United Wisconsin Insurance Company v. M J D Logistics, Inc. et al
Defendant: Mario Silva and Faduma Shegow
Counter Defendant: United Wisconsin Insurance Company
Counter Plaintiff: M J D Logistics, Inc., Eunice Silva and Arturo Gomez
Case Number: 3:2023cv00314
Filed: August 22, 2023
Court: US District Court for the Western District of Texas
Presiding Judge: David C Guaderrama
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2023 Opinion or Order Filing 14 DEFENDANTS ANSWER to #9 Amended Complaint with Jury Demand , COUNTERCLAIM against United Wisconsin Insurance Company by Eunice Silva, M J D Logistics, Inc., Arturo Gomez.(Enriquez, Laura)
October 11, 2023 Opinion or Order Filing 13 ORDER GRANTING #11 Plaintiff's Motion for Substituted Service. Signed by Judge Robert F. Castaneda. (mc4)
October 11, 2023 Opinion or Order Motion No Longer Referred: #11 Unopposed MOTION for Substitute Service of Defendant Faduma Shegow re #3 Summons Issued (mc4)
October 5, 2023 Opinion or Order Filing 12 ORDER REFERRING MOTION: #11 Unopposed MOTION for Substitute Service of Defendant Faduma Shegow re #3 Summons Issued filed by United Wisconsin Insurance Company. Signed by Judge David C Guaderrama.. Referral Magistrate Judge: Robert F. Castaneda. (mc4)
October 4, 2023 Opinion or Order Filing 11 Unopposed MOTION for Substitute Service of Defendant Faduma Shegow re #3 Summons Issued by United Wisconsin Insurance Company. (Attachments: #1 Exhibit A (Affidavit), #2 Proposed Order)(Woodall, James)
October 2, 2023 Opinion or Order Filing 10 ANSWER to #8 Answer to Complaint,, Counterclaim, by United Wisconsin Insurance Company.(Woodall, James)
October 2, 2023 Opinion or Order Filing 9 AMENDED COMPLAINT against Arturo Gomez, M J D Logistics, Inc., Faduma Shegow, Eunice Silva, Mario Silva amending, filed by United Wisconsin Insurance Company.(Woodall, James)
September 20, 2023 Opinion or Order Filing 8 DEFENDANTS ANSWER to #1 Complaint, with Jury Demand . Attorney Laura Enriquez added to party Arturo Gomez(pty:dft), Attorney Laura Enriquez added to party M J D Logistics, Inc.(pty:dft), Attorney Laura Enriquez added to party Eunice Silva(pty:dft), COUNTERCLAIM against United Wisconsin Insurance Company by Eunice Silva, M J D Logistics, Inc., Arturo Gomez.(Enriquez, Laura)
September 13, 2023 Opinion or Order Filing 7 SUMMONS Returned Executed by United Wisconsin Insurance Company. M J D Logistics, Inc. served on 8/30/2023, answer due 9/20/2023. (Woodall, James)
September 13, 2023 Opinion or Order Filing 6 SUMMONS Returned Executed by United Wisconsin Insurance Company. Mario Silva served on 9/1/2023, answer due 9/22/2023. (Woodall, James)
September 13, 2023 Opinion or Order Filing 5 SUMMONS Returned Executed by United Wisconsin Insurance Company. Eunice Silva served on 8/30/2023, answer due 9/20/2023. (Woodall, James)
September 13, 2023 Opinion or Order Filing 4 SUMMONS Returned Executed by United Wisconsin Insurance Company. Arturo Gomez served on 8/30/2023, answer due 9/20/2023. (Woodall, James)
August 24, 2023 Opinion or Order Filing 3 Summons Issued as to Arturo Gomez, M J D Logistics, Inc., Faduma Shegow, Eunice Silva, Mario Silva. (mc4)
August 22, 2023 Opinion or Order Case assigned to Judge David C Guaderrama. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (mc4)
August 22, 2023 Opinion or Order If ordered by the court, all referrals will be assigned to Magistrate Judge Castaneda (mc4)
August 22, 2023 Opinion or Order Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by United Wisconsin Insurance Company. (Woodall, James)
August 22, 2023 Opinion or Order Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17799024), filed by United Wisconsin Insurance Company. (Attachments: #1 Exhibit 1 - Plt's 4th Amended Petition, #2 Exhibit 2 - Certified Policy_Redacted, #3 Civil Cover Sheet)(Woodall, James)

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Search for this case: United Wisconsin Insurance Company v. M J D Logistics, Inc. et al
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Counter defendant: United Wisconsin Insurance Company
Represented By: James Daniel Woodall
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Counter plaintiff: M J D Logistics, Inc.
Represented By: Laura Enriquez
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Counter plaintiff: Eunice Silva
Represented By: Laura Enriquez
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Counter plaintiff: Arturo Gomez
Represented By: Laura Enriquez
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Defendant: Mario Silva
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Defendant: Faduma Shegow
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