Gray Casualty and Surety Company v. Tingley Trucking LLC, et al.
| Gray Casuality and Surety Company and Gray Casualty and Surety Company |
| Vero Business Capital, T&R Logistics and Auto Transport LLC, RDS & Trans LLC, Heavy Haul Solutions LLC, Rustam Mazmanov doing business as ATT, Stapleton Transport LLC, Skillett & Sons Inc, Jay Transport Inc, H & A Transport LLC, FMA Express LLC, KTT Incorporated, Love, F2 Go doing business as Freight 2 Go, Wisconsin Trucks Inc, Frontline Logistics Inc, Going Forward Trucking Inc, Geva Transportation LLC, SevenOaks Capital Associates LLC, Panda Trucks LLC, Chivalry Express Inc, Wisehart Investments Inc, G&S Transport Inc, J&C Logistics Inc, Colder Weather Transport LLC, Meteor Express Inc, Andrew Brooks doing business as Raie's Transportation, Inspecto Inc, Sharks Logistics LLC, RW Transport Inc, Armour and Son Trucking Inc, Delta Express Inc, Barnett's Hauling LLC, Romie's Transport Corp, James DeWayne McAllister doing business as Black Box, GT Express Inc, McSheer Truck'in LLC, Y B Late Transport LLC, DD&S Express Inc, Mumtaz Trucking LLC, Sara Brooks doing business as Raie's Transportation, Jade Trucking Inc, American Transport Inc, G&Z Trucking LLC, Issam M. Ghaneum doing business as Lakewood Enterprises, Prime Carrier Inc, Violet Trucking Company, Shipper's Select Trucking Inc, Randy System One LLC, Jay-Trux Inc doing business as Jorgensen Brothers Trucking Inc, DSD Transport LLC, WEX Inc, SPT Transport LLC, Rios Cargo LLC, Transwest Capital Inc, Big Wolf Inc, Kelly Jasperson Trucking Inc, Wolfe House Movers LLC, Moldstar LLC, Good News Trucking Corp, Straight Through Logistics LLC, Corthell Transportation LLC, Bossen Inc, Glory Way Express LLC, High Plains Transport Services LLC, Ervin Thomas doing business as Thomas Enterprise Inc, USA Truck LLC, Greentree Transportation Company, CK Home Builders LLC, Hunter Transportation LLC, Rampage Energy Services LLC, Brian Munday Trucking LLC, Speedy Team Express Inc, Pa'manana Transport LLC, Watch This Freight LLC, Redstar Express LLC, Wolf Trans Inc, Greatwide American Trans-Freight LLC, SRT Oil Field Service LLC, Star Express LLC, Ridge Trucking Inc, L&S Transport Inc, T&B Poelking Logistics "LLC", GH Structures Inc doing business as Pro Bros Hauling, Lightspeed Transport Inc, Load & Go Inc, Rapid Transportation LLC, Hawk Services of WV LLC doing business as Hawk Trucking, Marshal Inc, Genex Express Enterprises Inc, Andrew Ashton Trucking LLC, VHS Trucking Inc, M&J Transportation LLC, Done Deal Boy's LLC, Atlantic & Pacific Freightways Inc, Tingley Trucking LLC, Jato Logistics LLC, Flight Logistics Inc, Mario Lopez doing business as Losa Kamales, R&K Transportation LLC, S.O.J. Trucking LLC, Fision Freight System LLC, Titus Transport LLC, Jayhawk Transport LLC, Vigilent Trucking LLC, Feet First Enterprises LLC, Northern Lights Specialized LLC, Triton Logistics Inc, Pickup Pal LLC, HFM Brothers Trucking LLC, Barnes Trucking & Logistics LLC, Clarida's Trucking LLC, Golden Roads LLC, Bossin Inc, DMC Transportation LLC, Overnight LLC, KFC Trucking Logistics LLC, C.W. Leasing & Trucking LLC, Road Star Express Inc, NTR Logistics LLC, National Hot Shot Logistix LLC, Logistics Kings Elite LLC, Tracer Transport LLC, Big Wolfe Inc, Silverline LLC, Hora Express Transportation LLC, Nutralaws Inc, JME Trucking LLC, KSR Transport LLC, Jackson Logistics LLC, Coast to Coast Capital Inc, Marcus Horning, Mobal Transport LLC, Johnson Elite Trucking LLC, XLG Transportation Inc, BG Express LLC, C.W. Leasing & Transport Inc, Fusion Freight System LLC, Violet Trucking Company Inc, CarrierNet Group Financial, Inc., Express Freight Finance Co., LLC, FirstLine Funding Group, L&R Transportation and Logistics, LLC, Orange Commercial Credit, Inc., Partners Funding, Inc., R&W Trucking, LLC, iThrive Funding, LLC, Jay Transport LLC, Sunbelt Finance LLC, DNT Express LLC, Frontline Trucking Inc, Silverline Transportation Inc, J & C Logistics LLC, Hunter Transport LLC, Internet Truckstop Payments LLC, Quickpay Funding LLC, Southeastern Funding Group LLC and TBS Factoring Service LLC |
| Alexander Winston & Associates |
| 5:2021cv00794 |
| June 9, 2021 |
| US District Court for the Northern District of Alabama |
| Liles C Burke |
| Contract: Other |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 180 MOTION for Disbursement of Funds by Gray Casualty and Surety Company. (Attachments: #1 Text of Proposed Order Agreed Order)(Chesser, Joshua) |
| Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 11/8/2022; Hannah Lafrance and Joshua Chesser present for plaintiff; Charles Parnell present for Intervenor; The Court conducted a telephonic status conference with the remaining, non-defaulted parties. The parties informed the Court that they intended to file an agreed-upon motion regarding the disposition of the interpleaded money. (SPT ) |
Filing 179
TEXT ORDER that a Telephone Conference is set for 11/8/2022 at 10:00 a.m.; dial in information will be emailed to counsel prior to call. Signed by Judge Liles C Burke on 11/1/22. (SPT )
