Axle Box Innovations, LLC et al v. Bullock et al
Axle Box Innovations, LLC and Tracks North America, Inc. |
Walter Bullock, Daniel C Pose, Gulf Coast Wolverine, LLC and Daniel C. Pose |
2:2023cv00602 |
October 11, 2023 |
US District Court for the Middle District of Alabama |
Jerusha T Adams |
Emily C Marks |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Both |
Docket Report
This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 21 RESPONSE TO ORDER TO SHOW CAUSE re #19 Order to Show Cause, filed by Axle Box Innovations, LLC, Tracks North America, Inc.. (Holt, Padon) |
Filing 20 Defendant Walter Bullock's First Amended ANSWER with JURY DEMAND and COUNTERCLAIM against Axle Box Innovations, LLC, Tracks North America, Inc. by Walter Bullock.(Mills, Wallace) Modified on 11/22/2023 to clarify text (bes, ). |
Filing 19 ORDER: it is ORDERED that, on or before December 8, 2023, the Plaintiff shall show cause why Defendants Daniel C. Pose and Gulf Coast Wolverine, LLC should not be dismissed for want of prosecution. Signed by Chief Judge Emily C. Marks on 11/17/2023. (cwl, ) |
Filing 18 Corporate/Conflict Disclosure Statement by Walter Bullock. (Mills, Wallace) |
Filing 17 ANSWER with JURY DEMAND to #16 Amended Complaint, by Walter Bullock.(Mills, Wallace) Modified on 11/7/2023 to reflect Jury Demand (bes, ). |
Filing 16 First AMENDED COMPLAINT with JURY DEMAND against Walter Bullock, Daniel C. Pose, Gulf Coast Wolverine, LLC, filed by Axle Box Innovations, LLC, Tracks North America, Inc.. (Attachments: #1 Exhibit A)(Holt, Padon) Modified on 10/24/2023 to clarify text, and reflect PLFs and DFTs (bes, ). |
Filing 15 ORDER: it is ORDERED that the Plfs shall amend their Complaint to sufficiently allege jurisdiction; Amended Pleadings due by 10/31/2023. Signed by Chief Judge Emily C. Marks on 10/24/2023. (bes, ) |
Filing 14 Amended Corporate/Conflict Disclosure Statement by Axle Box Innovations, LLC, Tracks North America, Inc. re #9 Order, (Holt, Padon) Modified on 10/23/2023 to clarify as amended (cwl, ). |
Filing 13 Return Receipt Card showing service of Gulf Coast Wolverine, LLC signed by Daniel Pose for Gulf Coast Wolverine, LLC served on 10/16/2023, answer due 11/6/2023. (McNeill, James) |
Filing 12 ORDER granting #3 Motion for Attorney Padon D. Holt to Appear Pro Hac Vice and Attorney Padon D. Holt is ADMITTED to appear before this Court pro hac vice to represent the Plfs in this action. Attorney Holt shall file a notice of appearance with the Court. Signed by Chief Judge Emily C. Marks on 10/20/2023. (bes, ) |
Filing 11 Return Receipt Card showing service of Daniel C. Pose signed by Daniel Pose for Daniel C. Pose served on 10/16/2023, answer due 11/6/2023. (McNeill, James) |
Filing 10 Return Receipt Card showing service of Walter Bullock signed by W Bullock for Walter Bullock served on 10/14/2023, answer due 11/6/2023. (McNeill, James) |
Filing 9 ORDER: it is ORDERED that the Plfs shall file a conflict disclosure statement which complies with the Federal Rules of Civil Procedure and the Orders of this Court on or before 10/24/2023. Signed by Chief Judge Emily C. Marks on 10/17/2023. (bes, ) |
Filing 8 Case reassigned to Chief Judge Emily C. Marks. Honorable Judge Myron H. Thompson no longer assigned to the case as presiding judge. (dmn, ) |
Filing 7 Summons Issued as to Walter Bullock, Gulf Coast Wolverine, LLC, Daniel C. Pose. NOTICE TO COUNSEL: Summons have been issued. Please print copies necessary for service. (bes, ) |
Filing 6 Proposed Summons to Bullock, Pose, and Gulf Coast Wolverine, LLC (Attachments: #1 Proposed Summons Proposed Summons, #2 Proposed Summons Proposed Summons)(McNeill, James) |
Filing 5 NOTICE to Counsel re Service Material. (bes, ) |
Filing 4 Case assigned to Honorable Judge Myron H. Thompson as Presiding Judge and Magistrate Judge Jerusha T. Adams as Referral Judge. (bes, ) |
Filing 3 Motion to Appear Pro Hac Vice for Attorney Padon D. Holt ( Filing fee $ 75 receipt number AALMDC-3519413.) by Axle Box Innovations, LLC, Tracks North America, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(McNeill, James) Modified on 10/11/2023 to reflect requesting atty (bes, ). |
Filing 2 Corporate/Conflict Disclosure Statement by Axle Box Innovations, LLC, Tracks North America, Inc.. (McNeill, James) |
Filing 1 COMPLAINT with JURY DEMAND against Walter Bullock, Gulf Coast Wolverine, LLC, Daniel C. Pose ( Filing fee $ 402 receipt number AALMDC-3519347.), filed by Axle Box Innovations, LLC, Tracks North America, Inc.. 90 day Rule 4m deadline set for 1/9/2024. (Attachments: #1 Civil Cover Sheet)(McNeill, James) Modified on 10/11/2023 to clarify text (bes, ). |
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