Ruban v. GPEX Transport, Inc. et al
| Aleksandr Ruban |
| GPEX Transport, Inc., Lovepreet Singh and T-Pine Leasing Capital Corp. |
| 4:2023cv00712 |
| February 24, 2023 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 12, 2023. A more recent docket listing may be available from PACER.
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Filing 34
DOCKET CONTROL ORDER: Amended Pleadings due by 7/14/2023. Joinder of Parties due by 7/14/2023. Pltf Expert Witness List/Reports due by 9/15/2023. Deft Expert Witness List/Reports due by 11/3/2023. Discovery due by 2/23/2024. Pretrial Motions/Motions in Limine due by 3/8/2024. Joint Pretrial Order due by 4/5/2024...*** Docket Call set for 4/12/2024 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 33 CLERKS NOTICE OF CANCELLATION - Initial Conference set for 4/21/2023 at 2:00 PM before Judge Sim Lake is CANCELED. Parties notified, filed. (sanderson, 4) |
| Filing 32 JOINT DISCOVERY/CASE MANAGEMENT PLAN by GPEX Transport, Inc., filed.(Parker, Jordan) |
| Filing 31 Mail Returned Undeliverable as to attorney Ryan Collins Harper as to Aleksandr Ruban re: #28 Order on Motion to Appear Pro Hac Vice,, filed. (RobertTenorio, 5) |
| Filing 30 Mail Returned Undeliverable as to attorney Ryan Collins Harper as to Aleksandr Ruban re: #25 Order for Initial Conference - FORM, filed. Re-noticed to address listed on the complaint (HeatherCarr, 4) |
| Filing 29 CERTIFICATE OF INTERESTED PARTIES by GPEX Transport, Inc., filed.(Parker, Jordan) |
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Filing 28
ORDER - Granting #26 Motion for John M. Kash to Appear Pro Hac Vice for GPEX Transport, Inc. Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 27 ANSWER to Complaint by GPEX Transport, Inc., filed.(Parker, Jordan) |
| Filing 26 MOTION for John M. Kash to Appear Pro Hac Vice by GPEX Transport, Inc., filed. Motion Docket Date 3/31/2023. (Parker, Jordan) |
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Filing 25
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/21/2023 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 24 Case transferred in from Oklahoma Northern. Case Number 4:22-cv-00403; certified copy of transfer order, certified docket sheet, and transfer letter received |
| ***Civil Case Terminated (see document number #23 ) (lmt, Dpty Clk) |
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Filing 23
ORDER by Judge Gregory K Frizzell transferring case to the Southern District of Texas, transferring case (terminates case) (Documents Terminated: #12 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction ) (kjp, Dpty Clk)
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| Filing 22 RESPONSE in Support of Motion (Re: #12 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction ) by GPEX Transport, Inc. ; (Parker, Jordan) |
| Filing 21 RESPONSE in Opposition to Motion (Re: #12 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction ) by Aleksandr Ruban ; (Smolen, Daniel) |
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Filing 20
ORDER by Judge Gregory K Frizzell granting in part and denying in part defendant TPine Leasing Capital Corp's Unopposed Motion for Extension of Time [Doc. 18]. Defendant TPine is granted until March 20, 2023, to answer or otherwise plead to plaintiff's Amended Complaint [Doc. 8]. ; granting in part and denying in part #18 Motion for Extension of Time to Answer (Re: #18 Unopposed MOTION for Extension of Time to Answer ) (lah, Chambers)
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| Filing 19 SUMMONS Returned Executed re: T-Pine Leasing Capital Corp. (Re: #8 Amended Complaint ) by Aleksandr Ruban (Harper, Ryan) |
| Filing 18 Unopposed MOTION for Extension of Time to Answer (Re: #8 Amended Complaint ) by GPEX Transport, Inc. (Parker, Jordan) |
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Filing 17
