Commercial Resins Company, Inc. v Carlson, et al ***DO NOT FILE IN THIS CONSOLIDATED CASE. All Filings to be Made in Lead Case
Plaintiff: Commercial Resins Company Inc.
Defendant: ADAMS INDUSTRIES, INC., ADAMS WAREHOUSING, LLC, ADAMS LOGISTICS, LLC, ADAMS & SONS TRUCKING, INC., ADAMS TRUCKING, INC., DONALD AND REBECCA ADAMS TRUST, SIDNEY WAREHOUSING, LLC, Donald Adams, Ronald Carlson, Jr., CHRISTINE CARLSON and Adams & Sons Trucking
Case Number: 4:2024cv00064
Filed: February 16, 2024
Court: US District Court for the Northern District of Oklahoma
Presiding Judge: Sara E Hill
Referring Judge: Jodi F Jayne
2 Judge: Mark T Steele
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2024 Filing 100 MINUTE ORDER by Court Clerk , changing case number to 24-cv-64-JFJ (This entry is the Official Order of the Court. No document is attached.) (drw, Dpty Clk)
February 16, 2024 Filing 99 NOTICE OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. ACTION REQUIRED: This case has been randomly assigned to a United States magistrate judge for all purposes, including trial, final entry of judgment, and direct review by the Tenth Circuit Court of Appeals. Each party will be deemed to have knowingly and voluntarily consented to proceed before the assigned Magistrate Judge, if the attached form is not signed and returned within the applicable deadline. The plaintiff or removing party must serve a copy of this notice upon all other parties to this action. (drw, Dpty Clk)
February 16, 2024 Filing 98 MINUTE ORDER by Court Clerk , directing Commercial Resins Company Inc., Ronald Carlson, Jr., Christine Carlson, and Adams & Sons Trucking 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.) (drw, Dpty Clk)
February 16, 2024 Filing 97 CASE TRANSFERRED IN from Nebraska 22-cv-27-JFB-MDN
February 16, 2024 Opinion or Order Filing 96 ORDER: The parties' joint motion to transfer, Filing No. 94, is granted. The Clerk of the Court is directed to transfer this case to the United States District Court for the Northern District of Oklahoma. Ordered by Senior Judge Joseph F. Bataillon. (ADB) [Transferred from Nebraska on 2/16/2024.]
February 16, 2024 Case transferred to the United States District Court for the Northern District of Oklahoma. Original electronic file sent. (ADB) [Transferred from Nebraska on 2/16/2024.]
February 14, 2024 Opinion or Order Filing 95 TEXT ORDER. Due to the filing of the Joint Motion to Transfer Venue #94 the status conference scheduled for February 15, 2024, is cancelled. Ordered by Magistrate Judge Michael D. Nelson. (JLM) [Transferred from Nebraska on 2/16/2024.]
February 14, 2024 Filing 94 JOINT MOTION Transfer Case regarding Telephone Conference,,,, Set/Reset All Deadlines,,,, Set/Reset All Hearings,,, 93 by Attorney Maggie L. Ebert on behalf of Plaintiff Commercial Resins Company, Inc..(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
January 31, 2024 Filing 93 TEXT MINUTE ENTRY for planning conference held by telephone with counsel for the parties on January 31, 2024, before Magistrate Judge Michael D. Nelson. Discussion held regarding case progression, the parties' interest in settlement, and the status of this case. The parties agree the circumstances of this case have changed and that transfer of this case to the Northern District of Oklahoma is likely warranted. The parties shall file any motion to transfer this case on or before February 14, 2024. If the parties do not file a motion to transfer, a status conference to discuss case progression and the parties' interest in settlement will be held with the undersigned magistrate judge on February 15, 2024, at 11:30 a.m. by telephone. Counsel shall use the conferencing instructions assigned to this case to participate in the conference. (SMN) [Transferred from Nebraska on 2/16/2024.]
December 5, 2023 Opinion or Order Filing 92 TEXT ORDER granting #91 Motion to Withdraw as Attorney. Chris M. Scaperlanda is granted leave to withdraw as counsel for Plaintiff and shall no longer receive electronic notice in this case. Ordered by Magistrate Judge Michael D. Nelson. (SMN) [Transferred from Nebraska on 2/16/2024.]
