Total Quality Logistics, LLC v. Logistic Dynamics, Inc. et al
Plaintiff: Total Quality Logistics, LLC
Defendant: Logistic Dynamics, Inc. and Shelby Hyde
Case Number: 1:2018cv00629
Filed: September 7, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2018 Filing 14 NOTICE to CLERMONT COUNTY COURT OF COMMON PLEAS re #12 Order on Motion to Remand to State Court (jlw)
September 19, 2018 Filing 13 CLERK'S JUDGMENT re #12 ORDER granting #4 Motion to Remand to State Court. (jlw)
September 19, 2018 Opinion or Order Filing 12 ORDER granting #4 Motion to Remand to State Court. Signed by Judge Timothy S. Black on 9/19/2018. (jlw)
September 14, 2018 Filing 11 REPLY to Response to Motion re #4 MOTION to Remand to State Court filed by Plaintiff Total Quality Logistics, LLC. (Talkers, Valerie)
September 14, 2018 Filing 10 NOTICE of Appearance by Robert James D'Anniballe, Jr for Defendant Logistic Dynamics, Inc. (D'Anniballe, Robert)
September 13, 2018 Filing 9 RESPONSE in Opposition re #4 MOTION to Remand to State Court filed by Defendant Shelby Hyde. (Attachments: #1 Exhibit A Hyde Decl., #2 Exhibit B DeSantis Decl.) (Tuck Loring, Elizabeth)
September 13, 2018 Filing 8 NOTICE by Defendant Shelby Hyde re #1 Notice of Removal, Civil Cover Sheet (Tuck Loring, Elizabeth)
September 13, 2018 Opinion or Order Notation Order: The deadline for Defendants to answer or otherwise respond to Plaintiff's Complaint is EXTENDED from 9/14/18 to 9/21/18, in order for the parties to brief, and the Court to consider, the jurisdictional issues presented in Plaintiff's motion to remand. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 9/13/18. (jlm)
September 13, 2018 Set Deadlines/Hearings: Answer Due Date as to All Defendants is 9/21/18. (jlm)
September 11, 2018 Filing 7 NOTICE by Defendant Shelby Hyde re #1 Notice of Removal, Suppl. Civil Cover Sheet (Tuck Loring, Elizabeth)
September 11, 2018 Set/Reset Deadlines as to #4 MOTION to Remand to State Court. Responses due by 9/13/2018. Replies due by 9/14/2018. (jlm)
September 11, 2018 Opinion or Order Minute Entry and Notation Order: This case came before the Court for an informal conference by telephone regarding Plaintiff's motion for preliminary injunction on 9/11/18 at 11:30 a.m. Valerie Talkers and Timothy Pepper appeared on behalf of Plaintiff; Elizabeth Loring and Robert D'Anniballe appeared on behalf of Defendants. Defendants shall respond to Plaintiff's motion to remand (Doc. #4 ) by 9/13/18; Plaintiff shall file a reply brief by 9/14/18. The Court will set a schedule for resolving Plaintiff's motion for preliminary injunctive relief, if necessary, after resolving the jurisdictional issues presented in Plaintiff's motion to remand. IT IS SO ORDERED. Signed by Judge Timothy S. Black. (jlm)
September 10, 2018 Filing 6 MOTION for Preliminary Injunction by Plaintiff Total Quality Logistics, LLC. Originally Filed in Clermont County Court of Common Pleas on 8/2/18. (Attachments: #1 Exhibit A) (sct)
September 10, 2018 Filing 5 COMPLAINT against All Defendants, filed by Total Quality Logistics, LLC. Originally Filed in Clermont County Court of Common Pleas on 8/2/18. (Attachments: #1 Exhibit A) (sct)
September 10, 2018 Filing 4 MOTION to Remand to State Court by Plaintiff Total Quality Logistics, LLC. (Talkers, Valerie)
September 10, 2018 Filing 3 NOTICE of Appearance by Timothy G Pepper for Plaintiff Total Quality Logistics, LLC (Pepper, Timothy)
September 10, 2018 Filing 2 NOTICE of Appearance by Valerie Marie Talkers for Plaintiff Total Quality Logistics, LLC (Talkers, Valerie)
September 10, 2018 Opinion or Order Notation Order and Notice of Hearing: Pursuant to S.D. Ohio Civ. R. 65.1, this case is set for an informal conference by telephone to discuss Plaintiff's motion for preliminary injunctive relief on 9/11/18 at 11:30 a.m. COUNSEL SHALL CALL: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 9/10/18. (jlm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
September 10, 2018 ***If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (sct)
September 7, 2018 Filing 1 NOTICE OF REMOVAL by Defendant Shelby Hyde from Clermont County, Ohio Court of Common Pleas, case number 2018 CVH 01149 ( Filing fee $ 400 paid - receipt number: 0648-6590990), filed by Shelby Hyde. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Tuck Loring, Elizabeth)

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Defendant: Logistic Dynamics, Inc.
Represented By: Robert James D'Anniballe, Jr.
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Defendant: Shelby Hyde
Represented By: Elizabeth Tuck Loring
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Plaintiff: Total Quality Logistics, LLC
Represented By: Valerie Marie Talkers
Represented By: Timothy G Pepper
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