Suero-Molina v. Yankah Fleet, LLC et al
Plaintiff: Carolin Rafaela Suero-Molina
Defendant: Yankah Fleet, LLC, Snow White Group, LLC and Dawood Hussain
Case Number: 4:2023cv04564
Filed: December 5, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Personal Injury
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2023 Opinion or Order Filing 5 ORDER - Plaintiff, Carolin Rafaela Suero-Molina, filed a #4 NOTICE of Dismissal of Snow White Group, LLC and Dawood Hussain and MOTION to Voluntarily Dismiss without Prejudice YANKAH FLEET, LLC. ORDERED that this action is hereby DISMISSED WITHOUT PREJUDICE as to Defendants, Snow White Group, LLC and Dawood Hussain. ORDERED that this action is hereby DISMISSED WITHOUT PREJUDICE as to Defendant, Yankah Fleet, LLC. Each party will bear its own costs...*** Case terminated on 12/19/23. (Signed by Judge Sim Lake) Parties notified.(SheilaRAnderson, 4)
December 14, 2023 Filing 4 NOTICE of Dismissal of Snow White Group, LLC and Dawood Hussain and MOTION to Voluntarily Dismiss YANKAH FLEET, LLC by Carolin Rafaela Suero-Molina, filed. Motion Docket Date 1/4/2024. (Attachments: #1 Proposed Order)(De La Paz, Michael) Modified on 12/18/2023 (SheilaRAnderson, 4).
December 11, 2023 Filing 3 MOTION to Dismiss for Lack of Personal Jurisdiction by Yankah Fleet, LLC, filed. Motion Docket Date 1/2/2024. (Attachments: #1 Exhibit, #2 Exhibit)(Cox, Clinton)
December 6, 2023 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/9/2024 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(SheilaRAnderson, 4)
December 5, 2023 Filing 1 NOTICE OF REMOVAL from 125th District Court, Harris County, case number 2023-73433 (Filing fee $ 405 receipt number ATXSDC-30894924) filed by Yankah Fleet, LLC. (Attachments: #1 Exhibit, #2 Supplement, #3 Civil Cover Sheet)(Cox, Clinton)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Suero-Molina v. Yankah Fleet, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carolin Rafaela Suero-Molina
Represented By: Michael R De La Paz
Represented By: Michael Rene De La Paz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yankah Fleet, LLC
Represented By: Clinton Vaylord Cox, IV
Represented By: Laura Shelton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Snow White Group, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dawood Hussain
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?