The Gray Casualty & Surety Company v. TGX Logistics Inc. et al

Justia Dockets & Filings Fifth Circuit Texas Northern District The Gray Casualty & Surety Company v. TGX Logistics Inc. et al

The Gray Casualty & Surety Company v. TGX Logistics Inc. et al

Plaintiff:	The Gray Casualty & Surety Company
Defendant:	T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC, Aladdin Financial Inc, Alexander Winton & Associates Inc, All Ways Auto Transport LLC doing business as AW Transport, Alpha Interstate Transport Inc, AM2PM Transport, AMA Logistics Inc, APH Quality Transport LLC, APL Cargo Inc, Asquare Freight Inc, Atlas and Avion Carrier Solutions LLC, Balkan Express LLC, Baxter Bailey & Associates Inc, Bayer Trans Inc, BC Factoring LLC doing business as Bridge Capital Business Service, Best Friends Logistics Inc, Better Trucking LLC, BIH LLC, Bisson Transportation Inc, Bonanza Investment LLC, BR Cargo Solution LLC, BSL Express Trucking Inc, CDC Transportation Inc, Capital Depot Inc, CD Consortium Corp, CFS Inc doing business as ComFreight Haulpay, CH Logistics Corp, Compass Funding Solutions LLC, Compass United Carrier LLC, Confianca Logistics LLC, Connect Freight Inc, Constellation Freight & Logistics LLC, CoreLogic Credco LLC, Dallas Trucking LLC, Dirre Trucking LLC, DM International LLC, Dreamers on the Road LLC, E D Express Inc, Eagle Radovish LLC, eCapital Freight Factoring (East) Corp, Eds Enterprise Limited Liability Company, Efficient Trucking Incorporated, Emmanuel Truck Service LLC, EMR Express Inc, Eshon Express LLC, Express Freight Finance Co LLC doing business as Express Freight Finance, F & J Express Inc, F & J Trucking LLC, FHK Logistics Inc, First Bank & Trust doing business as FirstLine Funding Group, FleetOne LLC, Forsage Inc, Franck Transportation Corp, Freight Dispatch Service Inc, GH Factor LLC, Globe Transportation Inc, Goldway Transport LLC, Ground Xpress LLC, GTS Transportation Corporation, Gulfstream Logistics Inc, H & L Logistic Inc, HB Logistics, Hero Transport LLC, High Power Logistics Corp, Highway Hauling Express Inc, HK Trucking LLC, I&I Brothers Express LLC, Interland Inc, J&G New Transportation Inc, Jarrells Moving & Transport Inc, Jot Carrier LLC, JRD Transportation Inc, Majewski Transportation LLC, Mercury Logistics Inc, Miljanovic Trucking Inc, MJ Logistic LLC, Muzom Transportation Inc, Navigation Global LLC, Neighbors Logistics LLC, Oak Hill Capital Corp doing business as Four Winds Capital Group, One Golden Way Inc, Overseas Trucking USA LLC, Phoenix Capital Group LLC, Quality Logistics Inc, Quick Freight Factor Inc, Remick Truck Lines Inc, RG Capital Group Inc, Rise Trucking Inc, RPM Trucking LLC, RTS Financial Service Inc, SDS Transportation LLC, Shama Express LLC, Sherlandexpress Inc, Smart Navigator LLC, SMH Trans Inc, Southway Carriers Inc, SPM Group LLC, Summar Financial LLC, Super Service Carriers LLC, Syrway Inc, Integra Funding Solutions LLC, Taino Logistics LLC, Tana Logistics LLC, Tetra Capital LLC, Thunder Carrier Services LLC, TJSL Transportation, Top Line Trucking Inc, TransCredit Inc, Transnational Freight Inc, Treadstone Capital LLC, TRU Funding LLC, Turon Trans LLC, Union Trans Inc, United Diesel LLC, United Trans Logistics Inc, Universal Ways Corp, US National Carrier Inc, US Transportation Inc, W&D Transportation Inc, Warriors Transport Inc, WEX Capital LLC, Y Castillo Trucks LLC, YLM Logistics Incorporated, ZM Transport LLC and ZM Trucking LLC
Case Number:	3:2022cv01365
Filed:	June 23, 2022
Court:	US District Court for the Northern District of Texas
Presiding Judge:	Sam A Lindsay
