Total Quality Logistics, LLC v. EDA Logistics LLC et al
Plaintiff: Total Quality Logistics, LLC
Defendant: EDA Logistics LLC and Ryan C. Daniels
Case Number: 1:2021cv00164
Filed: March 8, 2021
Court: US District Court for the Southern District of Ohio
Presiding Judge: Douglas R Cole
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 July 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2021 Opinion or Order Minute Entry for proceedings held before Judge Douglas R. Cole: Motion Hearing held on 4/29/2021 re #3 Plaintiff's MOTION for Preliminary Injunction. Daniel Linneman appeared for the Plaintiff. Brian Butler and Daniel Treadaway appeared for the Defendants. Testimony provided by Marc Bostwick. Plaintiff's Exhibits 1-14 admitted. The Court heard arguments of counsel and took the matter under advisement. Order to issue. (Court Reporter: Shawna Evans-Official). (sct)
April 20, 2021 Opinion or Order Filing 13 REPLY to Response to Motion re #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Plaintiff Total Quality Logistics, LLC. (Mando, Jeffrey)
April 7, 2021 Opinion or Order Filing 12 RESPONSE in Opposition re #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Defendants Ryan C. Daniels, EDA Logistics LLC. (Butler, Brian)
April 6, 2021 Opinion or Order Filing 11 STIPULATED PROTECTIVE ORDER. Signed by Judge Douglas R. Cole on 4/6/21. (sct)
March 31, 2021 Opinion or Order Filing 10 RESPONSE in Opposition re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Total Quality Logistics, LLC. (Mando, Jeffrey)
March 29, 2021 Opinion or Order Filing 9 Stipulated Protective Order by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Text of Proposed Order Form Protective Order) (Mando, Jeffrey) Modified docket text on 3/30/2021 (sct).
March 18, 2021 Opinion or Order Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Ryan C. Daniels, EDA Logistics LLC. (Attachments: #1 Exhibit Exhibit A) (Butler, Brian)
March 18, 2021 Opinion or Order Filing 7 Corporate Disclosure Statement by Plaintiff Total Quality Logistics, LLC. (Mando, Jeffrey)
March 18, 2021 Opinion or Order Filing 6 NOTICE by Plaintiff Total Quality Logistics, LLC Notice of Intent Not to File Motion to Remand (Mando, Jeffrey)
March 10, 2021 Opinion or Order Minute Entry for proceedings held before Judge Douglas R. Cole on 3/10/21: Informal Preliminary Conference by telephone re #3 Motion for Preliminary Injunction. Daniel Linneman and Jeffrey Mando appeared for the Plaintiff; Brian Butler appeared for the Defendants. The parties discussed the #3 Motion for Preliminary Injunction. Plaintiff advised the Court of potential jurisdictional issues. Plaintiff shall file a brief on the jurisdictional issues by 3/18/21; Defendants shall file a response to Plaintiff's brief by 3/25/21 and a response to the motion for preliminary injunction by 4/7/21. Plaintiff shall file a reply in support of the motion for preliminary injunction, if necessary, by 4/21/21. Hearing on Motion for Preliminary Injunction set for 4/29/21 at 10:00 AM in Courtroom 117 before Judge Douglas R. Cole. (Court Reporter: Sue Lopreato- Official). (sct)
March 9, 2021 Opinion or Order Filing 5 Corporate Disclosure Statement by Defendants Ryan C. Daniels, EDA Logistics LLC. (Butler, Brian)
March 9, 2021 Opinion or Order Filing 4 NOTICE by Defendants Ryan C. Daniels, EDA Logistics LLC of filing Civil Coversheet and Supplemental Civil Cover Sheet (Attachments: #1 Supplemental Civil Cover Sheet) (Butler, Brian)
March 9, 2021 Opinion or Order Filing 3 MOTION for Preliminary Injunction originally filed 2/22/2021 in Clermont County Court of Common Pleas (Case No. 2021 CVH 0000162) by Total Quality Logistics, LLC (kl) Modified docket text on 3/9/2021 (sct).
March 9, 2021 Opinion or Order Filing 2 COMPLAINT originally filed 2/22/2021 in Clermont County Court of Common Pleas (Case No. 2021 CVH 0000162) by Total Quality Logistics, LLC against Ryan C. Daniels, EDA Logistics LLC. (kl)
March 9, 2021 Opinion or Order If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (kl)
March 8, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Clermont County Court of Common Pleas, case number 2021 CVH 0000162 ( Filing fee $ 402 paid - receipt number: AOHSDC-8205738), filed by Ryan C. Daniels, EDA Logistics LLC. (Attachments: #1 Exhibit Verified Complaint for Temporary Restraining Order, Preliminary Injunction, Permanent Injunction, and Money Damages, #2 Exhibit Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction) (Butler, Brian)

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Plaintiff: Total Quality Logistics, LLC
Represented By: Daniel Edward Linneman
Represented By: Jeffrey C Mando
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Defendant: EDA Logistics LLC
Represented By: Brian Joseph Butler
Represented By: Marc David Mezibov
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Defendant: Ryan C. Daniels
Represented By: Brian Joseph Butler
Represented By: Marc David Mezibov
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