The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
| The Gray Casualty & Surety Company |
| T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC, Aladdin Financial Inc, Alexander Winton & Associates Inc, All Ways Auto Transport LLC doing business as AW Transport, Alpha Interstate Transport Inc, AM2PM Transport, AMA Logistics Inc, APH Quality Transport LLC, APL Cargo Inc, Asquare Freight Inc, Atlas and Avion Carrier Solutions LLC, Balkan Express LLC, Baxter Bailey & Associates, Inc., Bayer Trans Inc, BC Factoring LLC doing business as Bridge Capital Business Service, Best Friends Logistics Inc, Better Trucking LLC, BIH LLC, Bisson Transportation Inc, Bonanza Investment LLC, BR Cargo Solution LLC, BSL Express Trucking Inc, CDC Transportation Inc, Capital Depot Inc, CD Consortium Corp, CFS Inc doing business as ComFreight Haulpay, CH Logistics Corp, Compass Funding Solutions LLC, Compass United Carrier LLC, Confianca Logistics LLC, Connect Freight Inc, Constellation Freight & Logistics LLC, CORELOGIC CREDCO, LLC, Dallas Trucking LLC, Dirre Trucking LLC, DM International LLC, Dreamers on the Road LLC, E D Express Inc, Eagle Radovish LLC, eCapital Freight Factoring (East) Corp, Eds Enterprise Limited Liability Company, Efficient Trucking Incorporated, Emmanuel Truck Service LLC, EMR Express, Inc., Eshon Express LLC, Express Freight Finance Co LLC doing business as Express Freight Finance, F & J Express Inc, F & J Trucking LLC, FHK Logistics Inc, First Bank & Trust doing business as FirstLine Funding Group, FleetOne LLC, Forsage Inc, Franck Transportation Corp, Freight Dispatch Service Inc, GH Factor LLC, Globe Transportation Inc, Goldway Transport LLC, Ground Xpress LLC, GTS TRANSPORTATION CORPORATION, Gulfstream Logistics Inc, H & L Logistic Inc, HB Logistics, Hero Transport LLC, High Power Logistics Corp, Highway Hauling Express Inc, HK Trucking LLC, I&I Brothers Express LLC, Interland Inc, J&G New Transportation Inc, Jarrells Moving & Transport Inc, Jot Carrier LLC, JRD Transportation Inc, Majewski Transportation LLC, Mercury Logistics Inc, Miljanovic Trucking Inc, MJ Logistic LLC, Muzom Transportation Inc, Navigation Global LLC, Neighbors Logistics LLC, Oak Hill Capital Corp. doing business as Four Winds Capital Group, One Golden Way Inc, Overseas Trucking USA LLC, Phoenix Capital Group LLC, Quality Logistics, Inc., Quick Freight Factor Inc, Remick Truck Lines Inc, RG Capital Group Inc, Rise Trucking Inc, RPM Trucking LLC, RTS Financial Service Inc, SDS Transportation LLC, Shama Express LLC, Sherlandexpress Inc, Smart Navigator LLC, SMH Trans Inc, Southway Carriers Inc, SPM Group LLC, Summar Financial LLC, Super Service Carriers LLC, Syrway Inc, Integra Funding Solutions LLC, Taino Logistics LLC, Tana Logistics LLC, Tetra Capital LLC, Thunder Carrier Services LLC, TJSL Transportation, Top Line Trucking Inc, TransCredit Inc, Transnational Freight Inc, Treadstone Capital LLC, TRU Funding, LLC, Turon Trans LLC, Union Trans Inc, United Diesel LLC, United Trans Logistics Inc, Universal Ways Corp, US National Carrier Inc, US Transportation Inc, W&D Transportation Inc, Warriors Transport Inc, WEX Capital LLC, Y Castillo Trucks LLC, YLM Logistics Incorporated, ZM Transport LLC and ZM Trucking LLC |
| 1:2022cv03377 |
| June 28, 2022 |
| US District Court for the Northern District of Illinois |
| John J Tharp |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on October 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| SUMMONS Issued as to Defendant Bonanza Investment LLC (khg, ) |
Filing 41
ORDER Granting Motion for Substituted Service Signed by the Honorable John J. Tharp, Jr on 10/19/2022. Mailed notice(air, )
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| Filing 40 MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for substituted service #37 is granted. Enter order. Mailed notice (air, ) |
| Filing 39 MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for substituted service #37 is taken under advisement. The plaintiff is directed to submit a proposed order, in Word format, to the Court's proposed order inbox (Proposed_Order_Tharp@ilnd.uscourts.gov). Mailed notice (air, ) |
| Filing 38 ENTRY MADE IN ERROR. |
| Filing 37 MOTION by Plaintiff The Gray Casualty & Surety CompanySubstituted Service (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Text of Proposed Order)(Cannon, Steven) |
