Transport Systems, LLC v. TAFS, Inc.
| Transport Systems, LLC |
| TAFS, Inc. |
| Wardah Saleh |
| 2:2020cv02379 |
| August 5, 2020 |
| US District Court for the District of Kansas |
| Kenneth G Gale |
| Julie A Robinson |
| Holly L Teeter |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| Both |
Docket Report
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This docket was last retrieved on September 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 88 STIPULATION OF DISMISSAL with Prejudice Between Transport Systems, LLC, TAFS, Inc., and Wardah Saleh by Defendant TAFS, Inc. (Reed, Benjamin) (Modified on 9/1/2021 to correct title; incorrect event used. (heo)) |
Filing 87
ORDER finding as moot #82 Motion to Compel; finding as moot #84 Motion for Sanctions. The parties have advised the Court that they have reached a settlement in this case and will submit notices of dismissal. The parties have until 9/24/21 to do so. Signed by Magistrate Judge Kenneth G. Gale on 8/31/21. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
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| Filing 86 CERTIFICATE OF SERVICE of Supplemental Response to TAFS Third Request for Production by Transport Systems, LLC. (Buffo, David) |
| Filing 85 MEMORANDUM IN SUPPORT of #84 MOTION for Sanctions Against Plaintiff Transport Systems by Defendant TAFS, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Reed, Benjamin) |
| Filing 84 MOTION for Sanctions Against Plaintiff Transport Systems by Defendant TAFS, Inc. (referred to Magistrate Judge Kenneth G. Gale) (Reed, Benjamin) |
| Filing 83 MEMORANDUM IN SUPPORT of #82 Second MOTION to Compel Discovery from Transport Systems by Defendant TAFS, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Reed, Benjamin) |
| Filing 82 Second MOTION to Compel Discovery from Transport Systems by Defendant TAFS, Inc. (referred to Magistrate Judge Kenneth G. Gale) (Reed, Benjamin) |
| Filing 81 CERTIFICATE OF SERVICE of TAFS' Answers and Objections to Transport Systems' and Wardeh Saleh's Third Interrogatories and TAFS' Responses to Transport Systems' and Wardah Saleh's Fourth Requests for Production to TAFS, Inc. by TAFS, Inc.. (Reed, Benjamin) |
| Filing 80 NOTICE by Defendant TAFS, Inc. of taking deposition of RTS Financial Service, Inc. on 9/2/21 (Reed, Benjamin) |
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Filing 79
SCHEDULING ORDER: Estimated trial time 5 days. Dispositive motion deadline 9/10/2021. Mediation deadline 8/25/2021. Proposed Pretrial Order due by 8/20/2021. Final Pretrial Conference set for 8/27/2021 at 10:00 AM by telephone (KGG - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 5407703) before Magistrate Judge Kenneth G. Gale; Order granting #77 Joint Motion to Amend Scheduling Order (see Order for additional deadlines). Signed by Magistrate Judge Kenneth G. Gale on 8/13/21. (df)
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| Filing 78 CERTIFICATE OF SERVICE of Objections and Answers to TAFS' Third Set of Interrogatories and Objections and Responses to TAFS' Third Request for Production by Transport Systems, LLC. (Buffo, David) |
| Filing 77 Joint MOTION to Amend Scheduling Order by Defendant TAFS, Inc. (referred to Magistrate Judge Kenneth G. Gale) (Reed, Benjamin) |
| Filing 76 DEPOSITION of Transport Systems, LLC taken on 08/26/2021 filed by TAFS, Inc.. (Attachments: #1 Exhibit 1)(Reed, Benjamin) |
| Filing 75 CERTIFICATE OF SERVICE of Second Supplemental Responses to Defendant TAFS Second Request for Production by Transport Systems, LLC. (Buffo, David) |
| Filing 74 NOTICE by Plaintiff Transport Systems, LLC of taking deposition of Russ McElliott on 08/05/2021 (Buffo, David) |
| Filing 73 NOTICE by Plaintiff Transport Systems, LLC of taking deposition of Murray Droescher on 08/05/2021 (Buffo, David) |
| Filing 72 CERTIFICATE OF SERVICE of Third Interrogatories and Fourth Request for Production to TAFS by Wardah Saleh, Transport Systems, LLC. (Buffo, David) |
| Filing 71 NOTICE OF SERVICE by TAFS, Inc. of TAFS' Third Set of Interrogatories Numbered 17 to 18 to Transport Systems and TAFS' Third Requests for Production to Transport Systems (Reed, Benjamin) |
