PT Legon Pari et al v. GA Telesis, LLC et al
| PT LEGON PARI and LOGISTICS PLUS, INC. |
| GA Telesis, LLC, PT. KUEHNE NAGEL INDONESIA d/b/a PT. NAKU FREIGHT INDONESIA, Kuehne + Nagel, Inc. and Chromalloy Material Solutions, LLC |
| Kuehne + Nagel, Inc., LOGISTICS PLUS, INC. and PT. Kuehne Nagel Indonesia |
| GA Telesis, LLC |
| 0:2026cv60110 |
| January 16, 2026 |
| U.S. District Court for the Southern District of Florida |
| Patrick M Hunt |
| Rodney Smith |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 16, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 107 Defendant's REPLY in Support of Motion re #103 MOTION to Stay the Entry of a Scheduling Order and Discovery. filed by Chromalloy Material Solutions, LLC. (Greenberg, Gerald) |
| Filing 106 RESPONSE in Opposition re #103 MOTION to Stay the Entry of a Scheduling Order and Discovery filed by Logistics Plus, Inc., PT Legon Pari. Replies due by 6/16/2026. (Attachments: #1 Exhibit A - Discovery Production Email Thread)(Rothenbuecher, H) |
| Filing 105 REPLY in Support of Motion re #89 MOTION to Dismiss with Prejudice . filed by GA Telesis, LLC, Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia. (Spector, Andrew) |
| Filing 104 REPLY in Support of Motion re #92 MOTION to Sever Consolidated and Second Amended Complaint. filed by Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia. (Spector, Andrew) |
| Filing 103 MOTION to Stay the Entry of a Scheduling Order and Discovery by Chromalloy Material Solutions, LLC. Responses due by 6/9/2026. (Greenberg, Gerald) |
| Filing 102 REPLY in Support of Motion re #88 Defendant's MOTION to Dismiss #86 Amended Complaint/Amended Notice of Removal,, . filed by Chromalloy Material Solutions, LLC. (Greenberg, Gerald) |
| Filing 101 Joint SCHEDULING REPORT - Rule 16.1 by Logistics Plus, Inc., PT Legon Pari (Attachments: #1 Exhibit A - Joint Proposed Scheduling Order, #2 Exhibit B - Election to Magistrate Jurisdiction Special Instructions)(Rothenbuecher, H) |
Filing 100
PAPERLESS ORDER granting #99 Defendants, Kuehne + Nagel, Inc. and PT. Kuehne Nagel Indonesia's Unopposed Motion for Extension of Time. Defendants shall file their reply to their Motion to Dismiss by May 28, 2026. Signed by Judge Rodney Smith on 5/26/2026. (cbn)
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| Filing 99 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #93 Response in Opposition to Motion, by Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia. Attorney Marc Alan Rubin added to party PT. Kuehne Nagel Indonesia(pty:dft). Responses due by 6/9/2026. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Rubin, Marc) |
| Set/Reset Deadlines/Hearings as to #89 MOTION to Dismiss with Prejudice . Replies due by 5/28/2026. (per DE 100). (pc) |
| Filing 98 RESPONSE in Opposition re #92 MOTION to Sever Consolidated and Second Amended Complaint filed by Logistics Plus, Inc., PT Legon Pari. Replies due by 5/27/2026. (Rothenbuecher, H) |
| SYSTEM ENTRY - Docket Entry 97 [misc] restricted/sealed until further notice. (2149350) |
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Filing 96
PAPERLESS ORDER granting in part and denying in part #94 Plaintiffs' Motion to Provisionally Seal Exhibits to Plaintiffs' Opposition to Defendants' Omnibus Motion to Dismiss. Plaintiffs may file Exhibits 1 and 2 to the Phillips Declaration under seal. Signed by Judge Rodney Smith on 5/18/2026. (cbn)
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| Filing 95 RESPONSE in Opposition re #88 Defendant's MOTION to Dismiss #86 Amended Complaint/Amended Notice of Removal,, filed by Logistics Plus, Inc., PT Legon Pari. Replies due by 5/22/2026. (Rothenbuecher, H) |
