CHEP USA v. Pallet Services, LLC et al
Plaintiff: CHEP USA
Defendant: Pallet Services, LLC, The Pallet Service Company, Inc. and Anthony Scurlock
Case Number: 2:2022cv02711
Filed: October 17, 2022
Court: US District Court for the Western District of Tennessee
Presiding Judge: Annie T Christoff
Referring Judge: Mark S Norris
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Conversion
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2022 Filing 20 ANSWER to #1 Complaint, with Jury Demand by Pallet Services, LLC.(Simpson, Clinton)
November 30, 2022 Filing 19 NOTICE of Appearance by Kristina A. Woo on behalf of Anthony Scurlock, The Pallet Service Company, Inc. (Woo, Kristina)
November 29, 2022 Filing 18 SETTING LETTER: Scheduling Conference set for Friday, 02/24/2023 at 09:30 AM before Judge Mark S. Norris. The proceeding will be held via Microsoft Teams video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties should consult the instructions for #Joining a Meeting in Teams or #Joining a Meeting Without a Teams Account. (zsf)
November 29, 2022 Filing 17 ANSWER to #1 Complaint, with Jury Demand by Anthony Scurlock, The Pallet Service Company, Inc..(Spence, Robert)
November 22, 2022 Opinion or Order Filing 16 [**TEXT ORDER ONLY -- NO IMAGE ATTACHED**] ORDER GRANTING #12 DEFENDANT PALLET SERVICES, LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT. Defendant's Motion is GRANTED. Defendant shall have up to and including December 16, 2022 to respond to Plaintiff's Complaint. IT IS SO ORDERED. Signed by Judge Mark S. Norris on 11/22/22. (Norris, Mark)
November 22, 2022 Filing 15 SUMMONS Returned Executed by CHEP USA as to Anthony Scurlock. (McKean, Esther)
November 22, 2022 Filing 14 SUMMONS Returned Executed by CHEP USA as to Pallet Services, LLC. (McKean, Esther)
November 22, 2022 Filing 13 SUMMONS Returned Executed by CHEP USA as to The Pallet Service Company, Inc.. (McKean, Esther)
November 21, 2022 Filing 12 First MOTION for Extension of Time to File Response/Reply by Pallet Services, LLC. (Simpson, Clinton)
October 27, 2022 Opinion or Order Filing 11 ORDER granting #10 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 102722. (msn)
October 27, 2022 Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 150 receipt number ATNWDC-4001363) by CHEP USA. (Miller, Samual)
October 27, 2022 Opinion or Order Filing 9 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Mark S. Norris on 102722. (msn)
October 25, 2022 Filing 8 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 150 receipt number ATNWDC-3999157) by CHEP USA. (McKean, Esther)
October 19, 2022 Filing 7 Summons Issued as to Pallet Services, LLC, Anthony Scurlock, The Pallet Service Company, Inc.. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 summons, #2 summons)(jae)
October 19, 2022 Filing 6 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae)
October 19, 2022 Filing 5 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae)
October 19, 2022 Filing 4 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
October 17, 2022 Filing 3 Judge Mark S. Norris and Magistrate Judge Annie T. Christoff added. (jae)
October 17, 2022 Filing 2 Corporate Disclosure Statement by CHEP USA identifying Other Affiliate Brambles North America Incorporated, Other Affiliate Brambles Industries, LLC for CHEP USA.. (Golwen, John)
October 17, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATNWDC-3992406), filed by CHEP USA. (Attachments: #1 Civil Cover Sheet, #2 Summons - Pallet Services, LLC, #3 Summons - The Pallet Service Company, Inc., #4 Summons - Anthony Scurlock, #5 Exhibit A - 2/7/2020 Letter)(Golwen, John)

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 Tennessee Western District Court's Electronic Court Filings (ECF) System

Search for this case: CHEP USA v. Pallet Services, 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: CHEP USA
Represented By: John S. Golwen
Represented By: Esther McKean
Represented By: Samual A Miller
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: Pallet Services, LLC
Represented By: Clinton J. Simpson
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: The Pallet Service Company, Inc.
Represented By: Kristina A. Woo
Represented By: Robert L. J. Spence, Jr
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: Anthony Scurlock
Represented By: Kristina A. Woo
Represented By: Robert L. J. Spence, Jr
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?