Contitech USA, Inc. v. McLaughlin Freight Services, Inc., et al
Plaintiff / Appellee: Contitech USA, Inc.
Defendant / Appellant: McLaughlin Freight Services, Inc. and Dan McLaughlin, individually
Case Number: 23-1379
Filed: February 28, 2023
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other Fraud

Opinions

We have the following opinions for this case:

Date Filed Description
January 25, 2024 Summary Contitech USA, Inc. v. McLaughlin Freight Services, Inc.

Docket Report

This docket was last retrieved on April 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2023 CERTIFICATE OF COMPLIANCE filed by Mr. Abram V. Carls for Appellants McLaughlin Freight Services, Inc. and Dan McLaughlin and Mr. Joseph P. Porter for Appellants McLaughlin Freight Services, Inc. and Dan McLaughlin correcting [ # 5264835-2 ] motion for extension of time to file brief filed by null. [5265551] [23-1379] (AVC) [Entered: 04/14/2023 03:32 PM]
April 14, 2023 CLERK ORDER:Granting [ # 5264835-2 ] motion for extension of time to file brief filed by Mr. Abram V. Carls and Mr. Joseph P. Porter. Brief of Dan McLaughlin and McLaughlin Freight Services, Inc. due 05/19/2023. Appendix due on 05/19/2023. [5265592] [23-1379] (CRJ) [Entered: 04/14/2023 04:11 PM]
April 13, 2023 MOTION for extension of time to file brief until 05/19/2023, filed by Mr. Abram V. Carls for Appellants McLaughlin Freight Services, Inc. and Dan McLaughlin and Mr. Joseph P. Porter for Appellants McLaughlin Freight Services, Inc. and Dan McLaughlin w/service 04/13/2023. [5264835] [23-1379] (AVC) [Entered: 04/13/2023 09:12 AM]
April 13, 2023 On December 1, 2016, the Federal Rules of Appellate Procedure were amended to require a certificate of compliance for motions filed under [Rule 27], certifying that the document complies with the type-volume limitations and stating the number of words in the document. Your recently filed motion did not contain this certificate of compliance. No action will be taken on your motion for extension of time to file brief, [ # 5264835-2 ], submitted by Mr. Abram V. Carls and Mr. Joseph P. Porter in 23-1379 , pending the filing of a certificate of compliance using the 'Certificate of Compliance' event. Please do not refile your motion [23-1379] (CRJ) [Entered: 04/13/2023 10:11 AM]
March 21, 2023 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Cross-Examination and Redirect Examination of Robin Daniel - District Court document #125 [Copy do not return to the District Court at end of case], Source Location: USDC / SI, Dt. of Proceeding/Hearing: 02/08/2022, No. of Pgs.: 39, Court Reporter: Mulcahy, Kelli M [5256987] [23-1379] (STL) [Entered: 03/21/2023 08:26 AM]
March 21, 2023 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Cross-Examination, Redirect Examination, and Recross-Examination of Daniel McLaughlin - District Court document #131 [Copy do not return to the District Court at end of case], Source Location: USDC / SI, Dt. of Proceeding/Hearing: 02/09/2022, No. of Pgs.: 49, Court Reporter: Mulcahy, Kelli M [5256983] [23-1379] (STL) [Entered: 03/21/2023 08:22 AM]
March 21, 2023 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Record Re Jury Instructions - District Court document #132 [Copy do not return to the District Court at end of case], Source Location: USDC / SI, Dt. of Proceeding/Hearing: 02/09/2022, No. of Pgs.: 13, Court Reporter: Mulcahy, Kelli M [5256982] [23-1379] (STL) [Entered: 03/21/2023 08:17 AM]
March 21, 2023 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Cross-Examination of Regina Wilson - District Court document #124 [Copy do not return to the District Court at end of case], Source Location: USDC / SI, Dt. of Proceeding/Hearing: 02/08/2022, No. of Pgs.: 31, Court Reporter: Mulcahy, Kelli M [5256990] [23-1379] (STL) [Entered: 03/21/2023 08:29 AM]
March 21, 2023 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Testimony of Daniel Robert McLaughlin - District Court document #112 [Copy do not return to the District Court at end of case], Source Location: USDC / SI, Dt. of Proceeding/Hearing: 02/08/2022, No. of Pgs.: 65, Court Reporter: Mulcahy, Kelli M [5257002] [23-1379] (STL) [Entered: 03/21/2023 08:41 AM]
