Nguyen v. Terwilliger et al
Plaintiff: Tom Nguyen
Defendant: Scott Terwilliger, Koleaseco, Inc., Koleaseco Leasing LLC and Koleaseco Logistics, Inc.
Case Number: 4:2020cv02901
Filed: August 18, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2020 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Koleaseco Leasing LLC, Koleaseco Logistics, Inc., Koleaseco, Inc., filed.(Harrison, Tom)
October 1, 2020 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Tom Nguyen, filed.(Mestemaker, David)
September 11, 2020 Filing 4 ANSWER to #1 State Court Petition/Notice of Removal by Scott Terwilliger, filed.(Harrison, Tom)
September 8, 2020 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Koleaseco Leasing LLC, Koleaseco Logistics, Inc., Koleaseco, Inc., filed.(Harrison, Tom)
August 19, 2020 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/17/2020 at 09:30 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(JacquelineMataadi, 4)
August 18, 2020 Filing 1 NOTICE OF REMOVAL from 269th Judicial District Court, Harris County, Texas, case number 2020-43228 (Filing fee $ 400 receipt number 0541-25080163) filed by Koleaseco Logistics, Inc., Koleaseco, Inc., Koleaseco Leasing LLC. (Attachments: #1 Exhibit Index of Documents Being Filed, #2 Exhibit List of Counsel of Record, #3 Exhibit Notice of Removal to the State Court, #4 Exhibit Certificate of Notice of Filing, #5 Exhibit Plaintiff's Original Petition, #6 Exhibit Citation, #7 Exhibit Citation, #8 Exhibit Citation, #9 Exhibit Answer, #10 Exhibit State Court File, #11 Exhibit State Court Docket Sheet, #12 Exhibit Federal Civil Cover Sheet)(Harrison, Tom)

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Defendant: Scott Terwilliger
Represented By: Tom M Harrison
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Defendant: Koleaseco, Inc.
Represented By: Stephen Christopher Garrett
Represented By: Tom M Harrison
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Defendant: Koleaseco Leasing LLC
Represented By: Stephen Christopher Garrett
Represented By: Tom M Harrison
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Defendant: Koleaseco Logistics, Inc.
Represented By: Stephen Christopher Garrett
Represented By: Tom M Harrison
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Plaintiff: Tom Nguyen
Represented By: Jonathan Brian Zumwalt
Represented By: David Kent Mestemaker
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