Hudson Insurance Company v. Golden State Brokers, Inc. et al
| Hudson Insurance Company |
| Harav, LLC, Pawar Team, Inc., Steelhead Finance, JM Express, Inc., Wex, Inc., Apex Capital Corporation, Oyster Freight, Ansonia Credit, Expedited Freightway, Inc., ADI Trucking, Inc., Cargo Transit Corporation, J D Factors, LLC, YHL Logistics, Yonas, LLC, Infinity Trucking, Baylor Trucking, Inc., AS Trucking, Reed Transport Services, Inc., Transam Financial Services, Inc., IIK Transport, Inc., Capitol City Trucking, LLC, Pactrans, LLC, Marrlin Transit, RTS Financial Services, Inc., England Carrier Services, Renato Trucking, Inc., Cargo Solution Express, Reece Transport Express, Inc., Logic Logistics, Inc., AGX Freight Carriers, LLC, Baxter Bailey & Associates, Compass Funding Solutions, LLC, Squared Funding, KNC Logistics, Parikh Financial, LLC, Riviera Finance, Savana, Inc., Interstate Capital Corporation, Insight Technology, Inc., L&Y Logistics, Inc., LIV Transportation, Inc., National Express, SAS Trans, Conick Logistics, Inc., Triumph Business Capital, Summar Financial, Meera Trucking, LLC, Easy Go Transportation, Amandip Singh Shoker, The Golden B, LLC, Accurate Transportation, Inc., JC Transport, GSH Trucking, Inc., Bibby Transportation Finance, Haines Transportation, Inc., Thunder Funding, TBS Factoring Service, LLC, Stewart Logistics, LLC, Green Arrow Transport, Golden State Brokers, Inc., C&V Transport, Imperium Systems, Inc., FC Logistics, LLC, Century Finance, Adlunes Express, LLC, Logistics Freight Carriers, Inc., Western Flyer Express, LLC, Thunder Funding a California corporation Doing business as Thunder Carrier Services, LLC, Pawar Team, Inc. a Connecticut corporation Doing business as Team Transport, YHL Logistics a business entity, form unknown Doing business as Flying Horse Transportation and Jose Castillo Jimenez an individual Doing business as JC Transport |
| 1:2018cv00907 |
| June 28, 2018 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Dale A Drozd |
| Sheila K Oberto |
| Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
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| Document Text |
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| Filing 232 INTERPLEADER DISBURSEMENT COMPLETED (28 U.S.C. Section 1335) in the amount of $76,429.39. (DiMaria, L) |
Filing 231
ORDER Directing Disbursement of Funds and Closing Case signed by District Judge Dale A. Drozd on 04/02/2020. CASE CLOSED.(Flores, E)
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| SERVICE BY MAIL: #231 Order Dismissing Case served on JC Transport. (Flores, E) |
| Filing 230 STIPULATION and PROPOSED ORDER for DISBURSEMENT OF ALL INTERPLEADED FUNDS AND FOR DISMISSAL OF CASE by Hudson Insurance Company. (Attachments: #1 Proposed Order)(Fallat, John) |
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Filing 229
MINUTE ORDER: (TEXT ENTRY ONLY) signed by District Judge Dale A. Drozd on 3/30/2020. On January 16, 2020, the parties filed a #226 stipulation for disbursement of all interpleaded funds and for dismissal of this action. Therein, the parties ask the court to disburse the interpleaded funds, which total $75,000.00 (see Doc. No. 18 ), pursuant to the terms of their stipulation. The stipulation, however, asks the court to disburse a total of $75,800.00 in interpleader funds, which is more than what was deposited. (See Doc. Nos. #226 at 2; #226 -1 at 12) (asking for $49,850.00, $8,300.00, $8,800.00, and $8,850.00 to be disbursed to the parties, which totals $75,800.00). The parties are therefore directed to clarify this discrepancy by April 11, 2020, and may do so by way of a new stipulation or a supplemental filing. (Thorp, J)
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| SERVICE BY MAIL: 229 Minute Order served on JC Transport. (Thorp, J) |
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Filing 228
MINUTE ORDER: ***TEXT ENTRY ONLY*** Due to the status of the case, the Scheduling Conference currently set for 3/19/2020, is CONTINUED to 5/12/2020, at 10:15 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, The parties SHALL file their joint scheduling report 7 days prior to the conference. Minute Order signed by Magistrate Judge Sheila K. Oberto on 3/10/2020. (Kusamura, W)
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| SERVICE BY MAIL: 228 Minute Order, served on JC Transport. (Kusamura, W) |
| Filing 227 STANDING ORDER in Light of Judicial Emergency in the Eastern District of California (Lundstrom, T) |
| SERVICE BY MAIL: #227 Standing Order re Judicial Emergency served on JC Transport. (Lundstrom, T) |
| Filing 226 STIPULATION FOR DISBURSEMENT OF ALL INTERPLEADED FUNDS AND FOR DISMISSAL OF CASE by Hudson Insurance Company. (Attachments: #1 Proposed Order)(Fallat, John) |
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Filing 225
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court is in receipt of Plaintiff's "Status Report re: Settlement Status." (Doc. #224 .) In it, Plaintiff indicates that a "settlement appears imminent" and requests additional time to file a stipulation of settlement or motion for disbursement of interpleader funds. (Id .) For good cause shown, the Court GRANTS Plaintiffs request. Plaintiff SHALL file the motion or stipulation for disbursement of interpleader funds by no later than January 17, 2020 .Minute Order signed by Magistrate Judge Sheila K. Oberto on 1/7/2020. (Kusamura, W)
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| SERVICE BY MAIL: 225 Minute Order, served on JC Transport. (Kusamura, W) |
| Filing 224 STATUS REPORT by Hudson Insurance Company. (Fallat, John) |
| Filing 223 ANSWER with Jury Demand by Western Flyer Express, LLC.(Webb, Lenden) |
| Filing 222 ANSWER with Jury Demand by Compass Funding Solutions, LLC.(Webb, Lenden) |
| Filing 221 SUMMONS ISSUED as to *Jose Castillo Jimenez* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *68 Mitchell Blvd.* *Suite 135* *San Rafael, CA 94903*. (Sant Agata, S) |
| Filing 220 COMPLAINT THIRD AMENDED COMPLAINT IN INTERPLEADER against All Defendants by Hudson Insurance Company.(Fallat, John) |
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Filing 219
ORDER RE STATUS REPORT AND STIPULATION, signed by Magistrate Judge Sheila K. Oberto on 12/23/2019. (Kusamura, W) (Main Document 219 replaced on 12/23/2019) (Kusamura, W).
