IKEA Supply AG v. Convoy, Inc. et al
| IKEA Supply AG |
| Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC., ARAM TRUCKING INC, ASSURANCE TRUCKING LLC, BATTHS TRANSPORTATION COMPANY, BOREN TRUCKING LLC, CEHIC XPRESS INC, CONNOLLY TRUCKING LLC, DELMORE TRANSPORT LLC, DLB MANAGEMENT LLC, DOMINICAN TRUCKING LLC, Eagle Radovish LLC, EAGLE SPEED LINE INC., ENOMID TRUCKING LLC, EVERETT TRANSPORTATION CO, FAMILY FIRST ENTERPRISES, LLC, FIVEJIANS LLC, FJ TRUCKING SERVICES, GILROY WILLIAMS VASQUEZ d/b/a JMB; GODETTE GLOBAL LLC, HEIGHTENED SENSE TRANSPORT LLC, J ZUNIGA TRUCKING LLC, JOSH & SONS EXPRESS LLC, M. A. DRUMMER LLC, MAINTAIN LOGISTICS GROUP LLC, MCBARNS AMERICAN LOGISTICS LLC, OHIO GLOBAL TRANSPORTATION LLC, PARVINDER SINGH, PETER TRANSPORT CARGO LLC d/b/a PETER TRANSPORT CARGO, RAMIN NOORI d/b/a NOORI TRUCKING, RAMOS BROTHERS TRANSPORT LLC, RECIO TRANSPORT INC., RMM TRUCKING, INC, SHAFER LOGISTICS LLC, SIKANDER S. GILL CORP., SOMKEN TRANSPORT LLC, SUIT & TIE INC, SUKHRAJ SINGH GREWAL d/b/a KJR TRANSIT, T & D TRANSPORTATION 6 LLC, TG LOGISTICS LLC, TOP GEAR TRANSPORT LLC, TURBO FREIGHT LLC, ZBT LOGISTICS LLC, ALEXANDER, WINTON & ASSOCIATES INC., Apex Capital Corp., BASIC BLOCK INC., CARRIERNET GROUP FINANCIAL, INC., CD CONSORTIUM CORPORATION, Compass Funding Solutions, LLC, EAGLE BUSINESS CREDIT, LLC d/b/a CASHWAY FUNDING, FINGER LAKES LOGISTICS, INC. d/b/a INTEGRATED LOGISTICS ASSOCIATES, LOVE'S SOLUTIONS, LLC, OPERATION FINANCE, INC., QP CAPITAL LLC, RTS FINANCIAL SERVICES, LLC, SMARTTRUCKER, LLC, TRANSAM FINANCIAL SERVICES, INC and TRANSPORTATION FINANCE CORPORATION |
| 1:2024cv00051 |
| January 2, 2024 |
| US District Court for the Northern District of Illinois |
| Sara L Ellis |
| Contract: Other |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 36
ORDER: Motions for leave to proceed pro hac vice #31 , #32 , and #33 are granted. Signed by the Honorable Sara L. Ellis on 3/1/2024. Mailed notice. (jn, )
|
| Filing 35 WAIVER OF SERVICE returned executed by IKEA Supply AG. SOMKEN TRANSPORT LLC waiver sent on 2/19/2024, answer due 4/19/2024. (Herman, Timothy) |
| SUMMONS Issued as to Defendant TRANSPORTATION FINANCE CORPORATION (jxm, ) |
| Filing 34 STATUS Report by IKEA Supply AG (Herman, Timothy) |
| Filing 33 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21680042. (Komrower, Stuart) |
| Filing 32 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21679971. (Mongiello, Rachel) |
| Filing 31 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21679188. (Costagliola, Catherine) |
| SUMMONS Issued as to Defendants ASSURANCE TRUCKING LLC, Apex Capital Corp., BATTHS TRANSPORTATION COMPANY, DELMORE TRANSPORT LLC, EAGLE SPEED LINE INC., FAMILY FIRST ENTERPRISES, LLC, FIVEJIANS LLC, FJ TRUCKING SERVICES, GILROY WILLIAMS VASQUEZ d/b/a JMB; GODETTE GLOBAL LLC (gmm, ) |
| SUMMONS Issued as to Defendant EVERETT TRANSPORTATION CO (gmm, ) |
| SUMMONS Issued as to Defendants RAMOS BROTHERS TRANSPORT LLC, RECIO TRANSPORT INC., SHAFER LOGISTICS LLC, SIKANDER S. GILL CORP., SMARTTRUCKER, LLC, SUIT & TIE INC, TG LOGISTICS LLC, TOP GEAR TRANSPORT LLC, TURBO FREIGHT LLC, ZBT LOGISTICS LLC (gmm, ) |
| SUMMONS Issued as to Defendant MAINTAIN LOGISTICS GROUP LLC (gmm, ) |
| SUMMONS Issued as to Defendants GILROY WILLIAMS VASQUEZ d/b/a JMB; GODETTE GLOBAL LLC, J ZUNIGA TRUCKING LLC, JOSH & SONS EXPRESS LLC, M. A. DRUMMER LLC, MCBARNS AMERICAN LOGISTICS LLC, OHIO GLOBAL TRANSPORTATION LLC, OPERATION FINANCE, INC., PETER TRANSPORT CARGO LLC d/b/a PETER TRANSPORT CARGO, RAMIN NOORI d/b/a NOORI TRUCKING (gmm, ) |
| Filing 30 WAIVER OF SERVICE returned executed by IKEA Supply AG. HEIGHTENED SENSE TRANSPORT LLC waiver sent on 2/22/2024, answer due 4/22/2024. (Herman, Timothy) |
| Filing 29 WAIVER OF SERVICE returned executed by IKEA Supply AG. Convoy, Inc. waiver sent on 2/22/2024, answer due 4/22/2024. (Herman, Timothy) |
| Filing 28 WAIVER OF SERVICE returned executed by IKEA Supply AG. HERCULES CAPITAL, INC. waiver sent on 2/21/2024, answer due 4/22/2024. (Herman, Timothy) |
| Filing 27 WAIVER OF SERVICE returned executed by IKEA Supply AG. QP CAPITAL LLC waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 26 WAIVER OF SERVICE returned executed by IKEA Supply AG. ENOMID TRUCKING LLC waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 25 WAIVER OF SERVICE returned executed by IKEA Supply AG. RMM TRUCKING, INC waiver sent on 1/14/2024, answer due 3/14/2024. (Herman, Timothy) |
