Philadelphia Indemnity Insurance Co v. 800K LLC et al
Plaintiff: Philadelphia Indemnity Insurance Co
Defendant: WEX INC AS ASSIGNEE OF REMY EXPRESS LLC, LINK TRANSPORT INC, WEX FLEET ONE AS ASSIGNEE OF ACTION LOGISTICS, TRANSIT CORE LLC, STAR TRANSPORTATION PA INC, CD CONSORTIUM CORPORATION AS ASSIGNEE OF PEREZ EXPRESS LLC, ECHO TRUCKING INC, WEX INC AS ASSIGNEE OF GIC LOGISTICS, CARGO SOLUTION EXPRESS, GSH TRUCKING, BAXTER BAILEY & ASSOCIATES AS ASSIGNEE OF BELA TRUCKING INC, BING LOGISTICS INC, TRANSRAPID INC, N TRUCKING LLC, LIBRA TRUCKING LLC, TBS FACTORING SERVICE LLC AS ASSIGNEE OF J&M HAULING CORP, X-SPEED TRANSPORTATION INC, RJ EXPRESS INC, SET TRANS LLC, GREAT PLAINS TRANSPORTATION SERVICES INC AS ASSIGNEE OF KUEKER TRUCKING LLC, ALL IN TRUCKING INC, TRIUMPH BUSINESS CAPITAL AS ASSIGNEE OF QUALITY WHEELS, FOLEY BUSINESS CAPITAL, ECHO EXPRESS INC, WEX INC AS ASSIGNEE OF AMG FREIGHT LLC, A2B CARGO INC, JRV LOGISTICS INC, BANTLE TRANSPORT LLC, ZIPSHIP LOGISTICS LLC, GPB LOGISTICS LLC, OTR CAPITAL LLC AS ASSIGNEE OF G&I SOLUTIONS INC, CJM FINANCIAL INC AS ASSIGNEE OF LIDO TRANS INC, MOLDEX INC, MIDWEST EXPRESS INC, GTS TRANSPORTATION CORP, ROAD WOLVES INC, EMMANUEL TRUCK EXPRESS CO, WEX INC AS ASSIGNEE OF J&M PRADO CORP, TRI-B INC, RELIABLE TRUCK LINES INC, KIT LOGISTICS, TBS FACTORING SERVICE LLC AS ASSIGNEE OF EPO AND RPJ TRUCKING, THOMAS EXPRESS TRANSPORT LLC, D&D EXPRESS TRANSPORT CORPORATION, BAXTER BAILEY & ASSOCIATES AS ASSIGNEE OF GTS TRANSPORTATION CORPORATION, MNS1 EXPRESS INC, GP TRANSPORTATION CO, USA FREIGHT INC, RIVIERA FINANCE AS ASSIGNEE OF KG LOGISTICS INC, BLACK RED WHITE INC, BROWN LOGISTICS INC, ALL STATE ENTERPRISE INC, CASCADE EXPRESS INC, ADVANCE TRANSPORTATION SYSTEMS INC, B&B TRANSPORT INC, TRIUMPH BUSINESS CAPITAL AS ASSIGNEE OF JETSET EXPRESS, ASSIST FINANCIAL SERVICES INC, WEX INC AS ASSIGNEE OF SULTAN TRANS INC, LOGISTICIZE LTD, JD FACTORS LLC AS ASSIGNEE OF OVERLOG INC, BAXTER BAILEY & ASSOCIATES, IIK TRANSPORT INC, FINANCIAL CARRIER SERVICES INC AS ASSIGNEE OF DUBAI TRUCK LINES INC, WEX INC AS ASSIGNEE OF DMAX LINE INC, DMN TRANSPORT INC, VS EXPRESS INC, SAM HOUSTON TRUCKLINES LLC, TRIPLE M LOGISTICS INC, RIDE STAR TRANSPORT LLC, PARTNERS FUNDING INC AS ASSIGNEE OF GOLD STAR CARRIERS INC, AGX FREIGHT CARRIERS LLC, LMB EXPRESS INC, L&E HAULING INC, NOVA LOGISTICS INC, LG WAY LLC, 800K LLC, WEX INC AS ASSIGNEE OF BLUE STONE EXPRESS, FOUR TOWERS TRANSPORTATION, OTR CAPITAL LLC AS ASSIGNEE OF HINES TRANSPORTATION INC, RELEX LOGISTICS INC, FLAME TRANS INC, GULFSTREAM LOGISTICS INC, OTR CAPITAL LLC AS ASSIGNEE OF MAD EXPRESS INC, WEX INC AS ASSIGNEE OF ROYAL LOGISTICS LLC, TRITON LOGISTICS INC, MUZZY CORPORATION, AMG FREIGHT LLC, WORLDWIDE CARRIER INC, INK TRANSPORTATION LLC, MB GLOBAL LOGISTICS INC, TBS FACTORING