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| SERVICE BY MAIL: #219 Order served on JC Transport. (Kusamura, W) |
| Filing 218 STIPULATION and PROPOSED ORDER for order on stipulation for filing of third amended complaint, service thereof, and existing answers deemed as answers to Third Amended Complaint by Hudson Insurance Company. (Attachments: #1 Proposed Order)(Fallat, John) |
| Filing 217 STATUS REPORT by Hudson Insurance Company. (Fallat, John) |
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Filing 216
ORDER DIRECTING the Clerk of TERMINATE Certain Defendants signed by Magistrate Judge Sheila K. Oberto on 12/19/2019. Expedited Freightway, Inc. (a California corporation), Golden State Brokers, Inc. (a California corporation), JM Express, Inc. (a California corporation), Amandip Singh Shoker (an individual), AS Trucking (a business entity, form unknown) and C&V Transport (a business entity, form unknown) terminated.(Sant Agata, S)
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| SERVICE BY MAIL: #216 Order, served on JC Transport. (Sant Agata, S) |
| Filing 215 NOTICE of VOLUNTARY DISMISSAL by Hudson Insurance Company. (Fallat, John) |
| Filing 214 NOTICE of VOLUNTARY DISMISSAL by Hudson Insurance Company. (Fallat, John) |
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Filing 213
ORDER FOLLOWING SCHEDULING CONFERENCE - Initial Scheduling Conference is continued to 3/19/2020 at 09:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Sheila K. Oberto on 12/13/2019. (Kusamura, W)
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| SERVICE BY MAIL: #213 Order, served on JC Transport. (Kusamura, W) |
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Filing 212
MINUTE ORDER: (TEXT ENTRY ONLY) The parties are encouraged to appear telephonically for the upcoming Scheduling Conference set on 12/12/2019 before Judge Oberto and may do so by dialing 888-557-8511 (access code 6208204), at the time of the hearing. You shall email Courtroom Deputy Wendy Kusamura, at WKusamura@caed.uscourts.gov, to advise the court who will be appearing telephonically. Minute Order signed by Magistrate Judge Sheila K. Oberto on 12/6/2019. (Kusamura, W)
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| SERVICE BY MAIL: 212 Minute Order, served on JC Transport. (Kusamura, W) |
| Filing 211 JOINT STATUS REPORT by Hudson Insurance Company. (Fallat, John) |
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Filing 210
MINUTE ORDER: (TEXT ENTRY ONLY) The parties are encouraged to appear telephonically for the upcoming Scheduling Conference set on 12/12/2019 before Judge Oberto and may do so by dialing 888-557-8511 (access code 6208204), at the time of the hearing. You shall email Courtroom Deputy Wendy Kusamura, at WKusamura@caed.uscourts.gov, to advise the court who will be appearing telephonically. Additionally, the parties SHALL file, by no later than 12/5/2019, an updated joint scheduling report. Signed by Magistrate Judge Sheila K. Oberto on 11/27/2019. (Apodaca, P)
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| SERVICE BY MAIL: 210 Minute Order,, served on JC Transport. (Apodaca, P) |
| Filing 209 CLERK'S ENTRY OF DEFAULT as to *AS Trucking, C&V Transport, Expedited Freightway, Inc., Golden State Brokers, Inc., JM Express, Inc.* (Martin-Gill, S) |
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Filing 208
ORDER DIRECTING the Clerk to Terminate Certain Defendants, signed by Magistrate Judge Sheila K. Oberto on 10/24/2019. GSH Trucking, Inc. (a California corporation), Harav, LLC (a limited liability company), KNC Logistics (a business entity, form unknown), Logic Logistics, Inc. (an Ohio corporation), Logistics Freight Carriers, Inc. (a corporation), Oyster Freight (a business entity, form unknown), Pactrans, LLC (a limited liability company), Savana, Inc. (a Tennessee corporation), Wex, Inc. (a Tennessee corporation), Ansonia Credit (a business entity, form unknown) and Cargo Transit Corporation (an Illinois corporation) terminated. (Martin-Gill, S)
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| SERVICE BY MAIL: #208 Order, served on JC Transport. (Martin-Gill, S) |
| Filing 207 NOTICE of VOLUNTARY DISMISSAL by Hudson Insurance Company. (Fallat, John) |
| Filing 206 REQUEST FOR ENTRY OF DEFAULT as to Golden State Brokers, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration of TJT in support of request to enter default Golden State Brokers, Inc.)(Fallat, John) |
| Filing 205 REQUEST FOR ENTRY OF DEFAULT as to C&V Transport by Hudson Insurance Company. (Attachments: #1 Declaration Declaration of TJT in support of request to enter default C&V Transport)(Fallat, John) |
| Filing 204 REQUEST FOR ENTRY OF DEFAULT as to Expedited Freightway, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration Declaration of TJT in support of request to enter default Expedited Freightway Inc.)(Fallat, John) |
| Filing 203 REQUEST FOR ENTRY OF DEFAULT as to JM Express, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration Declaration of TJT in support of request to enter default JM Express Inc.)(Fallat, John) |
| Filing 202 REQUEST FOR ENTRY OF DEFAULT as to AS Trucking by Hudson Insurance Company. (Attachments: #1 Declaration Declaration of TJT in support of request to enter default AS Trucking)(Fallat, John) |
