Summit Financial Resources, L. P. v. Big Dog Enterprises Logistics, LLC et al
| Summit Financial Resources, L. P. |
| Big Dog Enterprises Logistics, LLC, David Hursey, The Hursey Group, LLC and Peerless-Premier Appliance Co. |
| Peerless-Premier Appliance Co. and Schneider National Carriers |
| BIH Express, Branko's Express, CSX Critical Capacity, CSX Transportation, Inc., Dino's Trucking, Dry Ice Sales & Service, Inc., Estes Express Lines, Fed Ex Freight-East, H. C. Parrish Truck Service, Inc., Hyundai American Shipping Agency, a subsidicary of Hyundai Intermodal, J & J Truck Services, Landstar Ranger, MAK Express, Inc., Obradovic Trucking, Inc., Osborn Transportation, Inc., Overnight Transport-UPS Freight, Pride Intermodal, Inc., Reggie's Trucking, Schneider National Carriers, Webb Farms Services, Werner Enterprises, Yellow Transportation, Inc., Big Dog Enterprises Logistics, LLC, David Hursey, The Hursey Group, LLC, Peerless-Premier Appliance Co., Lita's, Inc., Long Haul Delivery Service, Transport One Inc, Summit Financial Resources, L. P., Buske Logistics, ESI-Express Systems, Green Mountain, Jung Truck Services and Kelly Corporation |
| Summit Financial Resources, L. P., Big Dog Enterprises Logistics, LLC and Peerless-Premier Appliance Co. |
| Big Dog Enterprises Logistics, LLC, David Hursey, The Hursey Group, LLC, CSX Transportation, Inc., Landstar Ranger, Fed Ex Freight-East and Schneider National Carriers |
| 3:2007cv00187 |
| March 15, 2007 |
| US District Court for the Southern District of Illinois |
| East St. Louis Office |
| St. Clair |
| Clifford J. Proud |
| Michael J. Reagan |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
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The following documents for this case are available for you to view or download:
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Filing
401
ORDER: The Clerk of the Court is DIRECTED, 60 days after this Order is docketed, to DISMISS all remaining parties with prejudice except Summit Financial Resources, David Hursey, and Susan Hursey. Because all claims have been settled except those per taining to David and Susan Hursey, which are stayed, the Court CANCELS all settings herein, including the September 4, 2009 Final Pre-Trial Conference and the September 14, 2009 Bench Trial. Action due 9/21/2009. See attached Order for details. Signed by Judge Michael J. Reagan on 7/21/2009. (djp)
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Filing
395
ORDER GRANTING 380 , 385 , 386 , 389 , & 394 : Pursuant to Federal Rule of Civil Procedure, 41(a)(2), the Court hereby GRANTS the motions to voluntarily dismiss (Docs. 380, 385, 386, 389 & 394). As a result, CSXs counterclaims against Peerless a nd Big Dog are DISMISSED with prejudice. Overnite's counterclaims against Peerless and Big Dog are DISMISSED with prejudice. Estes's claim against Peerless is DISMISSED with prejudice. Landstar's counterclaims against Peerless and Bi g Dog are DISMISSED with prejudice. Summit's claims against Peerless are DISMISSED with prejudice. CSX, Overnite, Estes, and Landstar are entirely dismissed from this action. However, Schneider has not dismissed its counterclaims against Peerless and Big Dog. As further explained in the attached Order, the Court DIRECTS Schneider to file a status report no later than July 20, 2009. See attached Order for details. Signed by Judge Michael J. Reagan on 7/13/2009. (djp)
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Filing
378
ORDER CLARIFYING STATUS CONFERENCE: At this time, the following parties shall attend the status conference: Summit, Peerless, Landstar, CSX, Overnite, Estes, and Schneider. However, individual parties may be excused upon certain conditions as explained in the attached Order. Signed by Judge Michael J. Reagan on 6/25/2009. (djp)
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Filing
361
ORDER granting 356 Motion for Summary Judgment: As thoroughly explained in the attached Order, the Court hereby GRANTS Summit's motion for summary judgment on its Breach of Contract and Breach of Guarantee claims against Big Dog and The Hursey Group (Doc. 356) with respect to liability. Big Dog and The Hursey Group are jointly and severally liable for all amounts owed by Big Dog pursuant to the terms of the financing agreement and The Hursey Group's guarantee. This includes any int erest, costs, or attorney's fees recoverable by Summit pursuant to the financing agreement or the guarantee. However, the Court declines to decide the issue of damages at this juncture. See attached Order for details. Signed by Judge Michael J. Reagan on 4/24/2009.(djp)
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Filing
359
ORDER GRANTING IN PART AND DENYING IN PART 198 Summit's MOTION for Summary Judgment on Interpleader Claims, GRANTING 250 Schneider's MOTION for Summary Judgment on Counterclaim Against Peerless Premier Appliance Co., and DENYING 249 , 255 , 258 , 263 , & 282 Motions for Summary Judgment: See attached Order for details. Signed by Judge Michael J. Reagan on 3/31/2009. (djp)
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Filing
353
ORDER granting in part 345 Motion for Attorney Fees. Signed by Magistrate Judge Clifford J. Proud on 2/5/09. (amv)
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Filing
344
ORDER granting in part and denying in part 337 Motion for Sanctions; granting 339 Motion to Supplement Its Motion for Sanctions. Signed by Magistrate Judge Clifford J. Proud on 12/11/08. (amv)
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Filing
338
ORDER granting 333 Motion to Compel. Signed by Magistrate Judge Clifford J. Proud on 12/3/08. (amv)
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Filing
325
ORDER DENYING 314 MOTION for Default Judgment: As further explained in the attached Order, the Court DENIES Plaintiff's motion for default judgment without prejudice (Doc. 314). Signed by Judge Michael J. Reagan on 10/30/2008. (djp)
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Filing
307
ORDER granting in part and denying in part 297 Motion to Compel. Signed by Magistrate Judge Clifford J. Proud on 9/9/08. (amv)
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Filing
302
ORDER granting 295 Motion to Compel. Signed by Magistrate Judge Clifford J. Proud on 9/3/08. (amv)
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