DHL Express (USA) Inc v. USS Logistics LLC et al
| DHL Express (USA) Inc |
| USS Logistics LLC and John Does 1-100 |
| United Shipping Solutions, LLC |
| 0:2008cv62071 |
| December 26, 2008 |
| U.S. District Court for the Southern District of Florida |
| Contract: Other Office |
| Broward |
| William P Dimitrouleas |
| Lurana S Snow |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on December 23, 2010. A more recent docket listing may be available from PACER.
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Filing 79
FINAL ORDER of Dismissal With Prejudice. The Clerk shall CLOSE this case. Signed by Judge William P. Dimitrouleas on 12/23/2010. (asl)
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| Filing 78 STIPULATION of Dismissal (Joint Stipulation of Voluntary Dismissal With Prejudice) by DHL Express (USA) Inc, USS Logistics LLC (Roman, Ryan) |
| Filing 77 Appeal Record Returned consisting of (1)Volume of Pleadings(copies); re #45 Notice of Interlocutory Appeal (mc) |
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Filing 76
ORDER granting in part and denying in part #73 Renewed Motion to Dismiss or Stay Pending Resolution of previously filed Action; Staying Action pending the resolution of the Utah action; Administratively Closing Case. Signed by Judge William P. Dimitrouleas on 8/18/2010. (ls)
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| Filing 75 RESPONSE in Support re #73 Renewed MOTION to Dismiss #8 MOTION to Dismiss #1 Complaint or Stay Pending Resolution of Previously-Filed Action and Supporting Memorandum of LawRenewed MOTION to Dismiss #8 MOTION to Dismiss #1 Complaint or Stay Pending Resolution of Previously-Filed Action and Supporting Memorandum of Law filed by USS Logistics LLC. (Meeks, Thomas) |
| Filing 74 RESPONSE in Opposition re #73 Renewed MOTION to Dismiss #8 MOTION to Dismiss #1 Complaint or Stay Pending Resolution of Previously-Filed Action and Supporting Memorandum of LawRenewed MOTION to Dismiss #8 MOTION to Dismiss #1 Complaint or Stay Pending Resolution of Previously-Filed Action and Supporting Memorandum of Law filed by DHL Express (USA) Inc. (Roman, Ryan) |
| Filing 73 Renewed MOTION to Dismiss #8 MOTION to Dismiss #1 Complaint or Stay Pending Resolution of Previously-Filed Action and Supporting Memorandum of Law by USS Logistics LLC. Responses due by 7/30/2010 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Meeks, Thomas) |
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Filing 72
ORDER LIFTING STAY, ORDER REOPENING CASE; RESETTING DEADLINES: ( Discovery due by 10/6/2010., Dispositive Motions due by 11/5/2010., In Limine Motions due by 1/14/2011. Pretrial Stipulation due by 1/14/2011., Responses due by 1/21/2011, Calendar Call set for 6/28/2011 at 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Jury Trial set for 1/31/2011 before Judge William P. Dimitrouleas. ). Signed by Judge William P. Dimitrouleas on 6/22/10. (lk)
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Filing 71
ORDER of DISMISSAL from USCA (See Order for details) re #45 Notice of Interlocutory Appeal. USCA# 09-13864-BB (mc)
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| Filing 70 STATUS REPORT (Joint Status Report) by DHL Express (USA) Inc, USS Logistics LLC (Roman, Ryan) |
| Filing 69 STATUS REPORT (Joint Status Report) by DHL Express (USA) Inc, USS Logistics LLC (Roman, Ryan) |
| Filing 68 STATUS REPORT (Joint Status Report) by DHL Express (USA) Inc, USS Logistics LLC (Roman, Ryan) |
| Filing 67 STATUS REPORT (Joint Status Report) by DHL Express (USA) Inc, USS Logistics LLC (Roman, Ryan) |
| Filing 66 STATUS REPORT Joint by DHL Express (USA) Inc, USS Logistics LLC. (Roman, Ryan) Modified on 2/4/2010 (ls). |
| Filing 65 STATUS REPORT (Joint Status Report) by DHL Express (USA) Inc, USS Logistics LLC. (Roman, Ryan) |
| Filing 64 STATUS REPORT (Joint Status Report) by DHL Express (USA) Inc, USS Logistics LLC. (Roman, Ryan) |
| Filing 63 ACKNOWLEDGMENT OF RECEIPT FROM USCA re #45 Notice of Interlocutory Appeal, receipt of: COR/ROA,date received by USCA 11/2/2009. USCA number 09-13864-BB (mc) |
| Filing 62 STATUS REPORT by DHL Express (USA) Inc, USS Logistics LLC. (Roman, Ryan) |
| Filing 61 Certified and Transmitted Record on Appeal to US Court of Appeals (Atlanta Office) consisting of (1)Volume of Pleadings; re #45 Notice of Interlocutory Appeal (mc) |
