Anaya et al v. Zayas Castro et al
| Patricia Anaya and Felix Hector Anaya |
| Juan C Zayas Castro, Neri Logistics, LLC, Brown Integrated Logistics, Inc. a Georgia corporation doing business as Brown Logistics Services, INC., Tosca Ltd and Uber Freight US LLC |
| Uber Freight US LLC, Brown Integrated Logistics, Inc., Tosca Ltd, Transplace Texas, LP, Neri Logistics, LLC and Juan C Zayas Castro |
| Juan C Zayas Castro, Neri Logistics, LLC and Tosca Ltd |
| 2:2025cv01065 |
| November 21, 2025 |
| U.S. District Court for the District of Utah |
| Jill N Parrish |
| Cecilia M Romero |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 7, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 58 RESPONSE to Motion re #33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Plaintiffs Felix Hector Anaya, Patricia Anaya. (Garrison, Kevin) |
| Filing 57 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Uber Freight US LLC, Cross Defendants Uber Freight US LLC, Uber Freight US LLC identifying Uber Freight Holding Corporation as Corporate Parent. (Ames, Byron) |
| Filing 56 ANSWER to #49 Amended Complaint filed by Neri Logistics, LLC, Juan C Zayas Castro.(Dummer, Adam) |
Filing 55
DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. Chief Magistrate Judge Cecilia M. Romero substituted for Magistrate Judge Jared C. Bennett per chambers instruction. No attached document. Signed by Judge Jill N. Parrish on 4/23/2026. (dle)
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| Filing 54 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants Neri Logistics, LLC, Juan C Zayas Castro identifying Neri Logistics, LLC as Corporate Parent. (Dummer, Adam) |
| Case no longer referred to Magistrate Judge Jared C. Bennett. (Per chambers instruction). (dle) |
| Filing 53 ANSWER to #49 Amended Complaint with Jury Demand filed by Tosca Ltd.(Minnock, Joseph) |
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Filing 52
ORDER for Uber Freight LLC to Comply with Rule 7.1(a)(2). Signed by Judge Jill N. Parrish on 4/16/2026. (dle)
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Filing 51
DOCKET TEXT ORDER: Because Transplace Texas LP is no longer a party to this litigation, the court STRIKES its #36 order for Transplace to comply with Rule 7.1(a)(2). Signed by Judge Jill N. Parrish on 4/16/2026. (ksb)
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| Filing 50 NOTICE of Filing of Stipulated Motion for Limited Consolidation by Felix Hector Anaya, Patricia Anaya (Burge, Rodger) |
| Filing 49 AMENDED COMPLAINT against All Defendants with Jury Demand. New Defendants: Uber Freight US LLC. Removed Defendants: Uber Freight, Transplace Texas LP. filed by Felix Hector Anaya, Patricia Anaya. (Burge, Rodger) |
| Filing 48 NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #38 filed by Cross Defendants Brown Integrated Logistics, Inc., Brown Integrated Logistics, Inc., Defendant Brown Integrated Logistics, Inc. (Burt, Patrick) |
| Filing 47 NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #38 filed by Plaintiffs Felix Hector Anaya, Patricia Anaya (Burge, Rodger) |
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Filing 46
DOCKET TEXT ORDER granting #45 Motion for Extension of Time to File Response to #33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 5/8/2026. Signed by Judge Jill N. Parrish on 4/13/2026. (ksb)
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| Filing 45 Stipulated MOTION for Extension of Time to File Response/Reply as to #33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support and Memorandum in Support filed by Plaintiffs Felix Hector Anaya, Patricia Anaya. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Burge, Rodger) |
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Filing 44
DOCKET TEXT ORDER granting #43 Motion to Amend Complaint. The plaintiff shall have seven days from the date of this order to file the proposed amended complaint. Signed by Judge Jill N. Parrish on 4/13/2026. (ksb)
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| Filing 43 Stipulated MOTION to Amend Complaint #1 Complaint and Memorandum in Support filed by Plaintiffs Felix Hector Anaya, Patricia Anaya. (Attachments: #1 Exhibit A-1 Proposed First Amended Complaint (Clean Copy), #2 Exhibit A-2 Proposed First Amended Complaint (Redline), #3 Text of Proposed Order)(Burge, Rodger) |
| Filing 42 NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #38 filed by Cross Claimants Neri Logistics, LLC, Juan C Zayas Castro, Cross Defendants Neri Logistics, LLC, Juan C Zayas Castro, Defendants Neri Logistics, LLC, Juan C Zayas Castro (Taylor, Joel) |
| Filing 41 NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #38 filed by Cross Claimants Neri Logistics, LLC, Juan C Zayas Castro, Cross Defendants Neri Logistics, LLC, Juan C Zayas Castro, Defendant Juan C Zayas Castro (Taylor, Joel) |
| Filing 40 NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #38 filed by Cross Defendants Tosca Ltd, Tosca Ltd, Defendant Tosca Ltd, Cross Claimant Tosca Ltd (Minnock, Joseph) |