SERVICE LLC AS ASSIGNEE OF ULTRANS LOGISTICS LLC, PIGEON FREIGHT SERVICES, AB LINES INC, ALTEX LOGISTICS INC, WEX INC AS ASSIGNEE OF YUGO INC, WALLACE FACTORING LLC AS ASSIGNEE OF R&B TRUCKING INC, RIVIERA FINANCE AS ASSIGNEE OF MIK CARRIER LLC, VOLO GROUP INC, BAXTER BAILEY & ASSOCIATES AS ASSIGNEE OF BANTLE TRANSPORTATION LLC, WEX INC AS ASSIGNEE OF US ATLANTIC EXPRESS LLC, UTRANS LOGISTICS LLC, TRADE WINDS TRANSIT INC, FORSAGE INC, TAYLOR TRUCK LINE INC, EXPRESS FREIGHT FINANCE AS ASSIGNEE OF FENIX EXPRESS LLC, THUNDER FUNDING AS ASSIGNEE OF E&E NATIONWIDE TRUCKING INC, SELLY LOGISTICS LLC, WEX FLEET ONE AS ASSIGNEE OF ALL IN ONE LOGISTICS, PARTNERS FUNDING INC AS ASSIGNEE OF AZE INC, OTR Capital LLCS, OTR Capital LLC, INK Tranportation LLC, Partners Funding Inc, Riviera Finance, Express Freight Finance, JD Factors LLC, CJM Financial Inc, WEX Inc, TBS Factoring Services LLC, Wex Fleet One, Thunder Funding, Sam Houston Truck Lines LLC, Triumph Business Capital, Wallace Factoring LLC, Great Plains Transportation Services Inc, CD Consortium Corporation, BB Transport Inc, Four Towers Tranportation and Financial Carrier Services Inc
Case Number: 2:2018cv00403
Filed: October 26, 2018
Court: US District Court for the Northern District of Indiana
Presiding Judge: Joseph S Van Bokkelen
Referring Judge: John E Martin
Nature of Suit: Insurance
Cause of Action: 28:1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Filing 43 MOTION for Clerks Entry of Default as to D&D Express Transport Corp; Reliable Truck Lines Inc; MNS1 Express Inc; Worldwide Carrier Inc; Gulfstream Logistics Inc; L&E Hauling Inc; Wallace Factoring LLC Assignee of R&B Trucking Inc; Utrans Logistics LLC; Bing Logistics Inc; Transit Core LLC; Relex Logistics Inc by Plaintiff Philadelphia Indemnity Insurance Co. (Attachments: #1 Exhibit A-Proof of Service, #2 Exhibit B-Affidavit)(Cranley, Grace)
December 21, 2018 Filing 42 MOTION for Clerks Entry of Default as to AB Lines Inc; All in Trucking Inc; Triton Logistics Inc by Plaintiff Philadelphia Indemnity Insurance Co. (Attachments: #1 Exhibit A-Proof of Service, #2 Exhibit B-Affidavit)(Cranley, Grace)
December 21, 2018 Filing 41 MOTION for Clerks Entry of Default as to Assist Financial Services Inc Assignee of SA Express Inc; Baxter Bailey & Associates Inc; Baxter Bailey & Associates Inc Assignee of Bela Trucking Inc; Baxter Bailey & Associates Inc Assignee of GTS Transportation Corp; Forsage Inc; IIK Transport Inc; JRV Logistics Inc; MB Global Logistics Inc; Ride Star Transport LLC by Plaintiff Philadelphia Indemnity Insurance Co. (Attachments: #1 Exhibit A-Proof of Service, #2 Exhibit B-Affidavit)(Cranley, Grace)
