C&S Logistics LLC v. Transportation Staffing Services Inc et al
Plaintiff: C&S Logistics LLC
Defendant: Douglas Bray, Transportation Staffing Services Inc and D&D Midwest Inc
Case Number: 8:2021cv01624
Filed: June 2, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: Timothy M Cain
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2021 Filing 19 ***DOCUMENT MAILED 17 Text Order on Motion to Remand to State Court, placed in U.S. Mail from Greenville Clerks Office to Sheri Coleman, Saluda County Clerk of Court, 100 Church Street, Suite 6, Saluda Courthouse, Saluda, SC 29138. (kmca)
July 8, 2021 Filing 18 ***DOCUMENT E-MAILED 17 Text Order on Motion to Remand to State Court, to Sheri Coleman, Saluda County Clerk of Court, s.coleman@saludacounty.sc.gov. (kmca)
July 8, 2021 Filing 17 TEXT ORDER granting #11 Consent Motion to Remand to State Court. Entered at the direction of the Honorable Timothy M Cain on 7/8/21. Clerk's Notice: Attorneys are responsible for supplementing the State Record with all documents filed in Federal Court.(kmca)
July 7, 2021 Filing 16 DELETION OF DOCKET ENTRY NUMBER #13 Consent Motion. Reason: re-filed by clerk to correct event. Corrected Filing Document Number #15 Response in Support. Filed same day as original filing: 7/7/21. (kmca)
July 7, 2021 Filing 15 RESPONSE in Support re #11 MOTION to Remand to State Court. Response filed by Douglas Bray, D&D Midwest Inc, Transportation Staffing Services Inc. (kmca) Re-filed by clerk to correct event (kmca)
July 2, 2021 Filing 14 REPLY by C&S Logistics LLC to 10 Order, Notification of Citizenship of Members C&S Logistics LLC. (Attachments: #1 Exhibit A - Affidavit of Cassandra Fulmer Everett)(Hall, Kevin) Modified on 7/7/2021: to correct date filed (kmca).
July 2, 2021 Filing 11 MOTION to Remand to State Court by C&S Logistics LLC. Response to Motion due by 7/16/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Affidavit of Cassandra Fulmer Everett). No proposed order.(Hall, Kevin) Modified on 7/7/2021: to remove attachment (re-filed as [14-1], to edit text (kmca). (Additional attachment added on 7/7/2021 as provided by filing attorney: #1 Certificate of Consultation) (kmca).
June 23, 2021 Filing 10 TEXT ORDER. Jurisdiction in this matter is predicated upon diversity of citizenship pursuant to 28 U.S.C. 1332. Within ten (10) days of the date of this order, Plaintiff C&S Logistics LLC is to inform the court of the citizenship of all members for the purpose of determining whether the requirements of federal subject matter jurisdiction are satisfied. See 28 U.S.C. 1332; Gen. Tech. Applications, Inc. v. Exro Ltda, 388 F. 3d 114, 121 (4th Cir. 2004) (holding that "[a limited liability company] is an unincorporated association, akin to a partnership for diversity purposes, whose citizenship is that of its members."). Entered at the direction of the Honorable Timothy M Cain on 6/23/21. (kmca)
June 23, 2021 Filing 8 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Saluda County. (Attachments: #1 Exhibit Acknowledgement by State Clerk)(Moseley, Robert)
June 22, 2021 Filing 7 Local Rule 26.01 Answers to Interrogatories by C&S Logistics LLC.(Hall, Kevin)
June 9, 2021 Filing 6 ANSWER to Complaint by Douglas Bray, D&D Midwest Inc, Transportation Staffing Services Inc.(Moseley, Robert)
June 2, 2021 Filing 3 Local Rule 26.01 Answers to Interrogatories by Douglas Bray, D&D Midwest Inc, Transportation Staffing Services Inc.(kmca)
June 2, 2021 Filing 1 NOTICE OF REMOVAL from Saluda County Court of Common Pleas, case number 2021-CP-41-00070. (Filing fee $402 receipt number 0420-9879197), filed by D&D Midwest Inc, Douglas Bray, Transportation Staffing Services Inc. (Attachments: #1 State Court Documents)(kmca)

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Defendant: Douglas Bray
Represented By: Daniel Lesesne Phillips
Represented By: Robert Daniel Moseley, Jr
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Defendant: Transportation Staffing Services Inc
Represented By: Daniel Lesesne Phillips
Represented By: Robert Daniel Moseley, Jr
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Defendant: D&D Midwest Inc
Represented By: Daniel Lesesne Phillips
Represented By: Robert Daniel Moseley, Jr
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Plaintiff: C&S Logistics LLC
Represented By: Bryant S Caldwell
Represented By: Matthew Todd Carroll
Represented By: Kevin A Hall
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