Futrell v. WDTC, LLC et al
Plaintiff: Towanda R. Futrell
Defendant: Triton Logistics Holdings, LLC., Eva Voveris, AV Logistics Management, Inc., Universal Capacity Solutions, LLC., Matthew Moroun, Triton Logistics, Inc., Universal Logistics, Inc. doing business as Universal Logistics Solutions, Inc., Andrew Voveris, Triton Logistics UAB, AV Repair, LLC, Daniel L. Cramer, WDTC, LLC, Universal Capacity Solutions Holdings, Inc., AV Leasing LLC and Ieva Voveris
Cross-Defendant: Antonio Wiggins and Futrells Party Adventures, LLC
Cross-Plaintiff: AV Leasing, LLC, Triton Logistics, Inc., Andrew Voveris, Daniel L. Cramer and WDTC, LLC
Case Number: 4:2024cv00115
Filed: October 2, 2024
Court: U.S. District Court for the Eastern District of Virginia
Presiding Judge: Robert J Krask
Referring Judge: Jamar K Walker
Nature of Suit: Motor Vehicle
Cause of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 18, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2024 Opinion or Order ORDER granting #43 Motion for Pro hac vice. Signed by District Judge Jamar K. Walker on 11/24/2024. (Walker, Jamar)
November 26, 2024 Opinion or Order Filing 51 ORDER granting #39 Motion for Leave to File Late Responsive Pleadings. Defendants Eva Voveris, Triton Logistics Holdings, LLC, AV Repair, LLC, and AV Logistics Management, Inc. are DIRECTED to file all appropriate responsive pleadings within 21 days of the entry of this Order. Signed by District Judge Jamar K. Walker on 11/26/2024. (jhie, )
November 26, 2024 Opinion or Order Filing 50 First MOTION to Withdraw and Substitution of Counsel by Towanda R. Futrell. (Attachments: #1 Exhibit A, #2 Proposed Order)(FitzPatrick, Christopher)
November 26, 2024 Opinion or Order Filing 49 Brief in Support to #48 MOTION to Dismiss filed by AV Leasing LLC, Andrew Voveris. (jhie, )
November 26, 2024 Opinion or Order Filing 48 MOTION to Dismiss by AV Leasing LLC, Andrew Voveris. (jhie, )
November 26, 2024 Opinion or Order Filing 47 Third Party Complaint against Futrells Party Adventures, LLC, Antonio Wiggins, filed by Andrew Voveris, Triton Logistics, Inc., AV Leasing LLC.(jhie, )
November 26, 2024 Opinion or Order Filing 46 ANSWER to Complaint by AV Leasing LLC, Triton Logistics, Inc., Andrew Voveris.(jhie, )
November 26, 2024 Opinion or Order Filing 45 ORDER granting #36 Motion for Leave to File Late Responsive Pleadings. The Clerk's Office is DIRECTED to file the defendants' proposed filings, ECF Nos. 36-1, 36-2, 36-3, 36-4. Signed by District Judge Jamar K. Walker on 11/26/2024. (jhie, )
November 26, 2024 Opinion or Order Filing 44 First MOTION to Withdraw with Substitution of Counsel by Towanda R. Futrell. (Attachments: #1 Exhibit A, #2 Proposed Order)(FitzPatrick, Christopher)
November 26, 2024 Opinion or Order Filing 43 Motion to appear Pro Hac Vice by Jamie S. Lane and Certification of Local Counsel C. Dewayne Lonas by AV Logistics Management, Inc., AV Repair, LLC, Triton Logistics Holdings, LLC., Eva Voveris. (Lonas, Carl) (alet)
November 26, 2024 Opinion or Order Electronic Fee Payment - Pro Hac Vice by AV Logistics Management, Inc., AV Repair, LLC, Triton Logistics Holdings, LLC., Eva Voveris. Filing fee $ 75, receipt number AVAEDC-9869461.. (Lonas, Carl)
November 25, 2024 Opinion or Order Filing 42 Opposition PLAINTIFFS OPPOSITION TO DEFENDANT UNIVERSAL CAPCITY HOLDINGS INC and MATTHEW MOROUNS #20 , #22 MOTION TO DISMISS filed by Towanda R. Futrell. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(FitzPatrick, Christopher)
November 25, 2024 Opinion or Order Filing 41 NOTICE of Appearance by Rebecca A. Roberts on behalf of AV Logistics Management, Inc., AV Repair, LLC, Triton Logistics Holdings, LLC., Eva Voveris (Roberts, Rebecca)
November 25, 2024 Opinion or Order Filing 40 Memorandum in Support re #39 MOTION for Leave to File Late Responsive Pleadings filed by AV Logistics Management, Inc., AV Repair, LLC, Triton Logistics Holdings, LLC., Eva Voveris. (Lonas, Carl)
