Williams et al v. Rent 2 Own Trailers, LLC et al
| Ahmad Williams and MALAIKA WILLIAMS |
| RENT 2 OWN TRAILERS, LLC, GABRIEL ARGUELLO, FEDERICO ARGUELLO, IVAN SERNA, ADRIANA CHUEY, ARGUELLO INSURANCE GROUP, JACOBO ARGUELLO, Nautilus Insurance, VICKEY PIRELA, WESTERN SECURITY SURPLUS INSURANCE and KAY CAMPBELL |
| 4:2025cv00524 |
| February 7, 2025 |
| U.S. District Court for the Southern District of Texas |
| David Hittner |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 11, 2025. A more recent docket listing may be available from PACER.
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| Filing 81 Mail Returned Undeliverable as to attorney JOSEPH P. VASSALOTTI as to FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, ADRIANA CHUEY, VICKEY PIRELA, NATALIA RUIZ re: #77 Order on Motion to Appear Pro Hac Vice,, filed. Address updated and notice has been re-noticed. (bmn4) Modified on 3/25/2025 (bmn4). |
| Filing 80 Mail Returned Undeliverable as to attorney JOSEPH P. VASSALOTTI as to FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP re: #78 Order on Motion to Appear Pro Hac Vice,, filed. (dah4) |
| Filing 79 CORPORATE DISCLOSURE STATEMENT by Nautilus Insurance identifying W.R. Berkley Corp. as Corporate Parent, filed. (Miscioscia, Anthony) |
Filing 78
ORDER granting #76 Motion for Rachel L Armely to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge David Hittner) Parties notified. (jww4)
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Filing 77
ORDER granting #75 Motion for Anthony L Miscioscia to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge David Hittner) Parties notified. (jww4)
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| Filing 76 MOTION to Appear Pro Hac Vice for Rachel L. Armely (Fee Paid: $100, receipt number BTXSDC-32984872) by Nautilus Insurance, filed. Motion Docket Date 3/19/2025. (Armely, Rachel) |
| Filing 75 MOTION to Appear Pro Hac Vice for Anthony L. Miscioscia (Fee Paid: $100, receipt number ATXSDC-32979421) by Nautilus Insurance, filed. Motion Docket Date 3/18/2025. (Miscioscia, Anthony) |
| Filing 74 CORPORATE DISCLOSURE STATEMENT by WESTERN SECURITY SURPLUS INSURANCE identifying XPT Group, LLC as Corporate Parent, filed. (Staroselsky, Robert) |
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Filing 73
ORDER granting #71 Motion for Steven M Kaplan to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here. (Signed by Judge David Hittner) Parties notified. (jww4)
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Filing 72
ORDER granting #70 Motion for Robert Staroselsky to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here. (Signed by Judge David Hittner) Parties notified. (jww4)
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| Filing 71 MOTION to Appear Pro Hac Vice for Steven M. Kaplan (Fee Paid: $100, receipt number ATXSDC-32913263) by WESTERN SECURITY SURPLUS INSURANCE, KAY CAMPBELL, filed. Motion Docket Date 3/5/2025. (Kaplan, Steven) |
| Filing 70 MOTION to Appear Pro Hac Vice for Robert Staroselsky (Fee Paid: $100, receipt number ATXSDC-32913225) by WESTERN SECURITY SURPLUS INSURANCE, KAY CAMPBELL, filed. Motion Docket Date 3/5/2025. (Staroselsky, Robert) |
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Filing 69
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/27/2025 at 10:15 AM by video before Magistrate Judge Yvonne Y Ho. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (bwl4)
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| Filing 68 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bwl4) |
| Filing 67 Case transferred in from Pennsylvania Eastern. Case Number 2:24-cv-00354; certified copy of transfer order, certified docket sheet, and transfer letter received |