| Filing 36 AFFIDAVIT of Chicago Tribune regarding order #29 (Linked document has the incorrect case number.) (Cannon, Steven) (Docket text modified by Clerk's Office on 10/3/2022) (lxk, ). |
| Filing 35 ANSWER to Complaint by Baxter Bailey & Associates, Inc.(Dale, David) |
| Filing 34 AMENDED ANSWER to Complaint by Alexander Winton & Associates Inc(Ksiazek, Jonathan) |
| Filing 33 ATTORNEY Appearance for Defendant Baxter Bailey & Associates, Inc. by David Justin Dale (Dale, David) |
| Filing 32 MINUTE entry before the Honorable John J. Tharp, Jr:Defendant AWA's unopposed motion for leave to file amended answer #31 is granted. The defendant should file the answer separately on the docket. Mailed notice (air, ) |
| Filing 31 MOTION by Defendant Alexander Winton & Associates Inc for leave to file Amended Answer (Ksiazek, Jonathan) |
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Filing 30
ORDER Directing Funds To Be Deposited Into The Registry Of The Court Signed by the Honorable John J. Tharp, Jr on 9/14/2022. Mailed notice(air, )
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Filing 29
ORDER For Publication Signed by the Honorable John J. Tharp, Jr on 9/12/2022. Mailed notice(air, )
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| Filing 28 MINUTE entry before the Honorable John J. Tharp, Jr:Telephone status hearing held. The Court orally grants Plaintiff's amended motion for leave to deposit funds ($75,000) into the registry of the Court #27 . Plaintiff's motion for order of publication #25 , is granted. Without objection, Plaintiff is granted leave to provide publication notice as outlined in the motion. Plaintiff is directed to submit its proposed order, in Word format, to the Court's proposed order inbox (Proposed_Order_Tharp@ilnd.uscourts.gov). A further status hearing will be held on Wednesday, November 16, 2022, at 9:00 a.m. Mailed notice (air, ) |
| Filing 27 Amended MOTION for Interpleader Deposit (28 U.S.C. Section 1335) (Attachments: #1 Exhibit A)(Cannon, Steven) |
| Filing 26 MINUTE entry before the Honorable John J. Tharp, Jr:Telephone status hearing held and by agreement of the parties continued to 10:15 a.m. on 9/8/22. Plaintiff's motion for leave to deposit funds into the registry of the Court #24 and motion for order of publication #25 are taken under advisement. Directions for counsel and the parties for participating in the telephonic hearing will be provided by email prior to the hearing. Counsel are instructed to use those directions, which require logging into the call via a web site. Members of the public and media who wish to listen to this hearing may call in to the hearing by dialing 877-848-7030 and, upon prompting, entering the access code: 5784864. Persons granted remote access to proceedings are reminded that this is a court proceeding and should be treated as such; phones should be muted at all times unless you are authorized to participate in the hearing. In addition, the general prohibition against photographing, recording, and rebroadcasting of court proceedings applies. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (air, ) |
| Filing 25 MOTION by Plaintiff The Gray Casualty & Surety Company for service by publication (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Cannon, Steven) |
| Filing 24 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) (Attachments: #1 Text of Proposed Order)(Cannon, Steven) |
| Filing 23 ATTORNEY Appearance for Defendant Gulfstream Logistics Inc by Fedor Kozlov (Kozlov, Fedor) |
| Filing 22 ATTORNEY Appearance for Defendants BSL Express Trucking Inc, Universal Ways Corp by Fedor Kozlov (Kozlov, Fedor) |
| Filing 21 MINUTE entry before the Honorable John J. Tharp, Jr:A status hearing in this matter is set for 09/01/2022 at 9:15 a.m. Directions for counsel and the parties for participating in the telephonic hearing will be provided by email prior to the hearing. Counsel are instructed to use those directions, which require logging into the call via a web site. Members of the public and media who wish to listen to this hearing may call in to the hearing by dialing 877-848-7030 and, upon prompting, entering the access code: 5784864. Persons granted remote access to proceedings are reminded that this is a court proceeding and should be treated as such; phones should be muted at all times unless you are authorized to participate in the hearing. In addition, the general prohibition against photographing, recording, and rebroadcasting of court proceedings applies. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (air, ) |