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| Filing 178 STATUS REPORT by Gray Casualty and Surety Company. filed by Gray Casualty and Surety Company (Chesser, Joshua) |
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Filing 177
ORDER: The Court GRANTS the #161 and #176 Motions for Default Judgment as parties listed in order and the remaining parties are to file a status report by 10/31/2022 informing the Court of the status of these proceedings going forward. Signed by Judge Liles C Burke on 10/24/2022. (AHI)
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| Filing 176 MOTION for Default Judgment as to Hunter Transport, LLC; Jay Transport, LLC; Mumtaz Trucking, LLC; Redstar Express, LLC; and J&C Logistics, LLC by Gray Casualty and Surety Company. (Chesser, Joshua) |
| Filing 175 Clerk's ENTRY OF DEFAULT as to J & C Logistics LLC (AHI) |
| Filing 174 MOTION for Entry of Default of J&C Logistics, LLC by Gray Casualty and Surety Company. (Attachments: #1 Exhibit A - Declaration)(Chesser, Joshua) |
| Filing 173 Mail #172 Returned as Undeliverable. Mail sent to Mumtaz Trucking LLC RTS - Not Deliverable as addressed Unable to Forward (AHI) |
| Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 5/17/2022; Joshua Chesser and Hannah Lafrance present for the pla; Charles Parnell, III present for dfts; The Court conducted a status conference regarding the pending motions for default judgment. (Court Reporter Christina Decker.) (SPT ) |
| Filing 172 Clerk's ENTRY OF DEFAULT as to Hunter Transport LLC, Jay Transport LLC, Mumtaz Trucking LLC, and Redstar Express LLC (AHI) |
| Filing 171 MOTION for Default Judgment as to Defaulted Defendants by Gray Casualty and Surety Company. (Attachments: #1 Exhibit A - Declaration)(Chesser, Joshua) Modified on 5/17/2022 (AHI). |
| Filing 170 SUMMONS Returned Executed by Gray Casualty and Surety Company. J & C Logistics LLC served on 5/6/2022, answer due 5/27/2022. (Chesser, Joshua) |
| Filing 169 STATUS REPORT REport to Court of Cause of Charles N. Parnell, III Failing to Appear at Two Prior Hearings by Charles N. Parnell, III. filed by Charles N. Parnell, III (Parnell, Charles) |
| Filing 168 NOTICE to Court regarding Clerk's Entry of Default by R. Hollins and R&K Transportation (AHI) |
| Filing 167 Mail #159 Returned as Undeliverable. Mail sent to Heavy Haul Solutions LLC - RTS Not deliverable as addressed unable to forward (AHI) |
| Filing 166 Mail #134 Returned as Undeliverable. Mail sent to Straight Through Logistics LLC RTS - Insufficient address unable to forward and RDS & Trans LLC RTS - Not deliverable as addresses unable to forward (AHI) |
| Filing 165 Mail #156 Returned as Undeliverable. Mail sent to Moldstar LLC RTS - Not Deliverable as addressed unable to forward (AHI) |
|
Filing 164
ORDER: The Court IMPOSES SANCTIONS in the amount of $1,000.00 against Charles N. Parnell, III for failure to comply with this court's order; Mr. Parnell is to pay the sanctions by May 10, 2022. Signed by Judge Liles C Burke on 5/3/2022. (AHI)
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| Minute Entry for proceedings held before Judge Liles C Burke: Show Cause Hearing held on 5/3/2022; Defendants counsel ordered to appear in-person for hearing failed to appear. (Court Reporter Christina Decker.) (SPT ) |
| Filing 163 Mail #137 Returned as Undeliverable. Mail sent to KFC Trucking Logistics LLC RTS attempted - not known unable to forward (AHI) |
| Filing 162 Summons Returned Unexecuted by Gray Casualty and Surety Company as to Hunter Transport LLC. (Chesser, Joshua) |
| Filing 161 MOTION for Default Judgment as to Defaulted Defendants named in docs. 118-157 and doc. 159 by Gray Casualty and Surety Company. (Chesser, Joshua) Modified on 4/26/2022 (AHI). |
| Filing 160 Third Alias Summons Issued by the clerk and delivered to plaintiff for service as to J & C Logistics LLC. (AHI) |
| Filing 159 Clerk's ENTRY OF DEFAULT as to Bossen, Inc., Ck Home Builders, G&S Transport, Greatwide American Trans-Freight, Heavy Haul Solutions, M&J Transportation, Nutralaws, SeavenOaks Capital (AHI) |
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Filing 158
ORDER TO SHOW CAUSE: Counsel for the defendants is to appear at an in-person Show Cause Hearing on 5/3/2022 10:00 AM in Federal Courthouse, Huntsville, AL as more fully set out in order. Signed by Judge Liles C Burke on 4/19/2022. (AHI)
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| Filing 157 Clerk's ENTRY OF DEFAULT as to Mobal Transport LLC (AHI) |
| Filing 156 Clerk's ENTRY OF DEFAULT as to Johnson Elite Trucking, LLC, KTT Incorporated, Mario Lopez, d/b/a Losa Kamales, Marshal, Inc., Stapleton Transport, LLC, Pickup Pal, LLC, Rampage Energy Services, LLC, Rapid Transportation, LLC, Star Express, LLC, Titus Transport, LLC, T&R Logistics and Auto Transport, LLC, Vero Business Capital, n/k/a Loves Solutions, LLC, Glory Way Express, LLC, Transwest Capital, Inc., Wisehart Investments, Inc., Ridge Trucking, Inc., American Transport, Inc., Andrew Brooks, d/b/a Raies Transportation, Sara Brooks, d/b/a Raies Transportation, Barnes Trucking & Logistics, LLC, BG Xpress, LLC, Greentree Transportation Company, High Plains Transport Services, LLC, Wolfe House Movers, LLC, Prime Carrier, Inc., Moldstar, LLC, YB Late Transport, LLC, and Watch This Freight, LLC (AHI, ) |
