EAS Publishing Company, Inc. et al v. American Incentive Advisors, LLC
| EAS Publishing Company, Inc., Composite Analysis Group, Inc., Lipsey Transport, LLC doing business as Safer Logistics, LLC, Lipsey Trucking, LLC and Lipsey Logistics Worldwide, LLC |
| American Incentive Advisors, LLC |
| Lipsey Transport, LLC, Lipsey Trucking, LLC, Lipsey Logistics Worldwide, LLC, EAS Publishing Company, Inc. and Composite Analysis Group, Inc. |
| American Incentive Advisors, LLC |
| 1:2024cv00283 |
| August 19, 2024 |
| US District Court for the Eastern District of Tennessee |
| Travis R McDonough |
| Christopher H Steger |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Both |
Docket Report
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This docket was last retrieved on October 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 Certificate of Corporate Interest by American Incentive Advisors, LLC identifying Corporate Parent Triple Crown Holdings, LLC for American Incentive Advisors, LLC, American Incentive Advisors, LLC. (Byron, Matthew) |
| Filing 20 Administrative Notice to Counsel #19 Certificate of Citizenship : requirements due by 10/15/2024. (DCB) |
| Filing 19 Certificate of Citizenship by American Incentive Advisors, LLC. (Byron, Matthew) |
| Filing 18 ANSWER to #1 Complaint, , COUNTERCLAIM against All Plaintiffs by American Incentive Advisors, LLC.(Byron, Matthew) |
Filing 17
ORDER granting #14 Motion for Extension of Time to Answer. Plaintiffs application for default judgment (Doc. 15) is SET ASIDE. Defendant SHALL respond to Plaintiffs complaint on or before October 9, 2024. Signed by District Judge Travis R McDonough on 9/23/2024. (DCB)
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| Filing 16 RESPONSE TO ORDER TO SHOW CAUSE by Composite Analysis Group, Inc., EAS Publishing Company, Inc., Lipsey Logistics Worldwide, LLC, Lipsey Transport, LLC, Lipsey Trucking, LLC. (Greene, Zachary) |
| Filing 15 APPLICATION for Clerk's Default as to American Incentive Advisors, LLC by Composite Analysis Group, Inc., EAS Publishing Company, Inc., Lipsey Logistics Worldwide, LLC, Lipsey Transport, LLC, Lipsey Trucking, LLC. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with #http://www.tned.uscourts.gov/forms/all-forms/civil_forms. (Attachments: #1 Exhibit A) Declaration of Zachary H. Greene)(Greene, Zachary) |
| Filing 14 MOTION for Extension of Time to File Answer by American Incentive Advisors, LLC. (Byron, Matthew) |
| Filing 13 NOTICE of Appearance by Matthew Thomas Byron on behalf of American Incentive Advisors, LLC (Byron, Matthew) |
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Filing 12
ORDER TO SHOW CAUSE. Plaintiffs are ORDERED to file on or before 9/27/2024, a response showing why their claims against Defendant should not be dismissed pursuant to Fed. R. Civ. P. 41(b) for failure to prosecute. Signed by District Judge Travis R McDonough on 9/19/2024. (DCB)
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| Filing 11 SUMMONS Returned Executed by Lipsey Trucking, LLC, EAS Publishing Company, Inc., Composite Analysis Group, Inc., Lipsey Logistics Worldwide, LLC, Lipsey Transport, LLC. American Incentive Advisors, LLC served on 8/20/2024. (Greene, Zachary) |
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Filing 10
Order Governing Sealing Confidential Information.Signed by District Judge Travis R McDonough on August 20, 2024. (SAC)
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Filing 9
Order Governing Motions To Dismiss.Signed by District Judge Travis R McDonough on August 20, 2024. (SAC)
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Filing 8
Order Governing Depositions.Signed by District Judge Travis R McDonough on August 20, 2024. (SAC)
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| Filing 7 Summons Issued as to American Incentive Advisors, LLC. (SAC) |
| Filing 6 Certificate of Corporate Interest and Citizenship by Lipsey Transport LLC d/b/a Safer Logistics, LLC. (Greene, Zachary) Modified on 8/20/2024 to update docket text. (SAC). |
| Filing 5 Certificate of Corporate Interest by Lipsey Trucking LLC. (Greene, Zachary) |
| Filing 4 Certificate of Corporate Interest by Composite Analysis Group, Inc.. (Greene, Zachary) |
| Filing 3 Certificate of Corporate Interest by Lipsey Logistics Worldwide LLC. (Greene, Zachary) |
| Filing 2 Certificate of Corporate Interest by EAS Publishing Company, Inc.. (Greene, Zachary) |
| District Judge Travis R McDonough and Magistrate Judge Christopher H Steger added. (SAC) |
| Filing 1 COMPLAINT against American Incentive Advisors, LLC ( Filing fee $ 405 receipt number ATNEDC-5762802.), filed by Lipsey Trucking LLC, EAS Publishing Company, Inc., Composite Analysis Group, Inc., Lipsey Logistics Worldwide LLC, Lipsey Transport LLC d/b/a Safer Logistics, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons to Defendant American Incentive Advisors, LLC, #3 Exhibit A - Credit Projection Report, #4 Exhibit B - Consulting Services Agreement)(Greene, Zachary) |
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