| Filing 20 ATTORNEY Appearance for Defendant Alexander Winton & Associates Inc by Riccardo Anthony DiMonte (DiMonte, Riccardo) |
| Filing 19 ANSWER to Complaint by Alexander Winton & Associates Inc(Ksiazek, Jonathan) |
| Filing 18 ATTORNEY Appearance for Defendant Alexander Winton & Associates Inc by Jonathan R. Ksiazek (Ksiazek, Jonathan) |
| Filing 17 DESIGNATION of Thomas Scott Leo as U.S. Attorney for Plaintiff The Gray Casualty & Surety Company (Leo, Thomas) |
| Filing 16 ATTORNEY Appearance for Plaintiff The Gray Casualty & Surety Company by Thomas Scott Leo (Leo, Thomas) |
| ALIAS Summons Issued as to Defendants AJ Transportation LLC, AM2PM Transport, AMA Logistics Inc, APH Quality Transport LLC, APL Cargo Inc, Aladdin Financial Inc, Alexander Winton & Associates Inc, All Ways Auto Transport LLC, Alpha Interstate Transport Inc, Asquare Freight Inc, Atlas and Avion Carrier Solutions LLC, BC Factoring LLC, BIH LLC, BR Cargo Solution LLC, BSL Express Trucking Inc, Balkan Express LLC, Baxter Bailey & Associates, Inc., Bayer Trans Inc, Best Friends Logistics Inc, Better Trucking LLC, Bisson Transportation Inc, Bonanza Investment LLC, CD Consortium Corp, CDC Transportation Inc, CFS Inc, CH Logistics Corp, CORELOGIC CREDCO, LLC, Capital Depot Inc, Compass Funding Solutions LLC, Compass United Carrier LLC, Confianca Logistics LLC, Connect Freight Inc, Constellation Freight & Logistics LLC, DM International LLC, Dallas Trucking LLC, Dirre Trucking LLC, Dreamers on the Road LLC, E D Express Inc, EMR Express, Inc., Eagle Radovish LLC, Eds Enterprise Limited Liability Company, Efficient Trucking Incorporated, Emmanuel Truck Service LLC, Eshon Express LLC, Express Freight Finance Co LLC, F & J Express Inc, F & J Trucking LLC, FHK Logistics Inc, First Bank & Trust, FleetOne LLC, Forsage Inc, Franck Transportation Corp, Freight Dispatch Service Inc, GH Factor LLC, GTS TRANSPORTATION CORPORATION, Globe Transportation Inc, Goldway Transport LLC, Ground Xpress LLC, Gulfstream Logistics Inc, H & L Logistic Inc, HB Logistics, HK Trucking LLC, Hero Transport LLC, High Power Logistics Corp, Highway Hauling Express Inc, I&I Brothers Express LLC, Interland Inc, J&G New Transportation Inc, JRD Transportation Inc, Jarrells Moving & Transport Inc, Jot Carrier LLC, MJ Logistic LLC, Majewski Transportation LLC, Mercury Logistics Inc, Miljanovic Trucking Inc, Muzom Transportation Inc, Navigation Global LLC, Neighbors Logistics LLC, Oak Hill Capital Corp., One Golden Way Inc, Overseas Trucking USA LLC, Phoenix Capital Group LLC, Quality Logistics, Inc., Quick Freight Factor Inc, RG Capital Group Inc, RPM Trucking LLC, RTS Financial Service Inc, Remick Truck Lines Inc, Rise Trucking Inc, SDS Transportation LLC, SMH Trans Inc, SPM Group LLC, Shama Express LLC, Sherlandexpress Inc, Smart Navigator LLC, Southway Carriers Inc, Summar Financial LLC, Super Service Carriers LLC, Syrway Inc, T Bancshares Inc, TGX Logistics Inc, TJSL Transportation, TRU Funding, LLC, Taino Logistics LLC, Tana Logistics LLC, Tetra Capital LLC, Thunder Carrier Services LLC, Top Line Trucking Inc, TransCredit Inc, Transnational Freight Inc, Treadstone Capital LLC, Turon Trans LLC, US National Carrier Inc, US Transportation Inc, Union Trans Inc, United Diesel LLC, United Trans Logistics Inc, Universal Ways Corp, W&D Transportation Inc, WEX Capital LLC, Warriors Transport Inc, Y Castillo Trucks LLC, YLM Logistics Incorporated, ZM Transport LLC, ZM Trucking LLC, eCapital Freight Factoring (East) Corp. (dxb, ) |
| Filing 15 MAILED Rule 83.15 letter to counsel of record (gcy, ) |
| Filing 14 RECEIVED from Texas Northern; Case Number 3:22-cv-01365 (gcy) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (gcy, ) |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (gcy, ) |
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Filing 13
ORDER: The court sua sponte transfers this case, pursuant to 28 U.S.C. 1404(a), to the Eastern Division of the Northern District of Illinois. (Ordered by Judge Sam A. Lindsay on 6/27/2022) (svc) [Transferred from Texas Northern on 6/28/2022.]
