Aquidneck Trucking, LLC et al v. Lightspeed Trucking, LLC et al
| Lori Kinney Sullivan and Aquidneck Trucking, LLC |
| Christian Suddin, Anthony Wong Shue, II, Anthony Wong Shue, Sr., Anthony Wong Shue, I, Todd Kutcher, Anthony Wong Shue, Jr., Beacon Business Brokerage, LLC, Russell Tomlin, Antonio Tomlin, United States Small Business Administration, CS Blueprint, LLC, Lightspeed Trucking, LLC, Russ Tomlin, Anthony Li Wong Shue, Reliant Business Valuation, LLC, Parasell, Inc., Skyward Tax & Accounting Service, LLC, Citizens Bank, Acclivity Financial, LLC and CS Consultants, LLC |
| 1:2024cv12767 |
| November 1, 2024 |
| US District Court for the District of Massachusetts |
| Nathaniel M Gorton |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
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| Filing 3 Summons Issued as to Acclivity Financial, LLC, Beacon Business Brokerage, LLC, CS Blueprint, LLC, CS Consultants, LLC, Citizens Bank, Todd Kutcher, Lightspeed Trucking, LLC, Parasell, Inc., Reliant Business Valuation, LLC, Anthony Wong Shue, I, Anthony Wong Shue, II, Skyward Tax & Accounting Service, LLC, Christian Suddin, Russell Tomlin, United States Small Business Administration. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Cooke, Melonie) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Nathaniel M. Gorton assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Kinsella, Jaylannie) |
| Filing 1 COMPLAINT and Jury Demand against All Defendants Filing fee: $ 405, receipt number AMADC-10678946 (Fee Status: Filing Fee paid), filed by Lori Kinney Sullivan, Aquidneck Trucking, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit APA, #3 Exhibit SBA Loan Agreement)(Cole, Michael) Modified docket text on 11/1/2024 (Burgos, Sandra). |
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