Taghavi v. Soto et al
Plaintiff: Maghsoud Taghavi
Defendant: Enrique Leblanc Soto, Trinity Express, Ignacio Iser, Team Iser Trucking Corp., Yes 1 Logistics, LLC, Y&S Trucking, LLC, Arian Roberto Carrera Arce, All In Trucking Services, Inc., Yes 1 Logistics LLC, Y&S Trucking LLC and All In Trucking Services Inc
Case Number: 3:2021cv02557
Filed: October 18, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Karen Gren Scholer
Nature of Suit: Torts/Pers Inj: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2021 Opinion or Order Filing 7 First AMENDED NOTICE OF REMOVAL filed by Yes 1 Logistics LLC. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s)) (Moore, Alan)
December 7, 2021 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Tue Dec 7 08:55:04 CST 2021 (crt)
December 6, 2021 Opinion or Order Filing 6 ORDER: Defendant Yes One Logistics, LLC's Notice of Removal, filed 10/18/2021, appears to predicate subject matter jurisdiction upon diversity of citizenship, 28 U.S.C. 1332, but fails to allege properly the citizenship of several of the Defendants. Accordingly, no later than 21 days from the date of this Order, Defendant must file an amended notice of removal that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be remanded to state court. If Defendant is satisfied that the notice of removal complies with Rule 81.1 and that additional documents are unnecessary to address the defect identified in this Order, the amended notice of removal required by this Order need not also contain the documents required by Rule 81.1. (Ordered by Judge Karen Gren Scholer on 12/6/2021) (jmg)
October 19, 2021 Opinion or Order Filing 5 DEMAND for Trial by Jury by Yes 1 Logistics LLC. (Dyer, Mark)
October 18, 2021 Opinion or Order Filing 4 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. (ygl)
October 18, 2021 Opinion or Order Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Yes 1 Logistics, LLC. (Dyer, Mark)
October 18, 2021 Opinion or Order Filing 2 Appendix in Support filed by Yes 1 Logistics, LLC re #1 Notice of Removal, (Attachments: #1 Exhibit(s) Exhibit "A", #2 Exhibit(s) Exhibit "B", #3 Exhibit(s) Exhibit "C", #4 Exhibit(s) Exhibit "D", #5 Exhibit(s) Exhibit "E", #6 Exhibit(s) Exhibit "F", #7 Exhibit(s) Exhibit "G", #8 Exhibit(s) Exhibit "H", #9 Exhibit(s) Exhibit "I", #10 Exhibit(s) Exhibit "J", #11 Exhibit(s) Exhibit "K", #12 Exhibit(s) Exhibit "L", #13 Exhibit(s) Exhibit "M") (Dyer, Mark)
October 18, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL filed by Yes 1 Logistics, LLC. (Filing fee $402; receipt number 0539-12310330) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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 Cover Sheet, #2 Cover Sheet Supplement) (Dyer, Mark)

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Search for this case: Taghavi v. Soto et al
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Plaintiff: Maghsoud Taghavi
Represented By: Tandis Taghavi
Represented By: Dagmawi Getachew
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Defendant: Enrique Leblanc Soto
Represented By: Jazmine Pelayo
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Defendant: Trinity Express
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Defendant: Ignacio Iser
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Defendant: Team Iser Trucking Corp.
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Defendant: Yes 1 Logistics, LLC
Represented By: Alan Powers Moore
Represented By: Mark J Dyer
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Defendant: Y&S Trucking, LLC
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Defendant: Arian Roberto Carrera Arce
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Defendant: All In Trucking Services, Inc.
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Defendant: Yes 1 Logistics LLC
Represented By: Mark J Dyer
Represented By: Alan Powers Moore
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Defendant: Y&S Trucking LLC
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Defendant: All In Trucking Services Inc
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