The Gray Casualty & Surety Company v. ZOK Logistics Inc. et al
| The Gray Casualty & Surety Company |
| AG EXPRESS LINE, INC., MOLDEX INC., ROAD RUNNING TRUCKING CORP., J-MAX LOGISTICS USA, LLC, UNITED FREIGHT CARRIERS LLC, CHIKA AMBROSE OBILOR dba CHIKASON GLOBAL TRANSPORT, GREENWAY EXPRESS, INC., AVALA EXPRESS LLC, WEX, INC., NORCO CORPORATION, CAPABLE EXPRESS, LLC, RM CAPITAL GROUP, INC., FORCE TRANSPORTATION, INC., INTER RAPID, INC., FISH TRUCKING LLC, SHERDOR TRANS INC., YES TRANSPORT, LLC, CADENCE PREMIER CARGO, INC., FC LOGISTICS LLC, TDC TRANSPORT, L.L.C., iTHRIVE FUNDING, LLC, SPEED FREIGHT INC., YLM LOGISTICS INCORPORATED, FREEDOM EXPRESS TRANSPORTATION, LLC, QT TRANSPORTATION, LLC, GP TRANSCO COMPANY, TRUCKENS WAY LLC, ZION EXPORT CORP, MIDWEST TRUCKING SERVICE, INC., LIVING EXAMPLE TRANSPORTATION L.L.C., SHREEJI TRANSPORT LLC, CHICAGO AIR FREIGHT, INC., WEST CARGO, INC., MIDWEST STAR GROUP, INC., VVN EXPRESS INC., CONQUEROR TRANS LLC, HONG YUN TRUCKING, INC., BIZ TRUCKING LLC, UDHAY TRANSPORT, INC., CARGOTRANS INTERNATIONAL CORP., PDR TRANSPORT, INC., ZOK Logistics Inc., TRUELOVE FAMILY TRUCKING, INC., UZBOYS TRANS LLC, DHG TRANSPORT INC., CAROLINA FREIGHT EXCHANGE LLC, EDGE CAPITAL GROUP INC. dba EDGE CARRIER, SHARP ONE INC., SUNRISE HIGHWAY LLC, PYAW TRUCKING COMPANY, JSP LINES, LLC, SHARK FREIGHT, INC., GBF TRUCKING INC., WIZZARD WAY INC., MG LOGISTICS INCORPORATED, ALI BORE dba BORE TRANSPORT, BH GLOBAL LOGISTICS, INC., ROYAL FREIGHT, INC., BELVISION TRANSPORT, LLC, UNITED EXPRESS LINES INC., T & T FREIGHT CORP., CHRIS FANN AND ASSOCIATES, LLC dba C. FANN TRANSPORTATION, TRUCKERS RUN AMERICA LLC, MRK EXPRESS LLC, FREIGHTMANIA, INC., SANDHU TRANSPORT, LLC, TWIN LOGISTICS EXPRESS, INC., IM LOGISTICS OF PA INC., JKL EXPRESS ENTERPRISES, LLC, GAKAMI & SONS LOGISTICS, LLC, D.M ORLANDO LLC, AGP LOGISTICS LLC, JRE TRANSPORTATION INC., PAM INTERNATIONAL, INC., J & A TRANSPORT LLC, Edge Capital Group Inc. doing business as Edge Carrier, Chika Ambrose Obilor doing business as Chikason Global Transport, Chris Fann and Associates, LLC doing business as C. Fann Transportation, Ali Bore doing business as Bore Transport and Alexander, Winton & Associates, Inc. |
| 4:2021cv01866 |
| June 9, 2021 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Contract: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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| Document Text |
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| Interpleader Deposit Received (28 USC Section 1335) in the amount of $75,000.00, receipt no. HOU103805, filed. (knguyen, 4) |
| Filing 37 RETURN of Service of SUMMONS Executed as to Belvision Transport, LLC served on 6/18/2021, answer due 7/9/2021, filed.(Cannon, Steven) |
| Filing 36 RETURN of Service of SUMMONS Executed as to PYAW Trucking Company served on 6/18/2021, answer due 7/9/2021, filed.(Cannon, Steven) |
| Filing 35 RETURN of Service of SUMMONS Executed as to Midwest Star Group, Inc. served on 7/31/2021, answer due 8/23/2021, filed.(Cannon, Steven) |
| Filing 34 JOINT DISCOVERY/CASE MANAGEMENT PLAN by The Gray Casualty & Surety Company, filed.(Cannon, Steven) |
| Filing 33 RETURN of Service of SUMMONS Executed as to GBF Trucking Inc. served on 7/24/2021, answer due 8/16/2021, filed.(Cannon, Steven) |
| Filing 32 RETURN of Service of SUMMONS Executed as to JKL Express Enterprises, LLC served on 7/22/2021, answer due 8/12/2021, filed.(Cannon, Steven) |
