Cantley et al v. Jacobson Holdings, Inc. et al
| April Cantley, H&A Enterprises, Inc., Antonial Childers, T4 Logistics, LLC, Matthew A. Braxton, Matthew A. Braxton, Inc., Rode Similien, Precision Freight, LLC, James Graves, Franchesca Graves, 88M Transportation, LLC, Golden Brown, Light But Heavy Transport, LLC, Laura Van Vleet, LVV Services Co., LLC, James Burton, Raw Dog Trucking, Inc., Raymond Fullerton, Custom Solutions, LLC, Bryant Cummings, Stacey Cummings, By Cummings Way Trucking, LLC, Anthony Cervantes, Integrity Transport, LLC, Maria Cervantes, PG&C Carriers, LLC, Chad Munt, Munt Enterprises, LLC, Aqil Jones, Truck Hstler, LLC, Humenuk Zinovy, TruckzWorks, LLC, Donna Rand, Rand Conveying Services, LLC, Krystoffer Wambeke, Summit Hauling, LLC, Ricardo Rendon, AMA Logistics Services, Inc., Terrell Sharper, T. Sharper Trucking, LLC, Brett Freeman and Freeman Logistics, Inc. |
| Jacobson Holdings, Inc. and TAFS, Inc. |
| 2:2024cv02071 |
| February 28, 2024 |
| US District Court for the District of Kansas |
| Eric F Melgren |
| Brooks G Severson |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 13 REPLY TO RESPONSE TO MOTION by Defendants Jacobson Holdings, Inc., TAFS, Inc. re: #5 Motion to Dismiss (Reed, Benjamin) |
| Filing 12 RESPONSE by Plaintiffs 88M Transportation, LLC, AMA Logistics Services, Inc., Matthew A. Braxton, Golden Brown, James Burton, By Cummings Way Trucking, LLC, April Cantley, Anthony Cervantes, Maria Cervantes, Antonial Childers, Bryant Cummings, Stacey Cummings, Custom Solutions, LLC, Brett Freeman, Freeman Logistics, Inc., Raymond Fullerton, Franchesca Graves, James Graves, H&A Enterprises, Inc., Integrity Transport, LLC, Aqil Jones, LVV Services Co., LLC, Light But Heavy Transport, LLC, Matthew A. Braxton, Inc., Chad Munt, Munt Enterprises, LLC, PG&C Carriers, LLC, Precision Freight, LLC, Donna Rand, Rand Conveying Services, LLC, Raw Dog Trucking, Inc., Ricardo Rendon, Terrell Sharper, Rode Similien, Summit Hauling, LLC, T. Sharper Trucking, LLC, T4 Logistics, LLC, Truck Hstler, LLC, TruckzWorks, LLC, Laura Van Vleet, Krystoffer Wambeke, Humenuk Zinovy re #5 Motion to Dismiss. (NOTE: This is a refiling of #11 which was filed using incorrect event). (ca) |
| Filing 11 (THIS DOCUMENT HAS BEEN REFILED AT #12 USING THE CORRECT EVENT) REPLY TO RESPONSE TO MOTION by Plaintiffs 88M Transportation, LLC, AMA Logistics Services, Inc., Matthew A. Braxton, Golden Brown, James Burton, By Cummings Way Trucking, LLC, April Cantley, Anthony Cervantes, Maria Cervantes, Antonial Childers, Bryant Cummings, Stacey Cummings, Custom Solutions, LLC, Brett Freeman, Freeman Logistics, Inc., Raymond Fullerton, Franchesca Graves, James Graves, H&A Enterprises, Inc., Integrity Transport, LLC, Aqil Jones, LVV Services Co., LLC, Light But Heavy Transport, LLC, Matthew A. Braxton, Inc., Chad Munt, Munt Enterprises, LLC, PG&C Carriers, LLC, Precision Freight, LLC, Donna Rand, Rand Conveying Services, LLC, Raw Dog Trucking, Inc., Ricardo Rendon, Terrell Sharper, Rode Similien, Summit Hauling, LLC, T. Sharper Trucking, LLC, T4 Logistics, LLC, Truck Hstler, LLC, TruckzWorks, LLC, Laura Van Vleet, Krystoffer Wambeke, Humenuk Zinovy re: #5 Motion to Dismiss (Christensen, Carl) Modified on 4/10/2024 (ca). |
Filing 10
INITIAL ORDER REGARDING PLANNING AND SCHEDULING: Scheduling Conference set for 5/24/2024 at 10:00 AM by Telephone BGS - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 5407703 before Magistrate Judge Brooks G. Severson. Rule 26 Planning Conference Deadline 5/3/2024. Rule 26 Initial Disclosures Deadline set for 5/14/2024. Proposed Scheduling Order Deadline 5/14/2024. At the scheduling conference, the parties should be prepared to discuss their discovery plan as well as their tentative plans for trial. Signed by Magistrate Judge Brooks G. Severson on 3/29/24. (cc)
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| Filing 9 CORPORATE DISCLOSURE STATEMENT by 88M Transportation, LLC, AMA Logistics Services, Inc., Matthew A. Braxton, Golden Brown, James Burton, By Cummings Way Trucking, LLC, April Cantley, Anthony Cervantes, Maria Cervantes, Antonial Childers, Bryant Cummings, Stacey Cummings, Custom Solutions, LLC, Brett Freeman, Freeman Logistics, Inc., Raymond Fullerton, Franchesca Graves, James Graves, H&A Enterprises, Inc., Integrity Transport, LLC, Aqil Jones, LVV Services Co., LLC, Light But Heavy Transport, LLC, Matthew A. Braxton, Inc., Chad Munt, Munt Enterprises, LLC, PG&C Carriers, LLC, Precision Freight, LLC, Donna Rand, Rand Conveying Services, LLC, Raw Dog Trucking, Inc., Ricardo Rendon, Terrell Sharper, Rode Similien, Summit Hauling, LLC, T. Sharper Trucking, LLC, T4 Logistics, LLC, Truck Hstler, LLC, TruckzWorks, LLC, Laura Van Vleet, Krystoffer Wambeke, Humenuk Zinovy identifying None as corporate parent (Christensen, Carl) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by TAFS, Inc. identifying Jacobson Holdings, Inc. as corporate parent . (Reed, Benjamin) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by Jacobson Holdings, Inc. identifying None as corporate parent . (Reed, Benjamin) |