December 4, 2023 Filing 91 MOTION to Withdraw as Attorney by Attorney Chris M. Scaperlanda on behalf of Plaintiff Commercial Resins Company, Inc..(Scaperlanda, Chris) [Transferred from Nebraska on 2/16/2024.]
November 14, 2023 Filing 90 NOTICE of Change of Address by Attorney Michael D. McClintock on behalf of Plaintiff Commercial Resins Company, Inc. (McClintock, Michael) [Transferred from Nebraska on 2/16/2024.]
August 21, 2023 Opinion or Order Filing 89 AMENDED CASE PROGRESSION ORDER The planning conference scheduled for November 29, 2023, is cancelled. The trial and pretrial conference will not be set at this time. A planning conference to discuss case progression, dispositive motions, the parties' interest in settlement, and the trial and pretrial conference settings will be held with the undersigned magistrate judge on January 31, 2024, at 11:30 a.m. by telephone. Counsel shall use the conferencing instructions assigned to this case to participate in the conference. Ordered by Magistrate Judge Michael D. Nelson. (LRM) [Transferred from Nebraska on 2/16/2024.]
August 21, 2023 Filing 88 UNOPPOSED MOTION to Extend Pending Deadlines Order Setting Schedule for Progression of a Civil Case,, #79 by Attorney Maggie L. Ebert on behalf of Plaintiff Commercial Resins Company, Inc..(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
August 16, 2023 Filing 87 TEXT NOTICE of hearing regarding Case Progression Order #79 . A Planning Conference is set for November 29, 2023, at 11:00 AM by telephone before Magistrate Judge Michael D. Nelson. Counsel shall use the case conference instructions at Filing No. 72 to participate in the conference. (JLM) [Transferred from Nebraska on 2/16/2024.]
August 15, 2023 Opinion or Order Filing 86 ORDER NUNC PRO TUNC The Court's order entered on July 26, 2023 (Filing No. #84 ) should be, and is hereby vacated. This matter is hereby dismissed with prejudice against the following Defendants only: Adams Industries, Inc, Adams Warehousing, LLC, Adams Logistics, LLC, Adams & Sons Trucking, Adams Trucking, Inc., Donald and Rebecca Adams Trust, Sidney Warehousing, LLC and Donald Adams. This case should be reinstated against the remaining Defendants, namely, Ronald Carlson, Jr. and Christine Carlson. The Court directs the Clerk to reinstate this case against Defendants Ronald Carlson, Jr. and Christine Carlson only. Ordered by Senior Judge Joseph F. Bataillon. (LRM) [Transferred from Nebraska on 2/16/2024.]
August 11, 2023 Filing 85 MOTION Order Nunc Pro Tunc regarding Order,, Terminate Motion and R&R Deadlines/Hearings,, Add and Terminate Parties, #82 , Order,, Terminated Case, #84 by Attorney Maggie L. Ebert on behalf of Plaintiff Commercial Resins Company, Inc..(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
July 26, 2023 Opinion or Order Filing 84 ORDER OF DISMISSAL A prior order, on the parties' stipulation, dismissed this case in part and without prejudice. Filing Nos. #81 , #82 . Plaintiff now moves to dismiss the case in its entirety with prejudice. Filing No. #83 . This case is dismissed with prejudice. Ordered by Senior Judge Joseph F. Bataillon. (LRM) [Transferred from Nebraska on 2/16/2024.]
June 29, 2023 Filing 83 MOTION Nunc Pro Tunc regarding Order,, Terminate Motion and R&R Deadlines/Hearings,, Add and Terminate Parties, #82 by Attorney Maggie L. Ebert on behalf of Plaintiff Commercial Resins Company, Inc..(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
June 23, 2023 Opinion or Order Filing 82 ORDER Defendants Adams Industries, Inc., Adams Warehousing, LLC, Adams Logistics, LLC, Adams & Sons Trucking, Adams Trucking, Inc., Donald and Rebecca Adams Trust, Sidney Warehousing, LLC, and Donald Adams are dismissed without prejudice. Additional defendants remain parties in this action. Ordered by Senior Judge Joseph F. Bataillon. (LRM) [Transferred from Nebraska on 2/16/2024.]
