Western Express, Inc. et al v. Cathey et al

Plaintiff: Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant: Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC, A-1's Xclusive Auto, A1's Car Hauling, LLC, A-1's House, A-1's Aplex Memphis, Acord Security, S-Line, LLC, S-Line Truck Parking, John Does 1-10 and CAC Operations, LLC. d/b/a A-1's Xclusive Auto AXA, LLC
Case Number: 2:2024cv02139
Filed: March 4, 2024
Court: US District Court for the Western District of Tennessee
Presiding Judge: Annie T Christoff
Referring Judge: Sheryl H Lipman
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2024 Filing 15 ANSWER to #1 Complaint with Jury Demand by S-Line, LLC.(O'Neal, Darrell)
April 30, 2024 Filing 14 SETTING LETTER: A SCHEDULING CONFERENCE pursuant to Rule 16(b) of the Federal Rules of Civil Procedure has been SET for FRIDAY, MAY 31, 2024 at 2:30 P.M. before Chief Judge Sheryl H. Lipman. The conference will be held via Microsoft Teams Video. A link to the video conference will be emailed to the attorneys prior to the setting.If the parties consent to have the case heard by the magistrate, please file your consent and this conference will be cancelled.Counsel should be prepared to discuss all pending motions.PLEASE REVIEW THE ATTACHED INSTRUCTIONS. 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. (mmm)
April 30, 2024 Filing 13 ANSWER to #1 Complaint with Jury Demand by CAC Operations, LLC, CAC Operations, LLC. d/b/a A-1's Xclusive Auto AXA, LLC.(Masters, Jonathan)
April 18, 2024 Filing 12 SUMMONS Returned Executed by Church Transportation & Logistics, Inc., MHT Group, Inc., Western Express, Inc. as to CAC Operations, LLC. (Cox, Robert)
April 18, 2024 Filing 11 SUMMONS Returned Executed by Church Transportation & Logistics, Inc., MHT Group, Inc., Western Express, Inc. as to S-Line, LLC. (Cox, Robert)
April 9, 2024 Filing 10 Summons Issued as to CAC Operations, LLC, S-Line, LLC. 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)(jae)
April 9, 2024 Filing 9 NOTICE of Summons by Robert A. Cox on behalf of All Plaintiffs. (Cox, Robert)
April 9, 2024 Filing 8 NOTICE of Summons by Robert A. Cox on behalf of All Plaintiffs. (Cox, Robert)
March 5, 2024 Filing 7 Summons Issued as to Colton Ahmad Cathey. 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. (agj)
March 4, 2024 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 (agj)
March 4, 2024 Filing 5 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 (agj)
March 4, 2024 Filing 4 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 (agj)
March 4, 2024 Filing 3 Chief Judge Sheryl H. Lipman and Magistrate Judge Annie T. Christoff added. (agj)
March 4, 2024 Filing 2 NOTICE of Summons by Robert A. Cox on behalf of All Plaintiffs. (Cox, Robert)
March 4, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATNWDC-4358416), filed by All Plaintiffs. (Attachments: #1 Exhibit Ex. 6 Invoice, #2 Civil Cover Sheet)(Cox, Robert)

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Search for this case: Western Express, Inc. et al v. Cathey et al
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Plaintiff: Western Express, Inc.
Represented By: Robert A. Cox
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Plaintiff: MHT Group, Inc.
Represented By: Robert A. Cox
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Plaintiff: Church Transportation & Logistics, Inc.
Represented By: Robert A. Cox
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Defendant: Colton Ahmad Cathey
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Defendant: CAC Operations, LLC
Represented By: Jonathan S. Masters
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Defendant: A-1's Towing & Hauling, LLC
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Defendant: A-1's Xclusive Auto
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Defendant: A1's Car Hauling, LLC
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Defendant: A-1's House
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Defendant: A-1's Aplex Memphis
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Defendant: Acord Security
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Defendant: S-Line, LLC
Represented By: Darrell J. O'Neal
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Defendant: S-Line Truck Parking
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Defendant: John Does 1-10
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Defendant: CAC Operations, LLC. d/b/a A-1's Xclusive Auto AXA, LLC
Represented By: Jonathan S. Masters
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