Sunteck Transport Company, LLC v. Avantiii Services, LLC
Plaintiff: Sunteck Transport Company, LLC
Defendant: Avantiii Services, LLC
Case Number: 0:2020cv61780
Filed: September 1, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 49 U.S.C. ยง 0081
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2020 Civil Case Terminated. Closing Case. (lk)
October 26, 2020 Filing 12 FINAL JUDGMENT entered in favor of Plaintiff Sunteck Transport Company, LLC and against Avantiii Services, LLC. The Clerk is directed to close this case. Signed by Judge Raag Singhal on 10/26/2020. See attached document for full details. (eyr)
October 26, 2020 Opinion or Order Filing 11 ORDER granting #10 Motion for Default Judgment. Plaintiff is entitled to judgment against Defendant on account of the claims pled in the complaint, including: (1) judgment in its favor for carrier liability under 49 U.S.C. 14706; and (2) judgment in its favor for breach of contract. Pursuant to Federal Rule of Civil Procedure 58, final judgment will be entered by separate order. Signed by Judge Raag Singhal on 10/26/2020. See attached document for full details. (eyr)
October 23, 2020 Filing 10 Plaintiff's MOTION for Default Judgment by Sunteck Transport Company, LLC. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Levy, Joshua)
October 23, 2020 Filing 9 NOTICE by Sunteck Transport Company, LLC Declaration of Josh Levy in support of Plaintiffs Motion for Default Judgment (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Demand, #3 Exhibit C - Contract, #4 Exhibit D - Invoice, #5 Exhibit E - Sunbiz) (Levy, Joshua)
October 9, 2020 Filing 8 Clerks Entry of Default as to Avantiii Services, LLC - Motions Terminated: #7 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 10/9/2020. (jbs)
October 9, 2020 Filing 7 Plaintiff's MOTION for Clerks Entry of Default as to Avantiii Services, LLC by Sunteck Transport Company, LLC. (Attachments: #1 Affidavit Josh Levy)(Levy, Joshua)
September 10, 2020 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Sunteck Transport Company, LLC. Avantiii Services, LLC served on 9/9/2020, answer due 9/30/2020. (Levy, Joshua)
September 4, 2020 Opinion or Order Filing 5 NOTICE OF COURT PRACTICE.Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall be: double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c).Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Pursuant to Southern District of Florida CM/ECF NextGen Administrative Procedure 3I(6), all proposed orders must be e-mailed in Word format (.doc or.docx) to the division e-mail address at Singhal@flsd.uscourts.gov.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 9/4/2020. (eyr)
September 3, 2020 Filing 4 Plaintiff's Corporate Disclosure Statement by Sunteck Transport Company, LLC identifying Corporate Parent Sunteck / TTS Integration LLC, Other Affiliate Certain Underwriters at Lloyds, Other Affiliate Kennedys LLP, Other Affiliate Josh Levy, Esq, Other Affiliate Sunteck Transport Company, LLC, Other Affiliate Munich RE Syndicate Limited, Underwriters at Lloyds, Other Affiliate Tressler LLP, Other Affiliate Robert Crowder, Esq, Other Affiliate Avantiii Services, LLC for Sunteck Transport Company, LLC (Levy, Joshua)
September 1, 2020 Filing 3 Summons Issued as to Avantiii Services, LLC. (jbs)
September 1, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jbs)
September 1, 2020 Filing 1 COMPLAINT against Avantiii Services, LLC. Filing fees $ 400.00 receipt number AFLSDC-13446900, filed by Sunteck Transport Company, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A)(Levy, Joshua)

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Defendant: Avantiii Services, LLC
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Plaintiff: Sunteck Transport Company, LLC
Represented By: Joshua Asher Levy
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