| Filing 70 CERTIFICATE OF SERVICE of Supplemental Response to TAFS Second Request for Production by Transport Systems, LLC. (Buffo, David) |
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Filing 69
ORDER granting #68 Joint Motion to Extend Deadlines (revising #25 Scheduling Order). Discovery deadline extended to 8/16/2021. Dispositive motion deadline extended to 9/10/2021. Pretrial Conference set for 8/27/2021 at 10:00 AM by telephone (KGG - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 5407703) before Magistrate Judge Kenneth G. Gale. Trial date to be subsequently scheduled by District Judge. Signed by Magistrate Judge Kenneth G. Gale on 6/23/21. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
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| Filing 68 Joint MOTION for extension of time for Discovery Deadlines and Pretrial Conference by Defendant TAFS, Inc. (referred to Magistrate Judge Kenneth G. Gale) (Reed, Benjamin) |
| Filing 67 EXPERT WITNESS DESIGNATION of Non-Retained Rebuttal Expert Witnesses by TAFS, Inc..(Reed, Benjamin) |
| Filing 66 CERTIFICATE OF SERVICE of Second Revised Supplemental Objections and Answers to TAFS First Set of Interrogatories by Transport Systems, LLC. (Buffo, David) |
| Filing 65 CERTIFICATE OF SERVICE of Objections and Answers to TAFS Second Interrogatories and Objections and Responses to TAFS Second Request for Production by Transport Systems, LLC. (Buffo, David) |
| Filing 64 CERTIFICATE OF SERVICE of Supplemental Response to TAFS First Request for Production by Transport Systems, LLC. (Buffo, David) |
| Filing 63 CERTIFICATE OF SERVICE of TAFS' Responses to Transport Systems' and Wardah Saleh's Third Requests for Production to TAFS, Inc. by TAFS, Inc.. (Reed, Benjamin) |
| Filing 62 CERTIFICATE OF SERVICE of TAFS' Second Set of Interrogatories Numbered 11 to 16 to Transport Systems LLC and TAFS Inc.'s Second Requests for Production to Transport Systems LLS by TAFS, Inc.. (Reed, Benjamin) |
| Filing 61 CERTIFICATE OF SERVICE of Revised Supplemental Objections and Answers to TAF's First Interrogatories and Revised Supplemental Objections and Responses to TAF's First Request for Production by Wardah Saleh, Transport Systems, LLC. (Buffo, David) |
| Filing 60 AMENDED NOTICE by Defendant TAFS, Inc. of taking deposition of Allen E Frederic, Jr. on 05/21/2021 (Reed, Benjamin) |
| Filing 59 AMENDED NOTICE by Defendant TAFS, Inc. of taking deposition of Allen E. Frederic, Jr. on 05/21/2021 (Reed, Benjamin) |
| Filing 58 NOTICE by Defendant TAFS, Inc. of taking deposition of Allen E. Frederic, Jr. on 05/07/2021 (Reed, Benjamin) |
| Filing 57 CERTIFICATE OF SERVICE of Third Requests for Production to TAFS, Inc. by Wardah Saleh, Transport Systems, LLC. (Buffo, David) |
| Filing 56 CERTIFICATE OF SERVICE of Second Supplemental Response to Defendant TAFS First Request for Production by Transport Systems, LLC. (Buffo, David) |
| Filing 55 CERTIFICATE OF SERVICE Supplemental Objections and Answers to TAFS First Set of Interrogatories and Supplemental Objections and Responses to TAFS First Requests for Production by Transport Systems, LLC. (Buffo, David) |
| Filing 54 CERTIFICATE OF SERVICE of Supplemental Response to TAFS First Request for Production by Transport Systems, LLC. (Buffo, David) |
| Filing 53 CERTIFICATE OF SERVICE of TAFS' Amended Answer and Objections to Interrogatory Number One of Transport Systems' Second Interrogatories by TAFS, Inc. (Reed, Benjamin) |
| Filing 52 EXPERT WITNESS DESIGNATION by Transport Systems, LLC.(Buffo, David) |
| Filing 51 CERTIFICATE OF SERVICE of TAFS' Responses to Second Requests for Production and Second Interrogatories by TAFS, Inc.. (Reed, Benjamin) |
| Filing 50 DOCKET ANNOTATION re #49 : There were missing pages in the original PDF attached to #49 . The corrected document has been added to #49 and is also attached to this entry for notification purposes. (mam) |
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Filing 49
MEMORANDUM AND ORDER granting in part and denying in part #40 Motion to Compel. Signed by Magistrate Judge Kenneth G. Gale on 3/9/21. (df) (Additional attachment(s) added on 3/9/2021: #1 Corrected Main Document) (mam).
