Davis Construction Company, LLC v. Merchants Transfer Co., Inc.
| Davis Construction Company, LLC |
| Merchants Transfer Co., Inc. |
| 1:2021cv00550 |
| December 27, 2021 |
| US District Court for the Southern District of Alabama |
| Bert W Milling |
| William H Steele |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.
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Filing 11
NOTICE of Appearance by Mark A. Newell on behalf of Merchants Transfer Co., Inc. (Newell, Mark)
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Filing 10
ENDORSED ORDER GRANTING #9 Motion for Allison R. Coln to Appear Pro Hac Vice. Signed by Magistrate Judge Bert W. Milling, Jr on 1/3/2022. (clr)
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Filing 9
MOTION and APPLICATION for Allison R. Coln to Appear Pro Hac Vice. Allison R. Coln Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2930890, Online Credit Card Payment) filed by Davis Construction Company, LLC. (Attachments: #1 Exhibit Attorney Admission Form) (Colon, Allison)
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Filing 8
AMENDED PRELIMINARY SCHEDULING ORDER entered Rule 26 Meeting Report due by 4/14/2022.. Signed by Magistrate Judge Bert W. Milling, Jr on 1/3/22. (Attachments: #1 Consent to Mag) (cmj)
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MOTIONS REFERRED: #9 MOTION and APPLICATION for Allison R. Coln to Appear Pro Hac Vice. Allison R. Coln Attorney affirms that a certificate of good standing that complies with # |
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Filing 7
ENDORSED ORDER GRANTING #4 Motion for Peter-Raymond Graffeo to Appear Pro Hac Vice; GRANTING #5 Motion for Lloyd N. Shields to Appear Pro Hac Vice. Signed by Magistrate Judge Bert W. Milling, Jr on 12/30/2021. (clr)
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Filing 6
WAIVER OF SERVICE Returned Executed by Davis Construction Company, LLC. Merchants Transfer Co., Inc. waiver sent on 12/29/2021, answer due 2/28/2022. (Attachments: #1 Supplement Notice of Lawsuit and Request to Waive Service) (Graffeo, Peter-Raymond)
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Filing 5
MOTION and APPLICATION for Lloyd N. Shields to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2929457, Online Credit Card Payment) filed by Davis Construction Company, LLC. (Attachments: #1 Appellate Rules Application and Certificate of Good Standing) (Shields, Lloyd)
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Filing 4
MOTION and APPLICATION for Peter-Raymond Graffeo to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2929330, Online Credit Card Payment) filed by Davis Construction Company, LLC. (Attachments: #1 Appellate Rules Application and Good Standing) (Graffeo, Peter-Raymond)
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MOTIONS REFERRED: #5 MOTION and APPLICATION for Lloyd N. Shields to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. Referred to Judge Bert W. Milling, Jr. (cmj)
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MOTIONS REFERRED: #4 MOTION and APPLICATION for Peter-Raymond Graffeo to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Referred to Judge Bert W. Milling, Jr. (cmj)
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Filing 3
(This order entered prematurely and amended at doc. 8) PRELIMINARY SCHEDULING ORDER entered Rule 26 Meeting Report due by 2/11/2022.. Signed by Magistrate Judge Bert W. Milling, Jr on 12/28/21. (Attachments: #1 Consent to Mag) (cmj) Modified on 1/3/2022 (cmj).
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Filing 2
Summons Issued as to Merchants Transfer Co., Inc.. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (cmj)
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Filing 1
COMPLAINT against Merchants Transfer Co., Inc. ( Filing fee $402 receipt number AALSDC-2928351, Online Credit Card Payment), filed by Davis Construction Company, LLC. 90 day Rule 4m deadline set for 3/28/2022. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Supplement Motion to Enroll Pro Hac Vice, #4 Supplement Applications Pro Hac Vice Admission, #5 Supplement Summons) (Shields, Lloyd)
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| Plaintiff: Davis Construction Company, LLC | |
| Represented By: | Lloyd N. Shields |
| Represented By: | Allison Raquel Colon |
| Represented By: | Peter-Raymond Graffeo |
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| Defendant: Merchants Transfer Co., Inc. | |
| Represented By: | Mark A. Newell |
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