| Filing 24 WAIVER OF SERVICE returned executed by IKEA Supply AG. ARAM TRUCKING INC waiver sent on 2/9/2024, answer due 4/9/2024. (Herman, Timothy) |
| Filing 23 WAIVER OF SERVICE returned executed by IKEA Supply AG. RTS FINANCIAL SERVICES, LLC waiver sent on 1/17/2024, answer due 3/18/2024. (Herman, Timothy) |
| Filing 22 WAIVER OF SERVICE returned executed by IKEA Supply AG. DLB MANAGEMENT LLC waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 21 WAIVER OF SERVICE returned executed by IKEA Supply AG. AMERICAN TRANSPORTERS INC. waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 20 REGISTRY DEPOSIT INFORMATION FORM by Timothy R. Herman. (daj, ) |
|
Filing 19
ORDER: The Court grants Plaintiff's motion for leave to deposit funds into the Court's registry #2 . The Court grants Plaintiff leave to deposit with the Clerk of this Court the amount of $519,254.44 into the Registry of this Court, subject to further order of this Court as to the proper distribution among the Defendants. Signed by the Honorable Sara L. Ellis on 2/12/2024. Mailed notice. (kp, )
|
| Filing 18 WAIVER OF SERVICE returned executed by IKEA Supply AG. CEHIC XPRESS INC waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 17 WAIVER OF SERVICE returned executed by IKEA Supply AG. SUKHRAJ SINGH GREWAL d/b/a KJR TRANSIT waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 16 WAIVER OF SERVICE returned executed by IKEA Supply AG. BOREN TRUCKING LLC waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 15 WAIVER OF SERVICE returned executed by IKEA Supply AG. EAGLE BUSINESS CREDIT, LLC d/b/a CASHWAY FUNDING waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 14 WAIVER OF SERVICE returned executed by IKEA Supply AG. DOMINICAN TRUCKING LLC waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 13 WAIVER OF SERVICE returned executed by IKEA Supply AG. PARVINDER SINGH waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 12 WAIVER OF SERVICE returned executed by IKEA Supply AG. T & D TRANSPORTATION 6 LLC waiver sent on 1/9/2024, answer due 3/11/2024. (Herman, Timothy) |
| Filing 11 WAIVER OF SERVICE returned executed by IKEA Supply AG. (Herman, Timothy) |
| Filing 10 WAIVER OF SERVICE returned executed by IKEA Supply AG. (Herman, Timothy) |
|
Filing 9
ORDER: Motions for leave to appear pro hac vice #7 , #8 are granted. The initial status conference in this matter is set for 3/5/2024 at 9:30 AM. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' website and to submit the required Initial Status Report by 2/27/2024. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. 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. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. 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. Signed by the Honorable Sara L. Ellis on 1/29/2024: Mailed notice (daj, )
|
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21560581. (Hallman, Sam) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21558850. (Wolf, Stephen) |
| Filing 6 WAIVER OF SERVICE returned executed by IKEA Supply AG. (Herman, Timothy) |
| Filing 5 MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for leave to deposit funds into the Court's registry #2 . The Court grants Plaintiff leave to deposit with the Clerk of this Court the amount of $519,254.44 into the Registry of this Court, subject to further order of this Court as to the proper distribution among the Defendants. Mailed notice (rj, ) |
| Filing 4 NOTICE of Motion by Timothy Robert Herman for presentment of motion for order #2 before Honorable Sara L. Ellis on 1/17/2024 at 09:45 AM. (Herman, Timothy) |
| Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by IKEA Supply AG (Herman, Timothy) |
| Filing 2 MOTION by Plaintiff IKEA Supply AG for order for Leave to Deposit Money into Registry of the Court (Attachments: #1 Exhibit A)(Herman, Timothy) |
| CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (Civil Category 1). (jcc, ) |
| 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. (jcc, ) |
| Filing 1 COMPLAINT filed by IKEA Supply AG; Filing fee $ 405, receipt number AILNDC-21480393. (Attachments: #1 Exhibit A - Frame Agreement, #2 Exhibit B - Transport Agreement, #3 Exhibit C - Service Agreement, #4 Civil Cover Sheet)(Herman, Timothy) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