June 21, 2023 Filing 81 STIPULATION FOR DISMISSAL by Attorney Maggie L. Ebert on behalf of Plaintiff Commercial Resins Company, Inc..(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
February 7, 2023 Opinion or Order Filing 80 PROTECTIVE ORDER - Upon consideration of the parties' joint request for entry of a Protective Order in their Rule 26(f) Meeting Report, (Filing No. #78 ), the Court enters the following Protective Order governing the disclosure of confidential Discovery Material by a Producing Party to a Receiving Party in this Action. Ordered by Magistrate Judge Michael D. Nelson. (LKO) [Transferred from Nebraska on 2/16/2024.]
February 7, 2023 Opinion or Order Filing 79 CASE PROGRESSION ORDER - Depositions due 12/1/23. The trial and pretrial conference will not be set at this time. A planning conference to discuss case progression, dispositive motions, the parties' interest in settlement, and the trial and pretrial conference settings will be held with the undersigned magistrate judge on November 29, 2023, at 11:00 a.m. by telephone. Counsel shall use the conferencing instructions assigned to this case to participate in the conference. Ordered by Magistrate Judge Michael D. Nelson. (LKO) [Transferred from Nebraska on 2/16/2024.]
February 6, 2023 Filing 78 REPORT of Rule 26(f) Planning Meeting by Attorney Chris M. Scaperlanda on behalf of Plaintiff Commercial Resins Company, Inc..(Scaperlanda, Chris) [Transferred from Nebraska on 2/16/2024.]
January 25, 2023 Filing 77 TEXT MINUTE ENTRY for telephone conference held with counsel for the parties on January 25, 2023, before Magistrate Judge Michael D. Nelson. Discussion held regarding completion of the Rule 26(f) Report, case progression, discovery matters, and request for entry of a protective order. For good cause shown, the deadline for filing the Rule 26(f) Report is extended to on or before February 6, 2023. (JLM) [Transferred from Nebraska on 2/16/2024.]
January 23, 2023 Filing 76 NOTICE of Service of Rule 26(a)(1) Initial Disclosures by Attorney John J. Carwile on behalf of Defendants Christine Carlson, Ronald Carlson, Jr. (Carwile, John) [Transferred from Nebraska on 2/16/2024.]
January 18, 2023 Opinion or Order Filing 75 TEXT ORDER granting 74 Text Email Motion. A telephone conference to discuss completion of the Rule 26(f) Report is set for January 25, 2023, at 11:30 AM CST before Magistrate Judge Michael D. Nelson. The parties shall use the case conference instructions at Filing No. 72 to participate in the call. Ordered by Magistrate Judge Michael D. Nelson. (JLM) [Transferred from Nebraska on 2/16/2024.]
January 18, 2023 Filing 74 TEXT EMAIL MOTION by Attorney Adam W. Barney on behalf of Defendants requesting a telephone conference to discuss completion of the Rule 26(f) Report. (JLM) [Transferred from Nebraska on 2/16/2024.]
December 23, 2022 Filing 73 Defendants' (Ron Carlson, Jr. and Christine Carlson) ANSWER to Amended Complaint #39 by Christine Carlson, Ronald Carlson, Jr. (Carwile, John) [Transferred from Nebraska on 2/16/2024.]
December 15, 2022 Opinion or Order Filing 71 SCHEDULING ORDER Rule 26 Meeting Report Deadline set for 1/23/2023.Ordered by Magistrate Judge Michael D. Nelson. (LRM) [Transferred from Nebraska on 2/16/2024.]
December 15, 2022 Opinion or Order Filing 70 MEMORANDUM AND ORDER The Carlson Defendants' motion to dismiss, Filing No. #55 , is denied. Ordered by Senior Judge Joseph F. Bataillon. (LRM) [Transferred from Nebraska on 2/16/2024.]
October 11, 2022 Filing 69 INDEX in support of Reply Brief, #68 by Attorney John J. Carwile on behalf of Defendants Christine Carlson, Ronald Carlson, Jr.. (Attachments: #1 Exhibit 1 - John J. Carwile Declaration, #2 Exhibit 2 - Pltfs' Rsp Defs' MPSJ (Dkt. 223 NDOK 19-cv-616-JED-CDL), #3 Exhibit 3 - Report of James D. Hinkle, #4 Exhibit 4 - Greg Carlson Declaration, #5 Exhibit 5 - Larry White Declaration, #6 Exhibit 6 - IDS 2012 Schedule K-1, #7 Exhibit 7 - Points West Comm Bank Sidney - IDS, #8 Exhibit 8 - Checks, #9 Exhibit 9 - Checks)(Carwile, John) [Transferred from Nebraska on 2/16/2024.]
