LEXON INSURANCE COMPANY v. STAZZONE et al
Plaintiff: LEXON INSURANCE COMPANY
Defendant: MICHAEL STAZZONE, TOTAL TRANSPORT LOGISTICS, LLC, ABD EXPRESS LLC, ABSOLUTE TRUCKING LLC, ALGA LLC, ALL SPECIALIZED INC, ARASH TRUCKING LLC, B & S TRUCK LINES LLC, B&A TRANSPORTATION LLC, BLACK MOUNTAIN TRUCKING INC, BR CARGO LLC, BRIGHT STAR TRUCKING INC, CAPITOL TRUCKING INC, CENTRAL KENTUCKY LOGISTICS LLC, CENTURY LOGISTICS LLC, COACH TRANSPORT, INC, CORBALL EXPRESS LLC, CRITICAL EXPRESS INC, CVBT LLC, DAKOP LLC, DFW TRANS LLC, DOCK TRUCK DELIVERY, INC., DONE RIGHT LOGISTICS LLC, E TRUCKING LLC, EMMANUELS TRUCKING AGENCY LLC d/b/a ETA, FAMILY TRUCKING & ASSOCIATES LLC, FBN TRANSPORTATION LLC, FENIX TRANSPORTATION LLC, FLORIN MAFTEI d/b/a LOYAL TRUCK LINE, GHOLIA BROS TRUCKING LLC, GMO TRANSPORTATION INC, GMX LOGISTICS LLC, GOLDWAY TRUCKING INC, GRASSHOPPER TRANS INC, GST SERVICES INC, GTR LOGISTICS LLC, HELDT TRUCKING LLC, HT EXPRESS INC, IHG TRANSPORTATION LLC, IKO EXPRESS INC, JAKS CONTINENTAL TRANSPORT INC., JANEV TRUCKING LLC, JOEL PINGEON TRUCKING, INC, JORGE GONSALEZ d/b/a BEE GEE TRUCKING, KINGS GROUP LLC, LANDHAWK CARRIERS INC, LEL ENTERPRISES LLC, MAGEMJ CORPORATION d/b/a PORTABLE LOGISTICS, MIK CARRIER LLC, MOTOR CARGO INC, NAVI TRUCKING LLC, NITA COMPANY LLC, NOVA REALTY CORP d/b/a VED EX, OCEAN BREEZE TRANSPORT LLC, O-J TRANSPORTATION LLC d/b/a JDTFEMI TRANSPORTATION, ON THE WAY LLC, P SQAR'D LLC, PAYRO BARFIELD TRUCKING LLC, PC LOGISTICS GROUP INC, PERFORMANCE SOLUTIONS LLC, RIZELI LOGISTICS LLC, ROAD RUNNER GO CARGOS LLC, S&S TRUCKING CO LLC, SAFEWAY MOVING INC, SAK PASE EXPRESS LLC d/b/a SAK PASE EXPRESS LLC, SANDHU TRANSPORTATION d/b/a MEGA HEAVY HAUL, SETIT GENERAL TRANSPORTATION LLC, SHINDER SINGH d/b/a MIRPURI TRANSPORT, SHORE TO SHORE LOGISTICS LLC, SILKLINE INC, SILVER CITY EXPRESS LLC, SINGHLOGISTIC LLC, SPEEDY WHEELS TRANSPORT, LLC, STRAPPED TRUCKING INC, T&D LOGISTICS LLC, TAGA TRUCKLINES LLC, TAMEZ VENTURES, LLC d/b/a CAROLINA ENTERPRISES, THREE WAY TRANSPORT LLC, TOP RUNNER XPRESS LLC, TWISTER TRUCKING L.L.C., UNITED LOGISTICS FREIGHT LLC, UNITED TRANSPORT INC, US PRIDE INC, VR TRANSPORT LLP, WESTECH LOGISTICS LLC, WILLIAM JEFFERSON d/b/a US FREIGHT TRANSPORT, ZAZOLA EXPRESS LLC, EMMANUELS TRUCKING AGENCY LLC doing business as ETA, FLORIN MAFTEI doing business as LOYAL TRUCK LINE, JORGE GONSALEZ doing business as BEE GEE TRUCKING, MAGEMJ CORPORATION doing business as PORTABLE LOGISTICS, NOVA REALTY CORP doing business as VED EX, O-J TRANSPORTATION LLC doing business as JDTFEMI TRANSPORTATION, SAK PASE EXPRESS LLC doing business as SAK PASE EXPRESS LLC, SANDHU TRANSPORTATION doing business as MEGA HEAVY HAUL, SHINDER SINGH doing business as MIRPURI TRANSPORT, TAMEZ VENTURES, LLC doing business as CAROLINA ENTERPRISES, WILLIAM JEFFERSON doing business as US FREIGHT TRANSPORT, WEX, INC. and WEX, INC. Assignee of Geauxe Freight LLC doing business as GEAUX FREIGHT
Case Number: 1:2021cv02820
Filed: October 25, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Reggie B Walton
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
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Docket Report

This docket was last retrieved on December 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2021 Filing 100 ANSWER to Complaint by ABD EXPRESS LLC, ARASH TRUCKING LLC, CAPITOL TRUCKING INC, E TRUCKING LLC, GOLDWAY TRUCKING INC, HT EXPRESS INC, NAVI TRUCKING LLC, NITA COMPANY LLC, S&S TRUCKING CO LLC, STRAPPED TRUCKING INC, T&D LOGISTICS LLC, UNITED TRANSPORT INC.(Kurz, James)
December 22, 2021 Filing 99 NOTICE of Appearance by James Steward Kurz on behalf of ABD EXPRESS LLC, ARASH TRUCKING LLC, CAPITOL TRUCKING INC, E TRUCKING LLC, GOLDWAY TRUCKING INC, HT EXPRESS INC, NAVI TRUCKING LLC, NITA COMPANY LLC, S&S TRUCKING CO LLC, STRAPPED TRUCKING INC, T&D LOGISTICS LLC, UNITED TRANSPORT INC (Kurz, James)
December 22, 2021 Filing 98 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. THREE WAY TRANSPORT LLC served on 12/17/2021, answer due 1/7/2022 (Husk, John)
December 17, 2021 Filing 97 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. O-J TRANSPORTATION LLC served on 12/9/2021, answer due 12/30/2021 (Husk, John)