| Filing 39 NOTICE OF ACKNOWLEDGMENT of Civil Standing Order #38 filed by Cross Defendants Transplace Texas, LP, Transplace Texas, LP, Uber Freight, Uber Freight, Defendants Transplace Texas, LP, Uber Freight (Deprima, Tommie) |
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Filing 38
CIVIL STANDING ORDER Signed by Judge Jill N. Parrish on 4/8/2026. (lwh)
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Filing 37
ORDER for Neri Logistics, LLC to Comply with Rule 7.1(a)(2). Signed by Judge Jill N. Parrish on 4/2/2026. (dle)
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Filing 36
ORDER for Transplace Texas LP to Comply with Rule 7.1(a)(2). Signed by Judge Jill N. Parrish on 4/2/2026. (dle)
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| Filing 35 NOTICE OF DEFICIENCY re #34 Attorney Planning Meeting Report. Pursuant to the #3 Order to Propose Schedule, a Stipulated Motion for Scheduling Order must be filed contemporaneously with the Attorney Planning Report. The clerk requests the filer of the original document to file the required pleading. The new pleading will receive a new document number on the docket. (dle) |
| Filing 34 REPORT OF ATTORNEY PLANNING MEETING. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Minnock, Joseph) |
| Filing 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Uber Freight. (Deprima, Tommie) |
| Filing 32 REPLY to Response to Motion re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Cross Defendants Brown Integrated Logistics, Inc., Brown Integrated Logistics, Inc., Defendant Brown Integrated Logistics, Inc.. (Burt, Patrick) |
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Filing 31
DOCKET TEXT ORDER TO COMPLY WITH ORDER TO PROPOSE SCHEDULE. The deadline to comply with Paragraph 3 of #3 ORDER TO PROPOSE SCHEDULE has expired. The court HEREBY ORDERS the parties to comply on or before 4/1/2026. Signed by Magistrate Judge Jared C. Bennett on 3/18/2026. (afc)
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| Filing 30 NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-3 has not been obtained. Case randomly assigned to Judge Jill N. Parrish and Magistrate Judge Jared C. Bennett. Magistrate Judge is automatically referred under 28 U.S.C636(b)(1)(A). Magistrate Judge Jared C. Bennett no longer assigned as the presiding judge to the case. (mh) |
| Filing 29 RESPONSE to Motion re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Plaintiffs Felix Hector Anaya, Patricia Anaya. (Garrison, Kevin) |
| Filing 28 NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. For the benefit of the public and the bar, the District of Utah offers judicial settlement conference as an alternative for dispute resolution assistance in all civil cases and bankruptcy adversary proceedings. The court offers this alternative because, when compared with litigation, it can resolve a dispute faster, at less expense, and with solutions that are better able to meet the parties' needs and interests. Parties may file a stipulated motion for judicial settlement conference. A form #motion is available on the court's website. Notice e-mailed or mailed to Defendant Brown Integrated Logistics, Inc.. (mh) |
| Filing 27 NOTICE OF PRESIDING MAGISTRATE JUDGE ASSIGNMENT - This case is assigned to a magistrate judge. Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-3, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at [email protected] or mail to the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Plaintiffs Felix Hector Anaya, Patricia Anaya, Defendants Brown Integrated Logistics, Inc., Neri Logistics, LLC, Tosca Ltd, Transplace Texas, LP, Uber Freight, Juan C Zayas Castro. Form due by 3/16/2026. (mh) |
| Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Cross Defendants Brown Integrated Logistics, Inc., Brown Integrated Logistics, Inc., Defendant Brown Integrated Logistics, Inc.. Attorney Patrick C. Burt added to party Brown Integrated Logistics, Inc. (pty:crd), Attorney Patrick C. Burt added to party Brown Integrated Logistics, Inc. (pty:crd), Attorney Patrick C. Burt added to party Brown Integrated Logistics, Inc. (pty:dft)(Burt, Patrick) |
| Filing 25 ANSWER to #20 Crossclaim by Neri filed by Tosca Ltd. Attorney Joseph E. Minnock added to party Tosca Ltd(pty:crd)(Minnock, Joseph) |
| Filing 24 ACKNOWLEDGMENT OF SERVICE Executed served on Tosca Ltd on 02/14/2026. Acknowledgment filed by Tosca Ltd. (Minnock, Joseph) |
| Filing 23 ANSWER to Complaint with Jury Demand , CROSSCLAIM against All Defendants filed by Tosca Ltd. Attorney Joseph E. Minnock added to party Tosca Ltd(pty:dft)(Minnock, Joseph) |
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Filing 22
ORDER granting #14 Motion for Admission Pro Hac Vice of Attorney Kevin Garrison for Felix Hector Anaya,Kevin Garrison for Patricia Anaya.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/attorney-admissions#PHV.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 02/11/2026. (sg)
