Bynum v. Pan American Cargo, Inc. et al
| Michael Bynum |
| Pan American Cargo, Inc., Mayiquel Toussaint, J&V Logistics, Inc., Wilson F. Perez, OEG Express, Inc., Fetcu Ion and Timothy Rievley |
| 5:2022cv00172 |
| December 6, 2022 |
| US District Court for the Western District of Kentucky |
| Benjamin Beaton |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity Action |
| Both |
Docket Report
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This docket was last retrieved on January 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 NOTICE of Deficiency re #18 Answer to Complaint to Jillian House re Pan American Cargo, Inc. and Mayiquel Toussaint. Reason for Deficiency: 7.1 (a)(2) Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 2/6/2023. (DeW) |
| Filing 19 NOTICE of Deficiency re #16 Answer to Complaint to M. Jack Bliss and J&V Logistics, Inc. Reason for Deficiency: 7.1 (a)(2) Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 2/6/2023. (DeW) |
| Filing 18 ANSWER to #1 Complaint, with Jury Demand by Pan American Cargo, Inc., Mayiquel Toussaint. (House, Jillian) |
| Filing 17 Rule 7.1 Disclosure Statement identifying Corporate Parent J&V Logistics, Inc. for J&V Logistics, Inc.. by J&V Logistics, Inc.. (Bliss, Matthew) |
| Filing 16 ANSWER to #1 Complaint, by J&V Logistics, Inc.. (Bliss, Matthew) |
| Filing 15 Rule 7.1(a)(2) Disclosure Statement by Timothy Rievley. (Jackson, Chad) Modified docket text on 1/19/2023 (DeW). |
| Filing 14 Rule 7.1(a)(2) Disclosure Statement by Michael Bynum. (Hollan, Jonathan) |
| Filing 13 NOTICE of Deficiency re #1 Complaint. Reason for Deficiency: 7.1 (a)(2) Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 1/25/2023. (DeW) |
| Filing 12 NOTICE of Deficiency re #5 Answer to Complaint. Reason for Deficiency: 7.1 (a)(2) Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 1/25/2023. (DeW) |
| Filing 11 SUMMONS Returned Executed by Michael Bynum. Pan American Cargo, Inc. served on 1/5/2022, answer due 1/26/2022. (Hollan, Jonathan) |
| Filing 10 Rule 7.1 Disclosure Statement by Fetcu Ion, OEG Express, Inc.. (Coltharp, James) |
| Filing 9 Rule 7.1 Disclosure Statement OEG Express, Inc. (Coltharp, James) Modified filers on 1/12/2023 (DeW). |
| Filing 8 ANSWER to #1 Complaint, by Fetcu Ion, OEG Express, Inc.. (Coltharp, James) |
| Filing 7 SUMMONS Returned Executed by Michael Bynum. OEG Express, Inc. served on 12/17/2022, answer due 1/9/2023. (Hollan, Jonathan) |
| Filing 6 SUMMONS Returned Executed by Michael Bynum. J&V Logistics, Inc. served on 12/19/2022, answer due 1/9/2023. (Hollan, Jonathan) |
| Filing 5 ANSWER to #1 Complaint, by Timothy Rievley. (Jackson, Chad) |
| Filing 4 SUMMONS Returned Executed by Michael Bynum. Fetcu Ion served on 12/15/2022, answer due 1/5/2023. (Hollan, Jonathan) |
| Filing 3 Summonses Issued as to Fetcu Ion, J&V Logistics, Inc., OEG Express, Inc., Pan American Cargo, Inc., Wilson F. Perez, Timothy Rievley, Mayiquel Toussaint. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. (DeW) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (DeW) |
| Filing 1 COMPLAINT filed by Michael Bynum against Pan American Cargo, Inc., Mayiquel Toussaint, J&V Logistics, Inc., Wilson F. Perez, OEG Express, Inc., Fetcu Ion, Timothy Rievley. (Filing fee $402, receipt number AKYWDC-3709391.) (Attachments: #1 Summons TENDERED Ion, #2 Summons TENDERED J&V, #3 Summons TENDERED OEG, #4 Summons TENDERED Pan American, #5 Summons TENDERED Perez, #6 Summons TENDERED Rievley, #7 Summons TENDERED Toussaint, #8 Cover Sheet) (DeW) |
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