Citizens Asset Finance, Inc. v. Stafford Transport of Louisiana, Inc. et al
| Citizens Asset Finance, Inc. and RBS Asset Finance, Inc. |
| Custom Ecology, Inc., Stafford Logistics Holdings, Inc. and Stafford Transport of Louisiana, Inc. |
| 1:2021cv02336 |
| June 7, 2021 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on August 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 Initial Disclosures by Custom Ecology, Inc., Stafford Transport of Louisiana, Inc..(Dunn, Jill) |
| Filing 21 CERTIFICATE OF SERVICE of Plaintiff's Initial Disclosures by Citizens Asset Finance, Inc..(Mapen, Jeffrey) |
| Filing 20 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Citizens Asset Finance, Inc.. (Mapen, Jeffrey) |
| Filing 19 AMENDED ANSWER to #1 Complaint,, by Custom Ecology, Inc., Stafford Transport of Louisiana, Inc.. (Bohorquez, Nicolas) |
| Submission of #4 MOTION for Preliminary Injunction , to District Judge Mark H. Cohen. (jpa) |
| Filing 18 REPLY to Response to Motion re #4 MOTION for Preliminary Injunction Plaintiff's Reply in Support of Its Motion for Preliminary Injunction filed by Citizens Asset Finance, Inc.. (Mapen, Jeffrey) |
| Clerks Notation re #16 Certificate of Interested Persons and #17 Certificate of Interested Persons reviewed by MHC. (lwb) |
| Filing 17 Certificate of Interested Persons and Corporate Disclosure Statement by Custom Ecology, Inc. identifying Corporate Parent Stafford Transport, Inc., Corporate Parent Stafford Logistics, Inc., Other Affiliate Stafford Transport of Louisiana, Inc., Other Affiliate Stafford Transport of Louisiana, Inc., Other Affiliate OCAV IV, LLC, Other Affiliate Orox Capital, Other Affiliate Armstrong Equipment Company, LLC, Other Affiliate CEI Holding Vehicle, LLC, Other Affiliate CEI SLI Acquisition, LLC, Other Affiliate Waste Diversion Specialists, Inc., Other Affiliate Custom Ecology of Ohio, Inc., Other Affiliate Stafford Transport of Florida, Inc., Other Affiliate Global Waste Services, Inc., Other Affiliate Stafford Transport South, LLC, Other Affiliate Two Dogs Trucking, Inc., Other Affiliate First Tee Transport, LLC, Other Affiliate Stafford Transport of North Carolina, Inc., Other Affiliate Stafford Transport of Michigan, Inc., Other Affiliate Custom Ecology of Canada, LTD, Other Affiliate BJ Bear Grain Co., LTD, Other Affiliate PM's Mobile Repair Service, LTD, Other Affiliate Custom Ecology Holdings, LLC, Other Affiliate Baird Holding Company, Other Affiliate Baird Logistics, Inc., Other Affiliate LT Rental Company, Other Affiliate Baird's Truck and Auto Sales, LLC, Other Affiliate Baird Transport, Inc., Other Affiliate Jefferies Finance, LLC, Other Affiliate Acme Leasing, LLC, Other Affiliate Custom Ecology Holdco, LLC, Other Affiliate Stafford Logistics Brokerage, LLC, Other Affiliate Stafford Transport of Orlando, Inc. for Custom Ecology, Inc.. (Dunn, Jill) |
| Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement by Stafford Transport of Louisiana, Inc. identifying Corporate Parent Stafford Transport, Inc., Corporate Parent Stafford Logistics, Inc., Other Affiliate OCAV IV, LLC, Other Affiliate Orox Capital, Other Affiliate Armstrong Equipment Company, LLC, Other Affiliate CEI Holding Vehicle, LLC, Other Affiliate CEI SLI Acquisition, LLC, Other Affiliate Stafford Logistics Brokerage LLC, Other Affiliate Waste Diversion Specialists, Inc., Other Affiliate Custom Ecology of Ohio, Inc., Other Affiliate Stafford Transportation of Louisiana, Inc., Other Affiliate Stafford Transport of Florida, Inc., Other Affiliate Stafford Transportation of Orlando, Inc., Other Affiliate Global Waste Services, Inc., Other Affiliate Stafford Transport South, LLC, Other Affiliate Two Dogs Trucking, Inc., Other Affiliate First Tee Transport, LLC, Other Affiliate Stafford Transport of North Carolina, Inc., Other Affiliate Stafford Transport of Michigan, Inc., Other Affiliate Custom Ecology of Canada, LTD, Other Affiliate BJ Bear Grain Co., LTD, Other Affiliate PM's Mobile Repair Service, LTD, Other Affiliate Custom Ecology Holdings, LLC, Other Affiliate Baird Holding Company, Other Affiliate Baird Logistics, Inc., Other Affiliate LT Rental Company, Other Affiliate Baird's Truck and Auto Sales, LLC, Other Affiliate Baird Transport, Inc., Other Affiliate Jefferies Finance, LLC, Other Affiliate Acme Leasing, LLC, Other Affiliate Custom Ecology Holdco, LLC for Stafford Transport of Louisiana, Inc.. (Dunn, Jill) |
