Fleetone Factoring, LLC v. International Air Cargo, LLC et al
Plaintiff: Fleetone Factoring, LLC
Defendant: Jim Davis, Giorgio A. Petrucci and International Air Cargo, LLC
Case Number: 3:2012cv01079
Filed: October 19, 2012
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: Aleta A. Trauger
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 1, 2013 Opinion or Order Filing 42 ORDER OF PARTIAL VOLUNTARY DISMISSAL: Plaintiff FleetOne Factoring, LLC ("Fleet One") has given notice of voluntary dismissal without prejudice of the action against Defendants International Air Cargo, LLC and Jim Davis, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). IT IS THEREFORE Ordered, Adjudged and Decreed that Plaintiff Fleet One's claims against Defendants International Air Cargo, LLC and Jim Davis are dismissed, without prejudice. Fleet One's claims against Defendant Giorgio A. Petrucci are not affected by this notice. Signed by District Judge Aleta A. Trauger on 8/1/13. (la)
July 30, 2013 Opinion or Order Filing 40 DEFAULT JUDGMENT: Judgment by default is entered in favor of Fleetone Factoring, LLC against Mr. Giorgio A. Petrucci in the amount of $1,046,562.40 plus post judgment interest at the rate established by law. Defendant may seek attorney fees a nd costs pursuant to Federal Rule of Civil Procedure 54(d) (2) and taxable costs pursuant to Local Rule 54.01(a). Signed by Keith Throckmorton Clerk of Court on 7/30/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(la)
July 29, 2013 Opinion or Order Filing 39 DEFAULT JUDGMENT: Judgment by default is entered in favor of Fleetone Factoring, LLC against Mr. Giorgio A. Petrucci in the amount of $1,046,562.40 plus post judgment interest at the rate established by law. Defendant may seek attorney fees a nd costs pursuant to Federal Rule of Civil Procedure 54(d)(2) and taxable costs pursuant to Local Rule 54.01(a). Signed by Keith Throckmorton, Clerk of Court on 7/29/13. (xc: Giorgio A. Petrucci by regular mail). (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(la)
April 15, 2013 Opinion or Order Filing 29 INITIAL CASE MANAGEMENT ORDER. Signed by District Judge Aleta A. Trauger on 4/15/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
February 20, 2013 Opinion or Order Filing 20 ENTRY OF DEFAULT: The Clerk hereby enters default pursuant to FRCP 55(a) against Defendant Giorgio Petrucci. This is an entry of default only. No default judgment will be granted except upon further motion pursuant to FRCP 55(b). Signed by Unassigned on 2/20/13. (xc: Defendant Giorgio Petrucci by regular mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
February 12, 2013 Opinion or Order Filing 17 ORDER: Second MOTION to Continue Initial Case Management Conference 15 is Granted. Initial Case Management Conference set for 4/15/2013 at 2:15 PM before District Judge Aleta A. Trauger. Signed by District Judge Aleta A. Trauger on 2/12/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
February 11, 2013 Opinion or Order Filing 16 DENIAL OF DEFAULT. Signed by Keith Throckmorton Clerk of Court on 2/11/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
December 12, 2012 Opinion or Order Filing 9 ORDER: MOTION to Continue Initial Case Management Conference 8 is Granted. Initial Case Management Conference is reset for 2/14/2013 at 9:00 AM before District Judge Aleta A. Trauger. Signed by District Judge Aleta A. Trauger on 12/12/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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Defendant: Jim Davis
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Defendant: Giorgio A. Petrucci
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Defendant: International Air Cargo, LLC
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Plaintiff: Fleetone Factoring, LLC
Represented By: Alexandra T. MacKay
Represented By: Garry K. Grooms
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