Integrity Express Logistics, LLC v. Lopez et al
Plaintiff: Integrity Express Logistics, LLC
Defendant: Dylan A. Lopez, Luke R. Morris and L Morris Enterprises LLC doing business as Vanir National LLC
Case Number: 1:2023cv00589
Filed: September 19, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Matthew W McFarland
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2023 Opinion or Order Filing 12 AMENDED COMPLAINT against Dylan A. Lopez, Luke R. Morris, filed by Integrity Express Logistics, LLC. (Attachments: #1 Exhibit 1 - Letter, #2 Exhibit 2 - Letter, #3 Exhibit 3 - Articles of Organization, #4 Exhibit 4 - Articles of Organization, #5 Exhibit 5 - Email, #6 Exhibit 6 - Amendment to Articles or Organization) (Lind, James)
October 20, 2023 Opinion or Order Filing 11 MOTION to Dismiss for Lack of Jurisdiction by Defendants L Morris Enterprises LLC, Dylan A. Lopez, Luke R. Morris. (Attachments: #1 Affidavit Exhibit A - Declaration, #2 Affidavit Exhibit B - Declaration) (Stephens, Stephen)
October 18, 2023 Opinion or Order Filing 10 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #9 MOTION to Dismiss for Lack of Jurisdiction, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #9 MOTION to Dismiss for Lack of Jurisdiction as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 10/19/2023. (kh)
October 17, 2023 Opinion or Order Filing 9 MOTION to Dismiss for Lack of Jurisdiction by Defendants L Morris Enterprises LLC, Dylan A. Lopez, Luke R. Morris. (Attachments: #1 Affidavit Exhibit A - Declaration, #2 Affidavit Exhibit B - Declaration) (Stephens, Stephen)
October 17, 2023 Opinion or Order NOTATION ORDER: This matter is before the Court on Plaintiff's Motion for Expedited Discovery (Doc. #3 ). Whether to grant expedited discovery is within this Court's discretion under a good cause standard. 5ifth Element Creative, LLC v. Kirsch, No. 5:10-cv-255, 2010 U.S. Dist. LEXIS 110722, at *2 (E.D. Ky. Oct. 18, 2010). Good cause to justify granting expedited discovery has been found in narrow circumstances, such as those involving information necessary for a preliminary injunction. Id. Plaintiff has neither filed a motion seeking injunctive relief nor provided reason to justify such a broad request for expedited discovery in the absence of such a motion. Accordingly, as no good cause exists, Plaintiff's Motion for Expedited Discovery (Doc. #3 ) is DENIED. Signed by Judge Matthew W. McFarland on 10/17/2023. (kaf)
October 12, 2023 Opinion or Order Deadline reset per Doc. #7 : Dylan Lopez, Luke Morris, and L. Morris Enterprises LLC's answers due by 10/17/2023. (kaf)
October 11, 2023 Opinion or Order Filing 8 Rule 7.1(a)(2) Disclosure Statement by Plaintiff Integrity Express Logistics, LLC. (Lind, James)
October 10, 2023 Opinion or Order Filing 7 STIPULATION for extension of time to respond to Complaint under Rule 6.1 by Defendants L Morris Enterprises LLC, Dylan A. Lopez, Luke R. Morris. (Stephens, Stephen)
October 6, 2023 Opinion or Order Filing 6 Corporate Disclosure Statement by Plaintiff Integrity Express Logistics, LLC. (Lind, James)
September 29, 2023 Opinion or Order Filing 5 REPLY to Response to Motion re #3 MOTION to Expedite filed by Plaintiff Integrity Express Logistics, LLC. (Lind, James)
September 26, 2023 Opinion or Order Filing 4 RESPONSE in Opposition re #3 MOTION to Expedite filed by Defendants L Morris Enterprises LLC, Dylan A. Lopez, Luke R. Morris. (Stephens, Stephen)
September 20, 2023 Opinion or Order NOTATION ORDER: This matter is before the Court on Plaintiff's Motion for Expedited Discovery (Doc. #3 ). Defendants may submit a response in opposition to the motion on or before Tuesday, September 26, 2023. Plaintiff may file a reply in support of its motion on or before Friday, September 29, 2023. IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 09/20/2023. (kaf)
September 19, 2023 Opinion or Order Filing 3 MOTION for Expedited Discovery originally filed on 9/15/2023 in Hamilton County Court of Common Pleas (Case No. A2303955) by Plaintiff Integrity Express Logistics, LLC. (Attachments: #1 Exhibits) (zmc)
September 19, 2023 Opinion or Order Filing 2 COMPLAINT against L Morris Enterprises LLC, Dylan A. Lopez, and Luke R. Morris originally filed on 9/15/2023 in Hamilton County Court of Common Pleas (Case No. A2303955) by Integrity Express Logistics, LLC. (Attachments: #1 Exhibits) (zmc)
September 19, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number A 2303955 ( Filing fee $ 402 paid - receipt number: AOHSDC-9604624), filed by L Morris Enterprises LLC. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit Exhibit A - State Court Filings) (Stephens, Stephen)
September 19, 2023 Opinion or Order If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (zmc)

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Plaintiff: Integrity Express Logistics, LLC
Represented By: James B. Lind
Represented By: Daniel Paul Shinkle
Represented By: Elizabeth Callan
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Defendant: Dylan A. Lopez
Represented By: Stephen Joseph Stephens, III
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Defendant: Luke R. Morris
Represented By: Stephen Joseph Stephens, III
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Defendant: L Morris Enterprises LLC doing business as Vanir National LLC
Represented By: Stephen Joseph Stephens, III
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