Affiliated FM Insurance Company et al v. Danzas Corporation d/b/a DHL Global Forwarding et al
| Mission Solar Energy, LLC and Affiliated FM Insurance Company |
| Danzas Corporation and Bennett Motor Express, LLC |
| 5:2018cv00697 |
| July 10, 2018 |
| U.S. District Court for the Western District of Texas |
| San Antonio Office |
| Orlando L Garcia |
| Contract: Other |
| 49 U.S.C. § 14706 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 10, 2018. A more recent docket listing may be available from PACER.
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| Filing 22 Remark: Letter of Non-Admission to the WDTX/Forwarded to Atty: Christopher Cono Mauro. (wg) |
| Filing 21 Remark: Letter of Non-Admission to the WDTX/Forwarded to Atty: Nathan T. Williams. (wg) |
| Filing 20 Case electronically transferred in from Southern District of New York; Case Number 1:18-cv-02873. |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (wg) |
| Case assigned to Chief Judge Orlando L. Garcia. 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. (wg) |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - to the Western District of Texas. (ama) [Transferred from New York Southern on 7/10/2018.] |
Filing 19
ORDER: IT IS HEREBY ORDERED that the Court finds that the Western District of Texas is a more convenient forum for the parties and that transfer to the Western District of Texas is in the interest of justice. The Clerk of the Court is directed to TRANSFER this case to the Western District of Texas. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/03/2018) (ama) [Transferred from New York Southern on 7/10/2018.]
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Filing 18
ORDER granting #17 Letter Motion for Extension of Time. Application GRANTED. Defendants' deadline to respond is extended to July 5, 2018. Defendants are forewarned that failure to respond by July 5, 2018 will result in the transfer of this case without further notice from the Court. (Signed by Judge Valerie E. Caproni on 6/19/2018) (mro) [Transferred from New York Southern on 7/10/2018.]
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| Filing 17 JOINT LETTER MOTION for Extension of Time to File the Defendants'/Parties' Joint Response to the Court's Sua Sponte Proposal to Transfer this Action to an Alternate Forum addressed to Judge Valerie E. Caproni from Nathan T. Williams dated June 18, 2018. Document filed by Affiliated FM Insurance Company, Mission Solar Energy, LLC.(Williams, Nathan) [Transferred from New York Southern on 7/10/2018.] |
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Filing 16
ORDER granting #14 Letter Motion for Extension of Time. Application GRANTED. The parties' deadline to respond to the Court's order to show cause is June 15, 2018. There will be no further extensions. Show Cause Response due by 6/15/2018. (Signed by Judge Valerie E. Caproni on 6/6/2018) (kgo) [Transferred from New York Southern on 7/10/2018.]
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| Filing 15 NOTICE OF APPEARANCE by Christopher Cono Mauro on behalf of Bennett Motor Express, LLC. (Mauro, Christopher) [Transferred from New York Southern on 7/10/2018.] |
| Filing 14 JOINT LETTER MOTION for Extension of Time to File the Defendants'/Parties' Joint Response to the Court's Sua Sponte Proposal to Transfer this Action to an Alternate Forum addressed to Judge Valerie E. Caproni from Nathan T. Williams dated June 5, 2018. Document filed by Affiliated FM Insurance Company, Mission Solar Energy, LLC.(Williams, Nathan) [Transferred from New York Southern on 7/10/2018.] |
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time to File. Application GRANTED. Defendants must respond to the Court's prior order (Dkt. 11) by June 8, 2018. (Signed by Judge Valerie E. Caproni on 5/4/2018) (mro) [Transferred from New York Southern on 7/10/2018.]
