Abington Emerson Capital, LLC v. Adkins et al

Defendant:	XPO Logistics, Inc., XPO Global Forwarding, Inc., Todd Wilkin, Jason Adkins, Afif Baltagi, Mid America Tire of Hillsboro, Inc., John Eckerd and Mid America Tire of Hillsboro, Inc. doing business as Best-One Tire & Service of Hillsboro
Counter Claimant:	Landash Corporation
Counter Defendant:	Abington Emerson Capital, LLC
Case Number:	2:2017cv00143
Filed:	February 17, 2017
Court:	US District Court for the Southern District of Ohio
Office:	Columbus Office
County:	JACKSON
Presiding Judge:	Kimberly A Jolson
Referring Judge:	Terence P Kemp
2 Judge:	Sarah D Morrison
3 Judge:	George C Smith
Nature of Suit:	Negotiable Instrument
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Both

Date Filed	Document Text
October 26, 2021	Filing 464 ORDER GRANTING Joint #463 Motion to Dismiss. Plaintiff's Claims against Jason Adkins, Afif Baltagi, XPO Logistics, Inc., and XPO Global Forwarding, Inc. are dismissed with prejudice and Defendant XPO's Crossclaims against Afif Baltagi are dismissed without prejudice. Signed by Judge Sarah D. Morrison on 10/26/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 25, 2021	Filing 463 Joint MOTION to Dismiss by Plaintiff Abington Emerson Capital, LLC, Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Text of Proposed Order) (Mack, Edmond)
October 15, 2021	Filing 462 ORDER GRANTING Plaintiff Abington Emerson Capital's Amended #461 Motion to approve alternate means of service of a trial subpoena upon Defendant Jason Adkins. Signed by Judge Sarah D. Morrison on 10/15/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 14, 2021	Filing 461 Amended MOTION for Order to Approve Alternate Service of Trial Subpoena by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Adkins Amended Subpoena, #2 Exhibit 2 - First Affidavit of Service, #3 Exhibit 3 - Second Affidavit of Service, #4 Exhibit 4 - Third Affidavit of Service, #5 Text of Proposed Order Proposed Order) (McHugh, Brandon)
October 14, 2021	Filing 460 MOTION for Order to Alternate Service of Trial Subpoena by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Adkins Amended Subpoena, #2 Exhibit 2 - First Affidavit of Service, #3 Exhibit 3 - Second Affidavit of Service, #4 Exhibit 4 - Third Affidavit of Service) (McHugh, Brandon)
October 13, 2021	Filing 459 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Service of Trial Subpoenas (Attachments: #1 Exhibit 1 - Guy, T. Trial Subpoena, #2 Exhibit 2 - Wilkin, T. Trial Subpoena (Amended)) (Mack, Edmond)
October 13, 2021	Filing 458 NOTICE by Plaintiff Abington Emerson Capital, LLC of Submission of Amended Joint Deposition Designations (Attachments: #1 Exhibit 1 - Amended Deposition Designation) (McHugh, Brandon)
October 12, 2021	Filing 457 NOTICE of Filing Deposition Objections by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. (Attachments: #1 Exhibit 1 - Abington's Objections Chart, #2 Exhibit 2 - XPO's Objections Chart) (McHugh, Brandon) Modified on 10/13/2021 to correct text and filing parties (kk2)
October 12, 2021	Minute Entry for proceedings held before Judge Sarah D. Morrison. Final Pretrial Conference held on 10/12/2021. Being docketed for statistical purposes. Also XPO withdrew ECF No. #419 , that ECF No. #456 is DENIED as MOOT, and that ECF No. #446 is GRANTED as to correspondence related to settlement but DENIED as to the Indemnification Agreement Adkins signed, correspondence related to XPO being paid, correspondence related to the tire release, and as to any remainder. Abington made an oral motion to dismiss its unjust enrichment claim and said motion was GRANTED with the dismissal being without prejudice. (Court Reporter: Allison Kimmel) (tb)
October 11, 2021	Filing 456 MOTION to Quash Subpoena Issued to Angelyne Lisinski, Esq. by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Whaling, Thomas)
October 8, 2021	Filing 455 OPINION AND ORDER DENYING Abington's #396 Motion in Limine No. 1 to Exclude Treble Damages; DENYING AS MOOT Abington's #397 Motion in Limine No. 2 to Exclude Baltagi Investigation; DENYING AS MOOT Abington's #398 Motion in Limine No. 3 to Limit Preemptory Challenges; DENYING AS MOOT Abington's #399 Motion in Limine No. 4 to Preclude Live Witnesses; DENYING Abington's #400 Motion in Limine No. 5 to Preclude Lack of Criminal Charges; GRANTING Abington's #401 Motion in Limine No. 6 to Exclude and Sequester Witnesses, with corporate representatives being present for the duration of the trial; DENYING Abington's #402 Motion in Limine No. 7 to Exclude Expert Ozgur Kan's Opinion; DENYING fully Abington's #403 Motion in Limine No. 8 to Exclude Expert Tom Stephenson's Opinion; DENYING XPO's #413 Motion in Limine No. 1 to Exclude Star Funding; GRANTING XPO's #414 Motion in Limine No. 2 to Exclude Brad Jacobs; DENYING XPO's #415 Motion in Limine No. 3 to Exclude Legal Fees; GRANTING XPO's #416 Motion in Limine No. 4 to Preclude Usuary Interest; GRANTING XPO's #417 Motion in Limine No. 5 to Preclude Other Investors; GRANTING XPO's #418 Motion in Limine No. 6 to Preclude Reference to Settlement; and GRANTING XPO's #420 Motion to Bifurcate. Counsel shall be prepared to argue XPOs Motion in Limine No. 7 to Preclude Lisinskis Testimony #419 as well as XPOs Motion to Seal Document #446 at the final pre-trial conference. Signed by Judge Sarah D. Morrison on 10/8/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 7, 2021	Filing 454 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Service of Trial Subpoenas (Attachments: #1 Exhibit 1 - Adkins, J. Trial Subpoena, #2 Exhibit 2 - Anderson, M. Trial Subpoena, #3 Exhibit 3 - Bostic, A. Trial Subpoena, #4 Exhibit 4 - Cunningham, J. Trial Subpoena, #5 Exhibit 5 - Hodgson, D. Trial Subpoena, #6 Exhibit 6 - Irish, T. Trial Subpoena, #7 Exhibit 7 - Jorgensen, H. Trial Subpoena, #8 Exhibit 8 - Komsky, E. Trial Subpoena, #9 Exhibit 9 - Lisinski, A. Trial Subpoena, #10 Exhibit 10 - Muzi, D. Trial Subpoena, #11 Exhibit 11 - Oliver, I. Trial Subpoena, #12 Exhibit 12 - Shook, M. Trial Subpoena, #13 Exhibit 13 - Tujaque, L. Trial Subpoena, #14 Exhibit 14 - Wilkin, T. Trial Subpoena) (Mack, Edmond)
October 7, 2021	Filing 453 ORDER - re Court's #391 April 16, 2021 Order. Counsel shall jointly file a list of objections to deposition testimony and stating the grounds for the objection on or before October 12, 2021. Signed by Judge Sarah D. Morrison on 10/7/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 4, 2021	Filing 452 REPLY to Response to Motion re #446 MOTION to Seal Document (Permanently) filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Whaling, Thomas) Modified on 10/6/2021 to correct text and document link (kk2)
September 30, 2021	Filing 450 NOTATION ORDER granting #449 Motion for Leave to File Brief in Opposition to XPO's Motion to Permanently Seal Temporarily Under Seal. Signed by Magistrate Judge Kimberly A. Jolson on 9/30/21. (jr)
September 29, 2021	Filing 449 MOTION for Leave to File Brief in Opposition to XPO's Motion to Permanently Seal (ECF #446 ) Temporarily Under Seal by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - BIO Motion to Permanently Seal [REDACTED]) (McHugh, Brandon) Modified on 9/30/2021 to correct ECF filing event and add document link (kk2)
September 22, 2021	Filing 448 NOTICE of Filing Table of Contents for the Parties' #412 Joint Jury Instructions by Plaintiff Abington Emerson Capital, LLC (Attachments: #1 Exhibit 1 - Joint Jury Instructions - TOC [FINAL]) (McHugh, Brandon) Modified on 9/23/2021 to correct text and add document link (kk2).
September 22, 2021	Filing 447 NOTATION ORDER - Briefing as to #446 Motion to Permanently Seal Documents is expedited as follows: Responses due within seven (7) days of the date of this Order, with Replies due three (3) days thereafter. Signed by Magistrate Judge Kimberly A. Jolson on 9/22/21. (jr)
September 21, 2021	Filing 446 MOTION to Seal Document (Permanently) re 445 Sealed Document (Attorney Filing) by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha) Modified text on 9/22/2021 (kk2)
September 20, 2021	Filing 444 ORDER granting #436 Motion to File Document Under Seal. Plaintiff shall file its opposition and supporting materials to Defendant XPO's #419 Motion in Limine No. 7 under seal. Any party that wishes all, or any portion, of the opposition to remain under seal shall file a motion to seal w/in fourteen (14) days. If no party files such a motion, the materials shall no longer be sealed and Plaintiff shall file unredacted copies in the public record. Signed by Magistrate Judge Kimberly A. Jolson on 9/20/2021. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
September 8, 2021	Filing 443 NOTICE of Partial Dismissal of Claims Against Defendant Afif Baltagi Without Prejudice re #213 Crossclaim by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha) Modified text and added document link on 9/9/2021 (kk2)
September 3, 2021	Filing 442 ORDER GRANTING Plaintiff Abington Emerson Capital, LLC's #441 Motion to Voluntarily Dismiss Defendants John Eckerd, Todd Wilkin, and Mid America Tire of Hillsboro, Inc. without prejudice. Signed by Judge Sarah D. Morrison on 9/3/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
September 3, 2021	Filing 441 MOTION to Dismiss Without Prejudice Defendants John Eckerd, Todd Wilkin, and Mid America Tire of Hillsboro by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Text of Proposed Order) (McHugh, Brandon) Modified text on 9/7/2021 (kk2)
September 2, 2021	Filing 440 NOTICE by Plaintiff Abington Emerson Capital, LLC, Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc. : THE PARTIES JOINT JURY VERDICT FORMS & INTERROGATORIES (Mack, Edmond)
September 2, 2021	Filing 439 NOTATION ORDER granting #438 Motion for Leave to Appear Pro Hac Vice of Elisabeth C Jackson as co-counsel. Co-counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 9/2/2021. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)
September 1, 2021	Filing 438 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8480360) of Elisabeth C. Jackson by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Exhibit 2 - Written Affirmation) (Mack, Edmond)
August 30, 2021	Filing 437 RESPONSE in Opposition re #420 MOTION in Limine to Bifurcate Trial Regarding Punitive Damages filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 30, 2021	Filing 436 MOTION to File Document Under Seal Brief in Opposition to XPO's #419 Motion in Limine No. 7 by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon) Modified on 8/31/2021 to add document link (kk2)
August 30, 2021	Filing 435 RESPONSE in Opposition re #419 Seventh MOTION in Limine to Preclude Abington from Calling Angel Lisinski, Esq. as a Witness (REDACTED) filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - A. Lisinski Emails with T. Parlatore Sept. 8 2017 - Dec. 18, 2017 (Redacted), #2 Exhibit 2 - A. Lisinski Email to J. Cunningham, Jan. 19, 2018, #3 Exhibit 3 - M. Shepard Email to A. Lisinski, Jan. 30, 2018, #4 Exhibit 4 - A. Lisinski Emails with K. Aman, Jan. 2018, #5 Exhibit 5 - K. Aman Email to A. Lisinski, Feb. 2, 2018, #6 Exhibit 6 - A. Lisinski to K. Aman, Feb. 3, 2018) (McHugh, Brandon)
August 30, 2021	Filing 434 RESPONSE in Opposition re #418 Sixth MOTION in Limine to Preclude Abington From Referencing Settlement filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 30, 2021	Filing 433 RESPONSE in Opposition re #417 Fifth MOTION in Limine to Exclude Evidence Related to Adkins' Other Ponzi Scheme Investors filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - XPO's Proposed Interrogatories, #2 Exhibit 2 - Abington's Supplemental Initial Disclosures, #3 Exhibit 3 - XPO's Notice of Appearance, #4 Exhibit 4 - Hann Documents, #5 Exhibit 5 - Schroeder Documents, #6 Exhibit 6 - Dunfee Documents, #7 Exhibit 7 - Lather Documents, #8 Exhibit 8 - Newlove Documents, #9 Exhibit 9 - Edwards Documents) (McHugh, Brandon)
August 30, 2021	Filing 432 RESPONSE in Opposition re #416 Fourth MOTION in Limine to Preclude Abington from Seeking Usury Interest filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Begue v. Perrico, Ohio C.P. Summit No. CV02095358) (McHugh, Brandon)
August 30, 2021	Filing 431 RESPONSE in Opposition re #415 Third MOTION in Limine to Exclude Evidence Regarding Legal Fees filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 30, 2021	Filing 430 RESPONSE in Opposition re #414 Second MOTION in Limine to Preclude Abington from Calling Brad Jacobs as a Witness filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 30, 2021	Filing 429 RESPONSE in Opposition re #413 First MOTION in Limine to Exclude Evidence Regarding Star Funding filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - XPO's Proposed Interrogatories) (McHugh, Brandon)
August 30, 2021	Filing 428 RESPONSE in Opposition re #403 Eighth MOTION in Limine to Exclude Certain Opinions of Expert Witness, Tom Stephenson filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Report of Tom Stephenson, #2 Exhibit Stephenson deposition excerpts (Vol. I), #3 Exhibit Stephenson deposition excerpts (Vol. II), #4 Exhibit Burke deposition excerpts) (Motley, Martha)
August 30, 2021	Filing 427 RESPONSE in Opposition re #402 Seventh MOTION in Limine to Exclude Expert Witness, Dr. Kan filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Dr. Kan's Report, #2 Exhibit Excerpts from Kan deposition, #3 Exhibit McGarvey Report, #4 Exhibit Excerpts from McGarvey deposition, #5 Exhibit Excerpts from Urtel deposition and exhibit, #6 Exhibit Excerpts from Camarena deposition) (Motley, Martha)
August 30, 2021	Filing 426 RESPONSE in Opposition re #400 Fifth MOTION in Limine Regarding Lack of Criminal Investigation filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)
August 30, 2021	Filing 425 RESPONSE in Opposition re #399 Fourth MOTION in Limine , #401 Sixth MOTION in Limine , #398 Third MOTION in Limine filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)
August 30, 2021	Filing 424 RESPONSE in Opposition re #397 Second MOTION in Limine Regarding Investigation of Baltagi filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)
August 30, 2021	Filing 423 RESPONSE in Opposition re #396 First MOTION in Limine Regarding Treble Damages filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1, Perttula Dep. excerpts and exhibit) (Motley, Martha)
August 27, 2021	Filing 422 NOTATION ORDER as to #391 Scheduling Order. Final Pretrial Conference is being RESET for 10/12/2021 03:00 PM in Chambers before Judge Sarah D. Morrison. By Judge Sarah D. Morrison on 8/27/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 24, 2021	Filing 421 NOTICE of Appearance by Erica Rodriguez for Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Rodriguez, Erica)
August 23, 2021	NOTICE of Appearance by Erica Rodriguez for Defendants XPO Global Forwarding, Inc. & XPO Logistics, Inc.SEE DOCKET #404 FOR DOCUMENT. (kk2)
August 23, 2021	Filing 420 MOTION in Limine to Bifurcate Trial Regarding Punitive Damages by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)
August 23, 2021	Filing 419 Seventh MOTION in Limine to Preclude Abington from Calling Angel Lisinski, Esq. as a Witness by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)
August 23, 2021	Filing 418 Sixth MOTION in Limine to Preclude Abington From Referencing Settlement by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)
August 23, 2021	Filing 417 Fifth MOTION in Limine to Exclude Evidence Related to Adkins' Other Ponzi Scheme Investors by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Proposed Stipulation of Fact) (Motley, Martha)
August 23, 2021	Filing 416 Fourth MOTION in Limine to Preclude Abington from Seeking Usury Interest by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Abington Executive Summary, #2 Exhibit Abington's Updated Statement of Damages, #3 Exhibit Loan Agreement) (Motley, Martha)
August 23, 2021	Filing 415 Third MOTION in Limine to Exclude Evidence Regarding Legal Fees by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)
August 23, 2021	Filing 414 Second MOTION in Limine to Preclude Abington from Calling Brad Jacobs as a Witness by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Star Funding emails, #2 Exhibit Graham affidavit, #3 Exhibit Jacobs dep. excerpts, #4 Exhibit Friedman dep. excerpts) (Motley, Martha)
August 23, 2021	Filing 413 First MOTION in Limine to Exclude Evidence Regarding Star Funding by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Motley, Martha)
August 23, 2021	Filing 412 Joint Proposed Jury Instructions by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics, Inc, XPO Global Forwarding, Inc. (McHugh, Brandon) Modified parties on 8/24/2021 (kk2)
August 23, 2021	Filing 411 NOTICE of Joint Submission of Deposition Designations by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. & Plaintiff Abington Emerson Capital LLC (Attachments: #1 Deposition Designations of the Parties) (Motley, Martha) Modified text and parties on 8/24/2021 (kk2)
August 23, 2021	Filing 410 STIPULATION of Fact by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. & Abington Emerson Capital, LLC. (Motley, Martha) Modified text and parties on 8/24/2021 (kk2)
August 23, 2021	Filing 409 NOTATION ORDER - This matter came before the Court on the August 23, 2021 Status Conference. Pursuant to the discussion at that conference, counsel are hereby given an additional ten days to submit their joint proposed verdict forms and interrogatories. Any objections to the proposed language therein shall be clearly marked with authority provided. By Judge Sarah D. Morrison on 8/23/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 23, 2021	Filing 408 PRETRIAL MEMORANDUM by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit A - Expert CVs, #2 Exhibit B - Joint Exhibit List, #3 Exhibit C - Plaintiff's Exhibit List, #4 Exhibit D - XPO's Exhibit List) (Mack, Edmond) Modified text and parties on 8/24/2021 (kk2)
August 23, 2021	Filing 407 Proposed Voir Dire by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)
August 23, 2021	Filing 406 Proposed Voir Dire by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
August 23, 2021	Filing 405 NOTATION ORDER - Today's In Person Status Conference is being changed to a TELEPHONE STATUS CONFERENCE #395 Notice of Hearing. The Status Conference set for 8/23/2021 02:00 PM will be conducted on the record via Teleconference before Judge Sarah D. Morrison. The Call In Number is (888) 684-8852 and the Access Code is 5465115 (followed by the # symbol). By Judge Sarah D. Morrison on 8/23/2021. (tb)
August 23, 2021	Filing 404 SEE 8/23/2021 CORRECTIVE ENTRY - NOTICE of Appearance by Thomas J. Whaling for Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Whaling, Thomas) Modified on 8/24/2021 (kk2)
August 23, 2021	Minute Entry for proceedings held before Judge Sarah D. Morrison. Telephone Status Conference held on 8/23/2021 (being docketed for statistical purposes only). (Court Reporter: Allison Kimmel) (tb)
August 20, 2021	Filing 403 Eighth MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 20, 2021	Filing 402 Seventh MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 20, 2021	Filing 401 Sixth MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 20, 2021	Filing 400 Fifth MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 20, 2021	Filing 399 Fourth MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 20, 2021	Filing 398 Third MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 20, 2021	Filing 397 Second MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 20, 2021	Filing 396 First MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
July 13, 2021	Filing 395 NOTICE of Hearing: In Person Status Conference RESET for 8/23/2021 02:00 PM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
June 28, 2021	Filing 394 NOTICE of Hearing: In Person Status Conference RESCHEDULED for 8/3/2021 10:00 AM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
June 25, 2021	Filing 393 NOTICE of Bankruptcy Discharge by Defendant John Eckerd (Attachments: #1 Exhibit Order of Discharge) (Curphey, James) Modified on 6/25/2021 (kk2)
June 21, 2021	Filing 392 NOTICE of Hearing: In Person Status Conference set for 7/1/2021 10:00 AM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 16, 2021	Filing 391 SCHEDULING ORDER: All Pretrial Motions including Motions in Limine due by 8/23/2021. Responses to All Pretrial Motions due by 8/30/2021. Final Pretrial Conference set for 10/7/2021 10:00 AM before Judge Sarah D. Morrison. Jury Trial set for 10/25/2021 09:00 AM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. Signed by Judge Sarah D. Morrison on 4/16/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 15, 2021	Minute Entry for proceedings held before Judge Sarah D. Morrison. Status Conference held on 4/15/2021 (being docketed for statistical purposes only).(Court Reporter: Allison Kimmel) (tb)
March 22, 2021	Filing 390 NOTICE of Hearing: In Person Status Conference (counsel only) set for 4/15/2021 02:00 PM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 22, 2021	Filing 389 OPINION AND ORDER DENYING XPO Defendants #385 Motion to Dismiss. Signed by Judge Sarah D. Morrison on 3/22/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
February 8, 2021	Filing 388 RESPONSE in Opposition re #385 MOTION to Dismiss filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 2015 Foreign Profit Corporation Annual Report, #2 Exhibit XPO Logistics Trademark Service Mark Application, USPTO Serial No. 88649103, #3 Exhibit Application for Registration of Foreign For-Profit Corporation, #4 Exhibit Texas Franchise Act Report) (McHugh, Brandon)
February 8, 2021	Filing 387 ORDER - re Court's OPINION AND ORDER #384 . Contains one typographical error. On page sixty-five the word "Abington's" should read "XPO's." This Order serves to correct that error. Signed by Judge Sarah D. Morrison on 2/8/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
February 7, 2021	Filing 386 NOTICE OF FILING DEPOSITION of Eugene Komsky by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Transcript - Deposition of Eugene Komsky, Dec. 16, 2020, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 24) (Mack, Edmond)
February 1, 2021	Filing 385 MOTION to Dismiss by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Motley, Martha)
January 22, 2021	Filing 384 SEALED OPINION AND ORDER. XPO's Motion for Summary Judgment #332 and 338 are DENIED. XPO's Motion to Exclude Expert Testimony of Evan Armstrong #330 and 339 are GRANTED IN PART and DENIED IN PART. XPO's Motion to Exclude Expert Testimony of John T. McGarvey #331 is DENIED. Abington's Motion for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims #334 is DENIED. Abington's First Motion in Limine: Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition #335 and 340 is DENIED. Abington's MOTION to Strike Declaration of Corporate Representative #364 is GRANTED IN PART and DENIED IN PART. XPO's Motion for Leave to File Instanter #372 is GRANTED. A dispute exists as to whether Defendant XPO Logistics, Inc. is a proper party to this action. Thus, XPO is ORDERED to file an appropriate motion on this topic within ten (10) days of this Opinion and Order. Abington's opposition, if any, shall be filed within seven (7) days thereafter. Each filing is limited to five pages. Briefs that are late or in violation of the stated page limitation may be struck from the record sua sponte. Failure to file an appropriate motion will result in XPO Logistics, Inc. remaining as a proper party in this action. This Opinion & Order is being filed under seal in the first instance. Counsel shall confer and submit an agreed redacted version of this Opinion & Order to the Court for filing. The Court does not anticipate any disagreement on such a simple matter; if there is, areas of dispute shall be clearly marked with short descriptions of the basis for objection provided. The proposed agreed redacted Opinion & Order shall be e-mailed in Word format to Amy_Vogel@ohsd.uscourts.gov with all counsel and pro se parties copied within ten (10) days of this Opinion & Order. Failure to abide by this deadline will result in this Opinion & Order being filed unsealed. Signed by Judge Sarah D. Morrison on 1/22/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
January 8, 2021	Notice of Correction re 383 Order: Document has been removed by the Clerk's Office and filed in 2:17-cv-719. (ew)
September 11, 2020	Filing 382 NOTICE of Withdrawal of Counsel by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha) Modified text on 9/14/2020 (kk2).
August 27, 2020	Filing 381 REPLY to Response to Motion re #364 MOTION to Strike Declaration of Corporate Representative re 338 Sealed MOTION for Summary Judgement filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 26, 2020	Filing 380 OPINION AND ORDER granting #379 Motion to Seal Document. The Clerk is DIRECTED to permanently seal 378 , as well as the attached exhibits. Signed by Magistrate Judge Kimberly A. Jolson on 8/26/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified text on 8/27/2020 (kk2)
August 21, 2020	Filing 379 MOTION to Seal Document Permanently re #375 Reply to Response to Motion, 378 Sealed Reply in Support of Motion in Limine No. 1 by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Whaling, Thomas) Modified text and document links on 8/24/2020 (kk2)
August 7, 2020	Filing 377 ORDER granting #376 Motion to File Document Under Seal. Abington may temporarily file the unredacted version and exhibits of its Reply in Support to #335 Motion in Limine No. 1 under seal. Should any party wish to maintain the confidentiality of the Reply and its exhibits, they are to file a motion to permanently seal the materials w/in fourteen (14) days. Signed by Magistrate Judge Kimberly A. Jolson on 8/7/2020. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)
August 6, 2020	MOTION for Leave to Supplement the Record with Joshua Allen's Wet Signature by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.SEE DOCKET #372 FOR DOCUMENT. The filing is a combined response in opposition and a motion to supplement the record. (kk2)
August 6, 2020	REPLY to Response to Motion re #331 MOTION to Exclude Expert Testimony of John T. McGarvey filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.SEE DOCKET #370 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Reply to Response to Motion," which can be found in the "Responses and Replies" section of CM/ECF (kk2)
August 6, 2020	REPLY to Response to Motion re #330 MOTION to Exclude Expert Testimony of Evan Armstrong filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.SEE DOCKET #371 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Reply to Response to Motion," which can be found in the "Responses and Replies" section of CM/ECF (kk2)
August 6, 2020	Filing 376 MOTION to File Document Under Seal by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Text of Proposed Order) (McHugh, Brandon)
August 6, 2020	Filing 375 REPLY to Response to Motion re #335 First MOTION in Limine Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - November 8, 2017 Email, #2 Exhibit 2 - November 8, 2017 Email Chain) (McHugh, Brandon)
August 6, 2020	Filing 374 REPLY to Response to Motion re 338 Sealed MOTION for Summary Judgment & #332 (Redacted) MOTION for Summary Judgment filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Appendix A) (Lisinski, Angelyne) Modified text & document links on 8/7/2020 (kk2)
August 6, 2020	Filing 373 REPLY to Response to Motion re #334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 6, 2020	Filing 372 RESPONSE in Opposition re #364 MOTION to Strike Declaration of Corporate Representative re 338 Sealed MOTION for Summary Judgement and Motion for Leave to Supplement the Record with Joshua Allen's Wet Signature filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1 Declaration of Martha Brewer Motley, #2 Exhibit 2 Declaration of Joshua Allen) (Motley, Martha)
August 6, 2020	Filing 371 SEE 8/6/2020 CORRECTIVE ENTRY - RESPONSE to Motion re #330 MOTION to Exclude Expert Testimony of Evan Armstrong filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Motley, Martha) Modified on 8/7/2020 (kk2)
August 6, 2020	Filing 370 SEE 8/6/2020 CORRECTIVE ENTRY - RESPONSE to Motion re #331 MOTION to Exclude Expert Testimony of John T. McGarvey filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha) Modified on 8/7/2020 (kk2).
July 24, 2020	Filing 369 NOTATION ORDER GRANTING the #368 Motion for Leave to File Excess Pages of Defendants XPO Forwarding, Inc. and XPO Logistics. By Judge Sarah D. Morrison on 7/24/2020. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
July 23, 2020	Filing 368 MOTION for Leave to File Excess Pages by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Text of Proposed Order) (Whaling, Thomas)
July 15, 2020	Set/Reset Deadlines as to #330 MOTION to Exclude Expert Testimony of Evan Armstrong, #331 MOTION to Exclude Expert Testimony of John T. McGarvey, #332 MOTION for Summary Judgment (Redacted), #334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims, and #335 First MOTION in Limine Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition - Replies due by 8/6/2020 per the Court's 7/14/2020 Order (ECF #367) (kk2)
July 15, 2020	Set/Reset Deadlines as to #364 MOTION to Strike Declaration of Corporate Representative re 338 Sealed MOTION for Summary Judgement - Responses due by 8/6/2020 & Replies due by 8/27/2020 per the Court's 7/14/2020 Order (ECF #367) (kk2)
July 14, 2020	Filing 367 ORDER GRANTING #366 Joint Motion for Extension of Briefing Schedule. Replies to Opposition Briefs are due on or before 8/6/2020. XPO's Opposition to Abington's Motion to Strike Declaration of XPO's Corporate Representative shall be due on or before 8/6/2020. Abington's Reply in Support of Motion to Strike Declaration of XPO's Corporate Representative shall be filed on or before 8/27/2020. Signed by Judge Sarah D. Morrison on 7/14/2020. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
July 13, 2020	Filing 366 Joint MOTION for Extension of Time of Briefing Schedule to File Response/Reply re #330 MOTION to Exclude Expert Testimony of Evan Armstrong, #331 MOTION to Exclude Expert Testimony of John T. McGarvey, #332 MOTION for Summary Judgment (Redacted), #334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims, #335 Redacted First MOTION in Limine: Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition & #364 MOTION to Strike Declaration of Corporate Representative by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. & Plaintiff Abington Emerson Capital LLC. New dates requested 8/6/2020 & 8/27/2020. (Attachments: #1 Text of Proposed Order) (Whaling, Thomas) Modified text, ECF filing event, filing parties, and document links on 7/13/2020 (kk2)
July 7, 2020	Filing 365 RESPONSE in Opposition re 338 Sealed MOTION Motion for Summary Judgement re #337 Order on Motion to File Document Under Seal & #332 MOTION for Summary Judgment (Redacted) filed filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10) (McHugh, Brandon) Modified text on 7/8/2020 (kk2)
July 7, 2020	Filing 364 MOTION to Strike Declaration of Corporate Representative re 338 Sealed MOTION for Summary Judgement re #337 Order on Motion to File Document Under Seal re #332 MOTION for Summary Judgment (Redacted) by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - XPO's Initial Disclosures, Jan. 11, 2019, #2 Exhibit 2 - XPO's Responses to Abington's Interrogatories, Apr. 22, 2019) (McHugh, Brandon) Modified text on 7/8/2020 (kk2)
July 7, 2020	Filing 363 RESPONSE in Opposition re #331 MOTION to Exclude Expert Testimony of John T. McGarvey filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
July 7, 2020	Filing 362 RESPONSE in Opposition re #330 MOTION to Exclude Expert Testimony of Evan Armstrong filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
July 7, 2020	Filing 361 RESPONSE in Opposition re #334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1 Deposition Transcript Excerpt of Michael Urtel and Urtel Deposition Exhibit 18) (Lisinski, Angelyne)
July 7, 2020	Filing 360 RESPONSE in Opposition re #335 First MOTION in Limine Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)
July 5, 2020	Filing 359 NOTICE OF FILING DEPOSITION of Ozgur Kan by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
July 5, 2020	Filing 358 DEPOSITION of Ozgur Kan taken on May 22, 2020 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit P479, #2 Exhibit P480, #3 Exhibit P481, #4 Exhibit P482, #5 Exhibit P483, #6 Exhibit P484, #7 Exhibit P485, #8 Exhibit P486, #9 Exhibit P487, #10 Exhibit P488, #11 Exhibit P489, #12 Exhibit P490, #13 Exhibit P491, #14 Exhibit P492, #15 Exhibit P493, #16 Exhibit P494, #17 Exhibit P495, #18 Exhibit P496, #19 Exhibit P497, #20 Exhibit P498, #21 Exhibit P499, #22 Exhibit P500, #23 Exhibit P501, #24 Exhibit P502, #25 Exhibit P503, #26 Exhibit P504, #27 Exhibit P505, #28 Exhibit P506, #29 Exhibit P507, #30 Exhibit P508, #31 Exhibit P509, #32 Exhibit P510, #33 Exhibit P511, #34 Exhibit P512, #35 Exhibit P513) (Mack, Edmond)
July 5, 2020	Filing 357 NOTICE OF FILING DEPOSITION of Tom Stephenson by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
July 5, 2020	Filing 356 DEPOSITION of Tom Stephenson taken on Mar. 11, 2020 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit P22, #2 Exhibit P422, #3 Exhibit P424, #4 Exhibit P425, #5 Exhibit P426, #6 Exhibit P427, #7 Exhibit P428, #8 Exhibit P429, #9 Exhibit P430, #10 Exhibit P431, #11 Exhibit P432, #12 Exhibit P433, #13 Exhibit P434, #14 Exhibit P435, #15 Exhibit P436, #16 Exhibit P437, #17 Exhibit P438, #18 Exhibit P439, #19 Exhibit P440, #20 Exhibit P441, #21 Exhibit P442, #22 Exhibit P443, #23 Exhibit P444, #24 Exhibit P445, #25 Exhibit P446, #26 Exhibit P447, #27 Exhibit P448, #28 Exhibit P449, #29 Exhibit P450, #30 Exhibit P451, #31 Exhibit P452, #32 Exhibit P453, #33 Exhibit P454, #34 Exhibit P459, #35 Exhibit P463, #36 Exhibit P464, #37 Exhibit P465, #38 Exhibit P466, #39 Exhibit P467, #40 Exhibit P468, #41 Exhibit P469, #42 Exhibit P471, #43 Exhibit P474, #44 Exhibit P475, #45 Exhibit P476, #46 Exhibit P478) (Mack, Edmond)
July 5, 2020	Filing 355 NOTICE OF FILING DEPOSITION of Gerald Sabino by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
July 5, 2020	Filing 354 DEPOSITION of Gerald Sabino taken on Feb. 13, 2020 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit P23, #2 Exhibit P40, #3 Exhibit P42, #4 Exhibit P53, #5 Exhibit P82, #6 Exhibit P183, #7 Exhibit P286, #8 Exhibit P347, #9 Exhibit P348, #10 Exhibit P366, #11 Exhibit P370, #12 Exhibit P376, #13 Exhibit P413, #14 Exhibit P414, #15 Exhibit P417, #16 Exhibit P418, #17 Exhibit P419, #18 Exhibit P420 (Part I), #19 Exhibit P420 (Part II), #20 Exhibit P421) (Mack, Edmond)
June 29, 2020	Filing 353 OPINION AND ORDER granting in part and denying in part #346 Motion to Seal Document, denying without prejudice #347 Motion to Seal. Specifically, XPO's request to permanently seal is DENIED but its request pertaining to waiver is GRANTED. The documents Abington seeks to permanently seal will remain off the public docket for 10 days from the date of this Order, during which time Abington may file a more detailed and narrowly-tailored motion to seal. Signed by Magistrate Judge Kimberly A. Jolson on 6/29/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
June 25, 2020	Filing 352 NOTICE OF FILING DEPOSITION of John McGarvey by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
June 25, 2020	Filing 351 DEPOSITION of John McGarvey taken on Feb. 20, 2020 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Errata - Apr. 6, 2020, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13) (Mack, Edmond)
June 25, 2020	Filing 350 NOTICE OF FILING DEPOSITION of Evan Armstrong by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
June 25, 2020	Filing 349 DEPOSITION of Evan Armstrong taken on Feb. 27, 2020 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Errata - Mar. 22, 2020, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14) (Mack, Edmond)
June 22, 2020	Filing 348 NOTATION ORDER - The Court understands that the Motions to Seal (Docs. #346 , #347 ) are unopposed. If not, the parties shall so notify the Court by June 24, 2020. Signed by Magistrate Judge Kimberly A. Jolson on 6/22/20. (jr)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
