Hongvilay v. Charger Logistics USA, Inc. et al
Plaintiff: Vilaylack Hongvilay
Defendant: Charger Logistics USA, Inc. and Ahmed Hamdoon
Case Number: 5:2023cv00083
Filed: August 11, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Diana Song Quiroga
Referring Judge: Diana Saldana
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Filing 11 REPLY to Response to #8 Opposed MOTION, filed by Charger Logistics USA, Inc., Ahmed Hamdoon. (Attachments: #1 Affidavit A - Affidavit, #2 Exhibit 1 - Articles of Incorp, #3 Exhibit 2 - redomestication, #4 Exhibit 3 - App for Authority, #5 Exhibit 4 - Business Entity Rpt, #6 Exhibit 5 - Business Entity Rpt, #7 Exhibit 6 - Business Rpt, #8 Exhibit 7 - Business Rpt, #9 Exhibit 8 - Business Rpt, #10 Exhibit 9 - Business Rpt, #11 Exhibit 10 - Special Resolution, #12 Exhibit 11 - Tax Rpt, #13 Exhibit 12 - Corp Annual Rpt, #14 Exhibit 13 - Notice of Change of RA, #15 Exhibit 14 - Tax Rpt, #16 Exhibit 15 - Corp Annual Rpt, #17 Exhibit 16 - Change of Govern Person, #18 Exhibit 17 - Renewal of Registration, #19 Exhibit 18 - Independent Contractor Agmt, #20 Exhibit 19 - Safer Web)(Navarro, Stephen)
September 29, 2023 Filing 10 RESPONSE to #7 First MOTION to Remand filed by Charger Logistics USA, Inc., Ahmed Hamdoon. (Attachments: #1 Affidavit A - Affidavit Chouhan, #2 Exhibit 1 - Articles of Incorp, #3 Exhibit 2 - redomestication, #4 Exhibit 3 - App for Authority, #5 Exhibit 4 - Business Entity Rpt, #6 Exhibit 5 - Business Entity Rpt, #7 Exhibit 6 - Business Rpt, #8 Exhibit 7 - Business Rpt, #9 Exhibit 8 - Business Rpt, #10 Exhibit 9 - Business Rpt, #11 Exhibit 10 - Special Resolution, #12 Exhibit 11 - Tax Rpt, #13 Exhibit 12 - Corp Annual Rpt, #14 Exhibit 13 - Notice of Change of RA, #15 Exhibit 14 - Tax Rpt, #16 Exhibit 15 - Corp Annual Rpt, #17 Exhibit 16 - Change of Govern Person, #18 Exhibit 17 - Renewal of Registration, #19 Exhibit 18 - Independent Contractor Agmt, #20 Exhibit 19 - Safer Web)(Navarro, Stephen)
September 26, 2023 Filing 9 MOTION for DiscoveryMotions referred to Diana Song Quiroga. by Vilaylack Hongvilay, filed. Motion Docket Date 10/17/2023. (Attachments: #1 Exhibit)(Nguyen, Chi-Hung)
September 22, 2023 Filing 8 Opposed MOTION Motions referred to Diana Song Quiroga. by Vilaylack Hongvilay, filed. Motion Docket Date 10/13/2023. (Attachments: #1 Proposed Order)(Nguyen, Chi-Hung)
September 11, 2023 Filing 7 First MOTION to RemandMotions referred to Diana Song Quiroga. by Vilaylack Hongvilay, filed. Motion Docket Date 10/2/2023. (Attachments: #1 Exhibit Exhibits1-11, #2 Proposed Order Proposed Order)(Nguyen, Chi-Hung)
September 5, 2023 Opinion or Order Filing 6 ORDER On August 11, 2023, Defendants removed this action to federal court. Dkt. No. 1. On August 18, 2023, they answered the Complaint Plaintiff made in state court. Dkt. No. 2. On September 1, 2023, they moved to dismiss for lack of personal jurisdiction and, alternatively, to transfer venue. Dkt. No. 5. As of September 5, 2023, Plaintiff has yet to make a filing on this docket.If Plaintiff would have the Court remand this action to state court, she MUST SO MOVEby September 11, 2023. See 28 U.S.C. 1447(c) (State Court Deadline due by 9/11/2023). If she would oppose Defendants Motion to Dismiss or Transfer, Dkt. No. 5, she MUST RESPOND by September 22, 2023 (Plaintiff's Responses due by 9/22/2023). See L.R. 7.4.The Court of Clerk is DIRECTED to enter Plaintiffs counsel for PACER notice of this docket: Messrs. Anthony Pusch and Chi-Hung David Nguyen; Pusch & Nguyen Law Firm PLLC;6330 Gulf Freeway, Houston, Texas, 77023; 713-524-8139; eserve@puschnguyen.com. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified.(mlramirez, 5)
September 1, 2023 Filing 5 MOTION to Dismiss for Lack of Personal Jurisdiction, and Alternatively, Motion to Transfer Venue Motions referred to Diana Song Quiroga. by Charger Logistics USA, Inc., Ahmed Hamdoon, filed. Motion Docket Date 9/22/2023. (Attachments: #1 Exhibit A - Affidavit Hamdoon, #2 Exhibit B - Affidavit Singh, #3 Proposed Order)(Navarro, Stephen)
August 28, 2023 Filing 4 NOTICE of Attorney Unavailability by Charger Logistics USA, Inc., Ahmed Hamdoon, filed. (Navarro, Stephen)
August 25, 2023 Filing 3 DEMAND for Trial by Jury by Charger Logistics USA, Inc., Ahmed Hamdoon, filed.(Navarro, Stephen)
August 18, 2023 Filing 2 ANSWER to Complaint by Charger Logistics USA, Inc., Ahmed Hamdoon, filed.(Navarro, Stephen)
August 11, 2023 Filing 1 NOTICE OF REMOVAL from Webb County District Court, case number 2023CVA000904D4 (Filing fee $ 402 receipt number ATXSDC-30347339) filed by AHMED HAMDOON, Charger Logistics USA, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Supplement, #3 Exhibit A - State Court Docket Sheet & Pleadings, #4 Exhibit B - Index of Matters Being Filed, #5 Exhibit C - List of All Counsel)(Navarro, Stephen)

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Plaintiff: Vilaylack Hongvilay
Represented By: Anthony Akins Pusch
Represented By: Chi-Hung David Nguyen
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Defendant: Charger Logistics USA, Inc.
Represented By: Stephen D Navarro
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Defendant: Ahmed Hamdoon
Represented By: Stephen D Navarro
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