CGI LOGISTICS, LLC v. FAST LOGISTIK USA, LLC
| CGI LOGISTICS, LLC |
| FAST LOGISTIK USA, LLC, Gerardo Martinez and VGR LOGISTICS, LLC |
| 5:2023cv00043 |
| April 26, 2023 |
| US District Court for the Southern District of Texas |
| John A Kazen |
| Marina Garcia Marmolejo |
| Qui Tam (31 U.S.C. 3729(a)) |
| 31 U.S.C. § 3731 Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 DEFENDANT'S RESPONSE TO PLAINTIFF CGI LOGISTICS, LLC'S FIRST REQUESTS FOR PRODUCTION TO DEFENDANT FAST LOGISTIK USA, LLC by FAST LOGISTIK USA, LLC, filed.(Alarcon, Guillermo) |
| Filing 23 ** ENTERED ERROR ENTRY**DEFENDANT'S RESPONSE TO PLAINTIFF CGI LOGISTICS, LLC'S FIRST REQUESTS FOR PRODUCTION TO DEFENDANT FAST LOGISTIK USA, LLC by FAST LOGISTIK USA, LLC, filed.(Alarcon, J) Modified on 6/23/2023 (DanyaGarza, 5). |
| Filing 22 Defendant Responses to Plaintiff CGI Logistics, LLC's First Set of Interrogatories by FAST LOGISTIK USA, LLC, filed.(Alarcon, Guillermo) |
| Filing 21 Defendant Responses to Plaintiff CGI Logistics, LLC's Request for Admissions by FAST LOGISTIK USA, LLC, filed.(Alarcon, Guillermo) |
| Filing 20 INITIAL DISCLOSURES by FAST LOGISTIK USA, LLC, Gerardo Martinez, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Alarcon, Guillermo) |
| Filing 19 RESPONSE to #8 MOTION to Dismiss for Forum Non Convenience, #9 MOTION to Dismiss for Forum Non Conveniens filed by CGI LOGISTICS, LLC. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Schrumpf, Brian) |
| Filing 18 RESPONSE to #7 MOTION to Dismiss for Failure to Join Required Parties filed by CGI LOGISTICS, LLC. (Attachments: #1 Proposed Order)(Schrumpf, Brian) |
| Filing 17 CERTIFICATE OF INTERESTED PARTIES by VGR LOGISTICS, LLC, filed.(Romero, Eduardo) |
| Filing 16 CERTIFICATE OF INTERESTED PARTIES by FAST LOGISTIK USA, LLC, Gerardo Martinez, filed.(Alarcon, Guillermo) |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by FAST LOGISTIK USA, LLC, Gerardo Martinez, filed.(Alarcon, Guillermo) |
| Filing 14 JOINT DISCOVERY/CASE MANAGEMENT PLAN by CGI LOGISTICS, LLC, filed.(Schrumpf, Brian) |
| Filing 13 ANSWER to #11 Answer to Complaint, Counterclaim by CGI LOGISTICS, LLC, filed.(Schrumpf, Brian) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by CGI LOGISTICS, LLC, filed.(Schrumpf, Brian) |
| Filing 11 ANSWER to Complaint, COUNTERCLAIM against CGI LOGISTICS, LLC by FAST LOGISTIK USA, LLC, Gerardo Martinez, filed. (Attachments: #1 Exhibit)(Alarcon, Guillermo) |
Filing 10
ORDER (Signed by Magistrate Judge John A Kazen) Parties notified.(ElliotGallegos, 5)
|
| Filing 9 MOTION to Dismiss for Forum Non Conveniens Motions referred to John A Kazen. by FAST LOGISTIK USA, LLC, Gerardo Martinez, VGR LOGISTICS, LLC, filed. Motion Docket Date 6/1/2023. (Attachments: #1 Proposed Order)(Alarcon, Guillermo) |
| Filing 8 MOTION to Dismiss for Forum Non Convenience Motions referred to John A Kazen. by FAST LOGISTIK USA, LLC, Gerardo Martinez, VGR LOGISTICS, LLC, filed. Motion Docket Date 6/1/2023. (Attachments: #1 Proposed Order)(Alarcon, Guillermo) |
| Filing 7 MOTION to Dismiss for Failure to Join Required Parties Motions referred to John A Kazen. by FAST LOGISTIK USA, LLC, Gerardo Martinez, VGR LOGISTICS, LLC, filed. Motion Docket Date 6/1/2023. (Attachments: #1 Proposed Order)(Alarcon, Guillermo) |
|
Filing 6
ORDER FOR CONFERENCE AND DISCLOSURE OF INTERESTED PARTIES. Initial Pretrial & Scheduling Conference set for 6/6/2023 at 10:30 AM by video before Magistrate Judge John A Kazen. (Signed by Magistrate Judge John A Kazen) Parties notified. (JessicaGRodriguez, 5)
|
| Filing 5 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by CGI LOGISTICS, LLC.(Schrumpf, Brian) |
| Filing 4 NOTICE OF CONSENT TO REMOVAL by VGR LOGISTICS, LLC, filed. (Romero, Eduardo) |
| Filing 3 NOTICE OF CONSENT TO REMOVAL by Gerardo Martinez, filed. (Alarcon, J) |
| Filing 2 NOTICE OF CONSENT TO REMOVAL by Gerardo Martinez, filed. (Alarcon, J) |
| Filing 1 NOTICE OF REMOVAL from 111th, case number 2023CVK000205D2 (Filing fee $ 402 receipt number ATXSDC-29818491) filed by FAST LOGISTIK USA, LLC. (Attachments: #1 Exhibit State Court file, #2 Exhibit Consent)(Alarcon, J) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US 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.
