Independent Service Provider, LLC v. Martin
Plaintiff: Independent Service Provider, LLC
Defendant: Martin and Mike Martin
Case Number: FLM/8:21-CV-00746
Filed: March 26, 2021
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Steven D Merryday
Nature of Suit: Other
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This docket was last retrieved on June 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2021 Opinion or Order Filing 20 ORDER DEEMING MOTION MOOT (4 in FLM/6:21-cv-00542, 4 in FLM/6:21-cv-00561, 4 in FLM/6:21-cv-00562, 4 in FLM/8:21-cv-00746, 4 in FLM/8:21-cv-00749, #9 in MDL No. 3008), ( #1 in MDL No. 3008) THIS MDL IS CLOSEDSigned by Clerk of the Panel John W. Nichols on 6/15/2021. Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00746, FLM/8:21-cv-00749, TXE/4:21-cv-00267 (DP)
May 27, 2021 Filing 19 MINUTE ORDER CLOSING BRIEFING re: pldg. (4 in FLM/6:21-cv-00542, 4 in FLM/6:21-cv-00557, 4 in FLM/6:21-cv-00558, 4 in FLM/6:21-cv-00561, 4 in FLM/6:21-cv-00562, 4 in FLM/8:21-cv-00730, 4 in FLM/8:21-cv-00746, 4 in FLM/8:21-cv-00748, 4 in FLM/8:21-cv-00749, 4 in FLS/0:21-cv-60670, 4 in FLS/1:21-cv-21182, #9 in MDL No. 3008), ( #1 in MDL No. 3008) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Panel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel John W. Nichols on 5/27/2021. Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00748, FLM/8:21-cv-00749, FLS/0:21-cv-60670, FLS/1:21-cv-21182, TXE/4:21-cv-00267 (DP)
May 26, 2021 Filing 18 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. (16 in FLM/6:21-cv-00542, 16 in FLM/6:21-cv-00561, 16 in FLM/6:21-cv-00562, 16 in FLM/8:21-cv-00730, 16 in FLM/8:21-cv-00746, 16 in FLM/8:21-cv-00749, #33 in MDL No. 3008), ( #1 in MDL No. 3008) Filed by Defendants James A Ely, #et al.Victor Alexander, Ronnie Allison, Stephen Alston, Guadalupe Alvarez, David Arteaga, Anth ony Augusta, Anthony Beaver, Rex Bodden, Schann Bratton, Brian Broadnax, Raymond Brock, Renard Brown, Michael Bullard, Tim Burks, Steven Carter, Waldo Castillo, Kris Childs, Floyd Citizen, Seigfried Cooper, Dennis Croft, Darryl Cunningham, Jimmie Davis, Roderick Davis, Christopher Dennis, James Dickson, Tim Ellis, Zachary Fennell, Mark Ferrell, Ryan Fitzpatrick, William Ford, Larry Fredrick, Adam Gaither, Johnny Garcia, Kenneth Gay, Shannon Gay, William Gee, Mathew Geiss, Ulysses Granger, Darrell Grimes, Cory Hamilton, Jared Henson, Kelly Higginbotham, Keymon Houston, Johnnie Hunter, Howard Jackson, Alexis James, Clint Johnson, Anthony Jones, Arthur Jones, Byron Jones, Xavier Jones, Charley Jordan, Wayne Jordan, Michael Kelly, Lanter Delivery Systems, LLC, Christian Lark, Recco Lewis, Todd Lyons, Willie MacQueenette, Luis Martinez, Ricardo Martinez, Robert Mays, John McCarty, Terry McCullough, David McGlothlin, Mike McGruder, Michael Minniear, Roy Monroe, Chris Montero, Rick Montez, Gerald Moore, Richard Moore, Johnny Moses, Richard Murrell, Nkaina Nkaina, Jackie Norman, Charles Okech, Jameel Orday, Jason Pantohan, Reynaldo Pardillo, Chris Parker, Lester Perez, Jonathan Polk, James Rizzatto, Timothy Robertson, Christopher Rodriguez, Jose Cabrera Roque, Jordan Rutzen, Dreaphys Sanders, Richard Scott, Charles Sherrard, Dexter C. Smith, Ramone Smith, Robert Soliz, Austin Spann, Marquis Swygart, Randall Thomas, Robert Thomason, Christopher Thompson, Tanza Townsend, Carlos Trejo, Erick Trejo, Vincent Vasquez, Marvin Washington, Chris Weaver, Brian Weibel, Asa Weir, Jack West, Brian Whitaker, James White, White Line Systems, LLC, Billy Wilks, Joshua Williams, Thomas Williams, Tyree Williams, Malcolm Wiltz, Jordan Wing, Almus Word, Jerry Young, Joe Hernandez, Hugo Cintron, Jason Coffey, Rafael Hernandez, Eric Hillsman, Ray Miller, Travis Miller, Reginald Moore, Alex Pellot, Isaac Stokes, Jack E. Sykes, Jr., Ronald Nunez, Wilbert Oduardo, Anthony Velez, Murphy Express Logistics, LLC, Murphy Express, LLC, Antjuan Lee Cain, Jamar Mikell, Delvis L Stallworth, Mike Martin, Jacob Greene #[Suppress List] (Attachments: #1 Exhibit 15 - Current Schedule of Actions, #2 Exhibit 16 - Confidentiality and Non-Solicitation Comparison, #3 Exhibit 17 - Sample Duplicative Discovery, #4 Proof of Service) Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00749, ILS/3:21-cv-00411, TXE/4:21-cv-00267, WIW/3:21-cv-00308 (Braunel, Matthew)
