Total Quality Logistics, LLC v. Riffe et al
| Total Quality Logistics, LLC |
| Del Mar Farms, Riffe J William, Hustle Logistics, Del Mar Farms Partners LTD, Del Mar Packing LLC and William J Riffe |
| 1:2019cv00023 |
| January 8, 2019 |
| US District Court for the Southern District of Ohio |
| Timothy S Black |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on March 24, 2022. A more recent docket listing may be available from PACER.
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Filing 77
REPLY to Response to Motion re #63 MOTION for Summary Judgment and Memorandum in Support filed by Plaintiff Total Quality Logistics, LLC. (Carter, Kevin)
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Filing 76
REPLY to Response to Motion re 61 Sealed MOTION Summary Judgment re Order on Motion to File Document Under Seal,, filed filed by Defendants Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC, Hustle Logistics, William J Riffe. (Doyle, Thomas)
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Filing 75
NOTICE of Filing Redacted Docs Filed Under Seal in Response to MSJ by Defendants. (Attachments: #1 Exhibit MSJ Memo in Opp (redacted), #2 Affidavit Riffe Decl. (redacted), #3 Affidavit Wright Aff. (redacted), #4 Affidavit Doyle Aff. (unredacted), #5 Exhibit Resp to Undisputed Facts (redacted)) (Simon, Stephen) Modified docket and included all filers text on 10/26/2020 (eh).
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Filing 74
RESPONSE in Opposition re 61 Sealed MOTION Summary Judgment re Order on Motion to File Document Under Seal,, filed in response to Defendants' Proposed Statement of Undisputed Facts filed by Plaintiff Total Quality Logistics, LLC. (Carter, Kevin)
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Filing 73
RESPONSE in Opposition re 61 Sealed MOTION Summary Judgment re Order on Motion to File Document Under Seal,, filed filed by Plaintiff Total Quality Logistics, LLC. (Carter, Kevin)
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Filing 70
Joint MOTION for Extension of Time New date requested 10/16/2020. [for Brief Extension of Remaining Summary Judgment Briefing Deadlines] by Plaintiff Total Quality Logistics, LLC. (Carter, Kevin)
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Notation Order: This civil is before the Court on the parties' joint motion for extension of time (Doc. #70 ). For good cause shown, that motion (Doc. #70 ) is GRANTED. The parties shall file any briefs in opposition to the motions for summary judgment (Docs. 61 , #63 ) on or before 10/16/2020. The parties shall file any reply briefs on or before 11/6/2020. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 10/6/2020. (rrs)
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Set/Reset Deadlines (rrs)
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Filing 69
ORDER granting #59 Motion to Seal; granting #60 Motion for Leave to File. Signed by Judge Timothy S. Black on 9/30/2020. (rrs)
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Filing 68
REDACTION of Under-Seal Filings in Support of Motion for Summary Judgment by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit A - Bostwick declaration, #2 Exhibit B - MS Excel worksheets, #3 Exhibit C - Riffe's AT&T phone records, #4 Exhibit D - Riffe's discovery responses) (Carter, Kevin)
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Filing 67
REDACTED DOCUMENTS by Defendants Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC, Hustle Logistics, William J Riffe re 61 Sealed MOTION Summary Judgment re Order on Motion to File Document Under Seal,, (Attachments: #1 Exhibit MSJ Motion (redacted), #2 Affidavit Maring Aff. (unredacted), #3 Affidavit Wright Aff. (redacted), #4 Affidavit Customer #1 (redacted), #5 Affidavit Customer #2 (redacted), #6 Affidavit Customer #3 (redacted), #7 Exhibit Undisp. Facts (redacted), #8 Affidavit Riffe Aff. (unredacted), #9 Exhibit Supp Discovery (redacted)) (Simon, Stephen) Modified Docket Text on 9/28/2020 (bjc).