Nature of Suit:	Contract: Other Contract
Cause of Action:	28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on June 23, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 23, 2022	Filing 12 Summons Issued as to AJ Transportation LLC, AM2PM Transport, AMA Logistics Inc, APH Quality Transport LLC, APL Cargo Inc, Aladdin Financial Inc, Alexander Winton & Associates Inc, All Ways Auto Transport LLC, Alpha Interstate Transport Inc, Asquare Freight Inc, Atlas and Avion Carrier Solutions LLC, BC Factoring LLC, BIH LLC, BR Cargo Solution LLC, BSL Express Trucking Inc, Balkan Express LLC, Baxter Bailey & Associates Inc, Bayer Trans Inc, Best Friends Logistics Inc, Better Trucking LLC, Bisson Transportation Inc, Bonanza Investment LLC, CD Consortium Corp, CDC Transportation Inc, CFS Inc, CH Logistics Corp, Capital Depot Inc, Compass Funding Solutions LLC, Compass United Carrier LLC, Confianca Logistics LLC, Connect Freight Inc, Constellation Freight & Logistics LLC, CoreLogic Credco LLC, DM International LLC, Dallas Trucking LLC, Dirre Trucking LLC, Dreamers on the Road LLC, E D Express Inc, EMR Express Inc, Eagle Radovish LLC, Eds Enterprise Limited Liability Company, Efficient Trucking Incorporated, Emmanuel Truck Service LLC, Eshon Express LLC, Express Freight Finance Co LLC, F & J Express Inc, F & J Trucking LLC, FHK Logistics Inc, First Bank & Trust, FleetOne LLC, Forsage Inc, Franck Transportation Corp, Freight Dispatch Service Inc, GH Factor LLC, GTS Transportation Corporation, Globe Transportation Inc, Goldway Transport LLC, Ground Xpress LLC, Gulfstream Logistics Inc, H & L Logistic Inc, HB Logistics, HK Trucking LLC, Hero Transport LLC, High Power Logistics Corp, Highway Hauling Express Inc, I&I Brothers Express LLC, Interland Inc, J&G New Transportation Inc, JRD Transportation Inc, Jarrells Moving & Transport Inc, Jot Carrier LLC, MJ Logistic LLC, Majewski Transportation LLC, Mercury Logistics Inc, Miljanovic Trucking Inc, Muzom Transportation Inc, Navigation Global LLC, Neighbors Logistics LLC, Oak Hill Capital Corp, One Golden Way Inc, Overseas Trucking USA LLC, Phoenix Capital Group LLC, Quality Logistics Inc, Quick Freight Factor Inc, RG Capital Group Inc, RPM Trucking LLC, RTS Financial Service Inc, Remick Truck Lines Inc, Rise Trucking Inc, SDS Transportation LLC, SMH Trans Inc, SPM Group LLC, Shama Express LLC, Sherlandexpress Inc, Smart Navigator LLC, Southway Carriers Inc, Summar Financial LLC, Super Service Carriers LLC, Syrway Inc, T Bancshares Inc, TGX Logistics Inc, TJSL Transportation, TRU Funding LLC, Taino Logistics LLC, Tana Logistics LLC, Tetra Capital LLC, Thunder Carrier Services LLC, Top Line Trucking Inc, TransCredit Inc, Transnational Freight Inc, Treadstone Capital LLC, Turon Trans LLC, US National Carrier Inc, US Transportation Inc, Union Trans Inc, United Diesel LLC, United Trans Logistics Inc, Universal Ways Corp, W&D Transportation Inc, WEX Capital LLC, Warriors Transport Inc, Y Castillo Trucks LLC, YLM Logistics Incorporated, ZM Transport LLC, ZM Trucking LLC. (Attachments: #1 Additional Page(s)) (jmg)
June 23, 2022	Filing 11 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (jmg)
June 23, 2022	Filing 10 NOTICE of Attorney Appearance by James David Ewing on behalf of The Gray Casualty & Surety Company. (Filer confirms contact info in ECF is current.) (Ewing, James)
June 23, 2022	Filing 9 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Union Trans, #2 Summons - Union Diesel, #3 Universal Ways, #4 Summons - US National, #5 Summons - US Transportation, #6 Summons - W&D, #7 Summons - Warriors, #8 Summons - WEX, #9 Summons - Y. Castillo, #10 Summons - YLM, #11 Summons - ZM Transport, #12 Summons - ZM Trucking) (Cannon, Steven)