May 24, 2021 Filing 17 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (16 in ILS/3:21-cv-00411) Filed by Plaintiffs C. Pepper Logistics, LLC, #et al.Independent Service Provider, LLC, Independent Service Provider, LLC, C Pepper Logistics LLC, C Pepper Logistics LLC, Timeless Logistical Solutions, Inc., Independent Service Provider, LLC, C Pepper Logistics LLC, C Pepper Logistics LLC, Independent Service Provider, LLC, Independent Service Provider, LLC #[Suppress List] -- Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00748, FLM/8:21-cv-00749, FLS/0:21-cv-60670, FLS/1:21-cv-21182, FLS/1:21-cv-21573, ILS/3:21-cv-00411, TXE/4:21-cv-00267, WIW/3:21-cv-00308 (Cooper, Kenneth)
May 19, 2021 Filing 16 RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 3008) ) Filed by Plaintiffs Independent Service Provider, LLC, #et al. C Pepper Logistics LLC, Timeless Logistical Solutions, Inc., Ryder Truck Rental, Inc. #[Suppress List] (Attachments: #1 Service List, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00748, FLM/8:21-cv-00749, FLS/0:21-cv-60670, FLS/1:21-cv-21182, FLS/1:21-cv-21573 (Cooper, Kenneth) Modified on 5/20/2021 (DP)(REMOVED DUPLICATE PARTY NAMES).
May 13, 2021 Filing 15 WITHDRAWAL OF FILING re: pldg. (4 in FLM/6:21-cv-00542, 4 in FLM/6:21-cv-00557, 4 in FLM/6:21-cv-00558, 4 in FLM/6:21-cv-00561, 4 in FLM/6:21-cv-00562, 4 in FLM/8:21-cv-00730, 4 in FLM/8:21-cv-00746, 4 in FLM/8:21-cv-00748, 4 in FLM/8:21-cv-00749, 4 in FLS/0:21-cv-60670, 4 in FLS/1:21-cv-21182, #9 in MDL No. 3008), ( #12 in MDL No. 3008, #13 in MDL No. 3008) Filed by Plaintiffs Independent Service Provider, LLC, #et al.C Pepper Logistics LLC, Timeless Logistical Solutions, Inc., #[Suppress List] FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00748, FLM/8:21-cv-00749, FLS/0:21-cv-60670, FLS/1:21-cv-21182 (Cooper, Kenneth) Modified on 5/14/2021 (DP)(REMOVED DUPLICATE PARTY NAMES).
May 12, 2021 Filing 14 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 3008) -- Identifying Corporate Parent No Parent Corp. for C Pepper Logistics LLC, Independent Service Provider, LLC, Timeless Logistical Solutions. Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00748, FLM/8:21-cv-00749, FLS/0:21-cv-60670, FLS/1:21-cv-21182 (Cooper, Kenneth) Modified on 5/13/2021 (DP)(REMOVED DUPLICATE PARTY NAMES).
May 11, 2021 Filing 13 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3008, 4 in FLM/6:21-cv-00542) Filed by Sarah J. Kuehnel on behalf of Defendants Ronald Nunez, #et al.Wilbert Oduardo, Anthony Velez #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00749, ILS/3:21-cv-00411, TXE/4:21-cv-00267 (Kuehnel, Sarah) Modified on 5/13/2021 (DP)(ADDED MDL LINK).
May 11, 2021 Filing 12 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3008, 4 in FLM/8:21-cv-00746) Filed by Sarah J. Kuehnel on behalf of Defendant Mike Martin (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00749, ILS/3:21-cv-00411, TXE/4:21-cv-00267 (Kuehnel, Sarah) Modified on 5/13/2021 (DP)(ADDED MDL LINK).
May 11, 2021 Filing 11 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3008, 4 in FLM/6:21-cv-00561) Filed by Sarah J. Kuehnel on behalf of Defendant Joe Hernandez (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00749, ILS/3:21-cv-00411, TXE/4:21-cv-00267 (Kuehnel, Sarah) Modified on 5/13/2021 (DP)(ADDED MDL LINK).
