AmShield Insurance Company v. Babakhanloo et al

Plaintiff: AmShield Insurance Company
Defendant: Jora Babakhanloo and Abe Auto Transport, LLC
Case Number: 4:2024cv01026
Filed: March 20, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Ewing Werlein
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2024 Filing 14 Summons Issued as to Abe Auto Transport, LLC. Issued summons delivered to plaintiff by NEF, filed. (rlm4)
April 29, 2024 Filing 13 Request for Issuance of Summons as to Abe Auto Transport, LLC, filed. (Wells, Jason)
April 29, 2024 Filing 12 First AMENDED COMPLAINT against All Defendants filed by AmShield Insurance Company. (Attachments: #1 Continuation Cover Letter for Amended Complaint, #2 Affidavit, #3 Exhibit) (Wells, Jason)
March 26, 2024 Filing 11 Summons Issued as to Jora Babakhanloo. Issued summons delivered to plaintiff by NEF, filed. (srh4)
March 25, 2024 Filing 10 Request for Issuance of Summons as to Jora Babakhanloo, filed. (Wells, Jason)
March 25, 2024 Filing 9 Summons Issued as to Abe Auto Transport, LLC. Issued summons delivered to plaintiff by NEF, filed. (mew4)
March 25, 2024 Summons Not Issued as to Jora Babakhanloo due to these deficiencies: Address of Defendant (remove - or wherever he may be found). Attorney or Plaintiff notified of deficiencies by NEF, filed. (mew4)
March 22, 2024 Filing 8 Request for Issuance of Summons as to Abe Auto Transport, LLC, filed. (Wells, Jason)
March 22, 2024 Filing 7 Request for Issuance of Summons as to Jora Babakhanloo, filed. (Wells, Jason)
March 22, 2024 Summons Not Issued as to Abe Auto Transport, LLC, Jora Babakhanloo due to these deficiencies: Court name and Name/Address of Plaintiff Attorney or Plaintff not present. Attorney or Plaintiff notified of deficiencies by NEF, filed. (bdr4)
March 21, 2024 Filing 6 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons) (Wells, Jason)
March 21, 2024 Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/26/2024 at 02:45 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified. (acj4)
March 21, 2024 Summons Not Issued as to Jora Babakhanloo due to these deficiencies: Court name and Name/Address of Plaintiff Attorney or Plaintff not present. Attorney or Plaintiff notified of deficiencies by NEF, filed. (rlm4)
March 21, 2024 Summons Not Issued as to Abe Auto Transport, LLC due to these deficiencies: Court name and Name/Address of Plaintiff Attorney or Plaintff not present. Attorney or Plaintiff notified of deficiencies by NEF, filed. (rlm4)
March 20, 2024 Filing 4 Request for Issuance of Summons as to AmShield Insurance Company, filed. (Wells, Jason)
March 20, 2024 Filing 3 Request for Issuance of Summons as to AmShield Insurance Company, filed. (Wells, Jason)
March 20, 2024 Filing 2 CERTIFICATE OF INTERESTED PARTIES by AmShield Insurance Company, filed. (Wells, Jason)
March 20, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31356911) filed by AmShield Insurance Company. (Attachments: #1 Affidavit, #2 Exhibit) (Wells, Jason)

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Plaintiff: AmShield Insurance Company
Represented By: Jason E Wells
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Defendant: Jora Babakhanloo
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Defendant: Abe Auto Transport, LLC
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