| Filing 15 Verified ANSWER to #1 COMPLAINT with Jury Demand by Custom Ecology, Inc., Stafford Transport of Louisiana, Inc.. Discovery ends on 12/3/2021.(Dunn, Jill) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 14 RESPONSE in Opposition re #4 MOTION for Preliminary Injunction filed by Custom Ecology, Inc., Stafford Transport of Louisiana, Inc.. (Attachments: #1 Exhibit A - Declaration)(Dunn, Jill) |
Filing 13
ORDER granting #11 Motion for Extension of Time. Defendants Stafford Transport of Louisiana, Inc. and Custom Ecology, Inc. shall respond to Plaintiff's Motion for Preliminary Injunction [Doc. 4] on or before July 2,2021. Signed by Judge Mark H. Cohen on 6/25/21. (jpa)
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| Filing 12 NOTICE of Appearance by Nicolas Bohorquez on behalf of Custom Ecology, Inc., Stafford Transport of Louisiana, Inc. (Bohorquez, Nicolas) |
| Filing 11 Consent MOTION for Extension of Time Respond to Plaintiff's Motion for Preliminary Injunction re: #4 MOTION for Preliminary Injunction by Custom Ecology, Inc., Stafford Transport of Louisiana, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Dunn, Jill) |
| Set Deadlines/Hearings: Custom Ecology, Inc. answer due 7/6/2021. (jpa) |
| Filing 10 Return of Service Executed by Citizens Asset Finance, Inc.. Custom Ecology, Inc. served on 6/15/2021, answer due 7/6/2021. (Mapen, Jeffrey) Modified on 6/21/2021 to add service date and deadline (jpa). |
| Filing 9 NOTICE of Appearance by Jill Rhodes Dunn on behalf of Custom Ecology, Inc., Stafford Transport of Louisiana, Inc. (Dunn, Jill) |
| APPROVAL by Clerks Office re: #7 APPLICATION for Admission of William W. Thorsness Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11031566).. Attorney William W. Thorsness added appearing on behalf of Citizens Asset Finance, Inc. (nmb) |
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MINUTE ORDER granting #7 Application for Admission Pro Hac Vice of William W. Thorsness by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on June 16, 2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb)
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| Clerks Notation re #3 Certificate of Interested Persons reviewed by MHC. (lwb) |
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MINUTE ORDER granting #5 Application for Admission Pro Hac Vice of Michael D. Leifman by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on June 14, 2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb)
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| APPROVAL by Clerks Office re: #5 APPLICATION for Admission of Michael D. Leifman Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11029707). Attorney Michael D. Leifman added appearing on behalf of Citizens Asset Finance, Inc. (cdg) |
| Filing 8 Electronic Summons Issued as to Custom Ecology, Inc., Stafford Transport of Louisiana, Inc.. (tmf) |
| Filing 7 APPLICATION for Admission of William W. Thorsness Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11031566).by Citizens Asset Finance, Inc.. (Mapen, Jeffrey) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 6 PROPOSED SUMMONS filed by Citizens Asset Finance, Inc. (Mapen, Jeffrey) |
| Filing 5 APPLICATION for Admission of Michael D. Leifman Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11029707).by Citizens Asset Finance, Inc.. (Mapen, Jeffrey) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 4 MOTION for Preliminary Injunction by Citizens Asset Finance, Inc.. (Attachments: #1 Exhibit Complaint with Exhibits)(Mapen, Jeffrey) |
| Filing 3 Certificate of Interested Persons by Citizens Asset Finance, Inc.. (Mapen, Jeffrey) |
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Filing 2
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 06/08/2021. (bdb)
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| Filing 1 COMPLAINT filed by Citizens Asset Finance, Inc.. (Filing fee $402.00, receipt number AGANDC-11023809) (Attachments: #1 Exhibit -A -Master Lease, #2 Exhibit -B -Schedule 1,2,3 and 5, #3 Exhibit -C -Guaranty, #4 Exhibit -D -Collateral List, #5 Exhibit -E -Vehicle Title and UCC Filings, #6 Exhibit -F -Notice of Default, #7 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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