| Filing 155 Clerk's ENTRY OF DEFAULT as to DD&S Express, Inc., SPT Transport, LLC, Hawk Services of WV, d/b/a Hawk Trucking, NTR Logistics, LLC, Done Deal Boy's, LLC, Hora Express Transportation, LLC, Skillet & Sons, Inc., KSR Transport, LLC, Coast to Coast Capital, inc., and Genex Express Enterprises, Inc (AHI) |
| Filing 154 Clerk's ENTRY OF DEFAULT as to Atlantic & Pacific Freightways Inc, DMC Transportation LLC, James DeWayne McAllister, and Randy System One LLC (AHI) |
| Filing 153 Clerk's ENTRY OF DEFAULT as to Rios Cargo LLC (AHI) |
| Filing 152 Clerk's ENTRY OF DEFAULT as to Chivalry Express Inc, and DSD Transport LLC (AHI) |
| Filing 151 Clerk's ENTRY OF DEFAULT as to Bossin Inc, Logistics Kings Elite LLC, and R&K Transportation LLC (AHI) |
| Filing 150 Clerk's ENTRY OF DEFAULT as to Andrew Ashton Trucking LLC (AHI) |
| Filing 149 Clerk's ENTRY OF DEFAULT as to Quickpay Funding LLC (AHI) |
| Filing 148 Clerk's ENTRY OF DEFAULT as to Inspecto Inc (AHI) |
| Filing 147 Clerk's ENTRY OF DEFAULT as to Ervin Thomas (AHI) |
| Filing 146 Clerk's ENTRY OF DEFAULT as to Tingley Trucking LLC (AHI) |
| Filing 145 Clerk's ENTRY OF DEFAULT as to National Hot Shot Logistix LLC (AHI) |
| Filing 144 Clerk's ENTRY OF DEFAULT as to Feet First Enterprises LLC, and Jay-Trux Inc (AHI) |
| Filing 143 Clerk's ENTRY OF DEFAULT as to H & A Transport LLC, and VHS Trucking Inc (AHI) |
| Filing 142 Clerk's ENTRY OF DEFAULT as to Colder Weather Transport LLC (AHI) |
| Filing 141 Clerk's ENTRY OF DEFAULT as to S.O.J. Trucking LLC (AHI) |
| Filing 140 Clerk's ENTRY OF DEFAULT as to GH Structures Inc (AHI) |
| Filing 139 Clerk's ENTRY OF DEFAULT as to JME Trucking LLC (AHI) |
| Filing 138 Clerk's ENTRY OF DEFAULT as to Fusion Freight System LLC, and Panda Trucks LLC (AHI) |
| Filing 137 Clerk's ENTRY OF DEFAULT as to KFC Trucking Logistics LLC (AHI) |
| Filing 136 Clerk's ENTRY OF DEFAULT as to Violet Trucking Company Inc (AHI) |
| Filing 135 Clerk's ENTRY OF DEFAULT as to USA Truck LLC (AHI) |
| Filing 134 Clerk's ENTRY OF DEFAULT as to Clarida's Trucking LLC, L&S Transport Inc, Overnight LLC, and RDS & Trans LLC (AHI) |
| Filing 133 Clerk's ENTRY OF DEFAULT as to Speedy Team Express Inc (AHI) |
| Filing 132 Clerk's ENTRY OF DEFAULT as to CarrierNet Group Financial, Inc., Frontline Trucking Inc, and Southeastern Funding Group LLC (AHI) |
| Filing 131 Clerk's ENTRY OF DEFAULT as to Straight Through Logistics LLC (AHI) |
| Filing 130 Clerk's ENTRY OF DEFAULT as to H & A Transport LLC, and R&W Trucking, LLC (AHI) |
| Filing 129 Clerk's ENTRY OF DEFAULT as to Load & Go Inc (AHI) |
| Filing 128 Clerk's ENTRY OF DEFAULT as to FirstLine Funding Group, Meteor Express Inc, and iThrive Funding, LLC (AHI) |
| Filing 127 Clerk's ENTRY OF DEFAULT as to Orange Commercial Credit, Inc. (AHI) |
| Filing 126 Clerk's ENTRY OF DEFAULT as to Express Freight Finance Co., LLC, F2 Go, Internet Truckstop Payments LLC, Jato Logistics LLC, L&R Transportation and Logistics, LLC and Partners Funding, Inc. (AHI) |
| Filing 125 Clerk's ENTRY OF DEFAULT as to Sunbelt Finance LLC and TBS Factoring Service LLC (AHI) |
| Filing 124 Clerk's ENTRY OF DEFAULT as to Corthell Transportation LLC (AHI) |
| Filing 123 Clerk's ENTRY OF DEFAULT as to Golden Roads LLC (AHI) |
| Filing 122 Clerk's ENTRY OF DEFAULT as to Armour and Son Trucking Inc (AHI) |
| Filing 121 Clerk's ENTRY OF DEFAULT as to Triton Logistics Inc (AHI) |
| Filing 120 Clerk's ENTRY OF DEFAULT as to Delta Express Inc (AHI) |
| Filing 119 Clerk's ENTRY OF DEFAULT as to Brian Munday Trucking LLC (AHI) |
| Filing 118 Clerk's ENTRY OF DEFAULT as to Barnett's Hauling LLC and Good News Trucking Corp (AHI) |
|
Filing 117
TEXT ORDER that a Telephone Conference is set for 5/17/2022 at 9:30 a.m.; dial in information will be emailed to counsel prior to the call. Signed by Judge Liles C Burke on 4/19/22. (SPT )
|
| Minute Entry for proceedings held before Judge Liles C Burke: Status Conference held on 4/19/2022; Joshua Chesser present for the plaintiff; The Court held a status conference and discussed the pending motion for entry of default. (Court Reporter Christina Decker.) (SPT ) |
| Filing 116 Amended REQUEST for Clerk's Entry of Default by Gray Casualty and Surety Company. (Attachments: #1 Exhibit Ex. A - Declaration)(Chesser, Joshua) |
| Filing 115 REQUEST for Clerk's Entry of Default by Gray Casualty and Surety Company. (Attachments: #1 Exhibit A - Declaration, #2 Proposed Entry of Default)(Chesser, Joshua) |
| Filing 114 SUMMONS Returned Executed by Gray Casualty and Surety Company. Inspecto Inc served on 3/22/2022, answer due 4/12/2022. (Chesser, Joshua) |
| Filing 113 SUMMONS Returned Executed by Gray Casualty and Surety Company. Redstar Express LLC served on 3/29/2022, answer due 4/19/2022. (Chesser, Joshua) |
| Filing 112 ALIAS SUMMONS Returned Executed by Gray Casualty and Surety Company. Mumtaz Trucking LLC served on 3/25/2022, answer due 4/15/2022; Quickpay Funding LLC served on 3/14/2022, answer due 4/4/2022; Ervin Thomas served on 3/23/2022, answer due 4/13/2022. (Chesser, Joshua) |
