Surge Transportation, Inc. v. Direct Connect Logistix, Inc. et al
Plaintiff: Surge Transportation, Inc.
Defendant: Direct Connect Logistix, Inc. and Matthew R. May
Case Number: 1:2024cv01808
Filed: October 14, 2024
Court: US District Court for the Eastern District of Virginia
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2024 ***Civil Case Terminated, OPENED IN ERROR (wgar, )
October 14, 2024 Filing 6 Proposed Summons re #1 Complaint to Peter Platzer by Surge Transportation, Inc.. (Travell, Wayne)
October 14, 2024 Filing 5 Proposed Summons re #1 Complaint to Thomas Krywe by Surge Transportation, Inc.. (Travell, Wayne)
October 14, 2024 Filing 4 Proposed Summons re #1 Complaint to Leonardo Basola by Surge Transportation, Inc.. (Travell, Wayne)
October 14, 2024 Filing 3 NOTICE by Surge Transportation, Inc. re #1 Complaint (regarding Related Case) (Travell, Wayne)
October 14, 2024 Filing 2 NOTICE by Surge Transportation, Inc. re #1 Complaint (regarding Related Case) (Travell, Wayne)
October 14, 2024 Filing 1 Complaint (Class Action) for Violations of Federal Securities Laws ( Filing fee $ 405, receipt number AVAEDC-9791876.), filed by Surge Transportation, Inc.. (Attachments: #1 Civil Cover Sheet)(Travell, Wayne)

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Plaintiff: Surge Transportation, Inc.
Represented By: Wayne Gormly Travell
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Defendant: Direct Connect Logistix, Inc.
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Defendant: Matthew R. May
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