Connor et al v. Mexico Moving Company LLC et al
| Jon Connor and Solmaz Alavi |
| Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr., Mexico Moving Company LLC, Ronald Ponton, Sr and Ronald Ponton, Jr |
| 3:2023cv00495 |
| March 3, 2023 |
| US District Court for the Northern District of Texas |
| Brantley Starr |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on March 29, 2023. A more recent docket listing may be available from PACER.
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Filing 8
The Court DISMISSES WITHOUT PREJUDICE this case because it cannot determine from the amended complaint whether it has jurisdiction or where proper venue lies. Within 28 days, Plaintiff may file an amended complaint that specifically alleges the citizenship of all members of Defendant Mexico Moving Company LLC. See Harvey v. Grey Wolf Drilling Co., 542 F.3d 1077, 1080 (5th Cir. 2008). Further, the Court will determine from the amended complaint whether it may exercise specific jurisdiction based on the connection between the Plaintiffs claims and the Defendants activities in Texas. See Bristol-Myers Squibb Co. v. Superior Court of California, 582 U.S. 255, 262 (2017). Finally, the Court ORDERS Plaintiff to appoint local counsel in accordance with Local Rule 83.10. (Ordered by Judge Brantley Starr on 3/29/2023) (chmb)
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| Filing 7 AMENDED COMPLAINT against All Defendants filed by Jon Connor, Solmaz Alavi. 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. (Goens, Grant) |
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Filing 6
ELECTRONIC ORDER: By March 31, 2023, the Court ORDERS Plaintiff to file a federal complaint that alleges facts establishing the proper venue for this case. Defendants' answer is now due by April 14, 2023. (Ordered by Judge Brantley Starr on 3/10/2023) (chmb)
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Filing 5
ELECTRONIC ORDER granting #4 Motion for Extension of Time to File Answer re #4 Unopposed Motion for Extension of Time to File Answer All Defendants. (Ordered by Judge Brantley Starr on 3/9/2023) (chmb)
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| Filing 4 Unopposed Motion for Extension of Time to File Answer filed by Mexico Moving Company LLC, Ronald Ponton, Jr, Ronald Ponton, Sr with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Barbee, Michael) |
| Filing 3 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. (axm) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mexico Moving Company, LLC, Ronald Ponton, Jr, Ronald Ponton, Sr. (Clerk QC note: No affiliate entered in ECF). (Flick, Dallas) |
| Filing 1 NOTICE OF REMOVAL filed by Ronald Ponton, Sr, Ronald Ponton, Jr, Mexico Moving Company, LLC. (Filing fee $402; receipt number ATXNDC-13564506) 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 Exhibit(s) A - Index of State Court Dockets, #2 Exhibit(s) B - State Court Docket Sheet, #3 Exhibit(s) C - State Court Filings, #4 Cover Sheet, #5 Cover Sheet Supplement, #6 Additional Page(s) Notice of Related Case) (Flick, Dallas) (Attachment 4 replaced on 3/6/2023 to flatten pdf) (axm). |
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