Southeastern Motor Freight, Inc. v. Keating et al
Plaintiff: Southeastern Motor Freight, Inc.
Defendant: Danny Patrick Keating, Jr., Damian K Labeaud and Mario Solomon
Intervenor: United States of America
Case Number: 2:2020cv02398
Filed: September 1, 2020
Court: US District Court for the Eastern District of Louisiana
Presiding Judge: Dana Douglas
Referring Judge: Ivan LR Lemelle
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2020 Opinion or Order Filing 10 ORDER granting #9 MOTION to Intervene and Stay. The above-captioned matter is stayed and administratively closed for statistical purposes, pending resolution of criminal proceedings. FURTHER ORDERED that no later than thirty days after the federal criminal cases are finalized and/or closed, inclusive of appeals, if any, either party shall file a motion to lift the stay of proceedings and administrative closure. Failure to timely comply with this order may lead to dismissal of all claims and other sanctions. Signed by Judge Ivan L.R. Lemelle on 09/28/2020.(ko)
September 24, 2020 Filing 9 EXPARTE/CONSENT MOTION to Intervene and Stay by United States of America. (Attachments: #1 Proposed Order)Attorney Maria Michelle Carboni added to party United States of America(pty:intv).(Carboni, Maria)
September 23, 2020 Filing 8 RICO Case Statement by Southeastern Motor Freight, Inc. (Williams, Douglas)
September 14, 2020 Filing 7 SUMMONS Returned Executed; Mario Solomon served on 9/9/2020, answer due 9/30/2020(Williams, Douglas) Modified text on 9/15/2020 (pp).
September 14, 2020 Filing 6 SUMMONS Returned Executed; Danny Patrick Keating, Jr served on 9/9/2020, answer due 9/30/2020. (Williams, Douglas) Modified text on 9/15/2020 (pp).
September 4, 2020 Filing 5 Summons Issued as to Danny Patrick Keating, Jr, Damian K Labeaud, Mario Solomon. (Attachments: #1 Summons, #2 Summons)(bm)
September 3, 2020 Filing 4 Request of Summons Issued as to Danny Patrick Keating, Jr, Damian K Labeaud, Mario Solomon filed by Southeastern Motor Freight, Inc. re #1 Complaint,. (Attachments: #1 Summons Labeaud, #2 Summons Solomon)(Williams, Douglas)
September 2, 2020 Filing 3 Rico Standing Order. By Clerk(ko)
September 1, 2020 Filing 2 Initial Case Assignment to Judge Ivan L.R. Lemelle and Magistrate Judge Dana Douglas. (aj)
September 1, 2020 Filing 1 COMPLAINT with jury demand against Danny Patrick Keating, Jr, Damian K Labeaud, Mario Solomon (Filing fee $ 400 receipt number ALAEDC-8477289) filed by Southeastern Motor Freight, Inc.. (Attachments: #1 Civil Cover Sheet)Attorney Douglas K. Williams added to party Southeastern Motor Freight, Inc.(pty:pla).(Williams, Douglas)

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Search for this case: Southeastern Motor Freight, Inc. v. Keating et al
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Defendant: Danny Patrick Keating, Jr.
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Defendant: Damian K Labeaud
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Defendant: Mario Solomon
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Plaintiff: Southeastern Motor Freight, Inc.
Represented By: Douglas K. Williams
Represented By: Kelsey Ann Clark
Represented By: Christopher A Mason
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Intervenor: United States of America
Represented By: Maria Michelle Carboni
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