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| Filing 12 Summons Issued as to AJ Transportation LLC, AM2PM Transport, AMA Logistics Inc, APH Quality Transport LLC, APL Cargo Inc, Aladdin Financial Inc, Alexander Winton & Associates Inc, All Ways Auto Transport LLC, Alpha Interstate Transport Inc, Asquare Freight Inc, Atlas and Avion Carrier Solutions LLC, BC Factoring LLC, BIH LLC, BR Cargo Solution LLC, BSL Express Trucking Inc, Balkan Express LLC, Baxter Bailey & Associates Inc, Bayer Trans Inc, Best Friends Logistics Inc, Better Trucking LLC, Bisson Transportation Inc, Bonanza Investment LLC, CD Consortium Corp, CDC Transportation Inc, CFS Inc, CH Logistics Corp, Capital Depot Inc, Compass Funding Solutions LLC, Compass United Carrier LLC, Confianca Logistics LLC, Connect Freight Inc, Constellation Freight & Logistics LLC, CoreLogic Credco LLC, DM International LLC, Dallas Trucking LLC, Dirre Trucking LLC, Dreamers on the Road LLC, E D Express Inc, EMR Express Inc, Eagle Radovish LLC, Eds Enterprise Limited Liability Company, Efficient Trucking Incorporated, Emmanuel Truck Service LLC, Eshon Express LLC, Express Freight Finance Co LLC, F & J Express Inc, F & J Trucking LLC, FHK Logistics Inc, First Bank & Trust, FleetOne LLC, Forsage Inc, Franck Transportation Corp, Freight Dispatch Service Inc, GH Factor LLC, GTS Transportation Corporation, Globe Transportation Inc, Goldway Transport LLC, Ground Xpress LLC, Gulfstream Logistics Inc, H & L Logistic Inc, HB Logistics, HK Trucking LLC, Hero Transport LLC, High Power Logistics Corp, Highway Hauling Express Inc, I&I Brothers Express LLC, Interland Inc, J&G New Transportation Inc, JRD Transportation Inc, Jarrells Moving & Transport Inc, Jot Carrier LLC, MJ Logistic LLC, Majewski Transportation LLC, Mercury Logistics Inc, Miljanovic Trucking Inc, Muzom Transportation Inc, Navigation Global LLC, Neighbors Logistics LLC, Oak Hill Capital Corp, One Golden Way Inc, Overseas Trucking USA LLC, Phoenix Capital Group LLC, Quality Logistics Inc, Quick Freight Factor Inc, RG Capital Group Inc, RPM Trucking LLC, RTS Financial Service Inc, Remick Truck Lines Inc, Rise Trucking Inc, SDS Transportation LLC, SMH Trans Inc, SPM Group LLC, Shama Express LLC, Sherlandexpress Inc, Smart Navigator LLC, Southway Carriers Inc, Summar Financial LLC, Super Service Carriers LLC, Syrway Inc, T Bancshares Inc, TGX Logistics Inc, TJSL Transportation, TRU Funding LLC, Taino Logistics LLC, Tana Logistics LLC, Tetra Capital LLC, Thunder Carrier Services LLC, Top Line Trucking Inc, TransCredit Inc, Transnational Freight Inc, Treadstone Capital LLC, Turon Trans LLC, US National Carrier Inc, US Transportation Inc, Union Trans Inc, United Diesel LLC, United Trans Logistics Inc, Universal Ways Corp, W&D Transportation Inc, WEX Capital LLC, Warriors Transport Inc, Y Castillo Trucks LLC, YLM Logistics Incorporated, ZM Transport LLC, ZM Trucking LLC. (Attachments: #1 Additional Page(s)) (jmg) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 11 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (jmg) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 10 NOTICE of Attorney Appearance by James David Ewing on behalf of The Gray Casualty & Surety Company. (Filer confirms contact info in ECF is current.) (Ewing, James) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 9 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Union Trans, #2 Summons - Union Diesel, #3 Universal Ways, #4 Summons - US National, #5 Summons - US Transportation, #6 Summons - W&D, #7 Summons - Warriors, #8 Summons - WEX, #9 Summons - Y. Castillo, #10 Summons - YLM, #11 Summons - ZM Transport, #12 