| Filing 94 MOTION to Seal Exhibits to Plaintiff's Opposition to Defendant's Omnibus Motion to Dismiss per Local Rule 5.4 by Logistics Plus, Inc., PT Legon Pari. Responses due by 5/29/2026. (Attachments: #1 Text of Proposed Order) (Rothenbuecher, H) |
| Filing 93 RESPONSE in Opposition re #89 MOTION to Dismiss with Prejudice filed by Logistics Plus, Inc., PT Legon Pari. Replies due by 5/22/2026. (Attachments: #1 Exhibit A - Declaration of Yuriy R. Ostapyak, #2 Exhibit B - Notice of Voluntary Dismissal without Prejudice, #3 Exhibit C - Declaration of Gregory J. Phillips)(Rothenbuecher, H) |
| Filing 92 MOTION to Sever Consolidated and Second Amended Complaint by Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia. Responses due by 5/20/2026. (Spector, Andrew) |
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Filing 91
PAPERLESS ORDER denying as moot #42 Defendants, Kuehne + Nagel, Inc. and PT. Kuehne Nagel Indonesia's Motion to Sever. Plaintiffs have filed a Consolidated and Second Amended Complaint. Signed by Judge Rodney Smith on 5/5/2026. (cbn)
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Filing 90
Order Requiring Revised Joint Scheduling Report. Joint Scheduling Report due by 5/26/2026 Signed by Judge Rodney Smith on 5/4/2026. See attached document for full details. (pc)
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| Filing 89 MOTION to Dismiss with Prejudice by GA Telesis, LLC, Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia. Attorney Jessica Adele Cappock added to party Kuehne + Nagel, Inc.(pty:dft), Attorney Jessica Adele Cappock added to party PT. Kuehne Nagel Indonesia(pty:dft). Responses due by 5/15/2026. (Attachments: #1 Exhibit, #2 Exhibit)Associated Cases: 0:26-cv-60110-RS, 0:26-cv-60114-RS(Cappock, Jessica) |
| Filing 88 Defendant's MOTION to Dismiss #86 Amended Complaint/Amended Notice of Removal,, by Chromalloy Material Solutions, LLC. Responses due by 5/15/2026. (Greenberg, Gerald) |
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Filing 87
ORDER granting (72) Motion for Protective Order in case 0:26-cv-60110-RS. Signed by Magistrate Judge Patrick M. Hunt on 4/22/2026. See attached document for full details. Associated Cases: 0:26-cv-60110-RS, 0:26-cv-60114-RS (hhr)
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| Filing 86 Second AMENDED COMPLAINT - Consolidated and Second Amended Complaint against Chromalloy Material Solutions, LLC, GA Telesis, LLC, Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia filed in response to Order Granting Motion for Leave, filed by Logistics Plus, Inc., PT Legon Pari. (Attachments: #1 Exhibit A - Chromalloy Email Chain, #2 Exhibit B - January 10, 2022 Email Chain and January 11, 2022 Customer Set Up Form Email, #3 Exhibit C - January 12, 2022 Email Chain, #4 Exhibit D - Air Waybills, #5 Exhibit E - Indonesian Tax Bill, #6 Exhibit F - LP Terms and Conditions, #7 Exhibit G - Chromalloy Deposition Excerpts)(Rothenbuecher, H) |
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Filing 85
PAPERLESS ORDER granting #80 Plaintiffs' Expedited Motion for Leave to File Consolidated and Second Amended Complaint. Plaintiff may file a Second Amended Complaint adding a claim against Defendant GA Telesis, LLC. Signed by Judge Rodney Smith on 4/17/2026. (cbn)
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| Filing 84 Defendant's RESPONSE Plaintiffs' Motion for Leave by GA Telesis, LLC. (Cappock, Jessica) |
| Filing 83 RESPONSE in Opposition re #80 EXPEDITED MOTION for Leave to File Consolidated and Second Amended Complaint filed by Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia. Replies due by 4/22/2026. (Spector, Andrew) |
