ITS National, LLC v. Infinity Cargo Corp.
| ITS National, LLC |
| Infinity Cargo Corp. |
| Mathew Transport LLC d/b/a Zoeva Logistics |
| 3:2023cv00389 |
| August 3, 2023 |
| US District Court for the District of Nevada |
| Reno Office |
| Carla Baldwin |
| Larry R Hicks |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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| Filing 46 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Carla Baldwin on 9/25/2023. Unless a waiver is obtained from all parties and all counsel, Judge Carla Baldwin intends to disqualify in this proceeding. If you and your client(s) wish to waive the judge's disqualification, a letter to that effect from you and from your client(s) must be sent to the Clerk, Attn: Lia Griffin, within ten days of the date of this Notice (10/5/2023). DO NOT E-FILE YOUR LETTER(S). SUBMIT DIRECTLY TO THE CLERK OF COURT. (Copies have been distributed pursuant to the NEF - DLS) |
| Filing 45 CASE MANAGEMENT REPORT by Counter Defendant ITS National, LLC, Plaintiff ITS National, LLC. (Burke, Michael) |
Filing 44
ORDER TO FILE JOINT CASE MANAGEMENT REPORT - The parties shall file a joint case management report by no later than Monday, September 25, 2023. Signed by Magistrate Judge Carla Baldwin on 8/10/2023. (Copies have been distributed pursuant to the NEF - HL)
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| Filing 43 CIVIL STANDING ORDER - MAGISTRATE JUDGE CARLA BALDWIN. (Copies have been distributed pursuant to the NEF - HL) |
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Filing 42
ORDER - With good cause appearing, the Honorable Magistrate Judge Craig S. Denney recuses himself in this action. IT IS HEREBY ORDERED that the Clerk shall draw another Magistrate Judge to be assigned to this case. Case randomly reassigned to Magistrate Judge Carla Baldwin for all further proceedings. All further documents must bear the correct case number 3:23-cv-00389-LRH-CLB. Signed by Magistrate Judge Craig S. Denney on 8/10/2023. (Copies have been distributed pursuant to the NEF - DLS)
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| Filing 41 NOTICE of Appearance by attorney Michael A Burke on behalf of Counter Defendant ITS National, LLC, Plaintiff ITS National, LLC. (Burke, Michael) |
| Filing 40 CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorneys Rick A. Steinberg, Jarrid H. Kantor are in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the PACER website www.pacer.gov to complete the registration. (no image attached) (CJS) |
| Case randomly assigned to Judge Larry R. Hicks and Magistrate Judge Craig S. Denney. (CJS) |
| Intradistrict Transfer from Southern Division to Northern Division. Pursuant to ECF No. 39 Minute Order in case 2:23-cv-01226, this case is transferred to the unofficial northern division of the U.S. District Court, District of Nevada, in Reno and assigned case number 3:23-cv-00389-LRH-CSD. (no image attached) (CJS) |
| Filing 39 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan, on August 7, 2023.RE: #35 Opinion and #36 OrderWHEREAS, Judge James B. Clark, III, of the United States District Court for the District of New Jersey granted plaintiff's motion and "transfer[red] this case to the United States District Court for the District of Nevada, Reno Division, pursuant to 28 U.S.C. 1404(a)." (ECF Nos. #35 , #36 ).IT IS ORDERED that this action be transferred to the unofficial northern division in Reno for further action pursuant to Local Rule IA 1-8(c) and administratively closed in this division. (no image attached) (Copies have been distributed pursuant to the NEF - ADR) |
| Filing 38 Case transferred in from District of New Jersey; Case Number 2:22-cv-06624. Original file with transfer order and docket sheet received. |
| Case randomly assigned to Judge James C. Mahan and Magistrate Judge Nancy J. Koppe. (ALZ) |
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Filing 37
LETTER ORDER adjourning the 8/3/2023 Initial Conference to 9/6/2023 at 12:00 PM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 7/24/2023. (dam) [Transferred from New Jersey on 8/4/2023.]
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Filing 36
ORDER granting #24 Plaintiff's Motion to Transfer Case to UNITED DISTRICT COURT FOR THE DISTRICT OF NEVADA, RENO DIVISION ; Administratively Terminating #25 Motion to Intervene pending reinstatement upon transfer. The Clerk shall not transfer this case for fourteen (14) days. Signed by Magistrate Judge James B. Clark on 7/17/2023. (jd, ) [Transferred from New Jersey on 8/4/2023.]
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| Filing 35 OPINION. Signed by Magistrate Judge James B. Clark on 7/17/2023. (jd, ) [Transferred from New Jersey on 8/4/2023.] |
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Filing 34
LETTER ORDER Adjourning the Initial Conference to 8/3/2023 at 12:00 PM. Signed by Magistrate Judge James B. Clark on 6/29/2023. (jd, ) [Transferred from New Jersey on 8/4/2023.]