Filing 31
ORDER granting #29 Motion for Publication.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Filing 30
ORDER granting #28 Motion to Deposit Funds Authorized deposit in the amount of $75,000.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 29 MOTION for Publication of Complaint in Interpleader by The Gray Casualty & Surety Company, filed. Motion Docket Date 8/13/2021. (Attachments: #1 Exhibit Ex. A, #2 Proposed Order)(Cannon, Steven) |
| Filing 28 MOTION to Deposit Funds in Interpleader under 28 USC 1335. Filing party has no interest in interpled funds. by The Gray Casualty & Surety Company, filed. Motion Docket Date 8/13/2021. (Attachments: #1 Proposed Order)(Cannon, Steven) (Additional attachment(s) added on 7/23/2021: #2 Proposed Order reviewed by Finance) (jsuchma, 4). |
| Filing 27 RETURN of Service of SUMMONS Executed as to Hong Yun Trucking, Inc. served on 7/17/2021, answer due 8/9/2021, filed.(Cannon, Steven) |
| Filing 26 RETURN of Service of SUMMONS Executed as to ZOK Logistics Inc. served on 7/12/2021, answer due 8/2/2021, filed.(Cannon, Steven) |
| Filing 25 NOTICE of Resetting. Parties notified. Initial Conference set for 8/12/2021 at 10:15 AM in Courtroom 703 before Magistrate Judge Peter Bray, filed. (jmarchand, 4) |
| Filing 24 RETURN of Service of SUMMONS Executed as to Freightmania, Inc. served on 7/1/2021, answer due 7/22/2021, filed.(Cannon, Steven) |
| Filing 23 CERTIFICATE OF INTERESTED PARTIES by Alexander, Winton & Associates, Inc., filed.(Cunningham, H.N.) |
| Filing 22 ANSWER to Complaint by Alexander, Winton & Associates, Inc., filed.(Cunningham, H.N.) |
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Filing 21
ORDER granting #19 Motion to Intervene.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Filing 20
ORDER granting #17 Motion to Substitute Party. Alexander, Winton & Associates, Inc. added. West Cargo, Inc. terminated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 19 Unopposed MOTION to Intervene by Alexander, Winton & Associates, Inc., filed. Motion Docket Date 7/23/2021. (Attachments: #1 Proposed Order)(Cunningham, H.N.) |
| Filing 18 ANSWER to Complaint by Alexander, Winton & Associates, Inc., filed.(Cunningham, H.N.) |
| Filing 17 Unopposed MOTION to Substitute Party in place of AGP Logistics LLC, Avala Express LLC, BH Global Logistics, Inc., Belvision Transport, LLC, Biz Trucking LLC, Cadence Premier Cargo, Inc., Chicago Air Freight, Inc., Chika Ambrose Obilor, Chris Fann and Associates, LLC, Conqueror Trans LLC, Edge Capital Group Inc., Fish Trucking LLC, Freightmania, Inc., GP Transco Company, IM Logistics of PA Inc., Inter Rapid, Inc., JRE Transportation Inc., Living Example Transportation L.L.C., MG Logistics Incorporated, Midwest Trucking Service, Inc., PDR Transport, Inc., Sandhu Transport, LLC, Shark Freight, Inc., Sharp One Inc., Sherdor Trans Inc., Sunrise Highway LLC, T & T Freight Corp., Truckens Way LLC, United Express Lines Inc., United Freight Carriers LLC, Uzboys Trans LLC, Wex Bank by Alexander, Winton & Associates, Inc., filed. Motion Docket Date 7/23/2021. (Attachments: #1 Proposed Order)(Cunningham, H.N.) |