June 17, 2020	Filing 347 MOTION to Seal Permanently by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon) Modified text on 6/18/2020 (kk2)
June 17, 2020	Filing 346 MOTION to Seal Document Permanently re #337 Order on Motion to File Document Under Seal by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Whaling, Thomas) Modified text on 6/18/2020 (kk2)
June 11, 2020	Filing 345 ORDER granting #344 Motion for Extension of Time: Responses to Motions filed on 6/2/2020 due by 7/7/2020; Replies due by 7/29/2020. Signed by Magistrate Judge Kimberly A. Jolson on 6/11/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
June 10, 2020	Filing 344 Joint MOTION for Extension of Time to File Response/Reply re #330 MOTION to Exclude Expert Testimony of Evan Armstrong, #331 MOTION to Exclude Expert Testimony of John T. McGarvey, #332 MOTION for Summary Judgment (Redacted), #334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims, #335 Redacted First MOTION in Limine: Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. New dates requested 7/7/2020 & 7/29/2020 (Attachments: #1 Text of Proposed Order) (McHugh, Brandon) Modified on 6/11/2020 to correct text, filing parties, and link to relevant motions (kk2) Modified on 6/11/2020 (kk2).
June 3, 2020	Filing 337 ORDER granting #333 & granting #336 Motions to File Documents Under Temporary Seal. Should the parties wish to permanently seal these materials, they are DIRECTED to file motions to permanently seal w/win fourteen (14) days. If no motions are filed, the documents will be unsealed. Signed by Magistrate Judge Kimberly A. Jolson on 6/3/2020. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)
June 2, 2020	NOTICE OF FILING DEPOSITION of Joshua Allen by Plaintiff Abington Emerson Capital, LLCSEE DOCKET #329 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Notice of Filing Deposition," which can be found in the "Discovery Documents" section of CM/ECF (kk2)
June 2, 2020	Filing 336 MOTION to File Document Under Seal by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Text of Proposed Order) (McHugh, Brandon)
June 2, 2020	Filing 335 Redacted First MOTION in Limine: Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Shook Decl 11-4-19, #2 Exhibit 2 - Baltagi Answer - 7-12-19, #3 Exhibit 3 - Baltagi Answer - 4-20-20) (McHugh, Brandon) Modified text on 6/3/2020 (kk2)
June 2, 2020	Filing 334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
June 2, 2020	Filing 333 MOTION for Leave to File Document Under Seal Temporarily by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Text of Proposed Order) (Motley, Martha) Modified on 6/3/2020 to correct text & ECF filing event (kk2)
June 2, 2020	Filing 332 MOTION for Summary Judgment (Redacted) by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21) (Motley, Martha)
June 2, 2020	Filing 331 MOTION to Exclude Expert Testimony of John T. McGarvey by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Lisinski, Angelyne)
June 2, 2020	Filing 330 MOTION to Exclude Expert Testimony of Evan Armstrong by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Lisinski, Angelyne)
June 2, 2020	Filing 329 SEE 6/2/2020 CORRECTIVE ENTRY - NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Joshua Allen (Attachments: #1 Transcript - Deposition of Joshua Allen, Dec. 10, 2019, #2 Exhibit K1) (Mack, Edmond) Modified on 6/3/2020 (kk2).
June 1, 2020	DEPOSITION of Cesar Bernal taken on October 1, 2019 by Defendants XPO Global Forwarding, Inc. & XPO Logistics, Inc.SEE DOCKET #328 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Deposition," which can be found in the "Discovery Documents" section of CM/ECF (kk2)
June 1, 2020	Filing 328 AMENDED Document re Attachment 1 to #327 by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. Corrected Transcript of Cesar Bernal (Whaling, Thomas) Modified on 6/2/2020 (kk2) Modified text on 6/2/2020 (ew).
June 1, 2020	Notice of Correction re #327 Notice of Filing Deposition of Cesar Bernal: This filing is a duplicate of the deposition of Carlos Musetti (see ECF #326), and not the deposition of Cesar Bernal. Counsel should re-file the correct documents for the deposition of Mr. Bernal, if necessary. (kk2)
May 29, 2020	Filing 327 SEE 6/1/2020 NOTICE OF CORRECTION - NOTICE OF FILING DEPOSITION of Cesar Bernal by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Attachments: #1 Deposition Transcript of Cesar Bernal, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 391, #31 Exhibit 392, #32 Exhibit 393, #33 Exhibit 394, #34 Exhibit 74) (Whaling, Thomas) Modified on 6/1/2020 (kk2).
May 29, 2020	Filing 326 NOTICE OF FILING DEPOSITION of Carlos Musetti by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Deposition Transcript of Carlos Musetti, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31) (Whaling, Thomas)
May 29, 2020	Filing 325 NOTICE OF FILING DEPOSITION of Curt Christensen by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Deposition Transcript of Curt Christensen, #2 Errata, #3 Exhibit 3, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11) (Whaling, Thomas)
April 30, 2020	Filing 324 ORDER: XPO shall make its expert available for a deposition on or before 5/22/2020, and expert discovery shall be extended to that date for the limited purpose of deposing XPO's expert. Summary Judgment Motions due by 6/2/2020. Signed by Magistrate Judge Kimberly A. Jolson on 4/30/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 23, 2020	Filing 323 ORDER: All deadlines in this matter are STAYED for 21 days. Signed by Magistrate Judge Kimberly A. Jolson on 3/23/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 11, 2020	Set/Reset Columbus PPTO Deadlines: Discovery (Fact) due by 3/31/2020 per #322 (for the limited purpose of deposing XPO's due diligence expert witness) (kk2)
March 10, 2020	Filing 322 ORDER: A limited extension of the case schedule is necessary so that Plaintiff may depose XPO's due diligence expert witness. XPO shall make this expert witness available for deposition by 3/31/2020, and fact discovery shall be extended to that date for the limited purpose of deposing him. Summary Judgment Motions due by 4/10/2020. Signed by Magistrate Judge Kimberly A. Jolson on 3/10/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 10, 2020	Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 3/10/2020. (jr)
November 20, 2019	Filing 321 OPINION AND ORDER re #294 : Abington's request for in camera inspection is GRANTED, and Abington's Motion to Compel is DENIED. Signed by Magistrate Judge Kimberly A. Jolson on 11/20/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 15, 2019	Filing 320 ORDER granting #319 Motion for Extension of Time: Expert Disclosure due by 11/22/2019. Signed by Magistrate Judge Kimberly A. Jolson on 11/15/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 14, 2019	Filing 319 Joint MOTION for Extension of Time: Expert Disclosure Deadline by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. New date requested 11/22/2019. (Mack, Edmond) Modified text & filing parties on 11/15/2019 (kk2)
November 5, 2019	Filing 318 NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiff Abington Emerson Capital, LLC re #300 MOTION to Compel Production of Communications Exchanged between Counsel for XPO and Counsel for Jason Adkins, or in the Alternative, Motion for In-Camera Review, #297 MOTION to Compel Production of all Documents Withheld by Defendants XPO Logistics, Inc. & XPO Global Forwarding, Inc. on the Basis of Privilege that were Created on or before August 21, 2017, #306 MOTION for Protective Order (McHugh, Brandon)
November 4, 2019	Filing 317 REPLY to Response to Motion re #294 MOTION to Compel Production of Email Communications between Susan Santo and Defendant Afif Baltagi or, in the alternative, Request for In Camera Inspection filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
November 4, 2019	Filing 316 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Henrik Jorgensen (Attachments: #1 Transcript - Deposition of Henrik Jorgensen, Oct. 15, 2019, #2 Exhibit P89, #3 Exhibit P90, #4 Exhibit P134, #5 Exhibit P135, #6 Exhibit P136, #7 Exhibit P137, #8 Exhibit P138, #9 Exhibit P179, #10 Exhibit P213, #11 Exhibit P214, #12 Exhibit P215, #13 Exhibit P217, #14 Exhibit P218, #15 Exhibit P219, #16 Exhibit P220, #17 Exhibit P221, #18 Exhibit P222, #19 Exhibit P223, #20 Exhibit P224, #21 Exhibit P225, #22 Exhibit P226, #23 Exhibit P227, #24 Exhibit P228, #25 Exhibit P229, #26 Exhibit P230, #27 Exhibit P231, #28 Exhibit P232, #29 Exhibit P233, #30 Exhibit P234, #31 Exhibit P235, #32 Exhibit P237, #33 Exhibit P241, #34 Exhibit P251, #35 Exhibit P252, #36 Exhibit P255, #37 Exhibit P256, #38 Exhibit P257, #39 Exhibit P258, #40 Exhibit P259, #41 Exhibit P261, #42 Exhibit P262, #43 Exhibit P268, #44 Exhibit P269, #45 Exhibit P270, #46 Exhibit P271, #47 Exhibit P275, #48 Exhibit P280, #49 Exhibit P351, #50 Exhibit P352, #51 Exhibit P360, #52 Exhibit P363, #53 Exhibit P395, #54 Exhibit P398, #55 Exhibit P399, #56 Exhibit P400, #57 Exhibit P401, #58 Exhibit P402, #59 Exhibit K1, #60 Exhibit K2, #61 Exhibit K3, #62 Exhibit V28, #63 Exhibit V29, #64 Exhibit V30, #65 Exhibit V31, #66 Exhibit V32, #67 Exhibit V33, #68 Exhibit V34, #69 Exhibit V35, #70 Exhibit V36, #71 Exhibit V37) (Mack, Edmond)
November 4, 2019	Filing 315 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Susan Santo (Attachments: #1 Transcript - Deposition of Susan Santo, Sept. 26, 2019, #2 Exhibit P66, #3 Exhibit P128, #4 Exhibit P129, #5 Exhibit P135, #6 Exhibit P137, #7 Exhibit P138, #8 Exhibit P140, #9 Exhibit P143, #10 Exhibit P144, #11 Exhibit P145, #12 Exhibit P146, #13 Exhibit P147, #14 Exhibit P148, #15 Exhibit P149, #16 Exhibit P179, #17 Exhibit P234, #18 Exhibit P238, #19 Exhibit P240, #20 Exhibit P241, #21 Exhibit P242, #22 Exhibit P253, #23 Exhibit P254, #24 Exhibit P266, #25 Exhibit P267, #26 Exhibit P297, #27 Exhibit P299, #28 Exhibit P301, #29 Exhibit P303, #30 Exhibit P305, #31 Exhibit P306, #32 Exhibit P307, #33 Exhibit P308, #34 Exhibit P310, #35 Exhibit P311, #36 Exhibit P312, #37 Exhibit P313, #38 Exhibit P314, #39 Exhibit P315, #40 Exhibit P316, #41 Exhibit P317, #42 Exhibit P327, #43 Exhibit P330, #44 Exhibit P338, #45 Exhibit P359, #46 Exhibit P389, #47 Exhibit P390) (Mack, Edmond)
November 1, 2019	Filing 314 ORDER granting #313 Motion for Rule 502(d) Order in Resolution of Discovery Issues, denying as moot #312 Motion for Extension of Time. The Court DIRECTS XPO to submit communications to the Court for in camera review. The Hearing set for 11/19/2019 is VACATED. Signed by Magistrate Judge Kimberly A. Jolson on 11/1/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 31, 2019	Filing 313 Joint MOTION for Rule 502(d) Order in Resolution of Discovery Issues by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. (Attachments: #1 Text of Proposed Order Proposed Order re Waiver under Rule 502(d) 10-31-2019 [FINAL]) (McHugh, Brandon) Modified filing parties on 11/1/2019 (kk2)
October 30, 2019	Filing 312 Joint MOTION for Extension of Time to File Response/Reply re #306 Motion for Protective Order by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. New date requested 10/31/2019. (McHugh, Brandon) Modified on 10/31/2019 to correct text, filing parties, and add link to motion (kk2). Modified on 10/31/2019 (kk2).
October 29, 2019	Filing 310 ORDER granting #308 Motion for Leave Instanter to File an Ex Parte, Unredacted Version of its Opposition to Plaintiff's Motion to Compel Production of Emails Between Susan Santo and Afif Baltagi. Signed by Magistrate Judge Kimberly A. Jolson on 10/29/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 28, 2019	Filing 309 RESPONSE in Opposition re #294 MOTION to Compel Production of Email Communications between Susan Santo and Defendant Afif Baltagi or, in the alternative, Request for In Camera Inspection filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Declaration in Support of Def. Opposition to Plaintiff's Motion to Compel) (Motley, Martha)
October 28, 2019	Filing 308 MOTION for Leave to File Instanter to File Ex Parte, Unredacted Version of its Opposition to Plaintiff's #294 Motion to Compel Production of Emails between Susan Santo and Afif Baltagi by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha) Modified on 10/29/2019 to add doc link (kk2)
October 25, 2019	Filing 307 STATUS REPORT of the Parties on Discovery Disputes by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. (McHugh, Brandon) Modified on 10/28/2019 to correct filing parties (kk2)
October 24, 2019	Filing 306 Redacted MOTION for Protective Order by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (ew)
October 24, 2019	Filing 305 ORDER granting #304 Motion for Leave to File Redacted Motion for Protective Order. Signed by Magistrate Judge Kimberly A. Jolson on 10/24/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 23, 2019	Filing 304 MOTION for Leave to File a Redacted Version of Abington's Motion for Protective Order Preventing XPO from Obtaining Discovery of Privileged Communications, Instanter by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Redacted Motion for Protective Order) (McHugh, Brandon)
October 22, 2019	Filing 303 ORDER: Response #297 and #300 due by 11/5/2019; Reply due 7 days after Response. Hearing set for 11/19/2019 at 9:30 AM. Signed by Magistrate Judge Kimberly A. Jolson on 10/22/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 22, 2019	Filing 302 ORDER denying without prejudice #299 Motion to Compel. Signed by Magistrate Judge Kimberly A. Jolson on 10/22/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 21, 2019	Filing 301 STATUS REPORT by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
October 20, 2019	Filing 300 MOTION to Compel Production of Communications Exchanged between Counsel for XPO and Counsel for Jason Adkins, or in the Alternative, Motion for In-Camera Review by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Abington's Second Set of Document Requests to XPO, Jan. 31, 2019, #2 Exhibit 2 - XPO's Response to Abington's Second Request for Production of Documents, Mar. 4, 2019, #3 Exhibit 3 - Counsel for Abington Email to Counsel for XPO, Aug. 4, 2019, #4 Exhibit 4 - Counsel for XPO Email to Counsel for Abington, Aug. 4, 2019, #5 Exhibit 5 - Counsel for Abington Correspondence to Counsel for XPO, Aug. 28, 2019, #6 Exhibit 6 - XPOs Supplemental Privilege Log re Common Interest Emails and Cover Letter, Oct. 2, 2019, #7 Exhibit 7 - XPOs Revised and Consolidated Privilege Log and Cover Letter, Oct. 11, 2019) (McHugh, Brandon) Modified text on 10/21/2019 (kk2)
October 20, 2019	Filing 299 MOTION to Compel Production of All Documents Related to Payments Made by Defendants XPO Logistics, Inc. or XPO Global Forwarding, Inc. to any Attorney or Law Firm Representing Defendant Afif Baltagi by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Plaintiffs Combined First Set of Interrogatories and Third Requests for Production of Documents Issued to Defendant, XPO Logistics, Inc. - 3-8-19, #2 Exhibit 2 - XPO Logistic, Inc.'s Response to Abington's First Set of Interrogatories and Third Request for Production of Documents - 4-22-19, #3 Exhibit 3 - Baltagi Answer - 7-12-19, #4 Exhibit 4 - Counsel Le - 10-15-2019, #5 Exhibit 5 - XPO October 16, 2019 email, #6 Exhibit 6 - Abington October 17, 2019 email) (McHugh, Brandon)
October 18, 2019	Discovery Dispute STATUS REPORT by Defendants XPO Global Forwarding, Inc. & XPO Logistics, Inc.SEE DOCKET #298 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Status Report," which can be found in the "Other Documents" section of CM/ECF. (kk2)
October 18, 2019	Filing 298 SEE 10/18/2019 CORRECTIVE ENTRY - NOTICE by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. of Filing Status Report of XPO on Discovery Issues (Lisinski, Angelyne) Modified on 10/21/2019 (kk2)
October 18, 2019	Filing 297 MOTION to Compel Production of all Documents Withheld by Defendants XPO Logistics, Inc. & XPO Global Forwarding, Inc. on the Basis of Privilege that were Created on or before August 21, 2017 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - XPO Revised Privilege Log (removed lines 90 & 91) - 10-11-2019, #2 Exhibit 2 - XPO Logistics - Subpoena Duces Tecum) (McHugh, Brandon)
October 18, 2019	Filing 296 NOTICE of Issuance of Subpoenas Duces Tecum to Bridgestone Americas Tire Operations, LLC and Michelin North America Inc. by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha) Modified text on 10/21/2019 (kk2)
October 15, 2019	Filing 295 ORDER: Response to #294 Motion to Compel due by 10/28/2019. Reply due within seven (7) days of XPO's opposition. Signed by Magistrate Judge Kimberly A. Jolson on 10/15/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 14, 2019	Filing 294 MOTION to Compel Production of Email Communications between Susan Santo and Defendant Afif Baltagi or, in the alternative, Request for In Camera Inspection by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - XPO Revised Privilege Log 10-11-2019) (McHugh, Brandon)
October 14, 2019	Filing 293 NOTICE of Issuance of Deposition Subpoena by Plaintiff Abington Emerson Capital, LLC (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum to Henrik Jorgensen) (Mack, Edmond) Modified text on 10/15/2019 (kk2)
October 11, 2019	Filing 292 NOTICE by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. of Filing Joint Status Report of the Parties (Lisinski, Angelyne)
October 9, 2019	Filing 291 ORDER: Abington is DIRECTED to file a Motion for Protective Order by 10/23/2019. Response due by 10/30/2019. Reply due 3 days thereafter. Signed by Magistrate Judge Kimberly A. Jolson on 10/9/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 7, 2019	Filing 290 NOTICE of Filing Position Statement Regarding Documents Submitted for In Camera Inspection on September 27, 2019 by Plaintiff Abington Emerson Capital, LLC (McHugh, Brandon) Modified text on 10/8/2019 (kk2)
October 4, 2019	Filing 289 NOTICE: Position Statement Concerning the Emails Submitted by Abington for In Camera Review on September 27, 2019 by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit A Privilege Log) (Lisinski, Angelyne) Modified text on 10/7/2019 (kk2)
October 4, 2019	Filing 288 STATUS REPORT as to Pending Discovery Disputes by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. (Mack, Edmond) Modified filing parties on 10/4/2019 (kk2)
September 27, 2019	Filing 287 STATUS REPORT of the Parties filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
September 24, 2019	Filing 286 First MOTION Position Statement re: Discovery Dispute by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)
September 24, 2019	Filing 285 NOTICE by Plaintiff Abington Emerson Capital, LLC re #283 Order, : Position Statement of Plaintiff (Attachments: #1 Exhibit 1 - Excerpts from Deposition of Max Shook, #2 Exhibit 2 - Abington's Second Set of Document Requests to XPO - 1-31-19, #3 Exhibit 3 - Abington's Third Set of Document Requests and First Set of Interrogatories to XPO - 3-8-19, #4 Exhibit 4 - Abington Counsel Letter to XPO Counsel - 3-19-19 and 8-28-19, #5 Exhibit 5 - XPOs Counsel Letter to Abingtons Counsel - 6-12-19, #6 Exhibit 6 - XPO's Revised Privilege Log - 9-18-19) (Mack, Edmond)
September 24, 2019	Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 9/24/2019. (Court Reporter: Shawna Evans) (jr)
September 23, 2019	Filing 284 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Ian Oliver (Attachments: #1 Transcript - Deposition of Ian Oliver, August 26, 2019, #2 Exhibit P54, #3 Exhibit P73, #4 Exhibit P89, #5 Exhibit P98, #6 Exhibit P99, #7 Exhibit P99A, #8 Exhibit P119, #9 Exhibit P124 (Part I), #10 Exhibit P124 (Part II), #11 Exhibit P132, #12 Exhibit P134, #13 Exhibit P204, #14 Exhibit P210, #15 Exhibit P213, #16 Exhibit P214, #17 Exhibit P217, #18 Exhibit P218, #19 Exhibit P251, #20 Exhibit P252, #21 Exhibit P351, #22 Exhibit P352, #23 Exhibit P362, #24 Exhibit P365, #25 Exhibit P367, #26 Exhibit P374, #27 Exhibit P384) (Mack, Edmond)
September 23, 2019	Filing 283 ORDER: In-Person Status Conference set for 9/24/2019 at 3:00 PM before Magistrate Judge Kimberly A. Jolson. The parties are DIRECTED to file position statements, not to exceed five double-spaced pages, no later than 9/24/2019 at 10:00 a.m. Signed by Magistrate Judge Kimberly A. Jolson on 9/23/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
September 20, 2019	Filing 282 STATUS REPORT of the Parties filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
September 17, 2019	Filing 281 NOTICE to Take Deposition of Curt Christensen by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha)
September 16, 2019	Filing 280 ORDER: XPO is DIRECTED to produce its statement (or a substantially similar one) to Abington. Joint Status Report due by 9/20/2019. Signed by Magistrate Judge Kimberly A. Jolson on 9/16/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
September 13, 2019	Filing 278 STATUS REPORT of the Parties by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
September 9, 2019	Filing 277 ORDER: XPO is DIRECTED to file an ex parte statement describing the steps it has taken in responding to Abington's request for Ms. Santo's emails by 9/13/2019. Joint Status Report due by 9/13/2019. If, at that point, the Court finds that the parties have not made significant progress in resolving their disputes, the Court will hold an in-person status conference on 9/18/2019 at 9:30 a.m. Signed by Magistrate Judge Kimberly A. Jolson on 9/9/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
September 8, 2019	Filing 276 Response XPO's Response to the Amended Status Report by Cross Claimant XPO Global Forwarding, Inc.. (Attachments: #1 Exhibit Exhibit 1) (Motley, Martha)
September 6, 2019	Filing 275 AMENDED DOCUMENT by Plaintiff Abington Emerson Capital, LLC. Amendment to #274 Status Report, . (Attachments: #1 Exhibit 1 - 2019-09-05 Letter to Edmond Mack, #2 Exhibit 2 - XPO Privilege Log, #3 Exhibit 3 - Plaintiff's Privilege Log - 7-11-19) (McHugh, Brandon)
September 6, 2019	Filing 274 STATUS REPORT of the Parties filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - 2019-09-05 Letter to Edmond Mack, #2 Exhibit 2 - XPO Privilege Log, #3 Exhibit 3 - Plaintiff's Privilege Log - 7-11-19) (McHugh, Brandon)
September 5, 2019	Filing 273 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Deposition Subpoena (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum to Susan Santo) (Mack, Edmond)
September 3, 2019	Filing 272 ORDER granting in part and denying in part #270 Motion to Compel: Plaintiff is ORDERED to produce certain financial information by 9/6/2019. Signed by Magistrate Judge Kimberly A. Jolson on 9/3/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
September 2, 2019	Filing 271 NOTICE by Plaintiff Abington Emerson Capital, LLC re #269 Status Report Order, : Plaintiffs Position Statement Regarding XPOs Request For Plaintiffs Financial Records, Client Lists, and Non-OTR Tire Loan Files (Attachments: #1 Exhibit 1 - 1 - XPO's Second Set of Document Requests Directed to Plaintiffs - 7-16-19, #2 Exhibit 2 - Abington's Response to XPO's Second Set of Document Requests - 8-23-19) (Mack, Edmond)
September 2, 2019	Filing 270 First MOTION to Compel Documents (POSITION STATEMENT PER COURT'S 9/30 ORDER) by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Lisinski, Angelyne)
August 30, 2019	Filing 269 ORDER: The parties are ORDERED to file position statements regarding the discovery dispute by 9/2/2019. Joint status report re the state of discovery due every Friday, beginning on 9/6/2019. Signed by Magistrate Judge Kimberly A. Jolson on 8/30/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 30, 2019	Filing 268 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Max Shook (Attachments: #1 Transcript Deposition of Max Shook, August 22, 2019, #2 Exhibit P53, #3 Exhibit P54, #4 Exhibit P82, #5 Exhibit P88, #6 Exhibit P106, #7 Exhibit P107, #8 Exhibit P109, #9 Exhibit P112, #10 Exhibit P128, #11 Exhibit P138, #12 Exhibit P145, #13 Exhibit P146, #14 Exhibit P179, #15 Exhibit P241, #16 Exhibit P276, #17 Exhibit P277, #18 Exhibit P278, #19 Exhibit P280, #20 Exhibit P281, #21 Exhibit P288, #22 Exhibit P289, #23 Exhibit P290, #24 Exhibit P291, #25 Exhibit P297, #26 Exhibit P333, #27 Exhibit P345, #28 Exhibit P346, #29 Exhibit P347, #30 Exhibit P349, #31 Exhibit P361, #32 Exhibit P364, #33 Exhibit P365, #34 Exhibit P368, #35 Exhibit P369, #36 Exhibit P370, #37 Exhibit P372, #38 Exhibit P373, #39 Exhibit P375, #40 Exhibit P376, #41 Exhibit P377, #42 Exhibit P382, #43 Exhibit K1, #44 Exhibit K2, #45 Exhibit K3, #46 Exhibit K4, #47 Exhibit K5, #48 Exhibit K6, #49 Exhibit K7, #50 Exhibit V26, #51 Exhibit V27) (Mack, Edmond)
August 30, 2019	Filing 267 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Dominick Muzi (Attachments: #1 Transcript Deposition of Dominick Muzi, Volume I, August 12, 2019, #2 Transcript Deposition of Dominick Muzi, Volume II, August 13, 2019, #3 Exhibit P8, #4 Exhibit P11, #5 Exhibit P25, #6 Exhibit P47, #7 Exhibit P48, #8 Exhibit P52, #9 Exhibit P53, #10 Exhibit P66, #11 Exhibit P67, #12 Exhibit P68, #13 Exhibit P69, #14 Exhibit P70, #15 Exhibit P72, #16 Exhibit P73, #17 Exhibit P74, #18 Exhibit P75, #19 Exhibit P76, #20 Exhibit P79, #21 Exhibit P80, #22 Exhibit P81, #23 Exhibit P82, #24 Exhibit P88, #25 Exhibit P89, #26 Exhibit P90, #27 Exhibit P106, #28 Exhibit P107, #29 Exhibit P109, #30 Exhibit P112, #31 Exhibit P113, #32 Exhibit P118, #33 Exhibit P119, #34 Exhibit P120, #35 Exhibit P121, #36 Exhibit P122, #37 Exhibit P131, #38 Exhibit P132, #39 Exhibit P133, #40 Exhibit P134, #41 Exhibit P135, #42 Exhibit P136, #43 Exhibit P137, #44 Exhibit P138, #45 Exhibit P180, #46 Exhibit P181, #47 Exhibit P182, #48 Exhibit P185, #49 Exhibit P186, #50 Exhibit P191, #51 Exhibit P192, #52 Exhibit P193, #53 Exhibit P194, #54 Exhibit P195, #55 Exhibit P196, #56 Exhibit P197, #57 Exhibit P198, #58 Exhibit P199, #59 Exhibit P200, #60 Exhibit P201, #61 Exhibit P202, #62 Exhibit P203, #63 Exhibit P204, #64 Exhibit P205, #65 Exhibit P206, #66 Exhibit P207, #67 Exhibit P208, #68 Exhibit P209, #69 Exhibit P210, #70 Exhibit P211, #71 Exhibit P212, #72 Exhibit P213, #73 Exhibit P214, #74 Exhibit P215, #75 Exhibit P216, #76 Exhibit P217, #77 Exhibit P218, #78 Exhibit P219, #79 Exhibit P220, #80 Exhibit P221, #81 Exhibit P222, #82 Exhibit P223, #83 Exhibit P224, #84 Exhibit P225, #85 Exhibit P226, #86 Exhibit P227, #87 Exhibit P228, #88 Exhibit P229, #89 Exhibit P230, #90 Exhibit P231, #91 Exhibit P232, #92 Exhibit P233, #93 Exhibit P234, #94 Exhibit P235, #95 Exhibit P236, #96 Exhibit P238, #97 Exhibit P239, #98 Exhibit P241, #99 Exhibit P242, #100 Exhibit P243, #101 Exhibit P244, #102 Exhibit P245, #103 Exhibit P246, #104 Exhibit P247, #105 Exhibit P248, #106 Exhibit P249, #107 Exhibit P250, #108 Exhibit P251, #109 Exhibit P252, #110 Exhibit P253, #111 Exhibit P254, #112 Exhibit P255, #113 Exhibit P256, #114 Exhibit P257, #115 Exhibit P258, #116 Exhibit P259, #117 Exhibit P260, #118 Exhibit P261, #119 Exhibit P262, #120 Exhibit P263, #121 Exhibit P268, #122 Exhibit P271, #123 Exhibit P272, #124 Exhibit P273, #125 Exhibit P280, #126 Exhibit P286, #127 Exhibit P288, #128 Exhibit P299, #129 Exhibit P300, #130 Exhibit P301, #131 Exhibit P303, #132 Exhibit P305, #133 Exhibit P355, #134 Exhibit K1, #135 Exhibit K2, #136 Exhibit K3, #137 Exhibit K4, #138 Exhibit K5, #139 Exhibit K6, #140 Exhibit K7, #141 Exhibit K8, #142 Exhibit K9, #143 Exhibit K10, #144 Exhibit K11, #145 Exhibit V3, #146 Exhibit V12, #147 Exhibit V15, #148 Exhibit V16, #149 Exhibit V17) (Mack, Edmond)
August 30, 2019	Filing 266 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Afif Baltagi (Attachments: #1 Transcript - Deposition of Afif Baltagi, August 5, 2019, #2 Exhibit P1 - P10, #3 Exhibit P11 - P20, #4 Exhibit P21 - P30, #5 Exhibit P31 - P40, #6 Exhibit P41 - P50, #7 Exhibit P51 - P60, #8 Exhibit P61 - P70, #9 Exhibit P71 - P79, #10 Exhibit P80, #11 Exhibit P81 - P85, #12 Exhibit P86 (Part I), #13 Exhibit P86 (Part II), #14 Exhibit P86 (Part III), #15 Exhibit P86 (Part IV), #16 Exhibit P87 - P90, #17 Exhibit P91 - P100, #18 Exhibit P101 - P110, #19 Exhibit P111 - P120, #20 Exhibit P121 - P136, #21 Exhibit V1 - V22) (Mack, Edmond)
August 29, 2019	Filing 265 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Jason Adkins (Attachments: #1 Transcript - Deposition of Jason Adkins, July 22, 2019, #2 Exhibit D1, #3 Exhibit D2, #4 Exhibit D3, #5 Exhibit D4, #6 Exhibit D5, #7 Exhibit D6, #8 Exhibit D7, #9 Exhibit D8, #10 Exhibit D9, #11 Exhibit D10, #12 Exhibit D11, #13 Exhibit D12, #14 Exhibit D13, #15 Exhibit D14, #16 Exhibit D15, #17 Exhibit D16, #18 Exhibit D17, #19 Exhibit D18, #20 Exhibit D19, #21 Exhibit D20, #22 Exhibit D21, #23 Exhibit D22, #24 Exhibit D23, #25 Exhibit P1, #26 Exhibit P6, #27 Exhibit P7, #28 Exhibit P9, #29 Exhibit P10, #30 Exhibit P12, #31 Exhibit P13, #32 Exhibit P14, #33 Exhibit P15, #34 Exhibit P18, #35 Exhibit P20, #36 Exhibit P21, #37 Exhibit P22, #38 Exhibit P23, #39 Exhibit P30, #40 Exhibit P34, #41 Exhibit P35, #42 Exhibit P37, #43 Exhibit P39, #44 Exhibit P40, #45 Exhibit P43, #46 Exhibit P44, #47 Exhibit P45, #48 Exhibit P46, #49 Exhibit P47, #50 Exhibit P49, #51 Exhibit P50, #52 Exhibit P51, #53 Exhibit P52, #54 Exhibit P53, #55 Exhibit P54, #56 Exhibit P55, #57 Exhibit P56, #58 Exhibit P57, #59 Exhibit P58, #60 Exhibit P59, #61 Exhibit P60, #62 Exhibit P61, #63 Exhibit P62, #64 Exhibit P63, #65 Exhibit P64, #66 Exhibit P65, #67 Exhibit P66, #68 Exhibit K1, #69 Exhibit K2, #70 Exhibit K3, #71 Exhibit K4, #72 Exhibit K5, #73 Exhibit V1, #74 Exhibit V4, #75 Exhibit V5, #76 Exhibit V5(2)) (Mack, Edmond)
August 26, 2019	Filing 264 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. Notice of Service of Subpoena Upon Freed Maxick ABL Services, LLC (Motley, Martha)
August 23, 2019	Filing 263 STATUS REPORT regarding Discovery Dispute by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
August 20, 2019	Filing 262 NOTICE to Take Deposition of Joshua Perttula by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)
August 20, 2019	Filing 261 NOTICE to Take Deposition of Omid Shokoufandeh by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)
August 20, 2019	Filing 260 NOTICE to Take Deposition of Michael Urtel by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)
August 20, 2019	Filing 259 NOTICE to Take Deposition of Johnny Camarena by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)
August 20, 2019	Filing 258 NOTICE to Take Deposition of Abington Emerson Capital, LLC by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)
August 16, 2019	Filing 257 STIPULATED RULE 502(d) ORDER. Signed by Magistrate Judge Kimberly A. Jolson on 8/16/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 13, 2019	Filing 256 ORDER re Rule 502(D) Order. Signed by Magistrate Judge Kimberly A. Jolson on 8/13/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 12, 2019	Filing 255 OPINION AND ORDER granting in part and denying in part #241 Motion for Protective Order. The parties are DIRECTED to meet and confer andsubmit agreed-upon topics for questioning to the Court no later than 8/23/2019. Signed by Magistrate Judge Kimberly A. Jolson on 8/12/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 12, 2019	Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 8/12/2019. (jr)
August 7, 2019	Filing 254 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Deposition Subpoenas (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum Issued to Dominic Muzi, #2 Exhibit 2 - Subpoena Ad Testificandum Issued to Max Shook, #3 Exhibit 3 - Subpoena Ad Testificandum Issued to Ian Oliver) (Mack, Edmond)
August 7, 2019	Filing 253 REPLY to Response to Motion re #241 First MOTION for Protective Order PROHIBITING THE DEPOSITION OF XPOS FORMER IN-HOUSE LEGAL COUNSEL filed by Defendant XPO Global Forwarding, Inc.. (Attachments: #1 Exhibit 1) (Whaling, Thomas)
August 5, 2019	NOTICE of Hearing: Telephonic Status Conference set for 8/12/2019 @ 10:30 AM before Magistrate Judge Kimberly A. Jolson. Counsel are directed to join together on one line and call the Court at 614-719-3470. (jr)
August 2, 2019	Filing 252 OPINION AND ORDER granting in part and denying in part #232 Motion for a Rule 502(D) Order. Defendant XPO is ORDERED to submit a Rule 502(d) Order via email by 8/16/2019. Signed by Magistrate Judge Kimberly A. Jolson on 8/2/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 2, 2019	Filing 251 NOTICE by Defendant XPO Logistics, Inc. of Videotaped Deposition of Johnny Camarena (Whaling, Thomas)
August 2, 2019	Filing 250 NOTICE by Defendant XPO Logistics, Inc. of Videotaped Deposition of Michael Urtel (Whaling, Thomas)
August 2, 2019	Filing 249 NOTICE by Defendant XPO Logistics, Inc. of Videotaped Deposition of Joshua Perttula (Whaling, Thomas)
July 31, 2019	Filing 248 RESPONSE in Opposition re #241 First MOTION for Protective Order PROHIBITING THE DEPOSITION OF XPOS FORMER IN-HOUSE LEGAL COUNSEL filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - K. Aman Declaration - 7-24-17, #2 Exhibit 2 - M. Klutinoty Edwards Declaration - 7-24-17, #3 Exhibit 3 - T. Parlatore Email to S. Santo, E. Mack, July 27, 2017, #4 Exhibit 4 - A. Smith Email to J. Adkins, May 16, 2017, #5 Exhibit 5 - C. Conner Email to J. Adkins Jul. 7 2017, #6 Exhibit 6 - C. Lochard Email to M. Shook, Aug. 29, 2017, #7 Exhibit 7 - A. Spizz Letter to B. Jacobs, May 13, 2016, #8 Exhibit 7 - A. Spizz Letter to B. Jacobs, May 13, 2016) (McHugh, Brandon)
July 25, 2019	Filing 247 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoena Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to SGS North America, Inc.) (Mack, Edmond)
July 23, 2019	Filing 246 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoena Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Intellex Forensics, Inc.) (Mack, Edmond)
July 23, 2019	Filing 245 REPLY to Response to Motion re #232 MOTION for a 502(d) Order in Support filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C Declaration of Martha Brewer Motley, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) (Motley, Martha)
July 19, 2019	Filing 244 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Notice of Issuance of Subpoenas Duces Tecum to Vanessa Baltagi, Mazen Baltagi and Clumsy Sloth d/b/a Slow Pokes)) (Motley, Martha)
July 18, 2019	Filing 243 RESPONSE in Opposition re #232 MOTION for a 502(d) Order filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Service Letter to Abington - 6-12-19, #2 Exhibit 2 - June 27, 2019 Proposed Order with Track Changes) (McHugh, Brandon)
July 18, 2019	Filing 242 First Set of INTERROGATORIES by Defendant Afif Baltagi. (Attachments: #1 Envelope) (er)
July 17, 2019	Filing 241 First MOTION for Protective Order PROHIBITING THE DEPOSITION OF XPOS FORMER IN-HOUSE LEGAL COUNSEL by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit Exhibit 1 - Herlihy Decl. in support of Mo for Protective Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Motley, Martha)
July 17, 2019	Filing 240 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Notice of Issuance of Subpoena Duces Tecum) (Attachments: #1 Exhibit 1) (Motley, Martha)
July 17, 2019	Filing 239 STATUS REPORT (Parties' Joint Discovery Dispute Status Report) by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha)
July 17, 2019	Filing 238 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Notice of Issuance of Subpoenas Duces Tecum) (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Motley, Martha)
July 16, 2019	Filing 237 NOTICE to Take Deposition of Afif Baltagi by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha)
July 12, 2019	Filing 236 ORDER: The parties are DIRECTED to meet and confer in an effort to resolve the discovery dispute re the scheduling of one deposition. Status report due by 7/17/2019. Signed by Magistrate Judge Kimberly A. Jolson on 7/12/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
July 10, 2019	Filing 235 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Notice of Issuance of Subpoenas Duces Tecum) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Motley, Martha)