October 11, 2022 Filing 68 REPLY BRIEF in support of Brief #56 , MOTION to Dismiss (Amended Complaint or Alternatively, to Stay or to Sever and Transfer Claims) #55 by Attorney John J. Carwile on behalf of Defendants Christine Carlson, Ronald Carlson, Jr..(Carwile, John) [Transferred from Nebraska on 2/16/2024.]
October 6, 2022 Filing 67 ANSWER to Amended Complaint #39 by Donald Adams, Adams & Sons Trucking, Adams & Sons Trucking, Inc., Adams Industries, Inc., Adams Logistics, LLC, Adams Trucking, Inc., Adams Warehousing, LLC, Donald and Rebecca Adams Trust, Sidney Warehousing, LLC (Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
September 29, 2022 Opinion or Order Filing 66 TEXT ORDER granting #65 the Carlson defendants' Second Unopposed Motion for Extension of Time. The Carlson defendants shall have an extension of time to October 11, 2022, to file a reply brief to their Motion to Dismiss Amended Complaint or to Stay and Sever Claims #55 . Ordered by Magistrate Judge Michael D. Nelson. (SMN) [Transferred from Nebraska on 2/16/2024.]
September 29, 2022 Filing 65 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading (Defendants' Reply to Plaintiff's Brief Opposing Motion to Dismiss) by Attorney John J. Carwile on behalf of Defendants Christine Carlson, Ronald Carlson, Jr.. (Attachments: #1 Exhibit 1 - Settlement Conference Report)(Carwile, John) [Transferred from Nebraska on 2/16/2024.]
September 22, 2022 Opinion or Order Filing 64 ORDER that defendants' motion to dismiss, Filing No. #42 is denied. Ordered by Senior Judge Joseph F. Bataillon. (LRM) [Transferred from Nebraska on 2/16/2024.]
September 14, 2022 Opinion or Order Filing 63 TEXT ORDER granting #62 the Carlson defendants' Unopposed Motion for Extension of Time. The Carlson defendants shall have an extension of time to October 4, 2022, to file a reply brief to their Motion to Dismiss Amended Complaint or to Stay and Sever Claims #55 . Ordered by Magistrate Judge Michael D. Nelson. (SMN) [Transferred from Nebraska on 2/16/2024.]
September 14, 2022 Filing 62 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading (Defendants' Reply to Plaintiff's Brief Opposing Motion to Dismiss) by Attorney John J. Carwile on behalf of Defendants Christine Carlson, Ronald Carlson, Jr..(Carwile, John) [Transferred from Nebraska on 2/16/2024.]
September 9, 2022 Filing 61 RESPONSE regarding MOTION to Dismiss (Amended Complaint or Alternatively, to Stay or to Sever and Transfer Claims) #55 by Attorney Chris M. Scaperlanda on behalf of Plaintiff Commercial Resins Company, Inc..(Scaperlanda, Chris) [Transferred from Nebraska on 2/16/2024.]
August 29, 2022 Opinion or Order Filing 60 TEXT ORDER granting #59 Plaintiff's Unopposed Motion to Extend Response Deadline. Plaintiff shall have an extension of time to September 9, 2022, to file a brief in response to the Carlson defendants' Motion to Dismiss Amended Complaint or to Stay and Sever Claims #55 . Ordered by Magistrate Judge Michael D. Nelson. (SMN) [Transferred from Nebraska on 2/16/2024.]
August 29, 2022 Filing 59 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading 9 Days by Attorney Chris M. Scaperlanda on behalf of Plaintiff Commercial Resins Company, Inc..(Scaperlanda, Chris) [Transferred from Nebraska on 2/16/2024.]
August 10, 2022 Filing 58 TEXT ORDER granting Motion for Admission Pro Hac Vice, #54 for attorney Stephen Q. Peters. Ordered by Deputy Clerk. (JLS) [Transferred from Nebraska on 2/16/2024.]
