L.F.R. Carli & Cia, LTDA v. Pacific Lumber Resources, Inc. et al
| L.F.R. CARLI & CIA, LTDA. and L.F.R. Carli & Cia, LTDA |
| Pacific Lumber Resources, Inc., Cargoways Warehousing & Trucking Co., Inc., Supply Chain Management, LLC and Caribbean Trading Enterprises, Inc. |
| 4:2022cv03582 |
| October 17, 2022 |
| US District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.
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| Filing 28 MOTION to take judicial notice by L.F.R. Carli & Cia, LTDA, filed. Motion Docket Date 1/5/2023. (Liang, Shanshan) |
| Filing 27 RESPONSE in Opposition to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by L.F.R. Carli & Cia, LTDA. (Attachments: #1 Exhibit Exhibit A)(Liang, Shanshan) |
| Filing 26 ANSWER to #1 Complaint,, COUNTERCLAIM against L.F.R. Carli & Cia, LTDA by Pacific Lumber Resources, Inc., filed.(Aiken, Bradley) |
Filing 25
ORDER granting #22 Motion for Alen H. Hsu to Appear Pro Hac Vice. Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Kenneth M Hoyt) Parties notified.(JacquelineMata, 4)
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Filing 24
ORDER denying INJUNCTIVE RELIEF #3 MOTION for Temporary Restraining Order. The Court is of the opinion and holds that Carli has failed to demonstrate that the damages, if any, it will suffer are irreparable.It is Ordered that Carlis application for injunctive relief is DENIED without prejudice. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 22 MOTION for Alen H. Hsu to Appear Pro Hac Vice by Caribbean Trading Enterprises, Inc., filed. Motion Docket Date 12/30/2022. (Attachments: #1 Unredacted attachment Certificate of Good Standing)(Riddle, Scott) |
| Filing 21 MOTION to Dismiss Plaintiff's Complaint by Caribbean Trading Enterprises, Inc., filed. Motion Docket Date 12/30/2022. (Attachments: #1 Affidavit Declaration Executed Pursuant to 28 U.S.C. 1746)(Riddle, Scott) |
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Filing 23
ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on December 5, 2022 at 2:00 p.m. Appearances: Michael Twomey, Alen Shu Tyler William Greenwood, Peter E Schurig, Shanshan Liang, Bradley J Aiken. (Court Reporter: H. Alcaraz) The plaintiffs' motion for a temporary restraining order is Denied. T.he Court will issue a memorandum in short term. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 20 RESPONSE to #3 MOTION for Temporary Restraining Order , filed by Pacific Lumber Resources, Inc.. (Attachments: #1 Exhibit, #2 Proposed Order)(Aiken, Bradley) |
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Filing 19
ORDER granting #18 Stipulation re: #10 MOTION TO DISMISS ( Responses due by 12/15/2022.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 18 STIPULATION re: TO EXTEND DEADLINE FOR PLAINTIFF L.F.R. CARLI & CIA, LTDA. TO FILE A RESPONSE TO DEFENDANT CARGOWAYSS MOTION TO DISMISS by L.F.R. Carli & Cia, LTDA, filed. (Attachments: #1 Proposed Order Proposed Order)(Liang, Shanshan) |
| Filing 17 NOTICE of Setting as to #3 MOTION for Temporary Restraining Order. Parties notified. Telephone Conference set for 12/5/2022 at 02:00 PM before Judge Kenneth M Hoyt, filed. (On "Meet-Me" Line) (chorace) |
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Filing 16
ORDER granting #2 Motion for Shanshan Liang to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
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Filing 15
ORDER granting #8 Motion for Peter E. Schurig to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
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Filing 14
ORDER granting #9 Motion for Mitchell Goldstein to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
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| ***Reset Deadlines Per Stipulation #13 as to #10 MOTION TO DISMISS: Responses due by 12/9/2022. (chorace) |
| Filing 13 STIPULATION re: to Extend Deadline for Defendant Caribbean Trading Enterprises, Inc. to Answer or Otherwise Respond by Caribbean Trading Enterprises, Inc., filed.(Riddle, Scott) |
| Filing 12 PROPOSED ORDER re: #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed.(Greenwood, Tyler) |
| Filing 11 Declaration of Mailing Defendant Cargoways Warehousing & Trucking Company, Inc.'s Motion to Dismiss Plaintiff's Complaint by Cargoways Warehousing & Trucking Co., Inc., filed.(Greenwood, Tyler) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Cargoways Warehousing & Trucking Co., Inc., filed. Motion Docket Date 12/1/2022. (Attachments: #1 Memorandum of Law In Support of Its Motion to Dismiss)(Greenwood, Tyler) |
| Filing 9 MOTION for Mitchell Goldstein to Appear Pro Hac Vice by Cargoways Warehousing & Trucking Co., Inc., filed. Motion Docket Date 11/30/2022. (Greenwood, Tyler) |
| Filing 8 MOTION for Peter E. Schurig to Appear Pro Hac Vice by Cargoways Warehousing & Trucking Co., Inc., filed. Motion Docket Date 11/30/2022. (Greenwood, Tyler) |
| Filing 7 NOTICE of Appearance by Tyler W. Greenwood on behalf of Cargoways Warehousing & Trucking Co., Inc., filed. (Greenwood, Tyler) |
| Filing 6 NOTICE of Appearance by Jarrod B. Martin on behalf of Cargoways Warehousing & Trucking Co., Inc., filed. (Martin, Jarrod) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 3/27/2023 at 08:45 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(BrandisIsom, 4)
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| Filing 4 Summons Issued as to Cargoways Warehousing & Trucking Co., Inc., Caribbean Trading Enterprises, Inc., Pacific Lumber Resources, Inc., Supply Chain Management, LLC. Issued summons delivered to plaintiff by NEF, filed.(gclair, 4) |
| Filing 3 MOTION for Temporary Restraining Order by L.F.R. CARLI & CIA, LTDA., filed. Motion Docket Date 11/7/2022. (Attachments: #1 Declaration, #2 Exhibit)(gclair, 4) |
| Filing 2 MOTION for Shanshan Liang to Appear Pro Hac Vice by L.F.R. CARLI & CIA, LTDA., filed. Motion Docket Date 11/7/2022. (gclair, 4) |
| Filing 1 COMPLAINT against Cargoways Warehousing & Trucking Co., Inc., Caribbean Trading Enterprises, Inc., Pacific Lumber Resources, Inc., Supply Chain Management, LLC filed by L.F.R. CARLI & CIA, LTDA. (Attachments: #1 Exhibit - Part 1, #2 Exhibit - Part 2, #3 Exhibit - Part 3, #4 Exhibit - Part 4, #5 Civil Cover Sheet)(gclair, 4) |
| Filing fee: $402.00 re: #1 Complaint,, receipt number HOU111850, filed. (gclair, 4) |
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