United Wisconsin Insurance Company v. Esparza et al
Plaintiff: United Wisconsin Insurance Company
Defendant: Jose Martin Amador Esparza, Angel Jose Tufino Aguirre, DX Xpress, Inc. and Directo Express, Inc.
Case Number: 5:2022cv00095
Filed: October 10, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Diana Song Quiroga
Referring Judge: Diana Saldana
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2022 Filing 15 NOTICE of Appearance by Alina Long on behalf of United Wisconsin Insurance Company, filed. (Long, Alina)
December 8, 2022 Minute Entry for proceedings held before Magistrate Judge Diana Song Quiroga. STATUS CONFERENCE held on 12/8/2022. Plaintiff appeared via Zoom through counsel Alina Long, and Defendant Jose Martin Amador Esparza appeared via Zoom through counsel Francisco Tamez. The other Defendants, DX Express, Inc., and Directo Express, Inc., did not appear. Alina Long is not an attorney of record in the case; Alina Long verbally represents during the conference that she has authority to represent and bind the Plaintiff and will file a Notice of Appearance after the conference. The Court held a status conference. This is a Complaint for Declaratory Judgment about an insurance claim arising out of a tractor trailer collision, with an underlying state court tort lawsuit. Plaintiff will file a Motion for Summary Judgment in the case based upon that the accident occurred in Mexico. There was another Defendant Angel Jose Tufino Aguirre, a Mexican citizen driver, who Plaintiff voluntarily dismissed due to difficulty in serving Defendant Aguirre in Mexico. (Dkt. Nos. 1213.) Defendants DX and Directo appeared in the state lawsuit, appearing through insurance defense counsel, but have not yet appeared in the instant federal action. Defendants DX and Directo were served by Simon Barrera at an office on 8208 Camino Columbia Toll Road N. in Laredo, Texas. The Court discusses whether Plaintiff wants to seek default judgement against Defendants DX and Directo as well as availability for an initial pretrial and scheduling conference. Defendant Esparzas Answer admits that the accident occurred in Mexico. (Dkt. No. 8.) Rather than a standard order for conference under Rule 26 report, the Court after discussion with counsel will order a briefing schedule with deadlines on the filing of dispositive motions such as Motions for Summary Judgment or Default Judgment if default is still sought, and any discovery if needed. The parties should confer on a briefing schedule and deadlines and advise the Court of proposed deadlines via a Joint Report by December 16, 2022. The Court indicates that there is documentary evidence in the case that may require certified translation. Defendant Esparza will reach out to non-coverage counsel for Defendants DX and Directo to inform them about the federal case. The Court sets a December 16, 2022 deadline for initial disclosures and for the parties Joint Report as to the proposed pretrial management schedule and will set a scheduling conference for the second week of January. Appearances:Attorney Alina Long f/PLAINTIFF; Attorney Francisco Tamez f/DEFENDANT Jose Martin Amador Esparza. (11:00 a.m. 11:28 a.m.) (ERO:Emmanuel Garcia), filed.(RachelRein, 5)
December 5, 2022 Filing 14 NOTICE of Status conference Setting. Parties notified. Status Conference set for 12/8/2022 at 11:00 AM in by video before Magistrate Judge Diana Song Quiroga, filed. (RaulGamas, 5)
November 30, 2022 Opinion or Order Filing 13 ORDER Granting #12 Notice of Dismissal The Clerk of Court is hereby DIRECTED to TERMINATE this case as to Defendant Angel Jose Tufino Aguirre(Signed by Judge Diana Saldana) Parties notified.(RaulGamas, 5)
November 30, 2022 Filing 12 NOTICE of Dismissal as to Angel Jose Tufino Aguirre by United Wisconsin Insurance Company, filed. (Woodall, James)
November 18, 2022 Filing 11 ADVISORY by United Wisconsin Insurance Company, filed.(Woodall, James)
November 15, 2022 Filing 10 ADVISORY by United Wisconsin Insurance Company, filed.(Woodall, James)
November 9, 2022 Opinion or Order Filing 9 ORDER In this dispute the Court is aware that service is outstanding for one of the Defendants, Angel Jose Tufino Aguirre, who is a foreign Mexican party. In light of the outstanding service, if the parties agree, the Court will order an Initial Pretrial and Scheduling Conference. Therefore, the Courts ORDERS the parties to confer and to submit a Joint Advisory by November 18, 2022, the same date by which Plaintiff has been previously ordered to advise the Court of its plan to effectuate service. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified.(DavidMorales, 5)
November 8, 2022 Filing 8 ANSWER to #1 Complaint, by Jose Martin Amador Esparza, filed.(Tamez, Juan)
November 3, 2022 Opinion or Order Filing 7 ORDER. The Court ORDERS Plaintiff to advise the Court of its plan to effectuate service upon Defendant Aguirre; the deadline for Plaintiff to file its advisory is November 18, 2022. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified.(VeronicaCantu, 5)
October 27, 2022 Filing 6 RETURN of Service of SUMMONS Executed as to Jose Martin Amador Esparza served on 10/22/2022, answer due 11/14/2022, filed.(Woodall, James)
October 27, 2022 Filing 5 RETURN of Service of SUMMONS Executed as to DX Xpress, Inc. served on 10/21/2022, answer due 11/14/2022, filed.(Woodall, James)
October 27, 2022 Filing 4 RETURN of Service of SUMMONS Executed as to Directo Express, Inc. served on 10/21/2022, answer due 11/14/2022, filed.(Woodall, James)
October 11, 2022 Filing 3 Summons Issued as to Angel Jose Tufino Aguirre, DX Xpress, Inc., Directo Express, Inc., Jose Martin Amador Esparza. Issued summons delivered to plaintiff by NEF, filed.(RobertTenorio, 5)
October 10, 2022 Filing 2 Request for Issuance of Summons as to Angel Jose Tufino Aguirre, DX Xpress, Inc., Directo Express, Inc., Jose Martin Amador Esparza, filed. (Attachments: #1 Summons - Directo Express, #2 Summons - DX Xpress Inc, #3 Summons - Jose Martin Amador Espara)(Woodall, James)
October 10, 2022 Filing 1 COMPLAINT against Angel Jose Tufino Aguirre, DX Xpress, Inc., Directo Express, Inc., Jose Martin Amador Esparza (Filing fee $ 402 receipt number ATXSDC-28900979) filed by United Wisconsin Insurance Company. (Attachments: #1 Exhibit 1 - Underlying Lawsuit, #2 Exhibit 2 - Police Report, #3 Exhibit 3 - DX Policy, #4 Exhibit 4 - Directo Express Policy, #5 Civil Cover Sheet)(Woodall, James)

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Plaintiff: United Wisconsin Insurance Company
Represented By: James Daniel Woodall
Represented By: Alina Nikolaevna Long
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Defendant: Jose Martin Amador Esparza
Represented By: Juan Francisco Tamez
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Defendant: Angel Jose Tufino Aguirre
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Defendant: DX Xpress, Inc.
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Defendant: Directo Express, Inc.
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