| Filing 111 ALIAS Summons Returned Unexecuted by Gray Casualty and Surety Company as to Redstar Express LLC, Ervin Thomas. (Chesser, Joshua) |
| CRIS Registry Deposit Received (Minor Pool) in the amount of $75,000.00 (ALND receipt #B4601119235) (AHI) |
| Filing 110 Alias Summons Issued by the clerk and delivered to plaintiff for service as to Inspecto Inc., Redstar Express LLC, Hunter Transport LLC, Ervin Thomas d/b/a Thomas Enterprise Inc., and Mumtaz Trucking Inc. (AHI) |
|
Filing 109
ORDER: the Court GRANTS the #78 Motion to Deposit Funds in the Registry of the Court, The Surety has 30 days from the date of this order to deposit said money in the registry of the Court. Signed by Judge Liles C Burke on 2/23/2022. (AHI)
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Filing 108
TEXT ORDER granting #35 Motion for Extension of Time to File. Signed by Judge Liles C Burke on 2/23/2022. (KBW)
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Filing 107
ORDER The Court GRANTS the #33 Motion to Substitute Party, GRANTS the #57 Motion to Intervene; MOOTS the #65 Motion for Realignment of Parties; and GRANTS the #75 Motion to Intervene as more fully set out in order. Signed by Judge Liles C Burke on 2/23/2022. (AHI)
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Filing 106
TEXT ORDER that an In Person Status Conference is set for 10:00 a.m. on 4/19/22 in the Federal Courthouse, Huntsville, AL before Judge Liles C Burke; Should the parties notify the court that the matters are settled or otherwise resolved, the hearing may be cancelled. Signed by Judge Liles C Burke on 2/17/22. (SPT )
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| Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 2/16/2022; Joshua Chesser and Hannah Lafrance present for plaintiff; Charles Parnell, III present for certain defendants; The Court conducted a status conference regarding the progress of the case and its potential resolution. (Court Reporter Christina Decker.) (SPT ) |
| Filing 105 Alias Summons Issued by the clerk and delivered to plaintiff for service as to Quickpay Funding LLC. (AHI) |
| Filing 104 SUMMONS Returned Executed by Gray Casuality and Surety Company. H & A Transport LLC served on 1/6/2022, answer due 1/27/2022; Jay Transport LLC served on 12/31/2021, answer due 1/21/2022. (Chesser, Joshua) |
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Filing 103
TEXT ORDER that a Telephone Status Conference is set for 2/16/2022 at 1:30 p.m.; dial in information will be emailed to counsel prior to call. Signed by Judge Liles C Burke on 2/4/22. (SPT )
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| Filing 102 NOTICE of Voluntary Dismissal by Gray Casuality and Surety Company (Chesser, Joshua) |
| Filing 101 SUMMONS Returned Executed by Gray Casuality and Surety Company. Speedy Team Express Inc served on 1/19/2022, answer due 2/9/2022. (Chesser, Joshua) |
| Filing 100 Summons Returned Unexecuted by Gray Casuality and Surety Company as to Hunter Transport LLC, Mumtaz Trucking LLC, Tingley Trucking LLC. (Chesser, Joshua) |
| Filing 99 SUMMONS Returned Executed by Gray Casuality and Surety Company. DNT Express LLC served on 1/4/2022, answer due 1/25/2022; Load & Go Inc served on 1/4/2022, answer due 1/25/2022; R&W Trucking, LLC served on 1/6/2022, answer due 1/27/2022; Southeastern Funding Group LLC served on 1/12/2022, answer due 2/2/2022; Straight Through Logistics LLC served on 1/10/2022, answer due 1/31/2022; iThrive Funding, LLC served on 1/3/2022, answer due 1/24/2022. (Chesser, Joshua) |
| Filing 98 ALIAS SUMMONS AND SUMMONS Returned Executed by Gray Casuality and Surety Company. Brian Munday Trucking LLC served on 12/30/2021, answer due 1/20/2022; CarrierNet Group Financial, Inc. served on 1/3/2022, answer due 1/24/2022; Express Freight Finance Co., LLC served on 12/28/2021, answer due 1/18/2022; F2 Go served on 12/28/2021, answer due 1/18/2022; FirstLine Funding Group served on 1/3/2022, answer due 1/24/2022; Frontline Trucking Inc served on 1/3/2022, answer due 1/24/2022; Going Forward Trucking Inc served on 12/29/2021, answer due 1/19/2022; Internet Truckstop Payments LLC served on 12/28/2021, answer due 1/18/2022; J & C Logistics LLC served on 12/29/2021, answer due 1/19/2022; Jato Logistics LLC served on 12/28/2021, answer due 1/18/2022; L&R Transportation and Logistics, LLC served on 12/28/2021, answer due 1/18/2022; Meteor Express Inc served on 1/3/2021, answer due 1/24/2021; Orange Commercial Credit, Inc. served on 12/30/2021, answer due 1/20/2022; Partners Funding, Inc. served on 12/28/2021, answer due 1/18/2022; Sunbelt Finance LLC served on 12/27/2021, answer due 1/17/2022; TBS Factoring Service LLC served on 12/27/2021, answer due 1/17/2022. (Chesser, Joshua) |
| Filing 97 Summons Issued by the clerk and delivered to plaintiff for service as to Internet Truckstop Payments LLC, Quickpay Funding LLC, Southeastern Funding Group LLC, and TBS Factoring Service LLC. (AHI) |
| Filing 96 Alias Summons Issued by the clerk and delivered to plaintiff for service as to Brian Munday Trucking LLC and Going Forward Trucking Inc. (AHI) |