December 21, 2018 Filing 40 MOTION for Clerks Entry of Default as to Brown Logistics Inc; Cascade Express Inc; GSH Trucking Inc; Ink Transportation LLC; LMB Express Inc; Midwest Express Inc; Selly Logistics LLC; Star Transportation PA Inc by Plaintiff Philadelphia Indemnity Insurance Co. (Attachments: #1 Exhibit A-Proof of Service, #2 Exhibit B-Affidavit)(Cranley, Grace)
December 21, 2018 Filing 39 MOTION for Clerks Entry of Default as to Advance Transportation Systems Inc; All State Enterprises Inc; AMG Freight LLC; B&B Transport Inc; CD Consortium Corporation Assignee of Perez Express LLC; Express Freight Finance Assignee of Fenix Express LLC; Financial Carrier Services Inc Assignee of Dubai Truck Lines Inc; Flame Trans Inc; GP Transportation Co; Great Plains Transportation Services Inc Assignee of Kueker Trucking LLC; LG Way LLC; CJM Financial Inc Assignee of Lido Trans Inc; Link Transport Inc; Logisticize Ltd; Nova Logistics Inc; OTR Capital LLC Assignee of G&I Solutions Inc; OTR Capital LLC Assignee of Hines Transportation Inc; OTR Capital LLC Assignee of Mad Express Inc; Partners Funding Inc Assignee of AZE Inc; Partners Funding Inc Assignee of Gold Star Carriers Inc; RJ Express Inc; Riviera Finance Assignee of KG Logistics Inc; Riviera Finance Assignee of MIK Carrier LLC; TBS Factoring Service Inc Assignee of EPO and RPJ Trucking; TBS Factoring Service Inc Assignee of J&M Hauling Corp; TBS Factoring Service Inc Assignee of Ultrans Logistics LLC; Thomas Express Transportation LLC; Trade Winds Transit Inc; Transrapid Inc; Tri-B Inc; Triumph Business Capital Assignee of Jetset Express; Triumph Business Capital Assignee of Quality Wheels; USA Freight Inc; WEX Fleet One Assignee of All in One Logistics; X-Speed Transportation Inc by Plaintiff Philadelphia Indemnity Insurance Co. (Attachments: #1 Exhibit A-Proof of Service, #2 Exhibit B-Affidavit)(Cranley, Grace)
December 21, 2018 Filing 38 CLERK'S ENTRY OF DEFAULT against *Foley Business Capital; JD Factors LLC Assignee of Overlog Inc; N Trucking LLC; WEX Fleet One Assignee of Action Logistics; WEX Inc Assignee of AMG Freight LLC; WEX Inc Assignee of Blue Stone Express; WEX Inc Assignee of DMAX Line Inc; WEX Inc Assignee of GIC Logistics; WEX Inc Assignee of J&M Prado Corp; WEX Inc Assignee of Remy Express LLC; WEX Inc Assignee of Royal Logistics LLC; WEX Inc Assignee of Sultan Trans Inc; WEX Inc Assignee of US Atlantic Express LLC; WEX Inc Assignee of Yugo Inc* regarding #36 Motion for Clerks Entry of Default,, filed by Philadelphia Indemnity Insurance Co (cc: pro se parties)(sct)
December 21, 2018 Filing 37 CLERK'S ENTRY OF DEFAULT against *Altex Logistics Inc; GTS Transportation Corporation; Kit Logistics Inc and Road Wolves Inc* regarding #35 Motion for Clerks Entry of Default, filed by Philadelphia Indemnity Insurance Co (cc: dfts and pro se parties)(sct) Modified on 12/21/2018 to add pro se parties (sct).