December 17, 2021 Filing 96 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SETIT GENERAL TRANSPORTATION LLC served on 12/9/2021, answer due 12/30/2021 (Husk, John)
December 17, 2021 Filing 95 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ROAD RUNNER GO CARGOS LLC served on 12/9/2021, answer due 12/30/2021 (Husk, John)
December 17, 2021 Filing 94 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DONE RIGHT LOGISTICS LLC served on 12/9/2021, answer due 12/30/2021 (Husk, John)
December 17, 2021 Filing 93 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BLACK MOUNTAIN TRUCKING INC served on 12/9/2021, answer due 12/30/2021 (Husk, John)
December 17, 2021 Filing 92 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ABSOLUTE TRUCKING LLC served on 12/9/2021, answer due 12/30/2021 (Husk, John)
December 17, 2021 Filing 91 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WILLIAM JEFFERSON served on 12/9/2021, answer due 12/30/2021 (Husk, John)
December 17, 2021 Filing 90 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. P SQAR'D LLC served on 12/9/2021, answer due 12/30/2021 (Husk, John)
December 17, 2021 Filing 89 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DAKOP LLC served on 12/9/2021, answer due 12/30/2021 (Husk, John)
December 15, 2021 Filing 88 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. IHG TRANSPORTATION LLC served on 12/6/2021, answer due 12/27/2021 (Husk, John)
December 15, 2021 Filing 87 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FAMILY TRUCKING & ASSOCIATES LLC served on 12/6/2021, answer due 12/27/2021 (Husk, John)
December 15, 2021 Filing 86 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SANDHU TRANSPORTATION served on 12/6/2021, answer due 12/27/2021 (Husk, John)
December 15, 2021 Filing 85 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. PAYRO BARFIELD TRUCKING LLC served on 12/6/2021, answer due 12/27/2021 (Husk, John)
December 15, 2021 Filing 84 SUMMONS (4) Issued Electronically as to ALGA LLC, DFW TRANS LLC, THREE WAY TRANSPORT LLC, VR TRANSPORT LLP. (ztth)
December 14, 2021 Filing 83 REQUEST FOR SUMMONS TO ISSUE (4) filed by LEXON INSURANCE COMPANY.(Husk, John)
December 3, 2021 Filing 82 SUMMONS (14) Issued Electronically as to ABSOLUTE TRUCKING LLC, ALGA LLC, BLACK MOUNTAIN TRUCKING INC, DAKOP LLC, DONE RIGHT LOGISTICS LLC, FAMILY TRUCKING & ASSOCIATES LLC, IHG TRANSPORTATION LLC, O-J TRANSPORTATION LLC, P SQAR'D LLC, PAYRO BARFIELD TRUCKING LLC, ROAD RUNNER GO CARGOS LLC, SANDHU TRANSPORTATION, SETIT GENERAL TRANSPORTATION LLC, WILLIAM JEFFERSON. (zjf)
December 2, 2021 Filing 81 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BR CARGO LLC served on 11/30/2021, answer due 12/21/2021 (Husk, John)
December 2, 2021 Filing 80 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DOCK TRUCK DELIVERY, INC. served on 11/30/2021, answer due 12/21/2021 (Husk, John)
December 2, 2021 Filing 79 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. STRAPPED TRUCKING INC served on 11/30/2021, answer due 12/21/2021 (Husk, John)
December 2, 2021 Filing 78 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ZAZOLA EXPRESS LLC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 77 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. B & S TRUCK LINES LLC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 76 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CORBALL EXPRESS LLC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 75 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CRITICAL EXPRESS INC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 74 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. GMO TRANSPORTATION INC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 73 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MOTOR CARGO INC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 72 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TOTAL TRANSPORT LOGISTICS, LLC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 71 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. US PRIDE INC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 70 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SILVER CITY