July 9, 2019	Filing 234 ORDER: Response to #232 Motion for a 502(d) Order due by 7/18/2019. Reply due within five days of Plaintiff filing its response. Signed by Magistrate Judge Kimberly A. Jolson on 7/9/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
July 8, 2019	Filing 233 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Bank of America Subpoena Duces Tecum, #2 Exhibit 2 - JPMorgan Chase Bank, N.A. Subpoena Duces Tecum, #3 Exhibit 3 - KeyBank, National Association Subpoena Duces Tecum, #4 Exhibit 4 - The Ohio Valley Bank Company Subpoena Duces Tecum, #5 Exhibit 5 - PNC Bank, National Association Subpoena Duces Tecum, #6 Exhibit 6 - U.S. Bank, N.A. Subpoena Duces Tecum, #7 Exhibit 7 - Wells Fargo Bank, N.A. Subpoena Duces Tecum) (Mack, Edmond)
July 8, 2019	Filing 232 MOTION for a 502(d) Order by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Motley, Martha)
June 28, 2019	Filing 231 NOTICE to Take Deposition of Defendant Afif Baltagi (Amended) by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
June 27, 2019	Filing 230 ORDER: Discovery (Fact) due by 10/18/2019; Expert disclosures due by 11/15/2019; Rebuttal Expert due by 1/15/2020; Expert depositions due by 2/28/2020; and Dispositive motions due by 3/16/2020. XPO is DIRECTED to file a Motion for Protective Order due by 7/17/2019. Briefing will be expedited - Plaintiff's response in opposition due w/in fourteen (14) days of the motion & any reply brief shall be filed w/in seven (7) days of the opposition. The parties are DIRECTED to continue to meet & confer re: agreed language for a 502(d) Claw Back Order and if no resolution can be reached w/in ten (10) days, XPO is directed to move for the entry of such an order. Signed by Magistrate Judge Kimberly A. Jolson on 6/27/2019. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)
June 27, 2019	Filing 229 ORDER granting #225 Motion to Withdraw as Attorney. Attorney John C Camillus terminated as counsel of record for Afif Baltagi. Signed by Magistrate Judge Kimberly A. Jolson on 6/27/2018. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)
June 27, 2019	Filing 228 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. re #227 Notice to Take Deposition (Notice of Filing Exhibit to Notice of Videotaped Deposition of Jason Adkins) (Motley, Martha)
June 27, 2019	Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 6/27/2019. (jr)
June 26, 2019	Filing 227 NOTICE to Take Deposition of Jason Adkins by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha)
June 25, 2019	Filing 226 ORDER granting #223 Motion for Extension of Time to Answer re #213 Crossclaim - Afif Baltagi answer due 7/8/2019. Signed by Magistrate Judge Kimberly A. Jolson on 6/25/2019. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)
June 25, 2019	Filing 225 Unopposed MOTION to Withdraw as Attorney by Cross Defendant Afif Baltagi, Defendant Afif Baltagi. (Attachments: #1 Exhibit, #2 Text of Proposed Order) (Camillus, John)
June 25, 2019	Filing 224 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoena Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to CNA Financial Corporation) (Mack, Edmond)
June 24, 2019	Filing 223 Unopposed MOTION for Extension of Time New date requested 7/8/2019. by Defendant Afif Baltagi. (Attachments: #1 Text of Proposed Order) (Camillus, John)
June 24, 2019	Filing 222 ORDER: Telephone Conference set for 6/27/2019 @ 2:30pm before Magistrate Judge Kimberly A. Jolson. Fact Discovery due by 10/18/2019; Expert disclosures due by 11/15/2019; Rebuttal Experts due by 1/15/2020; Expert Depositions due by 2/28/2020; Dispositive motions due by 3/16/2020. Signed by Magistrate Judge Kimberly A. Jolson on 6/24/2019. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)
June 24, 2019	Set Columbus PPTO Deadlines: Rebuttal Expert due by 1/15/2020 per #222 (kk2)
June 21, 2019	Filing 221 STATUS REPORT re: Discovery Dispute by Plaintiff Abington Emerson Capital, LLC, Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Mack, Edmond)
June 21, 2019	Filing 220 NOTICE to Take Deposition of Defendant Jason Adkins by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
June 21, 2019	Filing 219 Corporate Disclosure Statement by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha)
June 20, 2019	Filing 218 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Notice of Service of Subpoena) (Attachments: #1 Exhibit 1) (Motley, Martha)
June 19, 2019	Filing 217 ORDER REASSIGNING CASE. Case reassigned to Judge Sarah D. Morrison for all further proceedings. Judge George C. Smith no longer assigned to case. Signed by Chief Judge Edmund A. Sargus on 6/19/19. (jcw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
June 17, 2019	Filing 216 ORDER: The parties are DIRECTED to meet and confer in an effort to resolve their disputes and submit a status report by June 21, 2019, updating the Court on their progress towards resolving these matters. Signed by Magistrate Judge Kimberly A. Jolson on 6/17/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
June 11, 2019	Filing 215 NOTICE of Issuance of Subpoena Duces Tecum by Plaintiff Abington Emerson Capital, LLC (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to JenVic Holdings LLC) (Mack, Edmond) Modified text on 6/12/2019 (kk)
June 6, 2019	Filing 214 NOTICE to Take Deposition of Defendant Afif Baltagi by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
June 3, 2019	Filing 213 ANSWER to #205 Amended Complaint, CROSSCLAIM against Afif Baltagi filed by XPO Logistics, Inc. & XPO Global Forwarding, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K) (Motley, Martha) Modified text on 6/4/2019 (kk).
May 31, 2019	Filing 212 ANSWER with Jury Demand to #205 Amended Complaint filed by Afif Baltagi. (Camillus, John) Modified on 6/3/2019 to add demand (kk)
May 29, 2019	Filing 211 ORDER granting #210 Motion to Vacate: The Settlement Week Conference set for 6/12/2019 is VACATED. Signed by Magistrate Judge Kimberly A. Jolson on 5/29/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
May 28, 2019	Filing 210 First MOTION to Vacate #206 Notice Setting Mediation by Defendant XPO Global Forwarding, Inc.. (Attachments: #1 Affidavit) (Whaling, Thomas)
May 28, 2019	Filing 209 AFFIDAVIT re #208 MOTION to Vacate Mediation by Defendant XPO Global Forwarding, Inc.. (Whaling, Thomas)
May 28, 2019	Filing 208 MOTION to Vacate Mediation by Defendant XPO Global Forwarding, Inc.. (Whaling, Thomas)
May 28, 2019	Filing 207 NOTICE of Appearance by Martha Brewer Motley for Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)
May 21, 2019	Filing 206 Amended Notice of Mediation Conference: Mediator James D. Abrams to conduct Settlement Week Conference on 6/12/2019 at 9:00 AM. (Attachments: #1 Mediator's Report) (jr)
May 17, 2019	Filing 205 AMENDED COMPLAINT against Jason Adkins, Afif Baltagi, John Eckerd, Mid America Tire of Hillsboro, Inc., Todd Wilkin, XPO Logistics, Inc., XPO Global Forwarding, Inc., filed by Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - I-Corp - Broker Agreement, #2 Exhibit 2 - G. Watson Email to Abington - 2-3-15, #3 Exhibit 3 - Loan Agreement, #4 Exhibit 4 - Promissory Note - 3-4-15, #5 Exhibit 5 - Security Agreement 3-4-15, #6 Exhibit 6 - Guaranty - 3-4-15, #7 Exhibit 7 - Adkins Email to Abington - 3-9-15, #8 Exhibit 8 - Warehouse Receipt - 3-16-15, #9 Exhibit 9 - Inspection Report Correspondence - 3-16-15, #10 Exhibit 10 - Bill of Sale - 3-17-15, #11 Exhibit 11 - Warehouse Security Interest Letter - 3-17-15, #12 Exhibit 12 - Abington Wire Confirmation - 3-17-15, #13 Exhibit 13 - UCC Financing Statement - 3-18-15, #14 Exhibit 14 - Sep. 2013 Shipping Receipt from XPO - Barrik, #15 Exhibit 15 - Sep. 2013 Shipping Receipt from XPO - Apogee Coal, #16 Exhibit 16 - Sep. 2013 Shipping Receipt from XPO - TCI, #17 Exhibit 17 - Entity Details Vault Motors, #18 Exhibit 18 - October 2014 Shipping Docs from XPO, #19 Exhibit 19 - Adkins Feb.-Mar. 2015 Bank Statement (redacted), #20 Exhibit 20 - SGS Inspection Report, #21 Exhibit 21 - Midwest Coal Adkins Inventory Statement, #22 Exhibit 22 - 885 Sternberger Rd. Ownership, #23 Exhibit 23 - Rebekah Holding LLC Entity Details, #24 Exhibit 24 - Seller Warehouse Release Letter - 3-17-15, #25 Exhibit 25 - Warehouse Reciept Correspondence - 3-16-15, #26 Exhibit 26 - Mid America January 2014 Invoice to Star Funding, #27 Exhibit 27 - Mid America October 2013 Invoice to Star Funding, #28 Exhibit 28 - LaFamilia Bank Records_Redacted, #29 Exhibit 29 - Entity Details for La Mia Bella Famiglia, #30 Exhibit 30 - Bankruptcy Petition - 1-22-18, #31 Exhibit 31 - Email from Adkins Confirming Giant Tyres Sold - 3-2-15, #32 Exhibit 32 - Transaction Timeline Correspondence, #33 Exhibit 33 - Signed Term Sheet, #34 Exhibit 34 - Adkins Plea Agreement) (McHugh, Brandon)
May 17, 2019	Filing 204 Notice of Mediation Conference: Mediator A.C. Strip to conduct Settlement Week Conference on 6/10/2019 at 1:30 PM. (Attachments: #1 Mediator's Report) (jr)
May 3, 2019	Filing 203 ORDER granting #193 Motion to Add XPO Global Forwarding, Inc. As a Party Defendant and #200 Motion for Leave to Submit Supplemental Exhibit to Plaintiff's Reply. Amended Complaint due within 14 days. Signed by Magistrate Judge Kimberly A. Jolson on 5/3/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 24, 2019	Filing 202 ORDER: This case has been previously identified as ready for mediation during the Court's June Settlement Week. Counsel are ORDERED to confer re the readiness of their case for Settlement Week and contact Courtroom Deputy Jessica Rector by 5/3/2019 to advise her if the case should not be set. Signed by Magistrate Judge Kimberly A. Jolson on 4/24/2019. (ew) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 15, 2019	Filing 201 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoena Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Global Executive Solutions Group, LLC) (Mack, Edmond)
April 12, 2019	Filing 200 MOTION for Leave to File Supplemental Exhibit to Plaintiff Abington Emerson Capital, LLCs Reply in Support of Motion to Add XPO Global Forwarding, Inc. as a Party Defendant, Instanter (Corrected) by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 10 - XPO Logistics, Inc.s Offer of Employment Accepted by Afif Baltagi dated August 22, 2012, #2 Text of Proposed Order) (Mack, Edmond)
April 12, 2019	Filing 199 MOTION for Leave to File Supplemental Exhibit to Plaintiff Abington Emerson Capital, LLCs Reply in Support of Motion to Add XPO Global Forwarding, Inc. as a Party Defendant, Instanter by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 10 - XPO Logistics, Inc.s Offer of Employment Accepted by Afif Baltagi dated August 22, 2012, #2 Text of Proposed Order) (Mack, Edmond) Motion has been refiled by counsel, see doc #200 , this entry has been restricted by the Clerk on 4/15/2019 (er).
April 11, 2019	Filing 198 ORDER granting #195 Motion to Withdraw as Attorney. Attorney Stephen A Weigand; Benjamin G Dusing and Augustus B. Flottman terminated for Defendant Todd Wilkin. Signed by Magistrate Judge Kimberly A. Jolson on 4/11/19. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 11, 2019	Filing 197 NOTICE by Plaintiff Abington Emerson Capital, LLC re #196 Reply to Response to Motion : Notice of Filing Exhibits to Plaintiff Abington Emerson Capital, LLCs Reply in Support of Motion to Add XPO Global Forwarding, Inc. as a Party Defendant (Attachments: #1 Exhibit 1 - XPO Logistics, Inc. and XPO Global Forwarding, Inc.s Amended Answer to Plaintiffs Original Complaint and Cross Claim Against Afif Baltagi, Vecron Exim Ltd. v. XPO Logistics, Inc., et al., S.D. Texas No. 4:18-cv-02394, Mar. 6, 2019, #2 Exhibit 2 - Information, Plea Agreement, and Minute Entry, USA v. Adkins, S.D. Ohio No. 2:19-cr-00082, Apr. 3, 2019 and Apr. 8, 2019, #3 Exhibit 3 - Correspondence Between XPO Logistics, Inc. Counsel and Abington Emerson Capital, LLC Counsel, Oct. 6, 2017, #4 Exhibit 4 - Correspondence Between XPO Logistics, Inc. Counsel and Abington Emerson Capital, LLC Counsel, Oct. 13, 2017 and Oct. 20, 2017, #5 Exhibit 5 - IRS Form W2s Issued by XPO Logistics, Inc. to Afif Baltagi, 2013-2016, #6 Exhibit 6 - XPO Logistics, Inc. Internal Correspondence and Correspondence with Jason Adkins, Oct. 11, 2013, Oct. 21, 2013, Oct. 22, 2013 and Jul. 24, 2014, #7 Exhibit 7 - Answer of Afif Baltagi, Southern Star Capital, LLC v. XPO Global Logistics, Inc., et al., Dallas Cty. Dist. Ct. Case No. DC-18-07847, Aug. 20, 2018, #8 Exhibit 8 - Third Amendment to Lease Agreement Between XPO Global Forwarding, Inc. and Roadmaster Trucking, Inc., Apr. 26, 2016, #9 Exhibit 9 - Correspondence Between Counsel re Joint Proposed Scheduling Order, Dec. 14, 2018) (Mack, Edmond)
April 10, 2019	Filing 196 REPLY to Response to Motion re #193 MOTION for Joinder of XPO Global Forwarding, Inc. as Party Defendant filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
April 9, 2019	Filing 195 MOTION to Withdraw as Attorney Augustus Flottman, Benjamin Dusing and Stephen Weigand by Defendant Todd Wilkin. (Attachments: #1 Exhibit Declaration of A. Flottman, #2 Exhibit Proposed Order) (Weigand, Stephen)
March 27, 2019	Filing 194 RESPONSE in Opposition re #193 MOTION for Joinder of XPO Global Forwarding, Inc. as Party Defendant filed by Defendant XPO Logistics, Inc.. (Motley, Martha)
March 5, 2019	Filing 193 MOTION for Joinder of XPO Global Forwarding, Inc. as Party Defendant by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Baltagi Cross Claim - Vecron Litigation, #2 Exhibit 2 - Feb. 12, 2019 Email, #3 Exhibit 3 - Feb. 15, 2019 Email, #4 Text of Proposed Order Proposed Order) (McHugh, Brandon)
February 25, 2019	Filing 192 ANSWER to #177 Amended Complaint filed by Afif Baltagi. (Camillus, John)
February 19, 2019	Filing 191 ORDER granting #190 : Afif Baltagi's answer due 2/25/2019. Signed by Magistrate Judge Kimberly A. Jolson on 2/19/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
February 4, 2019	Filing 190 NOTICE of withdrawal of motion to dismiss and MOTION to Set Answer Date by Defendant Afif Baltagi. (Camillus, John) Modified event and text on 2/7/2019 (er).
January 28, 2019	Filing 189 ORDER granting #188 Motion for Extension of Time: Defendant shall file his Reply in Support of his Motion to Dismiss by 2/4/2019. Signed by Magistrate Judge Kimberly A. Jolson on 1/28/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
January 25, 2019	Filing 188 Unopposed MOTION for Extension of Time to File Response/Reply New date requested 2/4/2019. by Defendant Afif Baltagi. (Attachments: #1 Text of Proposed Order) (Camillus, John)
January 16, 2019	Filing 187 ORDER issued re #181 Suggestion of Bankruptcy filed by Todd Wilkin, #169 Suggestion of Bankruptcy filed by Mid America Tire of Hillsboro, Inc. and #149 Suggestion of Bankruptcy filed by John Eckerd. This action is STAYED pursuant to Section 362(a) of the Bankruptcy Act, 11 U.S.C. 362(a), as to Defendants John Eckerd, Mid America Tires of Hillsboro, Inc. d/b/a Best-One Tire & Service of Hillsboro, and Todd L. Wilkin only. Signed by Judge George C. Smith on 1/16/19. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
January 11, 2019	Filing 186 RESPONSE in Opposition re #184 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Declaration of John O'Connor, May 29, 2018, #2 Exhibit 2 - Email from O. Shokoufandeh to G. Watson, Feb. 20, 2015, #3 Exhibit 3 - Email from A. Baltagi to Vecron Exim Ltd., Mar. 7, 2016 and Email from A. Baltagi to Great Southland Limited, Mar. 8, 2016, #4 Exhibit 4 - Proof of Service, A. Baltagi Subpoena Duces Tecum, Aug. 24, 2017, #5 Exhibit 5 - Letter from E. Mack to A. Lisinski, Oct. 13, 2017, #6 Exhibit 6 - Email from A. Lisinski to E. Mack, Oct. 20, 2017, #7 Exhibit 7 - Email from E. Mack to Patterson P.C., Nov. 6, 2017, #8 Exhibit 8 - Email from Patterson P.C. to E. Mack, Mar. 22, 2018, #9 Exhibit 9 - Email from E. Mack to Patterson P.C., Mar. 22, 2018, #10 Exhibit 10 - Email from P. Patterson to Mag. J. Jolson, Mar. 22, 2018, #11 Exhibit 11 - A. Baltagi Subpoena Response, Mar. 27, 2018, #12 Exhibit 12 - Email from P. Patterson to Mag. J. Jolson, Apr. 12, 2018, #13 Exhibit 13 - Emails from E. Mack to Counsel and A. Baltagi, Apr. 16 and 18, 2018, #14 Exhibit 14 - Bank of America Records of Landash Corporation, #15 Exhibit 15 - A. Baltagi Answer, Aug. 28, 2018, Kirby Development, LLC v. XPO Global Forwarding, Inc., S.D.Ohio No. 218-cv-00500) (Mack, Edmond)
December 21, 2018	Filing 185 ANSWER to #177 Amended Complaint filed by XPO Logistics, Inc.. (Motley, Martha) Modified file date on 12/26/2018 - document was originally filed on 12/21, but original filing was missing pages. (er).
December 21, 2018	Filing 184 *WITHDRAWN per notice #190 * MOTION to Dismiss for Lack of Jurisdiction by Defendant Afif Baltagi. (Camillus, John)
December 21, 2018	Filing 183 NOTICE of Appearance by Martha Brewer Motley for Defendant XPO Logistics, Inc. (Motley, Martha)
December 21, 2018	Filing 182 ANSWER to #177 Amended Complaint filed by XPO Logistics, Inc.. (Motley, Martha) See doc #185 for refiled document. (er).
December 19, 2018	Filing 181 SUGGESTION OF BANKRUPTCY Upon the Record as to Todd L. Wilkin by Defendant Todd Wilkin. (Weigand, Stephen)
December 19, 2018	Filing 180 ORDER: Defendants shall move, plead, or respond to the Third Amended Complaint by 12/21/2018. Plaintiff and Defendant Adkins shall supplement their initial disclosures by 1/11/2019. Defendants XPO, Baltagi, and Wilkin shall serve their initial disclosures by 1/11/2019. Joinder of Parties and Motions to Amend due by 6/3/2019. Fact Discovery due by 8/30/2019. Expert disclosures due by 9/13/2019. Rebuttal Expert due by 10/11/2019. Expert depositions due by 12/20/2019. Dispositive motions due by 1/31/2020. Upon completion of fact discovery, the parties are ORDERED to contact the Court to schedule mediation. The Court GRANTS the parties' joint request to each take up to 20 depositions. Signed by Magistrate Judge Kimberly A. Jolson on 12/19/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 14, 2018	Filing 179 Proposed Pretrial Order : Joint Proposed Scheduling Order by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
December 10, 2018	Filing 178 ORDER: Joint Proposed Scheduling Order due by 12/14/2018. The Status Conference set for 12/13/2018 is VACATED. Signed by Magistrate Judge Kimberly A. Jolson on 12/10/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 7, 2018	Filing 177 THIRD AMENDED COMPLAINT against Jason Adkins, Afif Baltagi, John Eckerd, Mid America Tire of Hillsboro, Inc., Todd Wilkin, XPO Logistics, Inc., filed by Abington Emerson Capital, LLC. (Attachments: #1 Part II of the amended complaint) (sh)
December 7, 2018	Filing 176 OPINION AND ORDER granting in part and denying in part #161 Motion for Reconsideration ; granting #167 Motion for Leave to File; Clerk to file the third amended complaint along with exhibits. Signed by Judge George C. Smith on 12/7/18. (sh)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
December 7, 2018	NOTICE of Hearing: Telephonic Status Conference set for 12/13/2018 @ 2:30 PM before Magistrate Judge Kimberly A. Jolson. (jr)
December 4, 2018	Filing 175 REPLY to Response to Motion re #167 MOTION for Leave to File Third Amended Complaint filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)
November 20, 2018	Filing 174 RESPONSE in Opposition re #167 MOTION for Leave to File Third Amended Complaint filed by Defendant XPO Logistics, Inc.. (Motley, Martha)
November 16, 2018	Set/Reset Columbus PPTO Deadlines: Settlement Week 6/2019. (jr)
November 13, 2018	Filing 173 NOTICE by Plaintiff Abington Emerson Capital, LLC re #168 Response to Motion,, : Notice of Supplemental Authority Related to Plaintiff Abington Emerson Capital, LLCs Response in Opposition to Defendant XPO Logistics, Inc.s Motion for Reconsideration (Attachments: #1 Exhibit 1 - Order Denying XPO's Motion to Stay, Vecron Exim Ltd. v. XPO Logistics, Inc., et al., S.D. Texas Case No. 4:18-cv-02394, Nov. 13, 2018) (Mack, Edmond)
November 13, 2018	Filing 172 REPLY to Response to Motion re #161 MOTION for Reconsideration re #159 Order on Motion to Set Aside,, Order on Motion for Leave to File, (Defendant XPO Global Forwarding, Inc.'s Reply in Support of its Motion for Reconsideration) filed by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit A) (Motley, Martha)
November 8, 2018	Filing 171 ORDER: This case has been previously identified as ready for mediation during the Court's December Settlement Week. Counsel are ORDERED to confer re the readiness of their case for Settlement Week and contact Courtroom Deputy Jessica Rector by 11/15/2018 to advise her if the case should not be set. Signed by Magistrate Judge Kimberly A. Jolson on 11/8/2018. (ew) )(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
November 6, 2018	Filing 170 NOTICE by Plaintiff Abington Emerson Capital, LLC of Filing Third Amended Complaint (Attachments: #1 Exhibit A - Third Amended Complaint, #2 Exhibit 1 - I-Corp - Broker Agreement, #3 Exhibit 2 - G. Watson Email to Abington - 2-3-15, #4 Exhibit 3 - Loan Agreement, #5 Exhibit 4 - Promissory Note - 3-4-15, #6 Exhibit 5 - Security Agreement 3-4-15, #7 Exhibit 6 - Guaranty - 3-4-15, #8 Exhibit 7 - Adkins Email to Abington - 3-9-15, #9 Exhibit 8 - Warehouse Receipt - 3-16-15, #10 Exhibit 9 - Inspection Report Correspondence - 3-16-15, #11 Exhibit 10 - Bill of Sale - 3-17-15, #12 Exhibit 11 - Warehouse Security Interest Letter - 3-17-15, #13 Exhibit 12 - Abington Wire Confirmation - 3-17-15, #14 Exhibit 13 - UCC Financing Statement - 3-18-15, #15 Exhibit 14 - Sep. 2013 Shipping Receipt from XPO - Barrik, #16 Exhibit 15 - Sep. 2013 Shipping Receipt from XPO - Apogee Coal, #17 Exhibit 16 - Sep. 2013 Shipping Receipt from XPO - TCI, #18 Exhibit 17 - Entity Details Vault Motors, #19 Exhibit 18 - October 2014 Shipping Docs from XPO, #20 Exhibit 19 - Adkins Feb.-Mar. 2015 Bank Statement (redacted), #21 Exhibit 20 - SGS Inspection Report, #22 Exhibit 21 - Midwest Coal Adkins Inventory Statement, #23 Exhibit 22 - 885 Sternberger Rd. Ownership, #24 Exhibit 23 - Rebekah Holding LLC Entity Details, #25 Exhibit 24 - Seller Warehouse Release Letter - 3-17-15, #26 Exhibit 25 - Warehouse Reciept Correspondence - 3-16-15, #27 Exhibit 26 - Mid America January 2014 Invoice to Star Funding, #28 Exhibit 27 - Mid America October 2013 Invoice to Star Funding, #29 Exhibit 28 - LaFamilia Bank Records_Redacted, #30 Exhibit 29 - Entity Details for La Mia Bella Famiglia, #31 Exhibit 30 - Bankruptcy Petition - 1-22-18, #32 Exhibit 31 - Email from Adkins Confirming Giant Tyres Sold - 3-2-15, #33 Exhibit 32 - Transaction Timeline Correspondence, #34 Exhibit 33 - Signed Term Sheet) (McHugh, Brandon)
November 2, 2018	Filing 169 SUGGESTION OF BANKRUPTCY Upon the Record as to Mid America Tire of Hillsboro, Inc. d/b/a Best-One Tire & Service of Hillsboro by Defendant Mid America Tire of Hillsboro, Inc.. (Ferguson, Katherine)
October 30, 2018	Filing 168 RESPONSE to Motion re #161 MOTION for Reconsideration re #159 Order on Motion to Set Aside,, Order on Motion for Leave to File, filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Order Granting Motion for Comfort Order, #2 Exhibit 2 - Motion for Leave to File Third Amended Complaint, #3 Exhibit 3 - Order Granting Preliminary Injunction Against Adkins - 10-4-18, #4 Exhibit 4 - Baltagi Answer - Southern Star Capital v. XPO - 8-20-18, #5 Exhibit 5 - Hearing Transcript Mt. for Comfort Order) (McHugh, Brandon)
October 30, 2018	Filing 167 MOTION for Leave to File Third Amended Complaint by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Order Granting Motion for Comfort Order, #2 Text of Proposed Order Proposed Order Granting Motion for Leave to File Third Amended Complaint) (McHugh, Brandon)
October 17, 2018	Filing 166 ANSWER to #71 Amended Complaint,,,,,,,,, filed by Todd Wilkin. (Weigand, Stephen)
October 17, 2018	Filing 165 ANSWER to #71 Amended Complaint,,,,,,,,, filed by Mid America Tire of Hillsboro, Inc.. (Ferguson, Katherine)
October 15, 2018	Filing 164 NOTICE by Defendant XPO Logistics, Inc. re #161 MOTION for Reconsideration re #159 Order on Motion to Set Aside,, Order on Motion for Leave to File, (Notice of Supplemental Authority Related to XPO's Motion for Reconsideration) (Attachments: #1 Exhibit 1) (Motley, Martha)
October 10, 2018	Filing 163 ORDER vacating the Status Conference set for 10/11/2018. Signed by Magistrate Judge Kimberly A. Jolson on 10/10/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 9, 2018	Filing 162 NOTICE of Appearance by Stephen A Weigand for Defendant Todd Wilkin (Weigand, Stephen)
October 9, 2018	Filing 161 MOTION for Reconsideration re #159 Order on Motion to Set Aside,, Order on Motion for Leave to File, by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Motley, Martha)
October 5, 2018	Filing 160 ORDER: Joint Proposed Scheduling Order due by 10/9/2018. Status Conference set for 10/11/2018 at 10:00 AM in Teleconference. Signed by Magistrate Judge Kimberly A. Jolson on 10/5/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
October 3, 2018	Filing 159 OPINION and ORDER granting #148 Plaintiff's Motion to Dissolve the Stay and granting #158 Defendant XPO's Motion for Leave to File (Instanter) Sur-Reply. Signed by Judge George C. Smith on 10/3/18. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 22, 2018	Filing 158 MOTION for Leave to File (Instanter) Sur-Reply by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit Sur-Reply in Further Support of its Opposition to Plaintiff's Motion to Dissolve Stay, #2 Text of Proposed Order) (Motley, Martha)
August 17, 2018	Filing 157 NOTICE by Plaintiff Abington Emerson Capital, LLC of Voluntary Dismissal of Defendant Landash Corporation without Prejudice (McHugh, Brandon)
August 17, 2018	Filing 156 REPLY to Response to Motion re #148 MOTION to Set Aside Stay filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Landash Bankruptcy Petition - 1-22-18, #2 Exhibit 2 - XPO Adversary Complaint - 3-16-18, #3 Exhibit 3 - Notice of Voluntary Dismissal, #4 Exhibit 4 - Motion for Comfort Order, #5 Exhibit 5 - Communication from Chapter 7 Trustee, #6 Exhibit 6 - Southern Star Texas State Court Litigation, #7 Exhibit 7 - Vecron Litigation Complaint, #8 Exhibit 8 - XPO Notice of Interested Parties) (McHugh, Brandon)
August 15, 2018	Set/Reset Columbus PPTO Deadlines: Settlement Week 12/2018. (jr)
August 9, 2018	Filing 155 ORDER granting #153 Motion for Extension of Time: Reply to #148 Motion to Dissolve Stay due by 8/17/2018. Signed by Magistrate Judge Kimberly A. Jolson on 8/9/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
August 8, 2018	Filing 154 RESPONSE to Motion re #153 MOTION for Extension of Time to File Response/Reply as to #148 MOTION to Set Aside Stay New date requested 8/17/2018. filed by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit 1) (Motley, Martha)
August 7, 2018	Filing 153 MOTION for Extension of Time to File Response/Reply as to #148 MOTION to Set Aside Stay New date requested 8/17/2018. by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Communication to Counsel, #2 Exhibit 2 - Communication from Counsel for Todd Wilkin, #3 Exhibit 3 - Communication from Counsel for Mid America Tire of Hillsboro, Inc., #4 Text of Proposed Order Proposed Order) (McHugh, Brandon)
August 3, 2018	Filing 152 ORDER: This case has been previously identified as ready for mediation during the Court's September Settlement Week. Counsel are ORDERED to confer re the readiness of their case for Settlement Week and contact Courtroom Deputy Jessica Rector by 8/10/2018 to advise her if the case should not be set. Signed by Magistrate Judge Kimberly A. Jolson on 8/3/2018. (ew) This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
July 24, 2018	Filing 151 RESPONSE in Opposition re #148 MOTION to Set Aside Stay filed by Defendant Todd Wilkin. (Dusing, Benjamin)
July 24, 2018	Filing 150 RESPONSE in Opposition re #148 MOTION to Set Aside Stay (Defendant's Opposition to Plaintiff's Motion to Dissolve Stay) filed by Defendant XPO Logistics, Inc.. (Motley, Martha)
July 13, 2018	Filing 149 SUGGESTION OF BANKRUPTCY Upon the Record as to John Eckerd by Defendant John Eckerd. (Johnston, Coyt)
July 3, 2018	Filing 148 MOTION to Set Aside Stay by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Judgment Entry, USA v. Adkins, S.D.Ohio Adv. Bankr. 18-ap-02043, #2 Exhibit B- Adversary Complaint, USA v. Adkins, S.D.Ohio Adv. Bankr. 18-ap-02043, #3 Exhibit C - Motion for Default Judgment and Notice of Motion for Default, USA v. Adkins, S.D.Ohio Adv. Bankr. 18-ap-02043, #4 Exhibit D - Complaint, Tujague v. Eckerd, et al., E.D.Texas No. 18-cv-00408, #5 Exhibit E - Motion for Temporary Restraining Order, Tujague v. Eckerd, et al., E.D.Texas No. 18-cv-00408, #6 Exhibit F - Temporary Restraining Order, Tujague v. Eckerd, et al., E.D.Texas No. 18-cv-00408, #7 Exhibit G - Subpoenas, Tujague v. Eckerd, et al., E.D.Texas No. 418-cv-00408, #8 Exhibit H - Minute Entry and Admitted Exhibits, Tujague v. Eckerd, et al., E.D.Texas No. 18-cv-00408, #9 Exhibit I - Order, Tujague v. Eckerd, et al., E.D.Texas No. 418-cv-00408) (McHugh, Brandon)
July 3, 2018	Filing 147 NOTICE of Appearance by Brandon Wesley McHugh for Plaintiff Abington Emerson Capital, LLC (McHugh, Brandon)
June 5, 2018	Filing 146 NOTICE by Defendant XPO Logistics, Inc. of Withdrawal and Substitution of Counsel (Herlihy, Kimberly)
June 4, 2018	Filing 145 ORDER denying without prejudice #81 Motion to Compel; #134 Motion to File Document Under Seal. The parties are DIRECTED to notify the Court when the Bankruptcy Court has lifted the automatic stay. Signed by Magistrate Judge Kimberly A. Jolson on 6/4/2018. (ew)
June 1, 2018	Filing 144 OPINION and ORDER granting in part and denying as moot in part #125 #126 Wilkins's and Echerd's Motions to Stay; XPO's and Mid America's Motions to Stay #10 #128 are denied as moot. Signed by Judge George C. Smith on 6/1/18. (sem)
May 31, 2018	Filing 143 RESPONSE in Opposition re #133 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Declaration of John O'Connor, May 29, 2018, #2 Exhibit 2 - Email from O. Shokoufandeh to G. Watson, Feb. 20, 2015, #3 Exhibit 3 - Email from A. Baltagi to Vecron Exim Ltd., Mar. 7, 2016 and Email from A. Baltagi to Great Southland Limited, Mar. 8, 2016, #4 Exhibit 4 - Proof of Service, A. Baltagi Subpoena Duces Tecum, Aug. 24, 2017, #5 Exhibit 5 - Letter from E. Mack to A. Lisinski, Oct. 13, 2017, #6 Exhibit 6 - Email from A. Lisinski to E. Mack, Oct. 20, 2017, #7 Exhibit 7 - Email from E. Mack to Patterson P.C., Nov. 6, 2017, #8 Exhibit 8 - Email from Patterson P.C. to E. Mack, Mar. 22, 2018, #9 Exhibit 9 - Email from E. Mack to Patterson P.C., Mar. 22, 2018, #10 Exhibit 10 - Email from P. Patterson to Mag. J. Jolson, Mar. 22, 2018, #11 Exhibit 11 - A. Baltagi Subpoena Response, Mar. 27, 2018, #12 Exhibit 12 - Email from P. Patterson to Mag. J. Jolson, Apr. 12, 2018, #13 Exhibit 13 - Emails from E. Mack to Counsel and A. Baltagi, Apr. 16 and 18, 2018) (Mack, Edmond)
May 30, 2018	Filing 142 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:18-cv-500 are NOT related. Signed by Judge Algenon L. Marbley and Judge George C. Smith on 5/30/2018. (er)
May 29, 2018	Filing 141 Reply re #135 Response in Opposition to Motion,, by Defendant John Eckerd. (Curphey, James)
May 29, 2018	Filing 140 REPLY to Response to Motion re #105 MOTION for Joinder to Landash Corporation's and Jason Adkins' Notices of Filing Under Bankruptcy Code and Suggestion of Stay filed by Defendant XPO Logistics, Inc.. (Lisinski, Angelyne)
May 29, 2018	Filing 139 REPLY to Response to Motion re #128 MOTION for Joinder filed by Defendant Mid America Tire of Hillsboro, Inc.. (Ferguson, Katherine)
May 29, 2018	Filing 138 REPLY to Response to Motion re #125 MOTION to Stay Proceedings filed by Defendant Todd Wilkin. (Dusing, Benjamin) Modified text on 5/30/2018 (daf).
May 24, 2018	Filing 137 NOTICE of Substitution of Counsel - Katherine C. Ferguson substituting for David Alan Riepenhoff Attorney for Defendant Mid America Tire of Hillsboro, Inc.. (Riepenhoff, David) Modified text on 5/24/2018 (jlk).
May 18, 2018	Filing 135 RESPONSE in Opposition re #128 MOTION for Joinder , #105 MOTION for Joinder to Landash Corporation's and Jason Adkins' Notices of Filing Under Bankruptcy Code and Suggestion of Stay, #126 MOTION to Stay Litigation Pending Resolution of Bankruptcy Proceedings, #125 MOTION to Stay Proceedings filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Transcript of 341 Meeting of Creditors, #2 Exhibit B - J. Eckerd Criminal Docket, #3 Exhibit C - Complaint for Denial of Discharge) (Klutinoty Edwards, Maria)
May 18, 2018	Filing 134 MOTION to File Document Under Seal : Plaintiff Abington Emerson Capital, LLCs Motion for Leave to File Under Seal the Deposition of Defendant John Eckerd Taken in the Star Funding Litigation Pursuant to S.D. Ohio Civ. R. 5.2.1(a) by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Stipulated Protective Order, Feb. 11, 2016, Star Funding, Inc. v. Vault Minerals, LLC, et al., S.D.N.Y. 1:15-cv-03026, #2 Exhibit B - Email Correspondence re: Subpoena) (Mack, Edmond)
May 10, 2018	Filing 133 MOTION to Dismiss for Lack of Jurisdiction by Defendant Afif Baltagi. (Camillus, John) Modified on 6/24/2019 (np).
May 10, 2018	Filing 132 ORDER granting #124 Motion to Withdraw as Attorney as to Jason E. Adkins. Signed by Magistrate Judge Kimberly A. Jolson on 5/10/2018. (ew)
May 7, 2018	Filing 131 ORDER granting #117 , #120 Motions for Extension of Time to Answer. Mid-America and Mr. Wilkin shall move, plead, or respond to the Second Amended Complaint within 14 days after the Court rules on the pending Motions to Stay. Signed by Magistrate Judge Kimberly A. Jolson on 5/7/2018. (ew)
May 7, 2018	Filing 130 ORDER re #124 Motion to Withdraw as Attorney: Counsel may submit evidence in camera via email by 5/9/2018. The Court will consider the remaining portion of the Motion upon receipt of the affidavit. Signed by Magistrate Judge Kimberly A. Jolson on 5/7/2018. (ew)
May 4, 2018	Filing 129 Reply re #117 MOTION for Extension of Time to File Answer re #71 Amended Complaint, New date requested 5/16/2018. after ruling on motions to stay by Defendant Mid America Tire of Hillsboro, Inc.. (Riepenhoff, David) Modified text on 5/7/2018 (daf).
May 4, 2018	Filing 128 MOTION for Joinder by Defendant Mid America Tire of Hillsboro, Inc.. (Riepenhoff, David)
May 4, 2018	Filing 127 RESPONSE in Opposition re #120 MOTION for Extension of Time to File Response/Reply as to #71 Amended Complaint, New date requested 5/30/2018. filed by Plaintiff Abington Emerson Capital, LLC. (Klutinoty Edwards, Maria) Modified text on 5/7/2018 (daf).
May 4, 2018	Filing 126 MOTION to Stay Litigation Pending Resolution of Bankruptcy Proceedings by Defendant John Eckerd. (Curphey, James)
May 4, 2018	Filing 125 MOTION to Stay Proceedings by Defendant Todd Wilkin. (Dusing, Benjamin)
May 4, 2018	Filing 124 MOTION to Withdraw as Attorney , MOTION to File Document Under Seal affirmation in support of motion to withdraw by Defendants Jason Adkins, Landash Corporation, Counter Claimants Jason Adkins, Landash Corporation. (Parlatore, Timothy)
May 3, 2018	Filing 123 ORDER granting #122 Motion for Extension of Time to Answer: Afif Baltagi answer due 5/10/2018. The Court notes that it received a pro se filing by Mr. Baltagi via mail on 5/3/2018, but at the direction of Mr. Baltagis newly retained counsel, that filing will be disregarded. Signed by Magistrate Judge Kimberly A. Jolson on 5/3/2018. (ew)
May 2, 2018	Filing 122 Unopposed MOTION for Extension of Time to File Answer re #71 Amended Complaint, New date requested 5/10/2018. by Defendant Afif Baltagi. (Attachments: #1 Text of Proposed Order) (Camillus, John) Modified text on 5/7/2018 (daf).
May 2, 2018	Set/Reset Deadlines: Briefing on the issue of whether Defendant Wilkin's Answer may be extended until fourteen days after the Court rules on the issue of a stay is the following: Plaintiff's Response in Opposition is due by 5/4/2018; Defendant Wilkin's Reply, if any, is due by 5/9/2018. (sem)