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Filing 65
NOTICE by Defendants Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC, Hustle Logistics, William J Riffe of Filing Additional MSJ Exhibit Under Seal (Simon, Stephen)
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Notation Order: This civil action is before the Court on the parties' unopposed motions to file certain documents under seal (Docs. #59 , #60 ). In order to seal court records, a district court must set forth specific findings and conclusions which justify filing documents under seal. See Shane Grp. Inc. v. Blue Cross Blue Shield, 825 F.3d 299, 306 (6th Cir. 2016). The Court cannot make such a finding at this time, thus the Court TEMPORARILY GRANTS the parties leave to file the documents at issue under seal. The Court will review the sealed documents once they are filed and will rule on the parties' motions at that time. Additionally, on or before 9/25/2020, the parties SHALL file redacted versions of the documents at issue on the public docket. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 9/18/2020. (rrs)
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Filing 64
NOTICE by Plaintiff Total Quality Logistics, LLC of Proposed Undisputed Facts in Support of Motion for Summary Judgment (Carter, Kevin)
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Filing 63
MOTION for Summary Judgment and Memorandum in Support by Plaintiff Total Quality Logistics, LLC. (Carter, Kevin)
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Filing 60
Unopposed MOTION for Leave to File Under Seal Documents in Support of Motion for Summary Judgment by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit A - Proposed Order) (Carter, Kevin)
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Filing 59
Unopposed MOTION to Seal Certain Documents by Defendant William J Riffe. (Simon, Stephen)
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Filing 58
Unopposed MOTION to Continue Dispositive Motion Deadline by Defendant William J Riffe. (Simon, Stephen)
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Notation Order: This civil action is before the Court on Defendant William J Riffe's unopposed motion for second continuance of dispositive motion deadline (Doc. #58 ). For good cause shown, that motion (Doc. #58 ) is GRANTED. The dispositive motion deadline is hereby CONTINUED to 9/18/2020. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 9/9/2020. (rrs)
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Notation Order: This civil action is before the Court on the joint motion for continuance of dispositive motion deadline (Doc. #57 ). For good cause shown, that motion (Doc. #57 ) is GRANTED. The dispositive motion deadline is hereby CONTINUED to 9/11/2020. Due to the Court's calendar, the forthcoming motion(s) for summary judgment, and restrictions due to COVID-19, the final pretrial conference set for 11/23/2020, and the trial set for 12/7/2020, are VACATED. The Court will reach out to counsel to reschedule trial, if necessary, after resolving the forthcoming motion(s) for summary judgment. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 8/27/2020. (rrs)
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Filing 57
Joint MOTION to Continue Dispositive Motion Deadline by Defendant William J Riffe. (Simon, Stephen)
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Minute Entry: Pursuant to S.D. Ohio Civ. R. 37.1, this civil action came before the Court for an informal discovery conference by telephone on 8/25/2020 at 10:30 a.m. Charles Galvin and Kevin Carter appeared on behalf of Plaintiff; Stephen Simon appeared on behalf of Defendant William Riffe; and Thomas Doyle appeared on behalf of Hustle Logistics and the Del Mar Defendants. Counsel for Defendants made assurances that Defendant Riffe's personal emails have been searched and all relevant documents have been produced. From the Court's perspective, discovery has been extensive and Plaintiff's pending requests for more discovery are not well-taken (see Civil Rule 26(b)(2)(C)). However, the parties have agreed to (and detailed for the Court) certain discrete items of additional discovery to be conducted without Court oversight. (rrs)
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Notation Order: At the request of the parties, the informal discovery conference by telephone set for 8/18/2020 is hereby VACATED and RESCHEDULED to 8/25/2020 at 10:30 a.m. COUNSEL SHALL CALL: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. Furthermore, the parties shall have until 8/21/2020 to submit a 1-3 page explanation of the issues presented via email to chambers (black_chambers@ohsd.uscourts.gov) and opposing counsel. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 8/14/2020. (rrs)
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Notation Order: At the parties' request and pursuant to S.D. Ohio Civ. R. 37.1, this civil action is set for an informal discovery conference by telephone on 8/18/2020 at 10:30 a.m. COUNSEL SHALL CALL: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. Counsel for both parties shall each submit a 1-3 page explanation of the issues presented via email to chambers (black_chambers@ohsd.uscourts.gov) and opposing counsel by 8/14/2020. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 8/10/2020. (rrs)
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Filing 56
Witness List by Plaintiff Total Quality Logistics, LLC. (Carter, Kevin)
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Filing 55
NOTICE by Plaintiff Total Quality Logistics, LLC of Service of Subpoena on Brian Wright (Attachments: #1 Exhibit A - Subpoena to Brian Wright) (Carter, Kevin)
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Notation Order: As the parties have reached a stipulation to extend the expert report deadline (Doc. #53 ) and have further given notice that they no longer wish to amend the remainder of the calendar, the Court amends the expert report disclosure deadline as agreed by the parties, the remainder of the calendar is unchanged, and the motion (Doc. #51 ) is deemed withdrawn and is TERMINATED. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 6/10/2020. (rrs)
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Filing 54
NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiff Total Quality Logistics, LLC re #51 MOTION to Continue Dates for Expert Designations and Close of Discovery MOTION for Extension of Time to Complete Discovery (Carter, Kevin)
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Filing 53
STIPULATION to Extension of Deadlines for Expert Witness Designations by Plaintiff Total Quality Logistics, LLC. (Carter, Kevin)
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Filing 52
NOTICE by Plaintiff Total Quality Logistics, LLC of Filing of Declaration of Michael Pellegrino (Attachments: #1 Exhibit A - Declaration of Michael Pellegrino) (Carter, Kevin)
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Filing 51
MOTION to Continue Dates for Expert Designations and Close of Discovery by Plaintiff Total Quality Logistics, LLC. (Carter, Kevin). Added MOTION for Extension of Time to Complete Discovery on 5/28/2020 (eh).