EXPRESS LLC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 69 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SHINDER SINGH served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 68 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HELDT TRUCKING LLC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 67 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MIK CARRIER LLC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 66 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. NOVA REALTY CORP served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 65 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MAGEMJ CORPORATION served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 64 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ALL SPECIALIZED INC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 63 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. COACH TRANSPORT, INC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 62 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CVBT LLC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 61 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. IKO EXPRESS INC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 60 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LANDHAWK CARRIERS INC served on 11/24/2021, answer due 12/15/2021 (Husk, John)
December 2, 2021 Filing 59 REQUEST FOR SUMMONS TO ISSUE (14) filed by LEXON INSURANCE COMPANY.(Husk, John)
December 1, 2021 Filing 58 WAIVER OF SERVICE. TOP RUNNER XPRESS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 30, 2021 Filing 57 WAIVER OF SERVICE. WESTECH LOGISTICS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 23, 2021 Filing 56 SUMMONS (23) Issued Electronically as to ALL SPECIALIZED INC, B & S TRUCK LINES LLC, BR CARGO LLC, COACH TRANSPORT, INC, CORBALL EXPRESS LLC, CRITICAL EXPRESS INC, CVBT LLC, DOCK TRUCK DELIVERY, INC., GMO TRANSPORTATION INC, HELDT TRUCKING LLC, IKO EXPRESS INC, LANDHAWK CARRIERS INC, MAGEMJ CORPORATION, MIK CARRIER LLC, MOTOR CARGO INC, NOVA REALTY CORP, SHINDER SINGH, SILVER CITY EXPRESS LLC, STRAPPED TRUCKING INC, TOP RUNNER XPRESS LLC, TOTAL TRANSPORT LOGISTICS, LLC, US PRIDE INC, ZAZOLA EXPRESS LLC. (ztth)
November 22, 2021 Filing 55 WAIVER OF SERVICE. UNITED LOGISTICS FREIGHT LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 18, 2021 Filing 54 WAIVER OF SERVICE. LEL ENTERPRISES LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 53 WAIVER OF SERVICE. GST SERVICES INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 52 WAIVER OF SERVICE. OCEAN BREEZE TRANSPORT LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 51 WAIVER OF SERVICE. JANEV TRUCKING LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 50 WAIVER OF SERVICE. GRASSHOPPER TRANS INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 49 WAIVER OF SERVICE. JOEL PINGEON TRUCKING, INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 48 WAIVER OF SERVICE. TAGA TRUCKLINES LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 47 WAIVER OF SERVICE. TAMEZ VENTURES, LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 46 WAIVER OF SERVICE. SAK PASE EXPRESS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 45 REQUEST FOR SUMMONS TO ISSUE (23) filed by LEXON INSURANCE COMPANY.(Husk, John)
November 17, 2021 Filing 44 WAIVER OF SERVICE. T&D LOGISTICS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 43 WAIVER OF SERVICE. S&S TRUCKING CO LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 42 WAIVER OF SERVICE. NITA COMPANY LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 41 WAIVER OF SERVICE. NAVI TRUCKING LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 40 WAIVER OF SERVICE. HT EXPRESS INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 39 WAIVER OF SERVICE. GOLDWAY TRUCKING INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 38 WAIVER OF SERVICE. E TRUCKING LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 37 WAIVER OF SERVICE. CAPITOL TRUCKING INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 17, 2021 Filing 36 WAIVER OF SERVICE. ARASH TRUCKING LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 16, 2021 Filing 35 WAIVER OF SERVICE. JAKS CONTINENTAL TRANSPORT INC. waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 15, 2021 Filing 34 WAIVER OF SERVICE. CENTURY LOGISTICS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 15, 2021 Filing 33 WAIVER OF SERVICE. WEX, INC., ASSIGNEE OF WARRIORS TRANSPORTATION INC. waiver sent on 11/11/2021, answer due 1/10/2022. (Husk, John)