| Referral Judge Selected: Magistrate Judge Yvonne Y. Ho randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bwl4) |
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Filing 66
ORDER THAT UPON CONSIDERING DEFENDANTS AMENDED RULE 12 MOTION TO DISMISS/ALTERNATIVE MOTION TO TRANSFER (DI 34), PLAINTIFFS RESPONSE (DI 39), DEFENDANTS REPLY (DI 42), PLAINTIFFS SUR-REPLY (DI 45), AND FOR REASONS IN THE ACCOMPANYING MEMORANDUM, IT IS ORDERED DEFENDANTS AMENDED RULE 12 MOTION TO DISMISS/ALTERNATIVE MOTION TO TRANSFER (DI 34) IS GRANTED IN PART AND THE CLERK OF COURT SHALL TRANSFER THIS MATTER TO THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS, HOUSTON DIVISION. THE CLERK OF COURT SHALL CLOSE THIS CASE IN THIS DISTRICT. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 2/4/25. 2/5/25 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 65 MEMORANDUM AND/OR OPINION. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 2/4/25. 2/5/25 ENTERED AND COPIES E-MAILED.(bw) |
| Case Transferred to District of Southern District of Texas. (bw) |
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Filing 64
ORDER THAT FOLLOWING THIS COURTS NOVEMBER 20TH ORDER REQUIRING PLAINTIFFS TO SHOW CAUSE (DI 61), AND UPON REVIEWING PLAINTIFFS MOTION OF PRO SE PLAINTIFFS AHMAD WILLIAMS AND MALAIKA WILLIAMS SHOWING JUST CAUSE NOT TO DISMISS DEFENDANTS AS PARTIES (DI 62) AND DEFENDANTS RENT 2 OWN TRAILERS, LLC, GABRIEL ARGUELLO, FREDRICO ARGUELLO, IVAN SERNA, ADRIANA CHUEY, VICKY PIRELA, ARGUELLO INSURANCE GROUP, AND JACOBO ARGUELLOS RESPONSE (DI 63), IT IS ORDERED THAT PLAINTIFFS MOTION (DI 62) IS DENIED.AND FINDING NO PROOF OF SERVICE OF THE AMENDED COMPLAINT ON DEFENDANTS BIANEY CORDOVA AND NATALIA RUIZ, AND FINDING NO GOOD CAUSE SHOWN FOR GRANTING AN EXTENSION OF TIME TO SERVE DEFENDANTS BIANEY CORDOVA AND NATALIE RUIZ, IT IS FURTHER ORDERED THAT DEFENDANTS BIANEY CORDOVA AND NATALIA RUIZ ARE DISMISSED FROM THIS CASE. THE DISMISSAL IS WITHOUT PREJUDICE; AS OUTLINED HEREIN.. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 12/9/24.12/9/24 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 63 RESPONSE to Motion re #62 MOTION for Order to Show Cause filed by VICKEY PIRELA, JACOBO ARGUELLO, RENT 2 OWN TRAILERS, LLC, GABRIEL ARGUELLO, FEDERICO ARGUELLO, IVAN SERNA, ADRIANA CHUEY, ARGUELLO INSURANCE GROUP. (Attachments: #1 Proposed Order)(VASSALOTTI, JOSEPH) |
| Filing 62 MOTION OF PRO SE PLAINTIFFS AHMAD WILLIAMS AND MALAIKA WILLIAMS SHOWING JUST CAUSE NOT TO DISMISS DEFENDANTS AS PARTIES, CERTIFICATE OF SERVICE, CERTIFICATE OF SERVICE. (Attachments: #1 Cover Page)(dt) |
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Filing 61
ORDER PLAINTIFFS SHALL, NO LATER THAN NOVEMBER 27, 2024, SHOW CAUSE AS TO WHY WE SHOULD NOT DISMISS DEFENDANTS BIANEY CORDOVA AND NATALIA RUIZ FOR FAILURE TO PROSECUTE OR FILE PROOF OF SERVICE ON THE DOCKET. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 11/20/24. 11/20/24 ENTERED AND COPIES E-MAILED.(bw)
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Filing 60
ORDER THAT UPON CONSIDERING DEFENDANTS MOTIONS TO DISMISS (DI 10, 13), AND DEFENDANTS MOTION TO DISMISS (DI 34), IT IS ORDERED DEFENDANTS MOTIONS TO DISMISS #10 , #13 ARE DENIED AS MOOT IN LIGHT OF DEFENDANTS MOTION TO DISMISS #34 . SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 9/4/24.9/4/24 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 59 Plaintiff's Reply to Defendants' (Response) Brief in Support of Motion to Dismiss filed by AHMAD WILLIAMS, MALAIKA WILLIAMS, Certificate of service.. (er) (Additional attachment(s) added on 7/18/2024: #1 cover page) (er). |
