Garcia et al v. Kharia et al
Plaintiff: Ana Laura Ramirez, Mario Garcia and Cristina Ramirez
Defendant: Swarn Singh Kharia and MK & SK Logistics Inc
Case Number: 3:2024cv02042
Filed: August 9, 2024
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: Sidney A Fitzwater
Nature of Suit: Torts/Pers Inj: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Tort/Motor Vehicle (P.I.)
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2024 Opinion or Order Filing 15 ORDER: Scheduling Proposal Due Date: 11/1/2024 (Ordered by Senior Judge Sidney A Fitzwater on 10/4/2024) (kcr)
October 2, 2024 Filing 14 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Swarn Singh Kharia, MK & SK Logistics Inc. (Clerk QC note: No affiliate entered in ECF). (Walters, Randall)
October 2, 2024 Filing 13 STIPULATION Motion for Bifurcated Trial by MK & SK Logistics Inc. (Walters, Randall)
October 2, 2024 Filing 12 Brief/Memorandum in Support filed by Swarn Singh Kharia, MK & SK Logistics Inc re #10 Answer to Amended Complaint,, Motion for Bifurcated Trial (Walters, Randall)
October 2, 2024 Filing 11 MOTION for Bifurcated Trial re #10 Answer to Amended Complaint,, filed by Swarn Singh Kharia, MK & SK Logistics Inc (Walters, Randall)
October 2, 2024 Filing 10 ANSWER to #7 Amended Complaint with Jury Demand and MOTION to Transfer Case out of the Division filed by Swarn Singh Kharia, MK & SK Logistics 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. Attorney Randall G Walters added to party Swarn Singh Kharia(pty:dft), Attorney Randall G Walters added to party MK & SK Logistics Inc(pty:dft) (Walters, Randall) Modified to add motion on 10/7/2024 (cea).
September 26, 2024 Opinion or Order Filing 9 ELECTRONIC ORDER granting #8 MOTION for Leave from Requirement of Local Counsel Pursuant to Local Rule 83.10 filed by Mario Garcia, Ana Laura Ramirez, Cristina Ramirez. The motion is GRANTED. (Ordered by Senior Judge Sidney A Fitzwater on 9/26/2024) (Senior Judge Sidney A Fitzwater)
September 4, 2024 Filing 8 MOTION FOR LEAVE FROM REQUIREMENT OF LOCAL COUNSEL PURSUANT TO LOCAL RULE 83.10 filed by Mario Garcia, Ana Laura Ramirez, Cristina Ramirez (Fowler, James) Modified event text on 9/5/2024 (kcr).
September 4, 2024 Filing 7 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Cristina Ramirez, Mario Garcia, Ana Laura Ramirez. 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. (Fowler, James)
August 16, 2024 Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mario Garcia, Ana Laura Ramirez, Cristina Ramirez. (Clerk QC note: No affiliate entered in ECF). (Fowler, James) (Main Document 6 replaced to flatten on 8/19/2024) (knb).
August 16, 2024 Opinion or Order Filing 5 DISREGARD FILED IN ERROR Order: Swarn Singh Kharia, MK & SK Logistics Inc must address the following deficiency: Failure to allege citizenship of all members of limited liability company. Deadline to cure the deficiency is 14 days. (Ordered by Senior Judge Sidney A Fitzwater on 8/16/2024) (kaf) Modified on 8/16/2024 (kaf).
August 16, 2024 Opinion or Order Filing 4 Order: Plaintiffs Failure to allege individuals citizenship as opposed to state of residency. Failure to allege corporations state of incorporation. Deadline to cure the deficiency is 14 days. (Ordered by Senior Judge Sidney A Fitzwater on 8/16/2024) (kaf)
August 16, 2024 Opinion or Order Filing 3 Order: Plaintiffs have not filed the certificate of interested persons required by N.D. Tex. Civ. R. 3.1(c) or 3.2(e). Plaintiffs have not complied with the local counsel requirement of N.D. Tex. Civ. R. 83.10(a). Deadline to cure the deficiency is 14 days. (Ordered by Senior Judge Sidney A Fitzwater on 8/16/2024) (kaf)
August 9, 2024 Filing 2 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. (ykp)
August 9, 2024 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Mario Garcia. (Filing fee $405; Receipt number ATXNDC-14830213) 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) (Fowler, James)

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Plaintiff: Ana Laura Ramirez
Represented By: James Ryan Fowler
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Plaintiff: Mario Garcia
Represented By: James Ryan Fowler
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Plaintiff: Cristina Ramirez
Represented By: James Ryan Fowler
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Defendant: Swarn Singh Kharia
Represented By: Randall G Walters
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Defendant: MK & SK Logistics Inc
Represented By: Randall G Walters
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