November 15, 2021 Filing 32 WAIVER OF SERVICE. WEX, INC., ASSIGNEE OF MERCY & GRACE LLC waiver sent on 11/11/2021, answer due 1/10/2022. (Husk, John)
November 15, 2021 Filing 31 WAIVER OF SERVICE. WEX, INC., ASSIGNEE OF GEAUXE FREIGHT LLC D/B/A GEAUX FREIGHT waiver sent on 11/11/2021, answer due 1/10/2022. (Husk, John)
November 15, 2021 Filing 30 WAIVER OF SERVICE. WEX, INC., ASSIGNEE OF ELEMENT WAY LLC waiver sent on 11/11/2021, answer due 1/10/2022. (Husk, John)
November 15, 2021 Filing 29 WAIVER OF SERVICE. WEX, INC.,ASSIGNEE OF AUDEMARUS TRAFFIC SOLUTIONS INC waiver sent on 11/11/2021, answer due 1/10/2022. (Husk, John)
November 12, 2021 Filing 28 WAIVER OF SERVICE. SAFEWAY MOVING INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 11, 2021 Filing 27 AMENDED COMPLAINT against All Defendants filed by LEXON INSURANCE COMPANY. (Attachments: #1 Attachment 1 - Compared Redlined Complaint, #2 Appendix A - General Agreement of Indemnity)(Husk, John)
November 9, 2021 Filing 26 WAIVER OF SERVICE. RIZELI LOGISTICS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 5, 2021 Filing 25 WAIVER OF SERVICE. SINGHLOGISTIC LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 5, 2021 Filing 24 WAIVER OF SERVICE. GMX LOGISTICS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 5, 2021 Filing 23 WAIVER OF SERVICE. SILKLINE INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 5, 2021 Filing 22 WAIVER OF SERVICE. TWISTER TRUCKING L.L.C. waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 5, 2021 Filing 21 WAIVER OF SERVICE. SHORE TO SHORE LOGISTICS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 5, 2021 Filing 20 WAIVER OF SERVICE. KINGS GROUP LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 5, 2021 Filing 19 WAIVER OF SERVICE. B&A TRANSPORTATION LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 5, 2021 Filing 18 WAIVER OF SERVICE. UNITED TRANSPORT INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 5, 2021 Filing 17 WAIVER OF SERVICE. ABD EXPRESS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 4, 2021 Filing 16 WAIVER OF SERVICE. PC LOGISTICS GROUP INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 4, 2021 Filing 15 WAIVER OF SERVICE. ON THE WAY LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 3, 2021 Filing 14 WAIVER OF SERVICE. PERFORMANCE SOLUTIONS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 3, 2021 Filing 13 WAIVER OF SERVICE. GTR LOGISTICS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
November 3, 2021 Filing 12 WAIVER OF SERVICE. JORGE GONSALEZ waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
October 29, 2021 Filing 11 WAIVER OF SERVICE. FENIX TRANSPORTATION LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
October 29, 2021 Filing 10 WAIVER OF SERVICE. CENTRAL KENTUCKY LOGISTICS LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
October 29, 2021 Filing 9 WAIVER OF SERVICE. FLORIN MAFTEI waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
October 29, 2021 Filing 8 WAIVER OF SERVICE. SPEEDY WHEELS TRANSPORT, LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
October 29, 2021 Filing 7 WAIVER OF SERVICE. FBN TRANSPORTATION LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
October 29, 2021 Filing 6 WAIVER OF SERVICE. BRIGHT STAR TRUCKING INC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
October 29, 2021 Filing 5 WAIVER OF SERVICE. GHOLIA BROS TRUCKING LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
October 29, 2021 Filing 4 WAIVER OF SERVICE. EMMANUELS TRUCKING AGENCY LLC waiver sent on 10/26/2021, answer due 12/25/2021. (Husk, John)
October 26, 2021 Filing 3 SUMMONS (1)Issued Electronically as to MICHAEL STAZZONE. (Attachments: #1 Notice and Consent)(adh, )
October 26, 2021 Filing 2 REQUEST FOR SUMMONS TO ISSUE as to Michael Stazzone filed by LEXON INSURANCE COMPANY.(Husk, John)
