CAUFIELD ASSOCIATES, INC. v. D&F TRANSFER, LLC et al
Plaintiff: CAUFIELD ASSOCIATES, INC.
Defendant: D&F TRANSFER, LLC, TOTAL QUALITY LOGISTICS, LLC and ELICIO DIAZ
Case Number: 2:2020cv00861
Filed: February 14, 2020
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: WENDY BEETLESTONE
Nature of Suit: Other Statutes: Commerce ICC Rates, Etc.
Cause of Action: 49:11707
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
February 14, 2020 Demand for Trial by Jury.(mbh, )
February 14, 2020 3 Summonses Issued as to D&F TRANSFER, LLC, ELICIO DIAZ and TOTAL QUALITY LOGISTICS, LLC. Forwarded To: counsel on 2/18/20 (mbh, )
February 14, 2020 Filing 1 Complaint and Jury Demand against D&F TRANSFER, LLC, ELICIO DIAZ and TOTAL QUALITY LOGISTICS, LLC (Filing fee $ 400 receipt number PPE211488) filed by CAUFIELD ASSOCIATES, INC. (Attachments: #1 Civil Coversheet, #2 Designation Form, #3 Case Management Track)(mbh, ).

Access additional case information on PACER

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 Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: CAUFIELD ASSOCIATES, INC. v. D&F TRANSFER, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CAUFIELD ASSOCIATES, INC.
Represented By: STEPHEN J. GALATI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: D&F TRANSFER, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TOTAL QUALITY LOGISTICS, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ELICIO DIAZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?