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| Filing 48 REPLY TO RESPONSE TO MOTION by Defendant TAFS, Inc. re: #40 Motion to Compel (Reed, Benjamin) |
| Filing 47 MEMORANDUM IN OPPOSITION by Plaintiff Transport Systems, LLC, Counter Defendant Transport Systems, LLC re #40 MOTION to Compel Discovery from Transport Systems (Buffo, David) |
| Filing 46 CERTIFICATE OF SERVICE of Second Interrogatories to TAFS and Second Request for Production to TAFS by Wardah Saleh, Transport Systems, LLC. (Buffo, David) |
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Filing 45
FIRST AMENDED PROTECTIVE ORDER. Signed by Magistrate Judge Kenneth G. Gale on 2/12/21. (df)
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| Filing 44 Unopposed MOTION to Amend/Correct #29 Protective Order by Defendant TAFS, Inc. (referred to Magistrate Judge Kenneth G. Gale) (Attachments: #1 Exhibit (Proposed) First Amended Protective Order)(Reed, Benjamin) |
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Filing 43
ORDER granting #42 Joint Motion to Extend Mediation Deadlines. For good cause shown the deadline to submit confidential settlement reports to the Magistrate Judge or file a Joint Mediation Notice is extended to 3/1/2021. The deadline for the parties to conduct mediation is continued to 4/1/2021. All other unexpired deadlines and hearings set in the Scheduling Order [Doc. 25] remain unchanged. Signed by Magistrate Judge Kenneth G. Gale on 2/2/21. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (aw)
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| Filing 42 Joint MOTION for extension of time to Extend Mediation Deadlines by Defendant TAFS, Inc. (referred to Magistrate Judge Kenneth G. Gale) (Reed, Benjamin) |
| Filing 41 MEMORANDUM IN SUPPORT of #40 MOTION to Compel Discovery from Transport Systems by Defendant TAFS, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Reed, Benjamin) |
| Filing 40 MOTION to Compel Discovery from Transport Systems by Defendant TAFS, Inc. (referred to Magistrate Judge Kenneth G. Gale) (Reed, Benjamin) |
| Filing 39 CERTIFICATE OF SERVICE of Supplemental Initial Rule 26 Disclosures by Wardah Saleh, Transport Systems, LLC. (Buffo, David) |
| Filing 38 NOTICE OF INTENT TO ISSUE SUBPOENA by TAFS, Inc. Subpoena to be issued to: RTS Financial Service, Inc. (Reed, Benjamin) |
| Filing 37 CERTIFICATE OF SERVICE of Transport Systems' Objections/Responses/Answers to TAFS 1st Interrogatories and 1st Requests for Production of Documents by Transport Systems, LLC. (Buffo, David) |
| Filing 36 ***PLEASE DISREGARD - FILED IN ERROR*** NOTICE OF SERVICE by Transport Systems, LLC of Objections and Responses and Answers to Interrogatories and Requests for Production of Documents from TAFS (Smith, Carol) Modified on 12/30/2020 (heo). |
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Filing 35
ORDER granting, for good cause and as unopposed, #34 Motion for a 14-day extension, or until December 30, 2020, to respond to Defendant / Third-Party Plaintiff TAFS' First Set of Interrogatories to Transport Systems, LLC and First Request for Production of Documents to Transport Systems, LLC. Signed by Magistrate Judge Kenneth G. Gale on 12/16/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
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| Filing 34 Unopposed MOTION for extension of time to Respond to TAFS' Written Discovery by Plaintiff Transport Systems, LLC, Counter Defendant Transport Systems, LLC (referred to Magistrate Judge Kenneth G. Gale) (Buffo, David) |
| Filing 33 MINUTE ORDER REASSIGNING CASE. Case reassigned to District Judge Holly L. Teeter for all further proceedings. Chief District Judge Julie A. Robinson no longer assigned to case. Signed by deputy clerk on 12/9/20. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(kao) |
