TPR Holdings LLC v. BRG Total Logistical Solutions LLC et al
Plaintiff: TPR holdings LLC
Defendant: Willam Deal a/k/a Bill Deal, BRG Total Logistical Solutions LLC and 3PL Center LLC
Case Number: 1:2020cv01209
Filed: February 11, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to 3PL Center LLC, re: #1 Complaint. Document filed by TPR holdings LLC..(Swanson, Scott)
February 11, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Willam Dean a/k/a Bill Dean, re: #1 Complaint. Document filed by TPR holdings LLC..(Swanson, Scott)
February 11, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BRG Total Logistical Solutions LLC, re: #1 Complaint. Document filed by TPR holdings LLC..(Swanson, Scott)
February 11, 2020 Filing 3 CIVIL COVER SHEET filed..(Swanson, Scott)
February 11, 2020 Filing 2 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TPR holdings LLC..(Swanson, Scott)
February 11, 2020 Filing 1 COMPLAINT against All Plaintiffs. (Filing Fee $ 400.00, Receipt Number ANYSDC-18766880)Document filed by TPR holdings LLC..(Swanson, Scott)

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Defendant: Willam Deal a/k/a Bill Deal
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Defendant: BRG Total Logistical Solutions LLC
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Defendant: 3PL Center LLC
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Plaintiff: TPR holdings LLC
Represented By: Scott Lewis Swanson
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