| Filing 58 Disclosure Statement Form pursuant to FRCP 7.1 including XPT Group LLC by WESTERN SECURITY SURPLUS INSURANCE.(SHAPIRO, H.) |
| Filing 57 REPLY to Response to Motion re #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by KAY CAMPBELL, WESTERN SECURITY SURPLUS INSURANCE. (SHAPIRO, H.) |
| Filing 56 Response to Plaintiffs Rule 33 Interrogatories by NAUTILUS INSURANCE. (MISCIOSCIA, ANTHONY) |
| Filing 55 Response To Single Permitted Interrogatory by KAY CAMPBELL, WESTERN SECURITY SURPLUS INSURANCE. (SHAPIRO, H.) |
| Filing 54 Response TO PLAINTIFFS RULE 33 INTERROGATORIES by FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, ADRIANA CHUEY, RENT 2 OWN TRAILERS, LLC, IVAN SERNA. (VASSALOTTI, JOSEPH) |
| Filing 53 Pro Se Plaintiffs AHMAD WILLIAMS, MALAIKA WILLIAMS Reply to Defendant Western Security Surplus and Kay Campbell's (ecf 49) Motion to Dismiss, Certificate of Service. (Attachments: #1 COVER SHEET)(dt) |
| Filing 52 Interrogatories by AHMAD WILLIAMS, MALAIKA WILLIAMS associated to with Service of Bianey Cordova and Natalia Ruiz, Certificate of Service. (Attachments: #1 COVER SHEET)(dt) |
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Filing 51
ORDER THAT THE MOTION FOR PRO HAC VICE #48 OF STEVEN M. KAPLAN IS GRANTED. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 6/26/24.6/26/24 ENTERED AND COPIES E-MAILED.(bw) Modified on 6/27/2024 (lisad, ).
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Filing 50
ORDER THAT THE MOTION FOR PRO HAC VICE #47 OF ROBERT STAROSELSKY IS GRANTED. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 6/26/24.6/26/24 ENTERED AND COPIES E-MAILED.(bw) Modified on 6/27/2024 (lisad, ).
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| Filing 49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by KAY CAMPBELL, WESTERN SECURITY SURPLUS INSURANCE.Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order to Dismiss, #2 Memorandum Memo of Law in Support of Motion to Dismiss, #3 Certificate of Conference, #4 Certificate of Service Certificate of Service)(SHAPIRO, H.) |
| Filing 48 MOTION for Pro Hac Vice of Steven M. Kaplan, Esq ( Filing fee $ 75 receipt number APAEDC-17561151.), MOTION for Pro Hac Vice of Steven M. Kaplan, Esq filed by KAY CAMPBELL, WESTERN SECURITY SURPLUS INSURANCE.Certificate of Service.(SHAPIRO, H.) |
| Filing 47 MOTION for Pro Hac Vice of Robert Staroselsky, Esq. ( Filing fee $ 75 receipt number APAEDC-17561142.), MOTION for Pro Hac Vice of Robert Staroselsky, Esq. filed by KAY CAMPBELL, WESTERN SECURITY SURPLUS INSURANCE.Certificate of Service.(SHAPIRO, H.) |
| Filing 46 Reply To Defendants' Response Regard Defendants' Motion To Dismiss filed by AHMAD WILLIAMS, MALAIKA WILLIAMS. (Attachments: #1 Cover Page)(er) |
| Filing 45 REPLY TO DEFENDANTS' RESPONSE REGARDING THE MOTION TO DISMISS filed by AHMAD WILLIAMS, MALAIKA WILLIAMS. (Attachments: #1 Cover Page)(er) |
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Filing 44
ORDER THAT PLAINTIFFS' MOTION TO SERVE SUMMONS BY ALTERNATIVE MEANS AND REQUEST LIMITED DISCOVERY (DI 36), IS GRANTED IN PART AND PLAINTIFFS MAY SERVE A SINGLE RULE 33 INTERROGATORY ON ANY DEFENDANTS WHO HAVE APPEARED IN THE CASE SEEKING THE LAST KNOWN CONTACT INFORMATION OF DEFENDANTS CORDOVA AND RUIZ; RESPONSES TO ANY SUCH INTERROGATORIES WILL BE DUE 7 DAYS AFTER SERVICE OF THE INTERROGATORY. NO OTHER DISCOVERY IS AUTHORIZED. PLAINTIFFS HAVE NOT JUSTIFIED ALTERNATIVE SERVICE (OR EVEN OFFERED A PLAN FOR HOW THAT WOULD BE ACCOMPLISHED). SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 6/20/24.6/21/24 ENTERED AND COPIES E-MAILED.(er) Modified on 6/21/2024 (er). Modified on 6/25/2024 (lisad, ).