| Filing 201 SUMMONS RETURNED EXECUTED: Expedited Freightway, Inc. served on 5/19/2019, answer due 6/10/2019. (Fallat, John) |
| Filing 200 SUMMONS RETURNED EXECUTED: Golden State Brokers, Inc. served on 5/7/2019, answer due 5/28/2019. (Fallat, John) |
| Filing 199 SUMMONS RETURNED EXECUTED: JM Express, Inc. served on 5/9/2019, answer due 5/30/2019. (Fallat, John) |
| Filing 198 SUMMONS RETURNED EXECUTED: C&V Transport served on 5/7/2019, answer due 5/28/2019. (Fallat, John) |
| Filing 197 SUMMONS RETURNED EXECUTED: AS Trucking served on 5/7/2019, answer due 5/28/2019. (Fallat, John) |
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Filing 196
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court is in receipt of the Joint Scheduling Report filed on September 17, 2019. (Doc. #195 .) As all defendants in the case have not been served with the second amended complaint, ( see id. at 2 ), and all defendants have not appeared or been defaulted, and to give the parties additional time to negotiate a settlement as to the interpleader defendants, (see id. at 3 ), the Court hereby CONTINUES the Mandatory Scheduling Conference, currently set for September 24, 2019, to December 12, 2019 at 10:15 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Minute Order signed by Magistrate Judge Sheila K. Oberto on 9/18/2019. (Kusamura, W)
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| SERVICE BY MAIL: 196 Minute Order, served on JC Transport. (Kusamura, W) |
| Filing 195 JOINT SCHEDULING REPORT by Hudson Insurance Company. (Fallat, John) |
| Filing 194 CERTIFICATE of SERVICE by Western Flyer Express, LLC re #192 Answer to Complaint. (Webb, Lenden) |
| Filing 193 NOTICE of APPEARANCE by Lenden Franklin Webb on behalf of Western Flyer Express, LLC. (Webb, Lenden) |
| Filing 192 ANSWER with Jury Demand by Western Flyer Express, LLC. Attorney Webb, Lenden Franklin added.(Webb, Lenden) |
| Filing 191 ANSWER by JC Transport.(Martin-Gill, S) |
| Filing 190 NOTICE of APPEARANCE by Lenden Franklin Webb on behalf of Compass Funding Solutions, LLC. (Webb, Lenden) |
| Filing 189 ANSWER by Compass Funding Solutions, LLC. Attorney Webb, Lenden Franklin added.(Webb, Lenden) |
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Filing 188
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court is in receipt of Plaintiff's status report requesting a continuance of the Initial Scheduling Conference, currently set for May 28, 2019, so that Plaintiff may confirm with a newly-identified potential claimant whether further amendment of the operative complaint is necessary. (Doc. #187 .) Accordingly, for good cause shown, the Court grants Plaintiff's request and continues the Initial Scheduling Conference to September 24, 2019, at 09:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. All parties shall file one joint scheduling report by no later than September 17, 2019. Minute Order signed by Magistrate Judge Sheila K. Oberto on 5/9/2019. (Kusamura, W)
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| Filing 187 STATUS REPORT by Hudson Insurance Company. (Fallat, John) |
| Filing 186 SUMMONS ISSUED as to *Compass Funding Solutions, LLC* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Jessen, A) |
| Filing 185 SECOND AMENDED COMPLAINT against All Defendants by Hudson Insurance Company.(Fallat, John) |
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Filing 184
ORDER Re Stipulation #183 , signed by District Judge Dale A. Drozd on 4/22/2019: Plaintiff is directed to file a second amended complaint within five (5) days after the issuance of this order. (Hellings, J)
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| Filing 183 STIPULATION and PROPOSED ORDER for JOINT STIPULATION TO REINSTATE DEFENDANT COMPASS FUNDING SOLUTIONS LLC OR OTHER REMEDIES AS THE COURT SEES FIT by Hudson Insurance Company. (Fallat, John) |
| Filing 182 SUMMONS ISSUED as to *Logistics Freight Carriers, Inc., Pactrans, LLC, Savana, Inc., Western Flyer Express, LLC, Wex, Inc.* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Jessen, A) |
| Filing 181 SUMMONS ISSUED as to *JM Express, Inc., KNC Logistics, Logic Logistics, Inc., Oyster Freight* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Jessen, A) |
| Filing 180 SUMMONS ISSUED as to *Cargo Transit Corporation, Expedited Freightway, Inc., GSH Trucking, Inc., Harav, LLC, JC Transport* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Jessen, A) |
| Filing 179 SUMMONS ISSUED as to *AS Trucking, Ansonia Credit, C&V Transport, Golden State Brokers, Inc., Amandip Singh Shoker* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Jessen, A) |
| Filing 178 AMENDED DOCUMENT by Hudson Insurance Company: Amended #13 Summons, #9 Summons, #6 Summons, #10 Summons, #8 Summons, #5 Summons, #7 Summons, #12 Summons, #11 Summons,. (Fallat, John) |
| Filing 177 FIRST AMENDED COMPLAINT against All Defendants by Hudson Insurance Company.(Fallat, John) |
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Filing 176
