Marine, et al v. Hutchinson Logistics & Consulting LLC, et al
Plaintiff: Tokio Marine and Nichoda Fire Ins. Co. Ltd., as subrogee of Kintetsu World Express, Inc.of, Starr Indemnity and Liability Co., as subrogee of Texas Instruments Inc., Tokio Marine and Nichoda Fire Ins. Co. Ltd. and Starr Indemnity and Liability Co.
Defendant: Hutchinson Logistics & Consulting LLC and Fahim Logistics, LLC
Case Number: 4:2023cv04002
Filed: October 20, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Charles Eskridge
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2023 Filing 11 Second AMENDED COMPLAINT with Jury Demand against Fahim Logistics, LLC, Hutchinson Logistics & Consulting LLC filed by Starr Indemnity and Liability Co., Tokio Marine and Nichoda Fire Ins. Co. Ltd.. Related document: #7 Amended Complaint/Counterclaim/Crossclaim etc., filed by Starr Indemnity and Liability Co., Tokio Marine and Nichoda Fire Ins. Co. Ltd..(JennelleGonzalez, 4)
November 27, 2023 Opinion or Order Filing 10 ORDER granting #9 Motion to Amend.(Signed by Judge Charles Eskridge) Parties notified.(JennelleGonzalez, 4)
November 17, 2023 Filing 9 Unopposed MOTION to Amend by Starr Indemnity and Liability Co., as subrogee of Texas Instruments Inc., Tokio Marine and Nichoda Fire Ins. Co. Ltd., as subrogee of Kintetsu World Express, Inc.of, filed. Motion Docket Date 12/8/2023. (Attachments: #1 Exhibit 1 - Sec AMD CMP, #2 Proposed Order)(Martin, Dana)
November 17, 2023 Opinion or Order Filing 8 SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 04/23/2024. Joinder of Parties due by 03/22/2024. Plaintiff Expert Report due by 10/22/2024. Deft Expert Report due by 11/21/2024. Discovery due by 01/07/2025. Mediation due by 03/25/2025. Dispositive Motion Filing due by 02/06/2025. Non-Dispositive Motion Filing due by 02/06/2025. Joint Pretrial Order due by 04/24/2025. Docket Call set for 06/17/2025 at 1:30 PM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (jennellegonzalez)
November 14, 2023 Filing 7 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Starr Indemnity and Liability Co., as subrogee of Texas Instruments Inc., Tokio Marine and Nichoda Fire Ins. Co. Ltd., as subrogee of Kintetsu World Express, Inc.of.(Martin, Dana)
November 14, 2023 Filing 6 RETURN of Service of SUMMONS Executed as to Hutchinson Logistics & Consulting LLC served on 10/27/2023, answer due 11/17/2023, filed.(Martin, Dana)
November 14, 2023 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/21/2024 at 02:30 PM in Courtroom 9F before Judge Charles Eskridge(Signed by Judge Charles Eskridge) Parties notified.(JennelleGonzalez, 4)
October 24, 2023 Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
October 23, 2023 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Starr Indemnity and Liability Co., as subrogee of Texas Instruments Inc., Tokio Marine and Nichoda Fire Ins. Co. Ltd., as subrogee of Kintetsu World Express, Inc.of, filed.(Taylor, Hannah)
October 23, 2023 Filing 2 Request for Issuance of Summons as to Fahim Logistics, LLC, Hutchinson Logistics & Consulting LLC, filed. (Attachments: #1 Continuation Hutchinson, #2 Continuation FL2)(Martin, Dana)
October 20, 2023 Filing 1 COMPLAINT against Fahim Logistics, LLC, Hutchinson Logistics & Consulting LLC (Filing fee $ 402 receipt number BTXSDC-30692039) filed by Tokio Marine and Nichoda Fire Ins. Co. Ltd., as subrogee of Kintetsu World Express, Inc.of, Starr Indemnity and Liability Co., as subrogee of Texas Instruments Inc..(Martin, Dana)

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Plaintiff: Tokio Marine and Nichoda Fire Ins. Co. Ltd., as subrogee of Kintetsu World Express, Inc.of
Represented By: Dana Keith Martin
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Plaintiff: Starr Indemnity and Liability Co., as subrogee of Texas Instruments Inc.
Represented By: Dana Keith Martin
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Plaintiff: Tokio Marine and Nichoda Fire Ins. Co. Ltd.
Represented By: Hannah Elizabeth Taylor
Represented By: Dana Keith Martin
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Plaintiff: Starr Indemnity and Liability Co.
Represented By: Hannah Elizabeth Taylor
Represented By: Dana Keith Martin
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Defendant: Hutchinson Logistics & Consulting LLC
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Defendant: Fahim Logistics, LLC
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