Texas Northern District Court
Judge:Jane J Boyle
Case #: 3:24-cv-02775
Nature of Suit350 Torts - Personal Injury - Motor Vehicle
Cause28:1332 Diversity-Tort/Motor Vehicle (P.I.)
Case Filed:Nov 04, 2024
Case in other court:Johnson County District Court, 413th
Last checked: Monday Nov 04, 2024 3:13 PM CST
Defendant
KMB Holdings, LLC
The Fuentes Firm, P.C. 701 Commerce St. 5th Floor
Dallas, TX 75202
Represented By
Sarah Dika
The Fuentes Firm, P.C.
contact info
Defendant
KMB Trucking, LLC
The Fuentes Firm, P.C. 701 Commerce St. 5th Floor
Dallas, TX 75202
Represented By
Sarah Dika
The Fuentes Firm, P.C.
contact info
Defendant
Frank Leon Proctor
The Fuentes Firm, P.C. 701 Commerce St. 5th Floor
Dallas, TX 75202
Represented By
Sarah Dika
The Fuentes Firm, P.C.
contact info
Plaintiff
Nofil Irman Kaiser
Thomas J. Henry P.O. Box 696025
San Antonio, TX 78269


Docket last updated: 11/15/2024 11:59 PM CST
Thursday, November 14, 2024
9 9 2 pgs order Order to Show Cause/Order to Answer Thu 11/14 2:37 PM
ORDER TO SHOW CAUSE: The Court ORDERS the following: By Friday, 11/22/2024, Defendants must SHOW CAUSE, in writing, why they have failed to file an answer. Failure to comply with this Order may result in default judgment against Defendants without further notice. (Ordered by Judge Jane J Boyle on 11/14/2024) (twd)
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8 8 order Order on Motion to Withdraw as Attorney Thu 11/14 2:17 PM
ELECTRONIC ORDER denying without prejudice7 Motion to Withdraw as Attorney. As Plaintiff's counsel stated in its Motion to Withdraw, Local Rule 83.12 requires "an attorney desiring to withdraw... [to] specify the reasons requiring withdrawal." Plaintiff's counsel has failed to do so. Therefore, the Motion is DENIED WITHOT PREJUDICE. (Ordered by Judge Jane J Boyle on 11/14/2024) (chmb)
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misc Order Receipt Thu 11/14 2:45 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:8,9. Thu Nov 14 14:45:46 CST 2024 (crt)
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Wednesday, November 13, 2024
7 7 motion Withdraw as Attorney Wed 11/13 2:15 PM
First MOTION to Withdraw as Attorney (Agreed) filed by Nofil Irman KaiserAttorney Richard W Hunnicutt, III added to party Nofil Irman Kaiser(pty:pla) (Hunnicutt, Richard)
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Att: 1 Proposed Order Agreed order,
Att: 2 Exhibit(s) Exhibit A
Monday, November 11, 2024
6 6 misc Supplemental Document Mon 11/11 10:35 AM
Supplemental Document by Frank Leon Proctor, KMB Holdings LLC, KMB Trucking LLC as to5 Order to Show Cause/Order to Answer, . (Dika, Sarah)
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Att: 1 Exhibit(s) KMB Holdings Articles of Organization,
Att: 2 Exhibit(s) KMB Trucking LLC Articles of Organization,
Att: 3 Exhibit(s) Declaration of Kevin Bingham,
Att: 4 Exhibit(s) Declaration of Melva Bingham,
Att: 5 Exhibit(s) Declaration of Frank Proctor
Friday, November 08, 2024
5 5 3 pgs order Order to Show Cause/Order to Answer Fri 11/08 1:56 PM
ORDER: The Court therefore ORDERS Defendants to SHOW CAUSE in writing no later than Friday, 11/15/2024, why this case should not be dismissed for lack of subject matter jurisdiction. Failure to do so may result in sanctions. (Ordered by Judge Jane J Boyle on 11/8/2024) (kcr)
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misc Order Receipt Fri 11/08 1:56 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Fri Nov 8 13:56:47 CST 2024 (crt)
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Thursday, November 07, 2024
4 4 misc Supplemental Document Thu 11/07 4:50 PM
Supplemental Document by Frank Leon Proctor, KMB Holdings LLC, KMB Trucking LLC as to3 Order to Show Cause/Order to Answer, . (Dika, Sarah)
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Att: 1 Exhibit(s) KMB Holdings Articles of Organization,
Att: 2 Exhibit(s) KMB Trucking Articles of Organization,
Att: 3 Exhibit(s) Declaration of Kevin Bingham,
Att: 4 Exhibit(s) Declaration of Melva Bingham,
Att: 5 Exhibit(s) Declaration of Frank Proctor
Tuesday, November 05, 2024
3 3 3 pgs order Order to Show Cause/Order to Answer Tue 11/05 3:21 PM
ORDER: The Court therefore ORDERS Defendants to SHOW CAUSE in writing no later than Friday, 11/15/2024, why this case should not be dismissed for lack of subject matter jurisdiction. Failure to do so may result in sanctions. (Ordered by Judge Jane J Boyle on 11/5/2024) (cfk)
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misc Order Receipt Tue 11/05 3:21 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:3. Tue Nov 5 15:21:57 CST 2024 (crt)
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Monday, November 04, 2024
2 2 qcref Boyle Mon 11/04 3:38 PM
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ykp)
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1 1 notice Notice of Removal Mon 11/04 3:13 PM
NOTICE OF REMOVAL WITH JURY DEMAND filed by KMB Trucking, LLC, KMB Holdings, LLC, Frank Leon Proctor. (Filing fee $405; receipt number ATXNDC-15038659) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Dika, Sarah) (ykp). (Attachment(s) 1 and 2 replaced with flattened document on 11/4/2024) (ykp)
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Att: 1 Cover Sheet Civil Cover Sheet,
Att: 2 Cover Sheet Supplement Civil Cover Sheet,
Att: 3 Exhibit(s) Ex. A-Index of Documents,
Att: 4 Exhibit(s) Ex. B-Docket Sheet,
Att: 5 Exhibit(s) Ex. C-Plaintiff's Original Petition,
Att: 6 Exhibit(s) Ex. D-List of Counsel of Record
***DISREGARD/PRINTED IN ERROR***Clerk's Notice of delivery: (see NEF for details) Docket No:1. Mon Nov 4 15:39:55 CST 2024 (crt) Modified on 11/4/2024 (ykp).
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misc Order Receipt Mon 11/04 3:46 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No:2. Mon Nov 4 15:46:12 CST 2024 (crt)
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misc Order Receipt Mon 11/04 3:39 PM
***DISREGARD/PRINTED IN ERROR***Clerk's Notice of delivery: (see NEF for details) Docket No:1. Mon Nov 4 15:39:55 CST 2024 (crt) Modified on 11/4/2024 (ykp)
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