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Filing 33
LETTER ORDER Adjourning the Initial Conference to 7/12/2023 at 11:30 AM. Signed by Magistrate Judge James B. Clark on 4/26/2023. (jd, ) [Transferred from New Jersey on 8/4/2023.]
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Filing 32
LETTER ORDER Adjourning the Initial Conference to 5/3/2023 at 10:00 AM. Signed by Magistrate Judge James B. Clark on 2/22/2023. (jd, ) [Transferred from New Jersey on 8/4/2023.]
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| Filing 31 Letter from Rick A. Steinberg, Esq. re #23 Order, Set Hearings, Set/Clear Flags. (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
| Filing 30 REPLY BRIEF to Opposition to Motion filed by Mathew Transport LLC d/b/a Zoeva Logistics re #25 MOTION to Intervene (Attachments: #1 Certification of Counsel, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Certification of Service, #7 Supplement Cover Letter)(KANTOR, JARRID) [Transferred from New Jersey on 8/4/2023.] |
| Filing 29 REPLY BRIEF to Opposition to Motion filed by ITS NATIONAL, LLC re #24 MOTION to Transfer Case to District of Nevada, Reno Division or to Dismiss Counterclaim (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
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Filing 28
TEXT ORDER - The Court is in receipt of Plaintiff's counsel's letter dated 12/12/20 (ECF No. #20 ) advising the Court that the Order to Show Cause/Motion for Preliminary Injunction at ECF No. #3 , has been settled by the parties. In light of the same, the Clerk of the Court is directed to administratively terminate the Motion at ECF No. #3 . So Ordered by Judge Julien Xavier Neals on 1/6/2023. (kd) [Transferred from New Jersey on 8/4/2023.]
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| Filing 27 BRIEF in Opposition filed by INFINITY CARGO CORP., Mathew Transport LLC d/b/a Zoeva Logistics re #24 MOTION to Transfer Case to District of Nevada, Reno Division or to Dismiss Counterclaim (Attachments: #1 Certification of Counsel, #2 Certification of Service, #3 Supplement Cover Letter)(KANTOR, JARRID) [Transferred from New Jersey on 8/4/2023.] |
| Filing 26 BRIEF in Opposition filed by ITS NATIONAL, LLC re #25 MOTION to Intervene by Matthew Transport LLC d/b/a Zoeva Logistics (Attachments: #1 Certification Certification of Counsel, #2 Exhibit Carrier Transportation Contract between ITS and Zoeva)(STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
| Filing 25 MOTION to Intervene by Mathew Transport LLC d/b/a Zoeva Logistics. (Attachments: #1 Brief, #2 Certification, #3 Certification, #4 Text of Proposed Order, #5 Certificate of Service, #6 Supplement Cover Letter)(KANTOR, JARRID) [Transferred from New Jersey on 8/4/2023.] |
| Set Deadlines as to #25 MOTION to Intervene, and #24 MOTION to Transfer Case to District of Nevada, Reno Division or to Dismiss Counterclaim. Motion set for 1/17/2023 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jd, ) [Transferred from New Jersey on 8/4/2023.] |
| Filing 24 MOTION to Transfer Case to District of Nevada, Reno Division or to Dismiss Counterclaim by ITS NATIONAL, LLC. (Attachments: #1 Brief, #2 Certification, #3 Exhibit, #4 Text of Proposed Order, #5 Certificate of Service)(STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
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Filing 23
LETTER ORDER: Initial Conference set for 2/27/2023 at 10:00 AM before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 12/20/2022. (seb) [Transferred from New Jersey on 8/4/2023.]
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| Filing 22 Corporate Disclosure Statement by INFINITY CARGO CORP.. (KANTOR, JARRID) [Transferred from New Jersey on 8/4/2023.] |
| Filing 21 ANSWER to Complaint with JURY DEMAND , COUNTERCLAIM against ITS NATIONAL, LLC by INFINITY CARGO CORP.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Supplement Cover Letter)(KANTOR, JARRID) [Transferred from New Jersey on 8/4/2023.] |
| Filing 20 Letter re #8 Order to Show Cause,. (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
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Filing 19
TEXT ORDER - Per counsel's request, the Oral Argument set for 12/12/2022 from 9:30 am to 2:00 pm in Newark - Courtroom 5D before Judge Julien Xavier Neals.So Ordered by Judge Julien Xavier Neals on 12/9/2022. (kd) [Transferred from New Jersey on 8/4/2023.]