| Filing 95 SECOND AMENDED COMPLAINT against All Defendants, filed by Gray Casuality and Surety Company.(Chesser, Joshua) Modified on 12/21/2021 (AHI). |
| Filing 94 ANSWER to #91 Amended Complaint Answer of Alexander, Winton & Associates, Inc. to Plaintiff's Amended Complaint by Alexander Winton & Associates Inc.(Parnell, Charles) |
| Filing 93 Alias Summons Issued by the clerk and delivered to plaintiff for service as to Colder Weather Transport LLC, F2 Go, GH Structures Inc, H & A Transport LLC, Inspecto Inc, Jato Logistics LLC, Load & Go Inc, Meteor Express Inc, Mumtaz Trucking LLC, Redstar Express LLC, Speedy Team Express Inc, Straight Through Logistics LLC, Ervin Thomas, and Tingley Trucking LLC. (AHI) |
| Filing 92 Summons Issued by the clerk and delivered to plaintiff for service as to CarrierNet Group Financial, Inc., DNT Express LLC, Express Freight Finance Co., LLC, FirstLine Funding Group, Frontline Trucking Inc, Hunter Transport LLC, J & C Logistics LLC, Jay Transport LLC, L&R Transportation and Logistics, LLC, Orange Commercial Credit, Inc., Partners Funding, Inc., R&W Trucking, LLC, Silverline Transportation Inc, Sunbelt Finance LLC, iThrive Funding, LLC. (AHI) |
| Filing 91 AMENDED COMPLAINT in Interpleader against All Defendants, filed by Gray Casuality and Surety Company.(Chesser, Joshua) |
| Filing 90 Summons Returned Unexecuted as to Brian Munday Trucking LLC. RTS - UNCLAIMED (AHI) |
| Filing 89 SERVICE by Publication filed by Gray Casuality and Surety Company. Last publication date 10/08/2021. (Chesser, Joshua) |
| Filing 88 Summons Returned Unexecuted by Gray Casuality and Surety Company as to F2 Go, H & A Transport LLC, Straight Through Logistics LLC. (Chesser, Joshua) |
| Filing 87 SUMMONS Returned Executed by Gray Casuality and Surety Company. S.O.J. Trucking LLC served on 9/20/2021, answer due 10/11/2021; VHS Trucking Inc served on 9/8/2021, answer due 9/29/2021. (Chesser, Joshua) |
| Filing 86 Summons Returned Unexecuted by Gray Casuality and Surety Company as to Colder Weather Transport LLC, GH Structures Inc, Hunter Transportation LLC, Speedy Team Express Inc. (Chesser, Joshua) |
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Filing 85
ORDER - The Court GRANTS the #79 Motion for Service by Publication as more fully set out in order. Signed by Judge Liles C Burke on 9/20/2021. (AHI)
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| Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 9/16/2021; Hannah Lafrance and Joshua Chesser present for plaintiff; Charles Parnell, III present for certain defendants; The Court and the parties discussed serving the remaining defendants as well as the pending motion for service by publication. (Court Reporter Christina Decker.) (SPT ) |
| Filing 84 Summons Returned Unexecuted - Unclaimed - as to Speedy Team Express Inc. (BJL) |
| Filing 83 Summons Returned Unexecuted by Gray Casuality and Surety Company as to Mumtaz Trucking LLC. (Chesser, Joshua) |
| Filing 82 SUMMONS Returned Executed by Gray Casuality and Surety Company. Feet First Enterprises LLC served on 9/2/2021, answer due 9/23/2021; HFM Brothers Trucking LLC served on 9/8/2021, answer due 9/29/2021; Jay-Trux Inc served on 9/2/2021, answer due 9/23/2021; National Hot Shot Logistix LLC served on 9/1/2021, answer due 9/22/2021. (Chesser, Joshua) |
| Filing 81 SUMMONS Returned Executed by Gray Casuality and Surety Company. Delta Express Inc served on 8/27/2021, answer due 9/17/2021; Triton Logistics Inc served on 8/28/2021, answer due 9/18/2021. (Chesser, Joshua) |
| Filing 80 Summons Returned Unexecuted by Gray Casuality and Surety Company as to Inspecto Inc, Jato Logistics LLC, Load & Go Inc, Redstar Express LLC, Ervin Thomas, Tingley Trucking LLC. (Chesser, Joshua) |
| Filing 79 Unopposed MOTION for Service by Publication by Gray Casuality and Surety Company. (Attachments: #1 Exhibit Proposed Publication, #2 Text of Proposed Order Proposed Order)(Chesser, Joshua) |
| Filing 78 Unopposed MOTION to Deposit Funds Into the Registry of the Court by Gray Casuality and Surety Company. (Attachments: #1 Exhibit Proposed Order)(Chesser, Joshua) |
| Filing 77 NOTICE of Voluntary Dismissal by Gray Casuality and Surety Company (Chesser, Joshua) |
| Filing 76 ALIAS SUMMONS Returned Executed by Gray Casuality and Surety Company. Armour and Son Trucking Inc served on 8/29/2021, answer due 9/19/2021; Barnett's Hauling LLC served on 8/25/2021, answer due 9/15/2021; Brian Munday Trucking LLC served on 8/26/2021, answer due 9/16/2021; Corthell Transportation LLC served on 8/31/2021, answer due 9/21/2021; Golden Roads LLC served on 8/30/2021, answer due 9/20/2021; Good News Trucking Corp served on 8/25/2021, answer due 9/15/2021; J&C Logistics Inc served on 8/27/2021, answer due 9/17/2021. (Chesser, Joshua) Modified on 9/2/2021 (AHI). |
| Filing 75 MOTION to Intervene Motion of Alexander, Winton & Associates to Intervene. (Parnell, Charles) |
| Filing 74 Summons Returned Unexecuted as to Redstar Express LLC. RTS - ATTEMPTED - NOT KNOW UNABLE TO FORWARD (AHI) |
