Federated Service Insurance Company v. TopChoice Brokerage, LLC et al
Plaintiff: Federated Service Insurance Company
Defendant: TopChoice Brokerage, LLC and VNG Transportation Corporation
Case Number: 3:2023cv00237
Filed: December 12, 2023
Court: US District Court for the District of North Dakota
Presiding Judge: Alice R Senechal
Referring Judge: Peter D Welte
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2024 DOCKET CORRECTION re: #16 MEMORANDUM in Support. Wrong event selected. Clerk's Office restricted access to document and refiled as REPLY to Response to Motion at #17 . (pb)
January 31, 2024 Filing 17 REPLY to Response to Motion re #9 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss Plaintiff's Complaint filed by TopChoice Brokerage, LLC. (pb)
January 31, 2024 Filing 16 *RESTRICTED - WRONG EVENT SELECTED* MEMORANDUM in Support re #9 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss Plaintiff's Complaint, #10 MOTION for Hearing re #9 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss Plaintiff's Complaint (Reply Memo) filed by TopChoice Brokerage, LLC. (Whiteaker, Schaefer) Modified to restrict access on 2/1/2024 (pb).
January 17, 2024 Filing 15 RESPONSE to Motion re #9 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss Plaintiff's Complaint filed by Federated Service Insurance Company. (Boerigter, Daniel)
December 28, 2023 Opinion or Order Filing 14 (Text Only) ORDER REASSIGNING CASE to Chief Judge Peter D. Welte, as presiding judge, and Magistrate Judge Alice R. Senechal, as referral judge, for all further proceedings by Chief Judge Peter D. Welte. Magistrate Judge Alice R. Senechal no longer assigned as presiding judge. (pb)
December 28, 2023 Filing 13 CONSENT/REASSIGNMENT FORM by Federated Service Insurance Company. (pb)
December 28, 2023 Filing 12 SECOND NOTICE of Direct Assignment as to TopChoice Brokerage, LLC. Consent/Reassignment Form due by 1/4/2024. (sc)
December 28, 2023 Filing 11 SECOND NOTICE of Direct Assignment as to Federated Service Insurance Company. Consent/Reassignment Form due by 1/4/2024. (sc)
December 27, 2023 Filing 10 MOTION for Hearing re #9 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss Plaintiff's Complaint by TopChoice Brokerage, LLC. (Engkjer, Jason)
December 27, 2023 Filing 9 MOTION to Dismiss and Memorandum of Law in Support of Motion to Dismiss Plaintiff's Complaint by TopChoice Brokerage, LLC. (Engkjer, Jason)
December 18, 2023 Filing 8 SUMMONS Returned Executed by Federated Service Insurance Company. TopChoice Brokerage, LLC served on 12/6/2023, answer due 12/27/2023 (Boerigter, Daniel)
December 15, 2023 Filing 7 Corporate Disclosure Statement by Federated Service Insurance Company identifying Corporate Parent Federated Mutual Insurance Company for Federated Service Insurance Company.. (Boerigter, Daniel)
December 13, 2023 Filing 6 CERTIFICATE OF SERVICE by TopChoice Brokerage, LLC re #1 Notice of Removal, #5 Corporate Disclosure Statement (Engkjer, Jason)
December 12, 2023 Filing 5 Corporate Disclosure Statement by TopChoice Brokerage, LLC. (sc)
December 12, 2023 Filing 4 *RESTRICTED - FILED IN ERROR* NOTICE of Direct Assignment as to VNG Transportation Corporation. Consent/Reassignment Form due by 12/26/2023. (sc) Modified to restrict access on 12/12/2023 (sc).
December 12, 2023 Filing 3 NOTICE of Direct Assignment as to TopChoice Brokerage, LLC. Consent/Reassignment Form due by 12/26/2023. (sc)
December 12, 2023 Filing 2 NOTICE of Direct Assignment as to Federated Service Insurance Company. Consent/Reassignment Form due by 12/26/2023. (sc)
December 12, 2023 Filing 1 NOTICE OF REMOVAL by TopChoice Brokerage, LLC from Grand Forks County Court, case number 18-2023-CV-02220. Filing fee $ 405 receipt number 300000703 filed by TopChoice Brokerage, LLC. (Attachments: #1 Exhibit A: Summons and Complaint 18-2023-CV-02220, #2 Civil Cover Sheet)(sc) Modified to remove incorrect filer on 12/12/2023 (sc).
December 12, 2023 DOCKET CORRECTION re: #1 NOTICE OF REMOVAL. Clerk's Office removed incorrect filer VNG Transportation. Re: #4 NOTICE of Direct Assignment. Clerk's Office filed in error and restricted access to document. (sc)

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Plaintiff: Federated Service Insurance Company
Represented By: Daniel W. Boerigter
Represented By: Michelle D. Hurley
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Defendant: TopChoice Brokerage, LLC
Represented By: Jason E. Engkjer
Represented By: Schaefer Douglass Whiteaker
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Defendant: VNG Transportation Corporation
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