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Filing 43
STIPULATION AND ORDER THAT THE DEFENDANTS ACCEPT SERVICE OF THE OPERATIVE SUMMONS AND COMPLAINT IN THIS ACTION(DKT. NOS. 32 AND 33), AND DEFENDANTS HEREBY WAIVE ALL OBJECTIONS AND DEFENSES RELATED TO THESERVICE OF THE SUMMONS AND COMPLAINT. THE PARTIES AGREE THAT THE DATE BY WHICH DEFENDANTS SHALL ANSWER OR OTHERWISE RESPOND TO THE OPERATIVE COMPLAINT SHALL BE JUNE 25, 2024. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 6/20/24. 6/20/24 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 42 REPLY to Response to Motion re #10 MOTION to Dismiss , #13 MOTION to Dismiss Alternative Motion to Transfer MOTION to Transfer, #34 Amended MOTION to Dismiss or Motion to Transfer MOTION to Transfer filed by NATALIA RUIZ, IVAN SERNA. (VASSALOTTI, JOSEPH) |
| Filing 41 STIPULATION to extend time to respond by KAY CAMPBELL, WESTERN SECURITY SURPLUS INSURANCE. (SHAPIRO, H.) |
| Filing 40 RESPONSE in Support re #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by NAUTILUS INSURANCE. (Attachments: #1 Certificate of Service)(MISCIOSCIA, ANTHONY) |
| Filing 39 RESPONSE to Motion to Defendants Motion to Dismiss filed by AHMAD WILLIAMS, MALAIKA WILLIAMS. (Attachments: #1 Cover Page)(er) |
| Filing 38 PRO SE PLAINTIFF'S AHMAD WILLIAMS, MALAIKA WILLIAMS REPLY TO DEFENDANTS' MOTION TO DISMISS (ECF 35), CERTIFICATE OF SERVICE. (Attachments: #1 COVER SHEET)(dt) |
| Filing 37 NOTICE OF ENTRY OF APPEARANCE by MALAIKA WILLIAMS (er) (Additional attachment(s) added on 6/12/2024: #1 cover sheet) (er). |
| Filing 36 MOTION SERVE SUMMONS BY ALTERNATIVE MEANS AND REQUEST LIMITED DISCOVERY filed by AHMAD WILLIAMS, MALAIKA WILLIAMS. CERTIFICATE OF SERVICE. (Attachments: #1 Cover Page)(er) |
| Filing 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by NAUTILUS INSURANCE.Brief, Certificate ofCounsel, Certificate of Service. (Attachments: #1 Brief, #2 Exhibit A, #3 Certificate of Conference, #4 Text of Proposed Order, #5 Certificate of Service)(MISCIOSCIA, ANTHONY) |
| Filing 34 Amended MOTION to Dismiss or Motion to Transfer filed by FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, ADRIANA CHUEY, VICKEY PIRELA, RENT 2 OWN TRAILERS, LLC, IVAN SERNA.Brief. (Attachments: #1 Brief Defendants Amended Rule 12 Motion to Dismiss or Motion to Transfer, #2 Text of Proposed Order)(VASSALOTTI, JOSEPH). |
| SUMMONS REMAILED TO PRO SE AHMAD WILLIAMS (tomg) |
| Filing 33 Summons Issued as to KAY CAMPBELL, BIANEY CORDOVA, VICKEY PIRELA, NATALIA RUIZ, WESTERN SECURITY SURPLUS INSURANCE. MAILED To: PRO SE on 5/17/24 (bw) (Main Document 33 replaced on 5/20/2024) (bw). |