| Filing 73 Alias Summons Issued by the clerk and delivered to plaintiff for service as to Feet First Enterprises LLC. (AHI) |
| Filing 72 Summons Returned Unexecuted as to Frontline Logistics Inc. RTS-UNCLAIMED (AHI) |
| Filing 71 Summons Returned Unexecuted as to F2 Go. RTS Unclaimed Unable to Forward (AHI) |
| Filing 70 Alias Summons Issued by the clerk and delivered to plaintiff for service as to Armour and Son Trucking Inc, Barnett's Hauling LLC, Brian Munday Trucking LLC, Colder Weather Transport LLC, Corthell Transportation LLC, Delta Express Inc, F2 Go, Frontline Logistics Inc, Golden Roads LLC, Good News Trucking Corp, H & A Transport LLC, HFM Brothers Trucking LLC, Hunter Transportation LLC, Inspecto Inc, J&C Logistics Inc, Jato Logistics LLC, Jay-Trux Inc, Load & Go Inc, Mumtaz Trucking LLC, National Hot Shot Logistix LLC, Redstar Express LLC, S.O.J. Trucking LLC, Speedy Team Express Inc, Straight Through Logistics LLC, Ervin Thomas, Tingley Trucking LLC, Triton Logistics Inc, VHS Trucking Inc. (AHI) |
| Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 8/17/2021; Hannah Lafrance and Joshua Chesser present for plaintiff; Charles Parnell, III present for certan defendants; The Court discussed service of the remaining parties and stated that it would take up pending motions once all parties were served. (Court Reporter Christina Decker.) (SPT ) |
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Filing 69
TEXT ORDER that a Telephone Conference is set for 9/16/2021 at 10:00 a.m.; dial in information will be emailed to counsel prior to hearing. Signed by Judge Liles C Burke on 8/17/21. (SPT )
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| Filing 68 Summons Returned Unexecuted as to Load & Go Inc. RTS Not Deliverable as Addressed Unable to Forward (AHI) |
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Filing 67
TEXT ORDER that a Telephone Conference is set for 8/17/2021 at 10:00 a.m. CST; dial in information will be emailed to counsel. Signed by Judge Liles C Burke on 8/12/21. (SPT )
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| Filing 66 Summons Returned Unexecuted as to Ervin Thomas. RTS - UNCLAIMED - UNABLE TO FORWARD (AHI) |
| Filing 65 MOTION for Realignment of Parties . (Parnell, Charles) Modified on 8/9/2021 (AHI). |
| Filing 64 Summons Returned Unexecuted as to Shipper's Select Trucking Inc. RTS Insufficient Address Unable to Forward (AHI) |
| Filing 63 Summons Returned Unexecuted as to Corthell Transportation LLC. RTS - Unclaimed(AHI) |
| Filing 62 Summons Returned Unexecuted as to J&C Logistics Inc. (AHI) |
| Filing 61 SUMMONS Returned Executed GH Structures Inc served on 7/26/2021, answer due 8/16/2021. (AHI) |
| Filing 60 Summons Returned Unexecuted as to Colder Weather Transport LLC. (AHI) |
| Filing 59 Summons Returned Unexecuted as to Jade Trucking Inc. (AHI) |
| Filing 58 REPLY to re #30 Objection to Plaintiff's Voluntary Dismissal. (Parnell, Charles) |
| Filing 57 MOTION to Intervene Motion of Alexander, Winton & Associates to Intervene. (Parnell, Charles) |
| Filing 56 ANSWER to #1 Complaint Answer of Alexander, Winton & Associates, Inc. to Complaint for Interpleader Relating to Additional Defendants by C.W. Leasing & Transport Inc, GT Express Inc, Marcus Horning, Jade Trucking Inc, Jayhawk Transport LLC, McSheer Truck'in LLC, Northern Lights Specialized LLC, Pa'manana Transport LLC, Rustam Mazmanov, SRT Oil Field Service LLC, Sharks Logistics LLC, Shipper's Select Trucking Inc, Tracer Transport LLC, Wisconsin Trucks Inc.(Parnell, Charles) |
| Filing 55 Summons Returned Unexecuted as to Straight Through Logistics LLC. (AHI) |
| Filing 54 Summons Returned Unexecuted as to Pa'manana Transport LLC. (AHI) |
| Filing 53 SUMMONS Returned Executed Silverline LLC served on 7/19/2021, answer due 8/9/2021. (AHI) |
| Filing 52 NOTICE of Voluntary Dismissal by Gray Casuality and Surety Company (Chesser, Joshua) |
| Filing 51 Summons Returned Unexecuted as to Mumtaz Trucking LLC. (AHI) |
| Filing 50 Corporate Disclosure Statement of AWA. (Parnell, Charles) Modified on 7/13/2021 (AHI). |
| Filing 49 Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/22/2021 as to JME Trucking LLC. (AHI) |
| Filing 48 Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to Fusion Freight System LLC. (AHI) |
| Filing 47 Summons Returned Unexecuted as to Panda Trucks LLC. (AHI) |
| Filing 46 Summons Returned Unexecuted as to Going Forward Trucking Inc. RETURN TO SENDER WRONG ADDRESS (AHI) |
| Filing 45 Summons Returned Unexecuted as to Lightspeed Transport Inc. (AHI) |
| Filing 44 SUMMONS Returned Executed Violet Trucking Company served on 7/3/2021, answer due 7/24/2021. (AHI) |
| Filing 43 Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 7/1/2021 as to RDS & Trans LLC. (AHI) |
| Filing 42 Summons Returned Unexecuted as to S.O.J. Trucking LLC. (AHI) |
| Filing 41 Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/29/2021 Andrew Ashton Trucking LLC and Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 Ridge Trucking Inc. (AHI) |