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court is in receipt of Plaintiff's Status Report, in which Plaintiff indicates it intends to amend the complaint to reduce the number of defendants named, so as to streamline the action, and requests a continuance of the scheduling conference to afford it time to do so. (Doc. #168 .) Accordingly, for good cause shown, the Initial Scheduling Conference currently set for 2/26/18 is CONTINUED to 5/28/19 at 09:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. All parties shall file one joint scheduling report no later than May 21, 2019, signed by Magistrate Judge Sheila K. Oberto on 2/19/2019. (Kusamura, W)
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Filing 175
ORDER re #169 Notice of Voluntary Dismissal filed by Hudson Insurance Company, signed by Magistrate Judge Sheila K. Oberto on 2/14/19. Accurate Transportation, Inc. (an Ohio corporation), Adlunes Express, LLC (a Michigan limited liability company), Apex Capital Corporation (a Texas corporation), Baxter Bailey & Associates (a Mississippi corporation), Capitol City Trucking, LLC (a limited liability company), Cargo Transit Corporation (an Illinois corporation), Century Finance (a limited liability company), Compass Funding Solutions, LLC (an Illinois limited liability company), Conick Logistics, Inc. (an Illinois corporation), Easy Go Transportation (a business entity, form unknown), England Carrier Services (a business entity, form unknown), FC Logistics, LLC (a limited liability company), Golden State Brokers, Inc. (a California corporation), Green Arrow Transport (a business entity form unknown), Haines Transportation, Inc. (an Idaho corporation), IIK Transport, Inc. (an Illinois corporation), Infinity Trucking (a business entity, form unknown), Interstate Capital Corporation (a Texas corporation), L&Y Logistics, Inc. (a Texas corporation), LIV Transportation, Inc. (a Illinois corporation), Marrlin Transit (a business entity, form unknown), Meera Trucking, LLC (a limited liability company), National Express (a business entity, form unknown), Parikh Financial, LLC (a limited liability company), Pawar Team, Inc. (a Connecticut corporation), RTS Financial Services, Inc. (a Texas corporation), Reece Transport Express, Inc. (a Washington corporation), Reed Transport Services, Inc. (a Florida corporation), Renato Trucking, Inc. (an Ohio corporation), Riviera Finance (a business entity, form unknown), SAS Trans (a business entity, form unknown), Amandip Singh Shoker (an individual), Squared Funding (a business entity, form unknown), Steelhead Finance (a business entity, form unknown), Stewart Logistics, LLC (a limited liability company), Summar Financial (a Florida limited liability company), TBS Factoring Service, LLC (a limited liability company), The Golden B, LLC (a limited liability company), Thunder Funding (a California corporation), Transam Financial Services, Inc. (a Missouri corporation), Triumph Business Capital (a business entity, form unknown), YHL Logistics (a business entity, form unknown), Yonas, LLC (a limited liability company), ADI Trucking, Inc. (an Illinois corporation) and AGX Freight Carriers, LLC (a Georgia limited liability company) terminated. (Gonzalez, R)
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| Filing 174 REQUEST FOR ENTRY OF DEFAULT DECLINED as to Baylor Trucking, Inc. The clerk hereby declines to enter #143 Request for Entry of Default filed by Hudson Insurance Company due to party termed from case on 10/29/2018. (TEXT ONLY) (Hellings, J) |
| Filing 173 REQUEST FOR ENTRY OF DEFAULT DECLINED as to Bibby Transportation Finance. The clerk hereby declines to enter #142 Request for Entry of Default filed by Hudson Insurance Company due to party termed from case on 10/29/2018. (TEXT ONLY) (Hellings, J) |
| Filing 172 REQUEST FOR ENTRY OF DEFAULT DECLINED as to Imperium Systems, Inc. The clerk hereby declines to enter #123 Request for Entry of Default filed by Hudson Insurance Company due to party termed from case on 10/29/2018. (TEXT ONLY) (Hellings, J) |
| Filing 171 REQUEST FOR ENTRY OF DEFAULT DECLINED as to Insight Technology, Inc. The clerk hereby declines to enter #120 Request for Entry of Default filed by Hudson Insurance Company due to party termed from case on 10/29/2018. (TEXT ONLY) (Hellings, J) |
| Filing 170 REQUEST FOR ENTRY OF DEFAULT DECLINED as to J D Factors, LLC. The clerk hereby declines to enter #117 Request for Entry of Default filed by Hudson Insurance Company due to party termed from case on 10/29/2018. (TEXT ONLY) (Hellings, J) |
| Filing 169 NOTICE of VOLUNTARY DISMISSAL by Hudson Insurance Company. (Fallat, John) |
| Filing 168 FIRST AMENDED STATUS REPORT by Hudson Insurance Company. (Fallat, John) |
| Filing 167 CLERK'S ENTRY OF DEFAULT as to *Accurate Transportation, Inc.* (Hellings, J) |
| Filing 166 CLERK'S ENTRY OF DEFAULT as to *Capitol City Trucking, LLC* (Hellings, J) |
| Filing 165 CLERK'S ENTRY OF DEFAULT as to *Cargo Transit Corporation* (Hellings, J) |
| Filing 164 CLERK'S ENTRY OF DEFAULT as to *Century Finance * (Hellings, J) |
| Filing 163 CLERK'S ENTRY OF DEFAULT as to *Conick Logistics, Inc.* (Hellings, J) |
| Filing 162 CLERK'S ENTRY OF DEFAULT as to *Easy Go Transportation* (Hellings, J) |
| Filing 161 CLERK'S ENTRY OF DEFAULT as to *England Carrier Services* (Hellings, J) |
| Filing 160 CLERK'S ENTRY OF DEFAULT as to *FC Logistics, LLC* (Hellings, J) |