May 1, 2018	Filing 121 ORDER granting in part #120 Defendant Wilkin's Motion for Extension of Time, until May 14, 2018, to Move or Plead in Response to the Second Amended Complaint; Briefing on the issue of whether Defendant Wilkins Answer may be extended until fourteen days after the Court rules on the issue of a stay is hereby EXPEDITED as follows: Plaintiffs response in opposition is due May 4, 2018; Defendant Wilkins reply, if any, shall be filed by May 9, 2018. Signed by Magistrate Judge Kimberly A. Jolson on 5/1/18. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
May 1, 2018	Set/Reset Deadlines: Todd Wilkin answer to the Second Amended Complaint due 5/14/2018. (sem)
April 27, 2018	Filing 120 MOTION for Extension of Time to File Response/Reply as to #71 Amended Complaint, New date requested 5/30/2018. by Defendant Todd Wilkin. (Dusing, Benjamin) Modified text on 5/7/2018 (daf).
April 27, 2018	Filing 119 ORDER: Defendant Mid America Tire of Hillsboro, Inc. answer due 5/14/2018. The Court will allow Mid-America to file an expedited Reply as to #117 Motion for Extension of Time by 5/4/2018. Upon receipt of the Reply, the Court will make a determination if any further extension of Mid-America's answer deadline is necessary. Signed by Magistrate Judge Kimberly A. Jolson on 4/27/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 27, 2018	Filing 118 RESPONSE in Opposition re #117 MOTION for Extension of Time to File Answer re #71 Amended Complaint, New date requested 5/16/2018. filed by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond) Modified text on 5/7/2018 (daf).
April 25, 2018	Filing 117 MOTION for Extension of Time to File Answer re #71 Amended Complaint, New date requested 5/16/2018. by Defendant Mid America Tire of Hillsboro, Inc.. (Riepenhoff, David) Modified on 5/7/2018 (daf).
April 23, 2018	Filing 116 ORDER denying as moot #75 Motion to Strike. Signed by Magistrate Judge Kimberly A. Jolson on 4/23/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 23, 2018	Filing 115 NOTICE of Appearance by Kimberly Weber Herlihy for Defendant XPO Logistics, Inc. (Herlihy, Kimberly)
April 20, 2018	Filing 114 NOTICE by Plaintiff Abington Emerson Capital, LLC re #112 Order,,, : Notice of Lack of Unanimous Consent to Jurisdiction of Magistrate Judge (Mack, Edmond)
April 13, 2018	Filing 113 NOTICE of Appearance by Augustus B. Flottman for Defendant Todd Wilkin (Flottman, Augustus)
April 13, 2018	Filing 112 ORDER denying as moot #49 Motion to Quash and Motion for Protective Order, #61 Motion for Leave to File Supplement to Response in Opposition. The parties are DIRECTED to file a one-sentence Notice on the docket within 7 days stating whether the parties unanimously consent to the jurisdiction of the Magistrate Judge. Motions for Joinder or Motions to Stay due by 5/4/2018; Response due by 5/18/2018; Reply due 10 days thereafter. The parties are DIRECTED to meet and confer within 14 days re #81 Motion to Compel and submit a Joint Status Report via email by 4/27/2018. Defendant Todd Wilkin is DIRECTED to meet and confer with Plaintiff within 10 days re ERRATA sheet for his deposition transcript and #75 Motion to Strike; Status report due via email by 4/23/2018. Signed by Magistrate Judge Kimberly A. Jolson on 4/13/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 13, 2018	Filing 111 ORDER granting #110 Motion for Extension of Time to Answer: Afif Baltagi answer due 5/3/2018. Signed by Magistrate Judge Kimberly A. Jolson on 4/13/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 13, 2018	Filing 110 MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 5/3/2018, filed by Defendant Afif Baltagi. (daf)
April 13, 2018	Filing 109 NOTICE of Appearance by Benjamin G Dusing for Defendant Todd Wilkin (Dusing, Benjamin)
April 13, 2018	Filing 108 RESPONSE in Opposition re #105 MOTION for Joinder to Landash Corporation's and Jason Adkins' Notices of Filing Under Bankruptcy Code and Suggestion of Stay filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Correspondence from K. Richards to E. Mack, Apr. 12, 2018, #2 Exhibit 2 - Docket and Order Authorizing Employment of Counsel, In re: Landash Corporation, S.D.Ohio Bank. No. 2:18-bk-50300, #3 Exhibit 3 - Docket and Order Authorizing Employment of Counsel, In re: Jason E. Adkins, S.D.Ohio Bank. No. 2:18-bk-50671, #4 Exhibit 4 - XPO Warehouse Security Interest Letter, Mar. 17, 2015) (Mack, Edmond)
April 12, 2018	Filing 107 NOTICE of Appearance by Paul Bernhart for Defendant Mid America Tire of Hillsboro, Inc. (Bernhart, Paul)
April 11, 2018	Filing 106 DEMAND for Trial by Jury by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
April 9, 2018	Filing 105 MOTION for Joinder to Landash Corporation's and Jason Adkins' Notices of Filing Under Bankruptcy Code and Suggestion of Stay by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit A Landash Petition for Bankruptcy, #2 Exhibit B Interpleader Complaint) (Lisinski, Angelyne)
April 9, 2018	Filing 104 ANSWER to #71 Amended Complaint, filed by XPO Logistics, Inc.. (Lisinski, Angelyne) Modified text on 4/10/2018 (daf).
April 6, 2018	Filing 103 Defendant John Eckerd's ANSWER to #71 Amended Complaint, filed by John Eckerd. (Curphey, James) Modified on 4/9/2018 (daf).
April 5, 2018	Filing 102 NOTICE of Appearance by James Dodds Curphey for Defendant John Eckerd (Curphey, James)
April 4, 2018	Filing 101 STIPULATION TO MOVE OR PLEAD by Defendant Todd Wilkin. (Riepenhoff, David)
April 4, 2018	Filing 100 STIPULATION TO MOVE OR PLEAD by Defendant Mid America Tire of Hillsboro, Inc.. (Riepenhoff, David)
April 4, 2018	Filing 99 NOTICE by Defendant John Eckerd of Withdrawal of Attorney Megan E. Bailey as Co-Counsel (Curphey, James)
April 3, 2018	Filing 98 ORDER granting #95 , #96 , #97 Motions for Leave to Appear Pro Hac Vice of Robert L. Tobey and Coyt R. Johnston. Signed by Magistrate Judge Kimberly A. Jolson on 4/3/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified text on 4/3/2018 (ew).
April 2, 2018	Filing 97 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6383908) of Robert L. Tobey by Defendant John Eckerd. (Attachments: #1 Exhibit A) (Curphey, James)
April 2, 2018	Filing 96 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6383930) of Coyt R. Johnston by Defendant John Eckerd. (Attachments: #1 Exhibit A) (Curphey, James)
April 2, 2018	Filing 95 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6383908) of Robert L. Tobey by Defendant John Eckerd. (Attachments: #1 Exhibit A) (Curphey, James)
March 29, 2018	Filing 94 ORDER: Status Conference set for 4/13/2018 at 10:30 AM in Teleconference. Signed by Magistrate Judge Kimberly A. Jolson on 3/29/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 23, 2018	Filing 93 ORDER granting #92 Motion for Extension of Time to Answer: Afif Baltagi answer due 4/12/2018. Signed by Magistrate Judge Kimberly A. Jolson on 3/23/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 23, 2018	Filing 92 MOTION for Extension of Time to File Answer by Defendant Afif Baltagi. New date requested 4/12/2018. (Attachments: #1 Envelope) (ew)
March 19, 2018	Set/Reset Deadlines: John Eckerd answer due 4/6/2018. (sem)
March 16, 2018	Filing 91 STIPULATION of Extension of Time for Defendant to Move or Plead in Response to Plaintiff's Complaint by Defendant John Eckerd. (Bailey, Megan)
March 7, 2018	Filing 90 WAIVER OF SERVICE Returned Executed. Waiver sent to Todd Wilkin on 2/6/2018, answer due 4/9/2018. (Mack, Edmond)
March 7, 2018	Filing 89 WAIVER OF SERVICE Returned Executed. Waiver sent to Mid America Tire of Hillsboro, Inc. on 2/6/2018, answer due 4/9/2018. (Mack, Edmond)
March 5, 2018	Filing 88 SUMMONS Returned Executed as to Defendant Afif Baltagi. Afif Baltagi served on 3/1/2018, answer due 3/22/2018. (Mack, Edmond)
March 5, 2018	Filing 87 ORDER OF RECUSAL. Magistrate Judge Elizabeth Preston Deavers recused. Case reassigned to Magistrate Judge Kimberly A. Jolson for all further proceedings. Signed by Magistrate Judge Elizabeth Preston Deavers on 3/5/2018. (sln)
March 5, 2018	Filing 86 WAIVER OF SERVICE Returned Executed. Waiver sent to XPO Logistics, Inc. on 2/6/2018, answer due 4/9/2018. (Mack, Edmond)
February 27, 2018	Notice - The 3/6/2018 at 4:00 PM Status Conference is VACATED. (sln)
February 26, 2018	Filing 85 SUMMONS Returned Executed as to Defendant John Eckerd. John Eckerd served on 2/23/2018, answer due 3/16/2018. (Mack, Edmond)
February 26, 2018	Filing 84 NOTICE of Hearing: Status Conference set for 3/6/2018 04:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
February 23, 2018	Filing 83 ORDER OF RECUSAL. Case reassigned to Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Magistrate Judge Chelsey M. Vascura on 2/23/2018. (agm)
February 22, 2018	Filing 82 RESPONSE in Opposition re #75 MOTION to Strike #67 Notice (Other),, as it violates Local Rule 5.4 and Fed.R.Civ.P. 30(e) filed by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
February 20, 2018	Filing 81 MOTION to Compel Production of Documents Sought by Subpoenas Served Upon Bank of America and AT&T Mobility and to Lift Interim Stay Imposed Upon Subpoenas by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
February 14, 2018	Filing 80 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoena Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Tarter Krinsky & Drogin LLP) (Mack, Edmond)
February 12, 2018	Filing 79 ORDER re Defendant Jason Adkins' #78 Amended Notice Of Bankruptcy Filing And Of Automatic Stay. Accordingly, this action is STAYED as to Jason Adkins until the Bankruptcy Court lifts the automatic stay under 11 U.S.C. 362(a). Signed by Magistrate Judge Chelsey M. Vascura on 2/12/2018. (kpt)
February 9, 2018	Filing 78 NOTICE by Defendant Jason Adkins Amended Notice Of Bankruptcy Filing And Of Automatic Stay (Whittaker, David)
February 9, 2018	Filing 77 NOTICE by Defendant Jason Adkins Of Bankruptcy Filing And Of Automatic Stay (Whittaker, David)
February 8, 2018	Filing 76 Reply re #63 Response (non motion), by Defendant Jason Adkins, Counter Claimant Jason Adkins. (Parlatore, Timothy)
February 8, 2018	Filing 75 MOTION to Strike #67 Notice (Other),, as it violates Local Rule 5.4 and Fed.R.Civ.P. 30(e) by Defendant Jason Adkins, Counter Claimant Jason Adkins. (Parlatore, Timothy)
February 8, 2018	Filing 74 Summons Issued as to Defendants Afif Baltagi and John Eckerd. (kpt)
February 7, 2018	Filing 73 REQUEST for Issuance of Summons. - Defendant John Eckerd (Mack, Edmond)
February 7, 2018	Filing 72 REQUEST for Issuance of Summons. - Defendant Afif Baltagi (Mack, Edmond)
February 6, 2018	Filing 71 SECOND AMENDED COMPLAINT against Jason Adkins, Afif Baltagi, John Eckerd, Mid America Tire of Hillsboro, Inc., Todd Wilkin, and XPO Logistics, Inc., filed by Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - I-Corp Broker Agreement, Feb. 4, 2015, #2 Exhibit 2 - Abington Transaction Initiation Correspondence, Feb. 3, 2015, #3 Exhibit 3 - Loan Agreement, Mar. 4, 2015, #4 Exhibit 4 - Promissory Note, Mar. 4, 2015, #5 Exhibit 5 - Security Agreement, Mar. 4, 2015, #6 Exhibit 6 - Personal Guaranty, Mar. 4, 2015, #7 Exhibit 7 - Loan Document and Letter of Intent Correspondence, Mar. 9, 2015, #8 Exhibit 8 - Warehouse Receipt Correspondence, Mar. 16, 2015, #9 Exhibit 9 - Inspection Report Correspondence, Mar. 16, 2015, #10 Exhibit 10 - Bill of Sale Correspondence, Mar. 17, 2015, #11 Exhibit 11 - Warehouse Security Interest Letter Correspondence, Mar. 17, 2015, #12 Exhibit 12 - Abington Wire Confirmation, Mar. 17, 2015, #13 Exhibit 13 - UCC Financing Statement, Mar. 18, 2015, #14 Exhibit 14 - XPO Shipping/Receipt Documents re Barrick, Sept. 2013, #15 Exhibit 15 - XPO Shipping/Receipt Documents re Apogee Coal, Sept. 2013, #16 Exhibit 16 - XPO Shipping/Receipt Documents re TCi, Sept. 2013, #17 Exhibit 17 - Entity Details for Vault Motors, Nov. 25, 2017, #18 Exhibit 18 - XPO Shipping/Receipt Documents, Oct. 2014, #19 Exhibit 19 - Adkins Bank Statement, Feb.-Mar. 2015, #20 Exhibit 20 - SGS Inspection Report, Jan. 23, 2018, #21 Exhibit 21 - XPO Inventory Statement for Midwest Coal, May 1, 2017, #22 Exhibit 22 - Ownership Information for 885 Sternberger Road, Apr. 20, 2017, #23 Exhibit 23 - Entity Details for Rebekah Holding, LLC, Apr. 20, 2017, #24 Exhibit 24 - Seller Warehouse Release Correspondence, Mar. 17, 2015, #25 Exhibit 25 - Mid America Warehouse Receipt Correspondence, Mar. 16, 2015, #26 Exhibit 26 - Mid America Jan. 2014 Invoice to Star Funding, Jan. 22, 2014, #27 Exhibit 27 - Mid America Oct. 2013 Invoice to Star Funding, Oct. 10, 2014, #28 Exhibit 28 - La Mia Bella Famiglia Bank Records, May 2015, #29 Exhibit 29 - Entity Details for La Mia Bella Famiglia, #30 Exhibit 30 - Landash Bankruptcy Petition, Jan. 22, 2018, #31 Exhibit 31 - Correspondence from Adkins, Mar. 2, 2015, #32 Exhibit 32 - Transaction Timeline Correspondence, Feb. 19, 2015, #33 Exhibit 33 - Term Sheet Correspondence, Feb. 20, 2015) (kpt)
February 6, 2018	Filing 70 ORDER granting Plaintiff's #68 Motion for Leave to File Second Amended Complaint. Signed by Magistrate Judge Chelsey M. Vascura on 2/6/2018. (kpt)
February 6, 2018	Filing 69 NOTICE by Plaintiff Abington Emerson Capital, LLC re #68 MOTION to Amend/Correct : Motion for Leave to Submit Second Amended Complaint, Instater : Notice of Filing Exhibits to Plaintiff's Proposed Second Amended Complaint (Attachments: #1 Exhibit 1 - I-Corp Broker Agreement, Feb. 4, 2015, #2 Exhibit 2 - Abington Transaction Initiation Correspondence, Feb. 3, 2015, #3 Exhibit 3 - Loan Agreement, Mar. 4, 2015, #4 Exhibit 4 - Promissory Note, Mar. 4, 2015, #5 Exhibit 5 - Security Agreement, Mar. 4, 2015, #6 Exhibit 6 - Personal Guaranty, Mar. 4, 2015, #7 Exhibit 7 - Loan Document and Letter of Intent Correspondence, Mar. 9, 2015, #8 Exhibit 8 - Warehouse Receipt Correspondence, Mar. 16, 2015, #9 Exhibit 9 - Inspection Report Correspondence, Mar. 16, 2015, #10 Exhibit 10 - Bill of Sale Correspondence, Mar. 17, 2015, #11 Exhibit 11 - Warehouse Security Interest Letter Correspondence, Mar. 17, 2015, #12 Exhibit 12 - Abington Wire Confirmation, Mar. 17, 2015, #13 Exhibit 13 - UCC Financing Statement, Mar. 18, 2015, #14 Exhibit 14 - XPO Shipping/Receipt Documents re Barrick, Sept. 2013, #15 Exhibit 15 - XPO Shipping/Receipt Documents re Apogee Coal, Sept. 2013, #16 Exhibit 16 - XPO Shipping/Receipt Documents re TCi, Sept. 2013, #17 Exhibit 17 - Entity Details for Vault Motors, Nov. 25, 2017, #18 Exhibit 18 - XPO Shipping/Receipt Documents, Oct. 2014, #19 Exhibit 19 - Adkins Bank Statement, Feb.-Mar. 2015, #20 Exhibit 20 - SGS Inspection Report, Jan. 23, 2018, #21 Exhibit 21 - XPO Inventory Statement for Midwest Coal, May 1, 2017, #22 Exhibit 22 - Ownership Information for 885 Sternberger Road, Apr. 20, 2017, #23 Exhibit 23 - Entity Details for Rebekah Holding, LLC, Apr. 20, 2017, #24 Exhibit 24 - Seller Warehouse Release Correspondence, Mar. 17, 2015, #25 Exhibit 25 - Mid America Warehouse Receipt Correspondence, Mar. 16, 2015, #26 Exhibit 26 - Mid America Jan. 2014 Invoice to Star Funding, Jan. 22, 2014, #27 Exhibit 27 - Mid America Oct. 2013 Invoice to Star Funding, Oct. 10, 2014, #28 Exhibit 28 - La Mia Bella Famiglia Bank Records, May 2015, #29 Exhibit 29 - Entity Details for La Mia Bella Famiglia, #30 Exhibit 30 - Landash Bankruptcy Petition, Jan. 22, 2018, #31 Exhibit 31 - Correspondence from Adkins, Mar. 2, 2015, #32 Exhibit 32 - Transaction Timeline Correspondence, Feb. 19, 2015, #33 Exhibit 33 - Term Sheet Correspondence, Feb. 20, 2015) (Mack, Edmond)
February 5, 2018	Filing 68 MOTION to Amend/Correct : Motion for Leave to Submit Second Amended Complaint, Instater by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Second Amended Complaint, #2 Text of Proposed Order) (Mack, Edmond)
February 5, 2018	Filing 67 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Todd L. Wilkin (Attachments: #1 Transcript - Deposition of Todd L. Wilkin, January 12, 2018, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 19, #9 Exhibit 24, #10 Exhibit 26, #11 Exhibit 27, #12 Exhibit 28, #13 Exhibit 29, #14 Exhibit 31, #15 Exhibit 32, #16 Exhibit 33, #17 Exhibit 36, #18 Exhibit 37, #19 Exhibit 38, #20 Exhibit 39, #21 Exhibit 40, #22 Exhibit 41, #23 Exhibit 42, #24 Exhibit 44) (Mack, Edmond)
February 5, 2018	Filing 66 NOTICE of Appearance by Lee E Plakas for Plaintiff Abington Emerson Capital, LLC, Counter Defendant Abington Emerson Capital, LLC (Plakas, Lee)
January 24, 2018	Filing 65 ORDER: This action is STAYED until the Bankruptcy Court lifts the automatic stay under Section 362(a) of the Bankruptcy Act, 11 U.S.C. 362(a) as to Landash. The Court ORDERS Defendant Jason Adkins to file his reply, if any, to Plaintiff's #63 Response to Defendant Landash Corporation's Notice of Filing Under Bankruptcy Code and Suggestion of Stay by 2/8/2018. Signed by Magistrate Judge Chelsey M. Vascura on 1/24/2018. (kpt)
January 23, 2018	Filing 64 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Service of Subpoena Ad Testificandum and Receipt of Notice of Deponents Refusal to Appear (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum Served Upon Vito J. Balsamo, #2 Exhibit 2 - Executed Proof of Service of Subpoena Ad Testificandum Served Upon Vito J. Balsamo, #3 Exhibit 3 - Correspondence from Attorney Richard S. Gravite Sent on Behalf of Vito J. Balsamo) (Mack, Edmond)
January 23, 2018	Filing 63 Response to Defendant Landash Corporation's Notice of Filing Under Bankruptcy Code and Suggestion of Stay by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Landash Bankruptcy Petition) (Klutinoty Edwards, Maria)
January 22, 2018	Filing 62 SUGGESTION OF BANKRUPTCY Upon the Record as to Landash Corporation by Counter Claimant Landash Corporation, Defendant Landash Corporation. (Parlatore, Timothy)
January 18, 2018	Filing 61 MOTION for Leave to File Supplement to Response in Opposition to Defendants' Motion to Quash and Motion for Protective Order, Instanter by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Supplement to Response in Opposition to Defendants' Motion to Quash and Motion for Protective Order, #2 Proposed Order) (Klutinoty Edwards, Maria)
December 27, 2017	Filing 60 NOTICE by Plaintiff Abington Emerson Capital, LLC Notice of Issuance of Amended Subpoena Ad Testificandum and Duces Tecum (Attachments: #1 Exhibit Amended Subpoena Ad Testificandum and Duces Tecum Issued to Todd Wilkin) (Mack, Edmond)
December 22, 2017	Filing 59 REPLY to Response to Motion re #49 MOTION to Quash Subpoenas on Bank of America and AT&T MOTION for Protective Order filed by Counter Claimants Jason Adkins, Landash Corporation, Defendants Jason Adkins, Landash Corporation. (Attachments: #1 Exhibit A - Metadata on Bank Statement) (Parlatore, Timothy)
December 21, 2017	Filing 58 NOTATION ORDER granting #57 Motion for Extension of Time to File Response/Reply re #49 MOTION to Quash Subpoenas on Bank of America and AT&T MOTION for Protective Order. Replies due by 12/22/2017. By Magistrate Judge Chelsey M. Vascura on 12/21/2017. (agm)
December 20, 2017	Filing 57 MOTION for Extension of Time to File Response/Reply as to #49 MOTION to Quash Subpoenas on Bank of America and AT&T MOTION for Protective Order New date requested 12/22/2017. by Counter Claimants Jason Adkins, Landash Corporation, Defendants Jason Adkins, Landash Corporation. (Parlatore, Timothy)
December 8, 2017	Filing 56 ORDER granting #55 Stipulated Motion to Correct Time of Filing ofExhibits to Plaintiffs Response in Opposition to Defendants Motion to Quash and Motion for Protective Order. Signed by Magistrate Judge Chelsey M. Vascura on 12/8/17. (sem)
December 7, 2017	Filing 55 Unopposed MOTION to Amend/Correct #53 Response in Opposition to Motion, #54 Notice (Other),,,,,,, : Stipulated Motion to Correct Time of Filing of Exhibits to Plaintiff's Response in Opposition to Defendants' Motion to Quash and Motion for Protective Order by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Text of Proposed Order) (Mack, Edmond)
December 7, 2017	Filing 54 NOTICE by Plaintiff Abington Emerson Capital, LLC re #53 Response in Opposition to Motion : Notice of Filing Exhibits to Plaintiff's Response in Opposition to Defendants' Motion to Quash and Motion for Protective Order (Attachments: #1 Exhibit 1 - Landash Inspection Report, #2 Exhibit 2 - Email from Adkins to Abington, #3 Exhibit 3 - Mid America Work Order, #4 Exhibit 4 - Loan Agreement, #5 Exhibit 5 - Mid America Bill of Sale, #6 Exhibit 6 - XPO Email to Mid-America, #7 Exhibit 7 - XPO Inspection Report, #8 Exhibit 8 - Mid America January 2014 Invoice, #9 Exhibit 9 - Mid America October 2013 Invoice, #10 Exhibit 10 - Sep. 2013 Shipping Order From XPO, #11 Exhibit 11 - Sep. 2013 Shipping Order XPO, #12 Exhibit 12 - Sep. 2013 Shipping Order XPO - TCI, #13 Exhibit 13 - Entity Details Vault Motors, #14 Exhibit 14 - October 2014 Shipping Docs from XPO, #15 Exhibit 15 - Wire Transaction Summary, #16 Exhibit 16 - Adkins Feb.-Mar. 2015 Bank Statement, #17 Exhibit 17 - Screenshot of Metadata for Jan. 2015 Invoice, #18 Exhibit 18 - Screenshot of Metadata for Feb. 2015 Invoice, #19 Exhibit 19 - Email from Mid America Counsel, #20 Exhibit 20 - Subpoena Duces Tecum Issued to AT&T Mobility LLC, #21 Exhibit 21 - AT&T Subpoena Clarification - 11-10-17, #22 Exhibit 22 - Smithfield Communications, #23 Exhibit 23 - Great Southland Communications, #24 Exhibit 24 - Subpoena Duces Tecum Issued to Bank of America Corporation and Bank of America, NA, #25 Exhibit 25 - Iron City Invoice to Mid America, #26 Exhibit 26 - Iron City Invoice to DC Group, #27 Exhibit 27 - Mid America August 2017 Work Order, #28 Exhibit 28 - AT&T Correspondence - 11-22-17) (Mack, Edmond)
December 6, 2017	Filing 53 RESPONSE in Opposition re #49 MOTION to Quash Subpoenas on Bank of America and AT&T MOTION for Protective Order filed by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
November 27, 2017	Filing 52 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Deposition Subpoenas (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum to Vito J. Balsamo, #2 Exhibit 2 - Subpoena Ad Testificandum to Michael A. Gaggi) (Mack, Edmond)
November 20, 2017	Filing 51 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum and Duces Tecum to Todd L. Wilkin, #2 Exhibit 2 - Subpoena Duces Tecum to Mid America Tire of Hillsboro, Inc. dba Best-One Tire & Service of Hillsboro) (Mack, Edmond)
November 17, 2017	Filing 50 ORDER re #49 Motion to Quash, Motion for Protective Order, in that the Court STAYS the subpoenas and DIRECTS the subpoenaed third parties not to respond pending further order on Defendants' motion for protective order. The Court further ORDERS Plaintiff not to inspect any documents that it may receive from the third parties until the Court lifts the stay imposed by this Order. Signed by Magistrate Judge Chelsey M. Vascura on 11/17/2017. (kpt)
November 15, 2017	Filing 49 MOTION to Quash Subpoenas on Bank of America and AT&T, MOTION for Protective Order ( Responses due by 12/6/2017) by Counter Claimants Jason Adkins, Landash Corporation, Defendants Jason Adkins, Landash Corporation. (Attachments: #1 Exhibit A - Bank Statement (redacted), #2 Exhibit B - Invoice, #3 Exhibit C - Invoice) (Parlatore, Timothy)
November 8, 2017	Filing 48 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Chelsey M. Vascura on 11/8/2017. (kpt)
November 6, 2017	Filing 47 Joint MOTION for Protective Order by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
October 27, 2017	Filing 46 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Bank of America Corporation and Bank of America, NA (Redacted per Fed. R. Civ. P. 5.2), #2 Exhibit 2 - Subpoena Duces Tecum Issued to AT&T Mobility LLC) (Mack, Edmond)
October 27, 2017	Filing 45 PRELIMINARY PRETRIAL ORDER: This case is referred to the September 2018 SETTLEMENT WEEK. Motions or stipulations addressing the parties or pleadings, if any, due by 2/4/2018. Primary Expert due by 7/1/2018. Rebuttal Expert due by 8/1/2018. Fact Discovery due by 5/31/2018. Depositions of experts due by 10/1/2018. Dispositive motions due by 11/1/2018. Signed by Magistrate Judge Chelsey M. Vascura on 10/27/17. (sem) Modified text on 10/31/2017 (kpt).
October 26, 2017	Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Initial Pretrial Conference held on 10/26/2017. (agm)
October 18, 2017	Filing 44 NOTICE of Appearance by Carole Schwartz Rendon for Plaintiff Abington Emerson Capital, LLC, Counter Defendant Abington Emerson Capital, LLC (Rendon, Carole)
October 6, 2017	Filing 43 ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Chelsey M. Vascura for all further proceedings. Signed by Judge George C. Smith on 10/6/2017. (er)
October 5, 2017	Filing 42 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Smithfield Financing Group II LLC, #2 Exhibit 2 - Subpoena Duces Tecum Issued to Sovereign Bank nka Veritex Community Bank) (Mack, Edmond)
October 5, 2017	Filing 41 ORDER memorializing the results of the telephonic discovery conference on 10/4/2017. Without waiving its right to withhold documents subject to the attorney-client privilege, Mid-America agreed to produce documents responsive to Document Request Numbers 3, 4, 5, 6, 13, and 14 WITHIN THIRTY DAYS. Mid-America's #32 Motion to Quash is DENIED WITHOUT PREJUDICE to renewal should Plaintiff and Mid-America be unable to reach agreement with respect to Document Request Numbers 1, 2, 7-12, and 15. Signed by Magistrate Judge Chelsey M. Vascura on 10/5/2017. (kdp)
October 4, 2017	Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Discovery Conference held on 10/4/2017. (agm)
September 21, 2017	Filing 40 RELATED CASE MEMORANDUM ORDER: The Judges agree that case numbers 2:17-cv-143 and 2:17-cv-719 are NOT related. Signed by Chief Judge Edmund A. Sargus and Judge George C. Smith on 9/21/2017. (kdp)
September 19, 2017	Filing 39 ORDER - Discovery Conference set for 10/4/2017 at 02:00 PM via Teleconference before Magistrate Judge Chelsey M. Vascura. Signed by Magistrate Judge Chelsey M. Vascura on 9/19/2017. (agm)
September 15, 2017	Filing 37 NOTICE of Hearing: Discovery Conference set for 9/19/2017 at 12:00 PM via Teleconference before Magistrate Judge Chelsey M. Vascura. (agm)
September 15, 2017	Filing 36 RESPONSE in Opposition re #32 MOTION to Quash filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit Landash Inspection Report, #2 Exhibit Mid-America Work Order, #3 Exhibit Loan Agreement, #4 Exhibit Bill of Sale, #5 Exhibit XPO Email, #6 Exhibit XPO Inspection Report, #7 Exhibit Affidavit of J. Edwin Martin, #8 Exhibit Midwest Coal Articles of Organization, #9 Exhibit Mid-America Subpoena, #10 Exhibit Landash Entity Details) (Klutinoty Edwards, Maria)
September 13, 2017	Filing 35 Plaintiff and Counterclaim Defendant's ANSWER to #24 Answer to Amended Complaint, Counterclaim of Defendants Landash Corporation and Jason Adkins filed by Abington Emerson Capital, LLC. (Klutinoty Edwards, Maria)
September 8, 2017	Filing 34 ORDER STRIKING Plaintiff's #33 Notice of Service of Initial Disclosures and DIRECTING it to cease filing notices of service of disclosures until they are used in a proceeding or the Court orders otherwise. Signed by Magistrate Judge Chelsey M. Vascura on 9/8/2017. (kdp)
September 7, 2017	Filing 33 Stricken per #34 Order: NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Service of Initial Disclosures (Mack, Edmond) Modified text to display strike on 9/8/2017 (kdp).
September 6, 2017	Filing 32 MOTION to Quash by Movant MID AMERICA TIRE OF HILLSBORO, INC.. (Attachments: #1 Exhibit Subpoena Duces Tecum with Instructions and Definitions) (Riepenhoff, David)
September 6, 2017	Filing 31 NOTICE of Appearance by David Alan Riepenhoff for Movant MID AMERICA TIRE OF HILLSBORO, INC. (Riepenhoff, David)
September 5, 2017	Filing 30 NOTICE: This matter is scheduled for a telephonic informal discovery conference on FRIDAY, SEPTEMBER 15, 2017, at 3:30 p.m. EDT before Magistrate Judge Chelsey M. Vascura. (kdp)
September 3, 2017	Filing 29 NOTICE of Hearing: Preliminary Pretrial Conference set for 10/26/2017 at 03:00 PM before Magistrate Judge Chelsey M. Vascura. (agm)
August 31, 2017	Filing 28 RULE 26(f) REPORT by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)
August 28, 2017	Filing 27 NOTATION ORDER granting #25 Motion for Leave to Appear Pro Hac Vice of Timothy C. Parlatore, conditional upon Counsel providing his contact information to the Court and registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days. Signed by Magistrate Judge Chelsey M. Vascura on 8/28/2017. (agm)
August 25, 2017	Filing 26 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Southern Star Capital, LLC and Michael Anderson, #2 Exhibit 2 - Subpoena Duces Tecum Issued to Star Funding, Inc., #3 Exhibit 3 - Subpoena Duces Tecum Issued to Great Southland Limited) (Mack, Edmond)
August 25, 2017	Filing 25 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6095851) of Timothy Parlatore by Defendants Jason Adkins, Landash Corporation. (Nguyen Kaelber, Diem)
August 23, 2017	Filing 24 ANSWER to #7 Amended Complaint,,, , COUNTERCLAIM against All Plaintiffs filed by All Defendants. (Nguyen Kaelber, Diem)
August 23, 2017	Filing 23 ORDER denying without prejudice #21 Motion for Leave to Appear Pro Hac Vice of Paul J. Fraidenburgh. Signed by Magistrate Judge Chelsey M. Vascura on 8/23/2017. (agm)
August 22, 2017	Filing 22 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Cantada Trading LLC and J. Luke Shannon, #2 Exhibit 2 - Subpoena Duces Tecum Issued to Overland Ventures, LLC and Paul Ferruzza, #3 Exhibit 3 - Subpoena Duces Tecum Issued to Robison Tire Co, Inc. and Michael Windam, #4 Exhibit 4 - Subpoena Duces Tecum Issued to Knight Nguyen Investments, #5 Exhibit 5 - Subpoena Duces Tecum Issued to Vecron Exim Ltd, #6 Exhibit 6 - Subpoena Duces Tecum Issued to King Trade Capital, LLC and Edward King) (Mack, Edmond)
August 21, 2017	Filing 21 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6089284) of Paul J. Fraidenburgh by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Certificate of Good Standing of Attorney Paul J. Fraidenburgh) (Mack, Edmond)
August 21, 2017	Filing 20 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to John Eckerd, #2 Exhibit 2 - Subpoena Duces Tecum Issued to The Watson Group and Gerald C. Watson, #3 Exhibit 3 - Subpoena Duces Tecum Issued to Integrity Corporate Funding, Inc., a/k/a I-Corp. Funding Group, and Vito Balsamo, #4 Exhibit 4 - Subpoena Duces Tecum Issued to XPO Logistics, Inc., #5 Exhibit 5 - Subpoena Duces Tecum Issued to Afif Baltagi, #6 Exhibit 6 - Subpoena Duces Tecum Issued to Roadmaster Trucking, Inc., #7 Exhibit 7 - Subpoena Duces Tecum Issued to Mid America Tire of Hillsboro, Inc. d/b/a Best-One Tire & Service of Hillsboro) (Mack, Edmond)
August 2, 2017	Filing 19 ORDER denying #13 Plaintiff's Motion for Default Judgment and granting #16 Defendants' Motion to Set Aside Default. Signed by Judge George C. Smith on 8/2/17. (sem)
August 2, 2017	Set/Reset Deadlines: Jason Adkins answer due 8/23/2017; Landash Corporation answer due 8/23/2017. (sem)
July 24, 2017	Filing 18 Amended Order Granting Plaintiff's Motion for Default Judgment submitted by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit Bill of Sale) (Klutinoty Edwards, Maria) Modified text on 7/26/2017 (sem).
July 24, 2017	Filing 17 RESPONSE in Opposition re #16 MOTION to Set Aside Default Entry and Vacate Default filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit Security Agreement, #2 Exhibit Warehouse Security Interest Letter, #3 Exhibit Declaration of Kalley Aman, #4 Exhibit Declaration of Maria Klutinoty Edwards, #5 Exhibit Declaration of Alexander Brahm, #6 Exhibit Knight Default Judgment, #7 Exhibit Text Messages with Defendant Adkins, #8 Exhibit Emails re Sale of Tires to Buyer in NJ, #9 Exhibit Loan Agreement, #10 Exhibit Personal Guarantee, #11 Exhibit Emails from Attorney Nichols, #12 Exhibit Declaration of Brandon W. McHugh, #13 Exhibit Email Granting Extension to Answer, #14 Exhibit Email Requesting 2nd Extension, #15 Exhibit Email Denying 2nd Extension, #16 Exhibit Vecron Motion for Default Judgment) (Klutinoty Edwards, Maria)
July 3, 2017	Filing 16 MOTION to Set Aside Default Entry and Vacate Default by Defendants Jason Adkins, Landash Corporation. (Attachments: #1 Affidavit Jason Adkins Affidavit) (Kaelber, Diem)
July 1, 2017	Filing 15 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Chelsey M. Vascura for all further proceedings. Magistrate Judge Terence P. Kemp no longer assigned to case. Signed by Chief Judge Edmund A. Sargus on 6/30/17. (jcw)
June 26, 2017	Filing 14 NOTICE of Appearance by Diem Nguyen Kaelber for Defendants Jason Adkins, Landash Corporation (Kaelber, Diem)
June 12, 2017	Filing 13 MOTION for Default Judgment against Jason Adkins and Landash Corporation by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Text of Proposed Order Default Judgment Proposed Order, #2 Exhibit Bill of Sale - Exhibit for Proposed Order) (Klutinoty Edwards, Maria)
June 6, 2017	Filing 12 Clerk's ENTRY OF DEFAULT as to Defendants Jason Adkins & Landash Corporation. (er) Modified text on 8/2/2017 in that the Clerk's Entry of Default is VACATED per the Court's 8/2/17 Order (sem).
June 1, 2017	Filing 11 MOTION for Entry of Default against Jason Adkins and Landash Corporation by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Affidavit of Counsel, #2 Text of Proposed Order) (Klutinoty Edwards, Maria) Modified type of motion on 6/6/2017 (er).
May 31, 2017	Set/Reset Deadlines: Jason Adkins answer due 5/31/2017; Landash Corporation answer due 5/31/2017. (kdp)
May 19, 2017	SUMMONS Returned Executed: Jason Adkins & Landash Corporation served on 5/17/2017; answer due 5/31/2017, pursuant to Rule 15 (a)(3). (er) Modified text and answer due date on 5/31/2017 (kdp).
May 19, 2017	Filing 10 AFFIDAVIT of Service for Amended Verified Complaint served on Landash Corporation & Jason Adkins on May 17, 2017, filed by Plaintiff Abington Emerson Capital, LLC. (Klutinoty Edwards, Maria)
May 5, 2017	Filing 9 RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff Abington Emerson Capital, LLC. (Klutinoty Edwards, Maria)
May 5, 2017	Filing 8 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form Summons Form - Adkins) (Klutinoty Edwards, Maria)
May 5, 2017	Filing 7 AMENDED COMPLAINT against All Defendants, filed by Abington Emerson Capital, LLC. (Attachments: #1 Exhibit Exhibit 1 - Loan Agreement, #2 Exhibit Exhibit 2 - Promissory Note, #3 Exhibit Exhibit 3 - Security Agreement, #4 Exhibit Exhibit 4 - Personal Guaranty, #5 Exhibit Exhibit 5 - Statement of Net Worth, #6 Exhibit Exhibit 6 - Broker Email 1, #7 Exhibit Exhibit 7 - Land Parcel Data, #8 Exhibit Exhibit 8 - Entity Details, #9 Exhibit Exhibit 9 - Purchase Order, #10 Exhibit Exhibit 10 - Income Statement, #11 Exhibit Exhibit 11 - Broker Email 2, #12 Exhibit Exhibit 12 - Letter of Intent, #13 Exhibit Exhibit 13 - Articles of Organization, #14 Exhibit Exhibit 14 - UCC Financing Statement) (Klutinoty Edwards, Maria)
May 3, 2017	Filing 6 ORDER - Plaintiff is directed to show cause within fourteen days why this action should not be dismissed. Signed by Magistrate Judge Terence P. Kemp on 5/3/2017. (agm)
February 27, 2017	Filing 5 SUMMONS Returned Executed as to Defendants Jason Adkins, Landash Corporation. Jason Adkins served on 2/24/2017, answer due 3/17/2017; Landash Corporation served on 2/24/2017, answer due 3/17/2017. (agm)
February 22, 2017	Filing 4 CERTIFICATE of Mailing by Clerk: Copies of the complaint and summons were mailed to the named defendants by certified mail. (ew)
February 17, 2017	Filing 3 Corporate Disclosure Statement by Plaintiff Abington Emerson Capital, LLC. (Klutinoty Edwards, Maria)
February 17, 2017	Filing 2 Summons Issued as to Jason Adkins and Landash Corporation. (Attachments: #1 Summons Form) (sem)
February 17, 2017	Filing 1 COMPLAINT against Jason Adkins, Landash Corporation ( Filing fee $ 400 paid - receipt number: 0648-5847480), filed by Abington Emerson Capital, LLC. Payme (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1- Loan Agreement, #3 Exhibit 2- Promissory Note, #4 Exhibit 3- Security Agreement, #5 Exhibit 4- Personal Guaranty, #6 Exhibit 5- UCC Financing Statement, #7 Summons Form for Landash Corporation, #8 Summons Form for Jason Adkins) (Klutinoty Edwards, Maria) Modified to add payment information on 2/17/2017 (agm).

