Carrillo v. EAN Holdings LLC et al
Plaintiff: Erika Carrillo
Defendant: EAN Holdings LLC and Carl Jason Tondo
Case Number: 3:2023cv01330
Filed: June 14, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Brantley Starr
Nature of Suit: Torts/Pers Inj: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2023 Opinion or Order Filing 16 SCHEDULING ORDER: Jury Trial set for 10/21/2024 09:00 AM before Judge Brantley Starr. Deadline for mediation is on or before 6/4/2024. Amended Pleadings due by 8/28/2023. Discovery due by 5/21/2024. Pretrial Conference set for 10/14/2024 09:00 AM before Judge Brantley Starr. Joinder of Parties due by 8/28/2023. Motions due by 6/18/2024. Pretrial Order due by 10/7/2024. Pretrial Materials due by 10/7/2024. Status Report due by 6/11/2024. (Ordered by Judge Brantley Starr on 8/7/2023) (ndt)
August 4, 2023 Filing 15 Proposal for contents of scheduling and discovery order Joint by Carl Jason Tondo. (Karp, Daniel)
July 28, 2023 Filing 14 Certificate Regarding Judge-Specific Requirements. (Ridley, Barton)
July 28, 2023 Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by EAN Holdings LLC. (Clerk QC note: Affiliate entry indicated). (Ridley, Barton)
July 18, 2023 Filing 12 Certificate Regarding Judge-Specific Requirements. (Jones Penepacker, Kimberly)
June 20, 2023 Filing 11 Certificate Regarding Judge-Specific Requirements. (Karp, Daniel)
June 19, 2023 Opinion or Order Filing 10 ORDER REQUIRING ATTORNEY CONFERENCE AND PROPOSAL FOR CONTENTS OF SCHEDULING AND DISCOVERY ORDER: Proposed Scheduling Order due by 8/4/2023. (Ordered by Judge Brantley Starr on 6/19/2023) (ykp)
June 16, 2023 Filing 9 AMENDED NOTICE OF REMOVAL WITH JURY DEMAND against Erika Carrillo filed by Carl Jason Tondo. 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. (Karp, Daniel) Modified text on 6/20/2023 (sxf).
June 15, 2023 Opinion or Order Filing 8 Electronic Standing Order - If they have not already done so, all attorneys appearing in this case must file a Certificate Regarding Judge-Specific Requirements on the docket attesting that they have read, and will comply with, the judge-specific requirements for this Court, including the Court's order concerning generative artificial intelligence. The judge-specific requirements and a template Certificate may be found at: # Certificate Regarding Judge-Specific Requirements. To file the Certificate, please use the event entitled Certificate Regarding Judge-Specific Requirements. This event is located in the Other Documents selection, which is under the Other Filings category of the Civil page in ECF. Please contact the ECF help desk at 214-753-2633 for filing assistance. (Ordered by Judge Brantley Starr on 6/15/2023) (agc)
June 15, 2023 Opinion or Order Filing 7 ELECTRONIC ORDER: To establish diversity jurisdiction over a case involving a LLC party, the removing party must plead the citizenship of each member of the LLC. However, in claiming diversity jurisdiction in its notice of removal, the defendant here treats EAN Holdings, LLC as a corporation. Therefore, the Court ORDERS the defendant to file a notice addressing this discrepancy by June 23, 2023. If the defendant needs to file an amended notice of removal correcting the discrepancy, it may do so. (Ordered by Judge Brantley Starr on 6/15/2023) (chmb)
June 14, 2023 Filing 6 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. (agc)
June 14, 2023 Filing 5 NOTICE of Involved Attorneys filed by Carl Jason Tondo (Karp, Daniel)
June 14, 2023 Filing 4 NOTICE of Index of Pleadings filed by Carl Jason Tondo (Karp, Daniel)
June 14, 2023 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Carl Jason Tondo. (Clerk QC note: No affiliate entered in ECF). (Karp, Daniel)
June 14, 2023 Filing 2 ADDITIONAL ATTACHMENTS to #1 Notice of Removal, by Defendant Carl Jason Tondo. (Karp, Daniel)
June 14, 2023 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND filed by Carl Jason Tondo. (Filing fee $402; receipt number ATXNDC-13814802) 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) (Karp, Daniel)

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Plaintiff: Erika Carrillo
Represented By: Kimberly Nicole Jones Penepacker
Represented By: Gillianne Elizabeth van der Merwe
Represented By: Matt Aulsbrook
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Defendant: EAN Holdings LLC
Represented By: Barton L Ridley
Represented By: Erin Elizabeth West
Represented By: Heather Drake Bocell
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Defendant: Carl Jason Tondo
Represented By: Daniel M Karp
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