Meridian PO Finance LLC v. OTR Tire Group Incorporated et al
| Meridian PO Finance LLC |
| LAD ImpEx Corporation, Roadmaster Trucking, Unknown Parties, Midwest Coal LLC, OTR Tire Group Incorporated, Jason Adkins, XPO Global Forwarding Incorporated, Chris Dellinges, Afif Baltagi and XPO Global Forwarding Incorporated a Delaware corporation doing business as XPO Global Logistics Incorporated doing business as XPO Logistics |
| 2:2020cv00446 |
| February 28, 2020 |
| US District Court for the District of Arizona |
| Michael T Liburdi |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 |
| None |
Docket Report
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Filing 6
Corporate Disclosure Statement by Meridian PO Finance LLC. (Clarkson, Rolf)
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Filing 5
NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Meridian PO Finance LLC. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
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Filing 4
NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Meridian PO Finance LLC. (ARC)
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Filing 3
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (ARC)
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Filing 2
Filing fee paid, receipt number 0970-18013501. This case has been assigned to the Honorable Michael T Liburdi. All future pleadings or documents should bear the correct case number: CV-20-446-PHX-MTL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
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Filing 1
COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-18013501 filed by Meridian PO Finance LLC. (Clarkson, Rolf) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-G, #3 Exhibit H-M, #4 Exhibit N-V, #5 Exhibit W-Z)(ARC)
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