Violet Rose Holdings, Ltd v. Transfair North America International Freight Services, LLC et al
Plaintiff: Violet Rose Holdings, Ltd
Defendant: Transfair North America International Freight Services, LLC and Transgroup Express, Inc.
Case Number: 4:2018cv01175
Filed: April 13, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Sim Lake
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 8, 2021 Opinion or Order Filing 92 ORDER ADOPTING MAGISTRATE JUDGE'S MEMORANDUM AND RECOMMENDATION re: denying 88 First MOTION for New Trial, 91 Memorandum and Recommendations (Signed by Judge Sim Lake) Parties notified.(jdav, 4)
August 19, 2021 Opinion or Order Filing 86 ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: 84 Memorandum and Recommendations is ADOPTED; Defts' 70 Second MOTION for Summary Judgment is GRANTED. This case is dismissed with prejudice. The court will issue a separate Final Judgment. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
September 2, 2020 Opinion or Order Filing 67 ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: GRANTING 49 MOTION for Summary Judgment (Correcting Docket 48 ), 65 MEMORANDUM AND RECOMMENDATIONS (Signed by Judge Sim Lake) Parties notified.(aboyd, 4)
August 12, 2020 Opinion or Order Filing 65 MEMORANDUM AND ORDER. It is recommended that 49 Defendants' Motion for Summary Judgment be granted in part and denied in part without prejudice. The court denies 57 Opposed MOTION to Strike, denies 50 MOTION to Strike the Declaration of Angie Santillan and Exhibits in Support of Defendants' Motion for Summary Judgment, and moots 48 MOTION for Summary Judgment . (Signed by Magistrate Judge Christina A Bryan) Parties notified.(cjan, 4)
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Search for this case: Violet Rose Holdings, Ltd v. Transfair North America International Freight Services, LLC et al
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Plaintiff: Violet Rose Holdings, Ltd
Represented By: Glenn A Ballard, Jr
Represented By: Mukul Kelkar Kelkar
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Defendant: Transfair North America International Freight Services, LLC
Represented By: Kenneth Wayne Bullock, II
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Defendant: Transgroup Express, Inc.
Represented By: Kenneth Wayne Bullock, II
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