| Filing 40 SUMMONS Returned Executed - KFC Trucking Logistics LLC served on 7/6/2021, answer due 7/27/2021; Logistics Kings Elite LLC served on 6/28/2021, answer due 7/19/2021. (AHI) |
| Filing 39 Summons Returned Unexecuted as to Hunter Transportation LLC. RTS - ATTEMPTED - NOT KNOWN UNABLE TO FORWARD (AHI) |
| Filing 38 ANSWER to #1 Complaint by Geva Transportation LLC.(AHI) |
| Filing 37 SUMMONS Returned Executed Chivalry Express Inc served on 6/26/2021, answer due 7/17/2021; DSD Transport LLC served on 6/26/2021, answer due 7/17/2021; Marcus Horning served on 6/24/2021, answer due 7/15/2021; James DeWayne McAllister served on 6/23/2021, answer due 7/14/2021; Mario Lopez served on 6/18/2021, answer due 7/9/2021; USA Truck LLC served on 7/2/2021, answer due 7/23/2021. (AHI) |
| Filing 36 Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/21/2021 as to KSR Transport LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to Straight Through Logistics LLC. (AHI) |
| Filing 35 MOTION for Extension of Time to File Motion Requesting Court Allow Alexander, Winton & Associate, Inc. Additional Time to File an Answer on Behalf of Other Claimants. (Parnell, Charles) |
| Filing 34 ANSWER to #1 Complaint Answer of Alexander, Winton & Associates, Inc. to Complaint for Interpleader by Big Wolf Inc, FMA Express LLC, Flight Logistics Inc, Issam M. Ghaneum, Kelly Jasperson Trucking Inc, Lightspeed Transport Inc, Road Star Express Inc, Romie's Transport Corp, Silverline LLC, T&B Poelking Logistics "LLC", WEX Inc, Wolf Trans Inc, XLG Transportation Inc. (Attachments: #1 Exhibit)(Parnell, Charles) |
| Filing 33 MOTION to Substitute Party Alexander, Winton & Associates, Inc.'s Motion for Substitution of Parties. (Attachments: #1 Exhibit)(Parnell, Charles) |
| Filing 32 NOTICE of Appearance (Parnell, Charles) |
| Filing 31 Summons Returned Unexecuted as to Clarida's Trucking LLC. (AHI) |
| Filing 30 NOTICE of Voluntary Dismissal by Gray Casuality and Surety Company (Chesser, Joshua) |
| Filing 29 SUMMONS Returned Executed Overnight LLC served on 7/1/2021, answer due 7/22/2021; Wolf Trans Inc served on 7/1/2021, answer due 7/22/2021. (AHI) |
| Filing 28 Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/23/2021 as to Flight Logistics Inc; Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to L&S Transport Inc; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/21/2021 as to Tracer Transport LLC. (AHI) |
| Filing 27 Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/19/2021 as to Y B Late Transport LLC. (AHI) |
| Filing 26 ANSWER to #1 Complaint by G&Z Trucking LLC.(AHI) |
| Filing 25 ANSWER to #1 Complaint by RW Transport Inc.(AHI) |
| Filing 24 Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/21/2021 as to Big Wolf Inc; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/22/2021 as to Bossen Inc; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 as to C.W. Leasing & Transport Inc; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/21/2021 as to Done Deal Boy's LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/21/2021 as to Hora Express Transportation LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/22/2021 as to Romie's Transport Corp; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/19/2021 as to Moldstar LLC; Bossin Inc served on 6/28/2021, answer due 7/19/2021; SUMMONS RETURNED EXECUTED as to Greatwide American Trans-Freight LLC served on 6/22/2021, answer due 7/13/2021; Mobal Transport LLC served on 6/17/2021, answer due 7/8/2021; Skillett & Sons Inc served on 6/21/2021, answer due 7/12/2021; and Wisconsin Trucks Inc served on 6/28/2021, answer due 7/19/2021; SUMMONS RETURNED UNEXECUTED as R&K Transportation LLC. (BJL) Modified on 6/28/2021 (AHI). |
| Filing 23 Summons Returned Unexecuted by Gray Casuality and Surety Company as to Inspecto Inc. (BJL) |
| Filing 22 Summons Returned Unexecuted by Gray Casuality and Surety Company as to Tingley Trucking LLC. (BJL) |
| Filing 21 Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/21/2021 as to Genex Express Enterprises Inc; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/21/2021 as to NTR Logistics LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/19/2021 as to Prime Carrier Inc; Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to Rios Cargo LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 as to Wisehart Investments Inc. (AHI) |
| Filing 20 SUMMONS Returned Executed CK Home Builders LLC served on 6/22/2021, answer due 7/13/2021; Coast to Coast Capital Inc served on 6/21/2021, answer due 7/12/2021; Hawk Services of WV LLC served on 6/21/2021, answer due 7/12/2021; Jayhawk Transport LLC served on 6/21/2021, answer due 7/12/2021; M&J Transportation LLC served on 6/22/2021, answer due 7/13/2021. (AHI) |
| Filing 19 SUMMONS Returned Executed Transwest Capital Inc served on 6/18/2021, answer due 7/9/2021. (AHI) |
| Filing 18 SUMMONS Returned Executed Jay Transport Inc, served on 6/24/2021, answer due 7/15/2021; Northern Lights Specialized LLC, served on 6/24/2021, answer due 7/15/2021 (AHI). |
| Filing 17 Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to Employee on 6/21/2021 as to DD&S Express Inc; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/21/2021 as to SPT Transport LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/19/2021 as to Watch This Freight LLC. (AHI) |
