Freight Essentials LLC et al v. WWEX UNI Topco Holdings LLC et al
| Freight Essentials LLC and Dylan Admire |
| Revive MD Supplement Company LLC, Unishippers Holdings LLC, Mike Sutter, Redcon1 LLC, Joel Clum, WWEX UNI Topco Holdings LLC, Accord Topco LP LLC, Globaltranz Enterprises INC, Worldwide Express LLC, Domenic Iacovone, Jack Pearlstein and Kevin Flint |
| 3:2024cv03104 |
| December 12, 2024 |
| U.S. District Court for the Northern District of Texas |
| David C Godbey |
| Torts/Pers Prop: Other Fraud |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 ELECTRONIC ORDER granting #28 Motion to Extend Time. Defendants Revive MD Supplement Company LLC and Domenic Iacovones response to the complaint is due February 25, 2025. (Ordered by Chief District Judge David C Godbey on 2/7/2025) (chmb) |
| Filing 29 ELECTRONIC ORDER granting #27 Motion for Extension of Time to File Response. Defendants Redcon1, LLC and Kevin Flints response to the complaint is due February 25, 2025. (Ordered by Chief District Judge David C Godbey on 2/7/2025) (chmb) |
| Filing 28 Agreed MOTION to Extend Time to File Responsive Pleadings filed by Domenic Iacovone, Revive MD Supplement Company LLC (Attachments: #1 Proposed Order)Attorney C Dunham Biles added to party Domenic Iacovone(pty:dft), Attorney C Dunham Biles added to party Revive MD Supplement Company LLC(pty:dft) (Biles, C) |
| Filing 27 Agreed Motion for Extension of Time to File Answer to Plaintiffs' Original Complaint filed by Kevin Flint, Redcon1 LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney David Grant Crooks added to party Kevin Flint(pty:dft), Attorney David Grant Crooks added to party Redcon1 LLC(pty:dft) (Crooks, David) |
| Filing 26 ELECTRONIC ORDER granting #24 Motion for Extension of Time to File Response. Defendants WWEX UNI TopCo Holdings, LLC, Worldwide Express, LLC, GlobalTranz Enterprises, LLC, Unishippers Holdings, LLC, Accord Topco LP, Mike Sutter, Joel Clum, and Jack Pearlsteins response to the complaint is due February 18, 2025. (Ordered by Chief District Judge David C Godbey on 1/28/2025) (chmb) |
| Filing 25 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by WWEX UNI Topco Holdings LLC, Worldwide Express LLC, Globaltranz Enterprises INC, Unishippers Holdings LLC, Accord Topco LP LLC, Mike Sutter, Joel Clum, Jack Pearlstein. (Clerk QC note: No affiliate entered in ECF). (Sullivan, John) |
| Filing 24 Agreed Motion for Extension of Time to File Answer or Otherwise Respond filed by WWEX UNI Topco Holdings LLC, Worldwide Express LLC, Globaltranz Enterprises INC, Unishippers Holdings LLC, Accord Topco LP LLC, Mike Sutter, Joel Clum, Jack Pearlstein. (Attachments: #1 Proposed Order) (Melsheimer, Thomas) Modified docket text on 1/29/2025 (kcr). |
| Filing 23 SUMMONS Returned Executed as to Worldwide Express LLC; served on 1/14/2025. (axm) |
| Filing 22 SUMMONS Returned Executed as to Globaltranz Enterprises INC; served on 1/14/2025. (axm) |
| Filing 21 SUMMONS Returned Executed as to Mike Sutter; served on 1/18/2025. (axm) |
| Filing 20 SUMMONS Returned Executed as to Accord Topco LP LLC; served on 1/14/2025. (axm) |
| Filing 19 SUMMONS Returned Executed as to Unishippers Holdings LLC; served on 1/14/2025. (axm) |
| Filing 18 SUMMONS Returned Executed as to WWEX UNI Topco Holdings LLC; served on 1/14/2025. (axm) |
| Filing 17 SUMMONS Returned Executed as to Joel Clum; served on 1/15/2025. (ykp) Modified service date on 1/24/2025 (ykp). |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Revive MD Supplement Company LLC. Waiver sent on 12/13/2024. (Dunn, R) |
| Filing 15 WAIVER OF SERVICE Returned Executed as to Domenic Iacovone. Waiver sent on 12/13/2024. (Dunn, R) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to WWEX UNI Topco Holdings LLC. Waiver sent on 12/19/2024. (Dunn, R) |
| Filing 13 WAIVER OF SERVICE Returned Executed as to Worldwide Express LLC. Waiver sent on 12/19/2024. (Dunn, R) |
| Filing 12 WAIVER OF SERVICE Returned Executed as to Unishippers Holdings LLC. Waiver sent on 12/19/2024. (Dunn, R) |
| Filing 11 WAIVER OF SERVICE Returned Executed as to Jack Pearlstein. Waiver sent on 12/19/2024. (Dunn, R) |
| Filing 10 WAIVER OF SERVICE Returned Executed as to Globaltranz Enterprises INC. Waiver sent on 12/19/2024. (Dunn, R) |
| Filing 9 WAIVER OF SERVICE Returned Executed as to Joel Clum. Waiver sent on 12/19/2024. (Dunn, R) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to Accord Topco LP LLC. Waiver sent on 12/19/2024. (Dunn, R) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to Mike Sutter. Waiver sent on 12/19/2024. (Dunn, R) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Kevin Flint. Waiver sent on 12/12/2024. (Dunn, R) |
| Filing 5 WAIVER OF SERVICE Returned Executed as to Redcon1 LLC. Waiver sent on 12/13/2024. (Dunn, R) |
| Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Freight Essentials LLC, Dylan Admire. (Clerk QC note: No affiliate entered in ECF). (Dunn, R) |
| Filing 3 Summons Issued as to Accord Topco LP LLC, Joel Clum, Kevin Flint, Globaltranz Enterprises INC, Domenic Iacovone, Jack Pearlstein, Redcon1 LLC, Revive MD Supplement Company LLC, Mike Sutter, Unishippers Holdings LLC, WWEX UNI Topco Holdings LLC, Worldwide Express LLC. (ndt) |
| Filing 2 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ndt) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Dylan Admire, Freight Essentials LLC. (Filing fee $405; Receipt number ATXNDC-15121943) Clerk to issue summons(es). 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. (Dunn, R) |
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