August 10, 2022 Filing 57 INDEX in support of Brief #56 by Attorney John J. Carwile on behalf of Defendants Christine Carlson, Ronald Carlson, Jr.. (Attachments: #1 Exhibit 1 - Declaration Stephen Q. Peters, #2 Exhibit 2 - Second Amended Complaint, #3 Exhibit 3 - Excerpts Depo Ron Carlson, Jr., #4 Exhibit 4 - Excerpts Depo Christine Carlson, #5 Exhibit 5 - Expert Report James D. Hinkle, #6 Exhibit 6 - Carlson Defs' Mtn Compel Advance Legal Fees, #7 Exhibit 7- Pltf CRC MPSJ, #8 Exhibit 8 - Carlson Defs' Rsp CRC MPSJ, #9 Exhibit 9 - 3.29.22 Affidavit Ron Carlson, Jr., #10 Exhibit 10 - Pltf CRC Mtn Spoliation Sanctions, #11 Exhibit 11 - Carlson Defs' Rsp Opp CRC Mtn Spoliation Sanctions, #12 Exhibit 12 - 4.12.22 Affidavit Ron Carlson, Jr., #13 Exhibit 13 - Carlson Defs' 7.13.22 Hrg Exh. 33, #14 Exhibit 14 - 7.14.22 Order Sanctions Under Advisement, #15 Exhibit 15 - Carlson Defs' MPSJ, #16 Exhibit 16 - 8.5.22 Affidavit Ron Carlson, Jr., #17 Exhibit 17 - 7.19.22 Order Striking Oklahoma trial)(Carwile, John) [Transferred from Nebraska on 2/16/2024.]
August 10, 2022 Filing 56 BRIEF in support of MOTION to Dismiss (Amended Complaint or Alternatively, to Stay or to Sever and Transfer Claims) #55 by Attorney John J. Carwile on behalf of Defendants Christine Carlson, Ronald Carlson, Jr..(Carwile, John) [Transferred from Nebraska on 2/16/2024.]
August 10, 2022 Filing 55 MOTION to Dismiss (Amended Complaint or Alternatively, to Stay or to Sever and Transfer Claims) by Attorney John J. Carwile on behalf of Defendants Christine Carlson, Ronald Carlson, Jr..(Carwile, John) [Transferred from Nebraska on 2/16/2024.]
August 9, 2022 Filing 54 MOTION for Admission Pro Hac Vice (Stephen Q. Peters) Filing fee $ 100, receipt number ANEDC-4688201 by Attorney Stephen Q. Peters on behalf of Defendants Christine Carlson, Ronald Carlson, Jr.. (Attachments: #1 Exhibit 1 - Oath Subscribed to by Pro Hac Vice Application Stephen Q. Peters)(Peters, Stephen) [Transferred from Nebraska on 2/16/2024.]
August 8, 2022 Filing 53 REPLY BRIEF in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #42 by Attorney Adam W. Barney on behalf of Defendants Donald Adams, Adams & Sons Trucking, Adams & Sons Trucking, Inc., Adams Industries, Inc., Adams Logistics, LLC, Adams Trucking, Inc., Adams Warehousing, LLC, Donald and Rebecca Adams Trust, Sidney Warehousing, LLC.(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
August 8, 2022 Filing 52 TEXT ORDER granting Motion for Admission Pro Hac Vice, #51 for attorney John J. Carwile. Ordered by Deputy Clerk. (JLS) [Transferred from Nebraska on 2/16/2024.]
August 4, 2022 Filing 51 MOTION for Admission Pro Hac Vice (John J. Carwile) Filing fee $ 100, receipt number ANEDC-4685761 by Attorney John J. Carwile on behalf of Defendants Christine Carlson, Ronald Carlson, Jr.. (Attachments: #1 Oath Subscribed to By Pro Hac Vice Applicant)(Carwile, John) [Transferred from Nebraska on 2/16/2024.]
August 1, 2022 Filing 50 RESPONSE regarding MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #42 by Attorney Chris M. Scaperlanda on behalf of Plaintiff Commercial Resins Company, Inc..(Scaperlanda, Chris) [Transferred from Nebraska on 2/16/2024.]
July 29, 2022 Opinion or Order Filing 49 TEXT ORDER granting #48 Unopposed Motion for Extension of Time to File a Responsive Pleading. Defendants, Christine Carlson and Ronald Carlson, Jr., shall have an extension of time to August 10, 2022, to file an answer or other responsive pleading to the Amended Complaint #39 . Ordered by Magistrate Judge Michael D. Nelson. (SMN) [Transferred from Nebraska on 2/16/2024.]
July 29, 2022 Filing 48 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Brian J. Brislen on behalf of Defendants Christine Carlson, Ronald Carlson, Jr..(Brislen, Brian) [Transferred from Nebraska on 2/16/2024.]