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Filing 82
PAPERLESS ORDER requiring any party opposing Plaintiffs' Expedited Motion for Leave to File Consolidated and Second Amended Complaint to file a response in opposition by April 15, 2026. Signed by Judge Rodney Smith on 4/14/2026. (cbn)
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| Set/Reset Deadlines/Hearings as to #80 EXPEDITED MOTION for Leave to File Consolidated and Second Amended Complaint . Responses due by 4/15/2026. (per DE 82). (pc) |
| Filing 81 NOTICE of Filing of Corrected Exhibit C to [80-3] by Logistics Plus, Inc., PT Legon Pari re #80 EXPEDITED MOTION for Leave to File Consolidated and Second Amended Complaint (Attachments: #1 Exhibit Corrected Exhibit C to Motion for Leave to Amend) (Rothenbuecher, H) |
| Filing 80 EXPEDITED MOTION for Leave to File Consolidated and Second Amended Complaint by Logistics Plus, Inc., PT Legon Pari. Responses due by 4/27/2026. (Attachments: #1 Exhibit A - Consolidated and Second Amended Complaint with Exhibits, #2 Exhibit B - Notice of GAT's Voluntary Dismissal of Crossclaims in State Action, #3 Exhibit C - Email Thread Between Counsel and Redlined Consolidated and Second Amended Complaint, #4 Text of Proposed Order)(Rothenbuecher, H) |
| Filing 79 REPLY to Response to Motion re #61 MOTION TO DISMISS #43 Counterclaim FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #43 Counterclaim . filed by Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia. (Attachments: #1 Exhibit GAT's Initial Disclosures)(Spector, Andrew) |
| Filing 78 REPLY in Support of Motion re #60 MOTION TO DISMISS #43 Counterclaim FOR FAILURE TO STATE A CLAIM . filed by Logistics Plus, Inc.. (Attachments: #1 Exhibit A - Notice of GAT's Voluntary Dismissal of Crossclaims in State Action)(Rothenbuecher, H) |
| Filing 77 RESPONSE in Opposition re #60 MOTION TO DISMISS #43 Counterclaim FOR FAILURE TO STATE A CLAIM filed by GA Telesis, LLC. Replies due by 4/13/2026. (Cappock, Jessica) |
| Filing 76 RESPONSE in Opposition re #61 MOTION TO DISMISS #43 Counterclaim FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #43 Counterclaim filed by GA Telesis, LLC. Replies due by 4/13/2026. (Cappock, Jessica) |
| Filing 75 Certificate of Other Affiliates by Chromalloy Material Solutions, LLC identifying Corporate Parent Chromalloy Gas Turbine LLC, Corporate Parent Chromalloy Holdings LLC, Corporate Parent Chromalloy Corporation for Chromalloy Material Solutions, LLC (Greenberg, Gerald) |
| Filing 74 Corporate Disclosure Statement by Chromalloy Material Solutions, LLC identifying Corporate Parent Chromalloy Gas Turbine LLC, Corporate Parent Chromalloy Holdings LLC, Corporate Parent Chromalloy Corporation for Chromalloy Material Solutions, LLC (Greenberg, Gerald) |
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Filing 73
ORDER OF REFERENCE Referring #72 Joint MOTION for Protective Order - Joint Motion for Entry of Stipulated Protective Order filed by PT Legon Pari, Logistics Plus, Inc.. Motions referred to Judge Patrick M. Hunt. Signed by Judge Rodney Smith on 4/1/2026. See attached document for full details. (pc)
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| Filing 72 Joint MOTION for Protective Order - Joint Motion for Entry of Stipulated Protective Order by Logistics Plus, Inc., PT Legon Pari. Responses due by 4/14/2026. (Attachments: #1 Exhibit A - Stipulated Protective Order)(Rothenbuecher, H) |
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Filing 71
PAPERLESS ORDER granting #66 GA Telesis, LLC's Unopposed Motion for Extension of Time to Respond to Motion to Dismiss Counterclaims and Motion to Dismiss Crossclaim. GA Telesis, LLC shall file its responses by April 6, 2026. Signed by Judge Rodney Smith on 3/31/2026. (cbn)
