Williams v. Gantt Holdings, LLC et al
Plaintiff: NICOLE WILLIAMS
Defendant: JOEL ALLEN LUCA, GANTT TRUCKING, LLC, KJM CAPITAL TRANSPORTATION FUND, LLC, SUNCO TRUCKING, LLC and GANTT HOLDINGS, LLC
Case Number: 1:2021cv00529
Filed: March 2, 2021
Court: US District Court for the District of Maryland
Presiding Judge: Ellen L Hollander
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2021 Filing 7 NOTICE by Gantt Trucking, LLC Statement Concerning Removal (Stewart, Ellen)
March 10, 2021 Filing 6 Local Rule 103.3 Disclosure Statement by Gantt Trucking, LLC identifying Corporate Parent KJM CAPITAL TRANSPORTATION FUND, LLC, Other Affiliate GANTT HOLDINGS, LLC, Other Affiliate SUNCO TRUCKING, LLC for Gantt Trucking, LLC.(Stewart, Ellen)
March 3, 2021 Opinion or Order Filing 5 ORDER re: Defense counsel are directed to advise the Court by March 22, 2021, as to the citizenship of each member of the four relevant LLCs.. Signed by Judge Ellen L. Hollander on 3/3/2021. (kw2s, Deputy Clerk)
March 3, 2021 Opinion or Order Filing 4 Standing Order Concerning Removal. Signed by Judge Ellen L. Hollander on 3/3/2021. (kw2s, Deputy Clerk)
March 3, 2021 Deficiency Notice as to Gantt Trucking, LLC-- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 3/10/2021 (kw2s, Deputy Clerk)
March 3, 2021 THE ABOVE DOCUMENTS (2-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY. (kw2s, Deputy Clerk)
March 2, 2021 Filing 3 ANSWER to #2 Complaint by Gantt Holdings, LLC, Gantt Trucking, LLC.(kw2s, Deputy Clerk)
March 2, 2021 Filing 2 COMPLAINT against Gantt Holdings, LLC, Gantt Trucking, LLC, KJM Capital Transportation Fund, LLC, Joel Allen Luca, Sunco Trucking, LLC, filed by Nicole Williams. (Attachments: #1 Case Information Report)(kw2s, Deputy Clerk)
March 2, 2021 Filing 1 NOTICE OF REMOVAL from Circuit Court for Baltimore City, case number 24-C-20-010949. ( Filing fee $ 402 receipt number 0416-9137556), filed by Gantt Trucking, LLC. (Attachments: #1 Civil Cover Sheet, #2 Attachment Certificate of Filing Notice of Removal, #3 Exhibit 1 - Complaint, #4 Exhibit 2 - Plaintiff's Info Report, #5 Exhibit 3 - Gantt Defendants' Answer to Complaint)(Stewart, Ellen)

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Defendant: JOEL ALLEN LUCA
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Defendant: GANTT TRUCKING, LLC
Represented By: Stephen J Marshall
Represented By: Ellen Renee Stewart
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Defendant: KJM CAPITAL TRANSPORTATION FUND, LLC
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Defendant: SUNCO TRUCKING, LLC
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Defendant: GANTT HOLDINGS, LLC
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Plaintiff: NICOLE WILLIAMS
Represented By: Lawrence S Greenberg
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