Grupo Gusi S. de P.R. de R.L. de C.V. v. Select Transport Partners LLC et al
| Grupo Gusi S. de P.R. de R.L. de C.V. |
| Select Transport Partners LLC, Bans Transport LLC and KM Transport, Inc. |
| 4:2026cv00120 |
| January 7, 2026 |
| U.S. District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Civil Rights: Other |
| 88 U.S.C. § 8888 Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 23, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
MEMORANDUM AND OPINION. For the reasons stated, the motion to dismiss is granted #9 . Grupo's negligence and bailment claims are dismissed with prejudice. Grupo's contract claim is dismissed, without prejudice and with leave to amend. Grupo must amend its complaint by 7/10/2026. (Signed by Judge Lee H Rosenthal) Parties notified. (gmh4)
|
|
Filing 22
Supplemental BRIEF In Opposition re: #9 MOTION to Dismiss 12(b)(6) Motion to Dismiss and, In the Alternative, 12(c) Motion for More Definite Statement by Grupo Gusi S. de P.R. de R.L. de C.V., filed. (Chalos, George)
|
|
Filing 21
BRIEF In Support of 12(b)(6) Motion in Consideration of Montgomery v. Caribe Transport II, LLC re: 18 Pretrial Conference,, #9 MOTION to Dismiss 12(b)(6) Motion to Dismiss and, In the Alternative, 12(c) Motion for More Definite Statement, #20 Order by Select Transport Partners LLC, filed. (Neal, Samuel)
|
|
Filing 20
ORDER. The stay in this case is lifted. Select Transport Partner must file a brief by 5/29/2026. Grupo Gusi must file a response by 6/12/2026. (Signed by Judge Lee H Rosenthal) Parties notified. (gmh4)
|
|
Filing 19
STATUS REPORT by Grupo Gusi S. de P.R. de R.L. de C.V., filed. (Robinson, Benjamin)
|
|
Filing 18
Minute Entry for INITIAL CONFERENCE held before Hon. Lee H. Rosenthal at 4/17/2026. The parties argued briefly the motion to dismiss. The motion will remain under advisement pending the Supreme Court's ruling in Montgomery v. Caribe Transport II, LLC. Once the Court rules in Montgomery, the parties must notify the court and, within one week, submit supplemental briefs of no more than five pages. The court will then schedule a hearing to argue the motion to dismiss. Appearances: George Chalos, Loyd Neal, III. (Court Reporter: L. Smith) (gmh4)
|
|
Filing 17
CORPORATE DISCLOSURE STATEMENT by Select Transport Partners LLC, filed. (Neal, Samuel)
|
|
Filing 16
NOTICE of Resetting. Parties notified. Initial Conference reset for 4/17/2026 at 02:50 PM in by video before Judge Lee H Rosenthal, filed. (gmh4)
|
|
Filing 15
NOTICE of Resetting. Parties notified. Initial Conference reset for 4/9/2026 at 03:30 PM in by video before Judge Lee H Rosenthal, filed. (gmh4)
|
|
Filing 14
JOINT DISCOVERY/CASE MANAGEMENT PLAN by Grupo Gusi S. de P.R. de R.L. de C.V., filed. (Attachments: #1 Proposed Scheduling and Docket Control Order) (Chalos, George)
|
|
Filing 13
CORPORATE DISCLOSURE STATEMENT by Grupo Gusi S. de P.R. de R.L. de C.V., filed. (Robinson, Benjamin)
|
|
Filing 12
RETURN of Service of SUMMONS Executed as to KM Transport, Inc. served on 2/13/2026, answer due 3/6/2026, filed. (Robinson, Benjamin)
|
|
Filing 11
Opposed RESPONSE in Opposition to #9 MOTION to Dismiss 12(b)(6) Motion to Dismiss and, In the Alternative, 12(c) Motion for More Definite Statement, filed by Grupo Gusi S. de P.R. de R.L. de C.V.. (Attachments: #1 Proposed Order) (Robinson, Benjamin)
|
|
Filing 10
PROPOSED ORDER Granting Defendant Select Transport Partners, LLC's 12(b)(6) Motion to Dismiss re: #9 MOTION to Dismiss 12(b)(6) Motion to Dismiss and, In the Alternative, 12(c) Motion for More Definite Statement, filed. (Neal, Samuel)
|
|
Filing 9
MOTION to Dismiss 12(b)(6) Motion to Dismiss and, In the Alternative, 12(c) Motion for More Definite Statement by Select Transport Partners LLC, filed. Motion Docket Date 2/23/2026. (Neal, Samuel)
|
|
Filing 8
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 4/3/2026 at 10:30 AM by video before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified. (anc4)
|
|
Filing 7
CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (anc4)
|
|
Filing 6
Summons Issued as to Bans Transport LLC, KM Transport, Inc., Select Transport Partners LLC. Issued summons delivered to plaintiff by NEF, filed. (dmm4)
|
|
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. (anc4)
|
|
Filing 5
NOTICE of Appearance by Benjamin M. Robinson on behalf of Grupo Gusi S. de P.R. de R.L. de C.V., filed. (Robinson, Benjamin)
|
|
Filing 4
Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons) (Chalos, George)
|
|
Filing 3
THIS DOCUMENT WAS FILED INCORRECTLY (Per Attorney). PETITION to Enforce IRS Summons filed by Grupo Gusi S. de P.R. de R.L. de C.V.. (Chalos, George) Modified on 1/7/2026 (bwl4).
|
|
Filing 2
THIS DOCUMENT WAS FILED INCORRECTLY (Per Attorney). PETITION to Enforce IRS Summons filed by Grupo Gusi S. de P.R. de R.L. de C.V.. (Chalos, George) Modified on 1/7/2026 (bwl4).
|
|
Filing 1
COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-34816481) filed by Grupo Gusi S. de P.R. de R.L. de C.V.. (Attachments: #1 Civil Cover Sheet) (Chalos, George)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