| Filing 159 CLERK'S ENTRY OF DEFAULT as to *Green Arrow Transport* (Hellings, J) |
| Filing 158 CLERK'S ENTRY OF DEFAULT as to *Summar Financial* (Hellings, J) |
| Filing 157 CLERK'S ENTRY OF DEFAULT as to *Compass Funding Solutions, LLC* (Hellings, J) |
| Filing 156 CLERK'S ENTRY OF DEFAULT as to *Baxter Bailey & Associates* (Hellings, J) |
| Filing 155 CLERK'S ENTRY OF DEFAULT as to *Apex Capital Corporation* (Hellings, J) |
| Filing 154 CLERK'S ENTRY OF DEFAULT as to *AGX Freight Carriers, LLC* (Hellings, J) |
| Filing 153 CLERK'S ENTRY OF DEFAULT as to *Adlunes Express, LLC* (Hellings, J) |
| Filing 152 CLERK'S ENTRY OF DEFAULT as to *ADI Trucking, Inc.* (Hellings, J) |
| Filing 151 REQUEST FOR ENTRY OF DEFAULT as to Accurate Transportation, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 150 REQUEST FOR ENTRY OF DEFAULT as to ADI Trucking, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 149 REQUEST FOR ENTRY OF DEFAULT as to Adlunes Express, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 148 REQUEST FOR ENTRY OF DEFAULT as to AGX Freight Carriers, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 147 REQUEST FOR ENTRY OF DEFAULT as to Apex Capital Corporation by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 146 REQUEST FOR ENTRY OF DEFAULT as to Baxter Bailey & Associates by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 145 REQUEST FOR ENTRY OF DEFAULT as to Compass Funding Solutions, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 144 REQUEST FOR ENTRY OF DEFAULT as to Summar Financial by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 143 REQUEST FOR ENTRY OF DEFAULT as to Baylor Trucking, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 142 REQUEST FOR ENTRY OF DEFAULT as to Bibby Transportation Finance by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 141 REQUEST FOR ENTRY OF DEFAULT as to Green Arrow Transport by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 140 REQUEST FOR ENTRY OF DEFAULT as to FC Logistics, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 139 REQUEST FOR ENTRY OF DEFAULT as to England Carrier Services by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 138 REQUEST FOR ENTRY OF DEFAULT as to Easy Go Transportation by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 137 REQUEST FOR ENTRY OF DEFAULT as to Conick Logistics, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 136 REQUEST FOR ENTRY OF DEFAULT as to Century Finance by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 135 REQUEST FOR ENTRY OF DEFAULT as to Cargo Transit Corporation by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 134 REQUEST FOR ENTRY OF DEFAULT as to Capitol City Trucking, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 133 CLERK'S ENTRY OF DEFAULT as to *IIK Transport, Inc.* (Hellings, J) |
| Filing 132 CLERK'S ENTRY OF DEFAULT as to *Haines Transportation, Inc.* (Hellings, J) |
| Filing 131 CLERK'S ENTRY OF DEFAULT as to *Golden State Brokers, Inc.* (Hellings, J) |
| Filing 130 CLERK'S ENTRY OF DEFAULT as to *Amandip Singh Shoker* (Hellings, J) |
| Filing 129 CLERK'S ENTRY OF DEFAULT as to *Interstate Capital Corporation* (Hellings, J) |
| Filing 128 CLERK'S ENTRY OF DEFAULT as to *Infinity Trucking* (Hellings, J) |
| Filing 127 REQUEST FOR ENTRY OF DEFAULT as to Haines Transportation, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 126 CLERK'S ENTRY OF DEFAULT as to *Yonas, LLC* (Hellings, J) |
| Filing 125 REQUEST FOR ENTRY OF DEFAULT as to IIK Transport, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 124 CLERK'S ENTRY OF DEFAULT as to *YHL Logistics* (Hellings, J) |
| Filing 123 REQUEST FOR ENTRY OF DEFAULT as to Imperium Systems, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 122 REQUEST FOR ENTRY OF DEFAULT as to Infinity Trucking by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 121 CLERK'S ENTRY OF DEFAULT as to *Triumph Business Capital* (Hellings, J) |
| Filing 120 REQUEST FOR ENTRY OF DEFAULT as to Insight Technology, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 119 REQUEST FOR ENTRY OF DEFAULT as to Interstate Capital Corporation by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 118 CLERK'S ENTRY OF DEFAULT as to *Transam Financial Services, Inc.* (Hellings, J) |
| Filing 117 REQUEST FOR ENTRY OF DEFAULT as to J D Factors, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 116 CLERK'S ENTRY OF DEFAULT as to *Thunder Funding* (Hellings, J) |
| Filing 115 CLERK'S ENTRY OF DEFAULT as to *The Golden B, LLC* (Hellings, J) |
| Filing 114 CLERK'S ENTRY OF DEFAULT as to *TBS Factoring Service, LLC* (Hellings, J) |
| Filing 113 REQUEST FOR ENTRY OF DEFAULT as to Amandip Singh Shoker by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 112 CLERK'S ENTRY OF DEFAULT as to *Stewart Logistics, LLC* (Hellings, J) |
| Filing 111 CLERK'S ENTRY OF DEFAULT as to *Steelhead Finance* (Hellings, J) |
| Filing 110 REQUEST FOR ENTRY OF DEFAULT as to Golden State Brokers, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 109 CLERK'S ENTRY OF DEFAULT as to *Squared Funding* (Hellings, J) |
| Filing 108 CLERK'S ENTRY OF DEFAULT as to *SAS Trans* (Hellings, J) |
| Filing 107 CLERK'S ENTRY OF DEFAULT as to *RTS Financial Services, Inc.* (Hellings, J) |