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Filing 70
ORDER GRANTING THE PARTIES' JOINT MOTION TO SET BRIEFING SCHEDULE ON PLAINTIFFS' CONSOLIDATED COMPLAINT re #65 Motion. Consolidated Complaint due by 4/17/2026. Signed by Judge Rodney Smith on 3/31/2026. See attached document for full details. (pc)
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| Filing 69 CLERK'S NOTICE - Attorney Admissions has accepted the email information change request as submitted through attorneys PACER account for attorney Jessica Adele Cappock re #67 Notice of Change of Address, Email or Law Firm Name (pt) |
| Filing 68 CLERK'S NOTICE - Attorney Admissions has accepted the address information change request as submitted through attorneys PACER account for attorney Jessica Adele Cappock re #67 Notice of Change of Address, Email or Law Firm Name (pt) |
| Filing 67 NOTICE of Change of Email; by Jessica Adele Cappock (Cappock, Jessica) |
| Filing 66 First MOTION for Extension of Time to File Response/Reply/Answer as to #61 MOTION TO DISMISS #43 Counterclaim FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #43 Counterclaim , #60 MOTION TO DISMISS #43 Counterclaim FOR FAILURE TO STATE A CLAIM by GA Telesis, LLC. Responses due by 4/14/2026. (Cappock, Jessica) |
| Filing 65 Joint MOTION to Set a Briefing Schedule on Plaintiffs' Consolidated Complaint by Logistics Plus, Inc., PT Legon Pari. Responses due by 4/13/2026. (Attachments: #1 Exhibit A- Proposed Order)(Rothenbuecher, H) |
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Filing 64
ORDER GRANTING IN PART PLAINTIFFS' UNOPPOSED MOTION TO CONSOLIDATE FOR DISCOVERY re #56 Motion to Consolidate Cases. All papers filed in the Consolidated Action shall be filed under Case No. 26-60110-CIV-RS. Plaintiffs shall file a consolidated complaint in Case No. 26-60110-CIV-RS by April 17, 2026. Consolidated Complaint due by 4/17/2026. Signed by Judge Rodney Smith on 3/26/2026. See attached document for full details. (pc)
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| Filing 63 MOTION to Dismiss for Lack of Jurisdiction #55 Amended Complaint/Amended Notice of Removal, , MOTION TO DISMISS #55 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss #55 Amended Complaint/Amended Notice of Removal, for Forum Non Conveniens ( Responses due by 3/31/2026.) by GA Telesis, LLC, Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia. (Attachments: #1 Exhibit Declaration of Pavan Kumar Thalapalli, #2 Exhibit Declaration of Hendry Muliana Hendrawan)(Spector, Andrew) |
| Filing 62 REPLY in Support of Motion re #42 MOTION to Sever . filed by Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia. (Spector, Andrew) |
| Filing 61 MOTION TO DISMISS #43 Counterclaim FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #43 Counterclaim by Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia. Responses due by 3/30/2026. (Attachments: #1 Exhibit Declaration of Pavan Kumar Thalapalli, #2 Exhibit Declaration of Hendry Muliana Hendrawan, #3 Exhibit Credit Application, #4 Exhibit K+N's Terms and Conditions)(Spector, Andrew) |
| Filing 60 MOTION TO DISMISS #43 Counterclaim FOR FAILURE TO STATE A CLAIM by Logistics Plus, Inc.. Responses due by 3/30/2026. (Attachments: #1 Exhibit A - GAT State Court Second Amended Crossclaim, #2 Exhibit B - Email Transmitting Draft Commercial Invoices, #3 Exhibit C - Email Transmitting PTL Tax Documents)(Rothenbuecher, H) |
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Filing 59