| Filing 16 RETURN of Service of SUMMONS Executed as to IM Logistics of PA Inc. served on 6/26/2021, answer due 7/19/2021; QT Transportation, LLC served on 6/18/2021, answer due 7/9/2021; Truelove Family Trucking, Inc. served on 6/25/2021, answer due 7/16/2021; Uzboys Trans LLC served on 6/19/2021, answer due 7/12/2021; Wex, Inc. served on 6/18/2021, answer due 7/9/2021, filed. (Attachments: #1 Continuation QT, #2 Continuation Truelove, #3 Continuation UZboys, #4 Continuation Wex)(Cannon, Steven) |
| Filing 15 RETURN of Service of SUMMONS Executed as to Freedom Express Transportation, LLC served on 6/22/2021, answer due 7/13/2021; JRE Transportation Inc. served on 6/22/2021, answer due 7/13/2021; Shreeji Transport LLC served on 6/22/2021, answer due 7/13/2021, filed. (Attachments: #1 Continuation JRE, #2 Continuation Shreeji)(Cannon, Steven) |
| Filing 14 RETURN of Service of SUMMONS Executed as to Cargotrans International Corp. served on 6/21/2021, answer due 7/12/2021; PAM International, Inc. served on 6/21/2021, answer due 7/12/2021; iThrive Funding, LLC served on 6/21/2021, answer due 7/12/2021, filed. (Attachments: #1 Continuation iThrive, #2 Continuation PAM)(Cannon, Steven) |
| Filing 13 RETURN of Service of SUMMONS Executed as to VVN Express Inc. served on 6/20/2021, answer due 7/12/2021, filed.(Cannon, Steven) |
| Filing 12 RETURN of Service of SUMMONS Executed as to Biz Trucking LLC served on 6/19/2021, answer due 7/12/2021; Chris Fann and Associates, LLC served on 6/19/2021, answer due 7/12/2021; Midwest Trucking Service, Inc. served on 6/19/2021, answer due 7/12/2021; Sharp One Inc. served on 6/19/2021; Udhay Transport, Inc. served on 6/19/2021, answer due 7/12/2021, filed. (Attachments: #1 Continuation Chris Fann, #2 Continuation Midwest Trucking, #3 Continuation Sharp One, #4 Continuation Udhay)(Cannon, Steven) |
| Filing 11 RETURN of Service of SUMMONS Executed as to Ali Bore served on 6/18/2021, answer due 7/9/2021; Cadence Premier Cargo, Inc. served on 6/18/2021, answer due 7/9/2021; Capable Express, LLC served on 6/18/2021, answer due 7/9/2021; Chicago Air Freight, Inc. served on 6/18/2021, answer due 7/9/2021; Conqueror Trans LLC served on 6/18/2021, answer due 7/9/2021; D.M Orlando LLC served on 6/18/2021, answer due 7/9/2021; DHG Transport Inc. served on 6/18/2021, answer due 7/9/2021; FC Logistics LLC served on 6/18/2021, answer due 7/9/2021; Gakami & Sons Logistics, LLC served on 6/18/2021, answer due 7/9/2021; Inter Rapid, Inc. served on 6/18/2021, answer due 7/9/2021; Living Example Transportation L.L.C. served on 6/18/2021, answer due 7/9/2021; MG Logistics Incorporated served on 6/18/2021, answer due 7/9/2021; MRK Express LLC served on 6/18/2021, answer due 7/9/2021; RM Capital Group, Inc. served on 6/18/2021, answer due 7/9/2021; Sandhu Transport, LLC served on 6/18/2021, answer due 7/9/2021; Speed Freight Inc. served on 6/18/2021, answer due 7/9/2021; TDC Transport, L.L.C. served on 6/18/2021, answer due 7/9/2021; Truckens Way LLC served on 6/18/2021, answer due 7/9/2021; Twin Logistics Express, Inc. served on 6/18/2021, answer due 7/9/2021; United Express Lines Inc. served on 6/18/2021, answer due 7/9/2021; Wizzard Way Inc. served on 6/18/2021, answer due 7/9/2021, filed. (Attachments: #1 Continuation Cadence, #2 Continuation Capable, #3 Continuation Chicago, #4 Continuation Conqueror, #5 Continuation DHG, #6 Continuation DM Orlando, #7 Continuation FC Logistics, #8 Continuation Gakami, #9 Continuation Inter Rapid, #10 Continuation Living Example, #11 Continuation MG Logistics, #12 Continuation MRK, #13 Continuation RM Capital, #14 Continuation Sandhu, #15 Continuation Speed Freight, #16 Continuation TDC, #17 Continuation Truckens Way, #18 Continuation Twin Logistics, #19 Continuation United Express, #20 Continuation Wizzard Way)(Cannon, Steven) |