| Filing 106 CLERK'S ENTRY OF DEFAULT as to *Riviera Finance* (Hellings, J) |
| Filing 105 CLERK'S ENTRY OF DEFAULT as to *Reece Transport Express, Inc.* (Hellings, J) |
| Filing 104 CLERK'S ENTRY OF DEFAULT as to *Renato Trucking, Inc.* (Hellings, J) |
| Filing 103 CLERK'S ENTRY OF DEFAULT as to *Pawar Team, Inc.* (Hellings, J) |
| Filing 102 CLERK'S ENTRY OF DEFAULT as to *Parikh Financial, LLC* (Hellings, J) |
| Filing 101 CLERK'S ENTRY OF DEFAULT as to *National Express* (Hellings, J) |
| Filing 100 CLERK'S ENTRY OF DEFAULT as to *Meera Trucking, LLC* (Hellings, J) |
| Filing 99 CLERK'S ENTRY OF DEFAULT as to *Marrlin Transit* (Hellings, J) |
| Filing 98 CLERK'S ENTRY OF DEFAULT as to *LIV Transportation, Inc.* (Hellings, J) |
| Filing 97 CLERK'S ENTRY OF DEFAULT as to *L&Y Logistics, Inc.* (Hellings, J) |
| Filing 96 CLERK'S ENTRY OF DEFAULT as to *Reed Transport Services, Inc.* (Hellings, J) |
| Filing 95 REQUEST FOR ENTRY OF DEFAULT as to Yonas, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 94 REQUEST FOR ENTRY OF DEFAULT as to YHL Logistics by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 93 REQUEST FOR ENTRY OF DEFAULT as to Triumph Business Capital by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 92 REQUEST FOR ENTRY OF DEFAULT as to Transam Financial Services, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 91 REQUEST FOR ENTRY OF DEFAULT as to Thunder Funding by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 90 REQUEST FOR ENTRY OF DEFAULT as to The Golden B, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 89 REQUEST FOR ENTRY OF DEFAULT as to TBS Factoring Service, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 88 REQUEST FOR ENTRY OF DEFAULT as to Stewart Logistics, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 87 REQUEST FOR ENTRY OF DEFAULT as to Steelhead Finance by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 86 REQUEST FOR ENTRY OF DEFAULT as to Squared Funding by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 85 REQUEST FOR ENTRY OF DEFAULT as to SAS Trans by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 84 REQUEST FOR ENTRY OF DEFAULT as to RTS Financial Services, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 83 REQUEST FOR ENTRY OF DEFAULT as to Riviera Finance by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 82 REQUEST FOR ENTRY OF DEFAULT as to Reece Transport Express, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 81 REQUEST FOR ENTRY OF DEFAULT as to Renato Trucking, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 80 REQUEST FOR ENTRY OF DEFAULT as to Pawar Team, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 79 REQUEST FOR ENTRY OF DEFAULT as to Parikh Financial, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 78 REQUEST FOR ENTRY OF DEFAULT as to National Express by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 77 REQUEST FOR ENTRY OF DEFAULT as to Meera Trucking, LLC by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 76 REQUEST FOR ENTRY OF DEFAULT as to Marrlin Transit by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 75 REQUEST FOR ENTRY OF DEFAULT as to LIV Transportation, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 74 REQUEST FOR ENTRY OF DEFAULT as to L&Y Logistics, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 73 REQUEST FOR ENTRY OF DEFAULT as to Reed Transport Services, Inc. by Hudson Insurance Company. (Attachments: #1 Declaration)(Fallat, John) |
| Filing 72 SUMMONS RETURNED EXECUTED: Accurate Transportation, Inc. served on 7/31/2018, answer due 8/21/2018. (Fallat, John) |
| Filing 71 SUMMONS RETURNED EXECUTED: ADI Trucking, Inc. served on 7/31/2018, answer due 8/21/2018. (Fallat, John) |
| Filing 70 SUMMONS RETURNED EXECUTED: Adlunes Express, LLC served on 7/31/2018, answer due 8/21/2018. (Fallat, John) |
| Filing 69 SUMMONS RETURNED EXECUTED: AGX Freight Carriers, LLC served on 7/31/2018, answer due 8/21/2018. (Fallat, John) |
| Filing 68 SUMMONS RETURNED EXECUTED: Apex Capital Corporation served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 67 SUMMONS RETURNED EXECUTED: Baxter Bailey & Associates served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 66 SUMMONS RETURNED EXECUTED: Compass Funding Solutions, LLC served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 65 SUMMONS RETURNED EXECUTED: Summar Financial served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 64 SUMMONS RETURNED EXECUTED: Baylor Trucking, Inc. served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 63 SUMMONS RETURNED EXECUTED: Bibby Transportation Finance served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 62 SUMMONS RETURNED EXECUTED: Capitol City Trucking, LLC served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 61 SUMMONS RETURNED EXECUTED: Cargo Transit Corporation served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 60 SUMMONS RETURNED EXECUTED: Century Finance served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 59 SUMMONS RETURNED EXECUTED: Conick Logistics, Inc. served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 58 SUMMONS RETURNED EXECUTED: Easy Go Transportation served on 7/27/2018, answer due 8/17/2018. (Fallat, John) |