| Filing 60 CERTIFICATE of Readiness transmitted to USCA re #45 Notice of Interlocutory Appeal. USCA# 09-13864-BB (mc) |
| Filing 59 NOTICE by DHL Express (USA) Inc, USS Logistics LLC (Joint Status Report) (Roman, Ryan) |
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Filing 58
ORDER granting #57 Motion for Clarification. Signed by Judge William P. Dimitrouleas on 9/10/2009. (tb)
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| Filing 57 Unopposed MOTION for clarification of Order Granting Motion to Stay, With Incorporated Memorandum of Law by DHL Express (USA) Inc. Responses due by 9/28/2009 (Attachments: #1 Exhibit A)(Tabacinic, Ilana) |
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Filing 56
ORDER granting #52 Motion to Stay. This case is STAYED pending the decision of the Eleventh Circuit on the Interlocutory Appeal. The Clerk shall ADMINISTRATIVELY CLOSE this case. Signed by Judge William P. Dimitrouleas on 9/3/2009. (See Order for more details) (nc)
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| Filing 55 RESPONSE/REPLY to #52 MOTION to Stay re #44 Order on Motion to Intervene Pending Resolution of Appeal and Memorandum in Support by United Shipping Solutions, LLC. (Attachments: #1 Exhibit 1)(Meeks, Thomas) |
| Filing 54 RESPONSE in Opposition re #52 MOTION to Stay re #44 Order on Motion to Intervene Pending Resolution of Appeal and Memorandum in Support filed by DHL Express (USA) Inc. (Roman, Ryan) |
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Filing 53
ORDER expediting briefing re #52 MOTION to Stay re #44 Order on Motion to Intervene Pending Resolution of Appeal and Memorandum in Support filed by United Shipping Solutions, LLC. Signed by Judge William P. Dimitrouleas on 8/25/2009. (tb)
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| Set/Reset Deadlines as to #52 MOTION to Stay re #44 Order on Motion to Intervene Pending Resolution of Appeal and Memorandum in Support. Responses due by 8/28/2009 Replies due by 8/31/2009. (tb) |
| Filing 52 MOTION to Stay re #44 Order on Motion to Intervene Pending Resolution of Appeal and Memorandum in Support by United Shipping Solutions, LLC. Responses due by 9/11/2009 (Attachments: #1 Exhibit 1)(Meeks, Thomas) |
| Filing 51 Notice of Mediation Hearing before Mediator, William C. Hearonfiled by William C. Hearon. Mediation Hearing set for 10/15/2009 10:00 AM (Hearon, William) |
| Filing 50 Jurisdictional Question re #45 Notice of Interlocutory Appeal, USCA Case Number 09-13864-BB. The question was issued on 8/18/2009 (mc) |
| Filing 49 DESIGNATION of Record on Appeal by United Shipping Solutions, LLC re #45 Notice of Interlocutory Appeal, (Attachments: #1 Exhibit A)(Alonso, Cristina) |
| Filing 48 DESIGNATION of Record on Appeal by United Shipping Solutions, LLC re #45 Notice of Interlocutory Appeal, (Alonso, Cristina) |
| Filing 47 TRANSCRIPT INFORMATION FORM by United Shipping Solutions, LLC re #45 Notice of Interlocutory Appeal,. No Transcript Requested. (Alonso, Cristina) |
| Filing 46 ACKNOWLEDGMENT OF RECEIPT FROM USCA re #45 Notice of Interlocutory Appeal, receipt of: NOA, date received by USCA 7/31/2009. USCA number 09-13864-B (mc) |
| Filing 45 NOTICE OF INTERLOCUTORY APPEAL by Putative Intervenor United Shipping Solutions, LLC ("USS") re #44 Order on Motion to Intervene. Filing fee $455.00, receipt number 1005519. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (mc) |
| Transmission of Notice of Appeal, Order and Docket Sheet to US Court of Appeals re #45 Notice of Interlocutory Appeal (mc) |
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Filing 44
ORDER denying #35 Motion to Intervene. Signed by Judge William P. Dimitrouleas on 7/9/2009. (ail)
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Filing 43
ORDER granting #42 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge William P. Dimitrouleas on 7/9/2009. (ail)
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| Filing 42 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Cameron Sabin, Filing Fee $75.00, Receipt #1004857. (cw) |
| Filing 41 Clerks Notice of Docket Correction and Instruction to Filer re #39 Memorandum in Support filed by USS Logistics LLC. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ls) |
| Filing 40 REPLY to Response to Motion re #35 Defendant's MOTION to Intervene /Amend filed by USS Logistics LLC, John Does 1-100. [See Image at DE #39] (ls) |
