Total Quality Logistics, LLC v. Alliance Shippers, Inc. et al
Plaintiff: Total Quality Logistics, LLC
Defendant: James Rehak and Alliance Shippers, Inc.
Case Number: 1:2020cv05818
Filed: September 30, 2020
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
Presiding Judge: Charles P Kocoras
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2020 Filing 29 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing held and continued to 12/1/2020 at 10:00 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Mailed notice (vcf, )
November 4, 2020 Filing 28 MINUTE entry before the Honorable Charles P. Kocoras: Motion to appear pro hac vice #27 is granted. Mailed notice (vcf, )
November 2, 2020 Filing 27 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17602367. (Galvin, Charles)
October 27, 2020 Filing 26 ATTORNEY Appearance for Defendant Alliance Shippers, Inc. by James J. Convery (Convery, James)
October 27, 2020 Filing 25 ATTORNEY Appearance for Defendant Alliance Shippers, Inc. by Linda L Woeber (Woeber, Linda)
October 26, 2020 Filing 24 MINUTE entry before the Honorable Charles P. Kocoras: Motion to appear pro hac vice #23 is granted. Mailed notice (vcf, )
October 23, 2020 Filing 23 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17571885. (Woeber, Linda)
October 21, 2020 Filing 22 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing set for 11/10/2020 at 10:40 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Thank you for your cooperation. Mailed notice (vcf, )
October 21, 2020 Filing 21 ATTORNEY Appearance for Plaintiff Total Quality Logistics, LLC by Caroline H Sear (Sear, Caroline)
October 21, 2020 Filing 20 ATTORNEY Appearance for Plaintiff Total Quality Logistics, LLC by Matthew A. Bills (Bills, Matthew)
September 30, 2020 Filing 19 MAILED Rule 83.15 Letter to all counsel of record. (bg, )
September 30, 2020 Filing 18 RECEIVED from Ohio Southern; Case Number 1:19-cv-01052 (bg)
September 29, 2020 Case transferred to Northern District of Illinois. Case file and docket sheet sent Electronically. (bjc) [Transferred from Ohio Southern on 9/30/2020.]
September 28, 2020 Opinion or Order Filing 17 ORDER granting #7 Motion to Change Venue. Signed by Judge Timothy S. Black on 9/28/2020. (rrs) [Transferred from Ohio Southern on 9/30/2020.]
July 1, 2020 Filing 16 Response re #15 Order on Motion to Remand to State Court and Amended Notice of Removal by Defendants Alliance Shippers, Inc., James Rehak. (Woeber, Linda) [Transferred from Ohio Southern on 9/30/2020.]
June 15, 2020 Opinion or Order Filing 15 ORDER denying #8 Plaintiff's Motion to Remand to State Court. Signed by Judge Timothy S. Black on 6/15/2020. (rrs) [Transferred from Ohio Southern on 9/30/2020.]
February 14, 2020 Filing 14 ANSWER to #6 Amended Complaint filed by James Rehak. (Scott, John) [Transferred from Ohio Southern on 9/30/2020.]
February 13, 2020 Filing 13 ANSWER to #6 Amended Complaint filed by Alliance Shippers, Inc.. (Woeber, Linda) [Transferred from Ohio Southern on 9/30/2020.]
January 22, 2020 Filing 12 REPLY to Response to Motion re #7 MOTION to Change Venue To the Northern District of Illinois filed by Defendant Alliance Shippers, Inc.. (Attachments: #1 Exhibit) (Woeber, Linda) [Transferred from Ohio Southern on 9/30/2020.]
January 21, 2020 Filing 11 REPLY to Response to Motion re #8 MOTION to Remand to State Court filed by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Galvin, Charles) [Transferred from Ohio Southern on 9/30/2020.]
January 10, 2020 Filing 10 RESPONSE in Opposition re #8 MOTION to Remand to State Court filed by Defendants Alliance Shippers, Inc., James Rehak. (Attachments: #1 Exhibit A - Supplemental Responses of Alliance Shippers to TQL's Discovery Requests, #2 Exhibit B - Affidavit of Michael A. Kaplan) (Scott, John) [Transferred from Ohio Southern on 9/30/2020.]