July 19, 2022 Opinion or Order Filing 47 TEXT ORDER granting #46 Unopposed Motion for Extension of Time to File a Responsive Pleading. Defendants, Christine Carlson and Ronald Carlson, Jr., shall have an extension of time to August 1, 2022, to file an answer or other responsive pleading to the Amended Complaint #39 . Ordered by Magistrate Judge Michael D. Nelson. (SMN) [Transferred from Nebraska on 2/16/2024.]
July 18, 2022 Filing 46 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Brian J. Brislen on behalf of Defendants Christine Carlson, Ronald Carlson, Jr..(Brislen, Brian) [Transferred from Nebraska on 2/16/2024.]
July 18, 2022 Filing 45 NOTICE of Appearance by Attorney Brian J. Brislen on behalf of Defendants Christine Carlson, Ronald Carlson, Jr. (Brislen, Brian) [Transferred from Nebraska on 2/16/2024.]
July 11, 2022 Filing 44 INDEX in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #42 by Attorney Adam W. Barney on behalf of Defendants Donald Adams, Adams & Sons Trucking, Adams Industries, Inc., Adams Logistics, LLC, Adams Trucking, Inc., Adams Warehousing, LLC, Donald and Rebecca Adams Trust, Sidney Warehousing, LLC. (Attachments: #1 Exhibit Declaration of Shannon Pittam)(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
July 11, 2022 Filing 43 BRIEF in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM #42 by Attorney Adam W. Barney on behalf of Defendants Donald Adams, Adams & Sons Trucking, Adams Industries, Inc., Adams Logistics, LLC, Adams Trucking, Inc., Adams Warehousing, LLC, Donald and Rebecca Adams Trust, Sidney Warehousing, LLC.(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
July 11, 2022 Filing 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Attorney Adam W. Barney on behalf of Defendants Donald Adams, Adams & Sons Trucking, Adams Industries, Inc., Adams Logistics, LLC, Adams Trucking, Inc., Adams Warehousing, LLC, Donald and Rebecca Adams Trust, Sidney Warehousing, LLC.(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
July 7, 2022 Filing 41 TEXT ORDER regarding Pro Hac Vice admission fee regarding filing #38 in the amount of $100.00 is refunded to the payor, Chris M. Scaperlanda, receipt number ANEDC-4661441. Mr. Scaperlanda was previously admitted full-time. Ordered by Deputy Clerk. (JLS) [Transferred from Nebraska on 2/16/2024.]
July 7, 2022 Filing 40 TEXT ORDER regarding Pro Hac Vice admission fee regarding filing #37 in the amount of $100.00 is refunded to the payor, Michael D. McClintock, receipt number ANEDC-4661432. Mr. McClintock was previously admitted full-time. Ordered by Deputy Clerk. (JLS) [Transferred from Nebraska on 2/16/2024.]
June 27, 2022 Filing 39 AMENDED COMPLAINT with with jury demand against Defendant All Defendants, by Attorney Maggie L. Ebert on behalf of Commercial Resins Company, Inc.(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
June 27, 2022 Filing 38 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4661441 by Attorney Chris M. Scaperlanda on behalf of Plaintiff Commercial Resins Company, Inc..(Scaperlanda, Chris) [Transferred from Nebraska on 2/16/2024.]
June 27, 2022 Filing 37 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4661432 by Attorney Michael D. McClintock on behalf of Plaintiff Commercial Resins Company, Inc..(McClintock, Michael) [Transferred from Nebraska on 2/16/2024.]
June 22, 2022 Opinion or Order Filing 36 TEXT ORDER granting #35 Unopposed Motion for Extension of Time to File a Responsive Pleading. Defendants Donald Adams, Adams & Sons Trucking, Inc., Adams Industries, Inc., Adams Logistics, LLC, Adams Trucking, Inc., Adams Warehousing, LLC, Donald and Rebecca Adams Trust, and Sidney Warehousing, LLC, shall have an extension of time to June 28, 2022, to file an answer or other responsive pleading to the Complaint Ordered by Magistrate Judge Michael D. Nelson. (JLM) [Transferred from Nebraska on 2/16/2024.]
