Diniz et al v. Burke et al
Plaintiff: Patricia Diniz, Kayla Springer and Core' Diniz
Defendant: Tin Roof Acquisition Company, LLC, Michael W. Burke, NFI, L.P., NFI Interactive Logistics, LLC and NAT Freight, Inc.
Case Number: 3:2018cv00740
Filed: November 7, 2018
Court: US District Court for the Western District of Kentucky
Presiding Judge: Rebecca Grady Jennings
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2018 Filing 6 ANSWER to Complaint with Jury Demand to Tin Roof Acquisition Company, LLC's Crossclaim by NAT Freight, Inc., NFI Interactive Logistics, LLC, NFI, L.P.. (Lovell, Marc)
November 14, 2018 Filing 5 ANSWER to Complaint with Jury Demand by NAT Freight, Inc., NFI Interactive Logistics, LLC, NFI, L.P.. (Lovell, Marc)
November 8, 2018 Filing 4 Corporate Disclosure Statement identifying Corporate Parent NFI, L.P. for NAT Freight, Inc., NFI Interactive Logistics, LLC, NFI, L.P.. by NAT Freight, Inc., NFI Interactive Logistics, LLC, NFI, L.P.. (Lovell, Marc)
November 8, 2018 Filing 3 CLERK'S NOTICE re #1 Notice of Removal from Jefferson Circuit Court. cc: Counsel of Record, Defendant Michael W. Burke, Jefferson Circuit Court. (VS)
November 7, 2018 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. Magistrate Judge designation: Judge Colin H. Lindsay. (VS)
November 7, 2018 Filing 1 NOTICE OF REMOVAL filed by NAT Freight, Inc., NFI Interactive Logistics, LLC, and NFI, L.P. from Jefferson Circuit Court, Case Number 18-CI-5723. (Filing Fee $400.00, Receipt Number 0644-2748633). (Attachments: #1 Exhibit-State Court Complaint and Summons, #2 Exhibit-Answer & Crossclaim by Co-Defendant Tin Roof Acquisition Company, LLC, #3 Exhibit-Tin Roof Acquisition Company, LLC's Discovery to Plaintiff, #4 Cover Sheet). (VS)

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Defendant: Tin Roof Acquisition Company, LLC
Represented By: John M.S. Carter
Represented By: Stephen G. Amato
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Defendant: Michael W. Burke
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Defendant: NFI, L.P.
Represented By: Amanda M. Sowell
Represented By: Marc Allen Lovell
Represented By: Justin Lee Duncan
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Defendant: NFI Interactive Logistics, LLC
Represented By: Amanda M. Sowell
Represented By: Marc Allen Lovell
Represented By: Justin Lee Duncan
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Defendant: NAT Freight, Inc.
Represented By: Amanda M. Sowell
Represented By: Marc Allen Lovell
Represented By: Justin Lee Duncan
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Plaintiff: Patricia Diniz
Represented By: James L. Magazine
Represented By: Elmer J. George
Represented By: C. Thomas Hectus
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Plaintiff: Kayla Springer
Represented By: James L. Magazine
Represented By: Elmer J. George
Represented By: C. Thomas Hectus
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Plaintiff: Core' Diniz
Represented By: James L. Magazine
Represented By: Elmer J. George
Represented By: C. Thomas Hectus
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