TCB Remarketing, LLC et al v. United States Of America et al
Petitioner: TCB Remarketing, LLC and RTCar Comercializadora Suminis
Respondent: United States Of America, United States Department of Homeland Security and U.S. Customs and Border Protection
Case Number: 5:2020cv00216
Filed: December 16, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Diana Song Quiroga
Referring Judge: Diana Saldana
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2021 Summons Issued as to U.S. Customs and Border Protection, United States Department of Homeland Security, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by First-class mail, filed.(vcantu, 5)
February 9, 2021 Filing 5 Request for Issuance of Summons as to U.S. Customs and Border Protection, United States Department of Homeland Security, United States Of America, filed. (Attachments: #1 Summons, #2 Summons)(Dougherty, Colin)
February 9, 2021 Opinion or Order Filing 4 ORDER- Plaintiffs are hereby ORDERED to request a new summons for their First Amended Complaint and effectuate service of process on Defendants by no later than March 16, 2021.(Signed by Magistrate Judge Diana Song Quiroga) Parties notified.(FernandoVilla, 5)
February 8, 2021 Filing 3 AMENDED COMPLAINT against U.S. Customs and Border Protection, United States Department of Homeland Security, United States Of America filed by TCB Remarketing, LLC, RTCar Comercializadora Suminis. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25)(Dougherty, Colin)
December 17, 2020 Summons Issued as to U.S. Customs and Border Protection, United States Department of Homeland Security, United States Of America. Issued summons delivered to plaintiff by First-class mail, filed.(FernandoVilla, 5)
December 16, 2020 Filing 2 Request for Issuance of Summons as to U.S. Customs and Border Protection, United States Department of Homeland Security, United States Of America, filed. (Attachments: #1 Summons, #2 Summons)(Dougherty, Colin)
December 16, 2020 Filing 1 COMPLAINT against U.S. Customs and Border Protection, United States Department of Homeland Security, United States Of America (Filing fee $ 402 receipt number 0541-25672835) filed by TCB Remarketing, LLC, RTCar Comercializadora Suminis. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(Dougherty, Colin)

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Respondent: United States Of America
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Respondent: United States Department of Homeland Security
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Respondent: U.S. Customs and Border Protection
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Petitioner: TCB Remarketing, LLC
Represented By: Colin D Dougherty
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Petitioner: RTCar Comercializadora Suminis
Represented By: Colin D Dougherty
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