Pineda Transportation LLC, et al v. Fleetone Factoring LLC, et al
| PINEDA TRANSPORTATION LLC, PINEDA INVESTMENT GROUP LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport |
| FLEETONE FACTORING LLC, WEX BANK, MICHAEL STURM and FLEETONE FACTORING, LLC |
| 22-6113 |
| December 22, 2022 |
| U.S. Court of Appeals, Sixth Circuit |
| Racketeer Influenced |
Docket Report
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| Filing 26 STATUS REPORT filed. Counsel for the Appellee is directed to submit the next Status Report DUE TO THE MEDIATION OFFICE 02/21/2023. [Please open notice or important details and deadlines.] (LMR) [Entered: 02/15/2023 10:41 AM] |
| Filing 25 MEDIATOR-INITIATED CALL: A Follow-up Mediation conference has been scheduled for 02/14/2023 at 1:45 PM (ET) with Kathryn Wollenburg and the Appellee ONLY. [Please open notice for important details.] (LMR) [Entered: 02/08/2023 03:33 PM] |
| Filing 24 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 03/01/2023. appellee brief now due 03/31/2023. (LMR) [Entered: 02/08/2023 03:20 PM] |
| Filing 23 Counsel for the Appellants are directed to submit the next Status Report TO THE MEDIATION OFFICE at the time of the follow-up telephone Mediation conference scheduled for 02/14/2023 at 9:30 AM (ET) with Kathryn Wollenburg and the Appellant ONLY. [Pleae open notice for important details and deadlines.] (LMR) [Entered: 02/08/2023 03:19 PM] |
| Filing 22 MEDIATOR-INITIATED CALL: A Follow-up Mediation conference has been scheduled for 02/08/2023 at 10:00 AM (ET) with Kathryn Wollenburg and Appellant Counsel ONLY. [Please open notice for important details.] (LMR) [Entered: 02/02/2023 10:48 AM] |
| Filing 21 STATUS REPORT filed. There are no addititonal Status Reports due at this time. (LMR) [Entered: 02/02/2023 10:46 AM] |
| Filing 20 LETTER filed by Mr. Gary Clark Shockley for FleetOne Factoring, LLC and WEX Bank communicating dates of unavailability for oral argument: May 10-17, 2023; August 21-31, 2023. Certificate of Service: 01/31/2023. [22-6113] (GCS) [Entered: 01/31/2023 03:46 PM] |
| Filing 19 Counsel for the Appellee is directed to submit a Status Report DUE TO THE MEDIATION OFFICE 02/01/2023. [Please open notice or important details and deadlines.] (LMR) [Entered: 01/25/2023 12:50 PM] |
| Filing 18 APPEARANCE filed for Appellants Pineda Investment Group LLC and Pineda Transportation LLC by Joshua J. Caldwell. Certificate of Service: 01/18/2023. [22-6113] (JC) [Entered: 01/18/2023 03:55 PM] |
| Filing 17 APPEARANCE filed for Appellants Pineda Investment Group LLC and Pineda Transportation LLC by Sarah Santos. Certificate of Service: 01/18/2023. [22-6113] (SS) [Entered: 01/18/2023 03:53 PM] |
| Filing 16 LOCKED ** FORM IS IN EDITABLE FORMAT ** PLEASE REFILE BY PRINTING TO PDF, SAVING, AND UPLOADING ** APPEARANCE filed for Appellants Pineda Transportation LLC and Pineda Investment Group LLC by Joshua J. Caldwell. Certificate of Service: 01/18/2023. [22-6113]--[Edited 01/18/2023 by GSA] (JC) [Entered: 01/18/2023 03:28 PM] |
| Filing 15 LOCKED ** FORM IS IN EDITABLE FORMAT ** PLEASE REFILE BY PRINTING TO PDF, SAVING, AND UPLOADING ** APPEARANCE filed for Appellants Pineda Transportation LLC and Pineda Investment Group LLC by Sarah Santos. Certificate of Service: 01/18/2023. [22-6113]--[Edited 01/18/2023 by GSA] (SS) [Entered: 01/18/2023 03:26 PM] |
| Filing 14 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 02/15/2023; appellee brief due 03/17/2023. (GSA) [Entered: 01/06/2023 04:14 PM] |
| Filing 13 TRANSCRIPT ORDER filed - transcript is unnecessary for appeal purposes. Filed by Mr. John Paul Nefflen for Pineda Investment Group LLC and Pineda Transportation LLC. Certificate of Service: 01/06/2023. [22-6113] (JPN) [Entered: 01/06/2023 04:08 PM] |
| Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Gary Clark Shockley for Appellee WEX Bank. Certificate of Service: 01/05/2023. [22-6113]--[Edited 01/06/2023 by GSA] (GCS) [Entered: 01/05/2023 04:11 PM] |
| Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Gary Clark Shockley for Appellee Fleetone Factoring LLC. Certificate of Service: 01/05/2023. [22-6113]--[Edited 01/06/2023 by GSA] (GCS) [Entered: 01/05/2023 04:09 PM] |
| Filing 10 APPEARANCE filed for Appellees Fleetone Factoring LLC and WEX Bank by Gary C. Shockley. Certificate of Service: 01/05/2023. [22-6113] (GCS) [Entered: 01/05/2023 04:06 PM] |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. John Paul Nefflen for Appellant Pineda Investment Group LLC. Certificate of Service: 01/05/2023. [22-6113]--[Edited 01/05/2023 by GSA] (JPN) [Entered: 01/05/2023 02:44 PM] |
| Filing 8 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. John Paul Nefflen for Appellant Pineda Transportation LLC. Certificate of Service: 01/05/2023. [22-6113]--[Edited 01/05/2023 by GSA] (JPN) [Entered: 01/05/2023 02:43 PM] |
| Filing 7 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. John Paul Nefflen for Appellants Pineda Investment Group LLC and Pineda Transportation LLC.. Certificate of Service: 01/05/2023. [22-6113] (JPN) [Entered: 01/05/2023 02:41 PM] |
| Filing 6 LOCKED ** DEFECTIVE ENTRY ** MOTION filed by Mr. John Paul Nefflen for Pineda Investment Group LLC and Pineda Transportation LLC for Application for Admission of Sarah P. Santos Certificate of Service: 01/05/2023. [22-6113]--[Edited 01/05/2023 by GSA] (JPN) [Entered: 01/05/2023 02:39 PM] |
| Filing 5 LOCKED ** DEFECTIVE ENTRY ** MOTION filed by Mr. John Paul Nefflen for Pineda Investment Group LLC and Pineda Transportation LLC for Application for Admission of Joshua J. Caldwell Certificate of Service: 01/05/2023. [22-6113]--[Edited 01/05/2023 by GSA] (JPN) [Entered: 01/05/2023 02:37 PM] |
| Filing 4 APPEARANCE filed for Appellants Pineda Investment Group LLC and Pineda Transportation LLC by John P. Nefflen. Certificate of Service: 01/05/2023. [22-6113] (JPN) [Entered: 01/05/2023 02:32 PM] |
| Filing 3 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 01/25/2023 at 9:30 am EASTERN TIME with Kathryn Wollenburg. [Please open notice for important details and deadlines.] (CAW) [Entered: 12/27/2022 12:36 PM] |
| Filing 2 The case manager for this case is: Gretchen Abruzzo (GSA) [Entered: 12/22/2022 11:02 AM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Pineda Investment Group LLC and Pineda Transportation LLC. Transcript needed: y. (GSA) [Entered: 12/22/2022 11:00 AM] |
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