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Filing 50
AMENDED CALENDAR ORDER: Plaintiff Primary Expert due by 5/29/2020. Defendant Primary Expert due by 6/26/2020. Rebuttal Expert due by 7/24/2020. Discovery due by 8/7/2020. Dispositive motions due by 8/28/2020. Final Pretrial Conference set for 11/23/2020 01:00 PM in Chambers before Judge Timothy S. Black. Jury Trial set for 12/7/2020 09:30 AM in Courtroom 1 - Cincinnati before Judge Timothy S. Black. Signed by Judge Timothy S. Black on 5/11/2020. (rrs)
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Notation Order: This civil action is before the Court regarding the parties' joint motion to continue pretrial deadlines. (Doc. #49 ). For good cause shown, that motion (Doc. #49 ) is GRANTED. The Calendar Order (Doc. #46 ) is VACATED, and an amended Calendar Order shall issue by separate entry. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 5/11/2020. (rrs)
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Deadlines terminated (rrs)
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Filing 49
Joint MOTION to Continue Pretrial Deadlines by Plaintiff Total Quality Logistics, LLC. (Carter, Kevin)
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Filing 48
Witness List by Plaintiff Total Quality Logistics, LLC. (Carter, Kevin)
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Filing 47
NOTICE by Plaintiff Total Quality Logistics, LLC of service of subpoena duces tecum on AT&T Mobility LLC (Carter, Kevin)
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Minute Entry and Notation Order: This civil action came before the Court for a status conference by telephone on 2/25/2020 at 10:00 a.m. Charles Galvin and Kevin Carter appeared on behalf of Plaintiff; Stephen Simon appeared on behalf of Defendant William Riffe; and Thomas Doyle appeared on behalf of Hustle Logistics and the Del Mar Defendants. Plaintiff shall respond to Defendants' counter-offer by 2/28/2020. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 2/25/2020. (rrs)
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Filing 46
**VACATED**CALENDAR ORDER: Initial Disclosures due by 1/24/2020. Status Conference set for 2/25/2020 10:00 AM in Teleconference before Judge Timothy S. Black. Motions to Amend due by 2/28/2020. Motions directed to pleadings due by 3/27/2020. Lay Witness due by 4/17/2020. Plaintiff Primary Expert due by 5/1/2020. Defendant Primary Expert due by 5/29/2020. Rebuttal Expert due by 6/26/2020. Discovery due by 7/10/2020. Dispositive motions due by 7/31/2020. Final Pretrial Conference set for 11/23/2020 01:00 PM in Chambers before Judge Timothy S. Black. Jury Trial set for 12/7/2020 09:30 AM in Courtroom 1 - Cincinnati before Judge Timothy S. Black. Signed by Judge Timothy S. Black on 1/9/2020. (rrs)
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Minute Entry and Notation Order: This civil action came before the Court for a status conference by telephone on 1/9/20 at 10:00 a.m. Charles Galvin and Kevin Carter appeared on behalf of Plaintiff; Stephen Simon appeared on behalf of Defendant William Riffe; and Thomas Doyle appeared on behalf of Hustle Logistics and the Del Mar Defendants. Plaintiff shall make a settlement demand by not later than 2/10/20; Defendants shall respond within 14 days of receipt of the demand. This case is set for a further status conference by telephone on 2/25/20 at 10:00 a.m. COUNSEL SHALL CALL: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. A Calendar Order shall issue by separate entry. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 1/9/2020. (rrs)
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NOTATION ORDER: This civil action is set for a status conference by telephone on 1/9/2020 at 10:00 a.m. COUNSEL SHALL CALL: 1-888-684-8852; Access code: 8411435; Security code: 123456, and wait for the Court to join the conference. The parties shall jointly email a proposed calendar with deadlines for the remainder of the case to Chambers (black_chambers@ohsd.uscourts.gov) by 1/7/2020. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 12/9/19. (rrs)
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Filing 45
NOTICE of Appearance by Kevin R Carter for Plaintiff Total Quality Logistics, LLC (Carter, Kevin)
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Filing 44