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| Filing 21 NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. For the benefit of the public and the bar, the District of Utah offers judicial settlement conference as an alternative for dispute resolution assistance in all civil cases and bankruptcy adversary proceedings. The court offers this alternative because, when compared with litigation, it can resolve a dispute faster, at less expense, and with solutions that are better able to meet the parties' needs and interests. Parties may file a stipulated motion for judicial settlement conference. A form #motion is available on the court's website. Notice e-mailed or mailed to Defendants Neri Logistics, LLC, Juan C Zayas Castro. (sg) |
| Filing 20 Defendants Juan C. Zayas-Castro And Neri Logistics, LLCs ANSWER to Complaint with Jury Demand , CROSSCLAIM against Brown Integrated Logistics, Inc., Tosca Ltd, Transplace Texas, LP, Uber Freight filed by Juan C Zayas Castro, Neri Logistics, LLC. Attorney Joel D. Taylor added to party Neri Logistics, LLC(pty:dft), Attorney Joel D. Taylor added to party Juan C Zayas Castro(pty:dft)(Taylor, Joel) |
| Filing 19 ADDENDUM to #14 MOTION for Admission Pro Hac Vice of Kevin Garrison , Registration fee $ 50, receipt number AUTDC-5670636,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case a filed by Plaintiffs Felix Hector Anaya, Patricia Anaya . (Attachments: #1 Exhibit A)(Burge, Rodger) |
| Filing 18 NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. For the benefit of the public and the bar, the District of Utah offers judicial settlement conference as an alternative for dispute resolution assistance in all civil cases and bankruptcy adversary proceedings. The court offers this alternative because, when compared with litigation, it can resolve a dispute faster, at less expense, and with solutions that are better able to meet the parties' needs and interests. Parties may file a stipulated motion for judicial settlement conference. A form #motion is available on the court's website. Notice e-mailed or mailed to Plaintiffs Felix Hector Anaya, Patricia Anaya, Defendants Transplace Texas, LP, Uber Freight. (sg) |
| Filing 17 NOTICE of Appearance by Byron L. Ames on behalf of Transplace Texas, LP (Ames, Byron) |
| Filing 16 NOTICE of Appearance by Byron L. Ames on behalf of Uber Freight (Ames, Byron) |
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Filing 15
DOCKET TEXT ORDER TO SUPPLEMENT MOTION. The court requires additional information to evaluate #14 MOTION for Admission Pro Hac Vice. Accordingly, the court HEREBY ORDERS counsel to supplement #14 MOTION for Admission Pro Hac Vice by February 4, 2026, with additional information about the cases referenced in the last line of the first page of the Application for Pro Hac Vice Admission. ECF No. [14-1] at 1. Supplementation due 2/4/2026. Signed by Magistrate Judge Jared C. Bennett on 1/21/2026. (docket text order; no attached document) (ac)
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| Filing 14 MOTION for Admission Pro Hac Vice of Kevin Garrison , Registration fee $ 50, receipt number AUTDC-5670636,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiffs Felix Hector Anaya, Patricia Anaya. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Burge, Rodger) |
| Filing 13 SUMMONS Returned Executed. Filed by Felix Hector Anaya, Patricia Anaya. Summons as to Juan C Zayas Castro. (Burge, Rodger) |
| Filing 12 SUMMONS Returned Executed. Filed by Felix Hector Anaya, Patricia Anaya. Summons as to Uber Freight. (Burge, Rodger) |
| Filing 11 SUMMONS Returned Executed. Filed by Felix Hector Anaya, Patricia Anaya. Summons as to Brown Integrated Logistics, Inc.. (Burge, Rodger) |
| Filing 10 Summons Issued Electronically as to Tosca Ltd. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mdj) |
| Filing 9 Summons Issued Electronically as to Transplace Texas, LP. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mdj) |
| Filing 8 Summons Issued Electronically as to Uber Freight. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mdj) |
| Filing 7 Summons Issued Electronically as to Brown Integrated Logistics, Inc.. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mdj) |
| Filing 6 Summons Issued Electronically as to Neri Logistics, LLC. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mdj) |
| Filing 5 Summons Issued Electronically as to Juan C Zayas Castro. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mdj) |
| Filing 4 Requested Summons as to All Defendants. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order, #3 Text of Proposed Order, #4 Text of Proposed Order, #5 Text of Proposed Order)(Burge, Rodger) |
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Filing 3
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Jared C. Bennett on 12/02/2025. (sg)
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| Filing 2 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice emailed to attorney Kevin Garrison for Felix Hector Anaya, Patricia Anaya. (kop) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405, receipt number AUTDC-5623922) filed by Felix Hector Anaya, Patricia Anaya. (Attachments: #1 Civil Cover Sheet) (Burge, Rodger) |
| Magistrate Judge Jared C. Bennett added. Case number will now read 2:25-cv-1065-JCB. Please make changes to document captions accordingly. (kop) |
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