| Filing 32 AMENDED COMPLAINT against FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, KAY CAMPBELL, ADRIANA CHUEY, BIANEY CORDOVA, NAUTILUS INSURANCE, VICKEY PIRELA, RENT 2 OWN TRAILERS, LLC, NATALIA RUIZ, IVAN SERNA, WESTERN SECURITY SURPLUS INSURANCE, filed by AHMAD WILLIAMS AND MALAIKA WILLIAMS.(bw) Modified on 5/20/2024 (bw). |
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Filing 31
ORDER THAT THE PLAINTIFF'S MOTION TO SUBSTITUTE #30 IS GRANTED. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 5/17/24.5/17/24 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 30 MOTION OF PRO SE PLAINTIFF AHMAD WILLIAMS TO REPLACE ECF FILING #26. (SUBSTITUTED AMENDED COMPLAINT ATTACHED)(DT) (Additional attachment(s) added on 5/20/2024: #1 cover sheet) (dt). |
| Filing 29 Summons Issued as to KAY CAMPBELL, BIANEY CORDOVA, VICKEY PIRELA, NATALIA RUIZ, WESTERN SECURITY SURPLUS INSURANCE. Forwarded To: Counsel on 5/7/24 (er) Modified on 5/8/2024 (er). |
| Filing 28 CERTIFICATES OF SERVICE by AHMAD WILLIAMS (Attachments: #1 cover page)(er) |
| Filing 27 ATTACHMENTS TO AMENDED COMPLAINT by AHMAD WILLIAMS. (Attachments: #1 cover page)(er) |
| Filing 26 AMENDED COMPLAINT against FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, KAY CAMPBELL, ADRIANA CHUEY, BIANEY CORDOVA, NAUTILUS INSURANCE, VICKEY PIRELA, RENT 2 OWN TRAILERS, LLC, NATALIA RUIZ, IVAN SERNA, WESTERN SECURITY SURPLUS INSURANCE, filed by AHMAD WILLIAMS. (Attachments: #1 cover page)(er) |
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Filing 25
ORDER THAT UPON CONSIDERING PLAINTIFF AHMAD WILLIAMSS MOTION TO COMPEL AND FOR LEAVE TO AMEND PLEADING #15 , RESPONDING DEFENDANTS2 OPPOSITION #23 , MR. WILLIAMSS MOTION FOR LEAVE TO FILE ADDITIONAL PAGES #16 , RESPONDING DEFENDANTS MOTION TO DISMISS #10 , RESPONDING DEFENDANTS SUPPLEMENTAL BRIEF IN SUPPORT OF THEIR RULE 12 MOTION #13 , AND DEFENDANT NAUTILUS INSURANCES MOTION TO DISMISS #24 , IT IS ORDERED AS FOLLOWS MR. WILLIAMSS MOTION FOR LEAVE TO AMEND HIS PLEADING IS GRANTED. NO LATER THAN MAY 6, 2024. NAUTILUS INSURANCES MOTION TO DISMISS #24 , ARE DENIED AS MOOT, WITH LEAVE TO REFILE UPON MR. WILLIAMS FILING A SECOND AMENDED COMPLAINT. MR. WILLIAMSS MOTION FOR LEAVE TO FILE ADDITIONAL PAGES IN HIS RESPONSE TO RESPONDING DEFENDANTS MOTION TO DISMISS #16 IS ALSO DENIED AS MOOT. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 4/15/24.4/15/24 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by NAUTILUS INSURANCE.Brief, Certificate of Counsel, Certificate of Service. (Attachments: #1 Brief, #2 Certificate of Counsel)(MISCIOSCIA, ANTHONY) |
