Munoz et al v. Berlin Logistics LLC et al
Plaintiff: Elizabeth Marie Munoz and Alfredo L Hernandez
Defendant: Berlin Logistics LLC, Windy City National Trans and Scott Alexander Berlin
Case Number: 4:2025cv01004
Filed: March 5, 2025
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 19, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2025 Filing 12 ANSWER to Complaint by Scott Alexander Berlin, filed. (Lapidus, Mark)
April 3, 2025 Filing 11 FIRST AMENDED NOTICE OF AND PETITION FOR REMOVAL by Berlin Logistics LLC, Windy City National Trans, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Lapidus, Mark)
April 1, 2025 Filing 10 Amended JOINT DISCOVERY/CASE MANAGEMENT PLAN by Elizabeth Marie Munoz, filed. (Leal, Joshua)
March 31, 2025 Opinion or Order Filing 9 DOCKET CONTROL ORDER: Amended Pleadings due by 8/1/2025. Joinder of Parties due by 8/1/2025. Pltf Expert Witness List/Reports due by 10/3/2025. Deft Expert Witness List/Reports due by 12/5/2025. Discovery due by 2/20/2026. Pretrial Motions/Motions in Limine due by 3/6/2026. Joint Pretrial Order due by 4/3/2026...*** Docket Call set for 4/10/2026 at 2:30 PM in Courtroom 9B before Judge Sim Lake. NOTICE: The #1 Notice of Removal does not establish complete diversity among the parties. Accordingly, pursuant to paragraph 3 of the #3 Order for Conference and Disclosure of Interested Parties, the Court will remand this case on April 18, 2025, unless defendants file an Amended Notice of Removal by April 16, 2025, that demonstrates complete diversity among the Plaintiff and all Defendants. (Signed by Judge Sim Lake) Parties notified. (sra4)
March 31, 2025 Filing 8 CLERKS NOTICE OF CANCELLATION - Initial Pretrial and Scheduling Conference set on 4/11/25 at 2:00 pm before Judge Sim Lake is CANCELED. Parties notified, filed. (sra4)
March 28, 2025 Filing 7 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Elizabeth Marie Munoz, filed. (Leal, Joshua)
March 28, 2025 Filing 6 Defendants' Certificate of Service in a Removed Action by Berlin Logistics LLC, Windy City National Trans, filed. (Lapidus, Mark)
March 28, 2025 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Berlin Logistics LLC, Windy City National Trans, filed. (Lapidus, Mark)
March 19, 2025 Filing 4 CERTIFICATE OF INTERESTED PARTIES by Elizabeth Marie Munoz, filed. (Leal, Joshua)
March 13, 2025 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/11/2025 at 2:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (sra4)
March 6, 2025 Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4)
March 6, 2025 Referral Judge Selected: Magistrate Judge Dena Hanovice Palermo 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. (hlc4)
March 5, 2025 Filing 1 NOTICE OF REMOVAL from 164th Harris County, case number 2024-49025 (Filing fee $ 405 receipt number ATXSDC-33027387) filed by Berlin Logistics LLC, Windy City National Trans. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Lapidus, Mark)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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: Munoz et al v. Berlin Logistics 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: Elizabeth Marie Munoz
Represented By: Joshua R Leal
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alfredo L Hernandez
Represented By: Joshua R Leal
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Berlin Logistics LLC
Represented By: Mark R Lapidus
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Windy City National Trans
Represented By: Mark R Lapidus
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott Alexander Berlin
Represented By: Mark R Lapidus
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 [ 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?