June 21, 2022 Filing 35 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Adam W. Barney on behalf of Defendants Donald Adams, Adams & Sons Trucking, Inc., Adams Industries, Inc., Adams Logistics, LLC, Adams Trucking, Inc., Adams Warehousing, LLC, Donald and Rebecca Adams Trust, Sidney Warehousing, LLC.(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
May 31, 2022 Opinion or Order Filing 34 TEXT ORDER - Plaintiff has complied with the Court's Order to Show Cause #17 . Accordingly, the show cause deadline is terminated. Ordered by Magistrate Judge Michael D. Nelson. (SMN) [Transferred from Nebraska on 2/16/2024.]
May 31, 2022 Filing 33 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Other Affiliate ADAMS INDUSTRIES, INC. for Sidney Warehousing, LLC. by Attorney Adam W. Barney on behalf of Defendants Sidney Warehousing, LLC, ADAMS INDUSTRIES, INC..(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
May 31, 2022 Filing 32 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Other Affiliate ADAMS INDUSTRIES, INC. for Adams Warehousing, LLC. by Attorney Adam W. Barney on behalf of Defendants Adams Warehousing, LLC, ADAMS INDUSTRIES, INC..(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
May 31, 2022 Filing 31 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Adam W. Barney on behalf of Defendant Adams Logistics, LLC.(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
May 31, 2022 Filing 30 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Adam W. Barney on behalf of Defendant Adams Industries, Inc..(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
May 31, 2022 Filing 29 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Adam W. Barney on behalf of Defendant Adams Trucking, Inc..(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
May 31, 2022 Filing 28 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Adam W. Barney on behalf of Defendant Adams & Sons Trucking, Inc..(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
May 31, 2022 Filing 27 INDEX in support of Response #26 to Order to Show Cause by Attorney Maggie L. Ebert on behalf of Plaintiff Commercial Resins Company, Inc.. (Attachments: #1 Affidavit Declaration of Christopher Scaperlanda)(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
May 31, 2022 Filing 26 RESPONSE regarding Order to Show Cause, #17 by Attorney Maggie L. Ebert on behalf of Plaintiff Commercial Resins Company, Inc..(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
May 17, 2022 Filing 25 WAIVER OF SERVICE Returned Executed upon defendant Christine Carlson. Waiver sent on 4/19/2022. (Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
May 16, 2022 Filing 24 WAIVER OF SERVICE Returned Executed upon defendant Ronald Carlson, Jr.. Waiver sent on 4/19/2022. (Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
May 16, 2022 Filing 23 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Sidney Warehousing, LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(ADB) [Transferred from Nebraska on 2/16/2024.]
May 16, 2022 Filing 22 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Adams Trucking, Inc.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(ADB) [Transferred from Nebraska on 2/16/2024.]
May 16, 2022 Filing 21 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Adams & Sons Trucking, Inc.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(ADB) [Transferred from Nebraska on 2/16/2024.]
May 16, 2022 Filing 20 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Adams Logistics, LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(ADB) [Transferred from Nebraska on 2/16/2024.]
May 16, 2022 Filing 19 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Adams Warehousing, LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(ADB) [Transferred from Nebraska on 2/16/2024.]
May 16, 2022 Filing 18 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Adams Industries, Inc.. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(ADB) [Transferred from Nebraska on 2/16/2024.]
May 13, 2022 Opinion or Order Filing 17 ORDER TO SHOW CAUSE - that Plaintiff shall have until May 31, 2022, to show cause why the defendants, Ronald Carlson Jr. and Christine Carlson, should not be dismissed pursuant to Federal Rule of Civil Procedure 4(m) or take other appropriate action. The failure to timely comply with this order may result in dismissal of Ronald Carlson Jr. and Christine Carlson from this action without further notice. Ordered by Magistrate Judge Michael D. Nelson. (LKO) [Transferred from Nebraska on 2/16/2024.]
May 12, 2022 Opinion or Order Filing 16 TEXT ORDER granting #15 Unopposed Motion for Extension of Time to File a Responsive Pleading. Defendant Adams Logistics, LLC shall have an extension of time to June 21, 2022, to file an answer or other responsive pleading to the Complaint. Ordered by Magistrate Judge Michael D. Nelson. (SMN) [Transferred from Nebraska on 2/16/2024.]
May 12, 2022 Filing 15 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Adam W. Barney on behalf of Defendant Adams Logistics, LLC.(Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
May 12, 2022 Filing 14 NOTICE of Appearance by Attorney Adam W. Barney on behalf of Defendants Donald Adams, Adams & Sons Trucking, Inc., Adams Industries, Inc., Adams Logistics, LLC, Adams Trucking, Inc., Adams Warehousing, LLC, Donald and Rebecca Adams Trust, Sidney Warehousing, LLC (Barney, Adam) [Transferred from Nebraska on 2/16/2024.]
