Holguin v. Kakai et al
| Gabriel Holguin |
| Asif Kakai, MIL Carriers, Inc., Amazon.Com Inc., Amazon.Com Inc. d/b/a Amazon.com Services, LLC d/b/a Amazon Freight Partners and VIP Trade, LLC |
| 3:2024cv00048 |
| February 13, 2024 |
| US District Court for the Western District of Texas |
| Kathleen Cardone |
| Motor Vehicle |
| 28 U.S.C. § 1446 Petition for Removal- Personal Injury |
| Defendant |
Docket Report
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This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 19
ORDER re #15 Order to Show Cause filed by Gabriel Holguin. Signed by Judge Kathleen Cardone. (dt)
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| Filing 18 Defendants Asif Kakai and VIP Trade LLC's ANSWER to Complaint with Jury Demand . Attorney Brandon K. Best added to party Asif Kakai(pty:dft), Attorney Brandon K. Best added to party VIP Trade, LLC(pty:dft) by Asif Kakai, VIP Trade, LLC.(Best, Brandon) |
| Filing 17 CERTIFICATE OF SERVICE by Gabriel Holguin Certificate of Service for VIP Trade (Labinoti, Daniela) |
| Filing 16 RESPONSE to #15 Order to Show Cause by Gabriel Holguin. (Labinoti, Daniela) |
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Filing 15
ORDER TO SHOW CAUSE as to Gabriel Holguin. Show Cause Response due by 4/16/2024,. Signed by Judge Kathleen Cardone. (dt)
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| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS by Gabriel Holguin. for VIP Trade, LLC (Labinoti, Daniela) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS by Gabriel Holguin. For MIL Carriers (Labinoti, Daniela) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS by Gabriel Holguin. Summons for Asif Kakai (Labinoti, Daniela) |
| Filing 11 SUMMONS Returned Executed by Gabriel Holguin. MIL Carriers, Inc. served on 2/23/2024, answer due 3/15/2024. (Labinoti, Daniela) |
| Filing 10 Summons Issued as to VIP Trade, LLC. (mt) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS by Gabriel Holguin. (Labinoti, Daniela) |
| Filing 8 SUMMONS Returned Executed by Gabriel Holguin. Asif Kakai served on 2/21/2024, answer due 3/13/2024. (Labinoti, Daniela) Modified on 3/20/2024 To edit text (bc). |
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Filing 7
ORDER directing Plaintiff to FILE proof of service on Kakai, VIP Trade, andMIL Carriers by no later than April 1, 2024. Signed by Judge Kathleen Cardone. (em)
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| Filing 6 ATTACHMENT Exhibits 1-13 to #5 Amended Notice of Removal by Amazon.Com Inc.. (Smith, Stephen) |
| Filing 5 Amended NOTICE of Removal by Amazon.Com Inc. re #1 Notice of Removal , filed by Amazon.Com Inc.. (Attachments: #1 Exhibit Exhibit 13)(Smith, Stephen) |
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Filing 4
ORDER re #1 Notice of Removal filed by Amazon.Com Inc. Accordingly, the Court ORDERS Amazon to submit written notice identifying each of VIP Trades members and their citizenship by February 22, 2024, to facilitate the Courts determination of subject matter jurisdiction in this matter.. Signed by Judge Kathleen Cardone. (mv) .
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| Case assigned to Judge Kathleen Cardone. 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. (mv) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Castaneda (mv) |
| Filing 3 RULE 7 DISCLOSURE STATEMENT filed by Amazon.Com Inc.. (Smith, Stephen) |
| Filing 2 RULE 7 DISCLOSURE STATEMENT filed by Amazon.Com Inc.. (Smith, Stephen) |
| Filing 1 NOTICE OF REMOVAL by Amazon.Com Inc. (Filing fee $405 receipt number ATXWDC-18413554), filed by Amazon.Com Inc.. (Attachments: #1 Exhibit Index/State Court Pleadings, #2 Civil Cover Sheet, #3 Supplement)(Smith, Stephen) |
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