May 11, 2021 Filing 10 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3008, 4 in FLM/8:21-cv-00730) Filed by Sarah J. Kuehnel on behalf of Defendant Jacob Greene (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00749, ILS/3:21-cv-00411, TXE/4:21-cv-00267 (Kuehnel, Sarah) Modified on 5/13/2021 (DP)(ADDED MDL LINK).
May 11, 2021 Filing 9 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3008, 4 in FLM/6:21-cv-00557) Filed by Sarah J. Kuehnel on behalf of Defendants Errol Gordon, #et al.Theron McKiver, Marshall Morris #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00749, ILS/3:21-cv-00411, TXE/4:21-cv-00267 (Kuehnel, Sarah) Modified on 5/13/2021 (DP)(ADD MDL LINK).
May 11, 2021 Filing 8 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3008, 4 in FLM/8:21-cv-00749) Filed by Sarah J. Kuehnel on behalf of Defendants Hugo Cintron, #et al.Jason Coffey, Rafael Hernandez, Eric Hillsman, Ray Miller, Travis Miller, Reginald Moore, Alex Pellot, Isaac Stokes, Jack E. Sykes, Jr. #[Suppress List] (Attachments: #1 Exhibit A: Parties Represented, #2 Proof of Service) Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00749, ILS/3:21-cv-00411, TXE/4:21-cv-00267 (Kuehnel, Sarah) Modified on 5/13/2021 (DP)(ADDED MDL LINK).
May 11, 2021 Filing 7 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3008, 4 in FLM/6:21-cv-00562) Filed by Sarah J. Kuehnel on behalf of Defendants Antjuan Lee Cain, #et al.Jamar Mikell, Delvis L Stallworth #[Suppress List] (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00749, ILS/3:21-cv-00411, TXE/4:21-cv-00267 (Kuehnel, Sarah) Modified on 5/13/2021 (DP)(ADDED MDL LINK).
May 11, 2021 Filing 6 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3008, 4 in FLM/6:21-cv-00558) Filed by Sarah J. Kuehnel on behalf of Defendants Ismael Aponte, Marion A Meeks (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00749, ILS/3:21-cv-00411, TXE/4:21-cv-00267 (Kuehnel, Sarah) Modified on 5/13/2021 (DP)(ADDED MDL LINK).
May 11, 2021 Filing 5 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3008) Filed by Kenneth D Cooper on behalf of Plaintiffs Independent Service Provider, LLC, #et al.C Pepper Logistics LLC, Timeless Logistical Solutions, Inc #[Suppress List] Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00748, FLM/8:21-cv-00749, FLS/0:21-cv-60670, FLS/1:21-cv-21182 (Cooper, Kenneth) Modified on 5/13/2021 (DP)(REMOVED DUPLICATE PARTY NAMES).
May 10, 2021 Filing 4 PLEADING WITHDRAWN SEE PLDG NO. 32MOTION - re: pldg. ( 1 in MDL No. 3008) Filed by Kenneth D Cooper on behalf of Plaintiff Independent Service Provider, LLC Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00748, FLM/8:21-cv-00749, FLS/0:21-cv-60670, FLS/1:21-cv-21182 (Cooper, Kenneth) Modified on 5/14/2021 (DP).
May 10, 2021 Filing 3 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3008) Filed by Kenneth D Cooper on behalf of Plaintiff Independent Service Provider, LLC Associated Cases: MDL No. 3008, FLM/6:21-cv-00542 , FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00748, FLM/8:21-cv-00749, FLS/0:21-cv-60670, FLS/1:21-cv-21182 (Cooper, Kenneth)
April 28, 2021 Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( 1 in MDL No. 3008) BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 5/12/2021. Corporate Disclosure Statements due on or before 5/12/2021. Responses due on or before 5/19/2021. Reply, if any, due on or before 5/26/2021. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines & Forms page of our website for additional information.Signed by Clerk of the Panel John W. Nichols on 4/28/2021. Associated Cases: MDL No. 3008, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21-cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00748, FLM/8:21-cv-00749, FLS/0:21-cv-60670, FLS/1:21-cv-21182, TXE/4:21-cv-00267 (LH)
April 28, 2021 Filing 1 MDL Number 3008 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 34) Associated Cases: Pending No. 34, FLM/6:21-cv-00542, FLM/6:21-cv-00557, FLM/6:21- cv-00558, FLM/6:21-cv-00561, FLM/6:21-cv-00562, FLM/8:21-cv-00730, FLM/8:21-cv-00746, FLM/8:21-cv-00748, FLM/8:21-cv-00749, FLS/0:21-cv-60670, FLS/1:21-cv-21182, TXE/4:21-cv-00267 (LH)

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Defendant: Martin
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Defendant: Mike Martin
Represented By: Maja Agnieszka Hartzell
Represented By: Sarah J. Kuehnel
Represented By: Karen Elizabeth Smeda
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Plaintiff: Independent Service Provider, LLC
Represented By: Kenneth D Cooper
Represented By: William J. DiPetrillo
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