ORDER granting Plaintiff's Renewed Motion for Preliminary Injunction (Doc. #28 ). Signed by Judge Timothy S. Black on 10/28/19. (rrs)
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Filing 43
REPLY to Response to Motion re #28 MOTION for Preliminary Injunction Renewed filed by Plaintiff Total Quality Logistics, LLC. (Galvin, Charles)
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Filing 42
RESPONSE in Opposition re #28 MOTION for Preliminary Injunction Renewed filed by Defendant William J Riffe. (Attachments: #1 Affidavit of Defendant Riffe) (Simon, Stephen)
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Filing 36
RESPONSE to Motion re #28 MOTION for Preliminary Injunction Renewed filed by Defendants Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC, Hustle Logistics. (Attachments: #1 Affidavit Affidavit of Brian Wright in Support of Memorandum in Opposition to Plaintiff's Renewed Motion for Preliminary Injunction, #2 Affidavit Affidavit of Jon Maring in Support of Memorandum in Opposition to Plaintiff's Renewed Motion for Preliminary Injunction) (Doyle, Thomas)
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Notation Order: This civil action is before the Court regarding Plaintiff's unopposed motion for leave to file certain deposition transcripts and exhibits under seal. (Doc. #29 ). For good cause shown, as identified in the memorandum supporting Plaintiff's motion, including the fact that the filings contain confidential customer names and identifiers, that motion (Doc. #29 ) is GRANTED. Plaintiff shall file the identified deposition transcripts and associated exhibits under seal and shall file redacted copies on the public docket, to the extent it has not already done so. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 9/13/19. (rrs)
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Filing 35
DEPOSITION of Jesse Lokovich taken on August 7, 2019 by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit 36, #2 Exhibit 37, #3 Exhibit 38, #4 Exhibit 39, #5 Exhibit 40, #6 Exhibit 41, #7 Exhibit 42, #8 Exhibit 43, #9 Exhibit 44, #10 Exhibit 45) (Galvin, Charles)
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Filing 34
DEPOSITION of Alex Adams taken on August 7, 2019 by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Galvin, Charles)
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Filing 33
DEPOSITION of Marc Bostwick (Part 3 of 3 with Exhibits) taken on July 23, 2019 by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit Exhibits 1-14, #2 Exhibit Exhibits 15-32) (Galvin, Charles)
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Filing 32
DEPOSITION of Marc Bostwick (Part 2 of 3) taken on July 23, 2019 by Plaintiff Total Quality Logistics, LLC. (Galvin, Charles)
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Filing 31
DEPOSITION of Marc Bostwick taken on July 23, 2019 by Plaintiff Total Quality Logistics, LLC. (Galvin, Charles)
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Filing 30
NOTICE OF FILING DEPOSITION of Marc Bostwick, Alex Adams, and Jesse Lokovich by Plaintiff Total Quality Logistics, LLC. (Galvin, Charles)
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Filing 29
Unopposed MOTION to File Document Under Seal Certain Deposition Transcripts and Exhibits Thereto by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Text of Proposed Order) (Galvin, Charles)
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Filing 28
MOTION for Preliminary Injunction Renewed by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit A) (Galvin, Charles)
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Filing 27
DEPOSITION of William John Ross Riffe taken on August 9, 2019 by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit) (Galvin, Charles)
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Filing 26
DEPOSITION of Brian Lee Wright taken on August 9, 2019 by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit, #2 Exhibit) (Galvin, Charles)
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Filing 25
NOTICE by Plaintiff Total Quality Logistics, LLC to File Redacted Transcripts and Exhibits Thereto (Galvin, Charles)
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Filing 22
NOTICE of Filing Deposition Transcripts and Exhibits Under Seal by Plaintiff Total Quality Logistics, LLC re Order on Motion to File Document Under Seal,, (Galvin, Charles) Modified to clarify docket text on 9/3/2019 (jlw).
