Trend Intermodal Chassis Leasing LLC v. Zariz Transport Inc
| Trend Intermodal Chassis Leasing LLC |
| Zariz Transport Inc |
| JP Morgan Chase Bank NA |
| 3:2023cv01143 |
| May 18, 2023 |
| US District Court for the Northern District of Texas |
| David L Horan |
| Sam A Lindsay |
| Contract: Marine |
| 28 U.S.C. § 1333 Admiralty |
| None |
Docket Report
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This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.
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Filing 23
ANSWER to #1 Complaint,,,,, filed by Zariz Transport Inc. 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. Attorney Joseph A Fischer, III added to party Zariz Transport Inc(pty:dft) (Fischer, Joseph)
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Filing 22
Clerk's ENTRY OF DEFAULT as to Zariz Transport Inc. (axm)
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Filing 21
Request for Clerk to issue Clerk's Default, Fed. R. Civ. P. 55, Failure to Answer or Respond to Summons/Complaint More than 21 Days After Service filed by Trend Intermodal Chassis Leasing LLC. (Attachments: #1 Proposed Clerk's Default) (Simms, J)
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Filing 20
NOTICE of Dismissal - Voluntary - Garnishee JP Morgan Chase Only ( Defendant Zariz Not Dismissed), Without Prejudice re: #18 Writ Returned, #17 Writ Issued filed by Trend Intermodal Chassis Leasing LLC (Simms, J)
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Filing 19
SUMMONS Returned Executed as to Zariz Transport Inc ; served on 6/8/2023. (Attachments: #1 Exhibit(s) A - Federal Express delivery confirmation) (Simms, J) Modified text on 6/14/2023 (mms).
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Filing 18
AFFIDAVIT OF SERVICE as to JPMorgan Chase Bank, N.A. Returned Executed on 5/31/2023. (Simms, J) Modified on 6/2/2023 (acm).
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Filing 17
PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT Issued as to JPMorgan Chase Bank, N.A. (ykp)
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Filing 16
MEMORANDUM OPINION AND ORDER: The Court has reviewed the Verified Complaint and the two motions and finds that the conditions required by Supplemental Rule B exist. Specifically, the pleadings appear to adequately state a claim against Defendant under maritime law, the Complaint is verified, and an affidavit, the Verification, of J. Stephen Simms concluding that Defendant cannot be found in this District, is attached. And so the Court GRANTS the Motion for Order for Issue of Process of Maritime Attachment and Garnishment [Dkt. No. 5] and the Motion for Appointment for Service of Process of Maritime Attachment and Garnishment [Dkt. No. 8]. it is ORDERED, that Process of Maritime Attachment and Garnishment shall issue against all assets, cash, funds, credits, wire transfers, accounts, letters of credit, electronic fund transfers, freights, sub-freights, charter hire, sub-charter hire, or any other tangible and/or intangible assets belonging to, due, claimed by, being held for or on behalf of, or being transferred for the benefit of Defendant, including, but not limited to any such assets as may be in the possession, custody, or control of, or being transferred through Garnishee within this District, including, without limitation, assets held by or at Garnishee, and said Order being equally applicable with respect to the issuance and service of additional Writs of Maritime Attachment and Garnishment on any garnishees in this District not named herein, in an amount up to and including $754,726.81, under Supplemental Rule B. (Ordered by Magistrate Judge David L. Horan on 5/30/2023) (mcrd)
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Filing 14
ELECTRONIC ORDER granting #2 Application for Admission Pro Hac Vice of J. Stephen Simms. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Magistrate Judge David L. Horan on 5/30/2023.)
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Filing 11
STANDING ORDER OF REFERENCE: This case is referred to United States Magistrate Judge David Horan for pretrial management. All nondispositive motions, pending or prospective, are referred to the magistrate judge for determination. All dispositive motions, pending or prospective, are referred to the magistrate judge for findings of fact and recommendations. All other pretrial matters, including scheduling and alternative dispute resolution, are referred to the magistrate judge for appropriate action consistent with applicable law. Magistrate Judge Horan is to notify the court when the case is ready for a trial setting. (Ordered by Judge Sam A. Lindsay on 5/19/2023) (twd)
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Filing 10
Summons Issued as to Zariz Transport Inc. (acm)
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Filing 9
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. (acm)
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Filing 8
MOTION Appointment for Service of Process of Maritime Attachment and Garnishment filed by Trend Intermodal Chassis Leasing LLC with Brief/Memorandum in Support. (Wiehle, Scott)
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Filing 7
Request for Clerk to issue Process of Maritime Attachment and Garnishment filed by Trend Intermodal Chassis Leasing LLC. (Wiehle, Scott)
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Filing 6
Brief/Memorandum in Support filed by Trend Intermodal Chassis Leasing LLC re #5 MOTION for Writ Motion for Order for Issue of Process of Maritime Attachment and Garnishment (Wiehle, Scott)
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Filing 5
MOTION for Writ Motion for Order for Issue of Process of Maritime Attachment and Garnishment filed by Trend Intermodal Chassis Leasing LLC (Wiehle, Scott)
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Filing 4
Request for Clerk to issue Summons filed by Trend Intermodal Chassis Leasing LLC. (Wiehle, Scott)
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Filing 3
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trend Intermodal Chassis Leasing LLC. (Clerk QC note: No affiliate entered in ECF). (Wiehle, Scott)
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Filing 2
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney J. Stephen Simms (Filing fee $100; Receipt number ATXNDC-13749210) filed by Trend Intermodal Chassis Leasing LLC (Attachments: #1 Proposed Order Proposed Order) (Wiehle, Scott)
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Filing 1
COMPLAINT against Zariz Transport, Inc. filed by Trend Intermodal Chassis Leasing LLC. (Filing fee $402; Receipt number ATXNDC-13749150) Plaintiff will submit summons(es) for issuance. 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, 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 Cover Sheet Civil Cover Sheet) (Wiehle, Scott) Modified text on 5/18/2023 (ykp).
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