December 20, 2018 Filing 36 MOTION for Clerks Entry of Default as to Foley Business Capital; JD Factors LLC Assignee of Overlog Inc; N Trucking LLC; WEX Fleet One Assignee of Action Logistics; WEX Inc Assignee of AMG Freight LLC; WEX Inc Assignee of Blue Stone Express; WEX Inc Assignee of DMAX Line Inc; WEX Inc Assignee of GIC Logistics; WEX Inc Assignee of J&M Prado Corp; WEX Inc Assignee of Remy Express LLC; WEX Inc Assignee of Royal Logistics LLC; WEX Inc Assignee of Sultan Trans Inc; WEX Inc Assignee of US Atlantic Express LLC; WEX Inc Assignee of Yugo Inc by Plaintiff Philadelphia Indemnity Insurance Co. (Attachments: #1 Exhibit A-Proof of Service, #2 Exhibit B-Affidavit)(Cranley, Grace)
December 20, 2018 Filing 35 MOTION for Clerks Entry of Default as to Altex Logistics Inc; GTS Transportation Corporation; Kit Logistics Inc; Road Wolves Inc by Plaintiff Philadelphia Indemnity Insurance Co. (Attachments: #1 Exhibit A-Proof of Service, #2 Exhibit B-Affidavit)(Cranley, Grace)
December 19, 2018 RECEIPT of $75,000 per DE #21 order. Receipt No. 2017484. (nal)
December 13, 2018 Filing 34 SUMMONS REISSUED as to A2B Cargo Inc, Pigeon Freight Services and Thunder Funding. NOTE: The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (nal)
December 12, 2018 Filing 33 Proposed Summons filed by Philadelphia Indemnity Insurance Co. (Cranley, Grace)
December 12, 2018 Filing 32 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. Relex Logistics Inc served on 11/21/2018, answer due 12/12/2018. (Cranley, Grace)
December 12, 2018 Filing 31 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. Transit Core LLC served on 11/20/2018, answer due 12/11/2018. (Cranley, Grace)
December 12, 2018 Filing 30 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. Bing Logistics Inc served on 11/19/2018, answer due 12/10/2018. (Cranley, Grace)
December 12, 2018 Filing 29 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. Utrans Logistics LLC served on 11/16/2018, answer due 12/7/2018; Wallace Factoring LLC served on 11/16/2018, answer due 12/7/2018. (Cranley, Grace)
December 12, 2018 Filing 28 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. L&E Hauling Inc served on 11/13/2018, answer due 12/4/2018. (Cranley, Grace)
December 12, 2018 Filing 27 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. Gulfstream Logistics Inc served on 11/7/2018, answer due 11/28/2018. (Cranley, Grace)
December 11, 2018 Filing 26 ANSWER to #1 Complaint by Libra Trucking LLC.(Friedman PHV, Eugene)
December 11, 2018 Filing 25 NOTICE of Appearance by Eugene Friedman PHV on behalf of Libra Trucking LLC (Friedman PHV, Eugene)
December 11, 2018 Opinion or Order Filing 23 ORDER granting #22 Application to Appear Pro Hac Vice of Attorney Eugene Friedman PHV for Libra Trucking LLC. Signed by Magistrate Judge John E Martin on 12/11/2018. (mtr)
December 11, 2018 Filing 22 Application for Attorney Eugene Friedman to Appear Pro Hac Vice on behalf of Libra Trucking LLC. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-3756273(Pro Hac Vice Temporary login, )
December 10, 2018 Filing 24 ANSWER to #1 Complaint for Interpleader by AGX Freight Carriers LLC. (Attachments: #1 Envelope) (rmf)
November 30, 2018 Opinion or Order Filing 21 ORDER granting #6 Motion to Deposit Funds. The Court DIRECTS the Clerk of Court to accept and deposit into the Registry of the Court the tender of funds from Plaintiff in the amount of $75,000.00. The Clerk of the Court shall invest the monies properly and promptly, and without further order of the Court may deduct the registry fee as authorized by the Judicial Conference of the United States from the income earned while funds are held in Registry. The Court ORDERS Plaintiff to file a notice with this Court when the deposit hasbeen made. Signed by Magistrate Judge John E Martin on 11/30/18. (cc: Financial) (ksp)
November 26, 2018 Filing 20 ANSWER to #1 Complaint by Echo Express Inc. (Attachments: #1 Envelope) (rmf)
November 26, 2018 Filing 19 ANSWER to #1 Complaint by Echo Trucking Inc. (Attachments: #1 Envelope) (rmf)
November 26, 2018 Filing 18 ANSWER to #1 Complaint in Interpleader by Triple M Logistics Inc.(LaPorte, David)
November 26, 2018 Filing 17 NOTICE of Appearance by David L LaPorte on behalf of Triple M Logistics Inc (LaPorte, David)
November 21, 2018 Filing 16 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. MNS1 Express Inc served on 11/10/2018, answer due 12/3/2018; Worldwide Carrier Inc served on 11/10/2018, answer due 12/3/2018. (Cranley, Grace)
November 21, 2018 Filing 15 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. D&D Express Transport Corporation served on 11/8/2018, answer due 11/29/2018; Reliable Truck Lines Inc served on 11/8/2018, answer due 11/29/2018. (Cranley, Grace)