PAPERLESS ORDER granting #58 Defendants' Joint Unopposed Motion for Leave to Exceed Page Limit. Defendants may file a joint Motion to Dismiss not exceeding twenty-five (25) pages. Plaintiffs may file a response not exceeding twenty-five (25) pages. Signed by Judge Rodney Smith on 3/12/2026. (cbn)
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| Filing 58 Unopposed MOTION for Leave to File Excess Pages by Kuehne + Nagel, Inc.. Responses due by 3/26/2026. (Spector, Andrew) |
| Filing 57 RESPONSE in Opposition re #42 MOTION to Sever filed by Logistics Plus, Inc., PT Legon Pari. Replies due by 3/16/2026. (Rothenbuecher, H) |
| Filing 56 Unopposed MOTION to Consolidate Cases for Discovery by Logistics Plus, Inc., PT Legon Pari. Responses due by 3/18/2026. (Attachments: #1 Exhibit A - Complaint for Related Case, PT. Legon Pari v. Chromalloy Material Solutions, LLC)(Rothenbuecher, H) |
| Filing 55 First AMENDED COMPLAINT (with Jury Demand) against GA Telesis, LLC, Kuehne + Nagel, Inc., PT. Kuehne Nagel Indonesia, filed by Logistics Plus, Inc., PT Legon Pari. (Attachments: #1 Exhibit A January 10 and 11, 2022 Email Chains, #2 Exhibit B January 12, 2022 Email Chain, #3 Exhibit C Air Waybills, #4 Exhibit D Indonesian Tax Bill, #5 Exhibit E LP Terms and Conditions)(Rothenbuecher, H) |
| Filing 54 Defendant's Corporate Disclosure Statement by GA Telesis, LLC identifying Other Affiliate CT Telesis Investments Inc., Other Affiliate Tokyo Century Corporation for GA Telesis, LLC, GA Telesis, LLC (Cappock, Jessica) |
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Filing 53
ORDER granting #47 Joint Motion to Set Briefing Schedule on Defendants' Omnibus Motion to Dismiss. First Amended Complaint due by 3/3/2026. Signed by Judge Rodney Smith on 2/27/2026. See attached document for full details. (ls)
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| Filing 52 Defendant's NOTICE of Rule 7.1 Corporate Disclosures by GA Telesis, LLC (Cappock, Jessica) |
| Filing 51 Defendant's MOTION for Disclosure by GA Telesis, LLC. Responses due by 3/12/2026. (Cappock, Jessica) |
| Filing 50 Corporate Disclosure Statement by PT. KUEHNE NAGEL INDONESIA identifying Corporate Parent Kuehne + Nagel (Asia Pacific) Holding Pte. Ltd. for (Spector, Andrew) |
| Filing 49 Corporate Disclosure Statement by KUEHNE + NAGEL, INC identifying Corporate Parent Kuehne + Nagel International AG for (Spector, Andrew) |
| Filing 48 Certificate of Other Affiliates / Plaintiffs' Certificate of Interested Parties by LOGISTICS PLUS, INC., PT LEGON PARI (Rothenbuecher, H) |
| Filing 47 Joint MOTION to Set Briefing Schedule on Defendants Omnibus Motion to Dismiss by LOGISTICS PLUS, INC., PT LEGON PARI. Responses due by 3/12/2026. (Attachments: #1 Exhibit A - Proposed Order Granting Motion)(Rothenbuecher, H) |
| Filing 46 Joint SCHEDULING REPORT - Rule 16.1 by LOGISTICS PLUS, INC., PT LEGON PARI (Attachments: #1 Exhibit A - Joint Proposed Scheduling Order, #2 Exhibit B - Election to Magistrate Jurisdiction)(Rothenbuecher, H) |
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Filing 45
ORDER STRIKING MOTIONS TO DISMISS re #37 Motion to Dismiss for Failure to State a Claim; re #40 Motion to Dismiss; re #40 Motion to Dismiss for Failure to State a Claim; re #40 Motion to Dismiss for Lack of Jurisdiction; striking #41 Motion to Dismiss; re #44 Motion to Dismiss for Lack of Jurisdiction. Defendants may file a single, joint motion to dismiss or individual answers by March 2, 2026. Signed by Judge Rodney Smith on 2/24/2026. See attached document for full details. (pc)
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| Filing 44 (STRICKEN) Defendant's MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by GA Telesis, LLC. Responses due by 3/9/2026. (Cappock, Jessica) Modified per DE #45 on 2/24/2026 (pc). |