| Filing 10 RETURN of Service, filed. (Attachments: #1 Continuation Chikason, #2 Continuation Fish, #3 Continuation Greenway)(Cannon, Steven) |
| Filing 9 CLAIM filed by Speed Freight Inc.. (Attachments: #1 Exhibit 1 -- Claim Docs)(Barrette, Matthew) |
| Filing 8 ANSWER to Complaint by Speed Freight Inc., filed. (Attachments: #1 Exhibit 1 -- Claim Docs)(Barrette, Matthew) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by The Gray Casualty & Surety Company, filed.(Cannon, Steven) |
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Filing 6
ORDER granting #3 Motion for Hannah N. Lafrance to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons, #34 Summons, #35 Summons, #36 Summons, #37 Summons, #38 Summons, #39 Summons, #40 Summons, #41 Summons, #42 Summons, #43 Summons, #44 Summons, #45 Summons, #46 Summons, #47 Summons, #48 Summons, #49 Summons, #50 Summons, #51 Summons, #52 Summons, #53 Summons, #54 Summons, #55 Summons, #56 Summons, #57 Summons, #58 Summons, #59 Summons, #60 Summons, #61 Summons, #62 Summons, #63 Summons, #64 Summons, #65 Summons, #66 Summons, #67 Summons, #68 Summons, #69 Summons, #70 Summons, #71 Summons, #72 Summons, #73 Summons, #74 Summons)(ShadiaNash, 4) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/12/2021 at 10:30 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(JosephWellsadi, 4)
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| Filing 3 MOTION for Hannah N. Lafrance to Appear Pro Hac Vice by The Gray Casualty & Surety Company, filed. Motion Docket Date 7/1/2021. (Cannon, Steven) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Continuation, #10 Continuation, #11 Continuation, #12 Continuation, #13 Continuation, #14 Continuation, #15 Continuation, #16 Continuation, #17 Continuation, #18 Continuation, #19 Continuation, #20 Continuation, #21 Continuation, #22 Continuation, #23 Continuation, #24 Continuation, #25 Continuation, #26 Continuation, #27 Continuation, #28 Continuation, #29 Continuation, #30 Continuation, #31 Continuation, #32 Continuation, #33 Continuation, #34 Continuation, #35 Continuation, #36 Continuation, #37 Continuation, #38 Continuation, #39 Continuation, #40 Continuation, #41 Continuation, #42 Continuation, #43 Continuation, #44 Continuation, #45 Continuation, #46 Continuation, #47 Continuation, #48 Continuation, #49 Continuation, #50 Continuation, #51 Continuation, #52 Continuation, #53 Continuation, #54 Continuation, #55 Continuation, #56 Continuation, #57 Continuation, #58 Continuation, #59 Continuation, #60 Continuation, #61 Continuation, #62 Continuation, #63 Continuation, #64 Continuation, #65 Continuation, #66 Continuation, #67 Continuation, #68 Continuation, #69 Continuation, #70 Continuation, #71 Continuation, #72 Continuation, #73 Continuation, #74 Continuation)(Cannon, Steven) |
| Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 402 receipt number 0541-26569767) filed by The Gray Casualty & Surety Company. (Attachments: #1 Civil Cover Sheet)(Cannon, Steven) |
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