Lotte Insurance Co. Ltd., v. R.E. Smith Enterprises, Inc.
Lotte Insurance Co. Ltd., as Subrogee of its insured, Lotte Global Logistics Co., Ltd. and LOTTE INSURANCE CO. LTD., |
R.E. Smith Enterprises, Inc. d/b/a Smith Specialized Logistics, a Texas Corporation, D N K Warehousing & Trucking LLC, a Virginia limited liability company, G Street & Associates, LLC, a Virginia limited liability company, R.E. Smith Enterprises, Inc. a Texas corporation, doing business as Smith Specialized Logistics,, D N K Warehousing & Trucking LLC, Trinity Logistics LLC and G Street & Associates, LLC |
4:2023cv00153 |
December 11, 2023 |
US District Court for the Eastern District of Virginia |
Mark S Davis |
Douglas E Miller |
Contract: Other |
28 U.S.C. § 1332 Diversity-Other Contract |
None |
Docket Report
This docket was last retrieved on May 7, 2024. A more recent docket listing may be available from PACER.
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Filing 15 ORDER granting #12 Motion for Extension of Time to File. It is hereby ORDERED that said Defendant shall have until February 20, 2024, to file and serve its pleadings and motions in response to the Complaint. Signed by Chief District Judge Mark S. Davis on 2/2/24. (mrees) |
CLERK'S NOTICE TO COUNSEL: Responsive pleadings have not been filed by DNK Warehousing & Trucking LLC and Trinity Logistics LLC, in this case. Plaintiffs counsel is requested to file a status report electronically within fifteen (15) days from the date of this notice. The status report should be in the form of a pleading which conforms to ECF Policies and Procedures. A party seeking leave of Court to respond to the complaint out of time must obtain Court approval by filing an appropriate motion with a proposed order, accompanied by a brief in support. If a party is in default, counsel should electronically file a request for entry of default pursuant to Rule 55(a) of the Federal Rules of Civil Procedure. (mrees) |
Filing 14 Financial Interest Disclosure Statement (Local Rule 7.1) by G Street & Associates, LLC. (Edgar, Frank) |
Filing 13 Citizenship Disclosure Form (Local Rule 7.1) by G Street & Associates, LLC. (Edgar, Frank) |
Filing 12 MOTION for Extension of Time to Respond to Pleadings by G Street & Associates, LLC. (Attachments: #1 Proposed Order)(Edgar, Frank) |
Filing 11 Corporate Disclosure Statement by R.E. Smith Enterprises, Inc.. (Cox, Jeffrey) |
Filing 10 NOTICE of Appearance by Jeffrey Ellison Cox on behalf of R.E. Smith Enterprises, Inc. (Cox, Jeffrey) |
Filing 9 SUMMONS Returned Executed by LOTTE INSURANCE CO. LTD., G Street & Associates, LLC served on 1/15/2024. (Attachments: #1 Envelope)(mrees) |
Filing 8 SUMMONS Returned Executed by LOTTE INSURANCE CO. LTD., LOTTE INSURANCE CO. LTD., served on 1/12/2024, answer due 2/2/2024 (Brogan, Patrick) |
Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Trinity Logistics LLC, Dean E. Archer, Registered Agent on 01/09/2024, filed by LOTTE INSURANCE CO. LTD.,. (Brogan, Patrick) |
Filing 6 AFFIDAVIT of Service for Summons and Complaint served on D N K Warehousing & Trucking LLC, Dean E. Archer, Registered Agent on 01/09/2024, filed by LOTTE INSURANCE CO. LTD.,. (Brogan, Patrick) |
Filing 5 Summons Issued as to All Defendants, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Civil Motions Procedure)(mrees) |
Filing 4 Proposed Summons re #1 Complaint, R. E. Smith Enterprises, Inc., D N K Warehousing & Trucking LLC, Trinity Logistics LLC, and G Street & Associates, LLC by LOTTE INSURANCE CO. LTD.,. (Seelie, Christopher) |
Initial Case Assignment to Chief District Judge Mark S. Davis and Magistrate Judge Douglas E. Miller. (epri, ) |
Filing 3 Citizenship Disclosure Form (Local Rule 7.1) by LOTTE INSURANCE CO. LTD.,. (Brogan, Patrick) |
Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9262225.), filed by Lotte Insurance Co. Ltd., as Subrogee of its insured, Lotte Global Logistics Co., Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Brogan, Patrick) |
Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Lotte Insurance Co. Ltd., as Subrogee of its insured, Lotte Global Logistics Co., Ltd.. (Brogan, Patrick) |
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