Fraga v. Swift Transportation Co. of Arizona LLC et al
| Julio Cesar Fraga |
| Trans-Mex, Inc. S.A de C.V., Juan Aurelio Garcia, Swift Leasing Co., LLC, Swift Transportation Co. of Arizona LLC, Knight-Swift Transportation Holdings, Inc., Swift Transportation Co. of Arizona, LLC, Millennial Transport Services, Inc, Carlos Bernal Portillo, Mina Leasing and Financial Services, LLC and Mina Leasing and Financial, LLC |
| 7:2021cv00099 |
| June 1, 2021 |
| US District Court for the Western District of Texas |
| David Counts |
| Motor Vehicle |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on July 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 MOTION to Withdraw as Attorney Jordan P. Irons by Juan Aurelio Garcia, Millennial Transport Services, Inc, Mina Leasing and Financial Services, LLC, Mina Leasing and Financial, LLC. (Attachments: #1 Proposed Order Proposed Order)(Stennis, Samuel) |
Filing 20
Order for Scheduling Recommendations/Proposed Scheduling Order. Scheduling recommendations/proposed scheduling order due to the Court within thirty (30) days after the appearance of any defendant. Signed by Judge David Counts. (ja)
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| Filing 19 AMENDED ANSWER to Plaintiff's First Amended Petition by Swift Transportation Co. of Arizona, LLC. (Needham, Danny) |
| Filing 18 AMENDED ANSWER to Plaintiff's First Amended Petition by Swift Leasing Co., LLC. (Needham, Danny) |
| Filing 17 AMENDED ANSWER to Plaintiff's First Amended Petition by Knight-Swift Transportation Holdings, Inc.. (Needham, Danny) |
| Filing 16 AMENDED ANSWER to First Amended Original Petition by Juan Aurelio Garcia, Millennial Transport Services, Inc, Mina Leasing and Financial Services, LLC. (Stennis, Samuel) |
| Filing 15 AMENDED ANSWER to Plaintiff's First Amended Original Petition by Trans-Mex, Inc. S.A de C.V.. (Warren, Larry) |
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Filing 14
ORDER that the Defendants file Amended Answers in compliance with the FederalRules of Civil Procedure within ten (10) days of the docketing of this Order. Failure to amend as required may result in the answer being stricken and a default judgment being entered against the Defendant(s). Signed by Judge David Counts. (klw)
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| Filing 13 NOTICE of Filing Defs, Portillo and TransMex's Notice of Filing State Court Clerk's Record by Carlos Bernal Portillo, Trans-Mex, Inc. S.A de C.V. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit)(Warren, Larry) |
| Filing 12 DEMAND for Trial by Jury by Julio Cesar Fraga. (Goudarzi, J.) |
| Filing 11 NOTICE OF CONSENT TO REMOVAL by Mina Leasing and Financial Services, LLC Consent to Removal of Action (Filing fee $402 receipt number 0542-14867704), filed by Mina Leasing and Financial Services, LLC.(Stennis, Samuel) Modified event type on 6/3/2021 (slt). |
| Case assigned to Judge David Counts. 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. (slt) |
| Filing 10 NOTICE CONSENT TO REMOVAL- MILLENNIAL & GARCIA by Carlos Bernal Portillo, Trans-Mex, Inc. S.A de C.V. (Warren, Larry) |
| Filing 9 NOTICE OF CONSENT TO REMOVAL - SWIFT, ET AL by Carlos Bernal Portillo, Trans-Mex, Inc. S.A de C.V. (Warren, Larry) |
| Filing 8 NOTICE TO COURT- REMOVAL DOCS SERVED ON ALL PARTIES/COUNSEL by Carlos Bernal Portillo, Trans-Mex, Inc. S.A de C.V. (Warren, Larry) |
| Filing 7 DEMAND for Trial by Jury by Carlos Bernal Portillo, Trans-Mex, Inc. S.A de C.V.. (Warren, Larry) |
| Filing 6 Defs, Carlos B. Portillo and Trans-Mex, Inc. ANSWER to Complaint by Carlos Bernal Portillo, Trans-Mex, Inc. S.A de C.V..(Warren, Larry) |
| Filing 5 Certificate of Interested Parties by Carlos Bernal Portillo, Trans-Mex, Inc. S.A de C.V.. (Warren, Larry) |
| Filing 4 APPENDIX by Carlos Bernal Portillo, Trans-Mex, Inc. S.A de C.V.. (Warren, Larry) |
| Filing 3 BRIEF by Carlos Bernal Portillo, Trans-Mex, Inc. S.A de C.V.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Affidavit, #5 Exhibit)(Warren, Larry) |
| Filing 2 APPENDIX by Carlos Bernal Portillo, Trans-Mex, Inc. S.A de C.V.. (Warren, Larry) |
| Filing 1 NOTICE OF REMOVAL by Trans-Mex, Inc. S.A de C.V., Carlos Bernal Portillo (Filing fee $402 receipt number 0542-14863888), filed by Trans-Mex, Inc. S.A de C.V., Carlos Bernal Portillo. (Attachments: #1 Civil Cover Sheet, #2 Supplement, #3 Exhibit)(Warren, Larry) (Attachment 1 replaced on 6/2/2021) (slt). Modified to replace Attachment 1 with flattened pdf on 6/2/2021 (slt). |
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