November 21, 2018 Filing 14 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. GTS Transportation Corp served on 11/7/2018, answer due 11/28/2018; Kit Logistics served on 11/7/2018, answer due 11/28/2018; Altex Logistics Inc served on 11/7/2018, answer due 11/28/2018; Road Wolves Inc served on 11/7/2018, answer due 11/28/2018; Set Trans LLC served on 11/7/2018, answer due 11/28/2018. (Cranley, Grace)
November 21, 2018 Filing 13 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. Foley Business Capital served on 11/6/2018, answer due 11/27/2018; JD Factors LLC served on 11/6/2018, answer due 11/27/2018; AGX Freight Carriers LLC served on 11/6/2018, answer due 11/27/2018; N Trucking LLC served on 11/6/2018, answer due 11/27/2018; WEX Inc served on 11/5/2018, answer due 11/27/2018; Wex Fleet One served on 11/6/2018, answer due 11/27/2018. (Cranley, Grace)
November 21, 2018 Filing 12 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. BB Transport Inc served on 11/5/2018, answer due 11/26/2018; CD Consortium Corporation served on 11/5/2018, answer due 11/26/2018; CJM Financial Inc served on 11/5/2018, answer due 11/26/2018; Express Freight Finance served on 11/5/2018, answer due 11/26/2018; Financial Carrier Services Inc served on 11/5/2018, answer due 11/26/2018; Flame Trans Inc served on 11/5/2018, answer due 11/26/2018; GP Transportation Co served on 11/5/2018, answer due 11/26/2018; Great Plains Transportation Services Inc served on 11/5/2018, answer due 11/26/2018; LG Way LLC served on 11/5/2018, answer due 11/26/2018; Link Transport Inc served on 11/5/2018, answer due 11/26/2018; AMG Freight LLC served on 11/5/2018, answer due 11/26/2018; Advance Transportation Systems Inc served on 11/5/2018, answer due 11/26/2018; All State Enterprise Inc served on 11/5/2018, answer due 11/26/2018; Logisticize LTD served on 11/5/2018, answer due 11/26/2018; Nova Logistics Inc served on 11/5/2018, answer due 11/26/2018; OTR Capital LLC served on 11/5/2018, answer due 11/26/2018; Partners Funding Inc served on 11/5/2018, answer due 11/26/2018; RJ Express Inc served on 11/5/2018, answer due 11/26/2018; Riviera Finance served on 11/5/2018, answer due 11/26/2018; TBS Factoring Services LLC served on 11/5/2018, answer due 11/26/2018; Thomas Express Transport LLC served on 11/5/2018, answer due 11/26/2018; Trade Winds Transit Inc served on 11/5/2018, answer due 11/26/2018; Transrapid Inc served on 11/5/2018, answer due 11/26/2018; Tri-B Inc served on 11/5/2018, answer due 11/26/2018; Triple M Logistics Inc served on 11/5/2018, answer due 11/26/2018; Triumph Business Capital served on 11/5/2018, answer due 11/26/2018; USA Freight Inc served on 11/5/2018, answer due 11/26/2018; WEX Inc served on 11/5/2018, answer due 11/26/2018; X-Speed Transportation Inc served on 11/5/2018, answer due 11/26/2018. (Cranley, Grace)
November 20, 2018 Filing 11 ANSWER to #1 Complaint by Set Trans LLC.(Vegeler, Robert)
November 20, 2018 Filing 10 NOTICE of Appearance by Robert Owen Vegeler on behalf of Set Trans LLC (Vegeler, Robert)
November 16, 2018 Filing 9 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. Brown Logistics Inc served on 11/3/2018, answer due 11/26/2018; Cascade Express Inc served on 11/3/2018, answer due 11/26/2018; GSH Trucking served on 11/3/2018, answer due 11/26/2018; INK Tranportation LLC served on 11/3/2018, answer due 11/26/2018; LMB Express Inc served on 11/3/2018, answer due 11/26/2018; Libra Trucking LLC served on 11/3/2018, answer due 11/26/2018; Midwest Express Inc served on 11/3/2018, answer due 11/26/2018; Selly Logistics LLC served on 11/3/2018, answer due 11/26/2018; Star Transportation PA Inc served on 11/3/2018, answer due 11/26/2018. (Cranley, Grace)
November 16, 2018 Filing 8 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. Baxter Bailey & Associates served on 11/2/2018, answer due 11/23/2018; Baxter Bailey & Associates served on 11/2/2018, answer due 11/23/2018; Echo Express Inc served on 11/2/2018, answer due 11/23/2018; Echo Trucking Inc served on 11/2/2018, answer due 11/23/2018; Forsage Inc served on 11/2/2018, answer due 11/23/2018; IIK Transport Inc served on 11/2/2018, answer due 11/23/2018; JRV Logistics Inc served on 11/2/2018, answer due 11/23/2018; Assist Financial Services Inc served on 11/2/2018, answer due 11/23/2018; MB Global Logistics Inc served on 11/2/2018, answer due 11/23/2018; Ride Star Transport LLC served on 11/2/2018, answer due 11/23/2018. (Cranley, Grace)
November 16, 2018 Filing 7 SUMMONS Returned Executed by Philadelphia Indemnity Insurance Co. AB Lines Inc served on 11/1/2018, answer due 11/23/2018; All In Trucking Inc served on 11/1/2018, answer due 11/23/2018; Triton Logistics Inc served on 11/1/2018, answer due 11/23/2018. (Cranley, Grace)
October 30, 2018 Filing 6 MOTION to Deposit Funds by Plaintiff Philadelphia Indemnity Insurance Co. (Cranley, Grace)
October 30, 2018 Judge Joseph S Van Bokkelen and Magistrate Judge John E Martin added. (New Case) (sct)