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| Filing 18 REPLY to Response to Motion filed by ITS NATIONAL, LLC re #3 Emergency MOTION for Preliminary Injunction application for order to show cause Reply Affidavit of Adam Angle (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
| Filing 17 REPLY BRIEF to Opposition to Motion filed by ITS NATIONAL, LLC re #3 Emergency MOTION for Preliminary Injunction application for order to show cause for order for possession (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
| Filing 16 Letter re #15 Letter. (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
| CLERK'S QUALITY CONTROL MESSAGE - The RETURN OF SERVICE #9 filed by R. STEINBERG on 12/6/2022 was submitted incorrectly as an AFFIDAVIT OF SERVICE. PLEASE RESUBMIT the return of service USING the event "SUMMONS RETURNED EXECUTED", found under Civil - Service of Process. This submission will remain on the docket unless otherwise ordered by the court. (jd, ) [Transferred from New Jersey on 8/4/2023.] |
| Filing 15 Letter from Jarrid H. Kantor, Esq. re #8 Order to Show Cause,. (KANTOR, JARRID) [Transferred from New Jersey on 8/4/2023.] |
| Filing 14 RESPONSE TO ORDER TO SHOW CAUSE by INFINITY CARGO CORP.. (Attachments: #1 Civil Cover Sheet Cover Letter, #2 Certification Certification of Counsel with Exhibits, #3 Certification Certification of Daniel Jordan with Exhibits, #4 Certificate of Service Certification of Service)(KANTOR, JARRID) [Transferred from New Jersey on 8/4/2023.] |
| Filing 13 NOTICE of Appearance by JARRID H. KANTOR on behalf of INFINITY CARGO CORP. (Attachments: #1 Civil Cover Sheet Cover Letter, #2 Certificate of Service Certification of Service)(KANTOR, JARRID) [Transferred from New Jersey on 8/4/2023.] |
| Filing 12 DECLARATION of Rick A. Steinberg re #11 Declaration Amended by ITS NATIONAL, LLC. (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
| Filing 11 DECLARATION of Rick A. Steinberg re #10 Order, by ITS NATIONAL, LLC. (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
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Filing 10
LETTER ORDER directing Plaintiff to file a declaration completely analyzing its own citizenship with specificity in a manner that allows the Court to determine whether complete diversity exists, by no later than 12/8/2022. Signed by Magistrate Judge James B. Clark on 12/6/2022. (jd, ) Modified on 12/15/2022 (tf, ). [Transferred from New Jersey on 8/4/2023.]
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| Filing 9 AFFIDAVIT of Service for Order to Show Cause served on Luis Berdecia on December 5, 2022, filed by ITS NATIONAL, LLC. (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
| Case Reassigned to Magistrate Judge James B. Clark. Magistrate Judge Michael A. Hammer no longer assigned to the case. (ak, ) [Transferred from New Jersey on 8/4/2023.] |
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Filing 8
ORDER TO SHOW CAUSE hearing scheduling Defendant, INFINITY CARGO CORP. to show cause before this Court at Courtroom 5D, of the MLK, Jr. Building and U.S. Courthouse, 50 Walnut Street, Newark, New Jersey 07102, on 12/12/2022 at 9:30 AM or as soon thereafter as counsel can be heard. Signed by Judge Julien Xavier Neals on 12/1/2022. (jd, ) [Transferred from New Jersey on 8/4/2023.]
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| Filing 7 SUMMONS Returned Executed by ITS NATIONAL, LLC. INFINITY CARGO CORP. served on 11/29/2022, answer due 12/20/2022. (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
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Filing 6
TEXT ORDER - The Court is in receipt of Plaintiffs Emergency Motion for Preliminary Injunction application for an order to show cause (ECF Nos. #3 - #4 ). The Court has reviewed the Motion and supporting documents and shall rule on the Motion upon the filing by Plaintiffs counsel of a certification pursuant to Fed. R. Civ. P. 65.. So Ordered by Judge Julien Xavier Neals on 11/16/2022. (kd) [Transferred from New Jersey on 8/4/2023.]
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| Filing 5 SUMMONS ISSUED as to INFINITY CARGO CORP.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jd, ) [Transferred from New Jersey on 8/4/2023.] |
| Set Deadlines as to #3 Emergency MOTION for Preliminary Injunction application for order to show cause. Motion set for 12/19/2022 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jd, ) Modified on 11/16/2022 (jd, ). [Transferred from New Jersey on 8/4/2023.] |
| Case Assigned to Judge Julien Xavier Neals and Magistrate Judge Michael A. Hammer. (ak, ) [Transferred from New Jersey on 8/4/2023.] |
| Filing 4 AFFIDAVIT of Adam Angle, Vice President re #3 Emergency MOTION for Preliminary Injunction application for order to show cause by ITS NATIONAL, LLC. (Attachments: #1 Exhibit)(STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
| Filing 3 Emergency MOTION for Preliminary Injunction application for order to show cause by ITS NATIONAL, LLC. (Attachments: #1 Affidavit)(STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
| Filing 2 Corporate Disclosure Statement by ITS NATIONAL, LLC identifying ITS Acquisitions, LLC as Corporate Parent.. (STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
| Filing 1 COMPLAINT against INFINITY CARGO CORP. ( Filing and Admin fee $ 402 receipt number ANJDC-13831141), filed by ITS NATIONAL, LLC. (Attachments: #1 Exhibit Carrier Agreement, #2 Civil Cover Sheet)(STEINBERG, RICK) [Transferred from New Jersey on 8/4/2023.] |
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