June 23, 2022	Filing 8 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Shama, #2 Summons - Sherland, #3 Summons - Smart Navigator, #4 Summons - SMH, #5 Summons - Southway, #6 Summons - SPM, #7 Summons - Summar, #8 Summons - Super Service, #9 Summons - Syrway, #10 Summons - T. Bancshares, #11 Summons - Taino, #12 Summons - Tana, #13 Summons - Tetra, #14 Summons - TGX, #15 Summons - Thunder, #16 Summons - TJSL, #17 Summons - Top Line, #18 Summons - Transcredit, #19 Summons - Transational, #20 Summons - Treadstone, #21 Summons - TRU, #22 Summons - Turon) (Cannon, Steven)
June 23, 2022	Filing 7 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Jarrell, #2 Summons - Jot, #3 Summons - JRD, #4 Summons - Majewski, #5 Summons - Mercury, #6 Summons - Miljanovic, #7 Summons - MJ, #8 Summons - Muzom, #9 Summons - Navigation, #10 Summons - Neighbors, #11 Summons - Oak Hill, #12 Summons - One Golden Way, #13 Summons - Overseas, #14 Summons - Phoenix, #15 Summons - Quality Logistics, #16 Summons - Quick, #17 Summons - Remick, #18 Summons - RG, #19 Summons - Rise, #20 Summons - RPM, #21 Summons - RTS) (Cannon, Steven)
June 23, 2022	Filing 6 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - FJ Trucking, #2 Summons - FHK, #3 Summons - First Bank, #4 Summons - FleetOne, #5 Summons - Forsage, #6 Summons - Franck, #7 Summons - Freight Dispatch, #8 Summons - GH Factor, #9 Summons - Globe, #10 Summons - Goldway, #11 Summons - Ground Express, #12 Summons - GTS, #13 Summons - Gulfstream, #14 Summons - H&L, #15 Summons - HB, #16 Summons - Hero, #17 Summons - High Power, #18 Summons - Highway Hauling, #19 Summons - HK, #20 Summons - I&I, #21 Summons - Interland) (Cannon, Steven)
June 23, 2022	Filing 5 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - CD Consort., #2 Summons - CDC, #3 Summons - CFS, #4 Summons - CH Logistics, #5 Summons - Compass Funding, #6 Summons - Compass United, #7 Summons - Confianca, #8 Summons - Connect Freight, #9 Summons - Constellation, #10 Summons - CoreLogic, #11 Summons - Dallas Trucking, #12 Summons - Dirre, #13 Summons - DM, #14 Summons - Deamers, #15 Summons - Eagle, #16 Summons - eCapital, #17 Summons - ED Express, #18 Summons - Ed's, #19 Summons - Efficient Trucking, #20 Summons - Emmanuel, #21 Summons - EMR, #22 Summons - Eshon, #23 Summons - Express Freight) (Cannon, Steven)
June 23, 2022	Filing 4 Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Aladdin, #2 Summons - All Ways, #3 Summons - Alpha, #4 Summons - AM2PM, #5 Summons - AMA, #6 Summons - APH, #7 Summons - APL, #8 Summons - Asquire, #9 Summons - Atlas, #10 Summons - AWA, #11 Summons - Balkan, #12 Summons - Bayer, #13 Summons - BBA, #14 Summons - BC Factoring, #15 Summons - Best Friends, #16 Summons - Better Trucking, #17 Summons - BIH, #18 Summons - Bisson, #19 Summons - Bonanza, #20 Summons - BR, #21 Summons - BSL) (Cannon, Steven)
June 23, 2022	Filing 3 NOTICE of Designation of Local Counsel filed by The Gray Casualty & Surety Company (Cannon, Steven)
June 23, 2022	Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Gray Casualty & Surety Company. (Clerk QC note: Affiliate entry indicated). (Cannon, Steven)
June 23, 2022	Filing 1 INTERPLEADER COMPLAINT against All Defendants filed by The Gray Casualty & Surety Company. (Filing fee $402; Receipt number 0539-12912903) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Cannon, Steven) (Attachment 1 replaced on 6/23/2022) (jmg).

