Merrell Logistics, LLC et al v. DMFL Express, Inc. et al
Plaintiff: Merrell Logistics, LLC, Merrell Transport, LLC and Southern Glazer's Wine and Spirits of Oklahoma, LLLP
Defendant: DMFL Express, Inc. and Canopius US Insurance, Inc.
Case Number: 4:2023cv00291
Filed: July 14, 2023
Court: US District Court for the Northern District of Oklahoma
Presiding Judge: Gregory K Frizzell
Referring Judge: Mark T Steele
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2023 Filing 13 MINUTE ORDER by Court Clerk re remand (lmt, Dpty Clk)
August 7, 2023 ***Civil Case Terminated (see document number #12 ) (lmt, Dpty Clk)
August 7, 2023 Opinion or Order Filing 12 ORDER by Judge Gregory K Frizzell ; remanding case (terminates case) ; granting #11 Motion to Remand (Re: #11 Opposed MOTION to Remand ) (Documents Terminated: #6 MOTION to Dismiss Counts V and VI of Plaintiffs' Petition ) (crp, Dpty Clk)
August 7, 2023 Filing 11 Unopposed MOTION to Remand by Merrell Logistics, LLC, Merrell Transport, LLC, Southern Glazer's Wine and Spirits of Oklahoma, LLLP (Hardcastle, Heath) Modified on 8/7/2023 to correct docket text (lmt, Dpty Clk).
July 26, 2023 Filing 10 DISCLOSURE STATEMENT by Southern Glazer's Wine and Spirits of Oklahoma, LLLP (Hardcastle, Heath)
July 21, 2023 Filing 9 DISCLOSURE STATEMENT by Merrell Transport, LLC (Hardcastle, Heath)
July 21, 2023 Filing 8 DISCLOSURE STATEMENT by Merrell Logistics, LLC (Hardcastle, Heath)
July 21, 2023 Filing 7 BRIEF in Support of Motion (Re: #6 MOTION to Dismiss Counts V and VI of Plaintiffs' Petition ) by Canopius US Insurance, Inc. ; (Maloan, Michael)
July 21, 2023 Filing 6 MOTION to Dismiss Counts V and VI of Plaintiffs' Petition by Canopius US Insurance, Inc. (Maloan, Michael)
July 19, 2023 Filing 5 DISCLOSURE STATEMENT (identifying: Corporate Parent Canopius US Holdings, Inc., Corporate Parent Canopius Group Limited, Corporate Parent Fortuna Topco Limited, Corporate Parent Fidentia Fortuna Holdings Ltd., Corporate Parent Samsung Fire & Marine Insurance Co. Ltd. (Korea) for Canopius US Insurance, Inc.) by Canopius US Insurance, Inc. (Maloan, Michael)
July 14, 2023 Filing 4 MINUTE ORDER by Court Clerk , directing Merrell Logistics, LLC, Merrell Transport, LLC, Southern Glazer's Wine and Spirits of Oklahoma, LLLP and Canopius US Insurance, Inc. to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (dla, Dpty Clk)
July 14, 2023 Filing 3 NOTICE of Removal from Tulsa County District Court Clerk, Oklahoma, case number CJ-2023-01404 (paid $402 filing fee; receipt number AOKNDC-2842603) by Canopius US Insurance, Inc. (With attachments) (Maloan, Michael)
July 14, 2023 Filing 2 CIVIL COVER SHEET by Canopius US Insurance, Inc. (Maloan, Michael)
July 14, 2023 Filing 1 ATTORNEY APPEARANCE by Michael Thomas Maloan on behalf of Canopius US Insurance, Inc. (Maloan, Michael)
April 19, 2023 PETITION/COMPLAINT filed in State Court against All Defendants by Merrell Logistics, LLC, Merrell Transport, LLC, Southern Glazer's Wine and Spirits of Oklahoma, LLLP (dla, Dpty Clk)

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Search for this case: Merrell Logistics, LLC et al v. DMFL Express, Inc. et al
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Plaintiff: Merrell Logistics, LLC
Represented By: Heath E Hardcastle
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Plaintiff: Merrell Transport, LLC
Represented By: Heath E Hardcastle
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Plaintiff: Southern Glazer's Wine and Spirits of Oklahoma, LLLP
Represented By: Heath E Hardcastle
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Defendant: DMFL Express, Inc.
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Defendant: Canopius US Insurance, Inc.
Represented By: Michael Thomas Maloan
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