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| Filing 12 JOINT LETTER MOTION for Extension of Time to File the Defendants'/Parties' Joint Response to the Court's Sua Sponte Proposal to Transfer this Action to an Alternate Forum addressed to Judge Valerie E. Caproni from Nathan T. Williams, Esq. dated May 3, 2018. Document filed by Affiliated FM Insurance Company, Mission Solar Energy, LLC.(Williams, Nathan) [Transferred from New York Southern on 7/10/2018.] |
| Filing 11 MEMO ENDORSEMENT on re: #10 Letter, filed by Mission Solar Energy, LLC, Affiliated FM Insurance Company. ENDORSEMENT: Defendants are directed to inform the Court by May 3, 2018, whether they consent to transfer this action to the Western District of Texas, pursuant to 28 U.S.C. 1404, for the convenience of the parties and in the interest of justice. (Signed by Judge Valerie E. Caproni on 4/26/2018) (mro) [Transferred from New York Southern on 7/10/2018.] |
| Filing 10 LETTER addressed to Judge Valerie E. Caproni from Nathan T. Williams dated April 26, 2018 re: The Court's 18 April 2018 Order to Show Cause why this action should not be transferred. Document filed by Affiliated FM Insurance Company, Mission Solar Energy, LLC.(Williams, Nathan) [Transferred from New York Southern on 7/10/2018.] |
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Filing 9
ORDER: IT IS HEREBY ORDERED that by April 27, 2018, Plaintiff must show cause why it is not appropriate to transfer this action to the Central District of California or the Western District of Texas, pursuant to 28 U.S.C. 1404, for the convenience of the parties and in the interest of justice. (Signed by Judge Valerie E. Caproni on 4/18/2018) (kgo) [Transferred from New York Southern on 7/10/2018.]
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| Filing 8 ELECTRONIC SUMMONS ISSUED as to Bennett Motor Express, LLC. (vf) [Transferred from New York Southern on 7/10/2018.] |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Danzas Corporation. (vf) [Transferred from New York Southern on 7/10/2018.] |
| Case Designated ECF. (vf) [Transferred from New York Southern on 7/10/2018.] |
| Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (vf) [Transferred from New York Southern on 7/10/2018.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (vf) [Transferred from New York Southern on 7/10/2018.] |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nathan Thomas Williams. The party information for the following party/parties has been modified: Danzas Corporation d/b/a DHL Global Forwarding; Affiliated FM Insurance Company. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted; alias party name entered incorrectly. (vf) [Transferred from New York Southern on 7/10/2018.] |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Nathan Thomas Williams. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1331bc Fed. Question: Breach of Contract; Dollar Demand 189,548,000; County code Albany; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 49:14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills; the Dollar Demand has been modified to 190,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (vf) [Transferred from New York Southern on 7/10/2018.] |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent OCI Company, Ltd.,, Corporate Parent OCI Enterprises, Inc. for Mission Solar Energy, LLC. Document filed by Mission Solar Energy, LLC.(Williams, Nathan) [Transferred from New York Southern on 7/10/2018.] |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent FM Global Group for Affiliated FM Insurance Company. Document filed by Affiliated FM Insurance Company.(Williams, Nathan) [Transferred from New York Southern on 7/10/2018.] |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Bennett Motor Express, LLC, re: #1 Complaint. Document filed by Affiliated FM Insurance Company, Mission Solar Energy, LLC. (Williams, Nathan) [Transferred from New York Southern on 7/10/2018.] |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Danzas Corporation d/b/a DHL Global Forwarding, re: #1 Complaint. Document filed by Affiliated FM Insurance Company, Mission Solar Energy, LLC. (Williams, Nathan) [Transferred from New York Southern on 7/10/2018.] |
| Filing 2 CIVIL COVER SHEET filed. (Williams, Nathan) [Transferred from New York Southern on 7/10/2018.] |
| Filing 1 COMPLAINT against Bennett Motor Express, LLC, Danzas Corporation d/b/a DHL Global Forwarding. (Filing Fee $ 400.00, Receipt Number 0208-14883261)Document filed by Affiliated FM Insurance Company, Mission Solar Energy, LLC.(Williams, Nathan) [Transferred from New York Southern on 7/10/2018.] |
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