October 30, 2018 Filing 5 Summons Issued as to BB Transport Inc, Bantle Transport LLC, Baxter Bailey & Associates, Baxter Bailey & Associates, Bing Logistics Inc, Black Red White Inc, Brown Logistics Inc, CD Consortium Corporation, CJM Financial Inc, Cargo Solution Express, Cascade Express Inc, D&D Express Transport Corporation, DMN Transport Inc, Echo Express Inc, Echo Trucking Inc, Emmanuel Truck Express Co, Express Freight Finance, Financial Carrier Services Inc, Flame Trans Inc, Foley Business Capital, Forsage Inc, Four Towers Tranportation, GP Transportation Co, GPB Logistics LLC, GSH Trucking, GTS Transportation Corp, Great Plains Transporation Services Inc, Gulfstream Logistics Inc, IIK Transport Inc, INK Tranportation LLC, JD Factors LLC, JRV Logistics Inc, Kit Logistics, L&E Hauling Inc, LG Way LLC, LMB Express Inc, Libra Trucking LLC, Link Transport Inc, 800K LLC, A2B Cargo Inc, AB Lines Inc, AGX Freight Carriers LLC, AMG Freight LLC, Advance Transportation Systems Inc, All In Trucking Incorporated Inc, All State Enterprise Inc, Altex Logistics Inc, Assist Financial Services Inc, Logisticize LTD, MB Global Logistics Inc, MNS1 Epress Inc, Midwest Express Inc, Moldex Inc, Muzzy Corporation, N Trucking LLC, Nova Logistics Inc, OTR Capital LLC, OTR Capital LLCS, Partners Funding Inc, Pigeon Freight Services, RJ Express Inc, Relex Logistics Inc, Reliable Truck Lines Inc, Ride Star Transport LLC, Riveria Finance, Road Wolves Inc, Sam Houston Truck Lines LLC, Selly Logistics LLC, Set Trans LLC, Star Transportation PA Inc, TBS Factoring Services LLC, Taylor Truck Line Inc, Thomas Express Transport LLC, Thunder Funding, Trade Winds Transit Inc, Transit Core LLC, Transrapid Inc, Tri-B Inc, Triple M Logistics Inc, Triton Logistics Inc, Triumph Business Capital, USA Freight Inc, Utrans Logistics LLC, VS Express Inc, Volo Group Inc, WEX Inc, Wallace Factoring LLC, Wex Fleet One, Worldwide Carrier Inc, X-Speed Transportation Inc, Zipship Logistics LLC. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (rmc)
October 29, 2018 Filing 4 NOTICE of Appearance by Michael Jay Weber on behalf of Philadelphia Indemnity Insurance Co (Weber, Michael)
October 29, 2018 Filing 3 Proposed Summons filed by Philadelphia Indemnity Insurance Co. (Cranley, Grace)
October 26, 2018 Filing 2 Proposed Summons filed by Philadelphia Indemnity Insurance Co. (Attachments: #1 Proposed Summons)(Cranley, Grace)
October 26, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0755-3718377.), filed by Philadelphia Indemnity Insurance Co. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Cranley, Grace)

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Search for this case: Philadelphia Indemnity Insurance Co v. 800K LLC et al
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Defendant: WEX INC AS ASSIGNEE OF REMY EXPRESS LLC
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Defendant: LINK TRANSPORT INC
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Defendant: WEX FLEET ONE AS ASSIGNEE OF ACTION LOGISTICS
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Defendant: TRANSIT CORE LLC
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Defendant: STAR TRANSPORTATION PA INC
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Defendant: CD CONSORTIUM CORPORATION AS ASSIGNEE OF PEREZ EXPRESS LLC
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Defendant: ECHO TRUCKING INC
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Defendant: WEX INC AS ASSIGNEE OF GIC LOGISTICS
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Defendant: CARGO SOLUTION EXPRESS
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Defendant: GSH TRUCKING
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Defendant: BAXTER BAILEY & ASSOCIATES AS ASSIGNEE OF BELA TRUCKING INC
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Defendant: BING LOGISTICS INC
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Defendant: TRANSRAPID INC
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Defendant: N TRUCKING LLC
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Defendant: LIBRA TRUCKING LLC
Represented By: Eugene Friedman PHV
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Defendant: TBS FACTORING SERVICE LLC AS ASSIGNEE OF J&M HAULING CORP
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Defendant: X-SPEED TRANSPORTATION INC
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Defendant: RJ EXPRESS INC
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Defendant: SET TRANS LLC
Represented By: Robert Owen Vegeler
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Defendant: GREAT PLAINS TRANSPORTATION SERVICES INC AS ASSIGNEE OF KUEKER TRUCKING LLC
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Defendant: ALL IN TRUCKING INC
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Defendant: TRIUMPH BUSINESS CAPITAL AS ASSIGNEE OF QUALITY WHEELS
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Defendant: FOLEY BUSINESS CAPITAL
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Defendant: ECHO EXPRESS INC