October 26, 2021

Filing 464 ORDER GRANTING Joint #463 Motion to Dismiss. Plaintiff's Claims against Jason Adkins, Afif Baltagi, XPO Logistics, Inc., and XPO Global Forwarding, Inc. are dismissed with prejudice and Defendant XPO's Crossclaims against Afif Baltagi are dismissed without prejudice. Signed by Judge Sarah D. Morrison on 10/26/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 25, 2021

Filing 463 Joint MOTION to Dismiss by Plaintiff Abington Emerson Capital, LLC, Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Text of Proposed Order) (Mack, Edmond)

October 15, 2021

Filing 462 ORDER GRANTING Plaintiff Abington Emerson Capital's Amended #461 Motion to approve alternate means of service of a trial subpoena upon Defendant Jason Adkins. Signed by Judge Sarah D. Morrison on 10/15/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 14, 2021

Filing 461 Amended MOTION for Order to Approve Alternate Service of Trial Subpoena by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Adkins Amended Subpoena, #2 Exhibit 2 - First Affidavit of Service, #3 Exhibit 3 - Second Affidavit of Service, #4 Exhibit 4 - Third Affidavit of Service, #5 Text of Proposed Order Proposed Order) (McHugh, Brandon)

October 14, 2021

Filing 460 MOTION for Order to Alternate Service of Trial Subpoena by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Adkins Amended Subpoena, #2 Exhibit 2 - First Affidavit of Service, #3 Exhibit 3 - Second Affidavit of Service, #4 Exhibit 4 - Third Affidavit of Service) (McHugh, Brandon)

October 13, 2021

Filing 459 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Service of Trial Subpoenas (Attachments: #1 Exhibit 1 - Guy, T. Trial Subpoena, #2 Exhibit 2 - Wilkin, T. Trial Subpoena (Amended)) (Mack, Edmond)

October 13, 2021

Filing 458 NOTICE by Plaintiff Abington Emerson Capital, LLC of Submission of Amended Joint Deposition Designations (Attachments: #1 Exhibit 1 - Amended Deposition Designation) (McHugh, Brandon)

October 12, 2021

Filing 457 NOTICE of Filing Deposition Objections by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. (Attachments: #1 Exhibit 1 - Abington's Objections Chart, #2 Exhibit 2 - XPO's Objections Chart) (McHugh, Brandon) Modified on 10/13/2021 to correct text and filing parties (kk2)

October 12, 2021

Minute Entry for proceedings held before Judge Sarah D. Morrison. Final Pretrial Conference held on 10/12/2021. Being docketed for statistical purposes. Also XPO withdrew ECF No. #419 , that ECF No. #456 is DENIED as MOOT, and that ECF No. #446 is GRANTED as to correspondence related to settlement but DENIED as to the Indemnification Agreement Adkins signed, correspondence related to XPO being paid, correspondence related to the tire release, and as to any remainder. Abington made an oral motion to dismiss its unjust enrichment claim and said motion was GRANTED with the dismissal being without prejudice. (Court Reporter: Allison Kimmel) (tb)

October 11, 2021

Filing 456 MOTION to Quash Subpoena Issued to Angelyne Lisinski, Esq. by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Whaling, Thomas)

October 8, 2021

Filing 455 OPINION AND ORDER DENYING Abington's #396 Motion in Limine No. 1 to Exclude Treble Damages; DENYING AS MOOT Abington's #397 Motion in Limine No. 2 to Exclude Baltagi Investigation; DENYING AS MOOT Abington's #398 Motion in Limine No. 3 to Limit Preemptory Challenges; DENYING AS MOOT Abington's #399 Motion in Limine No. 4 to Preclude Live Witnesses; DENYING Abington's #400 Motion in Limine No. 5 to Preclude Lack of Criminal Charges; GRANTING Abington's #401 Motion in Limine No. 6 to Exclude and Sequester Witnesses, with corporate representatives being present for the duration of the trial; DENYING Abington's #402 Motion in Limine No. 7 to Exclude Expert Ozgur Kan's Opinion; DENYING fully Abington's #403 Motion in Limine No. 8 to Exclude Expert Tom Stephenson's Opinion; DENYING XPO's #413 Motion in Limine No. 1 to Exclude Star Funding; GRANTING XPO's #414 Motion in Limine No. 2 to Exclude Brad Jacobs; DENYING XPO's #415 Motion in Limine No. 3 to Exclude Legal Fees; GRANTING XPO's #416 Motion in Limine No. 4 to Preclude Usuary Interest; GRANTING XPO's #417 Motion in Limine No. 5 to Preclude Other Investors; GRANTING XPO's #418 Motion in Limine No. 6 to Preclude Reference to Settlement; and GRANTING XPO's #420 Motion to Bifurcate. Counsel shall be prepared to argue XPOs Motion in Limine No. 7 to Preclude Lisinskis Testimony #419 as well as XPOs Motion to Seal Document #446 at the final pre-trial conference. Signed by Judge Sarah D. Morrison on 10/8/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 7, 2021

Filing 454 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Service of Trial Subpoenas (Attachments: #1 Exhibit 1 - Adkins, J. Trial Subpoena, #2 Exhibit 2 - Anderson, M. Trial Subpoena, #3 Exhibit 3 - Bostic, A. Trial Subpoena, #4 Exhibit 4 - Cunningham, J. Trial Subpoena, #5 Exhibit 5 - Hodgson, D. Trial Subpoena, #6 Exhibit 6 - Irish, T. Trial Subpoena, #7 Exhibit 7 - Jorgensen, H. Trial Subpoena, #8 Exhibit 8 - Komsky, E. Trial Subpoena, #9 Exhibit 9 - Lisinski, A. Trial Subpoena, #10 Exhibit 10 - Muzi, D. Trial Subpoena, #11 Exhibit 11 - Oliver, I. Trial Subpoena, #12 Exhibit 12 - Shook, M. Trial Subpoena, #13 Exhibit 13 - Tujaque, L. Trial Subpoena, #14 Exhibit 14 - Wilkin, T. Trial Subpoena) (Mack, Edmond)

October 7, 2021

Filing 453 ORDER - re Court's #391 April 16, 2021 Order. Counsel shall jointly file a list of objections to deposition testimony and stating the grounds for the objection on or before October 12, 2021. Signed by Judge Sarah D. Morrison on 10/7/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 4, 2021

Filing 452 REPLY to Response to Motion re #446 MOTION to Seal Document (Permanently) filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Whaling, Thomas) Modified on 10/6/2021 to correct text and document link (kk2)

September 30, 2021

Filing 450 NOTATION ORDER granting #449 Motion for Leave to File Brief in Opposition to XPO's Motion to Permanently Seal Temporarily Under Seal. Signed by Magistrate Judge Kimberly A. Jolson on 9/30/21. (jr)

September 29, 2021

Filing 449 MOTION for Leave to File Brief in Opposition to XPO's Motion to Permanently Seal (ECF #446 ) Temporarily Under Seal by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - BIO Motion to Permanently Seal [REDACTED]) (McHugh, Brandon) Modified on 9/30/2021 to correct ECF filing event and add document link (kk2)

September 22, 2021

Filing 448 NOTICE of Filing Table of Contents for the Parties' #412 Joint Jury Instructions by Plaintiff Abington Emerson Capital, LLC (Attachments: #1 Exhibit 1 - Joint Jury Instructions - TOC [FINAL]) (McHugh, Brandon) Modified on 9/23/2021 to correct text and add document link (kk2).

September 22, 2021

Filing 447 NOTATION ORDER - Briefing as to #446 Motion to Permanently Seal Documents is expedited as follows: Responses due within seven (7) days of the date of this Order, with Replies due three (3) days thereafter. Signed by Magistrate Judge Kimberly A. Jolson on 9/22/21. (jr)

September 21, 2021

Filing 446 MOTION to Seal Document (Permanently) re 445 Sealed Document (Attorney Filing) by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha) Modified text on 9/22/2021 (kk2)

September 20, 2021

Filing 444 ORDER granting #436 Motion to File Document Under Seal. Plaintiff shall file its opposition and supporting materials to Defendant XPO's #419 Motion in Limine No. 7 under seal. Any party that wishes all, or any portion, of the opposition to remain under seal shall file a motion to seal w/in fourteen (14) days. If no party files such a motion, the materials shall no longer be sealed and Plaintiff shall file unredacted copies in the public record. Signed by Magistrate Judge Kimberly A. Jolson on 9/20/2021. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

September 8, 2021

Filing 443 NOTICE of Partial Dismissal of Claims Against Defendant Afif Baltagi Without Prejudice re #213 Crossclaim by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha) Modified text and added document link on 9/9/2021 (kk2)

September 3, 2021

Filing 442 ORDER GRANTING Plaintiff Abington Emerson Capital, LLC's #441 Motion to Voluntarily Dismiss Defendants John Eckerd, Todd Wilkin, and Mid America Tire of Hillsboro, Inc. without prejudice. Signed by Judge Sarah D. Morrison on 9/3/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

September 3, 2021

Filing 441 MOTION to Dismiss Without Prejudice Defendants John Eckerd, Todd Wilkin, and Mid America Tire of Hillsboro by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Text of Proposed Order) (McHugh, Brandon) Modified text on 9/7/2021 (kk2)

September 2, 2021

Filing 440 NOTICE by Plaintiff Abington Emerson Capital, LLC, Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc. : THE PARTIES JOINT JURY VERDICT FORMS & INTERROGATORIES (Mack, Edmond)

September 2, 2021

Filing 439 NOTATION ORDER granting #438 Motion for Leave to Appear Pro Hac Vice of Elisabeth C Jackson as co-counsel. Co-counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 9/2/2021. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)

September 1, 2021

Filing 438 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8480360) of Elisabeth C. Jackson by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Exhibit 2 - Written Affirmation) (Mack, Edmond)

August 30, 2021

Filing 437 RESPONSE in Opposition re #420 MOTION in Limine to Bifurcate Trial Regarding Punitive Damages filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 30, 2021

Filing 436 MOTION to File Document Under Seal Brief in Opposition to XPO's #419 Motion in Limine No. 7 by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon) Modified on 8/31/2021 to add document link (kk2)

August 30, 2021

Filing 435 RESPONSE in Opposition re #419 Seventh MOTION in Limine to Preclude Abington from Calling Angel Lisinski, Esq. as a Witness (REDACTED) filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - A. Lisinski Emails with T. Parlatore Sept. 8 2017 - Dec. 18, 2017 (Redacted), #2 Exhibit 2 - A. Lisinski Email to J. Cunningham, Jan. 19, 2018, #3 Exhibit 3 - M. Shepard Email to A. Lisinski, Jan. 30, 2018, #4 Exhibit 4 - A. Lisinski Emails with K. Aman, Jan. 2018, #5 Exhibit 5 - K. Aman Email to A. Lisinski, Feb. 2, 2018, #6 Exhibit 6 - A. Lisinski to K. Aman, Feb. 3, 2018) (McHugh, Brandon)

August 30, 2021

Filing 434 RESPONSE in Opposition re #418 Sixth MOTION in Limine to Preclude Abington From Referencing Settlement filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 30, 2021

Filing 433 RESPONSE in Opposition re #417 Fifth MOTION in Limine to Exclude Evidence Related to Adkins' Other Ponzi Scheme Investors filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - XPO's Proposed Interrogatories, #2 Exhibit 2 - Abington's Supplemental Initial Disclosures, #3 Exhibit 3 - XPO's Notice of Appearance, #4 Exhibit 4 - Hann Documents, #5 Exhibit 5 - Schroeder Documents, #6 Exhibit 6 - Dunfee Documents, #7 Exhibit 7 - Lather Documents, #8 Exhibit 8 - Newlove Documents, #9 Exhibit 9 - Edwards Documents) (McHugh, Brandon)

August 30, 2021

Filing 432 RESPONSE in Opposition re #416 Fourth MOTION in Limine to Preclude Abington from Seeking Usury Interest filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Begue v. Perrico, Ohio C.P. Summit No. CV02095358) (McHugh, Brandon)

August 30, 2021

Filing 431 RESPONSE in Opposition re #415 Third MOTION in Limine to Exclude Evidence Regarding Legal Fees filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 30, 2021

Filing 430 RESPONSE in Opposition re #414 Second MOTION in Limine to Preclude Abington from Calling Brad Jacobs as a Witness filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 30, 2021

Filing 429 RESPONSE in Opposition re #413 First MOTION in Limine to Exclude Evidence Regarding Star Funding filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - XPO's Proposed Interrogatories) (McHugh, Brandon)

August 30, 2021

Filing 428 RESPONSE in Opposition re #403 Eighth MOTION in Limine to Exclude Certain Opinions of Expert Witness, Tom Stephenson filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Report of Tom Stephenson, #2 Exhibit Stephenson deposition excerpts (Vol. I), #3 Exhibit Stephenson deposition excerpts (Vol. II), #4 Exhibit Burke deposition excerpts) (Motley, Martha)

August 30, 2021

Filing 427 RESPONSE in Opposition re #402 Seventh MOTION in Limine to Exclude Expert Witness, Dr. Kan filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Dr. Kan's Report, #2 Exhibit Excerpts from Kan deposition, #3 Exhibit McGarvey Report, #4 Exhibit Excerpts from McGarvey deposition, #5 Exhibit Excerpts from Urtel deposition and exhibit, #6 Exhibit Excerpts from Camarena deposition) (Motley, Martha)

August 30, 2021

Filing 426 RESPONSE in Opposition re #400 Fifth MOTION in Limine Regarding Lack of Criminal Investigation filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)

August 30, 2021

Filing 425 RESPONSE in Opposition re #399 Fourth MOTION in Limine , #401 Sixth MOTION in Limine , #398 Third MOTION in Limine filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)

August 30, 2021

Filing 424 RESPONSE in Opposition re #397 Second MOTION in Limine Regarding Investigation of Baltagi filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)

August 30, 2021

Filing 423 RESPONSE in Opposition re #396 First MOTION in Limine Regarding Treble Damages filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1, Perttula Dep. excerpts and exhibit) (Motley, Martha)

August 27, 2021

Filing 422 NOTATION ORDER as to #391 Scheduling Order. Final Pretrial Conference is being RESET for 10/12/2021 03:00 PM in Chambers before Judge Sarah D. Morrison. By Judge Sarah D. Morrison on 8/27/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

August 24, 2021

Filing 421 NOTICE of Appearance by Erica Rodriguez for Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Rodriguez, Erica)

August 23, 2021

NOTICE of Appearance by Erica Rodriguez for Defendants XPO Global Forwarding, Inc. & XPO Logistics, Inc.SEE DOCKET #404 FOR DOCUMENT. (kk2)

August 23, 2021

Filing 420 MOTION in Limine to Bifurcate Trial Regarding Punitive Damages by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)

August 23, 2021

Filing 419 Seventh MOTION in Limine to Preclude Abington from Calling Angel Lisinski, Esq. as a Witness by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)

August 23, 2021

Filing 418 Sixth MOTION in Limine to Preclude Abington From Referencing Settlement by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)

August 23, 2021

Filing 417 Fifth MOTION in Limine to Exclude Evidence Related to Adkins' Other Ponzi Scheme Investors by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Proposed Stipulation of Fact) (Motley, Martha)

August 23, 2021

Filing 416 Fourth MOTION in Limine to Preclude Abington from Seeking Usury Interest by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Abington Executive Summary, #2 Exhibit Abington's Updated Statement of Damages, #3 Exhibit Loan Agreement) (Motley, Martha)

August 23, 2021

Filing 415 Third MOTION in Limine to Exclude Evidence Regarding Legal Fees by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)

August 23, 2021

Filing 414 Second MOTION in Limine to Preclude Abington from Calling Brad Jacobs as a Witness by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Star Funding emails, #2 Exhibit Graham affidavit, #3 Exhibit Jacobs dep. excerpts, #4 Exhibit Friedman dep. excerpts) (Motley, Martha)

August 23, 2021

Filing 413 First MOTION in Limine to Exclude Evidence Regarding Star Funding by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Motley, Martha)

August 23, 2021

Filing 412 Joint Proposed Jury Instructions by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics, Inc, XPO Global Forwarding, Inc. (McHugh, Brandon) Modified parties on 8/24/2021 (kk2)

August 23, 2021

Filing 411 NOTICE of Joint Submission of Deposition Designations by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. & Plaintiff Abington Emerson Capital LLC (Attachments: #1 Deposition Designations of the Parties) (Motley, Martha) Modified text and parties on 8/24/2021 (kk2)

August 23, 2021

Filing 410 STIPULATION of Fact by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. & Abington Emerson Capital, LLC. (Motley, Martha) Modified text and parties on 8/24/2021 (kk2)

August 23, 2021

Filing 409 NOTATION ORDER - This matter came before the Court on the August 23, 2021 Status Conference. Pursuant to the discussion at that conference, counsel are hereby given an additional ten days to submit their joint proposed verdict forms and interrogatories. Any objections to the proposed language therein shall be clearly marked with authority provided. By Judge Sarah D. Morrison on 8/23/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

August 23, 2021

Filing 408 PRETRIAL MEMORANDUM by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit A - Expert CVs, #2 Exhibit B - Joint Exhibit List, #3 Exhibit C - Plaintiff's Exhibit List, #4 Exhibit D - XPO's Exhibit List) (Mack, Edmond) Modified text and parties on 8/24/2021 (kk2)

August 23, 2021

Filing 407 Proposed Voir Dire by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)

August 23, 2021

Filing 406 Proposed Voir Dire by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

August 23, 2021

Filing 405 NOTATION ORDER - Today's In Person Status Conference is being changed to a TELEPHONE STATUS CONFERENCE #395 Notice of Hearing. The Status Conference set for 8/23/2021 02:00 PM will be conducted on the record via Teleconference before Judge Sarah D. Morrison. The Call In Number is (888) 684-8852 and the Access Code is 5465115 (followed by the # symbol). By Judge Sarah D. Morrison on 8/23/2021. (tb)

August 23, 2021

Filing 404 **SEE 8/23/2021 CORRECTIVE ENTRY** - NOTICE of Appearance by Thomas J. Whaling for Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Whaling, Thomas) Modified on 8/24/2021 (kk2)

August 23, 2021

Minute Entry for proceedings held before Judge Sarah D. Morrison. Telephone Status Conference held on 8/23/2021 (being docketed for statistical purposes only). (Court Reporter: Allison Kimmel) (tb)

August 20, 2021

Filing 403 Eighth MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 20, 2021

Filing 402 Seventh MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 20, 2021

Filing 401 Sixth MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 20, 2021

Filing 400 Fifth MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 20, 2021

Filing 399 Fourth MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 20, 2021

Filing 398 Third MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 20, 2021

Filing 397 Second MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 20, 2021

Filing 396 First MOTION in Limine by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

July 13, 2021

Filing 395 NOTICE of Hearing: In Person Status Conference RESET for 8/23/2021 02:00 PM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

June 28, 2021

Filing 394 NOTICE of Hearing: In Person Status Conference RESCHEDULED for 8/3/2021 10:00 AM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

June 25, 2021

Filing 393 NOTICE of Bankruptcy Discharge by Defendant John Eckerd (Attachments: #1 Exhibit Order of Discharge) (Curphey, James) Modified on 6/25/2021 (kk2)

June 21, 2021

Filing 392 NOTICE of Hearing: In Person Status Conference set for 7/1/2021 10:00 AM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

April 16, 2021

Filing 391 SCHEDULING ORDER: All Pretrial Motions including Motions in Limine due by 8/23/2021. Responses to All Pretrial Motions due by 8/30/2021. Final Pretrial Conference set for 10/7/2021 10:00 AM before Judge Sarah D. Morrison. Jury Trial set for 10/25/2021 09:00 AM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. Signed by Judge Sarah D. Morrison on 4/16/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

April 15, 2021

Minute Entry for proceedings held before Judge Sarah D. Morrison. Status Conference held on 4/15/2021 (being docketed for statistical purposes only).(Court Reporter: Allison Kimmel) (tb)

March 22, 2021

Filing 390 NOTICE of Hearing: In Person Status Conference (counsel only) set for 4/15/2021 02:00 PM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

March 22, 2021

Filing 389 OPINION AND ORDER DENYING XPO Defendants #385 Motion to Dismiss. Signed by Judge Sarah D. Morrison on 3/22/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

February 8, 2021

Filing 388 RESPONSE in Opposition re #385 MOTION to Dismiss filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 2015 Foreign Profit Corporation Annual Report, #2 Exhibit XPO Logistics Trademark Service Mark Application, USPTO Serial No. 88649103, #3 Exhibit Application for Registration of Foreign For-Profit Corporation, #4 Exhibit Texas Franchise Act Report) (McHugh, Brandon)

February 8, 2021

Filing 387 ORDER - re Court's OPINION AND ORDER #384 . Contains one typographical error. On page sixty-five the word "Abington's" should read "XPO's." This Order serves to correct that error. Signed by Judge Sarah D. Morrison on 2/8/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

February 7, 2021

Filing 386 NOTICE OF FILING DEPOSITION of Eugene Komsky by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Transcript - Deposition of Eugene Komsky, Dec. 16, 2020, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 24) (Mack, Edmond)

February 1, 2021

Filing 385 MOTION to Dismiss by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Motley, Martha)

January 22, 2021

Filing 384 SEALED OPINION AND ORDER. XPO's Motion for Summary Judgment #332 and 338 are DENIED. XPO's Motion to Exclude Expert Testimony of Evan Armstrong #330 and 339 are GRANTED IN PART and DENIED IN PART. XPO's Motion to Exclude Expert Testimony of John T. McGarvey #331 is DENIED. Abington's Motion for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims #334 is DENIED. Abington's First Motion in Limine: Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition #335 and 340 is DENIED. Abington's MOTION to Strike Declaration of Corporate Representative #364 is GRANTED IN PART and DENIED IN PART. XPO's Motion for Leave to File Instanter #372 is GRANTED. A dispute exists as to whether Defendant XPO Logistics, Inc. is a proper party to this action. Thus, XPO is ORDERED to file an appropriate motion on this topic within ten (10) days of this Opinion and Order. Abington's opposition, if any, shall be filed within seven (7) days thereafter. Each filing is limited to five pages. Briefs that are late or in violation of the stated page limitation may be struck from the record sua sponte. Failure to file an appropriate motion will result in XPO Logistics, Inc. remaining as a proper party in this action. This Opinion & Order is being filed under seal in the first instance. Counsel shall confer and submit an agreed redacted version of this Opinion & Order to the Court for filing. The Court does not anticipate any disagreement on such a simple matter; if there is, areas of dispute shall be clearly marked with short descriptions of the basis for objection provided. The proposed agreed redacted Opinion & Order shall be e-mailed in Word format to Amy_Vogel@ohsd.uscourts.gov with all counsel and pro se parties copied within ten (10) days of this Opinion & Order. Failure to abide by this deadline will result in this Opinion & Order being filed unsealed. Signed by Judge Sarah D. Morrison on 1/22/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

January 8, 2021

Notice of Correction re 383 Order: Document has been removed by the Clerk's Office and filed in 2:17-cv-719. (ew)

September 11, 2020

Filing 382 NOTICE of Withdrawal of Counsel by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha) Modified text on 9/14/2020 (kk2).

August 27, 2020

Filing 381 REPLY to Response to Motion re #364 MOTION to Strike Declaration of Corporate Representative re 338 Sealed MOTION for Summary Judgement filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 26, 2020

Filing 380 OPINION AND ORDER granting #379 Motion to Seal Document. The Clerk is DIRECTED to permanently seal 378 , as well as the attached exhibits. Signed by Magistrate Judge Kimberly A. Jolson on 8/26/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified text on 8/27/2020 (kk2)

August 21, 2020

Filing 379 MOTION to Seal Document Permanently re #375 Reply to Response to Motion, 378 Sealed Reply in Support of Motion in Limine No. 1 by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Whaling, Thomas) Modified text and document links on 8/24/2020 (kk2)

August 7, 2020

Filing 377 ORDER granting #376 Motion to File Document Under Seal. Abington may temporarily file the unredacted version and exhibits of its Reply in Support to #335 Motion in Limine No. 1 under seal. Should any party wish to maintain the confidentiality of the Reply and its exhibits, they are to file a motion to permanently seal the materials w/in fourteen (14) days. Signed by Magistrate Judge Kimberly A. Jolson on 8/7/2020. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)

August 6, 2020

MOTION for Leave to Supplement the Record with Joshua Allen's Wet Signature by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.SEE DOCKET #372 FOR DOCUMENT. The filing is a combined response in opposition and a motion to supplement the record. (kk2)

August 6, 2020

REPLY to Response to Motion re #331 MOTION to Exclude Expert Testimony of John T. McGarvey filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.SEE DOCKET #370 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Reply to Response to Motion," which can be found in the "Responses and Replies" section of CM/ECF (kk2)

August 6, 2020

REPLY to Response to Motion re #330 MOTION to Exclude Expert Testimony of Evan Armstrong filed by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.SEE DOCKET #371 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Reply to Response to Motion," which can be found in the "Responses and Replies" section of CM/ECF (kk2)

August 6, 2020

Filing 376 MOTION to File Document Under Seal by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Text of Proposed Order) (McHugh, Brandon)

August 6, 2020

Filing 375 REPLY to Response to Motion re #335 First MOTION in Limine Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - November 8, 2017 Email, #2 Exhibit 2 - November 8, 2017 Email Chain) (McHugh, Brandon)

August 6, 2020

Filing 374 REPLY to Response to Motion re 338 Sealed MOTION for Summary Judgment & #332 (Redacted) MOTION for Summary Judgment filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Appendix A) (Lisinski, Angelyne) Modified text & document links on 8/7/2020 (kk2)

August 6, 2020

Filing 373 REPLY to Response to Motion re #334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 6, 2020

Filing 372 RESPONSE in Opposition re #364 MOTION to Strike Declaration of Corporate Representative re 338 Sealed MOTION for Summary Judgement and Motion for Leave to Supplement the Record with Joshua Allen's Wet Signature filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1 Declaration of Martha Brewer Motley, #2 Exhibit 2 Declaration of Joshua Allen) (Motley, Martha)

August 6, 2020

Filing 371 **SEE 8/6/2020 CORRECTIVE ENTRY** - RESPONSE to Motion re #330 MOTION to Exclude Expert Testimony of Evan Armstrong filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Motley, Martha) Modified on 8/7/2020 (kk2)

August 6, 2020

Filing 370 **SEE 8/6/2020 CORRECTIVE ENTRY** - RESPONSE to Motion re #331 MOTION to Exclude Expert Testimony of John T. McGarvey filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha) Modified on 8/7/2020 (kk2).

July 24, 2020

Filing 369 NOTATION ORDER GRANTING the #368 Motion for Leave to File Excess Pages of Defendants XPO Forwarding, Inc. and XPO Logistics. By Judge Sarah D. Morrison on 7/24/2020. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

July 23, 2020

Filing 368 MOTION for Leave to File Excess Pages by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Text of Proposed Order) (Whaling, Thomas)

July 15, 2020

Set/Reset Deadlines as to #330 MOTION to Exclude Expert Testimony of Evan Armstrong, #331 MOTION to Exclude Expert Testimony of John T. McGarvey, #332 MOTION for Summary Judgment (Redacted), #334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims, and #335 First MOTION in Limine Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition - Replies due by 8/6/2020 per the Court's 7/14/2020 Order (ECF #367) (kk2)

July 15, 2020

Set/Reset Deadlines as to #364 MOTION to Strike Declaration of Corporate Representative re 338 Sealed MOTION for Summary Judgement - Responses due by 8/6/2020 & Replies due by 8/27/2020 per the Court's 7/14/2020 Order (ECF #367) (kk2)

July 14, 2020

Filing 367 ORDER GRANTING #366 Joint Motion for Extension of Briefing Schedule. Replies to Opposition Briefs are due on or before 8/6/2020. XPO's Opposition to Abington's Motion to Strike Declaration of XPO's Corporate Representative shall be due on or before 8/6/2020. Abington's Reply in Support of Motion to Strike Declaration of XPO's Corporate Representative shall be filed on or before 8/27/2020. Signed by Judge Sarah D. Morrison on 7/14/2020. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

July 13, 2020

Filing 366 Joint MOTION for Extension of Time of Briefing Schedule to File Response/Reply re #330 MOTION to Exclude Expert Testimony of Evan Armstrong, #331 MOTION to Exclude Expert Testimony of John T. McGarvey, #332 MOTION for Summary Judgment (Redacted), #334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims, #335 Redacted First MOTION in Limine: Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition & #364 MOTION to Strike Declaration of Corporate Representative by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. & Plaintiff Abington Emerson Capital LLC. New dates requested 8/6/2020 & 8/27/2020. (Attachments: #1 Text of Proposed Order) (Whaling, Thomas) Modified text, ECF filing event, filing parties, and document links on 7/13/2020 (kk2)

July 7, 2020

Filing 365 RESPONSE in Opposition re 338 Sealed MOTION Motion for Summary Judgement re #337 Order on Motion to File Document Under Seal & #332 MOTION for Summary Judgment (Redacted) filed filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10) (McHugh, Brandon) Modified text on 7/8/2020 (kk2)

July 7, 2020

Filing 364 MOTION to Strike Declaration of Corporate Representative re 338 Sealed MOTION for Summary Judgement re #337 Order on Motion to File Document Under Seal re #332 MOTION for Summary Judgment (Redacted) by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - XPO's Initial Disclosures, Jan. 11, 2019, #2 Exhibit 2 - XPO's Responses to Abington's Interrogatories, Apr. 22, 2019) (McHugh, Brandon) Modified text on 7/8/2020 (kk2)

July 7, 2020

Filing 363 RESPONSE in Opposition re #331 MOTION to Exclude Expert Testimony of John T. McGarvey filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

July 7, 2020

Filing 362 RESPONSE in Opposition re #330 MOTION to Exclude Expert Testimony of Evan Armstrong filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

July 7, 2020

Filing 361 RESPONSE in Opposition re #334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1 Deposition Transcript Excerpt of Michael Urtel and Urtel Deposition Exhibit 18) (Lisinski, Angelyne)

July 7, 2020

Filing 360 RESPONSE in Opposition re #335 First MOTION in Limine Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)

July 5, 2020

Filing 359 NOTICE OF FILING DEPOSITION of Ozgur Kan by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

July 5, 2020

Filing 358 DEPOSITION of Ozgur Kan taken on May 22, 2020 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit P479, #2 Exhibit P480, #3 Exhibit P481, #4 Exhibit P482, #5 Exhibit P483, #6 Exhibit P484, #7 Exhibit P485, #8 Exhibit P486, #9 Exhibit P487, #10 Exhibit P488, #11 Exhibit P489, #12 Exhibit P490, #13 Exhibit P491, #14 Exhibit P492, #15 Exhibit P493, #16 Exhibit P494, #17 Exhibit P495, #18 Exhibit P496, #19 Exhibit P497, #20 Exhibit P498, #21 Exhibit P499, #22 Exhibit P500, #23 Exhibit P501, #24 Exhibit P502, #25 Exhibit P503, #26 Exhibit P504, #27 Exhibit P505, #28 Exhibit P506, #29 Exhibit P507, #30 Exhibit P508, #31 Exhibit P509, #32 Exhibit P510, #33 Exhibit P511, #34 Exhibit P512, #35 Exhibit P513) (Mack, Edmond)

July 5, 2020

Filing 357 NOTICE OF FILING DEPOSITION of Tom Stephenson by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

July 5, 2020

Filing 356 DEPOSITION of Tom Stephenson taken on Mar. 11, 2020 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit P22, #2 Exhibit P422, #3 Exhibit P424, #4 Exhibit P425, #5 Exhibit P426, #6 Exhibit P427, #7 Exhibit P428, #8 Exhibit P429, #9 Exhibit P430, #10 Exhibit P431, #11 Exhibit P432, #12 Exhibit P433, #13 Exhibit P434, #14 Exhibit P435, #15 Exhibit P436, #16 Exhibit P437, #17 Exhibit P438, #18 Exhibit P439, #19 Exhibit P440, #20 Exhibit P441, #21 Exhibit P442, #22 Exhibit P443, #23 Exhibit P444, #24 Exhibit P445, #25 Exhibit P446, #26 Exhibit P447, #27 Exhibit P448, #28 Exhibit P449, #29 Exhibit P450, #30 Exhibit P451, #31 Exhibit P452, #32 Exhibit P453, #33 Exhibit P454, #34 Exhibit P459, #35 Exhibit P463, #36 Exhibit P464, #37 Exhibit P465, #38 Exhibit P466, #39 Exhibit P467, #40 Exhibit P468, #41 Exhibit P469, #42 Exhibit P471, #43 Exhibit P474, #44 Exhibit P475, #45 Exhibit P476, #46 Exhibit P478) (Mack, Edmond)

July 5, 2020

Filing 355 NOTICE OF FILING DEPOSITION of Gerald Sabino by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

July 5, 2020

Filing 354 DEPOSITION of Gerald Sabino taken on Feb. 13, 2020 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit P23, #2 Exhibit P40, #3 Exhibit P42, #4 Exhibit P53, #5 Exhibit P82, #6 Exhibit P183, #7 Exhibit P286, #8 Exhibit P347, #9 Exhibit P348, #10 Exhibit P366, #11 Exhibit P370, #12 Exhibit P376, #13 Exhibit P413, #14 Exhibit P414, #15 Exhibit P417, #16 Exhibit P418, #17 Exhibit P419, #18 Exhibit P420 (Part I), #19 Exhibit P420 (Part II), #20 Exhibit P421) (Mack, Edmond)

June 29, 2020

Filing 353 OPINION AND ORDER granting in part and denying in part #346 Motion to Seal Document, denying without prejudice #347 Motion to Seal. Specifically, XPO's request to permanently seal is DENIED but its request pertaining to waiver is GRANTED. The documents Abington seeks to permanently seal will remain off the public docket for 10 days from the date of this Order, during which time Abington may file a more detailed and narrowly-tailored motion to seal. Signed by Magistrate Judge Kimberly A. Jolson on 6/29/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

June 25, 2020

Filing 352 NOTICE OF FILING DEPOSITION of John McGarvey by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

June 25, 2020

Filing 351 DEPOSITION of John McGarvey taken on Feb. 20, 2020 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Errata - Apr. 6, 2020, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13) (Mack, Edmond)

June 25, 2020

Filing 350 NOTICE OF FILING DEPOSITION of Evan Armstrong by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

June 25, 2020

Filing 349 DEPOSITION of Evan Armstrong taken on Feb. 27, 2020 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Errata - Mar. 22, 2020, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14) (Mack, Edmond)

June 22, 2020

Filing 348 NOTATION ORDER - The Court understands that the Motions to Seal (Docs. #346 , #347 ) are unopposed. If not, the parties shall so notify the Court by June 24, 2020. Signed by Magistrate Judge Kimberly A. Jolson on 6/22/20. (jr)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

June 17, 2020

Filing 347 MOTION to Seal Permanently by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon) Modified text on 6/18/2020 (kk2)

June 17, 2020

Filing 346 MOTION to Seal Document Permanently re #337 Order on Motion to File Document Under Seal by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Whaling, Thomas) Modified text on 6/18/2020 (kk2)

June 11, 2020

Filing 345 ORDER granting #344 Motion for Extension of Time: Responses to Motions filed on 6/2/2020 due by 7/7/2020; Replies due by 7/29/2020. Signed by Magistrate Judge Kimberly A. Jolson on 6/11/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

June 10, 2020

Filing 344 Joint MOTION for Extension of Time to File Response/Reply re #330 MOTION to Exclude Expert Testimony of Evan Armstrong, #331 MOTION to Exclude Expert Testimony of John T. McGarvey, #332 MOTION for Summary Judgment (Redacted), #334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims, #335 Redacted First MOTION in Limine: Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. New dates requested 7/7/2020 & 7/29/2020 (Attachments: #1 Text of Proposed Order) (McHugh, Brandon) Modified on 6/11/2020 to correct text, filing parties, and link to relevant motions (kk2) Modified on 6/11/2020 (kk2).

June 3, 2020

Filing 337 ORDER granting #333 & granting #336 Motions to File Documents Under Temporary Seal. Should the parties wish to permanently seal these materials, they are DIRECTED to file motions to permanently seal w/win fourteen (14) days. If no motions are filed, the documents will be unsealed. Signed by Magistrate Judge Kimberly A. Jolson on 6/3/2020. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)

June 2, 2020

NOTICE OF FILING DEPOSITION of Joshua Allen by Plaintiff Abington Emerson Capital, LLCSEE DOCKET #329 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Notice of Filing Deposition," which can be found in the "Discovery Documents" section of CM/ECF (kk2)

June 2, 2020

Filing 336 MOTION to File Document Under Seal by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Text of Proposed Order) (McHugh, Brandon)

June 2, 2020

Filing 335 Redacted First MOTION in Limine: Abington is Entitled to an Adverse Inference Based on Defendant Afif Baltagi's Invocation of the Fifth Amendment Right Against Self-Incrimination During his Deposition by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Shook Decl 11-4-19, #2 Exhibit 2 - Baltagi Answer - 7-12-19, #3 Exhibit 3 - Baltagi Answer - 4-20-20) (McHugh, Brandon) Modified text on 6/3/2020 (kk2)

June 2, 2020

Filing 334 MOTION for Partial Summary Judgment: California Law Applies to the Common Law Fraud Claims by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

June 2, 2020

Filing 333 MOTION for Leave to File Document Under Seal Temporarily by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Text of Proposed Order) (Motley, Martha) Modified on 6/3/2020 to correct text & ECF filing event (kk2)

June 2, 2020

Filing 332 MOTION for Summary Judgment (Redacted) by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21) (Motley, Martha)

June 2, 2020

Filing 331 MOTION to Exclude Expert Testimony of John T. McGarvey by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Lisinski, Angelyne)

June 2, 2020

Filing 330 MOTION to Exclude Expert Testimony of Evan Armstrong by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Lisinski, Angelyne)

June 2, 2020

Filing 329 **SEE 6/2/2020 CORRECTIVE ENTRY** - NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Joshua Allen (Attachments: #1 Transcript - Deposition of Joshua Allen, Dec. 10, 2019, #2 Exhibit K1) (Mack, Edmond) Modified on 6/3/2020 (kk2).

June 1, 2020

DEPOSITION of Cesar Bernal taken on October 1, 2019 by Defendants XPO Global Forwarding, Inc. & XPO Logistics, Inc.SEE DOCKET #328 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Deposition," which can be found in the "Discovery Documents" section of CM/ECF (kk2)

June 1, 2020

Filing 328 AMENDED Document re Attachment 1 to #327 by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. Corrected Transcript of Cesar Bernal (Whaling, Thomas) Modified on 6/2/2020 (kk2) Modified text on 6/2/2020 (ew).

June 1, 2020

Notice of Correction re #327 Notice of Filing Deposition of Cesar Bernal: This filing is a duplicate of the deposition of Carlos Musetti (see ECF #326), and not the deposition of Cesar Bernal. Counsel should re-file the correct documents for the deposition of Mr. Bernal, if necessary. (kk2)

May 29, 2020

Filing 327 **SEE 6/1/2020 NOTICE OF CORRECTION** - NOTICE OF FILING DEPOSITION of Cesar Bernal by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Attachments: #1 Deposition Transcript of Cesar Bernal, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 391, #31 Exhibit 392, #32 Exhibit 393, #33 Exhibit 394, #34 Exhibit 74) (Whaling, Thomas) Modified on 6/1/2020 (kk2).

