XPO LAST MILE INC v. NUALLIANCE INSURANCE GROUP LLC et al
Plaintiff: XPO LAST MILE INC, XPO LOGISTICS FREIGHT INC, XPO LOGISTICS SUPPLY CHAIN INC and XPO LOGISTICS WORLDWIDE INC
Defendant: NUALLIANCE INSURANCE GROUP LLC, NAUTILUS INSURANCE COMPANY and ARBELLA PROTECTION
Interested Party: ELLEN KENNEDY, DSD VANOMOS INC, RENE AMILCAR ROMERO and AMAZON.COM SERVICES LLC
Case Number: 2:2021cv00231
Filed: August 13, 2021
Court: US District Court for the District of Maine
Presiding Judge: JON D LEVY
Referring Judge: JOHN H RICH
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2021 Filing 9 WAIVER OF SERVICE Returned Executed NAUTILUS INSURANCE COMPANY waiver sent on 9/8/2021. (MEHALIC, MATTHEW)
September 13, 2021 Set Answer Deadline for NAUTILUS INSURANCE COMPANY : Answer due by 11/8/2021. (aks)
September 3, 2021 Filing 8 First AMENDED COMPLAINT against All Defendants, filed by XPO LAST MILE INC. (Service of Process Deadline 12/2/2021) (Attachments: #1 Exhibit First Amended Complaint, #2 Exhibit Motor Carrier Trans. Agrmnt, #3 Exhibit Cert. of Liab. Ins.)(HADIARIS, JOSHUA)
August 23, 2021 Reset Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 9/3/2021. (aks)
August 23, 2021 Opinion or Order Filing 7 ORDER granting #4 Motion to Extend Time. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN)
August 20, 2021 Filing 6 CORPORATE DISCLOSURE STATEMENT by XPO LAST MILE INC. (HADIARIS, JOSHUA)
August 20, 2021 Filing 5 CORPORATE DISCLOSURE STATEMENT by XPO LOGISTICS FREIGHT INC. (HADIARIS, JOSHUA)
August 20, 2021 Filing 4 MOTION to Extend Time Deadline for Filing Corporate Disclosure Statement by 14-days by XPO LAST MILE INC, XPO LOGISTICS FREIGHT INC, XPO LOGISTICS SUPPLY CHAIN INC, XPO LOGISTICS WORLDWIDE INC Responses due by 9/10/2021. (HADIARIS, JOSHUA)
August 20, 2021 Filing 3 NOTICE of Appearance by JOSHUA D. HADIARIS on behalf of All Plaintiffs (HADIARIS, JOSHUA)
August 13, 2021 Filing 2 CIVIL COVER SHEET. (mlm)
August 13, 2021 Filing 1 COMPLAINT against AMAZON.COM SERVICES LLC, ARBELLA PROTECTION, DSD VANOMOS INC, ELLEN KENNEDY, NAUTILUS INSURANCE COMPANY, NUALLIANCE INSURANCE GROUP LLC, RENE AMILCAR ROMERO PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by XPO LOGISTICS FREIGHT INC, XPO LOGISTICS WORLDWIDE INC, XPO LAST MILE INC, XPO LOGISTICS SUPPLY CHAIN INC. (Service of Process Deadline 11/12/2021) Fee due by 8/16/2021. (Attachments: #1 Exhibit A-York Superior Court Amended Complaint, #2 Exhibit B Motor Carrier Transportation Agreement, #3 Exhibit C Certificate of Liability Insurance)(mlm)
August 13, 2021 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2534930.), filed by XPO LOGISTICS FREIGHT INC, XPO LOGISTICS WORLDWIDE INC, XPO LAST MILE INC, XPO LOGISTICS SUPPLY CHAIN INC.(MEHALIC, MATTHEW)
August 13, 2021 Set Deadlines: Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 8/20/2021. (mlm)

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Plaintiff: XPO LAST MILE INC
Represented By: MATTHEW THOMAS MEHALIC
Represented By: JOSHUA D. HADIARIS
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Plaintiff: XPO LOGISTICS FREIGHT INC
Represented By: MATTHEW THOMAS MEHALIC
Represented By: JOSHUA D. HADIARIS
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Plaintiff: XPO LOGISTICS SUPPLY CHAIN INC
Represented By: MATTHEW THOMAS MEHALIC
Represented By: JOSHUA D. HADIARIS
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Plaintiff: XPO LOGISTICS WORLDWIDE INC
Represented By: MATTHEW THOMAS MEHALIC
Represented By: JOSHUA D. HADIARIS
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Defendant: NUALLIANCE INSURANCE GROUP LLC
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Defendant: NAUTILUS INSURANCE COMPANY
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Defendant: ARBELLA PROTECTION
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Interested party: ELLEN KENNEDY
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Interested party: DSD VANOMOS INC
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Interested party: RENE AMILCAR ROMERO
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Interested party: AMAZON.COM SERVICES LLC
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