| Filing 39 "WRONG EVENT USED, RE-DOCKETED AS ENTRY 40 " MEMORANDUM in Support re #35 Defendant's MOTION to Intervene /Amend Reply by USS Logistics LLC. (Attachments: #1 Affidavit Declaration of Robert Ross)(Meeks, Thomas) Modified on 6/16/2009 (ls). |
| Filing 38 RESPONSE in Opposition re #35 Defendant's MOTION to Intervene /Amend filed by DHL Express (USA) Inc. (Attachments: #1 Exhibit A)(Roman, Ryan) |
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Filing 37
ORDER Expediting Response re #35 Defendant's MOTION to Intervene /Amend filed by USS Logistics LLC. Signed by Judge William P. Dimitrouleas on 6/3/2009. (ail)
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| Filing 36 MEMORANDUM in Support re #35 Defendant's MOTION to Intervene /Amend by USS Logistics LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Meeks, Thomas) |
| Filing 35 Defendant's MOTION to Intervene /Amend by USS Logistics LLC. (Meeks, Thomas) |
| Filing 34 NOTICE of Mediator Selection: William C. Hearon selected.(Roman, Ryan) |
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Filing 32
ORDER Administratively denying as moot #19 Motion for Hearing. Signed by Judge William P. Dimitrouleas on 4/2/2009. (ail)
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| Filing 33 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order 2009-11 to Magistrate Judge Lurana S. Snow. Magistrate Judge Robin S. Rosenbaum no longer assigned to the case. (jgn) |
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Filing 31
ORDER SETTING TRIAL DATE: ( Jury Trial set for 3/15/2010 before Judge William P. Dimitrouleas., Calendar Call set for 3/12/2010 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Amended Pleadings due by 9/23/2009. Discovery due by 12/16/2009. In Limine Motions due by 2/26/2010. Motions due by 12/30/2009. Mandatory Pretrial Stipulation due by 2/26/2010.) ORDER REFERRING CASE to Mediation, 15 days to appoint mediator. ORDER REFERRING Discovery Proceedings to Magistrate Judge Robin S. Rosenbaum. Signed by Judge William P. Dimitrouleas on 3/30/2009. (vjk)
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| Filing 30 SCHEDULING REPORT - Rule 16.1 by DHL Express (USA) Inc, USS Logistics LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Roman, Ryan) |
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Filing 29
ORDER granting #28 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge William P. Dimitrouleas on 3/26/2009. (ail)
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| Filing 28 Plaintiff DHL Express (USA), Inc.'s MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for William W. Oxley, Filing Fee $75.00, Receipt #997714. (cw) |
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Filing 27
ORDER denying as moot #25 Motion for leave to hold scheduling conference. Signed by Judge William P. Dimitrouleas on 3/23/2009. (tb)
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| Filing 26 ANSWER and Affirmative Defenses to Complaint with Jury Demand by USS Logistics LLC.(Meeks, Thomas) |
| Filing 25 Unopposed MOTION Leave to Hold Scheduling Conference on March 19, 2009 by USS Logistics LLC. (Attachments: #1 Text of Proposed Order Order)(Meeks, Thomas) |
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Filing 23
ORDER denying #8 Motion to Dismiss; denying as moot #12 MOTION To Defer Rule 26(a)(1) Disclosures and Scheduling Report Obligations Pending Resolution of #8 Motion to Dismiss. Signed by Judge William P. Dimitrouleas on 3/6/2009. (ail)
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| Filing 24 Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 3/5/2009 re #8 MOTION to Dismiss #1 Complaint filed by USS Logistics LLC, #19 Motion for Hearing filed by DHL Express (USA) Inc. Arguments heard. Court Reporter: Robert Ryckoff, Phone: 954-769-5657 (kc) |
| Filing 22 Corporate Disclosure Statement by DHL Express (USA) Inc identifying Corporate Parent DPWN Holdings (USA), Inc., Corporate Parent Deutsche Post, A.G. for. (Roman, Ryan) |
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Filing 21
ORDER Setting Hearing on Motion #19 Motion for Hearing: Motion Hearing set for 3/5/2009 01:00 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas.. Signed by Judge William P. Dimitrouleas on 3/2/2009. (jgn)
