Kirby Developments LLC v. XPO Global Forwarding, Inc. et al

Plaintiff: Kirby Developments LLC
Defendant: XPO Global Forwarding, Inc., Midwest Coal, LLC, Mid America Tire of Hillsboro, Inc., Afif Baltagi, John Eckerd, Todd Wilkin, L.A.D. Impex Corporation and Ahmet Neidik
Case Number: 2:2018cv00500
Filed: May 21, 2018
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: JACKSON
Presiding Judge: Kimberly A. Jolson
Presiding Judge: George C. Smith
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 20, 2018 Opinion or Order Filing 47 OPINION and ORDER granting in part and denying in part 38 XPO's Motion to Stay; granting 45 Plaintiff's Motion for Leave to File Sur-Reply; denying 16 Wilkin's Motion to Stay. Signed by Judge George C. Smith on 11/20/18. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)

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Search for this case: Kirby Developments LLC v. XPO Global Forwarding, Inc. et al
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Plaintiff: Kirby Developments LLC
Represented By: Matthew S. Casto
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Defendant: XPO Global Forwarding, Inc.
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Defendant: Midwest Coal, LLC
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Defendant: Mid America Tire of Hillsboro, Inc.
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Defendant: Afif Baltagi
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Defendant: John Eckerd
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Defendant: Todd Wilkin
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Defendant: L.A.D. Impex Corporation
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Defendant: Ahmet Neidik
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