MINUTE ORDER by Judge Gregory K Frizzell ; setting/resetting deadline(s)/hearing(s): ( Responses due by 2/3/2023, Replies due by 2/17/2023); granting #16 Motion for Extension of Time to Respond to Motion (Re: #12 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction , #16 Unopposed MOTION for Extension of Time to Respond to Motion ) (This entry is the Official Order of the Court. No document is attached.) (lah, Chambers)
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| Filing 16 Unopposed MOTION for Extension of Time to Respond to Motion (Re: #12 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction ) by Aleksandr Ruban (Smolen, Daniel) |
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Filing 15
MINUTE ORDER by Judge Gregory K Frizzell ; granting #14 Motion for Miscellaneous Relief; granting #14 Motion for Miscellaneous Relief (Re: #14 MOTION Motion for Leave to Proceed without Local Counsel ) (This entry is the Official Order of the Court. No document is attached.) (lah, Chambers)
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| Filing 14 MOTION Motion for Leave to Proceed without Local Counsel , MOTION Motion for Leave to Proceed without Local Counsel (Re: #13 Letter re: Local Counsel Requirement ) by GPEX Transport, Inc. (Parker, Jordan) |
| Filing 13 LETTER re: Local Counsel Requirement sent to Jordan Matthew Parker (lmt, Dpty Clk) |
| Filing 12 MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction by GPEX Transport, Inc. (With attachments) (Parker, Jordan) |
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Filing 11
MINUTE ORDER by Judge Gregory K Frizzell extending Defendant GPEX Transport, Inc.'s time to answer to and including January 9, 2023. ; granting #10 Motion for Extension of Time to Answer (Re: #10 Unopposed MOTION for Extension of Time to Answer ) (This entry is the Official Order of the Court. No document is attached.) (lah, Chambers)
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| Filing 10 Unopposed MOTION for Extension of Time to Answer (Re: #8 Amended Complaint ) by GPEX Transport, Inc. (Parker, Jordan) |
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Filing 9
MINUTE ORDER by Judge Gregory K Frizzell : Plaintiff having filed an Amended Complaint [Doc. 8], the Motion to Dismiss the original Complaint [Doc. 3] of defendants is moot ; finding as moot #3 Motion to Dismiss for Lack of Jurisdiction (Re: #8 Amended Complaint, #3 MOTION to Dismiss for Lack of Jurisdiction ) (This entry is the Official Order of the Court. No document is attached.) (clb, Dpty Clk)
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| Filing 8 AMENDED COMPLAINT with Jury Demand against All Defendants (Re: #2 Complaint ) by Aleksandr Ruban (Smolen, Daniel) |
| Filing 7 DISCLOSURE STATEMENT (identifying: Corporate Parent GPEX Transport, Inc. for GPEX Transport, Inc.) by GPEX Transport, Inc. (Parker, Jordan) |
| Filing 6 SUMMONS Issued by Court Clerk as to All Defendants (lmt, Dpty Clk) |
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Filing 5
MINUTE ORDER by Judge Gregory K Frizzell Pursuant to Fed.R.Civ.P. 16(b)(2), the Court finds good cause for delay in issuing a scheduling order in this case until resolution of the Motion to Dismiss filed by GPEX Transport, Inc. at Doc. 3. (This entry is the Official Order of the Court. No document is attached.) (lah, Chambers)
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| Filing 4 MINUTE ORDER by Court Clerk , directing GPEX Transport, Inc. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (blc, Dpty Clk) |
| Filing 3 MOTION to Dismiss for Lack of Jurisdiction by GPEX Transport, Inc. [Note: Attorney Jordan Matthew Parker added to party GPEX Transport, Inc.(pty:dft).] (With attachments) (Parker, Jordan) |
| Filing 2 COMPLAINT with Jury Demand against Aleksandr Ruban (paid $402 filing fee; receipt number AOKNDC-2684456) by Aleksandr Ruban (Harper, Ryan) |
| Filing 1 CIVIL COVER SHEET by Aleksandr Ruban (Harper, Ryan) |
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