| Filing 57 SUMMONS RETURNED EXECUTED: England Carrier Services served on 7/27/2018, answer due 8/17/2018. (Fallat, John) |
| Filing 56 SUMMONS RETURNED EXECUTED: FC Logistics, LLC served on 7/27/2018, answer due 8/17/2018. (Fallat, John) |
| Filing 55 SUMMONS RETURNED EXECUTED: Green Arrow Transport served on 7/27/2018, answer due 8/17/2018. (Fallat, John) |
| Filing 54 SUMMONS RETURNED EXECUTED: Haines Transportation, Inc. served on 7/27/2018, answer due 8/17/2018. (Fallat, John) |
| Filing 53 SUMMONS RETURNED EXECUTED: IIK Transport, Inc. served on 7/26/2018, answer due 8/16/2018. (Fallat, John) |
| Filing 52 SUMMONS RETURNED EXECUTED: Imperium Systems, Inc. served on 7/26/2018, answer due 8/16/2018. (Fallat, John) |
| Filing 51 SUMMONS RETURNED EXECUTED: Infinity Trucking served on 7/26/2018, answer due 8/16/2018. (Fallat, John) |
| Filing 50 SUMMONS RETURNED EXECUTED: Insight Technology, Inc. served on 7/26/2018, answer due 8/16/2018. (Fallat, John) |
| Filing 49 SUMMONS RETURNED EXECUTED: Interstate Capital Corporation served on 7/26/2018, answer due 8/16/2018. (Fallat, John) |
| Filing 48 SUMMONS RETURNED EXECUTED: J D Factors, LLC served on 7/26/2018, answer due 8/16/2018. (Fallat, John) |
| Filing 47 SUMMONS RETURNED EXECUTED: L&Y Logistics, Inc. served on 7/26/2018, answer due 8/16/2018. (Fallat, John) |
| Filing 46 SUMMONS RETURNED EXECUTED: LIV Transportation, Inc. served on 7/26/2018, answer due 8/16/2018. (Fallat, John) |
| Filing 45 SUMMONS RETURNED EXECUTED: Marrlin Transit served on 7/26/2018, answer due 8/16/2018. (Fallat, John) |
| Filing 44 SUMMONS RETURNED EXECUTED: Meera Trucking, LLC served on 7/26/2018, answer due 8/16/2018. (Fallat, John) |
| Filing 43 SUMMONS RETURNED EXECUTED: National Express served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 42 SUMMONS RETURNED EXECUTED: Parikh Financial, LLC served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 41 SUMMONS RETURNED EXECUTED: Renato Trucking, Inc. served on 7/30/2018, answer due 8/20/2018. (Fallat, John) |
| Filing 40 SUMMONS RETURNED EXECUTED: Reece Transport Express, Inc. served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 39 SUMMONS RETURNED EXECUTED: Reed Transport Services, Inc. served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 38 SUMMONS RETURNED EXECUTED: RTS Financial Services, Inc. served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 37 SUMMONS RETURNED EXECUTED: Triumph Business Capital served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 36 SUMMONS RETURNED EXECUTED: Transam Financial Services, Inc. served on 9/6/2018, answer due 9/27/2018. (Fallat, John) |
| Filing 35 SUMMONS RETURNED EXECUTED: The Golden B, LLC served on 7/19/2018, answer due 8/9/2018. (Fallat, John) |
| Filing 34 SUMMONS RETURNED EXECUTED: TBS Factoring Service, LLC served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 33 SUMMONS RETURNED EXECUTED: Stewart Logistics, LLC served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 32 SUMMONS RETURNED EXECUTED: Steelhead Finance served on 7/20/2018, answer due 8/10/2018. (Fallat, John) |
| Filing 31 SUMMONS RETURNED EXECUTED: Squared Funding served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 30 SUMMONS RETURNED EXECUTED: SAS Trans served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
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Filing 29
ORDER Directing the Clerk to Terminate Defendants Baylor Trucking, Inc., Insight Technology, Inc., J D Factors, LLC, Imperium Systems, Inc. and Bibby Transportation Finance #20 , signed by Magistrate Judge Sheila K. Oberto on 10/26/2018: This case shall remain OPEN pending resolution of Plaintiff's case against the remaining defendants. (Hellings, J)
|
| Filing 28 SUMMONS RETURNED EXECUTED: Yonas, LLC served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 27 SUMMONS RETURNED EXECUTED: Wex, Inc. served on 7/24/2018, answer due 8/14/2018. (Fallat, John) |
| Filing 26 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Thunder Funding on 7/18/2018, Answer due 9/17/2018 (Fallat, John) |
| Filing 25 SUMMONS RETURNED EXECUTED: Golden State Brokers, Inc. served on 8/7/2018, answer due 8/28/2018. (Fallat, John) |
| Filing 24 SUMMONS RETURNED EXECUTED: Amandip Singh Shoker served on 8/5/2018, answer due 8/27/2018. (Fallat, John) |
| Filing 23 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Riviera Finance on 7/18/2018, Answer due 9/17/2018 (Fallat, John) |
| Filing 22 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to YHL Logistics on 7/18/2018, Answer due 9/17/2018 (Fallat, John) |
| Filing 21 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Pawar Team, Inc. on 7/18/2018, Answer due 9/17/2018 (Fallat, John) |
| Filing 20 NOTICE of VOLUNTARY DISMISSAL by Hudson Insurance Company. (Fallat, John) |
|
Filing 19
MINUTE ORDER: (TEXT ENTRY ONLY) As defendants have not appeared in this case, the Initial Scheduling Conference currently set for 10/23/2018 is VACATED and RE-SET for 2/26/2019 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Sheila K. Oberto on 10/17/2018. (Kusamura, W)
|
| Filing 18 INTERPLEADER DEPOSIT RECEIVED (28 U.S.C. Section 1335) in the amount of $75,000.00. (Nelson, J) |
| RECEIPT number #CAE100039986 $75000.00 fbo Hudson Insurance Company by John L Fallat on 8/10/2018. (Gonzalez, R) |