April 27, 2022 Filing 13 SUMMONS Returned Executed upon defendant Adams Logistics, LLC on 4/21/2022. (Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
April 20, 2022 Filing 12 Summons Issued as to defendant Adams Logistics, LLC. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LRM) [Transferred from Nebraska on 2/16/2024.]
April 20, 2022 Filing 11 Summons Returned Unexecuted as to defendant Adams Logistics, LLC. (Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
April 20, 2022 Filing 10 Summons Requested as to Adams Logistics, LLC regarding Complaint #1 . (Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
April 20, 2022 Filing 9 Summons Issued as to defendants Adams Logistics, LLC, Christine Carlson, and Ronald Carlson, Jr. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LRM) [Transferred from Nebraska on 2/16/2024.]
April 20, 2022 Filing 8 Summons Requested as to Christie Carlson regarding Complaint #1 . (Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
April 20, 2022 Filing 7 Summons Requested as to Ronald Carlson, Jr regarding Complaint #1 . (Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
April 20, 2022 Filing 6 Summons Requested as to Adams Logistics, LLC regarding Complaint #1 . (Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
April 20, 2022 Filing 5 WAIVER OF SERVICE Returned Executed upon defendant Donald Adams. Waiver sent on 4/19/2022; Adams & Sons Trucking, Inc.. Waiver sent on 4/19/2022; Adams Industries, Inc.. Waiver sent on 4/19/2022; Adams Trucking, Inc.. Waiver sent on 4/19/2022; Adams Warehousing, LLC. Waiver sent on 4/19/2022; Donald and Rebecca Adams Trust. Waiver sent on 4/19/2022; Sidney Warehousing, LLC. Waiver sent on 4/19/2022. (Attachments: #1 Exhibit Executed Waiver of Service of Summons)(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
February 7, 2022 Filing 4 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Maggie L. Ebert on behalf of Plaintiff Commercial Resins Company, Inc..(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]
January 24, 2022 Filing 3 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff Commercial Resins Company, Inc. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(MKR) [Transferred from Nebraska on 2/16/2024.]
January 24, 2022 Filing 2 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Joseph F. Bataillon and Magistrate Judge Michael D. Nelson assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (MKR) [Transferred from Nebraska on 2/16/2024.]
January 21, 2022 Filing 1 COMPLAINT with jury demand against All Defendants ( Filing fee $ 402, receipt number ANEDC-4562141), by Attorney Maggie L. Ebert on behalf of COMMERCIAL RESINS COMPANY, INC.(Ebert, Maggie) [Transferred from Nebraska on 2/16/2024.]

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Search for this case: Commercial Resins Company, Inc. v Carlson, et al ***DO NOT FILE IN THIS CONSOLIDATED CASE. All Filings to be Made in Lead Case
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Plaintiff: Commercial Resins Company Inc.
Represented By: Maggie L. Ebert
Represented By: Chris M. Scaperlanda
Represented By: Michael D. McClintock
Represented By: Todd C. Kinney
Represented By: Christopher Michael Scaperlanda
Represented By: Cole B McLanahan
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Defendant: ADAMS INDUSTRIES, INC.
Represented By: Adam W. Barney
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Defendant: ADAMS WAREHOUSING, LLC
Represented By: Adam W. Barney
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Defendant: ADAMS LOGISTICS, LLC
Represented By: Adam W. Barney
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Defendant: ADAMS & SONS TRUCKING, INC.
Represented By: Adam W. Barney
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Defendant: ADAMS TRUCKING, INC.
Represented By: Adam W. Barney
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Defendant: DONALD AND REBECCA ADAMS TRUST
Represented By: Adam W. Barney
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Defendant: SIDNEY WAREHOUSING, LLC
Represented By: Adam W. Barney
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Defendant: Donald Adams
Represented By: Adam W. Barney
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Defendant: Ronald Carlson, Jr.
Represented By: Brian J. Brislen
Represented By: John J. Carwile
Represented By: Stephen Q Peters
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Defendant: CHRISTINE CARLSON
Represented By: Brian J. Brislen
Represented By: John J. Carwile
Represented By: Stephen Q Peters
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Defendant: Adams & Sons Trucking
Represented By: Adam W. Barney
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