Yuen v. Triple B Services, LLP et al
Plaintiff: Trustee Xenos Yuen
Defendant: ASHLAR DEVELOPMENT, LLC, BIG R TRUCKING, LLC, RAUL BARBA, JR, TRIPLE B SERVICES, LLP, J MARTINEZ TRUCKING, Juan Luis BARBA, Gilberto Luis, Esteban Requena, d/b/a/ Transport Requena A, All Road Transport, LLC, Pedro Amaya, d/b/a Sante Fe Trucking, Danny Arjona, John Doe Truck Drivers 1-100, MTZ Trucking, Inc., David Vela, Raul Barba, Jr. and Bruno R Luis
Case Number: 4:2018cv03277
Filed: September 13, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Torts to Land
Cause of Action: 42 U.S.C. § 9613
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2018 Filing 14 Opposed MOTION for Extension of Time to File Response to Plaintiff's Supplemental Complaint by Danny Arjona, Juan Luis Barba, Raul Barba, Jr, J Martinez Trucking, Esteban Requena, d/b/a/ Transport Requena A, David Vela, filed. Motion Docket Date 11/30/2018. (Attachments: #1 Proposed Order)(Castillo, Jesse)
November 9, 2018 Filing 13 MOTION to Dismiss for Plaintiff's Failure to State a Claim by Triple B Services, LLP, filed. Motion Docket Date 11/30/2018. (Attachments: #1 Proposed Order)(Rycroft, Breton)
November 8, 2018 Opinion or Order Filing 12 ORDER granting #8 Motion for Extension of Time Defendant, Triple B Services, LLP's deadline to File its Original Answer is extended until November 16, 2018..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
November 8, 2018 Filing 11 MOTION for Melanie A. Castillo to Appear Pro Hac Vice by Danny Arjona, Juan Luis Barba, Raul Barba, Jr, J Martinez Trucking, Bruno R Luis, Esteban Requena, d/b/a/ Transport Requena A, David Vela, filed. Motion Docket Date 11/29/2018. (Castillo, Jesse)
November 8, 2018 Filing 10 MOTION for Jesse R. Castillo to Appear Pro Hac Vice by Danny Arjona, Juan Luis Barba, Raul Barba, Jr, J Martinez Trucking, Bruno R Luis, Esteban Requena, d/b/a/ Transport Requena A, David Vela, filed. Motion Docket Date 11/29/2018. (Castillo, Jesse)
November 7, 2018 Filing 9 Defendant Bruno R. Luis and Gilberto Luis Individiually ORIGINAL ANSWER to #3 Amended Complaint/Counterclaim/Crossclaim etc. by Bruno R Luis, Gilberto Luis, filed.(olindor, 4)
November 7, 2018 Filing 8 Unopposed MOTION for Extension of Time Answer Complaint by Triple B Services, LLP, filed. Motion Docket Date 11/28/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Walker, William)
October 24, 2018 Summons Issued as to Ashlar Development, LLC. Issued summons delivered to plaintiff by First-class mail, filed.(rguerrero, 4)
October 23, 2018 Filing 7 Request for Issuance of Summons as to Ashlar Development, LLC, filed.(Barrett, Kenneth)
October 18, 2018 Summons Issued as to Gilberto Luis. Issued summons delivered to plaintiff by First-class mail, filed.(hler, 4)
October 17, 2018 Filing 6 Request for Issuance of Summons as to Gilberto Luis, filed.(Barrett, Kenneth)
October 11, 2018 Summons Issued as to All Road Transport, LLC, Pedro Amaya, d/b/a Sante Fe Trucking, Danny Arjona, Ashlar Development, LLC, Juan Luis Barba, Raul Barba, Jr, Big R Trucking, LLC, J Martinez Trucking, Bruno R Luis, MTZ Trucking, Inc., Esteban Requena, d/b/a/ Transport Requena A, Triple B Services, LLP, David Vela. Issued summons delivered to plaintiff by First-class mail, filed.(rguerrero, 4)
October 10, 2018 Filing 5 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(Barrett, Kenneth)
October 3, 2018 Filing 4 First CERTIFICATE OF INTERESTED PARTIES by Xenos Yuen, filed.(Barrett, Kenneth)
September 28, 2018 Filing 3 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Xenos Yuen.(Barrett, Kenneth)
September 17, 2018 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/24/2019 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(JenniferOlsonadi, 4)
September 15, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-20881787) filed by Xenos Yuen.(Barrett, Kenneth)

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Search for this case: Yuen v. Triple B Services, LLP et al
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Defendant: ASHLAR DEVELOPMENT, LLC
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Defendant: BIG R TRUCKING, LLC
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Defendant: RAUL BARBA, JR
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Defendant: TRIPLE B SERVICES, LLP
Represented By: Breton Alejandro Rycroft
Represented By: William Jason Walker
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Defendant: J MARTINEZ TRUCKING
Represented By: Jesse R Castillo
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Defendant: Juan Luis BARBA
Represented By: Jesse R Castillo
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Defendant: Gilberto Luis
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Defendant: Esteban Requena, d/b/a/ Transport Requena A
Represented By: Jesse R Castillo
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Defendant: All Road Transport, LLC
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Defendant: Pedro Amaya, d/b/a Sante Fe Trucking
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Defendant: Danny Arjona
Represented By: Jesse R Castillo
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Defendant: John Doe Truck Drivers 1-100
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Defendant: MTZ Trucking, Inc.
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Defendant: David Vela
Represented By: Jesse R Castillo
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Defendant: Raul Barba, Jr.
Represented By: Jesse R Castillo
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Defendant: Bruno R Luis
Represented By: Jesse R Castillo
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Plaintiff: Trustee Xenos Yuen
Represented By: Byron A Hamilton, Jr
Represented By: Kenneth Royce Barrett
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