| Filing 23 Memorandum In Opposition re #15 MOTION to Compel , REPLY to Response to Motion filed by FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, ADRIANA CHUEY, RENT 2 OWN TRAILERS, LLC, IVAN SERNA. (Attachments: #1 Brief DEFENDANTS RENT 2 0WN TRAILERS, LLC, GABRIEL ARGUELLO, FREDRICO ARGUELLO, IVAN SERNA, ADRIANA CHUEY, VICKY PIRELA, ARGUELLO INSURANCE GROUP AND JACOBO ARGUELLOS RESPONSE TO PLAINTIFFS DUAL MOTION TO COMPEL ANSWER & LEAVE TO AMEND)(VASSALOTTI, JOSEPH) |
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Filing 22
ORDER THAT UPON CONSIDERING PLAINTIFF AHMAD WILLIAMSS MOTION TO COMPEL AND FOR LEAVE TO AMEND PLEADING #15 , IT IS ORDERED THAT ALL DEFENDANTS SHALL RESPOND TO MR. WILLIAMSS MOTION FOR LEAVE TO AMEND ON OR BEFORE THURSDAY, APRIL 4, 2024. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 4/2/24. 4/2/24 ENTERED AND COPIES E-MAILED.(bw)
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Filing 21
STIPULATION AND ORDER THAT IT HAS BEEN AGREED THAT DEFENDANT, NAUTILUS INSURANCE, SHALL BE GRANTED AN EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT. RESPONSE ENLARGED TO 4/9/2024. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 4/2/24. 4/2/24 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 20 STIPULATION re #7 Amended Complaint Extension of Time to File Answer by NAUTILUS INSURANCE. (MISCIOSCIA, ANTHONY) |
| Filing 19 NOTICE of Appearance by Rachel Lynne Armely on behalf of NAUTILUS INSURANCE with Certificate of Service(Armely, Rachel) |
| Filing 18 NOTICE of Appearance by ANTHONY L. MISCIOSCIA on behalf of NAUTILUS INSURANCE with Certificate of Service(MISCIOSCIA, ANTHONY) |
| Filing 17 ADDENDUM TO DOCKEY ENTRY #14 PLAINTIFF'S REPLY TO DEFENDANT'S MOTION TO DISMISS by AHMAD WILLIAMS.. (Attachments: #1 COVER LETTER)(bw) |
| Filing 16 PLAINTIFF'S MOTION FOR LEAVE TO FILE ADDITIONAL PAGES filed by AHMAD WILLIAMS.. (Attachments: #1 COVER LETTER)(bw) |
| Filing 15 PLAINTIFF'S MOTION TO COMPEL ANSWER & LEAVE TO AMEND PLEADING filed by AHMAD WILLIAMS.. (Attachments: #1 COVER LETTER)(bw) |
| Filing 14 PLAINTIFF'S REPLY TO DEFENDANT'S MOTION TO DISMISS filed by AHMAD WILLIAMS. (Attachments: #1 COVER LETTER)(bw) |
| Filing 13 MOTION to Dismiss Alternative Motion to Transfer filed by RENT 2 OWN TRAILERS, LLC.Memorandum, Certificate of Conference, Brief, Certificate of Service and Order.(VASSALOTTI, JOSEPH). |
| DOC. NO. #11 MAILED TO PRO SE ON 2/27/24.(amas) |
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Filing 12
ORDER THAT THE MOTION FOR PRO HAC VICE #9 IS GRANTED. SIGNED BY DISTRICT JUDGE JOHN F MURPHY ON 2/26/24.2/26/24 ENTERED AND COPIES E-MAILED.(bw) (Main Document 12 replaced on 2/26/2024) (bw).
