Amcan Global, Inc. v. DM Trans, LLC
| Amcan Global, Inc. |
| DM Trans, LLC doing business as Arrive Logistics and James Boone Trucking, Inc doing business as Seminole Express Inc |
| 4:2025cv01717 |
| April 14, 2025 |
| U.S. District Court for the Southern District of Texas |
| Peter Bray |
| Contract: Other |
| Disbarment Proceedings |
| Both |
Docket Report
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This docket was last retrieved on October 6, 2025. A more recent docket listing may be available from PACER.
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Filing 20
ORDER OF DISMISSAL. Case terminated on 10/6/2025 (Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
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| Filing 19 NOTICE of Dismissal as to All Parties by Amcan Global, Inc., filed. (Attachments: #1 Proposed Order of Dismissal) (Azam, Ahmad) |
| Filing 18 First AMENDED ANSWER to by DM Trans, LLC, filed. (Nelson, Joelle) |
| Filing 17 ANSWER to #16 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by James Boone Trucking, Inc, filed. (Schrumpf, Brian) |
| Filing 16 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Amcan Global, Inc.. (Attachments: #1 Exhibit "1" to Amended Complaint, #2 Exhibit "2" to Amended Complaint, #3 Exhibit "3" to Amended Complaint) (Azam, Ahmad) |
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Filing 15
SCHEDULING ORDER. Amended Pleadings due by 7/18/2025. Joinder of Parties due by 7/18/2025. Party with the burden of proof Expert Witness List and Expert Report due by 3/31/2026. Responding Party Expert Witness List and Expert Report due by 4/30/2026. Discovery due by 5/29/2026. Dispositive Motion Filing due by 6/30/2026. Non-Dispositive Motion Filing due by 6/30/2026. Docket Call set for 11/19/2026 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray (Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
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| Minute Entry for proceedings held before Magistrate Judge Peter Bray. SCHEDULING CONFERENCE held on 6/20/2025. Parties granted leave to add new party and amend pleadings. Scheduling order entered. Appearances: Ahmad Gassan Azam, Albert Ernest Durrell, Brian Robert Schrumpf.(ERO:Yes), filed. (jmm4) |
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Filing 14
ORDER granting #13 Motion for Continuance. Initial Conference set for 6/20/2025 at 01:15 PM by video before Magistrate Judge Peter Bray.(Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
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| Filing 13 Unopposed MOTION for Continuance of the Pretrial Scheduling Conference by Amcan Global, Inc., filed. Motion Docket Date 6/12/2025. (Attachments: #1 Proposed Order Granting Plaintiff's Unopposed Motion for Continuance of the Pretrial Scheduling Conference) (Azam, Ahmad) |
| Filing 12 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Amcan Global, Inc., filed. (Azam, Ahmad) |
| Filing 11 CERTIFICATE OF INTERESTED PARTIES by Amcan Global, Inc., filed. (Azam, Ahmad) |
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Filing 10
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/29/2025 at 10:15 AM in by video before Magistrate Judge Peter Bray (Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
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Filing 9
CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE by All Parties and ORDER TRANSFERRING CASE to Magistrate Judge Peter Bray. Judge Ewing Werlein, Jr no longer assigned to the case. (Signed by Judge Ewing Werlein, Jr) Parties notified. (mmm4)
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| Filing 8 CONSENT to Proceed Before a Magistrate Judge by James Boone Trucking, Inc, filed. (Schrumpf, Brian) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by DM Trans, LLC, filed. (Nelson, Joelle) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by James Boone Trucking, Inc, filed. (Schrumpf, Brian) |
| Filing 5 ANSWER to #1 State Court Petition/Notice of Removal with Jury Demand by James Boone Trucking, Inc, filed. (Schrumpf, Brian) |
| Filing 4 ANSWER to Complaint by DM Trans, LLC, filed. (Nelson, Joelle) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/15/2025 at 02:30 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified. (bmn4)
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| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bmn4) |
| Referral Judge Selected: Magistrate Judge Peter Bray 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. (bmn4) |
| Filing 1 NOTICE OF REMOVAL from Harris County District Court, case number 2025-20141 (Filing fee $ 405 receipt number ATXSDC-33245994) filed by James Boone Trucking, Inc. d/b/a Seminole Express. (Attachments: #1 Exhibit Index of Documents, #2 Exhibit Plaintiff's Petition, #3 Exhibit List of Counsel of Record, #4 Exhibit Docket Sheet, #5 Exhibit Affidavit of Service) (Schrumpf, Brian) |
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