| Filing 43 First COUNTERCLAIM /CROSSCLAIM against KUEHNE + NAGEL, INC, LOGISTICS PLUS, INC., PT. KUEHNE NAGEL INDONESIA, filed by GA Telesis, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Cappock, Jessica) |
| Filing 42 MOTION to Sever by KUEHNE + NAGEL, INC, PT. KUEHNE NAGEL INDONESIA. Responses due by 3/9/2026. (Spector, Andrew) |
| Filing 41 (STRICKEN) MOTION to Dismiss #1 Complaint, for Forum Non Conveniens by PT. KUEHNE NAGEL INDONESIA. Responses due by 3/9/2026. (Attachments: #1 Exhibit Declaration of Pavan Kumar Thalapalli, #2 Exhibit Declaration of Hendry Muliana Hendrawan)(Spector, Andrew) Modified per DE #45 on 2/24/2026 (pc). |
| Filing 40 (STRICKEN) MOTION to Dismiss #1 Complaint, for improper service, MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, ( Responses due by 3/9/2026.) by PT. KUEHNE NAGEL INDONESIA. Attorney Andrew Robert Spector added to party PT. KUEHNE NAGEL INDONESIA(pty:dft). (Attachments: #1 Exhibit Declaration of Pavan Kumar Thalapalli)(Spector, Andrew) Modified per DE #45 on 2/24/2026 (pc). |
| Filing 39 NOTICE of Attorney Appearance by Idania Kristie Bond on behalf of KUEHNE + NAGEL, INC. Attorney Idania Kristie Bond added to party KUEHNE + NAGEL, INC(pty:dft). (Bond, Idania) |
| Filing 38 NOTICE of Attorney Appearance by Marc Alan Rubin on behalf of KUEHNE + NAGEL, INC. Attorney Marc Alan Rubin added to party KUEHNE + NAGEL, INC(pty:dft). (Rubin, Marc) |
| Filing 37 (STRICKEN) MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM and for lack of subject-matter jurisdiction by KUEHNE + NAGEL, INC. Attorney Andrew Robert Spector added to party KUEHNE + NAGEL, INC(pty:dft). Responses due by 3/3/2026. (Spector, Andrew) Modified per DE #45 on 2/24/2026 (pc). |
| Filing 36 NOTICE of Filing of Certificate of Service re Sealed Order Granting Alternative Service of Process [Dkt. 19] by LOGISTICS PLUS, INC., PT LEGON PARI (Attachments: #1 Exhibit A Certificate of Service) (Rothenbuecher, H) |
| Filing 35 NOTICE of Striking #33 Certificate of Service filed by LOGISTICS PLUS, INC., PT LEGON PARI by LOGISTICS PLUS, INC., PT LEGON PARI (Rothenbuecher, H) |
| Filing 34 Clerk's Notice to Filer re #33 Certificate of Service. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (pc) |
| Filing 33 (STRICKEN) CERTIFICATE OF SERVICE by LOGISTICS PLUS, INC., PT LEGON PARI re Sealed Order Granting Alternative Service of Process [Dkt. 19] (Rothenbuecher, H) Modified per DE #35 on 2/5/2026 (pc). |
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Filing 32
Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements Joint Scheduling Report due by 2/26/2026 Signed by Judge Rodney Smith on 1/29/2026. See attached document for full details. (pc)
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| Filing 31 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PT LEGON PARI, LOGISTICS PLUS, INC.. KUEHNE + NAGEL, INC served on 1/26/2026, response/answer due 2/17/2026. (Rothenbuecher, H) |
| Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PT LEGON PARI, LOGISTICS PLUS, INC.. GA Telesis, LLC served on 1/26/2026, response/answer due 2/17/2026. (Rothenbuecher, H) |
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Filing 29
PAPERLESS ORDER granting #26 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gregory J. Phillips. Signed by Judge Rodney Smith on 1/28/2026. (cbn)
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Filing 28
PAPERLESS ORDER granting #25 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alyssa A. Moscarino. Signed by Judge Rodney Smith on 1/28/2026. (cbn)