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| Filing 11 Summons Issued as to BIANEY CORDOVA, NAUTILUS INSURANCE, NATALIA RUIZ. NOT MAILED To: PRO SE on 2/26/24 (bw) |
| Filing 10 MOTION to Dismiss filed by FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, ADRIANA CHUEY, RENT 2 OWN TRAILERS, LLC, IVAN SERNA, VICKY.Memorandum, Certificate of Conference, Certificate of Meet and Confer Conference, Certificate of Service and Disclosure Statement Form.(VASSALOTTI, JOSEPH) |
| Filing 9 MOTION for Pro Hac Vice ( Filing fee $ 75 receipt number APAEDC-17282667.) filed by FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, ADRIANA CHUEY, RENT 2 OWN TRAILERS, LLC, IVAN SERNA, VICKY.Application Form, Sponsor's Statement and Certificate of Service.(VASSALOTTI, JOSEPH) |
| Filing 8 Certification of Meet and Confer for Rule 12 Motion by AHMAD WILLIAMS (Attachments: #1 COVER LETTER)(bw) |
| Filing 7 AMENDED COMPLAINT against All Defendants All Defendants., filed by AHMAD WILLIAMS. (Attachments: #1 COVER LETTER)(bw) |
| Filing 6 SUMMONS Returned Executed by AHMAD WILLIAMS re: Jeff Ortiz - Process Server served Summons and Complaint upon FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, NATALIA RUIZ CARDOVA, ADRIANA CHUEY, BIANEY CORDOVA, RENT 2 OWN TRAILERS, LLC, IVAN SERNA, VICKY. FEDERICO ARGUELLO served on 2/2/2024, answer due 2/23/2024; GABRIEL ARGUELLO served on 2/2/2024, answer due 2/23/2024; JACOBO ARGUELLO served on 2/2/2024, answer due 2/23/2024; ARGUELLO INSURANCE GROUP served on 2/2/2024, answer due 2/23/2024; NATALIA RUIZ CARDOVA served on 2/2/2024, answer due 2/23/2024; ADRIANA CHUEY served on 2/2/2024, answer due 2/23/2024; RENT 2 OWN TRAILERS, LLC served on 2/2/2024, answer due 2/23/2024; IVAN SERNA served on 2/2/2024, answer due 2/23/2024; VICKY served on 2/2/2024, answer due 2/23/2024. (Attachments: #1 COVER LETTER)(bw) |
| Filing 5 Summons Issued as to FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, NATALIA RUIZ CARDOVA, ADRIANA CHUEY, BIANEY CORDOVA, RENT 2 OWN TRAILERS, LLC, IVAN SERNA, VICKY. MAILED To: PRO SE on 1/31/24 (bw) Modified on 1/31/2024 (bw). |
| Filing 4 Filing fee: $ 405, receipt number 20016937 (jaa, ) |
| PAPER #3 MAILED TO PRO SE ALONG WITH FORMS (JL) |
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Filing 3
ORDER THAT PLAINTIFF HAVING FILE A COMPLAINT WITH THE COURT WITHOUT EITHER PAYING THE FEES TO COMMENCE A CIVIL ACTION OR FILING A MOTION TO PROCEED IN FORMA PAUPERIS, PLAINTIFF MUST, WITHIN 30 DAYS OF THE DATE OF THIS ORDER, EITHER PAY $405 TO THE CLERK OF COURT, OR FILE A MOTION TO PROCEED IN FORMA PAUPERIS. IF PLAINTIFF FAILS TO COMPLY WITH THIS ORDER, THE CASE MAY BE DISMISSED WITHOUT FURTHER NOTICE FOR FAILURE TO PROSECUTE.. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 1/30/24. 1/30/24 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 2 PRO SE NOTICE RE:GUIDELINES (bw) |
| Filing 1 COMPLAINT against FEDERICO ARGUELLO, GABRIEL ARGUELLO, JACOBO ARGUELLO, ARGUELLO INSURANCE GROUP, NATALIA RUIZ CARDOVA, ADRIANA CHUEY, RENT 2 OWN TRAILERS, LLC, IVAN SERNA, VICKY, BIANEY CORDOVA, filed by AHMAD WILLIAMS (NO FEE PAID; NO IFP FILED) (Attachments: #1 Exhibit, #2 COVER LETTER)(bw) Modified on 1/25/2024 (bw). |
| DEMAND for Trial by Jury by AHMAD WILLIAMS. (bw) |
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