Old Republic Surety Company v. Heavy Haulers, Inc. et al
Plaintiff: Old Republic Surety Company
Defendant: Heavy Haulers, Inc., Compunet Credit Services LLC, TII Family of Companies, Steel Trucking, LLC, Apex Capital Corp., McMillan Transport, LLC, Wallace Company, Inc., TAFS, INC., Match Factors, Inc., Knox Transportation, Inc., Cumming Trucking, LLC, Custom Property Transport, LLC, All Star Trucking, LLC, Scott and Longacre Trucking, LLC, Cliff Browning Trucking, LLC, Heartland Carriers, LLC, RML Transport, LLC, Tony's Diesel Service, Inc., Barton Transfer, LLC, Elite Trucking Services, LLC, TBS Factoring Service, LLC, Mereshane Transport, EMA Express, LLC, Enoble, Inc., Compass Funding Solutions, Inc., Warrior Express, LLC, Novco, Inc., Puntney Trucking, LLC, River Region Logistics, B-Line Enterprises, Inc., TF Linehan Trucking, D&H Contracting, Inc., BR Specialized, LLC, JR Express, LLC, SDS Express, Inc., Michael Wayne Stevenson, Warner Express, LLC, Mavric Trucking, Inc., Greatwide American Trans Freight, LLC, Greatwide Dallas Mavis, LLC, Value Truck of Arizona, Inc., Foley Carrier Services, LLC, D&M Westerdale Trucking, Inc., Baggett Transportation Company, Klapec Trucking Company, Andrey Trucking, LLC, Richardson &Sons Trucking, LLC, Landstar Transportation Logistics, Inc., B.M. Transport, Inc., Best American Transportation, Inc., New Vision Transportation Services, Inc., Hoober, Inc., Dane Glunt Holdings, Inc., Ohio Transport Corp., Bravo Transport, LLC, Schumm Trucking, Inc., NTC Funding, Inc., DC Transport, Inc., WSF Trucking, LLC, Insight Technology, Inc., McCoy Transportation, Inc., Marauder, Inc., Tim Wilkey Trucking, RJR Transportation, Co., CD Haugen, Inc., D&D Carriers, LLC, Russell Kyle Trucking, Marty Madsen, MSDI of Florida, Inc., Forry Transport, Inc., R&R Express, Inc., Empire Logistics, Inc., Suncity Trans, Inc., M.P. Barrett Trucking, Inc., Blaga, Inc., All Over Logistics, LLC and Dove Transportation, LLC
Case Number: 1:2016cv05397
Filed: May 19, 2016
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: XX US, Outside the State of IL
Presiding Judge: Charles R. Norgle
Nature of Suit: Other Contract
Cause of Action: 28:1335
Jury Demanded By: None
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Search for this case: Old Republic Surety Company v. Heavy Haulers, Inc. et al
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Plaintiff: Old Republic Surety Company
Represented By: Alison Marie Finn
Represented By: Harold E. McKee
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Defendant: Heavy Haulers, Inc.
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Defendant: Compunet Credit Services LLC
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Defendant: TII Family of Companies
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Defendant: Steel Trucking, LLC
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Defendant: Apex Capital Corp.
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Defendant: McMillan Transport, LLC
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Defendant: Wallace Company, Inc.
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Defendant: TAFS, INC.
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Defendant: Match Factors, Inc.
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Defendant: Knox Transportation, Inc.
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Defendant: Cumming Trucking, LLC
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Defendant: Custom Property Transport, LLC
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Defendant: All Star Trucking, LLC
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Defendant: Scott and Longacre Trucking, LLC
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Defendant: Cliff Browning Trucking, LLC
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Defendant: Heartland Carriers, LLC
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Defendant: RML Transport, LLC
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Defendant: Tony's Diesel Service, Inc.
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Defendant: Barton Transfer, LLC
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Defendant: Elite Trucking Services, LLC
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Defendant: TBS Factoring Service, LLC
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Defendant: Mereshane Transport
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Defendant: EMA Express, LLC
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Defendant: Enoble, Inc.
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Defendant: Compass Funding Solutions, Inc.
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Defendant: Warrior Express, LLC
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Defendant: Novco, Inc.
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Defendant: Puntney Trucking, LLC
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Defendant: River Region Logistics
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Defendant: B-Line Enterprises, Inc.
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Defendant: TF Linehan Trucking
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Defendant: D&H Contracting, Inc.
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Defendant: BR Specialized, LLC
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Defendant: JR Express, LLC
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Defendant: SDS Express, Inc.
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Defendant: Michael Wayne Stevenson
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Defendant: Warner Express, LLC
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Defendant: Mavric Trucking, Inc.
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Defendant: Greatwide American Trans Freight, LLC
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Defendant: Greatwide Dallas Mavis, LLC
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Defendant: Value Truck of Arizona, Inc.
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Defendant: Foley Carrier Services, LLC
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Defendant: D&M Westerdale Trucking, Inc.
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Defendant: Baggett Transportation Company
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Defendant: Klapec Trucking Company
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Defendant: Andrey Trucking, LLC
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Defendant: Richardson &Sons Trucking, LLC
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Defendant: Landstar Transportation Logistics, Inc.
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Defendant: B.M. Transport, Inc.
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Defendant: Best American Transportation, Inc.
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Defendant: New Vision Transportation Services, Inc.
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Defendant: Hoober, Inc.
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Defendant: Dane Glunt Holdings, Inc.
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Defendant: Ohio Transport Corp.
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Defendant: Bravo Transport, LLC
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Defendant: Schumm Trucking, Inc.
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Defendant: NTC Funding, Inc.
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Defendant: DC Transport, Inc.
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Defendant: WSF Trucking, LLC
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Defendant: Insight Technology, Inc.
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Defendant: McCoy Transportation, Inc.
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Defendant: Marauder, Inc.
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Defendant: Tim Wilkey Trucking
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Defendant: RJR Transportation, Co.
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Defendant: CD Haugen, Inc.
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Defendant: D&D Carriers, LLC
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Defendant: Russell Kyle Trucking
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Defendant: Marty Madsen
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Defendant: MSDI of Florida, Inc.
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Defendant: Forry Transport, Inc.
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Defendant: R&R Express, Inc.
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Defendant: Empire Logistics, Inc.
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Defendant: Suncity Trans, Inc.
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Defendant: M.P. Barrett Trucking, Inc.
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Defendant: Blaga, Inc.
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Defendant: All Over Logistics, LLC
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Defendant: Dove Transportation, LLC
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