Complete Logistical Services, LLC v. Rulh et al
Plaintiff: Complete Logistical Services, LLC
Defendant: Donald Rulh, Jr., Arnold Baker, Morris Kahn, Michelle Elwell and Shawana Harris
Third_party_defendant: Natchez Morice, III and Spencer Sens
Third_party_plaintiff: Shawana Harris, Arnold Baker, Donald Rulh, Jr., Morris Kahn and Michelle Elwell
Counter_claimant: Shawana Harris, Arnold Baker, Donald Rulh, Jr., Morris Kahn and Michelle Elwell
Counter_defendant: Complete Logistical Services, LLC
Case Number: 2:2018cv03799
Filed: April 10, 2018
Court: US District Court for the Eastern District of Louisiana
Office: New Orleans Office
County: Orleans
Presiding Judge: Eldon E. Fallon
Presiding Judge: Michael North
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1836
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 6, 2019 Opinion or Order Filing 302 ORDER AND REASONS DENYING 209 Motion for Partial Summary Judgment. FURTHER ORDER GRANTING IN PART AND DENYING IN PART 229 Motion for Summary Judgment. With respect to CLS' request that the Court hold that, in the event Mr. Rulh is... entit led to any increase in his expulsion price, any increased expulsion price must be paid in monthly installment, over a term not to exceed 120 months, and evidenced by a promissory note, as required by the plain terms of the [CLS] Operating Agreement t he motion is GRANTED. The motion is DENIED in all other respects. FURTHER ORDER GRANTING IN PART AND DENYING IN PART 231 Motion to Exclude the Testimony of Mr. Athen. With respect to any legal opinions interpreting the CLS Operating Agreement offer ed by Mr. Sweet, the motion is GRANTED. The motion is DENIED in all other respects. FURTHER ORDER GRANTING IN PART AND DENYING IN PART 239 Motion for Summary Judgment. With respect to CLS' claims for conversion, fraud, breach of fiduciary duty, and violations of the LUTPA, the motion is GRANTED. With respect to all other claims, however, the motion is DENIED. Signed by Judge Eldon E. Fallon on 6/6/2019. (jeg)
June 3, 2019 Opinion or Order Filing 299 ORDER AND REASONS DENYING 280 Motion to Strike. Signed by Judge Eldon E. Fallon on 6/3/2019. (jeg)
April 10, 2019 Opinion or Order Filing 208 ORDER & REASONS that Defendant Donald Rulh's 190 Motion for Reconsideration re 184 Order on Motion for Appeal of Magistrate Judge Decision to District Court is GRANTED. IT IS FURTHER ORDERED that the Court's prior order affirming Mag istrate Judge North's Order granting Movant Fowler Rodriguez, LLC's Motion to Intervene, R. Doc. 184 , be and hereby is VACATED. IT IS FURTHER ORDERED that Magistrate Judge North's Order granting Movant Fowler Rodriguez, LLC's Motion to Intervene, R. Doc. 163 , be and hereby is VACATED. IT IS FURTHER ORDERED that Fowler's Motion to Intervene, R. Doc. 144 , be and hereby is DENIED. Signed by Judge Eldon E. Fallon on 4/10/19. (dno)
February 12, 2019 Opinion or Order Filing 184 ORDER & REASONS that the Court hereby AFFIRMS Magistrate Judge North's order granting Movant Fowler Rodriguez, LLC's Motion to Intervene. R. Doc. 163 . IT IS ORDERED that Movant Fowler Rodriguez, LLC's Motion to Intervene, R. Doc. 144 , be and hereby is GRANTED. Accordingly, Defendant Donald Rulh's Objection to Magistrate Judge North's Order, R. Doc. 165 , is hereby OVERRULED. Signed by Judge Eldon E. Fallon on 2/11/19. (dno)
October 15, 2018 Opinion or Order Filing 126 ORDER & REASONS that Defendant Donald Rulh's 103 Motion to Dismiss for Lack of Jurisdiction is DENIED. IT IS FURTHER ORDERED that Plaintiff Complete Logistical Services, LLC amend its complaint within thirty days of this Order to address t he deficiencies identified in this Order with respect to its Computer Fraud and Abuse Act claim. In the event Plaintiff does not amend its complaint within thirty days, the Court will dismiss this claim with prejudice. Signed by Judge Eldon E. Fallon on 10/15/18. (dno)
August 21, 2018 Opinion or Order Filing 94 ORDER & REASONS that third-party defendants Natchez Morice, III and Spencer Sens' 48 Motion to Strike is GRANTED and all claims against third-party defendants Spencer Sens and Natchez Morice, III are STRICKEN as set forth in order. Signed by Judge Eldon E. Fallon on 8/21/18. (dno)
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Search for this case: Complete Logistical Services, LLC v. Rulh et al
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Plaintiff: Complete Logistical Services, LLC
Represented By: Ashley Joy Heilprin
Represented By: Arthur Raymond Kraatz
Represented By: David Patron
Represented By: Bruce Victor Schewe
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Defendant: Donald Rulh, Jr.
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Defendant: Arnold Baker
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Defendant: Morris Kahn
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Defendant: Michelle Elwell
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Defendant: Shawana Harris
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Third_party_defendant: Natchez Morice, III
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Third_party_defendant: Spencer Sens
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Third_party_plaintiff: Shawana Harris
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Third_party_plaintiff: Arnold Baker
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Third_party_plaintiff: Donald Rulh, Jr.
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Third_party_plaintiff: Morris Kahn
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Third_party_plaintiff: Michelle Elwell
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Counter_claimant: Shawana Harris
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Counter_claimant: Arnold Baker
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Counter_claimant: Donald Rulh, Jr.
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Counter_claimant: Morris Kahn
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Counter_claimant: Michelle Elwell
Represented By: Ashley E. Bane
Represented By: George J. Fowler, III
Represented By: Michael W McCoy
Represented By: Norman Charles Sullivan, Jr.
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Counter_defendant: Complete Logistical Services, LLC
Represented By: Ashley Joy Heilprin
Represented By: Arthur Raymond Kraatz
Represented By: David Patron
Represented By: Bruce Victor Schewe
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