March 21, 2023 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Record Re Defense Motions - District Court document #133 [Copy do not return to the District Court at end of case], Source Location: USDC / SI, Dt. of Proceeding/Hearing: 02/10/2022, No. of Pgs.: 15, Court Reporter: Mulcahy, Kelli M [5256981] [23-1379] (STL) [Entered: 03/21/2023 08:13 AM]
March 21, 2023 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Record Re Rounders Testimony - District Court document #122 [Copy do not return to the District Court at end of case], Source Location: USDC / SI, Dt. of Proceeding/Hearing: 02/07/2022, No. of Pgs.: 8, Court Reporter: Mulcahy, Kelli M [5256997] [23-1379] (STL) [Entered: 03/21/2023 08:37 AM]
March 21, 2023 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Cross-Examination of Daniel Cook - District Court document #123 [Copy do not return to the District Court at end of case], Source Location: USDC / SI, Dt. of Proceeding/Hearing: 02/07/2022, No. of Pgs.: 54, Court Reporter: Mulcahy, Kelli M [5256993] [23-1379] (STL) [Entered: 03/21/2023 08:33 AM]
March 21, 2023 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Defendants' Closing Argument - District Court document #134 [Copy do not return to the District Court at end of case], Source Location: USDC / SI, Dt. of Proceeding/Hearing: 02/10/2022, No. of Pgs.: 17, Court Reporter: Mulcahy, Kelli M [5256978] [23-1379] (STL) [Entered: 03/21/2023 08:08 AM]
March 21, 2023 RECORD FILED - TRIAL TRANSCRIPT, 1 volumes, Comments: Direct Examination of Daniel Robert McLaughlin - District Court document #144 [Copy do not return to the District Court at end of case], Source Location: USDC / SI, Dt. of Proceeding/Hearing: 02/09/2022, No. of Pgs.: 103, Court Reporter: Mulcahy, Kelli M [5256975] [23-1379] (STL) [Entered: 03/21/2023 08:04 AM]
March 9, 2023 STATEMENT of issues filed by Appellants McLaughlin Freight Services, Inc. and Dan McLaughlin - w/service 03/09/2023. [5253481] [23-1379] (AVC) [Entered: 03/09/2023 03:07 PM]
March 7, 2023 Certificate of transcript filed by Appellants McLaughlin Freight Services, Inc. and Dan McLaughlin. Transcript ordered 3/1/23 [5252286] [23-1379] (AVC) [Entered: 03/07/2023 09:31 AM]
March 7, 2023 METHOD of appendix preparation filed by Appellants McLaughlin Freight Services, Inc. and Dan McLaughlin - Separate Appendix - w/service 03/07/2023 [5252285] [23-1379] (AVC) [Entered: 03/07/2023 09:29 AM]
March 7, 2023 CORPORATE disclosure statement filed by Appellants McLaughlin Freight Services, Inc. and Dan McLaughlin. - FOR CAL [5252282] [23-1379] (AVC) [Entered: 03/07/2023 09:25 AM]
March 7, 2023 APPEARANCE filed by Abram V. Carls and Joseph J. Porter for Appellants McLaughlin Freight Services, Inc. and Dan McLaughlin w/service 03/07/2023 [5252287] [23-1379] (AVC) [Entered: 03/07/2023 09:32 AM]
March 7, 2023 CORPORATE disclosure statement filed by Appellee Contitech USA, Inc.. - FOR CAL [5252626] [23-1379] (MAD) [Entered: 03/07/2023 04:14 PM]
March 7, 2023 APPEARANCE filed by Michael A. Dee for Appellee Contitech USA, Inc. w/service 03/07/2023 [5252627] [23-1379] (MAD) [Entered: 03/07/2023 04:16 PM]
March 7, 2023 APPEARANCE filed by Cassandra M. Alesch for Appellee Contitech USA, Inc. w/service 03/07/2023 [5252630] [23-1379] (MAD) [Entered: 03/07/2023 04:18 PM]
February 28, 2023 Originating court document filed consisting of notice of appeal, Judgment 2/16/22, Order 1/25/23, docket entries, [5249817] [23-1379] (AEV) [Entered: 02/28/2023 10:07 AM]
February 28, 2023 BRIEFING SCHEDULE SET AS FOLLOWS: Transcript due on or before 04/10/2023. Appendix due 04/19/2023. BRIEF APPELLANT, Dan McLaughlin and McLaughlin Freight Services, Inc. due 04/19/2023 Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. [5249822] [23-1379] (AEV) [Entered: 02/28/2023 10:11 AM]
February 28, 2023 Civil case docketed. [5249815] [23-1379] (AEV) [Entered: 02/28/2023 10:03 AM]

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Plaintiff / appellee: Contitech USA, Inc.
Represented By: Cassandra Makenzie Alesch
Represented By: Michael A. Dee
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Defendant / appellant: McLaughlin Freight Services, Inc.
Represented By: Abram V. Carls
Represented By: Joseph Porter
Represented By: Joseph P. Porter
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Defendant / appellant: Dan McLaughlin, individually
Represented By: Abram V. Carls
Represented By: Joseph Porter
Represented By: Joseph P. Porter
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