Excel Inc v. Tompkins Fulfillment Services Ltd
Plaintiff: Excel Inc. d/b/a DHL Supply Chain (USA)
Defendant: Tompkins Fulfillment Services, LTD. f/k/a Monarchfx Management Company
Case Number: 2:2020cv02725
Filed: May 27, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Algenon L Marbley
Referring Judge: Chelsey M Vascura
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2020 Filing 2 Corporate Disclosure Statement by Plaintiffs Excel Inc. d/b/a DHL Supply Chain (USA), DPWN Holdings (USA), Deutsch Post AG identifying Corporate Parent DPWN Holdings (USA), Corporate Parent Deutsch Post AG for Excel Inc. d/b/a DHL Supply Chain (USA).. (White, Anthony)
May 27, 2020 Filing 1 COMPLAINT with JURY DEMAND against Tompkins Fulfillment Services, LTD. f/k/a Monarchfx Management Company ( Filing fee $ 400 paid - receipt number: 0648-7482062), filed by Excel Inc. d/b/a DHL Supply Chain (USA). (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1. - Master Services Agreement) (White, Anthony)

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Defendant: Tompkins Fulfillment Services, LTD. f/k/a Monarchfx Management Company
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Plaintiff: Excel Inc. d/b/a DHL Supply Chain (USA)
Represented By: Anthony C White
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