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Defendant: T Bancshares Inc
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Defendant: TGX Logistics Inc
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Defendant: AJ Transportation LLC
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Defendant: Aladdin Financial Inc
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Defendant: Alexander Winton & Associates Inc
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Defendant: All Ways Auto Transport LLC doing business as AW Transport
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Defendant: Alpha Interstate Transport Inc
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Defendant: AM2PM Transport
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Defendant: AMA Logistics Inc
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Defendant: APH Quality Transport LLC
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Defendant: APL Cargo Inc
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Defendant: Asquare Freight Inc
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Defendant: Atlas and Avion Carrier Solutions LLC
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Defendant: Balkan Express LLC
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Defendant: Baxter Bailey & Associates Inc
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Defendant: Bayer Trans Inc
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Defendant: BC Factoring LLC doing business as Bridge Capital Business Service
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Defendant: Best Friends Logistics Inc
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Defendant: Better Trucking LLC
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Defendant: BIH LLC
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Defendant: Bisson Transportation Inc
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Defendant: Bonanza Investment LLC
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Defendant: BR Cargo Solution LLC
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Defendant: BSL Express Trucking Inc
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Defendant: CDC Transportation Inc
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Defendant: Capital Depot Inc
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Defendant: CD Consortium Corp
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Defendant: CFS Inc doing business as ComFreight Haulpay
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Defendant: CH Logistics Corp
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Defendant: Compass Funding Solutions LLC
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Defendant: Compass United Carrier LLC
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Defendant: Confianca Logistics LLC
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Defendant: Connect Freight Inc
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Defendant: Constellation Freight & Logistics LLC
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Defendant: CoreLogic Credco LLC
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Defendant: Dallas Trucking LLC
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Defendant: Dirre Trucking LLC
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Defendant: DM International LLC
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Defendant: Dreamers on the Road LLC
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Defendant: E D Express Inc
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Defendant: Eagle Radovish LLC
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Defendant: eCapital Freight Factoring (East) Corp
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Defendant: Eds Enterprise Limited Liability Company
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Defendant: Efficient Trucking Incorporated
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Defendant: Emmanuel Truck Service LLC
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Defendant: EMR Express Inc
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Defendant: Eshon Express LLC
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Defendant: Express Freight Finance Co LLC doing business as Express Freight Finance
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Defendant: F & J Express Inc
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Defendant: F & J Trucking LLC
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Defendant: FHK Logistics Inc
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Defendant: First Bank & Trust doing business as FirstLine Funding Group
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Defendant: FleetOne LLC
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Defendant: Forsage Inc
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Defendant: Franck Transportation Corp
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Defendant: Freight Dispatch Service Inc
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Defendant: GH Factor LLC
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Defendant: Globe Transportation Inc
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Defendant: Goldway Transport LLC
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Defendant: Ground Xpress LLC
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Defendant: GTS Transportation Corporation
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Defendant: Gulfstream Logistics Inc
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Defendant: H & L Logistic Inc
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Defendant: HB Logistics
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Defendant: Hero Transport LLC
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Defendant: High Power Logistics Corp
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Defendant: Highway Hauling Express Inc
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Defendant: HK Trucking LLC
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Defendant: I&I Brothers Express LLC
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Defendant: Interland Inc
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Defendant: J&G New Transportation Inc
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Defendant: Jarrells Moving & Transport Inc
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Defendant: Jot Carrier LLC
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Defendant: JRD Transportation Inc
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Defendant: Majewski Transportation LLC
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Defendant: Mercury Logistics Inc
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Defendant: Miljanovic Trucking Inc
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Defendant: MJ Logistic LLC
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Defendant: Muzom Transportation Inc
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Defendant: Navigation Global LLC
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Defendant: Neighbors Logistics LLC
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Defendant: Oak Hill Capital Corp doing business as Four Winds Capital Group
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Defendant: One Golden Way Inc
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Defendant: Overseas Trucking USA LLC
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Defendant: Phoenix Capital Group LLC
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Defendant: Quality Logistics Inc
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Defendant: Quick Freight Factor Inc
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Defendant: Remick Truck Lines Inc
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Defendant: RG Capital Group Inc
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Defendant: Rise Trucking Inc
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Defendant: RPM Trucking LLC
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Defendant: RTS Financial Service Inc
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Defendant: SDS Transportation LLC
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Defendant: Shama Express LLC
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Defendant: Sherlandexpress Inc
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Defendant: Smart Navigator LLC
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Defendant: SMH Trans Inc
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Defendant: Southway Carriers Inc
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Defendant: SPM Group LLC
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Defendant: Summar Financial LLC
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Defendant: Super Service Carriers LLC
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Defendant: Syrway Inc
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Defendant: Integra Funding Solutions LLC
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Defendant: Taino Logistics LLC
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Defendant: Tana Logistics LLC
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Defendant: Tetra Capital LLC
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Defendant: Thunder Carrier Services LLC
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Defendant: TJSL Transportation
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Defendant: Top Line Trucking Inc
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Defendant: TransCredit Inc
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Defendant: Transnational Freight Inc
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Defendant: Treadstone Capital LLC
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Defendant: TRU Funding LLC
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Defendant: Turon Trans LLC
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Defendant: Union Trans Inc
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Defendant: United Diesel LLC
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Defendant: United Trans Logistics Inc
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Defendant: Universal Ways Corp
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Defendant: US National Carrier Inc
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Defendant: US Transportation Inc
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Defendant: W&D Transportation Inc
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Defendant: Warriors Transport Inc
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Defendant: WEX Capital LLC
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Defendant: Y Castillo Trucks LLC
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Defendant: YLM Logistics Incorporated
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Defendant: ZM Transport LLC
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Defendant: ZM Trucking LLC
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Plaintiff: The Gray Casualty & Surety Company
Represented By:	Steven K Cannon
Represented By:	James David Ewing
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