October 26, 2021 Case Assigned to Judge Reggie B. Walton. (adh, )
October 25, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-8820857) filed by LEXON INSURANCE COMPANY. (Attachments: #1 Appendix A, #2 Civil Cover Sheet)(Husk, John)

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Search for this case: LEXON INSURANCE COMPANY v. STAZZONE et al
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Plaintiff: LEXON INSURANCE COMPANY
Represented By: John T. Husk
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Defendant: MICHAEL STAZZONE
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Defendant: TOTAL TRANSPORT LOGISTICS, LLC
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Defendant: ABD EXPRESS LLC
Represented By: James Steward Kurz
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Defendant: ABSOLUTE TRUCKING LLC
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Defendant: ALGA LLC
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Defendant: ALL SPECIALIZED INC
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Defendant: ARASH TRUCKING LLC
Represented By: James Steward Kurz
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Defendant: B & S TRUCK LINES LLC
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Defendant: B&A TRANSPORTATION LLC
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Defendant: BLACK MOUNTAIN TRUCKING INC
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Defendant: BR CARGO LLC
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Defendant: BRIGHT STAR TRUCKING INC
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Defendant: CAPITOL TRUCKING INC
Represented By: James Steward Kurz
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Defendant: CENTRAL KENTUCKY LOGISTICS LLC
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Defendant: CENTURY LOGISTICS LLC
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Defendant: COACH TRANSPORT, INC
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Defendant: CORBALL EXPRESS LLC
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Defendant: CRITICAL EXPRESS INC
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Defendant: CVBT LLC
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Defendant: DAKOP LLC
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Defendant: DFW TRANS LLC
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Defendant: DOCK TRUCK DELIVERY, INC.
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Defendant: DONE RIGHT LOGISTICS LLC
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Defendant: E TRUCKING LLC
Represented By: James Steward Kurz
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Defendant: EMMANUELS TRUCKING AGENCY LLC d/b/a ETA
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Defendant: FAMILY TRUCKING & ASSOCIATES LLC
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Defendant: FBN TRANSPORTATION LLC
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Defendant: FENIX TRANSPORTATION LLC
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Defendant: FLORIN MAFTEI d/b/a LOYAL TRUCK LINE
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Defendant: GHOLIA BROS TRUCKING LLC
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Defendant: GMO TRANSPORTATION INC
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Defendant: GMX LOGISTICS LLC
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Defendant: GOLDWAY TRUCKING INC
Represented By: James Steward Kurz
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Defendant: GRASSHOPPER TRANS INC
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Defendant: GST SERVICES INC
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Defendant: GTR LOGISTICS LLC
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Defendant: HELDT TRUCKING LLC
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Defendant: HT EXPRESS INC
Represented By: James Steward Kurz
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Defendant: IHG TRANSPORTATION LLC
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Defendant: IKO EXPRESS INC
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Defendant: JAKS CONTINENTAL TRANSPORT INC.