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Filing 21
Unopposed MOTION for Leave to File Excess Pages Renewed Motion for Preliminary Injunction by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Text of Proposed Order) (Galvin, Charles)
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NOTATION ORDER: For good cause shown, Plaintiff's unopposed motion for leave to file excess pages (Doc. 21) is GRANTED. IT IS SO ORDERED. Signed by Judge Timothy S. Black. (sct)
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Notation Order: This civil action is before the Court regarding Plaintiff's unopposed motion for leave to file certain deposition transcripts and exhibits under seal. (Doc. 20). For good cause shown, as identified in the memorandum supporting Plaintiff's motion, including the fact that the filings contain customer names and identifiers, that motion (Doc. 20) is GRANTED. Plaintiff shall file the identified deposition transcripts and associated exhibits under seal and shall file redacted copies on the public docket. IT IS SO ORDERED. Signed by Judge Timothy S. Black. (sct)
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Filing 20
Unopposed MOTION to File Document Under Seal by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Text of Proposed Order) (Galvin, Charles)
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Filing 19
NOTICE to Take Deposition of Brian Wright and William J. Riffe by Plaintiff Total Quality Logistics, LLC. (Galvin, Charles)
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Filing 18
NOTICE to Take Deposition of Del Mar Packing, LLC by Plaintiff Total Quality Logistics, LLC. (Galvin, Charles)
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Filing 17
NOTICE to Take Deposition of Hustle Logistics, LLC by Plaintiff Total Quality Logistics, LLC. (Galvin, Charles)
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Filing 16
NOTICE to Take Deposition of Marc Bostwick by Defendants Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC, Hustle Logistics, William J Riffe. (Simon, Stephen)
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Filing 15
NOTICE to Take Deposition of Alex Adams/Jesse Lokovich by Defendants Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC, Hustle Logistics, William J Riffe. (Simon, Stephen)
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Filing 14
NOTICE to Take Deposition of 30(B)(6) by Defendants Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC, Hustle Logistics, William J Riffe. (Simon, Stephen)
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Notation Order: Pursuant to agreement of the parties, the Court hereby sets the following scheduling order: Supplemental Production/Written Discovery by all parties: 7/1/19; Initial depositions to be completed by 8/16/19; Plaintiff's renewed Motion for Preliminary Injunction: 8/30/19; Defendants' Memorandum in Opposition: 9/13/19; Plaintiff's Reply: 9/24/19. Plaintiff's motion for preliminary injunction (Doc. 3) is DENIED as moot. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 5/31/19. (rrs)
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Notation Order: At the parties' request, the parties shall have until 5/31/19 to jointly provide the Court with a revised agreed scheduling order via email to Chambers (black_chambers@ohsd.uscourts.gov). IT IS SO ORDERED. Signed by Judge Timothy S. Black on 5/1/19. (rrs)
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Notation Order: This civil action is before the Court on the parties' joint motion to stay agreed scheduling order entered by the Court on 2/4/2019. (Doc. 13). For good cause shown, that motion (Doc. 13) is GRANTED. The parties shall jointly contact the Court via email to Chambers ((black_chambers@ohsd.uscourts.gov) with a revised agreed scheduling order as soon as practicable but not later than 4/30/19. IT IS SO ORDERED. Signed by Judge Timothy S. Black on 3/27/19. (rrs)
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Filing 13
Joint MOTION to Stay re Order,, by Plaintiff Total Quality Logistics, LLC. (Galvin, Charles)
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Filing 12
ANSWER to #2 Complaint, with Jury Demand filed by Hustle Logistics. (Doyle, Thomas)
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Filing 11
ANSWER to #2 Complaint, with Jury Demand filed by Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC. (Doyle, Thomas)
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Filing 10
ANSWER to #2 Complaint, with Jury Demand filed by William J Riffe. (Simon, Stephen)
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Filing 9
STIPULATED PROTECTIVE ORDER. Signed by Judge Timothy S. Black on 2/4/19. (rrs)