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| Filing 20 Clerks Notice of Docket Correction and Instruction to Filer re #19 Motion for Hearing filed by DHL Express (USA) Inc. Error - Wrong Event Selected - Document is a Motion; Correction - Converted by Clerk. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tas) |
| Filing 19 REQUEST for Oral Argument by DHL Express (USA) Inc re #8 MOTION to Dismiss #1 Complaint, #13 Memorandum in Opposition, #18 Reply to Response to Motion of Request for Oral Argument (Roman, Ryan) Modified event and text on 3/2/2009 (tas). |
| Filing 18 REPLY to Response to Motion re #8 MOTION to Dismiss #1 Complaint Reply Memorandum in Support of Defendant's Motion to Dismiss or Stay Pending Resolution of Previously Filed Action filed by USS Logistics LLC. (Meeks, Thomas) |
| Filing 17 RESPONSE in Support re #12 MOTION To Defer Rule 26(a)(1) Disclosures and Scheduling Report Obligations Pending Resolution of Motion to Dismiss Defendant USS Logistics, LLC's Reply Memorandum in Support of Its Motion to Defer Rule 26(a)(1) Disclosures and Scheduling Report Obligations Pending Resolution of Motion to Dismiss filed by DHL Express (USA) Inc. (Meeks, Thomas) |
| Filing 16 RESPONSE in Opposition re #12 MOTION To Defer Rule 26(a)(1) Disclosures and Scheduling Report Obligations Pending Resolution of Motion to Dismiss filed by DHL Express (USA) Inc. (Roman, Ryan) |
| Filing 14 Clerks Notice of Docket Correction and Instruction to Filer re #12 MOTION To Defer Rule 26(a)(1) Disclosures and Scheduling Report Obligations Pending Resolution of Motion to Dismiss filed by USS Logistics LLC. Error - Incorrect Document Link/No Link; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tas) |
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Filing 15
ORDER Requiring A Response re #12 MOTION To Defer Rule 26(a)(1) Disclosures and Scheduling Report Obligations Pending Resolution of Motion to Dismiss filed by USS Logistics LLC. Response Deadline 2/24/09 by 5pm ; Reply Deadline 2/27/09 by 5pm. Signed by Judge William P. Dimitrouleas on 2/17/2009. (ail)
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| Filing 13 MEMORANDUM in Opposition re #8 MOTION to Dismiss #1 Complaint filed by DHL Express (USA) Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Roman, Ryan) |
| Filing 12 MOTION To Defer Rule 26(a)(1) Disclosures and Scheduling Report Obligations Pending Resolution of #8 Motion to Dismiss by USS Logistics LLC. (Meeks, Thomas) Modified link on 2/18/2009 (tas). |
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Filing 11
ORDER granting #10 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge William P. Dimitrouleas on 2/3/2009. (tb)
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| Filing 9 Corporate Disclosure Statement by USS Logistics LLC. (Meeks, Thomas) |
| Filing 8 MOTION to Dismiss #1 Complaint by USS Logistics LLC. Responses due by 2/17/2009 (Attachments: #1 Affidavit Declaration of Robert Ross)(Meeks, Thomas) |
| Filing 10 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for David J. Jordan and Marc T. Rasich, Filing Fee $150, Receipt #994170. (cw) |
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Filing 7
ORDER granting #6 Motion for Extension of Time to Answer USS Logistics LLC response due 1/30/2009.. Signed by Judge William P. Dimitrouleas on 1/27/2009. (tb)
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| Filing 6 Unopposed MOTION for Extension of Time to File Response to the Complaint by USS Logistics LLC. (Attachments: #1 Text of Proposed Order Order)(Meeks, Thomas) |
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Filing 5
ORDER granting #4 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge William P. Dimitrouleas on 1/16/2009. (ra1)
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| Filing 4 Plaintiff DHL Express (USA), Inc.'s MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Edwin V. Woodsome, Jr., Christopher Ruhland and D. Barclay Edmundson, Filing Fee $225, Receipt #993591. (cw) |
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Filing 3
Order Requiring Counsel to Meet, File Joint Scheduling Report and Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 12/29/2008. (ra1)
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| Filing 2 Summons Issued as to USS Logistics LLC. (jmd) |
| Filing 1 COMPLAINT against USS Logistics LLC, John Does 1-100 Filing fee $ 350.00. Receipt#: 992580, filed by DHL Express (USA) Inc.(jmd) |
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