Lotte Insurance Co. Ltd., v. R.E. Smith Enterprises, Inc.
Plaintiff: Lotte Insurance Co. Ltd., as Subrogee of its insured, Lotte Global Logistics Co., Ltd. and LOTTE INSURANCE CO. LTD.,
Defendant: 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
Case Number: 4:2023cv00153
Filed: December 11, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Mark S Davis
Referring Judge: Douglas E Miller
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2024 Opinion or Order 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)
February 5, 2024 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)
February 2, 2024 Filing 14 Financial Interest Disclosure Statement (Local Rule 7.1) by G Street & Associates, LLC. (Edgar, Frank)
February 2, 2024 Filing 13 Citizenship Disclosure Form (Local Rule 7.1) by G Street & Associates, LLC. (Edgar, Frank)
February 2, 2024 Filing 12 MOTION for Extension of Time to Respond to Pleadings by G Street & Associates, LLC. (Attachments: #1 Proposed Order)(Edgar, Frank)
February 2, 2024 Filing 11 Corporate Disclosure Statement by R.E. Smith Enterprises, Inc.. (Cox, Jeffrey)
February 2, 2024 Filing 10 NOTICE of Appearance by Jeffrey Ellison Cox on behalf of R.E. Smith Enterprises, Inc. (Cox, Jeffrey)
January 19, 2024 Filing 9 SUMMONS Returned Executed by LOTTE INSURANCE CO. LTD., G Street & Associates, LLC served on 1/15/2024. (Attachments: #1 Envelope)(mrees)
January 17, 2024 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)
January 17, 2024 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)
January 17, 2024 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)
January 8, 2024 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)
January 5, 2024 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)
December 14, 2023 Initial Case Assignment to Chief District Judge Mark S. Davis and Magistrate Judge Douglas E. Miller. (epri, )
December 13, 2023 Filing 3 Citizenship Disclosure Form (Local Rule 7.1) by LOTTE INSURANCE CO. LTD.,. (Brogan, Patrick)
December 11, 2023 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)
December 11, 2023 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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Search for this case: Lotte Insurance Co. Ltd., v. R.E. Smith Enterprises, Inc.
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Plaintiff: Lotte Insurance Co. Ltd., as Subrogee of its insured, Lotte Global Logistics Co., Ltd.
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Plaintiff: LOTTE INSURANCE CO. LTD.,
Represented By: Patrick Michael Brogan
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Defendant: R.E. Smith Enterprises, Inc. d/b/a Smith Specialized Logistics, a Texas Corporation
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Defendant: D N K Warehousing & Trucking LLC, a Virginia limited liability company
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Defendant: G Street & Associates, LLC, a Virginia limited liability company
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Defendant: R.E. Smith Enterprises, Inc. a Texas corporation, doing business as Smith Specialized Logistics,
Represented By: Jeffrey Ellison Cox
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Defendant: D N K Warehousing & Trucking LLC
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Defendant: Trinity Logistics LLC
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Defendant: G Street & Associates, LLC
Represented By: Frank Alwin Edgar, Jr.
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