Global Hawk Insurance Company (RRG) vs USA Transportation Services LLC et al
Plaintiff: Global Hawk Insurance Company (RRG)
Defendant: Steven Moyano, Ariel Gutierrez, Derrick Bailey, Freddys Rabassa Gonzalez, Iromy Transport, Brandy Garces Oliva, USA Transportation Services, LLC, E Gutierrez Trucking and Efrain Gutierrez
Case Number: 4:2019cv00780
Filed: March 5, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Ewing Werlein
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2019 Filing 18 AFFIDAVIT of Jayne Reynolds, filed.(Waltz, Donald)
March 27, 2019 Filing 17 RETURN of Service of SUMMONS Executed as to Iromy Transport served on 3/22/2019, answer due 4/12/2019, filed.(Waltz, Donald)
March 26, 2019 Filing 16 RETURN of Service of SUMMONS Executed as to Steven Moyano served on 3/22/2019, answer due 4/12/2019, filed.(Waltz, Donald)
March 25, 2019 Filing 15 RETURN of Service of SUMMONS Executed as to Brandy Garces Oliva served on 3/18/2019, answer due 4/8/2019, filed.(Waltz, Donald)
March 25, 2019 Filing 14 RETURN of Service of SUMMONS Executed as to Ariel Gutierrez served on 3/16/2019, answer due 4/8/2019, filed.(Waltz, Donald)
March 6, 2019 Opinion or Order Filing 13 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/28/2019 at 04:00 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(hcarradi, 4)
March 6, 2019 Summons Issued as to Derrick Bailey, E Gutierrez Trucking, Freddys Rabassa Gonzalez, Ariel Gutierrez, Efrain Gutierrez, Iromy Transport, Steven Moyano, Brandy Garces Oliva, USA Transportation Services, LLC. Issued summons delivered to plaintiff by First-class mail, filed.(jguajardo, 4)
March 5, 2019 Filing 12 Request for Issuance of Summons as to Ariel Gutierrez, filed.(Waltz, Donald)
March 5, 2019 Filing 11 Request for Issuance of Summons as to E Gutierrez Trucking, filed.(Waltz, Donald)
March 5, 2019 Filing 10 Request for Issuance of Summons as to Iromy Transport, filed.(Waltz, Donald)
March 5, 2019 Filing 9 Request for Issuance of Summons as to Brandy Garces Oliva, filed.(Waltz, Donald)
March 5, 2019 Filing 8 Request for Issuance of Summons as to Derrick Bailey, filed.(Waltz, Donald)
March 5, 2019 Filing 7 Request for Issuance of Summons as to USA Transportation Services, LLC, filed.(Waltz, Donald)
March 5, 2019 Filing 6 Request for Issuance of Summons as to Steven Moyano, filed.(Waltz, Donald)
March 5, 2019 Filing 5 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Global Hawk Insurance Company (RRG), filed.(Waltz, Donald)
March 5, 2019 Filing 4 Hanen Civil Procedures by Global Hawk Insurance Company (RRG), filed.(Waltz, Donald)
March 5, 2019 Opinion or Order Filing 3 Order Setting Conference 18-4665 by Global Hawk Insurance Company (RRG), filed.(Waltz, Donald)
March 5, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Global Hawk Insurance Company (RRG), filed.(Waltz, Donald)
March 5, 2019 Filing 1 COMPLAINT against Global Hawk Insurance Company (RRG), Derrick Bailey, E Gutierrez Trucking, Freddys Rabassa Gonzalez, Ariel Gutierrez, Efrain Gutierrez, Iromy Transport, Steven Moyano, Brandy Garces Oliva, USA Transportation Services, LLC (Filing fee $ 400 receipt number 0541-21992001) filed by Global Hawk Insurance Company (RRG). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Civil Cover Sheet)(Waltz, Donald)

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Defendant: Steven Moyano
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Defendant: Ariel Gutierrez
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Defendant: Derrick Bailey
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Defendant: Freddys Rabassa Gonzalez
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Defendant: Iromy Transport
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Defendant: Brandy Garces Oliva
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Defendant: USA Transportation Services, LLC
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Defendant: E Gutierrez Trucking
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Defendant: Efrain Gutierrez
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Plaintiff: Global Hawk Insurance Company (RRG)
Represented By: Donald A Waltz
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