| Filing 6 MEMORANDUM IN SUPPORT of #5 MOTION to Dismiss by Defendants Jacobson Holdings, Inc., TAFS, Inc.(Reed, Benjamin) |
| Filing 5 MOTION to Dismiss by Defendants Jacobson Holdings, Inc., TAFS, Inc. (Reed, Benjamin) |
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Filing 4
ORDER TO SHOW CAUSE. Plaintiffs must file their disclosure statement on or before March 22, 2024, or in the alternative, show good cause as to why this action should not be dismissed for lack of subject matter jurisdiction. Signed by Magistrate Judge Brooks G. Severson on 03/04/2024. (kmc)
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| Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Plaintiffs 88M Transportation, LLC, AMA Logistics Services, Inc., Matthew A. Braxton, Golden Brown, James Burton, By Cummings Way Trucking, LLC, April Cantley, Anthony Cervantes, Maria Cervantes, Antonial Childers, Bryant Cummings, Stacey Cummings, Custom Solutions, LLC, Brett Freeman, Freeman Logistics, Inc., Raymond Fullerton, Franchesca Graves, James Graves, H&A Enterprises, Inc., Integrity Transport, LLC, Aqil Jones, LVV Services Co., LLC, Light But Heavy Transport, LLC, Matthew A. Braxton, Inc., Chad Munt, Munt Enterprises, LLC, PG&C Carriers, LLC, Precision Freight, LLC, Donna Rand, Rand Conveying Services, LLC, Raw Dog Trucking, Inc., Ricardo Rendon, Terrell Sharper, Rode Similien, Summit Hauling, LLC, T. Sharper Trucking, LLC, T4 Logistics, LLC, Truck Hstler, LLC, TruckzWorks, LLC, Laura Van Vleet, Krystoffer Wambeke, Humenuk Zinovy - trial to be held in Kansas City. (Christensen, Carl) |
| Filing 2 CIVIL COVER SHEET by Plaintiffs 88M Transportation, LLC, AMA Logistics Services, Inc., Matthew A. Braxton, Golden Brown, James Burton, By Cummings Way Trucking, LLC, April Cantley, Anthony Cervantes, Maria Cervantes, Antonial Childers, Bryant Cummings, Stacey Cummings, Custom Solutions, LLC, Brett Freeman, Freeman Logistics, Inc., Raymond Fullerton, Franchesca Graves, James Graves, H&A Enterprises, Inc., Integrity Transport, LLC, Aqil Jones, LVV Services Co., LLC, Light But Heavy Transport, LLC, Matthew A. Braxton, Inc., Chad Munt, Munt Enterprises, LLC, PG&C Carriers, LLC, Precision Freight, LLC, Donna Rand, Rand Conveying Services, LLC, Raw Dog Trucking, Inc., Ricardo Rendon, Terrell Sharper, Rode Similien, Summit Hauling, LLC, T. Sharper Trucking, LLC, T4 Logistics, LLC, Truck Hstler, LLC, TruckzWorks, LLC, Laura Van Vleet, Krystoffer Wambeke, Humenuk Zinovy. (Christensen, Carl) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Eric F. Melgren and Magistrate Judge Brooks G. Severson for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (jk) |
| NOTICE OF DEFICIENCY - Designation of place of trial is missing, Civil cover sheet is missing. The filing party/attorney is directed to correct the deficiency immediately. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jk) |
| Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $405, Internet Payment Receipt Number AKSDC-6286150.), filed by Humenuk Zinovy, Truck Hstler, LLC, Custom Solutions, LLC, Matthew A. Braxton, Integrity Transport, LLC, LVV Services Co., LLC, James Burton, Munt Enterprises, LLC, Laura Van Vleet, Freeman Logistics, Inc., Anthony Cervantes, Maria Cervantes, PG&C Carriers, LLC, AMA Logistics Services, Inc., Golden Brown, Raymond Fullerton, By Cummings Way Trucking, LLC, Precision Freight, LLC, Aqil Jones, Donna Rand, James Graves, T. Sharper Trucking, LLC, Bryant Cummings, 88M Transportation, LLC, Stacey Cummings, Chad Munt, T4 Logistics, LLC, Ricardo Rendon, April Cantley, Rand Conveying Services, LLC, Rode Similien, Terrell Sharper, Franchesca Graves, Light But Heavy Transport, LLC, Summit Hauling, LLC, Matthew A. Braxton, Inc., H&A Enterprises, Inc., TruckzWorks, LLC, Krystoffer Wambeke, Brett Freeman, Raw Dog Trucking, Inc., Antonial Childers. (Attachments: #1 Exhibit - Redacted Exhibit 21 - Factoring Services Agreement)(Christensen, Carl) |
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