Superior Logistics LLC v. Ace Funding Source LLC
| Superior Logistics Ohio LLC |
| Ace Funding Source LLC |
| 2:2022cv02329 |
| May 26, 2022 |
| US District Court for the Southern District of Ohio |
| Algenon L Marbley |
| Chelsey M Vascura |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on June 9, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Magistrate Judge Chelsey M. Vascura added. Magistrate Judge Kimberly A. Jolson no longer assigned to case. (sem) |
| Filing 5 Summons Issued as to Ace Funding Source LLC. (jlk) |
| Magistrate Judge Kimberly A. Jolson added. Magistrate Judge Chelsey M. Vascura no longer assigned to case. (jlk) |
| Filing 3 REQUEST for Issuance of Summons. (Sprang, Kenneth) |
Filing 2
ORDER TRANSFERRING CASE: The Court, upon a review of the record, notes that the above-styled case was erroneously filed in the Southern District of Ohio, Western Division at Cincinnati. Pursuant to S.D. Ohio Civ. R. 82.1(b), this case is hereby transferred to the Eastern Division at Columbus for reassignment to another district judge. This case shall be closed on the undersigned's docket. IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 06/01/2022. (kaf)
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| Case transferred in from Western Division at Cincinnati on 06/01/2022. Case Number 1:22-cv-293. Case assigned to Chief Judge Algenon L. Marbley and Magistrate Judge Chelsey M. Vascura. (kaf) |
| Filing 1 COMPLAINT against Ace Funding Source LLC ( Filing fee $ 402 paid - receipt number: AOHSDC-8883310), filed by Superior Logistics LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit 1st Financing Statement, #3 Exhibit Assignment, #4 Exhibit Loan Agreement, #5 Exhibit 2d Financing Statement, #6 Exhibit Affidavit) (Sprang, Kenneth) |
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| Plaintiff: Superior Logistics Ohio LLC | |
| Represented By: | Kenneth Allyn Sprang |
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| Defendant: Ace Funding Source LLC | |
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