Total Quality Logistics, LLC v. Forefront Global Logistics LLC et al
| TOTAL QUALITY LOGISTICS, LLC |
| Forefront Global Logistics LLC and Roland Fongon |
| 1:2025cv00913 |
| December 10, 2025 |
| U.S. District Court for the Southern District of Ohio |
| Douglas R Cole |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| None |
Docket Report
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| Document Text |
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| Filing 17 NOTICE of Remand to Clermont County Common Pleas Court. (mas) |
Filing 16
STIPULATED ORDER OF REMAND. Signed by Judge Douglas R. Cole on 2/9/26. (mas)
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| ***Civil Case Terminated pursuant to #16 Stipulated Order of Remand. (mas) |
| Filing 15 STIPULATION Joint Stipulation To Remand by Plaintiff Total Quality Logistics, LLC. (Attachments: #1 Text of Proposed Order Proposed Stipulated Order of Remand) (Bakota, Matthew) |
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NOTATION ORDER granting #14 Motion for Extension of Time to File Response re #12 MOTION to Remand And Stay Briefing On Motion To Dismiss For Lack Of Jurisdiction, with no objection from Plaintiff. Response due by 2/9/26. SO ORDERED. Signed by Judge Douglas R. Cole on 2/2/26. (mas)
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| Filing 14 Second MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Remand And Stay Briefing On Motion To Dismiss For Lack Of Jurisdiction New date requested 2/9/2026. by Defendant Forefront Global Logistics LLC. (Attachments: #1 Exhibit Proposed Order) (Downing, Brian) |
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NOTATION ORDER granting #13 Unopposed Motion for Extension of Time to File Response re #12 MOTION to Remand And Stay Briefing On Motion To Dismiss For Lack Of Jurisdiction. Response due by 2/2/26. SO ORDERED. Signed by Judge Douglas R. Cole on 1/26/26. (mas)
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Remand And Stay Briefing On Motion To Dismiss For Lack Of Jurisdiction New date requested 2/2/2026. by Defendant Forefront Global Logistics LLC. (Attachments: #1 Exhibit Proposed Order) (Downing, Brian) |
| Filing 12 MOTION to Remand And Stay Briefing On Motion To Dismiss For Lack Of Jurisdiction by Plaintiff Total Quality Logistics, LLC. (Morris, Callum) |
| Filing 11 STIPULATION Plaintiff's Stipulation Regarding Amount In Controversy by Plaintiff Total Quality Logistics, LLC. (Morris, Callum) |
| Filing 10 Filing fee received re #7 MOTION for Leave to Appear Pro Hac Vice: $ 200.00, receipt number 100006367 (kev) |
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NOTATION ORDER granting #7 Motion for Leave to Appear Pro Hac Vice of Christen McGlynn. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Stephanie K. Bowman on 12/17/2025. (kev)
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| Filing 9 MOTION to Dismiss for Lack of Jurisdiction and Failure to State Claim by Defendant Forefront Global Logistics LLC. (Attachments: #1 Memorandum In Support, #2 Exhibit Affidavit of Giovanni Ciaccio) (Downing, Brian) |
| Filing 8 Notice of Deficiency re: Admission Fee. The admission fee has not been remitted. The fee can be paid by mailing in the payment, hand-delivered or through CM/ECF, using the event Pay Fees via Pay.Gov. Related Document: #7 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Christen McGlynn filed by Forefront Global Logistics LLC. Deficiency Deadline by 12/26/2025. (bjc) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of Christen McGlynn by Defendant Forefront Global Logistics LLC. (Downing, Brian) |
| Filing 6 MOTION for Expedited Discovery by Plaintiff Total Quality Logistics, LLC. in the Clermont County Court of Common Pleas, Case 2025 CVC 01616 on 11/24/2025 (bjc) |
| Filing 5 MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction ( Responses due by 1/2/2026) by Plaintiff Total Quality Logistics, LLC. in the Clermont County Court of Common Pleas, Case 2025 CVC 01616 on 11/24/2025. (bjc) Modified Docket Text on 12/11/2025 (bjc). (Additional attachment(s) added on 12/11/2025: #1 Text-Searchable Version) (bjc). |
| Filing 4 COMPLAINT against Roland Fongon, Forefront Global Logistics LLC, filed by Total Quality Logistics, LLC. in the Clermont County Court of Common Pleas, Case 2025 CVC 01616 on 11/25/2025. (bjc) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc) |
| Filing 3 Corporate Disclosure Statement by Defendant Forefront Global Logistics LLC. (Downing, Brian) |
| Filing 2 NOTICE of Appearance by Brian Downing for Defendant Forefront Global Logistics LLC (Downing, Brian) |
| Filing 1 NOTICE OF REMOVAL from Clermont County Court of Common Pleas, case number 2025 CVC 01616 ( Filing fee $ 405 paid - receipt number: AOHSDC-10800537), filed by Forefront Global Logistics LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit) (Downing, Brian) |
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