Kirby Developments LLC v. XPO Global Forwarding, Inc. et al
| Kirby Developments LLC |
| 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 |
| 2:2018cv00500 |
| May 21, 2018 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| JACKSON |
| Kimberly A. Jolson |
| George C. Smith |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1964 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
252
ORDER granting 251 Joint Motion to Dismiss Plaintiff's claims with prejudice and dismissing Defendant XPO's crossclaims without prejudice. Signed by Judge Sarah D. Morrison on 11/10/22. (sem)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
|
Filing
208
OPINION AND ORDER - XPOs Motion for Summary Judgment 177 is GRANTED as to Kirbys fraud, breach of contract (Client Services Agreement), negligence, and civil conspiracy claims. XPOs Motion for Summary Judgment 177 is DENIED as to Kirbys RICO and breach of contract (Warehouse Security Letter) counts; XPOs Motion to Partially Exclude Expert Testimony of Evan Armstrong is GRANTED in part and DENIED in part 178 198 ; Kirbys Motion for Partial Summary Judgment to Apply Pennsylvania law to the fraud and any respondeat superior analysis is DENIED 176 181 . Plaintiff shall file a status report detailing the bankruptcy status of the remaining defendants and Plaintiffs intention regarding its claims against each within ten (10) days of this Opinion and Order. Signed by Judge Sarah D. Morrison on 9/9/2021. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
|
Filing
164
OPINION AND ORDER concluding that 158 Defendant XPO's Motion to Dismiss is MOOT in part and DENIES the remainder Motion to Strike. Signed by Judge Sarah D. Morrison on 2/4/2020. (tb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
|
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.)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