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Defendant: WEX INC AS ASSIGNEE OF AMG FREIGHT LLC
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Defendant: A2B CARGO INC
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Defendant: JRV LOGISTICS INC
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Defendant: BANTLE TRANSPORT LLC
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Defendant: ZIPSHIP LOGISTICS LLC
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Defendant: GPB LOGISTICS LLC
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Defendant: OTR CAPITAL LLC AS ASSIGNEE OF G&I SOLUTIONS INC
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Defendant: CJM FINANCIAL INC AS ASSIGNEE OF LIDO TRANS INC
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Defendant: MOLDEX INC
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Defendant: MIDWEST EXPRESS INC
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Defendant: GTS TRANSPORTATION CORP
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Defendant: ROAD WOLVES INC
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Defendant: EMMANUEL TRUCK EXPRESS CO
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Defendant: WEX INC AS ASSIGNEE OF J&M PRADO CORP
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Defendant: TRI-B INC
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Defendant: RELIABLE TRUCK LINES INC
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Defendant: KIT LOGISTICS
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Defendant: TBS FACTORING SERVICE LLC AS ASSIGNEE OF EPO AND RPJ TRUCKING
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Defendant: THOMAS EXPRESS TRANSPORT LLC
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Defendant: D&D EXPRESS TRANSPORT CORPORATION
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Defendant: BAXTER BAILEY & ASSOCIATES AS ASSIGNEE OF GTS TRANSPORTATION CORPORATION
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Defendant: MNS1 EXPRESS INC
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Defendant: GP TRANSPORTATION CO
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Defendant: USA FREIGHT INC
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Defendant: RIVIERA FINANCE AS ASSIGNEE OF KG LOGISTICS INC
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Defendant: BLACK RED WHITE INC
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Defendant: BROWN LOGISTICS INC
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Defendant: ALL STATE ENTERPRISE INC
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Defendant: CASCADE EXPRESS INC
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Defendant: ADVANCE TRANSPORTATION SYSTEMS INC
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Defendant: B&B TRANSPORT INC
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Defendant: TRIUMPH BUSINESS CAPITAL AS ASSIGNEE OF JETSET EXPRESS
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Defendant: ASSIST FINANCIAL SERVICES INC
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Defendant: WEX INC AS ASSIGNEE OF SULTAN TRANS INC
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Defendant: LOGISTICIZE LTD
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Defendant: JD FACTORS LLC AS ASSIGNEE OF OVERLOG INC
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Defendant: BAXTER BAILEY & ASSOCIATES
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Defendant: IIK TRANSPORT INC
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Defendant: FINANCIAL CARRIER SERVICES INC AS ASSIGNEE OF DUBAI TRUCK LINES INC
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Defendant: WEX INC AS ASSIGNEE OF DMAX LINE INC
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Defendant: DMN TRANSPORT INC
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Defendant: VS EXPRESS INC
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Defendant: SAM HOUSTON TRUCKLINES LLC
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Defendant: TRIPLE M LOGISTICS INC
Represented By: David L LaPorte
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Defendant: RIDE STAR TRANSPORT LLC
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Defendant: PARTNERS FUNDING INC AS ASSIGNEE OF GOLD STAR CARRIERS INC
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Defendant: AGX FREIGHT CARRIERS LLC
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Defendant: LMB EXPRESS INC
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Defendant: L&E HAULING INC
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Defendant: NOVA LOGISTICS INC
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Defendant: LG WAY LLC
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Defendant: 800K LLC
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Defendant: WEX INC AS ASSIGNEE OF BLUE STONE EXPRESS
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Defendant: FOUR TOWERS TRANSPORTATION