| Filing 32 CERTIFICATE OF SERVICE of First Supplemental Rule 26 Disclosures by Wardah Saleh, Transport Systems, LLC. (Buffo, David) |
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Filing 31
ORDER granting, for good cause and as unopposed, #30 Motion for Extension of Time. Plaintiff is granted a 14-day extension, or until December 16, 2020, to response to Defendant / Third-Party Plaintiff TAFS' First Set of Interrogatories to Transport Systems, LLC and First Request for Production of Documents to Transport Systems, LLC. Signed by Magistrate Judge Kenneth G. Gale on 11/30/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
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| Filing 30 Unopposed MOTION for extension of time to Respond to TAFS' Written Discovery by Third Party Defendant Wardah Saleh, Plaintiff Transport Systems, LLC, Counter Defendant Transport Systems, LLC (referred to Magistrate Judge Kenneth G. Gale) (Buffo, David) |
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Filing 29
PROTECTIVE ORDER. Signed by Magistrate Judge Kenneth G. Gale on 11/24/20. (aw)
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| Filing 28 CERTIFICATE OF SERVICE of TAFS' Answers and Objections to Transport Systems' and Wardah Saleh's First Interrogatories, First Requests for Production and First Requests for Admissions to TAFS, Inc. by TAFS, Inc.. (Reed, Benjamin) |
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Filing 27
ORDER granting #26 Unopposed Motion for Extension of Time to respond to discovery. Deadline extended until November 23, 2020. Signed by Magistrate Judge Kenneth G. Gale on 11/9/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
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| Filing 26 Unopposed MOTION for extension of time to Respond to Written Discovery by Defendant TAFS, Inc. (referred to Magistrate Judge Kenneth G. Gale) (Reed, Benjamin) |
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Filing 25
SCHEDULING ORDER: Estimated trial time five days. Discovery deadline 6/30/2021. Dispositive motion deadline 8/13/2021. Mediation deadline 3/1/2021. Mediation Notice or Confidential Settlement Report Due to Magistrate Judge on 2/1/2021. Proposed Pretrial Order due by 7/13/2021. Jury Trial set for 4/12/2022 at 09:00 AM in KC Courtroom 427 (JAR) before Chief District Judge Julie A. Robinson. Final Pretrial Conference set for 7/20/2021 at 10:00 AM before Magistrate Judge Kenneth G. Gale. See attached Order for additional deadlines. Signed by Magistrate Judge Kenneth G. Gale on 11/6/20. (aw)
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| Filing 24 DOCKET ANNOTATION: the 23 Minute Order Reassigning this case to Judge James was entered in error. This case remains assigned to Judge Gale for discovery purposes. (cs) |
| Filing 23 DISREGARD - ENTERED IN ERROR - MINUTE ORDER REASSIGNING CASE: Case reassigned to Magistrate Judge Teresa J. James for all further proceedings. Magistrate Judge Kenneth G. Gale no longer assigned to case. Signed by deputy clerk on 11/6/20. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(cs) Modified on 11/6/2020 (cs). |
| MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: SCHEDULING CONFERENCE held on 11/6/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (aw) |
| Filing 22 CERTIFICATE OF SERVICE of TAFS, Inc.'s Initial Rule 26 Disclosures by TAFS, Inc.. (Reed, Benjamin) |
| Filing 21 CERTIFICATE OF SERVICE of Initial Rule 26 Disclosures by Wardah Saleh, Transport Systems, LLC. (Buffo, David) |
| Filing 20 CERTIFICATE OF SERVICE of TAFS, Inc.'s First Request for Production to Transport Systems, LLC and TAFS' First Set of Interrogatories Numbered 1 to 10 to Transport Systems, LLC by TAFS, Inc.. (Reed, Benjamin) |
| Filing 19 CERTIFICATE OF SERVICE of First Interrogatories to TAFS, First Requests for Production to TAFS, and First Requests for Admissions to TAFS by Wardah Saleh, Transport Systems, LLC. (Buffo, David) |
