' Motion to Dismiss (Doc. #12 ) is granted. (Ordered by Judge Sam A Lindsay on 11/14/2018) (aaa)
November 13, 2018 Filing 17 Appendix in Support filed by Nafta Traders Inc re #16 Reply, Motion for Leave to Conduct Jurisdictional Discovery and Motion to Extend Deadline (Attachments: #1 Exhibit(s) A (A1-A6), #2 Exhibit(s) B (B1)) (Wayne, Braden)
November 13, 2018 Filing 16 REPLY filed by Nafta Traders Inc re: #12 MOTION for Extension of Time to File Response/Reply to #8 MOTION to Dismiss for Lack of Jurisdiction (Defendant's Motion to Dismiss for Lack of Personal Jurisdiction, or in the Alternative, Motion to Dismiss Plaintiff's Fraudulent Ind, #11 MOTION Leave to Conduct Jurisdictional Discovery (Wayne, Braden)
November 9, 2018 Filing 15 Brief/Memorandum in Support filed by Hewy Wine Chillers LLC re #14 Response/Objection, (Defendant's Brief in Support of Response to Plaintiff's Motion for Leave to Conduct Jurisdictional Discovery and Plaintiff's Motion to Extend Deadline to Respond to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction) (Capps, Leane)
November 9, 2018 Filing 14 RESPONSE filed by Hewy Wine Chillers LLC re: #12 MOTION for Extension of Time to File Response/Reply to #8 MOTION to Dismiss for Lack of Jurisdiction (Defendant's Motion to Dismiss for Lack of Personal Jurisdiction, or in the Alternative, Motion to Dismiss Plaintiff's Fraudulent Ind, #11 MOTION Leave to Conduct Jurisdictional Discovery (Capps, Leane)
November 1, 2018 Opinion or Order Filing 13 ORDER: The court expedites the briefing on Plaintiff's motions ( #11 , #12 ) such that any response by Defendant to the motions must be filed by November 9, 2018, and any reply by Plaintiff must be filed by November 13, 2018. Any response or reply filed by the parties must be supported by legal authority. (Ordered by Judge Sam A Lindsay on 11/1/2018) (chmb)
October 31, 2018 Filing 12 MOTION for Extension of Time to File Response/Reply to #8 MOTION to Dismiss for Lack of Jurisdiction (Defendant's Motion to Dismiss for Lack of Personal Jurisdiction, or in the Alternative, Motion to Dismiss Plaintiff's Fraudulent Inducement Claim) filed by Nafta Traders Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Order Granting Extension of Time) (Wayne, Braden)
October 31, 2018 Filing 11 MOTION Leave to Conduct Jurisdictional Discovery filed by Nafta Traders Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Order Granting Motion for Leave) (Wayne, Braden)
October 26, 2018 Filing 10 Appendix in Support filed by Hewy Wine Chillers LLC re #9 Brief/Memorandum in Support of Motion, (Appendix to Defendant's Brief in Support of Motion to Dismiss for Lack of Personal Jurisdiction, or in the Alternative, Motion to Dismiss Plaintiff's Fraudulent Inducement Claim) (Capps, Leane)
October 26, 2018 Filing 9 Brief/Memorandum in Support filed by Hewy Wine Chillers LLC re #8 MOTION to Dismiss for Lack of Jurisdiction (Defendant's Motion to Dismiss for Lack of Personal Jurisdiction, or in the Alternative, Motion to Dismiss Plaintiff's Fraudulent Inducement Claim) (Capps, Leane)
October 26, 2018 Filing 8 MOTION to Dismiss for Lack of Jurisdiction (Defendant's Motion to Dismiss for Lack of Personal Jurisdiction, or in the Alternative, Motion to Dismiss Plaintiff's Fraudulent Inducement Claim) filed by Hewy Wine Chillers LLC (Attachments: #1 Proposed Order) (Capps, Leane)
October 22, 2018 Filing 7 AMENDED COMPLAINT against Hewy Wine Chillers LLC filed by Nafta Traders Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) EXHIBIT 1, #2 Exhibit(s) EXHIBIT 2, #3 Exhibit(s) EXHIBIT 3, #4 Exhibit(s) EXHIBIT 4, #5 Exhibit(s) EXHIBIT 5, #6 Exhibit(s) EXHIBIT 6) (Wayne, Braden)
October 19, 2018 Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nafta Traders Inc. (Wayne, Braden)
October 17, 2018 Filing 5 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ajb)
October 17, 2018 Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Hewy Wine Chillers, LLC d/b/a Corkcicle. (Capps, Leane)
October 17, 2018 Filing 3 Supplemental Document by Hewy Wine Chillers, LLC d/b/a Corkcicle (Supplemental Civil Cover Sheet for Cases Removed from State Court). (Capps, Leane)
October 17, 2018 Filing 2 NOTICE of (Civil Cover Sheet) filed by Hewy Wine Chillers, LLC d/b/a Corkcicle (Capps, Leane)
October 17, 2018 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from 44th Judicial District Court, Dallas County, Texas, case number DC-18-15369 filed by Hewy Wine Chillers, LLC d/b/a Corkcicle. (Filing fee $400; receipt number 0539-9524582) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Capps, Leane)

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Defendant: Hewy Wine Chillers, LLC d/b/a Corkcicle
Represented By: Leane K Capps
Represented By: Caitlin Jemilha Morgan
Represented By: David Rockwell Bower
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Defendant: Hewy Wine Chillers LLC
Represented By: Leane K Capps
Represented By: Caitlin Jemilha Morgan
Represented By: David Rockwell Bower
Represented By: Ashley Gould
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Plaintiff: Nafta Traders, Inc.
Represented By: Michael Robert Steinmark
Represented By: Braden Michael Wayne
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Plaintiff: Nafta Traders Inc
Represented By: Michael Robert Steinmark
Represented By: Braden Michael Wayne
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