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Defendant: OTR CAPITAL LLC AS ASSIGNEE OF HINES TRANSPORTATION INC
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Defendant: RELEX LOGISTICS INC
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Defendant: FLAME TRANS INC
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Defendant: GULFSTREAM LOGISTICS INC
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Defendant: OTR CAPITAL LLC AS ASSIGNEE OF MAD EXPRESS INC
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Defendant: WEX INC AS ASSIGNEE OF ROYAL LOGISTICS LLC
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Defendant: TRITON LOGISTICS INC
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Defendant: MUZZY CORPORATION
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Defendant: AMG FREIGHT LLC
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Defendant: WORLDWIDE CARRIER INC
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Defendant: INK TRANSPORTATION LLC
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Defendant: MB GLOBAL LOGISTICS INC
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Defendant: TBS FACTORING SERVICE LLC AS ASSIGNEE OF ULTRANS LOGISTICS LLC
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Defendant: PIGEON FREIGHT SERVICES
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Defendant: AB LINES INC
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Defendant: ALTEX LOGISTICS INC
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Defendant: WEX INC AS ASSIGNEE OF YUGO INC
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Defendant: WALLACE FACTORING LLC AS ASSIGNEE OF R&B TRUCKING INC
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Defendant: RIVIERA FINANCE AS ASSIGNEE OF MIK CARRIER LLC
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Defendant: VOLO GROUP INC
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Defendant: BAXTER BAILEY & ASSOCIATES AS ASSIGNEE OF BANTLE TRANSPORTATION LLC
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Defendant: WEX INC AS ASSIGNEE OF US ATLANTIC EXPRESS LLC
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Defendant: UTRANS LOGISTICS LLC
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Defendant: TRADE WINDS TRANSIT INC
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Defendant: FORSAGE INC
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Defendant: TAYLOR TRUCK LINE INC
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Defendant: EXPRESS FREIGHT FINANCE AS ASSIGNEE OF FENIX EXPRESS LLC
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Defendant: THUNDER FUNDING AS ASSIGNEE OF E&E NATIONWIDE TRUCKING INC
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Defendant: SELLY LOGISTICS LLC
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Defendant: WEX FLEET ONE AS ASSIGNEE OF ALL IN ONE LOGISTICS
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Defendant: PARTNERS FUNDING INC AS ASSIGNEE OF AZE INC
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Defendant: OTR Capital LLCS
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Defendant: OTR Capital LLC
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Defendant: INK Tranportation LLC
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Defendant: Partners Funding Inc
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Defendant: Riviera Finance
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Defendant: Express Freight Finance
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Defendant: JD Factors LLC
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Defendant: CJM Financial Inc
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Defendant: WEX Inc
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Defendant: TBS Factoring Services LLC
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Defendant: Wex Fleet One
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Defendant: Thunder Funding
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Defendant: Sam Houston Truck Lines LLC
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Defendant: Triumph Business Capital
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Defendant: Wallace Factoring LLC
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Defendant: Great Plains Transportation Services Inc
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Defendant: CD Consortium Corporation
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Defendant: BB Transport Inc
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Defendant: Four Towers Tranportation
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Defendant: Financial Carrier Services Inc
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Plaintiff: Philadelphia Indemnity Insurance Co
Represented By: Grace Winkler Cranley
Represented By: Michael Jay Weber
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