|
Filing 17
ORDER GRANTING Plaintiff's Motion for Leave to Deposit Funds With the Court #15 , signed by Magistrate Judge Sheila K. Oberto on 8/8/2018: The Clerk of this Court shall deposit the interpleader sum of $75,000.00 into an interest-bearing account until such time as the Court makes its order directing disbursement and distribution of these funds. (Hellings, J)
|
|
Filing 16
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court finds the Motion for Interpleader Deposit, #15 suitable for decision without oral argument, pursuant to Local Rule 230(g). Accordingly, the hearing set for August 8, 2018, is VACATED; the parties do not need to appear. The Court to issue order. Minute order signed by Magistrate Judge Sheila K. Oberto on 8/3/2018. (Timken, A)
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| Filing 15 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Hudson Insurance Company. Motion Hearing set for 8/8/2018 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Proposed Order Order on motion for leave to deposit funds)(Fallat, John) |
| Filing 14 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 10/23/2018 at 09:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Gonzalez, R) |
| Filing 13 SUMMONS ISSUED as to *Summar Financial, TBS Factoring Service, LLC, The Golden B, LLC, Thunder Funding, Transam Financial Services, Inc., Triumph Business Capital, Wex, Inc., YHL Logistics, Yonas, LLC* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Gonzalez, R) |
| Filing 12 SUMMONS ISSUED as to *Riviera Finance, SAS Trans, Savana, Inc., Amandip Singh Shoker, Squared Funding, Steelhead Finance, Stewart Logistics, LLC* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Gonzalez, R) |
| Filing 11 SUMMONS ISSUED as to *Pactrans, LLC, Parikh Financial, LLC, Pawar Team, Inc., RTS Financial Services, Inc., Reece Transport Express, Inc., Reed Transport Services, Inc., Renato Trucking, Inc.* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Gonzalez, R) |
| Filing 10 SUMMONS ISSUED as to *L&Y Logistics, Inc., LIV Transportation, Inc., Logic Logistics, Inc., Marrlin Transit, Meera Trucking, LLC, National Express, Oyster Freight* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Gonzalez, R) |
| Filing 9 SUMMONS ISSUED as to *Infinity Trucking, Insight Technology, Inc., Interstate Capital Corporation, J D Factors, LLC, JC Transport, JM Express, Inc., KNC Logistics* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Gonzalez, R) |
| Filing 8 SUMMONS ISSUED as to *GSH Trucking, Inc., Golden State Brokers, Inc., Green Arrow Transport, Haines Transportation, Inc., Harav, LLC, IIK Transport, Inc., Imperium Systems, Inc.* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Gonzalez, R) |
| Filing 7 SUMMONS ISSUED as to *Century Finance, Compass Funding Solutions, LLC, Conick Logistics, Inc., Easy Go Transportation, England Carrier Services, Expedited Freightway, Inc., FC Logistics, LLC* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Gonzalez, R) |
| Filing 6 SUMMONS ISSUED as to *Baxter Bailey & Associates, Baylor Trucking, Inc., Bibby Transportation Finance, C&V Transport, Capitol City Trucking, LLC, Cargo Solution Express, Cargo Transit Corporation* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Gonzalez, R) |
| Filing 5 SUMMONS ISSUED as to *ADI Trucking, Inc., AGX Freight Carriers, LLC, AS Trucking, Accurate Transportation, Inc., Adlunes Express, LLC, Ansonia Credit, Apex Capital Corporation* with answer to complaint due within *21* days. Attorney *John Lyster Fallat* *John L. Fallat Law Offices* *68 Mitchell Boulevard, Suite 135* *San Rafael, CA 94903-2046*. (Gonzalez, R) |
| Filing 4 COMPLAINT IN INTERPLEADER against All Defendants by Hudson Insurance Company. (Filing fee $ 400, receipt number 0972-7743289) (Attachments: #1 Civil Cover Sheet)(Fallat, John) |
| Filing 3 CLERK'S NOTICE: ATTN: JOHN L. FALLAT AS TO DOCKET ENTRY #1 (Should be complaint)Civil Cover Sheet ****Wrong Event Used*******Your filing is entitled CIVIL COVER SHEET, however, the actual document attached is COMPLAINT. Please re-fileyour document using the correct event INTITIAL PLEADINGS AND SERVICES/COMPLAINTS AND OTHER INITIATING DOCUMENTS/COMPLAINT. If you need assistance, please contact the CM/ECF help desk at 866-884-5444, or refer to theCM/ECF User's Manual on the court's website. (Martin-Gill, S) |
| Filing 2 CLERK'S NOTICE to Attorney, John L. Fallat. New Civil Case Filing Fee RequiredAdvance payment of the filing fee in the amount of $350.00 is required and should be submitted electronically using the event NewCase Credit Card Payments. Your case will not be filed until the fee is paid (Local Rule 77-121c). If you wish to pay with cash,check or money order, the fee must be received by the clerk's office within 48 hours of lodging your complaint, or your documents willbe deleted from the court's server. If you need assistance, please contact the CM/ECF help desk at 866-884-5444, or refer to theCM/ECF User's Manual on the court's website. (Lundstrom, T) |
| Filing 1 CIVIL COVER SHEET by Hudson Insurance Company (Attachments: #1 Civil Cover Sheet)(Fallat, John) |
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