May 29, 2020

Filing 326 NOTICE OF FILING DEPOSITION of Carlos Musetti by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Deposition Transcript of Carlos Musetti, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31) (Whaling, Thomas)

May 29, 2020

Filing 325 NOTICE OF FILING DEPOSITION of Curt Christensen by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Deposition Transcript of Curt Christensen, #2 Errata, #3 Exhibit 3, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11) (Whaling, Thomas)

April 30, 2020

Filing 324 ORDER: XPO shall make its expert available for a deposition on or before 5/22/2020, and expert discovery shall be extended to that date for the limited purpose of deposing XPO's expert. Summary Judgment Motions due by 6/2/2020. Signed by Magistrate Judge Kimberly A. Jolson on 4/30/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

March 23, 2020

Filing 323 ORDER: All deadlines in this matter are STAYED for 21 days. Signed by Magistrate Judge Kimberly A. Jolson on 3/23/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

March 11, 2020

Set/Reset Columbus PPTO Deadlines: Discovery (Fact) due by 3/31/2020 per #322 (for the limited purpose of deposing XPO's due diligence expert witness) (kk2)

March 10, 2020

Filing 322 ORDER: A limited extension of the case schedule is necessary so that Plaintiff may depose XPO's due diligence expert witness. XPO shall make this expert witness available for deposition by 3/31/2020, and fact discovery shall be extended to that date for the limited purpose of deposing him. Summary Judgment Motions due by 4/10/2020. Signed by Magistrate Judge Kimberly A. Jolson on 3/10/2020. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

March 10, 2020

Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 3/10/2020. (jr)

November 20, 2019

Filing 321 OPINION AND ORDER re #294 : Abington's request for in camera inspection is GRANTED, and Abington's Motion to Compel is DENIED. Signed by Magistrate Judge Kimberly A. Jolson on 11/20/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

November 15, 2019

Filing 320 ORDER granting #319 Motion for Extension of Time: Expert Disclosure due by 11/22/2019. Signed by Magistrate Judge Kimberly A. Jolson on 11/15/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

November 14, 2019

Filing 319 Joint MOTION for Extension of Time: Expert Disclosure Deadline by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. New date requested 11/22/2019. (Mack, Edmond) Modified text & filing parties on 11/15/2019 (kk2)

November 5, 2019

Filing 318 NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiff Abington Emerson Capital, LLC re #300 MOTION to Compel Production of Communications Exchanged between Counsel for XPO and Counsel for Jason Adkins, or in the Alternative, Motion for In-Camera Review, #297 MOTION to Compel Production of all Documents Withheld by Defendants XPO Logistics, Inc. & XPO Global Forwarding, Inc. on the Basis of Privilege that were Created on or before August 21, 2017, #306 MOTION for Protective Order (McHugh, Brandon)

November 4, 2019

Filing 317 REPLY to Response to Motion re #294 MOTION to Compel Production of Email Communications between Susan Santo and Defendant Afif Baltagi or, in the alternative, Request for In Camera Inspection filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

November 4, 2019

Filing 316 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Henrik Jorgensen (Attachments: #1 Transcript - Deposition of Henrik Jorgensen, Oct. 15, 2019, #2 Exhibit P89, #3 Exhibit P90, #4 Exhibit P134, #5 Exhibit P135, #6 Exhibit P136, #7 Exhibit P137, #8 Exhibit P138, #9 Exhibit P179, #10 Exhibit P213, #11 Exhibit P214, #12 Exhibit P215, #13 Exhibit P217, #14 Exhibit P218, #15 Exhibit P219, #16 Exhibit P220, #17 Exhibit P221, #18 Exhibit P222, #19 Exhibit P223, #20 Exhibit P224, #21 Exhibit P225, #22 Exhibit P226, #23 Exhibit P227, #24 Exhibit P228, #25 Exhibit P229, #26 Exhibit P230, #27 Exhibit P231, #28 Exhibit P232, #29 Exhibit P233, #30 Exhibit P234, #31 Exhibit P235, #32 Exhibit P237, #33 Exhibit P241, #34 Exhibit P251, #35 Exhibit P252, #36 Exhibit P255, #37 Exhibit P256, #38 Exhibit P257, #39 Exhibit P258, #40 Exhibit P259, #41 Exhibit P261, #42 Exhibit P262, #43 Exhibit P268, #44 Exhibit P269, #45 Exhibit P270, #46 Exhibit P271, #47 Exhibit P275, #48 Exhibit P280, #49 Exhibit P351, #50 Exhibit P352, #51 Exhibit P360, #52 Exhibit P363, #53 Exhibit P395, #54 Exhibit P398, #55 Exhibit P399, #56 Exhibit P400, #57 Exhibit P401, #58 Exhibit P402, #59 Exhibit K1, #60 Exhibit K2, #61 Exhibit K3, #62 Exhibit V28, #63 Exhibit V29, #64 Exhibit V30, #65 Exhibit V31, #66 Exhibit V32, #67 Exhibit V33, #68 Exhibit V34, #69 Exhibit V35, #70 Exhibit V36, #71 Exhibit V37) (Mack, Edmond)

November 4, 2019

Filing 315 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Susan Santo (Attachments: #1 Transcript - Deposition of Susan Santo, Sept. 26, 2019, #2 Exhibit P66, #3 Exhibit P128, #4 Exhibit P129, #5 Exhibit P135, #6 Exhibit P137, #7 Exhibit P138, #8 Exhibit P140, #9 Exhibit P143, #10 Exhibit P144, #11 Exhibit P145, #12 Exhibit P146, #13 Exhibit P147, #14 Exhibit P148, #15 Exhibit P149, #16 Exhibit P179, #17 Exhibit P234, #18 Exhibit P238, #19 Exhibit P240, #20 Exhibit P241, #21 Exhibit P242, #22 Exhibit P253, #23 Exhibit P254, #24 Exhibit P266, #25 Exhibit P267, #26 Exhibit P297, #27 Exhibit P299, #28 Exhibit P301, #29 Exhibit P303, #30 Exhibit P305, #31 Exhibit P306, #32 Exhibit P307, #33 Exhibit P308, #34 Exhibit P310, #35 Exhibit P311, #36 Exhibit P312, #37 Exhibit P313, #38 Exhibit P314, #39 Exhibit P315, #40 Exhibit P316, #41 Exhibit P317, #42 Exhibit P327, #43 Exhibit P330, #44 Exhibit P338, #45 Exhibit P359, #46 Exhibit P389, #47 Exhibit P390) (Mack, Edmond)

November 1, 2019

Filing 314 ORDER granting #313 Motion for Rule 502(d) Order in Resolution of Discovery Issues, denying as moot #312 Motion for Extension of Time. The Court DIRECTS XPO to submit communications to the Court for in camera review. The Hearing set for 11/19/2019 is VACATED. Signed by Magistrate Judge Kimberly A. Jolson on 11/1/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 31, 2019

Filing 313 Joint MOTION for Rule 502(d) Order in Resolution of Discovery Issues by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. (Attachments: #1 Text of Proposed Order Proposed Order re Waiver under Rule 502(d) 10-31-2019 [FINAL]) (McHugh, Brandon) Modified filing parties on 11/1/2019 (kk2)

October 30, 2019

Filing 312 Joint MOTION for Extension of Time to File Response/Reply re #306 Motion for Protective Order by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. New date requested 10/31/2019. (McHugh, Brandon) Modified on 10/31/2019 to correct text, filing parties, and add link to motion (kk2). Modified on 10/31/2019 (kk2).

October 29, 2019

Filing 310 ORDER granting #308 Motion for Leave Instanter to File an Ex Parte, Unredacted Version of its Opposition to Plaintiff's Motion to Compel Production of Emails Between Susan Santo and Afif Baltagi. Signed by Magistrate Judge Kimberly A. Jolson on 10/29/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 28, 2019

Filing 309 RESPONSE in Opposition re #294 MOTION to Compel Production of Email Communications between Susan Santo and Defendant Afif Baltagi or, in the alternative, Request for In Camera Inspection filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit Declaration in Support of Def. Opposition to Plaintiff's Motion to Compel) (Motley, Martha)

October 28, 2019

Filing 308 MOTION for Leave to File Instanter to File Ex Parte, Unredacted Version of its Opposition to Plaintiff's #294 Motion to Compel Production of Emails between Susan Santo and Afif Baltagi by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha) Modified on 10/29/2019 to add doc link (kk2)

October 25, 2019

Filing 307 STATUS REPORT of the Parties on Discovery Disputes by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. (McHugh, Brandon) Modified on 10/28/2019 to correct filing parties (kk2)

October 24, 2019

Filing 306 Redacted MOTION for Protective Order by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (ew)

October 24, 2019

Filing 305 ORDER granting #304 Motion for Leave to File Redacted Motion for Protective Order. Signed by Magistrate Judge Kimberly A. Jolson on 10/24/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 23, 2019

Filing 304 MOTION for Leave to File a Redacted Version of Abington's Motion for Protective Order Preventing XPO from Obtaining Discovery of Privileged Communications, Instanter by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Redacted Motion for Protective Order) (McHugh, Brandon)

October 22, 2019

Filing 303 ORDER: Response #297 and #300 due by 11/5/2019; Reply due 7 days after Response. Hearing set for 11/19/2019 at 9:30 AM. Signed by Magistrate Judge Kimberly A. Jolson on 10/22/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 22, 2019

Filing 302 ORDER denying without prejudice #299 Motion to Compel. Signed by Magistrate Judge Kimberly A. Jolson on 10/22/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 21, 2019

Filing 301 STATUS REPORT by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

October 20, 2019

Filing 300 MOTION to Compel Production of Communications Exchanged between Counsel for XPO and Counsel for Jason Adkins, or in the Alternative, Motion for In-Camera Review by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Abington's Second Set of Document Requests to XPO, Jan. 31, 2019, #2 Exhibit 2 - XPO's Response to Abington's Second Request for Production of Documents, Mar. 4, 2019, #3 Exhibit 3 - Counsel for Abington Email to Counsel for XPO, Aug. 4, 2019, #4 Exhibit 4 - Counsel for XPO Email to Counsel for Abington, Aug. 4, 2019, #5 Exhibit 5 - Counsel for Abington Correspondence to Counsel for XPO, Aug. 28, 2019, #6 Exhibit 6 - XPOs Supplemental Privilege Log re Common Interest Emails and Cover Letter, Oct. 2, 2019, #7 Exhibit 7 - XPOs Revised and Consolidated Privilege Log and Cover Letter, Oct. 11, 2019) (McHugh, Brandon) Modified text on 10/21/2019 (kk2)

October 20, 2019

Filing 299 MOTION to Compel Production of All Documents Related to Payments Made by Defendants XPO Logistics, Inc. or XPO Global Forwarding, Inc. to any Attorney or Law Firm Representing Defendant Afif Baltagi by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Plaintiffs Combined First Set of Interrogatories and Third Requests for Production of Documents Issued to Defendant, XPO Logistics, Inc. - 3-8-19, #2 Exhibit 2 - XPO Logistic, Inc.'s Response to Abington's First Set of Interrogatories and Third Request for Production of Documents - 4-22-19, #3 Exhibit 3 - Baltagi Answer - 7-12-19, #4 Exhibit 4 - Counsel Le - 10-15-2019, #5 Exhibit 5 - XPO October 16, 2019 email, #6 Exhibit 6 - Abington October 17, 2019 email) (McHugh, Brandon)

October 18, 2019

Discovery Dispute STATUS REPORT by Defendants XPO Global Forwarding, Inc. & XPO Logistics, Inc.SEE DOCKET #298 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Status Report," which can be found in the "Other Documents" section of CM/ECF. (kk2)

October 18, 2019

Filing 298 **SEE 10/18/2019 CORRECTIVE ENTRY** - NOTICE by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. of Filing Status Report of XPO on Discovery Issues (Lisinski, Angelyne) Modified on 10/21/2019 (kk2)

October 18, 2019

Filing 297 MOTION to Compel Production of all Documents Withheld by Defendants XPO Logistics, Inc. & XPO Global Forwarding, Inc. on the Basis of Privilege that were Created on or before August 21, 2017 by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - XPO Revised Privilege Log (removed lines 90 & 91) - 10-11-2019, #2 Exhibit 2 - XPO Logistics - Subpoena Duces Tecum) (McHugh, Brandon)

October 18, 2019

Filing 296 NOTICE of Issuance of Subpoenas Duces Tecum to Bridgestone Americas Tire Operations, LLC and Michelin North America Inc. by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha) Modified text on 10/21/2019 (kk2)

October 15, 2019

Filing 295 ORDER: Response to #294 Motion to Compel due by 10/28/2019. Reply due within seven (7) days of XPO's opposition. Signed by Magistrate Judge Kimberly A. Jolson on 10/15/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 14, 2019

Filing 294 MOTION to Compel Production of Email Communications between Susan Santo and Defendant Afif Baltagi or, in the alternative, Request for In Camera Inspection by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - XPO Revised Privilege Log 10-11-2019) (McHugh, Brandon)

October 14, 2019

Filing 293 NOTICE of Issuance of Deposition Subpoena by Plaintiff Abington Emerson Capital, LLC (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum to Henrik Jorgensen) (Mack, Edmond) Modified text on 10/15/2019 (kk2)

October 11, 2019

Filing 292 NOTICE by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. of Filing Joint Status Report of the Parties (Lisinski, Angelyne)

October 9, 2019

Filing 291 ORDER: Abington is DIRECTED to file a Motion for Protective Order by 10/23/2019. Response due by 10/30/2019. Reply due 3 days thereafter. Signed by Magistrate Judge Kimberly A. Jolson on 10/9/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 7, 2019

Filing 290 NOTICE of Filing Position Statement Regarding Documents Submitted for In Camera Inspection on September 27, 2019 by Plaintiff Abington Emerson Capital, LLC (McHugh, Brandon) Modified text on 10/8/2019 (kk2)

October 4, 2019

Filing 289 NOTICE: Position Statement Concerning the Emails Submitted by Abington for In Camera Review on September 27, 2019 by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Attachments: #1 Exhibit A Privilege Log) (Lisinski, Angelyne) Modified text on 10/7/2019 (kk2)

October 4, 2019

Filing 288 STATUS REPORT as to Pending Discovery Disputes by Plaintiff Abington Emerson Capital, LLC & Defendants XPO Logistics Inc, XPO Global Forwarding Inc. (Mack, Edmond) Modified filing parties on 10/4/2019 (kk2)

September 27, 2019

Filing 287 STATUS REPORT of the Parties filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

September 24, 2019

Filing 286 First MOTION Position Statement re: Discovery Dispute by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)

September 24, 2019

Filing 285 NOTICE by Plaintiff Abington Emerson Capital, LLC re #283 Order, : Position Statement of Plaintiff (Attachments: #1 Exhibit 1 - Excerpts from Deposition of Max Shook, #2 Exhibit 2 - Abington's Second Set of Document Requests to XPO - 1-31-19, #3 Exhibit 3 - Abington's Third Set of Document Requests and First Set of Interrogatories to XPO - 3-8-19, #4 Exhibit 4 - Abington Counsel Letter to XPO Counsel - 3-19-19 and 8-28-19, #5 Exhibit 5 - XPOs Counsel Letter to Abingtons Counsel - 6-12-19, #6 Exhibit 6 - XPO's Revised Privilege Log - 9-18-19) (Mack, Edmond)

September 24, 2019

Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 9/24/2019. (Court Reporter: Shawna Evans) (jr)

September 23, 2019

Filing 284 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Ian Oliver (Attachments: #1 Transcript - Deposition of Ian Oliver, August 26, 2019, #2 Exhibit P54, #3 Exhibit P73, #4 Exhibit P89, #5 Exhibit P98, #6 Exhibit P99, #7 Exhibit P99A, #8 Exhibit P119, #9 Exhibit P124 (Part I), #10 Exhibit P124 (Part II), #11 Exhibit P132, #12 Exhibit P134, #13 Exhibit P204, #14 Exhibit P210, #15 Exhibit P213, #16 Exhibit P214, #17 Exhibit P217, #18 Exhibit P218, #19 Exhibit P251, #20 Exhibit P252, #21 Exhibit P351, #22 Exhibit P352, #23 Exhibit P362, #24 Exhibit P365, #25 Exhibit P367, #26 Exhibit P374, #27 Exhibit P384) (Mack, Edmond)

September 23, 2019

Filing 283 ORDER: In-Person Status Conference set for 9/24/2019 at 3:00 PM before Magistrate Judge Kimberly A. Jolson. The parties are DIRECTED to file position statements, not to exceed five double-spaced pages, no later than 9/24/2019 at 10:00 a.m. Signed by Magistrate Judge Kimberly A. Jolson on 9/23/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

September 20, 2019

Filing 282 STATUS REPORT of the Parties filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

September 17, 2019

Filing 281 NOTICE to Take Deposition of Curt Christensen by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha)

September 16, 2019

Filing 280 ORDER: XPO is DIRECTED to produce its statement (or a substantially similar one) to Abington. Joint Status Report due by 9/20/2019. Signed by Magistrate Judge Kimberly A. Jolson on 9/16/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

September 13, 2019

Filing 278 STATUS REPORT of the Parties by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

September 9, 2019

Filing 277 ORDER: XPO is DIRECTED to file an ex parte statement describing the steps it has taken in responding to Abington's request for Ms. Santo's emails by 9/13/2019. Joint Status Report due by 9/13/2019. If, at that point, the Court finds that the parties have not made significant progress in resolving their disputes, the Court will hold an in-person status conference on 9/18/2019 at 9:30 a.m. Signed by Magistrate Judge Kimberly A. Jolson on 9/9/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

September 8, 2019

Filing 276 Response XPO's Response to the Amended Status Report by Cross Claimant XPO Global Forwarding, Inc.. (Attachments: #1 Exhibit Exhibit 1) (Motley, Martha)

September 6, 2019

Filing 275 AMENDED DOCUMENT by Plaintiff Abington Emerson Capital, LLC. Amendment to #274 Status Report, . (Attachments: #1 Exhibit 1 - 2019-09-05 Letter to Edmond Mack, #2 Exhibit 2 - XPO Privilege Log, #3 Exhibit 3 - Plaintiff's Privilege Log - 7-11-19) (McHugh, Brandon)

September 6, 2019

Filing 274 STATUS REPORT of the Parties filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - 2019-09-05 Letter to Edmond Mack, #2 Exhibit 2 - XPO Privilege Log, #3 Exhibit 3 - Plaintiff's Privilege Log - 7-11-19) (McHugh, Brandon)

September 5, 2019

Filing 273 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Deposition Subpoena (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum to Susan Santo) (Mack, Edmond)

September 3, 2019

Filing 272 ORDER granting in part and denying in part #270 Motion to Compel: Plaintiff is ORDERED to produce certain financial information by 9/6/2019. Signed by Magistrate Judge Kimberly A. Jolson on 9/3/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

September 2, 2019

Filing 271 NOTICE by Plaintiff Abington Emerson Capital, LLC re #269 Status Report Order, : Plaintiffs Position Statement Regarding XPOs Request For Plaintiffs Financial Records, Client Lists, and Non-OTR Tire Loan Files (Attachments: #1 Exhibit 1 - 1 - XPO's Second Set of Document Requests Directed to Plaintiffs - 7-16-19, #2 Exhibit 2 - Abington's Response to XPO's Second Set of Document Requests - 8-23-19) (Mack, Edmond)

September 2, 2019

Filing 270 First MOTION to Compel Documents (POSITION STATEMENT PER COURT'S 9/30 ORDER) by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Lisinski, Angelyne)

August 30, 2019

Filing 269 ORDER: The parties are ORDERED to file position statements regarding the discovery dispute by 9/2/2019. Joint status report re the state of discovery due every Friday, beginning on 9/6/2019. Signed by Magistrate Judge Kimberly A. Jolson on 8/30/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

August 30, 2019

Filing 268 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Max Shook (Attachments: #1 Transcript Deposition of Max Shook, August 22, 2019, #2 Exhibit P53, #3 Exhibit P54, #4 Exhibit P82, #5 Exhibit P88, #6 Exhibit P106, #7 Exhibit P107, #8 Exhibit P109, #9 Exhibit P112, #10 Exhibit P128, #11 Exhibit P138, #12 Exhibit P145, #13 Exhibit P146, #14 Exhibit P179, #15 Exhibit P241, #16 Exhibit P276, #17 Exhibit P277, #18 Exhibit P278, #19 Exhibit P280, #20 Exhibit P281, #21 Exhibit P288, #22 Exhibit P289, #23 Exhibit P290, #24 Exhibit P291, #25 Exhibit P297, #26 Exhibit P333, #27 Exhibit P345, #28 Exhibit P346, #29 Exhibit P347, #30 Exhibit P349, #31 Exhibit P361, #32 Exhibit P364, #33 Exhibit P365, #34 Exhibit P368, #35 Exhibit P369, #36 Exhibit P370, #37 Exhibit P372, #38 Exhibit P373, #39 Exhibit P375, #40 Exhibit P376, #41 Exhibit P377, #42 Exhibit P382, #43 Exhibit K1, #44 Exhibit K2, #45 Exhibit K3, #46 Exhibit K4, #47 Exhibit K5, #48 Exhibit K6, #49 Exhibit K7, #50 Exhibit V26, #51 Exhibit V27) (Mack, Edmond)

August 30, 2019

Filing 267 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Dominick Muzi (Attachments: #1 Transcript Deposition of Dominick Muzi, Volume I, August 12, 2019, #2 Transcript Deposition of Dominick Muzi, Volume II, August 13, 2019, #3 Exhibit P8, #4 Exhibit P11, #5 Exhibit P25, #6 Exhibit P47, #7 Exhibit P48, #8 Exhibit P52, #9 Exhibit P53, #10 Exhibit P66, #11 Exhibit P67, #12 Exhibit P68, #13 Exhibit P69, #14 Exhibit P70, #15 Exhibit P72, #16 Exhibit P73, #17 Exhibit P74, #18 Exhibit P75, #19 Exhibit P76, #20 Exhibit P79, #21 Exhibit P80, #22 Exhibit P81, #23 Exhibit P82, #24 Exhibit P88, #25 Exhibit P89, #26 Exhibit P90, #27 Exhibit P106, #28 Exhibit P107, #29 Exhibit P109, #30 Exhibit P112, #31 Exhibit P113, #32 Exhibit P118, #33 Exhibit P119, #34 Exhibit P120, #35 Exhibit P121, #36 Exhibit P122, #37 Exhibit P131, #38 Exhibit P132, #39 Exhibit P133, #40 Exhibit P134, #41 Exhibit P135, #42 Exhibit P136, #43 Exhibit P137, #44 Exhibit P138, #45 Exhibit P180, #46 Exhibit P181, #47 Exhibit P182, #48 Exhibit P185, #49 Exhibit P186, #50 Exhibit P191, #51 Exhibit P192, #52 Exhibit P193, #53 Exhibit P194, #54 Exhibit P195, #55 Exhibit P196, #56 Exhibit P197, #57 Exhibit P198, #58 Exhibit P199, #59 Exhibit P200, #60 Exhibit P201, #61 Exhibit P202, #62 Exhibit P203, #63 Exhibit P204, #64 Exhibit P205, #65 Exhibit P206, #66 Exhibit P207, #67 Exhibit P208, #68 Exhibit P209, #69 Exhibit P210, #70 Exhibit P211, #71 Exhibit P212, #72 Exhibit P213, #73 Exhibit P214, #74 Exhibit P215, #75 Exhibit P216, #76 Exhibit P217, #77 Exhibit P218, #78 Exhibit P219, #79 Exhibit P220, #80 Exhibit P221, #81 Exhibit P222, #82 Exhibit P223, #83 Exhibit P224, #84 Exhibit P225, #85 Exhibit P226, #86 Exhibit P227, #87 Exhibit P228, #88 Exhibit P229, #89 Exhibit P230, #90 Exhibit P231, #91 Exhibit P232, #92 Exhibit P233, #93 Exhibit P234, #94 Exhibit P235, #95 Exhibit P236, #96 Exhibit P238, #97 Exhibit P239, #98 Exhibit P241, #99 Exhibit P242, #100 Exhibit P243, #101 Exhibit P244, #102 Exhibit P245, #103 Exhibit P246, #104 Exhibit P247, #105 Exhibit P248, #106 Exhibit P249, #107 Exhibit P250, #108 Exhibit P251, #109 Exhibit P252, #110 Exhibit P253, #111 Exhibit P254, #112 Exhibit P255, #113 Exhibit P256, #114 Exhibit P257, #115 Exhibit P258, #116 Exhibit P259, #117 Exhibit P260, #118 Exhibit P261, #119 Exhibit P262, #120 Exhibit P263, #121 Exhibit P268, #122 Exhibit P271, #123 Exhibit P272, #124 Exhibit P273, #125 Exhibit P280, #126 Exhibit P286, #127 Exhibit P288, #128 Exhibit P299, #129 Exhibit P300, #130 Exhibit P301, #131 Exhibit P303, #132 Exhibit P305, #133 Exhibit P355, #134 Exhibit K1, #135 Exhibit K2, #136 Exhibit K3, #137 Exhibit K4, #138 Exhibit K5, #139 Exhibit K6, #140 Exhibit K7, #141 Exhibit K8, #142 Exhibit K9, #143 Exhibit K10, #144 Exhibit K11, #145 Exhibit V3, #146 Exhibit V12, #147 Exhibit V15, #148 Exhibit V16, #149 Exhibit V17) (Mack, Edmond)

August 30, 2019

Filing 266 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Afif Baltagi (Attachments: #1 Transcript - Deposition of Afif Baltagi, August 5, 2019, #2 Exhibit P1 - P10, #3 Exhibit P11 - P20, #4 Exhibit P21 - P30, #5 Exhibit P31 - P40, #6 Exhibit P41 - P50, #7 Exhibit P51 - P60, #8 Exhibit P61 - P70, #9 Exhibit P71 - P79, #10 Exhibit P80, #11 Exhibit P81 - P85, #12 Exhibit P86 (Part I), #13 Exhibit P86 (Part II), #14 Exhibit P86 (Part III), #15 Exhibit P86 (Part IV), #16 Exhibit P87 - P90, #17 Exhibit P91 - P100, #18 Exhibit P101 - P110, #19 Exhibit P111 - P120, #20 Exhibit P121 - P136, #21 Exhibit V1 - V22) (Mack, Edmond)

August 29, 2019

Filing 265 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Jason Adkins (Attachments: #1 Transcript - Deposition of Jason Adkins, July 22, 2019, #2 Exhibit D1, #3 Exhibit D2, #4 Exhibit D3, #5 Exhibit D4, #6 Exhibit D5, #7 Exhibit D6, #8 Exhibit D7, #9 Exhibit D8, #10 Exhibit D9, #11 Exhibit D10, #12 Exhibit D11, #13 Exhibit D12, #14 Exhibit D13, #15 Exhibit D14, #16 Exhibit D15, #17 Exhibit D16, #18 Exhibit D17, #19 Exhibit D18, #20 Exhibit D19, #21 Exhibit D20, #22 Exhibit D21, #23 Exhibit D22, #24 Exhibit D23, #25 Exhibit P1, #26 Exhibit P6, #27 Exhibit P7, #28 Exhibit P9, #29 Exhibit P10, #30 Exhibit P12, #31 Exhibit P13, #32 Exhibit P14, #33 Exhibit P15, #34 Exhibit P18, #35 Exhibit P20, #36 Exhibit P21, #37 Exhibit P22, #38 Exhibit P23, #39 Exhibit P30, #40 Exhibit P34, #41 Exhibit P35, #42 Exhibit P37, #43 Exhibit P39, #44 Exhibit P40, #45 Exhibit P43, #46 Exhibit P44, #47 Exhibit P45, #48 Exhibit P46, #49 Exhibit P47, #50 Exhibit P49, #51 Exhibit P50, #52 Exhibit P51, #53 Exhibit P52, #54 Exhibit P53, #55 Exhibit P54, #56 Exhibit P55, #57 Exhibit P56, #58 Exhibit P57, #59 Exhibit P58, #60 Exhibit P59, #61 Exhibit P60, #62 Exhibit P61, #63 Exhibit P62, #64 Exhibit P63, #65 Exhibit P64, #66 Exhibit P65, #67 Exhibit P66, #68 Exhibit K1, #69 Exhibit K2, #70 Exhibit K3, #71 Exhibit K4, #72 Exhibit K5, #73 Exhibit V1, #74 Exhibit V4, #75 Exhibit V5, #76 Exhibit V5(2)) (Mack, Edmond)

August 26, 2019

Filing 264 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. Notice of Service of Subpoena Upon Freed Maxick ABL Services, LLC (Motley, Martha)

August 23, 2019

Filing 263 STATUS REPORT regarding Discovery Dispute by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

August 20, 2019

Filing 262 NOTICE to Take Deposition of Joshua Perttula by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)

August 20, 2019

Filing 261 NOTICE to Take Deposition of Omid Shokoufandeh by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)

August 20, 2019

Filing 260 NOTICE to Take Deposition of Michael Urtel by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)

August 20, 2019

Filing 259 NOTICE to Take Deposition of Johnny Camarena by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)

August 20, 2019

Filing 258 NOTICE to Take Deposition of Abington Emerson Capital, LLC by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Lisinski, Angelyne)

August 16, 2019

Filing 257 STIPULATED RULE 502(d) ORDER. Signed by Magistrate Judge Kimberly A. Jolson on 8/16/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

August 13, 2019

Filing 256 ORDER re Rule 502(D) Order. Signed by Magistrate Judge Kimberly A. Jolson on 8/13/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

August 12, 2019

Filing 255 OPINION AND ORDER granting in part and denying in part #241 Motion for Protective Order. The parties are DIRECTED to meet and confer andsubmit agreed-upon topics for questioning to the Court no later than 8/23/2019. Signed by Magistrate Judge Kimberly A. Jolson on 8/12/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

August 12, 2019

Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 8/12/2019. (jr)

August 7, 2019

Filing 254 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Deposition Subpoenas (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum Issued to Dominic Muzi, #2 Exhibit 2 - Subpoena Ad Testificandum Issued to Max Shook, #3 Exhibit 3 - Subpoena Ad Testificandum Issued to Ian Oliver) (Mack, Edmond)

August 7, 2019

Filing 253 REPLY to Response to Motion re #241 First MOTION for Protective Order PROHIBITING THE DEPOSITION OF XPOS FORMER IN-HOUSE LEGAL COUNSEL filed by Defendant XPO Global Forwarding, Inc.. (Attachments: #1 Exhibit 1) (Whaling, Thomas)

August 5, 2019

NOTICE of Hearing: Telephonic Status Conference set for 8/12/2019 @ 10:30 AM before Magistrate Judge Kimberly A. Jolson. Counsel are directed to join together on one line and call the Court at 614-719-3470. (jr)

August 2, 2019

Filing 252 OPINION AND ORDER granting in part and denying in part #232 Motion for a Rule 502(D) Order. Defendant XPO is ORDERED to submit a Rule 502(d) Order via email by 8/16/2019. Signed by Magistrate Judge Kimberly A. Jolson on 8/2/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

August 2, 2019

Filing 251 NOTICE by Defendant XPO Logistics, Inc. of Videotaped Deposition of Johnny Camarena (Whaling, Thomas)

August 2, 2019

Filing 250 NOTICE by Defendant XPO Logistics, Inc. of Videotaped Deposition of Michael Urtel (Whaling, Thomas)

August 2, 2019

Filing 249 NOTICE by Defendant XPO Logistics, Inc. of Videotaped Deposition of Joshua Perttula (Whaling, Thomas)

July 31, 2019

Filing 248 RESPONSE in Opposition re #241 First MOTION for Protective Order PROHIBITING THE DEPOSITION OF XPOS FORMER IN-HOUSE LEGAL COUNSEL filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - K. Aman Declaration - 7-24-17, #2 Exhibit 2 - M. Klutinoty Edwards Declaration - 7-24-17, #3 Exhibit 3 - T. Parlatore Email to S. Santo, E. Mack, July 27, 2017, #4 Exhibit 4 - A. Smith Email to J. Adkins, May 16, 2017, #5 Exhibit 5 - C. Conner Email to J. Adkins Jul. 7 2017, #6 Exhibit 6 - C. Lochard Email to M. Shook, Aug. 29, 2017, #7 Exhibit 7 - A. Spizz Letter to B. Jacobs, May 13, 2016, #8 Exhibit 7 - A. Spizz Letter to B. Jacobs, May 13, 2016) (McHugh, Brandon)

July 25, 2019

Filing 247 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoena Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to SGS North America, Inc.) (Mack, Edmond)

July 23, 2019

Filing 246 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoena Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Intellex Forensics, Inc.) (Mack, Edmond)

July 23, 2019

Filing 245 REPLY to Response to Motion re #232 MOTION for a 502(d) Order in Support filed by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C Declaration of Martha Brewer Motley, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) (Motley, Martha)

July 19, 2019

Filing 244 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Notice of Issuance of Subpoenas Duces Tecum to Vanessa Baltagi, Mazen Baltagi and Clumsy Sloth d/b/a Slow Pokes)) (Motley, Martha)

July 18, 2019

Filing 243 RESPONSE in Opposition re #232 MOTION for a 502(d) Order filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Service Letter to Abington - 6-12-19, #2 Exhibit 2 - June 27, 2019 Proposed Order with Track Changes) (McHugh, Brandon)

July 18, 2019

Filing 242 First Set of INTERROGATORIES by Defendant Afif Baltagi. (Attachments: #1 Envelope) (er)

July 17, 2019

Filing 241 First MOTION for Protective Order PROHIBITING THE DEPOSITION OF XPOS FORMER IN-HOUSE LEGAL COUNSEL by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit Exhibit 1 - Herlihy Decl. in support of Mo for Protective Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Motley, Martha)

July 17, 2019

Filing 240 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Notice of Issuance of Subpoena Duces Tecum) (Attachments: #1 Exhibit 1) (Motley, Martha)

July 17, 2019

Filing 239 STATUS REPORT (Parties' Joint Discovery Dispute Status Report) by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha)

July 17, 2019

Filing 238 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Notice of Issuance of Subpoenas Duces Tecum) (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Motley, Martha)

July 16, 2019

Filing 237 NOTICE to Take Deposition of Afif Baltagi by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha)

July 12, 2019

Filing 236 ORDER: The parties are DIRECTED to meet and confer in an effort to resolve the discovery dispute re the scheduling of one deposition. Status report due by 7/17/2019. Signed by Magistrate Judge Kimberly A. Jolson on 7/12/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

July 10, 2019

Filing 235 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Notice of Issuance of Subpoenas Duces Tecum) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Motley, Martha)

July 9, 2019

Filing 234 ORDER: Response to #232 Motion for a 502(d) Order due by 7/18/2019. Reply due within five days of Plaintiff filing its response. Signed by Magistrate Judge Kimberly A. Jolson on 7/9/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

July 8, 2019

Filing 233 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Bank of America Subpoena Duces Tecum, #2 Exhibit 2 - JPMorgan Chase Bank, N.A. Subpoena Duces Tecum, #3 Exhibit 3 - KeyBank, National Association Subpoena Duces Tecum, #4 Exhibit 4 - The Ohio Valley Bank Company Subpoena Duces Tecum, #5 Exhibit 5 - PNC Bank, National Association Subpoena Duces Tecum, #6 Exhibit 6 - U.S. Bank, N.A. Subpoena Duces Tecum, #7 Exhibit 7 - Wells Fargo Bank, N.A. Subpoena Duces Tecum) (Mack, Edmond)

July 8, 2019

Filing 232 MOTION for a 502(d) Order by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Motley, Martha)

June 28, 2019

Filing 231 NOTICE to Take Deposition of Defendant Afif Baltagi (Amended) by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

June 27, 2019

Filing 230 ORDER: Discovery (Fact) due by 10/18/2019; Expert disclosures due by 11/15/2019; Rebuttal Expert due by 1/15/2020; Expert depositions due by 2/28/2020; and Dispositive motions due by 3/16/2020. XPO is DIRECTED to file a Motion for Protective Order due by 7/17/2019. Briefing will be expedited - Plaintiff's response in opposition due w/in fourteen (14) days of the motion & any reply brief shall be filed w/in seven (7) days of the opposition. The parties are DIRECTED to continue to meet & confer re: agreed language for a 502(d) Claw Back Order and if no resolution can be reached w/in ten (10) days, XPO is directed to move for the entry of such an order. Signed by Magistrate Judge Kimberly A. Jolson on 6/27/2019. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)

June 27, 2019

Filing 229 ORDER granting #225 Motion to Withdraw as Attorney. Attorney John C Camillus terminated as counsel of record for Afif Baltagi. Signed by Magistrate Judge Kimberly A. Jolson on 6/27/2018. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)

June 27, 2019

Filing 228 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. re #227 Notice to Take Deposition (Notice of Filing Exhibit to Notice of Videotaped Deposition of Jason Adkins) (Motley, Martha)

June 27, 2019

Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 6/27/2019. (jr)

June 26, 2019

Filing 227 NOTICE to Take Deposition of Jason Adkins by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha)

June 25, 2019

Filing 226 ORDER granting #223 Motion for Extension of Time to Answer re #213 Crossclaim - Afif Baltagi answer due 7/8/2019. Signed by Magistrate Judge Kimberly A. Jolson on 6/25/2019. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)

June 25, 2019

Filing 225 Unopposed MOTION to Withdraw as Attorney by Cross Defendant Afif Baltagi, Defendant Afif Baltagi. (Attachments: #1 Exhibit, #2 Text of Proposed Order) (Camillus, John)

June 25, 2019

Filing 224 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoena Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to CNA Financial Corporation) (Mack, Edmond)

June 24, 2019

Filing 223 Unopposed MOTION for Extension of Time New date requested 7/8/2019. by Defendant Afif Baltagi. (Attachments: #1 Text of Proposed Order) (Camillus, John)

June 24, 2019

Filing 222 ORDER: Telephone Conference set for 6/27/2019 @ 2:30pm before Magistrate Judge Kimberly A. Jolson. Fact Discovery due by 10/18/2019; Expert disclosures due by 11/15/2019; Rebuttal Experts due by 1/15/2020; Expert Depositions due by 2/28/2020; Dispositive motions due by 3/16/2020. Signed by Magistrate Judge Kimberly A. Jolson on 6/24/2019. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification)

June 24, 2019

Set Columbus PPTO Deadlines: Rebuttal Expert due by 1/15/2020 per #222 (kk2)

June 21, 2019

Filing 221 STATUS REPORT re: Discovery Dispute by Plaintiff Abington Emerson Capital, LLC, Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Mack, Edmond)

June 21, 2019

Filing 220 NOTICE to Take Deposition of Defendant Jason Adkins by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

June 21, 2019

Filing 219 Corporate Disclosure Statement by Cross Claimants XPO Global Forwarding, Inc., XPO Logistics, Inc., Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc.. (Motley, Martha)

June 20, 2019

Filing 218 NOTICE by Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Notice of Service of Subpoena) (Attachments: #1 Exhibit 1) (Motley, Martha)

June 19, 2019

Filing 217 ORDER REASSIGNING CASE. Case reassigned to Judge Sarah D. Morrison for all further proceedings. Judge George C. Smith no longer assigned to case. Signed by Chief Judge Edmund A. Sargus on 6/19/19. (jcw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

June 17, 2019

Filing 216 ORDER: The parties are DIRECTED to meet and confer in an effort to resolve their disputes and submit a status report by June 21, 2019, updating the Court on their progress towards resolving these matters. Signed by Magistrate Judge Kimberly A. Jolson on 6/17/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

June 11, 2019

Filing 215 NOTICE of Issuance of Subpoena Duces Tecum by Plaintiff Abington Emerson Capital, LLC (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to JenVic Holdings LLC) (Mack, Edmond) Modified text on 6/12/2019 (kk)

June 6, 2019

Filing 214 NOTICE to Take Deposition of Defendant Afif Baltagi by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

June 3, 2019

Filing 213 ANSWER to #205 Amended Complaint, CROSSCLAIM against Afif Baltagi filed by XPO Logistics, Inc. & XPO Global Forwarding, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K) (Motley, Martha) Modified text on 6/4/2019 (kk).