Summons - ZM Trucking) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 8 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Shama, #2 Summons - Sherland, #3 Summons - Smart Navigator, #4 Summons - SMH, #5 Summons - Southway, #6 Summons - SPM, #7 Summons - Summar, #8 Summons - Super Service, #9 Summons - Syrway, #10 Summons - T. Bancshares, #11 Summons - Taino, #12 Summons - Tana, #13 Summons - Tetra, #14 Summons - TGX, #15 Summons - Thunder, #16 Summons - TJSL, #17 Summons - Top Line, #18 Summons - Transcredit, #19 Summons - Transational, #20 Summons - Treadstone, #21 Summons - TRU, #22 Summons - Turon) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 7 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Jarrell, #2 Summons - Jot, #3 Summons - JRD, #4 Summons - Majewski, #5 Summons - Mercury, #6 Summons - Miljanovic, #7 Summons - MJ, #8 Summons - Muzom, #9 Summons - Navigation, #10 Summons - Neighbors, #11 Summons - Oak Hill, #12 Summons - One Golden Way, #13 Summons - Overseas, #14 Summons - Phoenix, #15 Summons - Quality Logistics, #16 Summons - Quick, #17 Summons - Remick, #18 Summons - RG, #19 Summons - Rise, #20 Summons - RPM, #21 Summons - RTS) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 6 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - FJ Trucking, #2 Summons - FHK, #3 Summons - First Bank, #4 Summons - FleetOne, #5 Summons - Forsage, #6 Summons - Franck, #7 Summons - Freight Dispatch, #8 Summons - GH Factor, #9 Summons - Globe, #10 Summons - Goldway, #11 Summons - Ground Express, #12 Summons - GTS, #13 Summons - Gulfstream, #14 Summons - H&L, #15 Summons - HB, #16 Summons - Hero, #17 Summons - High Power, #18 Summons - Highway Hauling, #19 Summons - HK, #20 Summons - I&I, #21 Summons - Interland) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 5 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - CD Consort., #2 Summons - CDC, #3 Summons - CFS, #4 Summons - CH Logistics, #5 Summons - Compass Funding, #6 Summons - Compass United, #7 Summons - Confianca, #8 Summons - Connect Freight, #9 Summons - Constellation, #10 Summons - CoreLogic, #11 Summons - Dallas Trucking, #12 Summons - Dirre, #13 Summons - DM, #14 Summons - Deamers, #15 Summons - Eagle, #16 Summons - eCapital, #17 Summons - ED Express, #18 Summons - Ed's, #19 Summons - Efficient Trucking, #20 Summons - Emmanuel, #21 Summons - EMR, #22 Summons - Eshon, #23 Summons - Express Freight) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 4 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Aladdin, #2 Summons - All Ways, #3 Summons - Alpha, #4 Summons - AM2PM, #5 Summons - AMA, #6 Summons - APH, #7 Summons - APL, #8 Summons - Asquire, #9 Summons - Atlas, #10 Summons - AWA, #11 Summons - Balkan, #12 Summons - Bayer, #13 Summons - BBA, #14 Summons - BC Factoring, #15 Summons - Best Friends, #16 Summons - Better Trucking, #17 Summons - BIH, #18 Summons - Bisson, #19 Summons - Bonanza, #20 Summons - BR, #21 Summons - BSL) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 3 NOTICE of Designation of Local Counsel filed by The Gray Casualty & Surety Company (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Gray Casualty & Surety Company. (Clerk QC note: Affiliate entry indicated). (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] |
| Filing 1 INTERPLEADER COMPLAINT against All Defendants filed by The Gray Casualty & Surety Company. (Filing fee $402; Receipt number 0539-12912903) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Cannon, Steven) (Attachment 1 replaced on 6/23/2022) (jmg). [Transferred from Texas Northern on 6/28/2022.] |
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