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Filing 27
PAPERLESS ORDER granting #24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alayna Bridgett. Signed by Judge Rodney Smith on 1/28/2026. (cbn)
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| Filing 26 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gregory J. Phillips. Pay.gov Agency Tracking ID FLSDC-19152083. Filing Fee $ 250.00 by LOGISTICS PLUS, INC., PT LEGON PARI. Responses due by 2/11/2026. (Attachments: #1 Certification of Gregory J. Phillips, #2 Text of Proposed Order)(Rothenbuecher, H) |
| Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alyssa A. Moscarino. Pay.gov Agency Tracking ID FLSDC-19152071. Filing Fee $ 250.00 by LOGISTICS PLUS, INC., PT LEGON PARI. Responses due by 2/11/2026. (Attachments: #1 Certification of Alyssa A. Moscarino, #2 Text of Proposed Order)(Rothenbuecher, H) |
| Filing 24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alayna Bridgett. Pay.gov Agency Tracking ID FLSDC-19152024. Filing Fee $ 250.00 by LOGISTICS PLUS, INC., PT LEGON PARI. Responses due by 2/11/2026. (Attachments: #1 Certification of Alayna Bridgett, #2 Text of Proposed Order)(Rothenbuecher, H) |
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Filing 23
PAPERLESS ORDER denying #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gregory J. Phillips. Local Counsel/Movant's email is inactive; therefore she cannot receive NEFs, which is required by the Local Rules. Detailed instructions on fixing an inactive email can be found on the Cour'ts website (Attorney Resources, Updating your information). Signed by Judge Rodney Smith on 1/28/2026. (cbn)
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Filing 22
PAPERLESS ORDER denying #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alayna Bridgett. Local Counsel/Movant's email is inactive; therefore she cannot receive NEFs, which is required by the Local Rules. Detailed instructions on fixing an inactive email can be found on the Cour'ts website (Attorney Resources, Updating your information). Signed by Judge Rodney Smith on 1/28/2026. (cbn)
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Filing 21
PAPERLESS ORDER denying #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alyssa A. Moscarino. Local Counsel/Movant's email is inactive; therefore she cannot receive NEFs, which is required by the Local Rules. Detailed instructions on fixing an inactive email can be found on the Cour'ts website (Attorney Resources, Updating your information). Signed by Judge Rodney Smith on 1/28/2026. (cbn)
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| Attorney Alayna Bridgett representing PT LEGON PARI (Plaintiff) and LOGISTICS PLUS, INC. (Plaintiff); Attorney Alyssa A. Moscarino representing PT LEGON PARI (Plaintiff) and LOGISTICS PLUS, INC. (Plaintiff); ; Attorney Gregory J. Phillips representing PT LEGON PARI (Plaintiff) and LOGISTICS PLUS, INC. (Plaintiff); Activated. (pt) |
| Filing 20 NOTICE of Attorney Appearance by H Alan Rothenbuecher on behalf of LOGISTICS PLUS, INC., PT LEGON PARI. Attorney H Alan Rothenbuecher added to party LOGISTICS PLUS, INC.(pty:pla), Attorney H Alan Rothenbuecher added to party PT LEGON PARI(pty:pla). (Rothenbuecher, H) |
| Filing 18 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gregory Phillips. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #12 Motion to Appear Pro Hac Vice, by PT LEGON PARI. Responses due by 2/10/2026. (Bernard, Sophia) |
| Filing 17 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alayna Bridgett. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #10 Motion to Appear Pro Hac Vice, by PT LEGON PARI. Responses due by 2/10/2026. (Bernard, Sophia) |
| Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alyssa Moscarino. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #11 Motion to Appear Pro Hac Vice, by PT LEGON PARI. Responses due by 2/10/2026. (Bernard, Sophia) |
| SYSTEM ENTRY - Docket Entry 19 [order] restricted/sealed until further notice. (amb) |
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Filing 15
PAPERLESS ORDER denying #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gregory Phillips representing PT LEGON PARI (Plaintiff) and LOGISTICS PLUS, INC. (Plaintiff). Local Counsel/Movant's email is inactive; therefore she cannot receive NEFs, which is required by the Local Rules. Notice of Termination delivered by US Mail to Gregory Phillips. Signed by Judge Rodney Smith on 1/26/2026. (cbn)
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Filing 14
PAPERLESS ORDER denying #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alyssa Moscarino representing PT LEGON PARI (Plaintiff) and LOGISTICS PLUS, INC. (Plaintiff). Local Counsel/Movant's email is inactive; therefore they cannot receive NEFs, which is required by the Local Rules. Notice of Termination delivered by US Mail to Alyssa Moscarino. Signed by Judge Rodney Smith on 1/26/2026. (cbn)
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Filing 13
PAPERLESS ORDER denying #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alayna Bridgett representing PT LEGON PARI (Plaintiff) and LOGISTICS PLUS, INC. (Plaintiff). Local Counsel/Movant's email is inactive; therefore they cannot receive NEFs, which is required by the Local Rules. Notice of Termination delivered by US Mail to Alayna Bridgett. Signed by Judge Rodney Smith on 1/26/2026. (cbn)
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| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gregory Phillips. Filing Fee $ 250.00 Receipt # AFLSDC-19152083 by PT LEGON PARI. Responses due by 2/9/2026. (Bernard, Sophia) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alyssa Moscarino. Filing Fee $ 250.00 Receipt # AFLSDC-19152071 by PT LEGON PARI. Responses due by 2/9/2026. (Bernard, Sophia) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alayna Bridgett. Filing Fee $ 250.00 Receipt # AFLSDC-19152024 by PT LEGON PARI. Responses due by 2/9/2026. (Bernard, Sophia) |
| Filing 9 Notice of Pending, Refiled, Related or Similar Actions by LOGISTICS PLUS, INC., PT LEGON PARI (Faniel, Elana) |
| Filing 8 Clerk's Notice to Filer re 7 Ex Parte Document. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was corrected by the Clerk; modified and restricted. It is not necessary to refile this document. (kpe) |
| SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (kpe) |
| Filing 5 Corporate Disclosure Statement by LOGISTICS PLUS, INC., PT LEGON PARI (Bernard, Sophia) |
| Filing 4 Bar Letter re: Admissions sent to attorney Gregory J. Phillips, Alyssa A. Moscarino, Alayna K. Bridgett, mailing date January 20, 2026, (pt) |
| SYSTEM ENTRY - Docket Entry 6 [motion] restricted/sealed until further notice. (2157029) |
| Filing 3 Summons Issued as to GA Telesis, LLC, KUEHNE + NAGEL, INC, PT. KUEHNE NAGEL INDONESIA. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (pc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number BFLSDC-19129034, filed by PT LEGON PARI, LOGISTICS PLUS, INC.. (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Exhibit Exhibit C to Complaint, #4 Exhibit Exhibit D to Complaint, #5 Civil Cover Sheet Civil Cover Sheet, #6 Summon(s) PT. KUEHNE NAGEL INDONESIA, #7 Summon(s) KUEHNE + NAGEL, INC, #8 Summon(s) GA TELESIS, LLC)(Bernard, Sophia) |
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