May 31, 2019

Filing 212 ANSWER with Jury Demand to #205 Amended Complaint filed by Afif Baltagi. (Camillus, John) Modified on 6/3/2019 to add demand (kk)

May 29, 2019

Filing 211 ORDER granting #210 Motion to Vacate: The Settlement Week Conference set for 6/12/2019 is VACATED. Signed by Magistrate Judge Kimberly A. Jolson on 5/29/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

May 28, 2019

Filing 210 First MOTION to Vacate #206 Notice Setting Mediation by Defendant XPO Global Forwarding, Inc.. (Attachments: #1 Affidavit) (Whaling, Thomas)

May 28, 2019

Filing 209 AFFIDAVIT re #208 MOTION to Vacate Mediation by Defendant XPO Global Forwarding, Inc.. (Whaling, Thomas)

May 28, 2019

Filing 208 MOTION to Vacate Mediation by Defendant XPO Global Forwarding, Inc.. (Whaling, Thomas)

May 28, 2019

Filing 207 NOTICE of Appearance by Martha Brewer Motley for Defendants XPO Global Forwarding, Inc., XPO Logistics, Inc. (Motley, Martha)

May 21, 2019

Filing 206 Amended Notice of Mediation Conference: Mediator James D. Abrams to conduct Settlement Week Conference on 6/12/2019 at 9:00 AM. (Attachments: #1 Mediator's Report) (jr)

May 17, 2019

Filing 205 AMENDED COMPLAINT against Jason Adkins, Afif Baltagi, John Eckerd, Mid America Tire of Hillsboro, Inc., Todd Wilkin, XPO Logistics, Inc., XPO Global Forwarding, Inc., filed by Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - I-Corp - Broker Agreement, #2 Exhibit 2 - G. Watson Email to Abington - 2-3-15, #3 Exhibit 3 - Loan Agreement, #4 Exhibit 4 - Promissory Note - 3-4-15, #5 Exhibit 5 - Security Agreement 3-4-15, #6 Exhibit 6 - Guaranty - 3-4-15, #7 Exhibit 7 - Adkins Email to Abington - 3-9-15, #8 Exhibit 8 - Warehouse Receipt - 3-16-15, #9 Exhibit 9 - Inspection Report Correspondence - 3-16-15, #10 Exhibit 10 - Bill of Sale - 3-17-15, #11 Exhibit 11 - Warehouse Security Interest Letter - 3-17-15, #12 Exhibit 12 - Abington Wire Confirmation - 3-17-15, #13 Exhibit 13 - UCC Financing Statement - 3-18-15, #14 Exhibit 14 - Sep. 2013 Shipping Receipt from XPO - Barrik, #15 Exhibit 15 - Sep. 2013 Shipping Receipt from XPO - Apogee Coal, #16 Exhibit 16 - Sep. 2013 Shipping Receipt from XPO - TCI, #17 Exhibit 17 - Entity Details Vault Motors, #18 Exhibit 18 - October 2014 Shipping Docs from XPO, #19 Exhibit 19 - Adkins Feb.-Mar. 2015 Bank Statement (redacted), #20 Exhibit 20 - SGS Inspection Report, #21 Exhibit 21 - Midwest Coal Adkins Inventory Statement, #22 Exhibit 22 - 885 Sternberger Rd. Ownership, #23 Exhibit 23 - Rebekah Holding LLC Entity Details, #24 Exhibit 24 - Seller Warehouse Release Letter - 3-17-15, #25 Exhibit 25 - Warehouse Reciept Correspondence - 3-16-15, #26 Exhibit 26 - Mid America January 2014 Invoice to Star Funding, #27 Exhibit 27 - Mid America October 2013 Invoice to Star Funding, #28 Exhibit 28 - LaFamilia Bank Records_Redacted, #29 Exhibit 29 - Entity Details for La Mia Bella Famiglia, #30 Exhibit 30 - Bankruptcy Petition - 1-22-18, #31 Exhibit 31 - Email from Adkins Confirming Giant Tyres Sold - 3-2-15, #32 Exhibit 32 - Transaction Timeline Correspondence, #33 Exhibit 33 - Signed Term Sheet, #34 Exhibit 34 - Adkins Plea Agreement) (McHugh, Brandon)

May 17, 2019

Filing 204 Notice of Mediation Conference: Mediator A.C. Strip to conduct Settlement Week Conference on 6/10/2019 at 1:30 PM. (Attachments: #1 Mediator's Report) (jr)

May 3, 2019

Filing 203 ORDER granting #193 Motion to Add XPO Global Forwarding, Inc. As a Party Defendant and #200 Motion for Leave to Submit Supplemental Exhibit to Plaintiff's Reply. Amended Complaint due within 14 days. Signed by Magistrate Judge Kimberly A. Jolson on 5/3/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

April 24, 2019

Filing 202 ORDER: This case has been previously identified as ready for mediation during the Court's June Settlement Week. Counsel are ORDERED to confer re the readiness of their case for Settlement Week and contact Courtroom Deputy Jessica Rector by 5/3/2019 to advise her if the case should not be set. Signed by Magistrate Judge Kimberly A. Jolson on 4/24/2019. (ew) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

April 15, 2019

Filing 201 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoena Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Global Executive Solutions Group, LLC) (Mack, Edmond)

April 12, 2019

Filing 200 MOTION for Leave to File Supplemental Exhibit to Plaintiff Abington Emerson Capital, LLCs Reply in Support of Motion to Add XPO Global Forwarding, Inc. as a Party Defendant, Instanter (Corrected) by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 10 - XPO Logistics, Inc.s Offer of Employment Accepted by Afif Baltagi dated August 22, 2012, #2 Text of Proposed Order) (Mack, Edmond)

April 12, 2019

Filing 199 MOTION for Leave to File Supplemental Exhibit to Plaintiff Abington Emerson Capital, LLCs Reply in Support of Motion to Add XPO Global Forwarding, Inc. as a Party Defendant, Instanter by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 10 - XPO Logistics, Inc.s Offer of Employment Accepted by Afif Baltagi dated August 22, 2012, #2 Text of Proposed Order) (Mack, Edmond) Motion has been refiled by counsel, see doc #200 , this entry has been restricted by the Clerk on 4/15/2019 (er).

April 11, 2019

Filing 198 ORDER granting #195 Motion to Withdraw as Attorney. Attorney Stephen A Weigand; Benjamin G Dusing and Augustus B. Flottman terminated for Defendant Todd Wilkin. Signed by Magistrate Judge Kimberly A. Jolson on 4/11/19. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

April 11, 2019

Filing 197 NOTICE by Plaintiff Abington Emerson Capital, LLC re #196 Reply to Response to Motion : Notice of Filing Exhibits to Plaintiff Abington Emerson Capital, LLCs Reply in Support of Motion to Add XPO Global Forwarding, Inc. as a Party Defendant (Attachments: #1 Exhibit 1 - XPO Logistics, Inc. and XPO Global Forwarding, Inc.s Amended Answer to Plaintiffs Original Complaint and Cross Claim Against Afif Baltagi, Vecron Exim Ltd. v. XPO Logistics, Inc., et al., S.D. Texas No. 4:18-cv-02394, Mar. 6, 2019, #2 Exhibit 2 - Information, Plea Agreement, and Minute Entry, USA v. Adkins, S.D. Ohio No. 2:19-cr-00082, Apr. 3, 2019 and Apr. 8, 2019, #3 Exhibit 3 - Correspondence Between XPO Logistics, Inc. Counsel and Abington Emerson Capital, LLC Counsel, Oct. 6, 2017, #4 Exhibit 4 - Correspondence Between XPO Logistics, Inc. Counsel and Abington Emerson Capital, LLC Counsel, Oct. 13, 2017 and Oct. 20, 2017, #5 Exhibit 5 - IRS Form W2s Issued by XPO Logistics, Inc. to Afif Baltagi, 2013-2016, #6 Exhibit 6 - XPO Logistics, Inc. Internal Correspondence and Correspondence with Jason Adkins, Oct. 11, 2013, Oct. 21, 2013, Oct. 22, 2013 and Jul. 24, 2014, #7 Exhibit 7 - Answer of Afif Baltagi, Southern Star Capital, LLC v. XPO Global Logistics, Inc., et al., Dallas Cty. Dist. Ct. Case No. DC-18-07847, Aug. 20, 2018, #8 Exhibit 8 - Third Amendment to Lease Agreement Between XPO Global Forwarding, Inc. and Roadmaster Trucking, Inc., Apr. 26, 2016, #9 Exhibit 9 - Correspondence Between Counsel re Joint Proposed Scheduling Order, Dec. 14, 2018) (Mack, Edmond)

April 10, 2019

Filing 196 REPLY to Response to Motion re #193 MOTION for Joinder of XPO Global Forwarding, Inc. as Party Defendant filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

April 9, 2019

Filing 195 MOTION to Withdraw as Attorney Augustus Flottman, Benjamin Dusing and Stephen Weigand by Defendant Todd Wilkin. (Attachments: #1 Exhibit Declaration of A. Flottman, #2 Exhibit Proposed Order) (Weigand, Stephen)

March 27, 2019

Filing 194 RESPONSE in Opposition re #193 MOTION for Joinder of XPO Global Forwarding, Inc. as Party Defendant filed by Defendant XPO Logistics, Inc.. (Motley, Martha)

March 5, 2019

Filing 193 MOTION for Joinder of XPO Global Forwarding, Inc. as Party Defendant by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Baltagi Cross Claim - Vecron Litigation, #2 Exhibit 2 - Feb. 12, 2019 Email, #3 Exhibit 3 - Feb. 15, 2019 Email, #4 Text of Proposed Order Proposed Order) (McHugh, Brandon)

February 25, 2019

Filing 192 ANSWER to #177 Amended Complaint filed by Afif Baltagi. (Camillus, John)

February 19, 2019

Filing 191 ORDER granting #190 : Afif Baltagi's answer due 2/25/2019. Signed by Magistrate Judge Kimberly A. Jolson on 2/19/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

February 4, 2019

Filing 190 NOTICE of withdrawal of motion to dismiss and MOTION to Set Answer Date by Defendant Afif Baltagi. (Camillus, John) Modified event and text on 2/7/2019 (er).

January 28, 2019

Filing 189 ORDER granting #188 Motion for Extension of Time: Defendant shall file his Reply in Support of his Motion to Dismiss by 2/4/2019. Signed by Magistrate Judge Kimberly A. Jolson on 1/28/2019. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

January 25, 2019

Filing 188 Unopposed MOTION for Extension of Time to File Response/Reply New date requested 2/4/2019. by Defendant Afif Baltagi. (Attachments: #1 Text of Proposed Order) (Camillus, John)

January 16, 2019

Filing 187 ORDER issued re #181 Suggestion of Bankruptcy filed by Todd Wilkin, #169 Suggestion of Bankruptcy filed by Mid America Tire of Hillsboro, Inc. and #149 Suggestion of Bankruptcy filed by John Eckerd. This action is STAYED pursuant to Section 362(a) of the Bankruptcy Act, 11 U.S.C. 362(a), as to Defendants John Eckerd, Mid America Tires of Hillsboro, Inc. d/b/a Best-One Tire & Service of Hillsboro, and Todd L. Wilkin only. Signed by Judge George C. Smith on 1/16/19. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

January 11, 2019

Filing 186 RESPONSE in Opposition re #184 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Declaration of John O'Connor, May 29, 2018, #2 Exhibit 2 - Email from O. Shokoufandeh to G. Watson, Feb. 20, 2015, #3 Exhibit 3 - Email from A. Baltagi to Vecron Exim Ltd., Mar. 7, 2016 and Email from A. Baltagi to Great Southland Limited, Mar. 8, 2016, #4 Exhibit 4 - Proof of Service, A. Baltagi Subpoena Duces Tecum, Aug. 24, 2017, #5 Exhibit 5 - Letter from E. Mack to A. Lisinski, Oct. 13, 2017, #6 Exhibit 6 - Email from A. Lisinski to E. Mack, Oct. 20, 2017, #7 Exhibit 7 - Email from E. Mack to Patterson P.C., Nov. 6, 2017, #8 Exhibit 8 - Email from Patterson P.C. to E. Mack, Mar. 22, 2018, #9 Exhibit 9 - Email from E. Mack to Patterson P.C., Mar. 22, 2018, #10 Exhibit 10 - Email from P. Patterson to Mag. J. Jolson, Mar. 22, 2018, #11 Exhibit 11 - A. Baltagi Subpoena Response, Mar. 27, 2018, #12 Exhibit 12 - Email from P. Patterson to Mag. J. Jolson, Apr. 12, 2018, #13 Exhibit 13 - Emails from E. Mack to Counsel and A. Baltagi, Apr. 16 and 18, 2018, #14 Exhibit 14 - Bank of America Records of Landash Corporation, #15 Exhibit 15 - A. Baltagi Answer, Aug. 28, 2018, Kirby Development, LLC v. XPO Global Forwarding, Inc., S.D.Ohio No. 218-cv-00500) (Mack, Edmond)

December 21, 2018

Filing 185 ANSWER to #177 Amended Complaint filed by XPO Logistics, Inc.. (Motley, Martha) Modified file date on 12/26/2018 - document was originally filed on 12/21, but original filing was missing pages. (er).

December 21, 2018

Filing 184 ***WITHDRAWN per notice #190 *** MOTION to Dismiss for Lack of Jurisdiction by Defendant Afif Baltagi. (Camillus, John)

December 21, 2018

Filing 183 NOTICE of Appearance by Martha Brewer Motley for Defendant XPO Logistics, Inc. (Motley, Martha)

December 21, 2018

Filing 182 ANSWER to #177 Amended Complaint filed by XPO Logistics, Inc.. (Motley, Martha) See doc #185 for refiled document. (er).

December 19, 2018

Filing 181 SUGGESTION OF BANKRUPTCY Upon the Record as to Todd L. Wilkin by Defendant Todd Wilkin. (Weigand, Stephen)

December 19, 2018

Filing 180 ORDER: Defendants shall move, plead, or respond to the Third Amended Complaint by 12/21/2018. Plaintiff and Defendant Adkins shall supplement their initial disclosures by 1/11/2019. Defendants XPO, Baltagi, and Wilkin shall serve their initial disclosures by 1/11/2019. Joinder of Parties and Motions to Amend due by 6/3/2019. Fact Discovery due by 8/30/2019. Expert disclosures due by 9/13/2019. Rebuttal Expert due by 10/11/2019. Expert depositions due by 12/20/2019. Dispositive motions due by 1/31/2020. Upon completion of fact discovery, the parties are ORDERED to contact the Court to schedule mediation. The Court GRANTS the parties' joint request to each take up to 20 depositions. Signed by Magistrate Judge Kimberly A. Jolson on 12/19/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

December 14, 2018

Filing 179 Proposed Pretrial Order : Joint Proposed Scheduling Order by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

December 10, 2018

Filing 178 ORDER: Joint Proposed Scheduling Order due by 12/14/2018. The Status Conference set for 12/13/2018 is VACATED. Signed by Magistrate Judge Kimberly A. Jolson on 12/10/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

December 7, 2018

Filing 177 THIRD AMENDED COMPLAINT against Jason Adkins, Afif Baltagi, John Eckerd, Mid America Tire of Hillsboro, Inc., Todd Wilkin, XPO Logistics, Inc., filed by Abington Emerson Capital, LLC. (Attachments: #1 Part II of the amended complaint) (sh)

December 7, 2018

Filing 176 OPINION AND ORDER granting in part and denying in part #161 Motion for Reconsideration ; granting #167 Motion for Leave to File; Clerk to file the third amended complaint along with exhibits. Signed by Judge George C. Smith on 12/7/18. (sh)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

December 7, 2018

NOTICE of Hearing: Telephonic Status Conference set for 12/13/2018 @ 2:30 PM before Magistrate Judge Kimberly A. Jolson. (jr)

December 4, 2018

Filing 175 REPLY to Response to Motion re #167 MOTION for Leave to File Third Amended Complaint filed by Plaintiff Abington Emerson Capital, LLC. (McHugh, Brandon)

November 20, 2018

Filing 174 RESPONSE in Opposition re #167 MOTION for Leave to File Third Amended Complaint filed by Defendant XPO Logistics, Inc.. (Motley, Martha)

November 16, 2018

Set/Reset Columbus PPTO Deadlines: Settlement Week 6/2019. (jr)

November 13, 2018

Filing 173 NOTICE by Plaintiff Abington Emerson Capital, LLC re #168 Response to Motion,, : Notice of Supplemental Authority Related to Plaintiff Abington Emerson Capital, LLCs Response in Opposition to Defendant XPO Logistics, Inc.s Motion for Reconsideration (Attachments: #1 Exhibit 1 - Order Denying XPO's Motion to Stay, Vecron Exim Ltd. v. XPO Logistics, Inc., et al., S.D. Texas Case No. 4:18-cv-02394, Nov. 13, 2018) (Mack, Edmond)

November 13, 2018

Filing 172 REPLY to Response to Motion re #161 MOTION for Reconsideration re #159 Order on Motion to Set Aside,, Order on Motion for Leave to File, (Defendant XPO Global Forwarding, Inc.'s Reply in Support of its Motion for Reconsideration) filed by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit A) (Motley, Martha)

November 8, 2018

Filing 171 ORDER: This case has been previously identified as ready for mediation during the Court's December Settlement Week. Counsel are ORDERED to confer re the readiness of their case for Settlement Week and contact Courtroom Deputy Jessica Rector by 11/15/2018 to advise her if the case should not be set. Signed by Magistrate Judge Kimberly A. Jolson on 11/8/2018. (ew) )(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

November 6, 2018

Filing 170 NOTICE by Plaintiff Abington Emerson Capital, LLC of Filing Third Amended Complaint (Attachments: #1 Exhibit A - Third Amended Complaint, #2 Exhibit 1 - I-Corp - Broker Agreement, #3 Exhibit 2 - G. Watson Email to Abington - 2-3-15, #4 Exhibit 3 - Loan Agreement, #5 Exhibit 4 - Promissory Note - 3-4-15, #6 Exhibit 5 - Security Agreement 3-4-15, #7 Exhibit 6 - Guaranty - 3-4-15, #8 Exhibit 7 - Adkins Email to Abington - 3-9-15, #9 Exhibit 8 - Warehouse Receipt - 3-16-15, #10 Exhibit 9 - Inspection Report Correspondence - 3-16-15, #11 Exhibit 10 - Bill of Sale - 3-17-15, #12 Exhibit 11 - Warehouse Security Interest Letter - 3-17-15, #13 Exhibit 12 - Abington Wire Confirmation - 3-17-15, #14 Exhibit 13 - UCC Financing Statement - 3-18-15, #15 Exhibit 14 - Sep. 2013 Shipping Receipt from XPO - Barrik, #16 Exhibit 15 - Sep. 2013 Shipping Receipt from XPO - Apogee Coal, #17 Exhibit 16 - Sep. 2013 Shipping Receipt from XPO - TCI, #18 Exhibit 17 - Entity Details Vault Motors, #19 Exhibit 18 - October 2014 Shipping Docs from XPO, #20 Exhibit 19 - Adkins Feb.-Mar. 2015 Bank Statement (redacted), #21 Exhibit 20 - SGS Inspection Report, #22 Exhibit 21 - Midwest Coal Adkins Inventory Statement, #23 Exhibit 22 - 885 Sternberger Rd. Ownership, #24 Exhibit 23 - Rebekah Holding LLC Entity Details, #25 Exhibit 24 - Seller Warehouse Release Letter - 3-17-15, #26 Exhibit 25 - Warehouse Reciept Correspondence - 3-16-15, #27 Exhibit 26 - Mid America January 2014 Invoice to Star Funding, #28 Exhibit 27 - Mid America October 2013 Invoice to Star Funding, #29 Exhibit 28 - LaFamilia Bank Records_Redacted, #30 Exhibit 29 - Entity Details for La Mia Bella Famiglia, #31 Exhibit 30 - Bankruptcy Petition - 1-22-18, #32 Exhibit 31 - Email from Adkins Confirming Giant Tyres Sold - 3-2-15, #33 Exhibit 32 - Transaction Timeline Correspondence, #34 Exhibit 33 - Signed Term Sheet) (McHugh, Brandon)

November 2, 2018

Filing 169 SUGGESTION OF BANKRUPTCY Upon the Record as to Mid America Tire of Hillsboro, Inc. d/b/a Best-One Tire & Service of Hillsboro by Defendant Mid America Tire of Hillsboro, Inc.. (Ferguson, Katherine)

October 30, 2018

Filing 168 RESPONSE to Motion re #161 MOTION for Reconsideration re #159 Order on Motion to Set Aside,, Order on Motion for Leave to File, filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Order Granting Motion for Comfort Order, #2 Exhibit 2 - Motion for Leave to File Third Amended Complaint, #3 Exhibit 3 - Order Granting Preliminary Injunction Against Adkins - 10-4-18, #4 Exhibit 4 - Baltagi Answer - Southern Star Capital v. XPO - 8-20-18, #5 Exhibit 5 - Hearing Transcript Mt. for Comfort Order) (McHugh, Brandon)

October 30, 2018

Filing 167 MOTION for Leave to File Third Amended Complaint by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Order Granting Motion for Comfort Order, #2 Text of Proposed Order Proposed Order Granting Motion for Leave to File Third Amended Complaint) (McHugh, Brandon)

October 17, 2018

Filing 166 ANSWER to #71 Amended Complaint,,,,,,,,, filed by Todd Wilkin. (Weigand, Stephen)

October 17, 2018

Filing 165 ANSWER to #71 Amended Complaint,,,,,,,,, filed by Mid America Tire of Hillsboro, Inc.. (Ferguson, Katherine)

October 15, 2018

Filing 164 NOTICE by Defendant XPO Logistics, Inc. re #161 MOTION for Reconsideration re #159 Order on Motion to Set Aside,, Order on Motion for Leave to File, (Notice of Supplemental Authority Related to XPO's Motion for Reconsideration) (Attachments: #1 Exhibit 1) (Motley, Martha)

October 10, 2018

Filing 163 ORDER vacating the Status Conference set for 10/11/2018. Signed by Magistrate Judge Kimberly A. Jolson on 10/10/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 9, 2018

Filing 162 NOTICE of Appearance by Stephen A Weigand for Defendant Todd Wilkin (Weigand, Stephen)

October 9, 2018

Filing 161 MOTION for Reconsideration re #159 Order on Motion to Set Aside,, Order on Motion for Leave to File, by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Motley, Martha)

October 5, 2018

Filing 160 ORDER: Joint Proposed Scheduling Order due by 10/9/2018. Status Conference set for 10/11/2018 at 10:00 AM in Teleconference. Signed by Magistrate Judge Kimberly A. Jolson on 10/5/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

October 3, 2018

Filing 159 OPINION and ORDER granting #148 Plaintiff's Motion to Dissolve the Stay and granting #158 Defendant XPO's Motion for Leave to File (Instanter) Sur-Reply. Signed by Judge George C. Smith on 10/3/18. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

August 22, 2018

Filing 158 MOTION for Leave to File (Instanter) Sur-Reply by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit Sur-Reply in Further Support of its Opposition to Plaintiff's Motion to Dissolve Stay, #2 Text of Proposed Order) (Motley, Martha)

August 17, 2018

Filing 157 NOTICE by Plaintiff Abington Emerson Capital, LLC of Voluntary Dismissal of Defendant Landash Corporation without Prejudice (McHugh, Brandon)

August 17, 2018

Filing 156 REPLY to Response to Motion re #148 MOTION to Set Aside Stay filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Landash Bankruptcy Petition - 1-22-18, #2 Exhibit 2 - XPO Adversary Complaint - 3-16-18, #3 Exhibit 3 - Notice of Voluntary Dismissal, #4 Exhibit 4 - Motion for Comfort Order, #5 Exhibit 5 - Communication from Chapter 7 Trustee, #6 Exhibit 6 - Southern Star Texas State Court Litigation, #7 Exhibit 7 - Vecron Litigation Complaint, #8 Exhibit 8 - XPO Notice of Interested Parties) (McHugh, Brandon)

August 15, 2018

Set/Reset Columbus PPTO Deadlines: Settlement Week 12/2018. (jr)

August 9, 2018

Filing 155 ORDER granting #153 Motion for Extension of Time: Reply to #148 Motion to Dissolve Stay due by 8/17/2018. Signed by Magistrate Judge Kimberly A. Jolson on 8/9/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

August 8, 2018

Filing 154 RESPONSE to Motion re #153 MOTION for Extension of Time to File Response/Reply as to #148 MOTION to Set Aside Stay New date requested 8/17/2018. filed by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit 1) (Motley, Martha)

August 7, 2018

Filing 153 MOTION for Extension of Time to File Response/Reply as to #148 MOTION to Set Aside Stay New date requested 8/17/2018. by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Communication to Counsel, #2 Exhibit 2 - Communication from Counsel for Todd Wilkin, #3 Exhibit 3 - Communication from Counsel for Mid America Tire of Hillsboro, Inc., #4 Text of Proposed Order Proposed Order) (McHugh, Brandon)

August 3, 2018

Filing 152 ORDER: This case has been previously identified as ready for mediation during the Court's September Settlement Week. Counsel are ORDERED to confer re the readiness of their case for Settlement Week and contact Courtroom Deputy Jessica Rector by 8/10/2018 to advise her if the case should not be set. Signed by Magistrate Judge Kimberly A. Jolson on 8/3/2018. (ew) This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

July 24, 2018

Filing 151 RESPONSE in Opposition re #148 MOTION to Set Aside Stay filed by Defendant Todd Wilkin. (Dusing, Benjamin)

July 24, 2018

Filing 150 RESPONSE in Opposition re #148 MOTION to Set Aside Stay (Defendant's Opposition to Plaintiff's Motion to Dissolve Stay) filed by Defendant XPO Logistics, Inc.. (Motley, Martha)

July 13, 2018

Filing 149 SUGGESTION OF BANKRUPTCY Upon the Record as to John Eckerd by Defendant John Eckerd. (Johnston, Coyt)

July 3, 2018

Filing 148 MOTION to Set Aside Stay by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Judgment Entry, USA v. Adkins, S.D.Ohio Adv. Bankr. 18-ap-02043, #2 Exhibit B- Adversary Complaint, USA v. Adkins, S.D.Ohio Adv. Bankr. 18-ap-02043, #3 Exhibit C - Motion for Default Judgment and Notice of Motion for Default, USA v. Adkins, S.D.Ohio Adv. Bankr. 18-ap-02043, #4 Exhibit D - Complaint, Tujague v. Eckerd, et al., E.D.Texas No. 18-cv-00408, #5 Exhibit E - Motion for Temporary Restraining Order, Tujague v. Eckerd, et al., E.D.Texas No. 18-cv-00408, #6 Exhibit F - Temporary Restraining Order, Tujague v. Eckerd, et al., E.D.Texas No. 18-cv-00408, #7 Exhibit G - Subpoenas, Tujague v. Eckerd, et al., E.D.Texas No. 418-cv-00408, #8 Exhibit H - Minute Entry and Admitted Exhibits, Tujague v. Eckerd, et al., E.D.Texas No. 18-cv-00408, #9 Exhibit I - Order, Tujague v. Eckerd, et al., E.D.Texas No. 418-cv-00408) (McHugh, Brandon)

July 3, 2018

Filing 147 NOTICE of Appearance by Brandon Wesley McHugh for Plaintiff Abington Emerson Capital, LLC (McHugh, Brandon)

June 5, 2018

Filing 146 NOTICE by Defendant XPO Logistics, Inc. of Withdrawal and Substitution of Counsel (Herlihy, Kimberly)

June 4, 2018

Filing 145 ORDER denying without prejudice #81 Motion to Compel; #134 Motion to File Document Under Seal. The parties are DIRECTED to notify the Court when the Bankruptcy Court has lifted the automatic stay. Signed by Magistrate Judge Kimberly A. Jolson on 6/4/2018. (ew)

June 1, 2018

Filing 144 OPINION and ORDER granting in part and denying as moot in part #125 #126 Wilkins's and Echerd's Motions to Stay; XPO's and Mid America's Motions to Stay #10 #128 are denied as moot. Signed by Judge George C. Smith on 6/1/18. (sem)

May 31, 2018

Filing 143 RESPONSE in Opposition re #133 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Declaration of John O'Connor, May 29, 2018, #2 Exhibit 2 - Email from O. Shokoufandeh to G. Watson, Feb. 20, 2015, #3 Exhibit 3 - Email from A. Baltagi to Vecron Exim Ltd., Mar. 7, 2016 and Email from A. Baltagi to Great Southland Limited, Mar. 8, 2016, #4 Exhibit 4 - Proof of Service, A. Baltagi Subpoena Duces Tecum, Aug. 24, 2017, #5 Exhibit 5 - Letter from E. Mack to A. Lisinski, Oct. 13, 2017, #6 Exhibit 6 - Email from A. Lisinski to E. Mack, Oct. 20, 2017, #7 Exhibit 7 - Email from E. Mack to Patterson P.C., Nov. 6, 2017, #8 Exhibit 8 - Email from Patterson P.C. to E. Mack, Mar. 22, 2018, #9 Exhibit 9 - Email from E. Mack to Patterson P.C., Mar. 22, 2018, #10 Exhibit 10 - Email from P. Patterson to Mag. J. Jolson, Mar. 22, 2018, #11 Exhibit 11 - A. Baltagi Subpoena Response, Mar. 27, 2018, #12 Exhibit 12 - Email from P. Patterson to Mag. J. Jolson, Apr. 12, 2018, #13 Exhibit 13 - Emails from E. Mack to Counsel and A. Baltagi, Apr. 16 and 18, 2018) (Mack, Edmond)

May 30, 2018

Filing 142 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:18-cv-500 are NOT related. Signed by Judge Algenon L. Marbley and Judge George C. Smith on 5/30/2018. (er)

May 29, 2018

Filing 141 Reply re #135 Response in Opposition to Motion,, by Defendant John Eckerd. (Curphey, James)

May 29, 2018

Filing 140 REPLY to Response to Motion re #105 MOTION for Joinder to Landash Corporation's and Jason Adkins' Notices of Filing Under Bankruptcy Code and Suggestion of Stay filed by Defendant XPO Logistics, Inc.. (Lisinski, Angelyne)

May 29, 2018

Filing 139 REPLY to Response to Motion re #128 MOTION for Joinder filed by Defendant Mid America Tire of Hillsboro, Inc.. (Ferguson, Katherine)

May 29, 2018

Filing 138 REPLY to Response to Motion re #125 MOTION to Stay Proceedings filed by Defendant Todd Wilkin. (Dusing, Benjamin) Modified text on 5/30/2018 (daf).

May 24, 2018

Filing 137 NOTICE of Substitution of Counsel - Katherine C. Ferguson substituting for David Alan Riepenhoff Attorney for Defendant Mid America Tire of Hillsboro, Inc.. (Riepenhoff, David) Modified text on 5/24/2018 (jlk).

May 18, 2018

Filing 135 RESPONSE in Opposition re #128 MOTION for Joinder , #105 MOTION for Joinder to Landash Corporation's and Jason Adkins' Notices of Filing Under Bankruptcy Code and Suggestion of Stay, #126 MOTION to Stay Litigation Pending Resolution of Bankruptcy Proceedings, #125 MOTION to Stay Proceedings filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Transcript of 341 Meeting of Creditors, #2 Exhibit B - J. Eckerd Criminal Docket, #3 Exhibit C - Complaint for Denial of Discharge) (Klutinoty Edwards, Maria)

May 18, 2018

Filing 134 MOTION to File Document Under Seal : Plaintiff Abington Emerson Capital, LLCs Motion for Leave to File Under Seal the Deposition of Defendant John Eckerd Taken in the Star Funding Litigation Pursuant to S.D. Ohio Civ. R. 5.2.1(a) by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Stipulated Protective Order, Feb. 11, 2016, Star Funding, Inc. v. Vault Minerals, LLC, et al., S.D.N.Y. 1:15-cv-03026, #2 Exhibit B - Email Correspondence re: Subpoena) (Mack, Edmond)

May 10, 2018

Filing 133 MOTION to Dismiss for Lack of Jurisdiction by Defendant Afif Baltagi. (Camillus, John) Modified on 6/24/2019 (np).

May 10, 2018

Filing 132 ORDER granting #124 Motion to Withdraw as Attorney as to Jason E. Adkins. Signed by Magistrate Judge Kimberly A. Jolson on 5/10/2018. (ew)

May 7, 2018

Filing 131 ORDER granting #117 , #120 Motions for Extension of Time to Answer. Mid-America and Mr. Wilkin shall move, plead, or respond to the Second Amended Complaint within 14 days after the Court rules on the pending Motions to Stay. Signed by Magistrate Judge Kimberly A. Jolson on 5/7/2018. (ew)

May 7, 2018

Filing 130 ORDER re #124 Motion to Withdraw as Attorney: Counsel may submit evidence in camera via email by 5/9/2018. The Court will consider the remaining portion of the Motion upon receipt of the affidavit. Signed by Magistrate Judge Kimberly A. Jolson on 5/7/2018. (ew)

May 4, 2018

Filing 129 Reply re #117 MOTION for Extension of Time to File Answer re #71 Amended Complaint, New date requested 5/16/2018. after ruling on motions to stay by Defendant Mid America Tire of Hillsboro, Inc.. (Riepenhoff, David) Modified text on 5/7/2018 (daf).

May 4, 2018

Filing 128 MOTION for Joinder by Defendant Mid America Tire of Hillsboro, Inc.. (Riepenhoff, David)

May 4, 2018

Filing 127 RESPONSE in Opposition re #120 MOTION for Extension of Time to File Response/Reply as to #71 Amended Complaint, New date requested 5/30/2018. filed by Plaintiff Abington Emerson Capital, LLC. (Klutinoty Edwards, Maria) Modified text on 5/7/2018 (daf).

May 4, 2018

Filing 126 MOTION to Stay Litigation Pending Resolution of Bankruptcy Proceedings by Defendant John Eckerd. (Curphey, James)

May 4, 2018

Filing 125 MOTION to Stay Proceedings by Defendant Todd Wilkin. (Dusing, Benjamin)

May 4, 2018

Filing 124 MOTION to Withdraw as Attorney , MOTION to File Document Under Seal affirmation in support of motion to withdraw by Defendants Jason Adkins, Landash Corporation, Counter Claimants Jason Adkins, Landash Corporation. (Parlatore, Timothy)

May 3, 2018

Filing 123 ORDER granting #122 Motion for Extension of Time to Answer: Afif Baltagi answer due 5/10/2018. The Court notes that it received a pro se filing by Mr. Baltagi via mail on 5/3/2018, but at the direction of Mr. Baltagis newly retained counsel, that filing will be disregarded. Signed by Magistrate Judge Kimberly A. Jolson on 5/3/2018. (ew)

May 2, 2018

Filing 122 Unopposed MOTION for Extension of Time to File Answer re #71 Amended Complaint, New date requested 5/10/2018. by Defendant Afif Baltagi. (Attachments: #1 Text of Proposed Order) (Camillus, John) Modified text on 5/7/2018 (daf).

May 2, 2018

Set/Reset Deadlines: Briefing on the issue of whether Defendant Wilkin's Answer may be extended until fourteen days after the Court rules on the issue of a stay is the following: Plaintiff's Response in Opposition is due by 5/4/2018; Defendant Wilkin's Reply, if any, is due by 5/9/2018. (sem)

May 1, 2018

Filing 121 ORDER granting in part #120 Defendant Wilkin's Motion for Extension of Time, until May 14, 2018, to Move or Plead in Response to the Second Amended Complaint; Briefing on the issue of whether Defendant Wilkins Answer may be extended until fourteen days after the Court rules on the issue of a stay is hereby EXPEDITED as follows: Plaintiffs response in opposition is due May 4, 2018; Defendant Wilkins reply, if any, shall be filed by May 9, 2018. Signed by Magistrate Judge Kimberly A. Jolson on 5/1/18. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

May 1, 2018

Set/Reset Deadlines: Todd Wilkin answer to the Second Amended Complaint due 5/14/2018. (sem)

April 27, 2018

Filing 120 MOTION for Extension of Time to File Response/Reply as to #71 Amended Complaint, New date requested 5/30/2018. by Defendant Todd Wilkin. (Dusing, Benjamin) Modified text on 5/7/2018 (daf).

April 27, 2018

Filing 119 ORDER: Defendant Mid America Tire of Hillsboro, Inc. answer due 5/14/2018. The Court will allow Mid-America to file an expedited Reply as to #117 Motion for Extension of Time by 5/4/2018. Upon receipt of the Reply, the Court will make a determination if any further extension of Mid-America's answer deadline is necessary. Signed by Magistrate Judge Kimberly A. Jolson on 4/27/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

April 27, 2018

Filing 118 RESPONSE in Opposition re #117 MOTION for Extension of Time to File Answer re #71 Amended Complaint, New date requested 5/16/2018. filed by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond) Modified text on 5/7/2018 (daf).

April 25, 2018

Filing 117 MOTION for Extension of Time to File Answer re #71 Amended Complaint, New date requested 5/16/2018. by Defendant Mid America Tire of Hillsboro, Inc.. (Riepenhoff, David) Modified on 5/7/2018 (daf).

April 23, 2018

Filing 116 ORDER denying as moot #75 Motion to Strike. Signed by Magistrate Judge Kimberly A. Jolson on 4/23/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

April 23, 2018

Filing 115 NOTICE of Appearance by Kimberly Weber Herlihy for Defendant XPO Logistics, Inc. (Herlihy, Kimberly)

April 20, 2018

Filing 114 NOTICE by Plaintiff Abington Emerson Capital, LLC re #112 Order,,, : Notice of Lack of Unanimous Consent to Jurisdiction of Magistrate Judge (Mack, Edmond)

April 13, 2018

Filing 113 NOTICE of Appearance by Augustus B. Flottman for Defendant Todd Wilkin (Flottman, Augustus)

April 13, 2018

Filing 112 ORDER denying as moot #49 Motion to Quash and Motion for Protective Order, #61 Motion for Leave to File Supplement to Response in Opposition. The parties are DIRECTED to file a one-sentence Notice on the docket within 7 days stating whether the parties unanimously consent to the jurisdiction of the Magistrate Judge. Motions for Joinder or Motions to Stay due by 5/4/2018; Response due by 5/18/2018; Reply due 10 days thereafter. The parties are DIRECTED to meet and confer within 14 days re #81 Motion to Compel and submit a Joint Status Report via email by 4/27/2018. Defendant Todd Wilkin is DIRECTED to meet and confer with Plaintiff within 10 days re ERRATA sheet for his deposition transcript and #75 Motion to Strike; Status report due via email by 4/23/2018. Signed by Magistrate Judge Kimberly A. Jolson on 4/13/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

April 13, 2018

Filing 111 ORDER granting #110 Motion for Extension of Time to Answer: Afif Baltagi answer due 5/3/2018. Signed by Magistrate Judge Kimberly A. Jolson on 4/13/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

April 13, 2018

Filing 110 MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 5/3/2018, filed by Defendant Afif Baltagi. (daf)

April 13, 2018

Filing 109 NOTICE of Appearance by Benjamin G Dusing for Defendant Todd Wilkin (Dusing, Benjamin)

April 13, 2018

Filing 108 RESPONSE in Opposition re #105 MOTION for Joinder to Landash Corporation's and Jason Adkins' Notices of Filing Under Bankruptcy Code and Suggestion of Stay filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Correspondence from K. Richards to E. Mack, Apr. 12, 2018, #2 Exhibit 2 - Docket and Order Authorizing Employment of Counsel, In re: Landash Corporation, S.D.Ohio Bank. No. 2:18-bk-50300, #3 Exhibit 3 - Docket and Order Authorizing Employment of Counsel, In re: Jason E. Adkins, S.D.Ohio Bank. No. 2:18-bk-50671, #4 Exhibit 4 - XPO Warehouse Security Interest Letter, Mar. 17, 2015) (Mack, Edmond)

April 12, 2018

Filing 107 NOTICE of Appearance by Paul Bernhart for Defendant Mid America Tire of Hillsboro, Inc. (Bernhart, Paul)

April 11, 2018

Filing 106 DEMAND for Trial by Jury by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

April 9, 2018

Filing 105 MOTION for Joinder to Landash Corporation's and Jason Adkins' Notices of Filing Under Bankruptcy Code and Suggestion of Stay by Defendant XPO Logistics, Inc.. (Attachments: #1 Exhibit A Landash Petition for Bankruptcy, #2 Exhibit B Interpleader Complaint) (Lisinski, Angelyne)

April 9, 2018

Filing 104 ANSWER to #71 Amended Complaint, filed by XPO Logistics, Inc.. (Lisinski, Angelyne) Modified text on 4/10/2018 (daf).