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Notation Order: Pursuant to agreement of the parties, the Court hereby sets the following briefing schedule for Plaintiff's motion for preliminary injunction: Written responses to interrogatories and requests for admissions (2/4/19); Defendants' answers or motions to dismiss (2/18/19); Documents to be produced by all parties (2/20/19); Depositions begin (3/4/2019); Plaintiff's renewed motion for preliminary injunction (3/26/19); Defendants' memorandum in opposition (4/2/19); Plaintiff's reply (4/5/19). IT IS SO ORDERED. Signed by Judge Timothy S. Black on 2/4/19. (rrs)
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Filing 8
ORDER denying as moot #5 Defendant's motion to dissolve state court issued TRO. Signed by Judge Timothy S. Black on 1/28/19. (rrs)
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Filing 7
REPLY to Response to Motion re #5 MOTION for Temporary Restraining Order to dissolve it, #3 MOTION for Preliminary Injunction filed by Defendants Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC, Hustle Logistics, William J Riffe. (Doyle, Thomas)
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Filing 6
RESPONSE in Opposition re #5 MOTION for Temporary Restraining Order to dissolve it filed by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit) (Galvin, Charles)
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Filing 5
MOTION for Temporary Restraining Order to dissolve it by Defendants Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC, Hustle Logistics, William J Riffe. (Attachments: #1 Affidavit Affidavit of Brian L. Wright in Support of Joint Motion of Defendants to Dissolve the State Court Issued Temporary Restraining Order, #2 Affidavit Affidavit of William J. Riffe in Support of Joint Motion of Defendants to Dissolve the State Court Issued Temporary Restraining Order, #3 Clermont County Court of Common Pleas docket and event calendar) (Doyle, Thomas)
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Minute Entry and Notation Order: This case came before the Court pursuant to S.D. Ohio Civ. R. 65.1 for an informal conference by telephone regarding Plaintiff's motion for preliminary injunction (Doc. 3) on 1/10/19 at 11:00 a.m. Charles Galvin appeared on behalf of Plaintiff; Stephen Simon appeared on behalf of Defendant William Riffe; Tom Doyle appeared on behalf of Defendant Hustle Logistics and the Del Mar Defendants. The Court entered the following briefing schedule on Defendants' forthcoming motion challenging the propriety of the current temporary restraining order ("TRO") entered by the Clermont County Court of Common Pleas: Defendants' motion shall file their motion on or before 1/15/19; Plaintiff shall file a response on or before 1/18/19; Defendants shall file any reply before 1/21/19 at 12:00 p.m. After the Court rules on the forthcoming TRO motion to set aside the TRO, the parties shall promptly and jointly provide the Court with a proposed briefing schedule for the pending preliminary injunction motion (Doc. 3) via email to Chambers ((black_chambers@ohsd.uscourts.gov). The parties shall proceed with discovery immediately. IT IS SO ORDERED. (rrs)
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Filing 4
NOTICE by Defendant William J Riffe Supplemental Civil Cover Sheet (Simon, Stephen)
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Filing 3
STATE COURT MOTION for Preliminary Injunction by Plaintiff Total Quality Logistics, LLC. Filed in Clermont County Court of Common Pleas on 12/14/2019. (jlw)
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Filing 2
STATE COURT COMPLAINT against Del Mar Farms, Del Mar Farms Partners LTD, Del Mar Packing LLC, Hustle Logistics, William J Riffe, filed by Total Quality Logistics, LLC. Filed in Clermont County Court of Common Pleas on 12/14/2018 as case number 2018 CVH 01746. (jlw)
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If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (jlw)
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Notation Order: Pursuant to Local Rule 65.1, the Court sets this case for an informal preliminary conference by telephone on 1/10/19 at 11:00 a.m. for the purpose of discussing Plaintiff's motion for preliminary injunction. 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. (rrs)
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Filing 1
NOTICE OF REMOVAL By All Defendants from Clermont County Common Pleas, case number 2018-CVH-01746 ( Filing fee $ 400 paid - receipt number: 0648-6743002), filed by Riffe J William. (Attachments: #1 Exhibit State Court Pleadings Tabs 1-9) (Simon, Stephen)
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