United Casualty and Surety Insurance Company v. Rafferty Global Logistics, LLC
| United Casualty and Surety Insurance Company |
| Rafferty Global Logistics, LLC, Elk Trucking, Inc, Karen S Rafferty, MMJ Transportation Inc doing business as Road Legends, Susan McGee, Ron Reynolds, Next Day Funding, Inc., Double R Trucking, LLC, McGee Trucking, LLC, Robin L Mattingly, E.F. Corporation doing business as West Motor Freight of PA, Daniel B Rafferty, West Motor Freight, Transport Distribution Services, Inc, L.I.T. Express Corp and BIR Transport Co., Inc |
| 4:2024cv03383 |
| September 11, 2024 |
| U.S. District Court for the Southern District of Texas |
| Sim Lake |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on July 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 CORPORATE DISCLOSURE STATEMENT by Next Day Funding, Inc., filed. (Barrette, Matthew) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT by Transport Distribution Services, Inc, filed. (DeLuca, Bradley) |
| Filing 20 ANSWER to Complaint by Transport Distribution Services, Inc, filed. (DeLuca, Bradley) |
Filing 19
AMENDED ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference RESET for 1/17/2025 at 3:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (sra4)
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| Filing 18 ANSWER to Complaint by Next Day Funding, Inc., filed. (Attachments: #1 Exhibit A) (Barrette, Matthew) |
| Filing 17 NOTICE of Appearance by Matthew P. Barrette on behalf of Next Day Funding, Inc., filed. (Barrette, Matthew) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by United Casualty and Surety Insurance Company identifying General Indemnity Group LLC as Corporate Parent, filed. (Bains, Brandon) |
| Filing 15 RETURN of Service of SUMMONS Executed as to MMJ Transportation Inc served on 9/20/2024, answer due 10/11/2024, filed. (Bains, Brandon) |
| Filing 14 RETURN of Service of SUMMONS Executed as to BIR Transport Co., Inc served on 9/20/2024, answer due 10/11/2024, filed. (Bains, Brandon) |
| Filing 13 RETURN of Service of SUMMONS Executed as to L.I.T. Express Corp served on 9/20/2024, answer due 10/11/2024, filed. (Bains, Brandon) |
| Filing 12 RETURN of Service of SUMMONS Executed as to Rafferty Global Logistics, LLC served on 9/20/2024, answer due 10/11/2024, filed. (Bains, Brandon) |
| Filing 11 RETURN of Service of SUMMONS Executed as to Double R Trucking, LLC served on 9/21/2024, answer due 10/15/2024, filed. (Bains, Brandon) |
| Filing 10 RETURN of Service of SUMMONS Executed as to Next Day Funding, Inc. served on 9/23/2024, answer due 10/15/2024, filed. (Bains, Brandon) |
| Filing 9 RETURN of Service of SUMMONS Executed as to McGee Trucking, LLC served on 9/23/2024, answer due 10/15/2024, filed. (Bains, Brandon) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Elk Trucking, Inc served on 9/23/2024, answer due 10/15/2024, filed. (Bains, Brandon) |
| Filing 7 RETURN of Service of SUMMONS Executed as to E.F. Corporation served on 9/23/2024, answer due 10/15/2024, filed. (Bains, Brandon) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Transport Distribution Services, Inc served on 9/24/2024, answer due 10/15/2024, filed. (Bains, Brandon) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/22/2024 at 2:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (sra4)
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| Filing 4 Summons Issued as to BIR Transport Co., Inc, Double R Trucking, LLC, E.F. Corporation, Elk Trucking, Inc, L.I.T. Express Corp, MMJ Transportation Inc, McGee Trucking, LLC, Next Day Funding, Inc., Rafferty Global Logistics, LLC, Transport Distribution Services, Inc. Issued summons delivered to plaintiff by NEF, filed. (mew4) |
| Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bmn4) |
| Referral Judge Selected: Magistrate Judge Dena Hanovice Palermo randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bmn4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Bains, Brandon) |
| Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 405 receipt number ATXSDC-32168971) filed by United Casualty and Surety Insurance Company. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet) (Bains, Brandon) |
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