April 6, 2018

Filing 103 Defendant John Eckerd's ANSWER to #71 Amended Complaint, filed by John Eckerd. (Curphey, James) Modified on 4/9/2018 (daf).

April 5, 2018

Filing 102 NOTICE of Appearance by James Dodds Curphey for Defendant John Eckerd (Curphey, James)

April 4, 2018

Filing 101 STIPULATION TO MOVE OR PLEAD by Defendant Todd Wilkin. (Riepenhoff, David)

April 4, 2018

Filing 100 STIPULATION TO MOVE OR PLEAD by Defendant Mid America Tire of Hillsboro, Inc.. (Riepenhoff, David)

April 4, 2018

Filing 99 NOTICE by Defendant John Eckerd of Withdrawal of Attorney Megan E. Bailey as Co-Counsel (Curphey, James)

April 3, 2018

Filing 98 ORDER granting #95 , #96 , #97 Motions for Leave to Appear Pro Hac Vice of Robert L. Tobey and Coyt R. Johnston. Signed by Magistrate Judge Kimberly A. Jolson on 4/3/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified text on 4/3/2018 (ew).

April 2, 2018

Filing 97 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6383908) of Robert L. Tobey by Defendant John Eckerd. (Attachments: #1 Exhibit A) (Curphey, James)

April 2, 2018

Filing 96 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6383930) of Coyt R. Johnston by Defendant John Eckerd. (Attachments: #1 Exhibit A) (Curphey, James)

April 2, 2018

Filing 95 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6383908) of Robert L. Tobey by Defendant John Eckerd. (Attachments: #1 Exhibit A) (Curphey, James)

March 29, 2018

Filing 94 ORDER: Status Conference set for 4/13/2018 at 10:30 AM in Teleconference. Signed by Magistrate Judge Kimberly A. Jolson on 3/29/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

March 23, 2018

Filing 93 ORDER granting #92 Motion for Extension of Time to Answer: Afif Baltagi answer due 4/12/2018. Signed by Magistrate Judge Kimberly A. Jolson on 3/23/2018. (ew)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

March 23, 2018

Filing 92 MOTION for Extension of Time to File Answer by Defendant Afif Baltagi. New date requested 4/12/2018. (Attachments: #1 Envelope) (ew)

March 19, 2018

Set/Reset Deadlines: John Eckerd answer due 4/6/2018. (sem)

March 16, 2018

Filing 91 STIPULATION of Extension of Time for Defendant to Move or Plead in Response to Plaintiff's Complaint by Defendant John Eckerd. (Bailey, Megan)

March 7, 2018

Filing 90 WAIVER OF SERVICE Returned Executed. Waiver sent to Todd Wilkin on 2/6/2018, answer due 4/9/2018. (Mack, Edmond)

March 7, 2018

Filing 89 WAIVER OF SERVICE Returned Executed. Waiver sent to Mid America Tire of Hillsboro, Inc. on 2/6/2018, answer due 4/9/2018. (Mack, Edmond)

March 5, 2018

Filing 88 SUMMONS Returned Executed as to Defendant Afif Baltagi. Afif Baltagi served on 3/1/2018, answer due 3/22/2018. (Mack, Edmond)

March 5, 2018

Filing 87 ORDER OF RECUSAL. Magistrate Judge Elizabeth Preston Deavers recused. Case reassigned to Magistrate Judge Kimberly A. Jolson for all further proceedings. Signed by Magistrate Judge Elizabeth Preston Deavers on 3/5/2018. (sln)

March 5, 2018

Filing 86 WAIVER OF SERVICE Returned Executed. Waiver sent to XPO Logistics, Inc. on 2/6/2018, answer due 4/9/2018. (Mack, Edmond)

February 27, 2018

Notice - The 3/6/2018 at 4:00 PM Status Conference is VACATED. (sln)

February 26, 2018

Filing 85 SUMMONS Returned Executed as to Defendant John Eckerd. John Eckerd served on 2/23/2018, answer due 3/16/2018. (Mack, Edmond)

February 26, 2018

Filing 84 NOTICE of Hearing: Status Conference set for 3/6/2018 04:00 PM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)

February 23, 2018

Filing 83 ORDER OF RECUSAL. Case reassigned to Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Magistrate Judge Chelsey M. Vascura on 2/23/2018. (agm)

February 22, 2018

Filing 82 RESPONSE in Opposition re #75 MOTION to Strike #67 Notice (Other),, as it violates Local Rule 5.4 and Fed.R.Civ.P. 30(e) filed by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

February 20, 2018

Filing 81 MOTION to Compel Production of Documents Sought by Subpoenas Served Upon Bank of America and AT&T Mobility and to Lift Interim Stay Imposed Upon Subpoenas by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

February 14, 2018

Filing 80 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoena Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Tarter Krinsky & Drogin LLP) (Mack, Edmond)

February 12, 2018

Filing 79 ORDER re Defendant Jason Adkins' #78 Amended Notice Of Bankruptcy Filing And Of Automatic Stay. Accordingly, this action is STAYED as to Jason Adkins until the Bankruptcy Court lifts the automatic stay under 11 U.S.C. 362(a). Signed by Magistrate Judge Chelsey M. Vascura on 2/12/2018. (kpt)

February 9, 2018

Filing 78 NOTICE by Defendant Jason Adkins Amended Notice Of Bankruptcy Filing And Of Automatic Stay (Whittaker, David)

February 9, 2018

Filing 77 NOTICE by Defendant Jason Adkins Of Bankruptcy Filing And Of Automatic Stay (Whittaker, David)

February 8, 2018

Filing 76 Reply re #63 Response (non motion), by Defendant Jason Adkins, Counter Claimant Jason Adkins. (Parlatore, Timothy)

February 8, 2018

Filing 75 MOTION to Strike #67 Notice (Other),, as it violates Local Rule 5.4 and Fed.R.Civ.P. 30(e) by Defendant Jason Adkins, Counter Claimant Jason Adkins. (Parlatore, Timothy)

February 8, 2018

Filing 74 Summons Issued as to Defendants Afif Baltagi and John Eckerd. (kpt)

February 7, 2018

Filing 73 REQUEST for Issuance of Summons. - Defendant John Eckerd (Mack, Edmond)

February 7, 2018

Filing 72 REQUEST for Issuance of Summons. - Defendant Afif Baltagi (Mack, Edmond)

February 6, 2018

Filing 71 SECOND AMENDED COMPLAINT against Jason Adkins, Afif Baltagi, John Eckerd, Mid America Tire of Hillsboro, Inc., Todd Wilkin, and XPO Logistics, Inc., filed by Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - I-Corp Broker Agreement, Feb. 4, 2015, #2 Exhibit 2 - Abington Transaction Initiation Correspondence, Feb. 3, 2015, #3 Exhibit 3 - Loan Agreement, Mar. 4, 2015, #4 Exhibit 4 - Promissory Note, Mar. 4, 2015, #5 Exhibit 5 - Security Agreement, Mar. 4, 2015, #6 Exhibit 6 - Personal Guaranty, Mar. 4, 2015, #7 Exhibit 7 - Loan Document and Letter of Intent Correspondence, Mar. 9, 2015, #8 Exhibit 8 - Warehouse Receipt Correspondence, Mar. 16, 2015, #9 Exhibit 9 - Inspection Report Correspondence, Mar. 16, 2015, #10 Exhibit 10 - Bill of Sale Correspondence, Mar. 17, 2015, #11 Exhibit 11 - Warehouse Security Interest Letter Correspondence, Mar. 17, 2015, #12 Exhibit 12 - Abington Wire Confirmation, Mar. 17, 2015, #13 Exhibit 13 - UCC Financing Statement, Mar. 18, 2015, #14 Exhibit 14 - XPO Shipping/Receipt Documents re Barrick, Sept. 2013, #15 Exhibit 15 - XPO Shipping/Receipt Documents re Apogee Coal, Sept. 2013, #16 Exhibit 16 - XPO Shipping/Receipt Documents re TCi, Sept. 2013, #17 Exhibit 17 - Entity Details for Vault Motors, Nov. 25, 2017, #18 Exhibit 18 - XPO Shipping/Receipt Documents, Oct. 2014, #19 Exhibit 19 - Adkins Bank Statement, Feb.-Mar. 2015, #20 Exhibit 20 - SGS Inspection Report, Jan. 23, 2018, #21 Exhibit 21 - XPO Inventory Statement for Midwest Coal, May 1, 2017, #22 Exhibit 22 - Ownership Information for 885 Sternberger Road, Apr. 20, 2017, #23 Exhibit 23 - Entity Details for Rebekah Holding, LLC, Apr. 20, 2017, #24 Exhibit 24 - Seller Warehouse Release Correspondence, Mar. 17, 2015, #25 Exhibit 25 - Mid America Warehouse Receipt Correspondence, Mar. 16, 2015, #26 Exhibit 26 - Mid America Jan. 2014 Invoice to Star Funding, Jan. 22, 2014, #27 Exhibit 27 - Mid America Oct. 2013 Invoice to Star Funding, Oct. 10, 2014, #28 Exhibit 28 - La Mia Bella Famiglia Bank Records, May 2015, #29 Exhibit 29 - Entity Details for La Mia Bella Famiglia, #30 Exhibit 30 - Landash Bankruptcy Petition, Jan. 22, 2018, #31 Exhibit 31 - Correspondence from Adkins, Mar. 2, 2015, #32 Exhibit 32 - Transaction Timeline Correspondence, Feb. 19, 2015, #33 Exhibit 33 - Term Sheet Correspondence, Feb. 20, 2015) (kpt)

February 6, 2018

Filing 70 ORDER granting Plaintiff's #68 Motion for Leave to File Second Amended Complaint. Signed by Magistrate Judge Chelsey M. Vascura on 2/6/2018. (kpt)

February 6, 2018

Filing 69 NOTICE by Plaintiff Abington Emerson Capital, LLC re #68 MOTION to Amend/Correct : Motion for Leave to Submit Second Amended Complaint, Instater : Notice of Filing Exhibits to Plaintiff's Proposed Second Amended Complaint (Attachments: #1 Exhibit 1 - I-Corp Broker Agreement, Feb. 4, 2015, #2 Exhibit 2 - Abington Transaction Initiation Correspondence, Feb. 3, 2015, #3 Exhibit 3 - Loan Agreement, Mar. 4, 2015, #4 Exhibit 4 - Promissory Note, Mar. 4, 2015, #5 Exhibit 5 - Security Agreement, Mar. 4, 2015, #6 Exhibit 6 - Personal Guaranty, Mar. 4, 2015, #7 Exhibit 7 - Loan Document and Letter of Intent Correspondence, Mar. 9, 2015, #8 Exhibit 8 - Warehouse Receipt Correspondence, Mar. 16, 2015, #9 Exhibit 9 - Inspection Report Correspondence, Mar. 16, 2015, #10 Exhibit 10 - Bill of Sale Correspondence, Mar. 17, 2015, #11 Exhibit 11 - Warehouse Security Interest Letter Correspondence, Mar. 17, 2015, #12 Exhibit 12 - Abington Wire Confirmation, Mar. 17, 2015, #13 Exhibit 13 - UCC Financing Statement, Mar. 18, 2015, #14 Exhibit 14 - XPO Shipping/Receipt Documents re Barrick, Sept. 2013, #15 Exhibit 15 - XPO Shipping/Receipt Documents re Apogee Coal, Sept. 2013, #16 Exhibit 16 - XPO Shipping/Receipt Documents re TCi, Sept. 2013, #17 Exhibit 17 - Entity Details for Vault Motors, Nov. 25, 2017, #18 Exhibit 18 - XPO Shipping/Receipt Documents, Oct. 2014, #19 Exhibit 19 - Adkins Bank Statement, Feb.-Mar. 2015, #20 Exhibit 20 - SGS Inspection Report, Jan. 23, 2018, #21 Exhibit 21 - XPO Inventory Statement for Midwest Coal, May 1, 2017, #22 Exhibit 22 - Ownership Information for 885 Sternberger Road, Apr. 20, 2017, #23 Exhibit 23 - Entity Details for Rebekah Holding, LLC, Apr. 20, 2017, #24 Exhibit 24 - Seller Warehouse Release Correspondence, Mar. 17, 2015, #25 Exhibit 25 - Mid America Warehouse Receipt Correspondence, Mar. 16, 2015, #26 Exhibit 26 - Mid America Jan. 2014 Invoice to Star Funding, Jan. 22, 2014, #27 Exhibit 27 - Mid America Oct. 2013 Invoice to Star Funding, Oct. 10, 2014, #28 Exhibit 28 - La Mia Bella Famiglia Bank Records, May 2015, #29 Exhibit 29 - Entity Details for La Mia Bella Famiglia, #30 Exhibit 30 - Landash Bankruptcy Petition, Jan. 22, 2018, #31 Exhibit 31 - Correspondence from Adkins, Mar. 2, 2015, #32 Exhibit 32 - Transaction Timeline Correspondence, Feb. 19, 2015, #33 Exhibit 33 - Term Sheet Correspondence, Feb. 20, 2015) (Mack, Edmond)

February 5, 2018

Filing 68 MOTION to Amend/Correct : Motion for Leave to Submit Second Amended Complaint, Instater by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Second Amended Complaint, #2 Text of Proposed Order) (Mack, Edmond)

February 5, 2018

Filing 67 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Filing Deposition of Todd L. Wilkin (Attachments: #1 Transcript - Deposition of Todd L. Wilkin, January 12, 2018, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 19, #9 Exhibit 24, #10 Exhibit 26, #11 Exhibit 27, #12 Exhibit 28, #13 Exhibit 29, #14 Exhibit 31, #15 Exhibit 32, #16 Exhibit 33, #17 Exhibit 36, #18 Exhibit 37, #19 Exhibit 38, #20 Exhibit 39, #21 Exhibit 40, #22 Exhibit 41, #23 Exhibit 42, #24 Exhibit 44) (Mack, Edmond)

February 5, 2018

Filing 66 NOTICE of Appearance by Lee E Plakas for Plaintiff Abington Emerson Capital, LLC, Counter Defendant Abington Emerson Capital, LLC (Plakas, Lee)

January 24, 2018

Filing 65 ORDER: This action is STAYED until the Bankruptcy Court lifts the automatic stay under Section 362(a) of the Bankruptcy Act, 11 U.S.C. 362(a) as to Landash. The Court ORDERS Defendant Jason Adkins to file his reply, if any, to Plaintiff's #63 Response to Defendant Landash Corporation's Notice of Filing Under Bankruptcy Code and Suggestion of Stay by 2/8/2018. Signed by Magistrate Judge Chelsey M. Vascura on 1/24/2018. (kpt)

January 23, 2018

Filing 64 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Service of Subpoena Ad Testificandum and Receipt of Notice of Deponents Refusal to Appear (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum Served Upon Vito J. Balsamo, #2 Exhibit 2 - Executed Proof of Service of Subpoena Ad Testificandum Served Upon Vito J. Balsamo, #3 Exhibit 3 - Correspondence from Attorney Richard S. Gravite Sent on Behalf of Vito J. Balsamo) (Mack, Edmond)

January 23, 2018

Filing 63 Response to Defendant Landash Corporation's Notice of Filing Under Bankruptcy Code and Suggestion of Stay by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Landash Bankruptcy Petition) (Klutinoty Edwards, Maria)

January 22, 2018

Filing 62 SUGGESTION OF BANKRUPTCY Upon the Record as to Landash Corporation by Counter Claimant Landash Corporation, Defendant Landash Corporation. (Parlatore, Timothy)

January 18, 2018

Filing 61 MOTION for Leave to File Supplement to Response in Opposition to Defendants' Motion to Quash and Motion for Protective Order, Instanter by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit A - Supplement to Response in Opposition to Defendants' Motion to Quash and Motion for Protective Order, #2 Proposed Order) (Klutinoty Edwards, Maria)

December 27, 2017

Filing 60 NOTICE by Plaintiff Abington Emerson Capital, LLC Notice of Issuance of Amended Subpoena Ad Testificandum and Duces Tecum (Attachments: #1 Exhibit Amended Subpoena Ad Testificandum and Duces Tecum Issued to Todd Wilkin) (Mack, Edmond)

December 22, 2017

Filing 59 REPLY to Response to Motion re #49 MOTION to Quash Subpoenas on Bank of America and AT&T MOTION for Protective Order filed by Counter Claimants Jason Adkins, Landash Corporation, Defendants Jason Adkins, Landash Corporation. (Attachments: #1 Exhibit A - Metadata on Bank Statement) (Parlatore, Timothy)

December 21, 2017

Filing 58 NOTATION ORDER granting #57 Motion for Extension of Time to File Response/Reply re #49 MOTION to Quash Subpoenas on Bank of America and AT&T MOTION for Protective Order. Replies due by 12/22/2017. By Magistrate Judge Chelsey M. Vascura on 12/21/2017. (agm)

December 20, 2017

Filing 57 MOTION for Extension of Time to File Response/Reply as to #49 MOTION to Quash Subpoenas on Bank of America and AT&T MOTION for Protective Order New date requested 12/22/2017. by Counter Claimants Jason Adkins, Landash Corporation, Defendants Jason Adkins, Landash Corporation. (Parlatore, Timothy)

December 8, 2017

Filing 56 ORDER granting #55 Stipulated Motion to Correct Time of Filing ofExhibits to Plaintiffs Response in Opposition to Defendants Motion to Quash and Motion for Protective Order. Signed by Magistrate Judge Chelsey M. Vascura on 12/8/17. (sem)

December 7, 2017

Filing 55 Unopposed MOTION to Amend/Correct #53 Response in Opposition to Motion, #54 Notice (Other),,,,,,, : Stipulated Motion to Correct Time of Filing of Exhibits to Plaintiff's Response in Opposition to Defendants' Motion to Quash and Motion for Protective Order by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Text of Proposed Order) (Mack, Edmond)

December 7, 2017

Filing 54 NOTICE by Plaintiff Abington Emerson Capital, LLC re #53 Response in Opposition to Motion : Notice of Filing Exhibits to Plaintiff's Response in Opposition to Defendants' Motion to Quash and Motion for Protective Order (Attachments: #1 Exhibit 1 - Landash Inspection Report, #2 Exhibit 2 - Email from Adkins to Abington, #3 Exhibit 3 - Mid America Work Order, #4 Exhibit 4 - Loan Agreement, #5 Exhibit 5 - Mid America Bill of Sale, #6 Exhibit 6 - XPO Email to Mid-America, #7 Exhibit 7 - XPO Inspection Report, #8 Exhibit 8 - Mid America January 2014 Invoice, #9 Exhibit 9 - Mid America October 2013 Invoice, #10 Exhibit 10 - Sep. 2013 Shipping Order From XPO, #11 Exhibit 11 - Sep. 2013 Shipping Order XPO, #12 Exhibit 12 - Sep. 2013 Shipping Order XPO - TCI, #13 Exhibit 13 - Entity Details Vault Motors, #14 Exhibit 14 - October 2014 Shipping Docs from XPO, #15 Exhibit 15 - Wire Transaction Summary, #16 Exhibit 16 - Adkins Feb.-Mar. 2015 Bank Statement, #17 Exhibit 17 - Screenshot of Metadata for Jan. 2015 Invoice, #18 Exhibit 18 - Screenshot of Metadata for Feb. 2015 Invoice, #19 Exhibit 19 - Email from Mid America Counsel, #20 Exhibit 20 - Subpoena Duces Tecum Issued to AT&T Mobility LLC, #21 Exhibit 21 - AT&T Subpoena Clarification - 11-10-17, #22 Exhibit 22 - Smithfield Communications, #23 Exhibit 23 - Great Southland Communications, #24 Exhibit 24 - Subpoena Duces Tecum Issued to Bank of America Corporation and Bank of America, NA, #25 Exhibit 25 - Iron City Invoice to Mid America, #26 Exhibit 26 - Iron City Invoice to DC Group, #27 Exhibit 27 - Mid America August 2017 Work Order, #28 Exhibit 28 - AT&T Correspondence - 11-22-17) (Mack, Edmond)

December 6, 2017

Filing 53 RESPONSE in Opposition re #49 MOTION to Quash Subpoenas on Bank of America and AT&T MOTION for Protective Order filed by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

November 27, 2017

Filing 52 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Deposition Subpoenas (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum to Vito J. Balsamo, #2 Exhibit 2 - Subpoena Ad Testificandum to Michael A. Gaggi) (Mack, Edmond)

November 20, 2017

Filing 51 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas (Attachments: #1 Exhibit 1 - Subpoena Ad Testificandum and Duces Tecum to Todd L. Wilkin, #2 Exhibit 2 - Subpoena Duces Tecum to Mid America Tire of Hillsboro, Inc. dba Best-One Tire & Service of Hillsboro) (Mack, Edmond)

November 17, 2017

Filing 50 ORDER re #49 Motion to Quash, Motion for Protective Order, in that the Court STAYS the subpoenas and DIRECTS the subpoenaed third parties not to respond pending further order on Defendants' motion for protective order. The Court further ORDERS Plaintiff not to inspect any documents that it may receive from the third parties until the Court lifts the stay imposed by this Order. Signed by Magistrate Judge Chelsey M. Vascura on 11/17/2017. (kpt)

November 15, 2017

Filing 49 MOTION to Quash Subpoenas on Bank of America and AT&T, MOTION for Protective Order ( Responses due by 12/6/2017) by Counter Claimants Jason Adkins, Landash Corporation, Defendants Jason Adkins, Landash Corporation. (Attachments: #1 Exhibit A - Bank Statement (redacted), #2 Exhibit B - Invoice, #3 Exhibit C - Invoice) (Parlatore, Timothy)

November 8, 2017

Filing 48 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Chelsey M. Vascura on 11/8/2017. (kpt)

November 6, 2017

Filing 47 Joint MOTION for Protective Order by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

October 27, 2017

Filing 46 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Bank of America Corporation and Bank of America, NA (Redacted per Fed. R. Civ. P. 5.2), #2 Exhibit 2 - Subpoena Duces Tecum Issued to AT&T Mobility LLC) (Mack, Edmond)

October 27, 2017

Filing 45 PRELIMINARY PRETRIAL ORDER: This case is referred to the September 2018 SETTLEMENT WEEK. Motions or stipulations addressing the parties or pleadings, if any, due by 2/4/2018. Primary Expert due by 7/1/2018. Rebuttal Expert due by 8/1/2018. Fact Discovery due by 5/31/2018. Depositions of experts due by 10/1/2018. Dispositive motions due by 11/1/2018. Signed by Magistrate Judge Chelsey M. Vascura on 10/27/17. (sem) Modified text on 10/31/2017 (kpt).

October 26, 2017

Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Initial Pretrial Conference held on 10/26/2017. (agm)

October 18, 2017

Filing 44 NOTICE of Appearance by Carole Schwartz Rendon for Plaintiff Abington Emerson Capital, LLC, Counter Defendant Abington Emerson Capital, LLC (Rendon, Carole)

October 6, 2017

Filing 43 ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Chelsey M. Vascura for all further proceedings. Signed by Judge George C. Smith on 10/6/2017. (er)

October 5, 2017

Filing 42 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Smithfield Financing Group II LLC, #2 Exhibit 2 - Subpoena Duces Tecum Issued to Sovereign Bank nka Veritex Community Bank) (Mack, Edmond)

October 5, 2017

Filing 41 ORDER memorializing the results of the telephonic discovery conference on 10/4/2017. Without waiving its right to withhold documents subject to the attorney-client privilege, Mid-America agreed to produce documents responsive to Document Request Numbers 3, 4, 5, 6, 13, and 14 WITHIN THIRTY DAYS. Mid-America's #32 Motion to Quash is DENIED WITHOUT PREJUDICE to renewal should Plaintiff and Mid-America be unable to reach agreement with respect to Document Request Numbers 1, 2, 7-12, and 15. Signed by Magistrate Judge Chelsey M. Vascura on 10/5/2017. (kdp)

October 4, 2017

Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Discovery Conference held on 10/4/2017. (agm)

September 21, 2017

Filing 40 RELATED CASE MEMORANDUM ORDER: The Judges agree that case numbers 2:17-cv-143 and 2:17-cv-719 are NOT related. Signed by Chief Judge Edmund A. Sargus and Judge George C. Smith on 9/21/2017. (kdp)

September 19, 2017

Filing 39 ORDER - Discovery Conference set for 10/4/2017 at 02:00 PM via Teleconference before Magistrate Judge Chelsey M. Vascura. Signed by Magistrate Judge Chelsey M. Vascura on 9/19/2017. (agm)

September 15, 2017

Filing 37 NOTICE of Hearing: Discovery Conference set for 9/19/2017 at 12:00 PM via Teleconference before Magistrate Judge Chelsey M. Vascura. (agm)

September 15, 2017

Filing 36 RESPONSE in Opposition re #32 MOTION to Quash filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit Landash Inspection Report, #2 Exhibit Mid-America Work Order, #3 Exhibit Loan Agreement, #4 Exhibit Bill of Sale, #5 Exhibit XPO Email, #6 Exhibit XPO Inspection Report, #7 Exhibit Affidavit of J. Edwin Martin, #8 Exhibit Midwest Coal Articles of Organization, #9 Exhibit Mid-America Subpoena, #10 Exhibit Landash Entity Details) (Klutinoty Edwards, Maria)

September 13, 2017

Filing 35 Plaintiff and Counterclaim Defendant's ANSWER to #24 Answer to Amended Complaint, Counterclaim of Defendants Landash Corporation and Jason Adkins filed by Abington Emerson Capital, LLC. (Klutinoty Edwards, Maria)

September 8, 2017

Filing 34 ORDER STRIKING Plaintiff's #33 Notice of Service of Initial Disclosures and DIRECTING it to cease filing notices of service of disclosures until they are used in a proceeding or the Court orders otherwise. Signed by Magistrate Judge Chelsey M. Vascura on 9/8/2017. (kdp)

September 7, 2017

Filing 33 Stricken per #34 Order: NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Service of Initial Disclosures (Mack, Edmond) Modified text to display strike on 9/8/2017 (kdp).

September 6, 2017

Filing 32 MOTION to Quash by Movant MID AMERICA TIRE OF HILLSBORO, INC.. (Attachments: #1 Exhibit Subpoena Duces Tecum with Instructions and Definitions) (Riepenhoff, David)

September 6, 2017

Filing 31 NOTICE of Appearance by David Alan Riepenhoff for Movant MID AMERICA TIRE OF HILLSBORO, INC. (Riepenhoff, David)

September 5, 2017

Filing 30 NOTICE: This matter is scheduled for a telephonic informal discovery conference on FRIDAY, SEPTEMBER 15, 2017, at 3:30 p.m. EDT before Magistrate Judge Chelsey M. Vascura. (kdp)

September 3, 2017

Filing 29 NOTICE of Hearing: Preliminary Pretrial Conference set for 10/26/2017 at 03:00 PM before Magistrate Judge Chelsey M. Vascura. (agm)

August 31, 2017

Filing 28 RULE 26(f) REPORT by Plaintiff Abington Emerson Capital, LLC. (Mack, Edmond)

August 28, 2017

Filing 27 NOTATION ORDER granting #25 Motion for Leave to Appear Pro Hac Vice of Timothy C. Parlatore, conditional upon Counsel providing his contact information to the Court and registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days. Signed by Magistrate Judge Chelsey M. Vascura on 8/28/2017. (agm)

August 25, 2017

Filing 26 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Southern Star Capital, LLC and Michael Anderson, #2 Exhibit 2 - Subpoena Duces Tecum Issued to Star Funding, Inc., #3 Exhibit 3 - Subpoena Duces Tecum Issued to Great Southland Limited) (Mack, Edmond)

August 25, 2017

Filing 25 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6095851) of Timothy Parlatore by Defendants Jason Adkins, Landash Corporation. (Nguyen Kaelber, Diem)

August 23, 2017

Filing 24 ANSWER to #7 Amended Complaint,,, , COUNTERCLAIM against All Plaintiffs filed by All Defendants. (Nguyen Kaelber, Diem)

August 23, 2017

Filing 23 ORDER denying without prejudice #21 Motion for Leave to Appear Pro Hac Vice of Paul J. Fraidenburgh. Signed by Magistrate Judge Chelsey M. Vascura on 8/23/2017. (agm)

August 22, 2017

Filing 22 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to Cantada Trading LLC and J. Luke Shannon, #2 Exhibit 2 - Subpoena Duces Tecum Issued to Overland Ventures, LLC and Paul Ferruzza, #3 Exhibit 3 - Subpoena Duces Tecum Issued to Robison Tire Co, Inc. and Michael Windam, #4 Exhibit 4 - Subpoena Duces Tecum Issued to Knight Nguyen Investments, #5 Exhibit 5 - Subpoena Duces Tecum Issued to Vecron Exim Ltd, #6 Exhibit 6 - Subpoena Duces Tecum Issued to King Trade Capital, LLC and Edward King) (Mack, Edmond)

August 21, 2017

Filing 21 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6089284) of Paul J. Fraidenburgh by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit 1 - Certificate of Good Standing of Attorney Paul J. Fraidenburgh) (Mack, Edmond)

August 21, 2017

Filing 20 NOTICE by Plaintiff Abington Emerson Capital, LLC : Notice of Issuance of Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum Issued to John Eckerd, #2 Exhibit 2 - Subpoena Duces Tecum Issued to The Watson Group and Gerald C. Watson, #3 Exhibit 3 - Subpoena Duces Tecum Issued to Integrity Corporate Funding, Inc., a/k/a I-Corp. Funding Group, and Vito Balsamo, #4 Exhibit 4 - Subpoena Duces Tecum Issued to XPO Logistics, Inc., #5 Exhibit 5 - Subpoena Duces Tecum Issued to Afif Baltagi, #6 Exhibit 6 - Subpoena Duces Tecum Issued to Roadmaster Trucking, Inc., #7 Exhibit 7 - Subpoena Duces Tecum Issued to Mid America Tire of Hillsboro, Inc. d/b/a Best-One Tire & Service of Hillsboro) (Mack, Edmond)

August 2, 2017

Filing 19 ORDER denying #13 Plaintiff's Motion for Default Judgment and granting #16 Defendants' Motion to Set Aside Default. Signed by Judge George C. Smith on 8/2/17. (sem)

August 2, 2017

Set/Reset Deadlines: Jason Adkins answer due 8/23/2017; Landash Corporation answer due 8/23/2017. (sem)

July 24, 2017

Filing 18 Amended Order Granting Plaintiff's Motion for Default Judgment submitted by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit Bill of Sale) (Klutinoty Edwards, Maria) Modified text on 7/26/2017 (sem).

July 24, 2017

Filing 17 RESPONSE in Opposition re #16 MOTION to Set Aside Default Entry and Vacate Default filed by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Exhibit Security Agreement, #2 Exhibit Warehouse Security Interest Letter, #3 Exhibit Declaration of Kalley Aman, #4 Exhibit Declaration of Maria Klutinoty Edwards, #5 Exhibit Declaration of Alexander Brahm, #6 Exhibit Knight Default Judgment, #7 Exhibit Text Messages with Defendant Adkins, #8 Exhibit Emails re Sale of Tires to Buyer in NJ, #9 Exhibit Loan Agreement, #10 Exhibit Personal Guarantee, #11 Exhibit Emails from Attorney Nichols, #12 Exhibit Declaration of Brandon W. McHugh, #13 Exhibit Email Granting Extension to Answer, #14 Exhibit Email Requesting 2nd Extension, #15 Exhibit Email Denying 2nd Extension, #16 Exhibit Vecron Motion for Default Judgment) (Klutinoty Edwards, Maria)

July 3, 2017

Filing 16 MOTION to Set Aside Default Entry and Vacate Default by Defendants Jason Adkins, Landash Corporation. (Attachments: #1 Affidavit Jason Adkins Affidavit) (Kaelber, Diem)

July 1, 2017

Filing 15 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Chelsey M. Vascura for all further proceedings. Magistrate Judge Terence P. Kemp no longer assigned to case. Signed by Chief Judge Edmund A. Sargus on 6/30/17. (jcw)

June 26, 2017

Filing 14 NOTICE of Appearance by Diem Nguyen Kaelber for Defendants Jason Adkins, Landash Corporation (Kaelber, Diem)

June 12, 2017

Filing 13 MOTION for Default Judgment against Jason Adkins and Landash Corporation by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Text of Proposed Order Default Judgment Proposed Order, #2 Exhibit Bill of Sale - Exhibit for Proposed Order) (Klutinoty Edwards, Maria)

June 6, 2017

Filing 12 Clerk's ENTRY OF DEFAULT as to Defendants Jason Adkins & Landash Corporation. (er) Modified text on 8/2/2017 in that the Clerk's Entry of Default is VACATED per the Court's 8/2/17 Order (sem).

June 1, 2017

Filing 11 MOTION for Entry of Default against Jason Adkins and Landash Corporation by Plaintiff Abington Emerson Capital, LLC. (Attachments: #1 Affidavit of Counsel, #2 Text of Proposed Order) (Klutinoty Edwards, Maria) Modified type of motion on 6/6/2017 (er).

May 31, 2017

Set/Reset Deadlines: Jason Adkins answer due 5/31/2017; Landash Corporation answer due 5/31/2017. (kdp)

May 19, 2017

SUMMONS Returned Executed: Jason Adkins & Landash Corporation served on 5/17/2017; answer due 5/31/2017, pursuant to Rule 15 (a)(3). (er) Modified text and answer due date on 5/31/2017 (kdp).

May 19, 2017

Filing 10 AFFIDAVIT of Service for Amended Verified Complaint served on Landash Corporation & Jason Adkins on May 17, 2017, filed by Plaintiff Abington Emerson Capital, LLC. (Klutinoty Edwards, Maria)

May 5, 2017

Filing 9 RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff Abington Emerson Capital, LLC. (Klutinoty Edwards, Maria)

May 5, 2017

Filing 8 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form Summons Form - Adkins) (Klutinoty Edwards, Maria)

May 5, 2017

Filing 7 AMENDED COMPLAINT against All Defendants, filed by Abington Emerson Capital, LLC. (Attachments: #1 Exhibit Exhibit 1 - Loan Agreement, #2 Exhibit Exhibit 2 - Promissory Note, #3 Exhibit Exhibit 3 - Security Agreement, #4 Exhibit Exhibit 4 - Personal Guaranty, #5 Exhibit Exhibit 5 - Statement of Net Worth, #6 Exhibit Exhibit 6 - Broker Email 1, #7 Exhibit Exhibit 7 - Land Parcel Data, #8 Exhibit Exhibit 8 - Entity Details, #9 Exhibit Exhibit 9 - Purchase Order, #10 Exhibit Exhibit 10 - Income Statement, #11 Exhibit Exhibit 11 - Broker Email 2, #12 Exhibit Exhibit 12 - Letter of Intent, #13 Exhibit Exhibit 13 - Articles of Organization, #14 Exhibit Exhibit 14 - UCC Financing Statement) (Klutinoty Edwards, Maria)

May 3, 2017

Filing 6 ORDER - Plaintiff is directed to show cause within fourteen days why this action should not be dismissed. Signed by Magistrate Judge Terence P. Kemp on 5/3/2017. (agm)

February 27, 2017

Filing 5 SUMMONS Returned Executed as to Defendants Jason Adkins, Landash Corporation. Jason Adkins served on 2/24/2017, answer due 3/17/2017; Landash Corporation served on 2/24/2017, answer due 3/17/2017. (agm)

February 22, 2017

Filing 4 CERTIFICATE of Mailing by Clerk: Copies of the complaint and summons were mailed to the named defendants by certified mail. (ew)

February 17, 2017

Filing 3 Corporate Disclosure Statement by Plaintiff Abington Emerson Capital, LLC. (Klutinoty Edwards, Maria)

February 17, 2017

Filing 2 Summons Issued as to Jason Adkins and Landash Corporation. (Attachments: #1 Summons Form) (sem)

February 17, 2017

Filing 1 COMPLAINT against Jason Adkins, Landash Corporation ( Filing fee $ 400 paid - receipt number: 0648-5847480), filed by Abington Emerson Capital, LLC. Payme (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1- Loan Agreement, #3 Exhibit 2- Promissory Note, #4 Exhibit 3- Security Agreement, #5 Exhibit 4- Personal Guaranty, #6 Exhibit 5- UCC Financing Statement, #7 Summons Form for Landash Corporation, #8 Summons Form for Jason Adkins) (Klutinoty Edwards, Maria) Modified to add payment information on 2/17/2017 (agm).

Search for this case: Abington Emerson Capital, LLC v. Adkins et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter claimant: Landash Corporation
Represented By:	Timothy C. Parlatore
Represented By:	Diem Nguyen Kaelber
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter defendant: Abington Emerson Capital, LLC
Represented By:	Edmond J. Mack
Represented By:	Lee E Plakas
Represented By:	Carole Schwartz Rendon
Represented By:	Maria C Klutinoty Edwards
Represented By:	Gary A Corroto
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: XPO Logistics, Inc.
Represented By:	Martha Brewer Motley
Represented By:	Thomas J. Whaling
Represented By:	Kimberly Weber Herlihy
Represented By:	Angelyne E. Lisinski
Represented By:	Erica Rodriguez
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: XPO Global Forwarding, Inc.
Represented By:	Martha Brewer Motley
Represented By:	Thomas J. Whaling
Represented By:	Kimberly Weber Herlihy
Represented By:	Angelyne E. Lisinski
Represented By:	Erica Rodriguez
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Todd Wilkin
Represented By:	Augustus B. Flottman
Represented By:	Benjamin G Dusing
Represented By:	Stephen A Weigand
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Jason Adkins
Represented By:	Timothy C. Parlatore
Represented By:	Diem Nguyen Kaelber
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Afif Baltagi
Represented By:	John C Camillus
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Mid America Tire of Hillsboro, Inc.
Represented By:	Lindsay M. Nelson
Represented By:	Katherine C Ferguson
Represented By:	Paul Bernhart
Represented By:	David Alan Riepenhoff
Represented By:	Daniel J Bennett
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: John Eckerd
Represented By:	Elizabeth L Moyo
Represented By:	Megan E Bailey
Represented By:	Coyt R. Johnston
Represented By:	James Dodds Curphey
Represented By:	Robert L. Tobey
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Mid America Tire of Hillsboro, Inc. doing business as Best-One Tire & Service of Hillsboro
Represented By:	Lindsay M. Nelson
Represented By:	Katherine C Ferguson
Represented By:	Paul Bernhart
Represented By:	David Alan Riepenhoff
Represented By:	Daniel J Bennett
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]