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Defendant: JANEV TRUCKING LLC
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Defendant: JOEL PINGEON TRUCKING, INC
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Defendant: JORGE GONSALEZ d/b/a BEE GEE TRUCKING
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Defendant: KINGS GROUP LLC
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Defendant: LANDHAWK CARRIERS INC
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Defendant: LEL ENTERPRISES LLC
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Defendant: MAGEMJ CORPORATION d/b/a PORTABLE LOGISTICS
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Defendant: MIK CARRIER LLC
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Defendant: MOTOR CARGO INC
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Defendant: NAVI TRUCKING LLC
Represented By: James Steward Kurz
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Defendant: NITA COMPANY LLC
Represented By: James Steward Kurz
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Defendant: NOVA REALTY CORP d/b/a VED EX
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Defendant: OCEAN BREEZE TRANSPORT LLC
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Defendant: O-J TRANSPORTATION LLC d/b/a JDTFEMI TRANSPORTATION
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Defendant: ON THE WAY LLC
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Defendant: P SQAR'D LLC
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Defendant: PAYRO BARFIELD TRUCKING LLC
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Defendant: PC LOGISTICS GROUP INC
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Defendant: PERFORMANCE SOLUTIONS LLC
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Defendant: RIZELI LOGISTICS LLC
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Defendant: ROAD RUNNER GO CARGOS LLC
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Defendant: S&S TRUCKING CO LLC
Represented By: James Steward Kurz
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Defendant: SAFEWAY MOVING INC
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Defendant: SAK PASE EXPRESS LLC d/b/a SAK PASE EXPRESS LLC
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Defendant: SANDHU TRANSPORTATION d/b/a MEGA HEAVY HAUL
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Defendant: SETIT GENERAL TRANSPORTATION LLC
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Defendant: SHINDER SINGH d/b/a MIRPURI TRANSPORT
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Defendant: SHORE TO SHORE LOGISTICS LLC
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Defendant: SILKLINE INC
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Defendant: SILVER CITY EXPRESS LLC
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Defendant: SINGHLOGISTIC LLC
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Defendant: SPEEDY WHEELS TRANSPORT, LLC
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Defendant: STRAPPED TRUCKING INC
Represented By: James Steward Kurz
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Defendant: T&D LOGISTICS LLC
Represented By: James Steward Kurz
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Defendant: TAGA TRUCKLINES LLC
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Defendant: TAMEZ VENTURES, LLC d/b/a CAROLINA ENTERPRISES
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Defendant: THREE WAY TRANSPORT LLC
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Defendant: TOP RUNNER XPRESS LLC
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Defendant: TWISTER TRUCKING L.L.C.
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Defendant: UNITED LOGISTICS FREIGHT LLC
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Defendant: UNITED TRANSPORT INC
Represented By: James Steward Kurz
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Defendant: US PRIDE INC
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Defendant: VR TRANSPORT LLP
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Defendant: WESTECH LOGISTICS LLC
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Defendant: WILLIAM JEFFERSON d/b/a US FREIGHT TRANSPORT
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Defendant: ZAZOLA EXPRESS LLC
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Defendant: EMMANUELS TRUCKING AGENCY LLC doing business as ETA
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Defendant: FLORIN MAFTEI doing business as LOYAL TRUCK LINE
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Defendant: JORGE GONSALEZ doing business as BEE GEE TRUCKING
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Defendant: MAGEMJ CORPORATION doing business as PORTABLE LOGISTICS
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Defendant: NOVA REALTY CORP doing business as VED EX
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Defendant: O-J TRANSPORTATION LLC doing business as JDTFEMI TRANSPORTATION
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Defendant: SAK PASE EXPRESS LLC doing business as SAK PASE EXPRESS LLC
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Defendant: SANDHU TRANSPORTATION doing business as MEGA HEAVY HAUL
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Defendant: SHINDER SINGH doing business as MIRPURI TRANSPORT
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Defendant: TAMEZ VENTURES, LLC doing business as CAROLINA ENTERPRISES
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Defendant: WILLIAM JEFFERSON doing business as US FREIGHT TRANSPORT
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Defendant: WEX, INC.
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Defendant: WEX, INC. Assignee of Geauxe Freight LLC doing business as GEAUX FREIGHT
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