Total Petrochemicals and Refining USA, Inc. v. RSI Logistics, Inc. et al
| Total Petrochemicals and Refining USA, Inc. |
| RSI Logistics, Inc. and RSI Leasing, Inc. |
| A&R Logistics, Inc. |
| 3:2020cv00372 |
| July 13, 2020 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| David S Cayer |
| Frank D Whitney |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 23 AFFIDAVIT of Service filed by RSI Leasing, Inc., RSI Logistics, Inc.. A&R Logistics, Inc. served on 8/31/2020, answer due 9/21/2020. (Attachments: #1 Exhibit A)(Hamilton, Meredith) |
| Filing 22 Surreply as to #13 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim by Total Petrochemicals and Refining USA, Inc.. (Reschly, Marla) |
| Filing 21 Consent MOTION for Leave to File Surreply by Total Petrochemicals and Refining USA, Inc.. Responses due by 9/16/2020 (Attachments: #1 Exhibit Ex. A - Proposed Surreply) (Reschly, Marla). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #21 Motion for Leave to File Sur-reply. Plaintiff shall file its sur-reply within five days of this Order. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/2/2020. (DLG)
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| Filing 20 REPLY to Response to Motion re #13 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim by RSI Leasing, Inc., RSI Logistics, Inc.. (Hamilton, Meredith) |
| Filing 19 Third Party Summons Issued Electronically as to A&R Logistics, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (clc) |
| Filing 18 MEMORANDUM in Opposition re #13 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim by Total Petrochemicals and Refining USA, Inc.. Replies due by 8/31/2020 (Reschly, Marla) |
| Filing 17 THIRD PARTY COMPLAINT against A&R Logistics, Inc. with Jury Demand, filed by RSI Leasing, Inc., RSI Logistics, Inc..(Hamilton, Meredith) |
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Filing 16
ORDER granting #15 Motion for Leave to Appear Pro Hac Vice added Travis L. Brannon for Total Petrochemicals and Refining USA, Inc.. Signed by Magistrate Judge David S. Cayer on 8/19/2020. (brl)
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| Filing 15 MOTION for Leave to Appear Pro Hac Vice as to Travis L. Brannon Filing fee $ 281, receipt number 0419-4627528. by Total Petrochemicals and Refining USA, Inc.. (Reschly, Marla). Motions referred to David S. Cayer. |
| Notice to Travis L. Brannon: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 8/26/2020. (brl) |
| Filing 14 ANSWER to #1 Complaint, with Jury Demand by RSI Leasing, Inc., RSI Logistics, Inc..(Wall, Frank) |
| Filing 13 MOTION to Dismiss , MOTION to Dismiss for Failure to State a Claim by RSI Leasing, Inc., RSI Logistics, Inc.. Responses due by 8/24/2020 (Attachments: #1 Memorandum Supporting Partial Motion To Dismiss) (Wall, Frank) |
| Filing 12 AFFIDAVIT of Service filed by Total Petrochemicals and Refining USA, Inc.. RSI Logistics, Inc. served on 7/20/2020, answer due 8/10/2020. (McClurg, Daniel) |
| Filing 11 AFFIDAVIT of Service filed by Total Petrochemicals and Refining USA, Inc.. RSI Leasing, Inc. served on 7/23/2020, answer due 8/13/2020. (McClurg, Daniel) |
| Filing 10 NOTICE of Appearance by Meredith FitzGibbon Hamilton on behalf of All Defendants (Hamilton, Meredith) |
| Filing 9 Corporate Disclosure Statement by RSI Leasing, Inc. (Wall, Frank) |
| Filing 8 Corporate Disclosure Statement by RSI Logistics, Inc. (Wall, Frank) |
| Filing 7 NOTICE of Appearance by Frank Marshall Wall on behalf of RSI Leasing, Inc., RSI Logistics, Inc. (Wall, Frank) |
| Filing 6 Amended Corporate Disclosure Statement by Total Petrochemicals and Refining USA, Inc. (Reschly, Marla) |
| Filing 5 NOTICE of Appearance by Marla Tun Reschly on behalf of Total Petrochemicals and Refining USA, Inc. (Reschly, Marla) |
| Filing 4 NOTICE of Appearance by Daniel Drew McClurg on behalf of Total Petrochemicals and Refining USA, Inc. (McClurg, Daniel) |
| Filing 3 Summons Issued Electronically as to RSI Leasing, Inc., RSI Logistics, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons)(brj) |
| Filing 2 Corporate Disclosure Statement by Total Petrochemicals and Refining USA, Inc. (Reschly, Marla) |
| Filing 1 COMPLAINT against RSI Leasing, Inc., RSI Logistics, Inc. with Jury Demand ( Filing fee $ 400 receipt number 0419-4570619), filed by Total Petrochemicals and Refining USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Reschly, Marla) Modified duplicate text on 7/13/2020 (brj). |
| Case assigned to District Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(js) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (js) |
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