Total Quality Logistics, LLC v. James et al
| Total Quality Logistics, LLC |
| Joshua James, Brandy Kennamore, Ebenezer Collado, Abound Logistics, LLC and Cyber Tranz Logistics LLC |
| 1:2021cv00677 |
| October 25, 2021 |
| US District Court for the Southern District of Ohio |
| Matthew W McFarland |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 22, 2022. A more recent docket listing may be available from PACER.
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Filing 11
RESPONSE in Opposition re #8 MOTION to Remand to State Court Plaintiff's Motion to Remand filed by Defendants Abound Logistics, LLC, Ebenezer Collado, Cyber Tranz Logistics LLC, Joshua James, Brandy Kennamore. (Newman, Elizabeth)
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Filing 10
REPLY to Response to Motion re #6 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by Defendants Abound Logistics, LLC, Ebenezer Collado, Cyber Tranz Logistics LLC, Joshua James, Brandy Kennamore. (Newman, Elizabeth)
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Filing 9
RESPONSE in Opposition re #6 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue Plaintiff's Opposition to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue and Plaintiff's Motion for Jurisdictional Discovery filed by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Exhibit 1 - Letter to Clermont County Clerk of Courts, #2 Exhibit 2 - De La Rosa Complaint and Answer) (Pieczonka, Nicholas)
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Filing 8
MOTION to Remand to State Court Plaintiff's Motion to Remand by Plaintiff Total Quality Logistics, LLC. (Pieczonka, Nicholas)
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Filing 7
STIPULATION by Plaintiff Total Quality Logistics, LLC. (Pieczonka, Nicholas)
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Minute Entry for proceedings held before Judge Matthew W. McFarland: Status Conference held on 11/09/2021. Counsel for Plaintiff and Defendants present by phone. Status of case discussed. (kaf)
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Filing 6
MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by Defendants Abound Logistics, LLC, Ebenezer Collado, Cyber Tranz Logistics LLC, Joshua James, Brandy Kennamore. (Attachments: #1 Exhibit 1: Declaration of Brandy Kennamore, #2 Exhibit 2: Declaration of Joshua James) (Newman, Elizabeth)
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Minute Entry for proceedings held before Judge Matthew W. McFarland: Status Conference held on 10/27/2021. Present by phone were Attorney Nicholas J. Pieczonka, counsel for Plaintiff, and Attorneys George M. Reul, Jr. and Elizabeth Ashbury Newman, counsel for Defendants. Counsel to email case status update to Chambers by 11/03/2021. Follow-up Status Conference set for 11/09/2021 at 11:00AM before Judge Matthew W. McFarland. Counsel shall refer to 10/26/2021. (kaf)
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Filing 5
NOTICE of Appearance by Elizabeth Asbury Newman for Defendants Abound Logistics, LLC, Ebenezer Collado, Cyber Tranz Logistics LLC, Joshua James, Brandy Kennamore (Newman, Elizabeth)
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Filing 4
MOTION to Deem Requests For Admission Admitted filed by Plaintiff Total Quality Logistics, LLC in the Clermont County Court of Common Pleas, 2021 CVH 00877. (bjc) Modified Docket Text on 10/26/2021 (bjc). (Main Document 4 replaced on 10/26/2021) (bjc).
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Filing 3
MOTION to Expedite Discovery by Plaintiff Total Quality Logistics, LLC in the Clermont County Court of Common Pleas, Case 2021 CVH 00877. (bjc) (Main Document 3 replaced on 10/26/2021) (bjc).
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Filing 2
COMPLAINT against Abound Logistics, LLC, Ebenezer Collado, Cyber Tranz Logistics LLC, Joshua James, Brandy Kennamore, filed by Total Quality Logistics, LLC in the Clermont County Court of Common Pleas, Case 2021 CVH 00877. (bjc) (Main Document 2 replaced on 10/26/2021) (bjc).
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Filing 1
NOTICE OF REMOVAL from Clermont County Court of Common Please, case number 2021 CVH 00877 ( Filing fee $ 402 paid - receipt number: AOHSDC-8557342), filed by Cyber Tranz Logistics LLC, Ebenezer Collado, Brandy Kennamore, Joshua James, Abound Logistics, LLC. (Attachments: #1 Exhibit A: State Court Filings, #2 Exhibit B: Declaration of Joshua James, #3 Exhibit C: Declaration of Brandy Kennamore, #4 Exhibit D: Declaration of Ebenezer Callado, #5 Exhibit E: Declaration of Abound Logistics, LLC, #6 Exhibit F: Declaration of Cyber Tranz Logistics, LLC, #7 Civil Cover Sheet, #8 Supplemental Civil Cover Sheet) (Reul, George)
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If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc)
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