January 8, 2020 Filing 9 RESPONSE in Opposition re #7 MOTION to Change Venue To the Northern District of Illinois filed by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit A) (Galvin, Charles) [Transferred from Ohio Southern on 9/30/2020.]
December 20, 2019 Filing 8 MOTION to Remand to State Court by Plaintiff Total Quality Logistics, LLC. (Galvin, Charles) [Transferred from Ohio Southern on 9/30/2020.]
December 18, 2019 Filing 7 MOTION to Change Venue To the Northern District of Illinois by Defendant Alliance Shippers, Inc.. (Woeber, Linda) [Transferred from Ohio Southern on 9/30/2020.]
December 18, 2019 Filing 6 AMENDED COMPLAINT FOR PRELIMINARY INJUNCTION, PERMANENT INJUNCTION, AND OTHER RELIEF against All Defendants, filed by Total Quality Logistics, LLC. (Attachments: #1 Exhibit A) (Galvin, Charles) [Transferred from Ohio Southern on 9/30/2020.]
December 17, 2019 Filing 5 ANSWER to #3 Complaint filed by Alliance Shippers, Inc.. (Woeber, Linda) [Transferred from Ohio Southern on 9/30/2020.]
December 16, 2019 Minute Entry: This civil action came before the Court for a status conference by telephone on 12/16/19 at 10:30 a.m. Charles Galvin and Kevin Carter appeared on behalf of the Plaintiff; Linda Woeber appeared on behalf of Defendant Alliance Shippers, Inc., LLC; and John Scott appeared on behalf of Defendant James Rehak. Plaintiff indicated that it may be appropriate to consider Plaintiff's request for preliminary injunctive relief in conjunction with the trial on the merits. Defendants reported that they plan to seek transfer of the case to the Northern District of Illinois. The Court will await further action by the parties. (rrs) [Transferred from Ohio Southern on 9/30/2020.]
December 13, 2019 Filing 4 NOTICE by Defendant James Rehak Consent To Removal (Scott, John) [Transferred from Ohio Southern on 9/30/2020.]
December 13, 2019 Opinion or Order Notation Order: Pursuant to Local Rule 65.1, the Court sets this case for an informal preliminary conference by telephone on 12/16/19 at 10:30 a.m. for the purpose of discussing Plaintiff's request for a preliminary injunction. COUNSEL SHALL CALL: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 12/13/19. (rrs) [Transferred from Ohio Southern on 9/30/2020.]
December 12, 2019 Filing 3 COMPLAINT originally filed 11/12/2019 in Clermont County Court of Common Pleas (Case No. 2019 CVH 01367) by Total Quality Logistics, LLC against Alliance Shippers, Inc., James Rehak. (Attachments: #1 Exhibit A) (eh) [Transferred from Ohio Southern on 9/30/2020.]
December 12, 2019 Filing 2 AFFIDAVIT of James Rehak by Defendant James Rehak. (Attachments: #1 Affidavit) (Scott, John) [Transferred from Ohio Southern on 9/30/2020.]
December 12, 2019 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh) [Transferred from Ohio Southern on 9/30/2020.]
December 11, 2019 Filing 1 NOTICE OF REMOVAL from Clermont County Common Pleas Court, case number 2019-CVH-01367 ( Filing fee $ 400 paid - receipt number: 0648-7238447), filed by Alliance Shippers, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit Pleadings, #4 Exhibit Affidavit, #5 Exhibit Affidavit) (Woeber, Linda) [Transferred from Ohio Southern on 9/30/2020.]

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Defendant: James Rehak
Represented By: John C. Scott
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Defendant: Alliance Shippers, Inc.
Represented By: Linda L Woeber
Represented By: James J. Convery
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Plaintiff: Total Quality Logistics, LLC
Represented By: Kevin R Carter
Represented By: Charles Bradley Galvin
Represented By: Matthew A. Bills
Represented By: Caroline H Sear
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