Citadel Recovery Services, LLC v. T.J. Sutton Enterprises, LLC, et al
| Citadel Recovery Services, LLC, T.J. Sutton Enterprises, LLC, Gerald Toliver doing business as Blue Water Staffing Company, Morgado Rentals, Inc., Smart Freight Funding, LLC, Travelers Casualty and Surety Company of America and Blue Water Staffing Company |
| 2:2022cv00914 |
| April 6, 2022 |
| US District Court for the Eastern District of Louisiana |
| Ivan LR Lemelle |
| Michael North |
| Other Statutory Actions |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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| Document Text |
|---|
| Filing 12 Request of Summons Issued as to Smart Freight Funding, LLC filed by Citadel Recovery Services, LLC re #1 Complaint,. (Ellis, Robert) |
| Filing 11 Request of Summons Issued as to Morgado Rentals, Inc. filed by Citadel Recovery Services, LLC re #1 Complaint,. (Ellis, Robert) |
| Filing 10 Request of Summons Issued as to Blue Water Staffing Company filed by Citadel Recovery Services, LLC re #1 Complaint,. (Ellis, Robert) |
| Filing 9 Request of Summons Issued as to T.J. Sutton Enterprises, LLC filed by Citadel Recovery Services, LLC re #1 Complaint,. (Ellis, Robert) |
| Filing 8 ANSWER to #1 Complaint, of Interpleader & Declaratory Judgment by Travelers Casualty and Surety Company of America.Attorney Craig Nathan Mangum added to party Travelers Casualty and Surety Company of America(pty:intpld).(Mangum, Craig) |
| Filing 7 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $833504.33 RECEIPT LAE072514 (cc) |
Filing 6
ORDER GRANTING #4 Motion for Interpleader Deposit (28 U.S.C. Section 1335). IT IS HEREBY ORDERED that the Clerk of Court shall accept a cashier's check or a certified check, payable to the Clerk, U.S. District Court, in the amount, stated herein. Signed by Judge Ivan L.R. Lemelle on 4/7/2022. (NEF: Financial Unit) (pp)
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| Filing 5 Correction of Docket Entry by Clerk re #3 Request for Summons Issued.** 1.Filing attorney selected incorrect event. Correct event is Civil Cover Sheet. Clerk took corrective action. 2. Filing attorney incorrectly attached waivers of service. Waivers are not issued by the Court.** (pp) |
| Filing 4 EXPARTE/CONSENT MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by CRSC, LLC. (Attachments: #1 Proposed Order)(Ellis, Robert) |
| Filing 3 Civil Cover Sheet Submitted filed by CRSC, LLC re #1 Complaint. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Ellis, Robert) (Main Document 3 replaced on 4/7/2022) (pp). Modified text on 4/7/2022 (pp). |
| Filing 2 Initial Case Assignment to Judge Ivan L.R. Lemelle and Magistrate Judge Michael North. (ess) |
| Filing 1 COMPLAINT against Morgado Rentals, Inc., Smart Freight Funding, LLC, T.J. Sutton Enterprises, LLC, Gerald Toliver, Travelers Casualty and Surety Company of America (Filing fee $ 402 receipt number ALAEDC-9305467) filed by CRSC, LLC. (Attachments: #1 Proposed Order Order to Deposit Funds)Attorney Robert J. Ellis, Jr added to party CRSC, LLC(pty:intpl).(Ellis, Robert) |
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