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Filing 18
INITIAL ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 11/6/2020 at 10:00 AM by telephone before Magistrate Judge Kenneth G. Gale. Counsel will call CONFERENCE LINE 1-888-363-4749, enter ACCESS CODE 5407703. Report of Parties Planning Meeting deadline 11/2/2020. Rule 26 Initial Disclosures Deadline set for 11/2/2020. See attached Order. Signed by Magistrate Judge Kenneth G. Gale on 9/29/20. (aw)
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| Filing 17 ANSWER to #15 Third Party Complaint by Wardah Saleh.(Buffo, David) |
| Filing 16 ANSWER to #10 Counterclaim by Transport Systems, LLC.(Buffo, David) |
| Filing 15 THIRD PARTY COMPLAINT against Wardah Saleh, filed by TAFS, Inc.. (Attachments: #1 Exhibit)(Reed, Benjamin) |
| SUMMONS ISSUED as to Wardah Saleh. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca) |
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Filing 14
MINUTE ORDER. To clarify the Court's order granting the motion to add a defendant (Dkt. 13). Defendant TAFS, Inc. shall file its Third Party Complaint on or before September 4, 2020. Signed by Magistrate Judge Kenneth G. Gale on September 3, 2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Gale, Kenneth)
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Filing 13
ORDER granting, for good cause and as unopposed, #12 Motion for Joinder permitting TAFS to join Wardah Saleh as a counter-defendant to this action. Signed by Magistrate Judge Kenneth G. Gale on 9/1/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
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| Filing 12 MOTION for Joinder of Third Party Wardah Saleh as Counterdefendant and Memorandum in Support by Defendant TAFS, Inc. (referred to Magistrate Judge Kenneth G. Gale) (Attachments: #1 Exhibit 1)(Reed, Benjamin) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by TAFS, Inc. identifying Jacobson Holdings, Inc. as corporate parent . (Reed, Benjamin) |
| Filing 10 ANSWER to Complaint , COUNTERCLAIM against Transport Systems, LLC by TAFS, Inc.. (Attachments: #1 Exhibit 1)(Reed, Benjamin) |
| Filing 9 ENTRY OF APPEARANCE by Gregory S. Gerstner on behalf of TAFS, Inc. (Gerstner, Gregory) |
| Filing 8 ENTRY OF APPEARANCE by Benjamin Anthony Reed on behalf of TAFS, Inc. (Reed, Benjamin) |
| Filing 7 SUMMONS RETURNED EXECUTED -- Personal Service by Transport Systems, LLC upon TAFS, Inc. served on 8/7/2020, answer due 8/28/2020 (Buffo, David) |
| Filing 6 ENTRY OF APPEARANCE by Benjamin J. Stringer on behalf of Transport Systems, LLC. (Stringer, Benjamin) |
| Filing 5 ENTRY OF APPEARANCE by Kenneth R. Hoffman on behalf of Transport Systems, LLC. (Hoffman, Kenneth) |
| Filing 4 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Transport Systems, LLC - trial to be held in Kansas City. (Buffo, David) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Transport Systems, LLC identifying None as corporate parent . (Buffo, David) |
| Filing 2 CIVIL COVER SHEET by Plaintiff Transport Systems, LLC. (Buffo, David) |
| Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-5217799.), filed by Transport Systems, LLC. (Attachments: #1 Exhibit A Factoring Services Agreement, #2 Exhibit B Official Termination Letter, #3 Exhibit C Email exchanges, #4 Exhibit D Email exchanges, #5 Exhibit E Email exchanges, #6 Exhibit F Completed Wire Details, #7 Exhibit G Letter of Release, #8 Exhibit H Email exchanges)(Buffo, David) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Julie A. Robinson and Magistrate Judge Kenneth G. Gale for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca) |
| SUMMONS ISSUED as to TAFS, Inc. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca) |
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