Bulkmatic Transport Company et al v. Abatte et al
| Bulkmatic Transport Company, Bulkmatic, LLC and Bulkmatic Equipment Leasing, LLC |
| Mike Abatte, Amanda Kurtz, Edgar Gomez, Peter Montes, Frank Cristo, Joseph Backlund, Dave Bermele, Trans Zygos Logistic, LLC, PM Fleets, LLC and TZL, LLC |
| 2:2023cv00255 |
| July 20, 2023 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| James T Moody |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 AMENDED COMPLAINT against All Defendants, filed by Bulkmatic Equipment Leasing, LLC, Bulkmatic, LLC, Bulkmatic Transport Company.(Woodward, R) |
Filing 8
ORDER GRANTING #7 Motion to Amend/Correct and ORDERS Plaintiffs to FILE the Amended Complaint, currently on the docket as an attachment to the instant Motion, by 09/15/2023, and serve it on Defendants in accordance with the Federal Rules of Civil Procedure. Signed by Magistrate Judge John E Martin on 09/11/2023. (jdb)
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| Filing 7 MOTION to Amend/Correct #1 Complaint by Plaintiffs Bulkmatic Equipment Leasing, LLC, Bulkmatic Transport Company, Bulkmatic, LLC. (Woodward, R) |
| Filing 6 Corporate Disclosure Statement by Bulkmatic Equipment Leasing, LLC. (Woodward, R) |
| Filing 5 Corporate Disclosure Statement by Bulkmatic, LLC. (Woodward, R) |
| Filing 4 Corporate Disclosure Statement by Bulkmatic Transport Company. (Woodward, R) |
| **NEW CASE** Senior Judge James T Moody and Magistrate Judge John E Martin added. (nhc) |
| Filing 3 NOTICE of Appearance by David E Woodward on behalf of All Plaintiffs (Woodward, David) |
| Filing 2 NOTICE of Appearance by R Brian Woodward on behalf of All Plaintiffs (Woodward, R) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 receipt number AINNDC-5305569.), filed by Bulkmatic Equipment Leasing, LLC, Bulkmatic, LLC, Bulkmatic Transport Company. (Attachments: #1 Civil Cover Sheet)(Woodward, R) |
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