| Filing 16 SUMMONS Returned Executed - Atlantic & Pacific Freightways Inc, served on 6/23/2021, answer due 7/14/2021; Jackson Logistics LLC, served on 6/23/2021, answer due 7/14/2021 (AHI). |
| Filing 15 Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to DMC Transportation LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 as to Glory Way Express LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/19/2021 as to High Plains Transport Services LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to Randy System One LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/19/2021 as to Road Star Express Inc; Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to T&B Poelking Logistics "LLC"; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/19/2021 as to Wolf House Movers LLC.(AHI) |
| Filing 14 SUMMONS Returned Executed Rustam Mazmanov served on 6/18/2021, answer due 7/9/2021; Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to Sharks Logistics LLC; WEX Inc served on 6/18/2021, answer due 7/9/2021. (AHI) |
| Filing 13 Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to G&S Transport Inc; SUMMONS Returned Executed Heavy Haul Solutions LLC served on 6/22/2021, answer due 7/13/2021; Summons and Complaint Returned With COVID-19 Notation from Postal Employee as to Nutralaws Inc, RW Transport Inc; SUMMONS Returned Executed SevenOaks Capital Associates LLC served on 6/22/2021, answer due 7/13/2021. (AHI) |
| Filing 12 SUMMONS Returned Executed T&R Logistics and Auto Transport LLC served on 6/18/2021, answer due 7/9/2021; Vero Business Capital served on 6/18/2021, answer due 7/9/2021; Vigilent Trucking LLC served on 6/18/2021, answer due 7/9/2021; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/17/2021 as to XLG Transportation Inc; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 as to Star Express LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 as to Titus Transport LLC. (AHI) Modified on 6/23/2021 (AHI). |
| Filing 11 SUMMONS Returned Executed - McSheer Truck'in LLC served on 6/17/2021, answer due 7/8/2021; Pickup Pal LLC served on 6/18/2021, answer due 7/9/2021; SRT Oil Field Service LLC served on 6/18/2021, answer due 7/9/2021; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 as to Stapleton Transport LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 as to Rampage Energy Services LLC; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 as to Rapid Transportation LLC.(AHI) Modified on 6/23/2021 (AHI). |
| Filing 10 SUMMONS Returned Executed - Issam M. Ghaneum served on 6/18/2021, answer due 7/9/2021; ***SEE #39 Summons Returned Unexecuted*** Hunter Transportation LLC served on 6/17/2021, answer due 7/8/2021; Johnson Elite Trucking LLC served on 6/18/2021, answer due 7/9/2021; Kelly Jasperson Trucking Inc served on 6/18/2021, answer due 7/9/2021; Marshal Inc served on 6/18/2021, answer due 7/9/2021; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 as to KTT Incorporated. (AHI) Modified on 6/23/2021 (AHI). |
| Filing 9 SUMMONS Returned Executed - American Transport Inc served on 6/18/2021, answer due 7/9/2021; BG Express LLC served on 6/18/2021, answer due 7/9/2021; Andrew Brooks served on 6/18/2021, answer due 7/9/2021; Sara Brooks served on 6/18/2021, answer due 7/9/2021; Greentree Transportation Company served on 6/18/2021, answer due 7/9/2021; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/18/2021 as to Barnes Trucking & Logistics LLC; (AHI) Modified on 6/23/2021 (AHI). |
| Filing 8 SUMMONS Returned Executed - FMA Express LLC served on 6/16/2021, answer due 7/7/2021; SUMMONS Returned Executed - Meteor Express Inc 6/21/2021, answer due 7/12/2021; Summons and Complaint Returned With COVID-19 Notation from Postal Employee on 6/17/2021 as to Going Forward Trucking Inc. (AHI) Modified on 6/23/2021 (AHI). |
| Filing 7 Summons Issued by the clerk and delivered via certified mail for service as to All Defendants. (AHI) |
|
Filing 6
TEXT ORDER granting #5 Motion to Withdraw as Attorney. Attorney Alec Michael Taylor terminated. Signed by Judge Liles C Burke on 6/11/2021. (KBW)
|
| Filing 5 MOTION to Withdraw as Attorney Alec Taylor by Gray Casuality and Surety Company. (Chesser, Joshua) |
|
Filing 4
TEXT ORDER granting #3 Motion for Leave to Appear pro hac vice. Signed by Judge Liles C Burke on 6/10/2021. (KBW)
|
| Filing Fee: Filing fee $ 402, receipt_number 1126-3860348 (B4601113911). related document #1 COMPLAINT for Interpleader against All Defendants filed by Gray Casuality and Surety Company.(AHI). (Chesser, Joshua) |
| PHV Fee paid: $ 75, receipt number 1126-3860124 (B4601113910). (Chesser, Joshua) |
| Filing 3 MOTION for Leave to Appear PHV Hannah N. Lafrance by Gray Casuality and Surety Company. (AHI) |
| Filing 2 Request for service by certified mail filed by Gray Casuality and Surety Company. (AHI) |
| Filing 1 COMPLAINT for Interpleader against All Defendants filed by Gray Casuality and Surety Company.(AHI) |
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