November 25, 2024 Opinion or Order Filing 39 MOTION for Leave to File Late Responsive Pleadings by AV Logistics Management, Inc., AV Repair, LLC, Triton Logistics Holdings, LLC., Eva Voveris. (Lonas, Carl)
November 25, 2024 Opinion or Order Filing 38 NOTICE of Appearance by Carl Dewayne Lonas on behalf of AV Logistics Management, Inc., AV Repair, LLC, Triton Logistics Holdings, LLC., Eva Voveris (Lonas, Carl)
November 20, 2024 Opinion or Order Filing 37 Brief in Support to #36 MOTION for Leave to File Late Responsive Pleadings filed by AV Leasing LLC, Triton Logistics, Inc., Andrew Voveris. (Sanaullah, Aaisha)
November 20, 2024 Opinion or Order Filing 36 MOTION for Leave to File Late Responsive Pleadings by AV Leasing LLC, Triton Logistics, Inc., Andrew Voveris. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Sanaullah, Aaisha)
November 19, 2024 Opinion or Order Filing 35 Rebuttal Brief re #7 MOTION to Dismiss for Failure to State a Claim filed by Universal Capacity Solutions, LLC.. (Casey, Brian)
November 19, 2024 Opinion or Order Filing 34 Summons Issued as to Futrells Party Adventures, LLC, Antonio Wiggins. NOTICE TO ATTORNEY: 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 Procedures)(jhie, )
November 18, 2024 Opinion or Order Filing 33 NOTICE of Appearance by Paul Robert Theodore Keikil Schmeding on behalf of Daniel L. Cramer, WDTC, LLC (Schmeding, Paul Robert)
November 18, 2024 Opinion or Order Filing 32 Financial Interest Disclosure Statement (Local Rule 7.1) by WDTC, LLC. (Voyles, Shawn)
November 18, 2024 Opinion or Order Filing 31 Citizenship Disclosure Form (Local Rule 7.1) by WDTC, LLC. (Voyles, Shawn)
November 18, 2024 Opinion or Order Filing 30 Proposed Summons re #28 Third Party Complaint by Daniel L. Cramer, WDTC, LLC. (Voyles, Shawn)
November 18, 2024 Opinion or Order Filing 29 Proposed Summons re #28 Third Party Complaint by Daniel L. Cramer, WDTC, LLC. (Voyles, Shawn)
November 18, 2024 Opinion or Order Filing 28 Third Party Complaint against Futrells Party Adventures, LLC, Antonio Wiggins, filed by Daniel L. Cramer, WDTC, LLC.(Voyles, Shawn)
November 18, 2024 Opinion or Order Filing 27 ANSWER to Complaint by Daniel L. Cramer, WDTC, LLC.(Voyles, Shawn)
November 14, 2024 Opinion or Order Filing 26 Request for a Hearing re #7 Motion to Dismiss filed by Towanda R. Futrell. (FitzPatrick, Christopher)
November 14, 2024 Opinion or Order Filing 25 Opposition to Defendant Universal Capacity Solutions LLC's #7 Motion to Dismiss filed by Towanda R. Futrell. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(FitzPatrick, Christopher)
November 14, 2024 Opinion or Order Filing 24 Financial Interest Disclosure Statement (Local Rule 7.1) by Universal Capacity Solutions Holdings, Inc.. (Ward, Justin)
November 14, 2024 Opinion or Order Filing 23 Memorandum in Support re #22 MOTION to Dismiss for Failure to State a Claim filed by Universal Capacity Solutions Holdings, Inc.. (Ward, Justin)
November 14, 2024 Opinion or Order Filing 22 MOTION to Dismiss for Failure to State a Claim by Universal Capacity Solutions Holdings, Inc.. (Ward, Justin)
November 14, 2024 Opinion or Order Filing 21 Memorandum in Support re #20 MOTION to Dismiss for Failure to State a Claim filed by Matthew Moroun. (Ward, Justin)
November 14, 2024 Opinion or Order Filing 20 MOTION to Dismiss for Failure to State a Claim by Matthew Moroun. (Ward, Justin)
November 11, 2024 Opinion or Order Filing 19 AFFIDAVIT of Service for SUMMONS AND COMPLAINT served on Andrew Voveris on 10/25/24, filed by Towanda R. Futrell. (FitzPatrick, Christopher)
November 11, 2024 Opinion or Order Filing 18 AFFIDAVIT of Service for SUMMONS AND COMPLAINT served on AV Repair, LLC on 10/25/24, filed by Towanda R. Futrell. (FitzPatrick, Christopher)
November 11, 2024 Opinion or Order Filing 17 AFFIDAVIT of Service for SUMMONS AND COMPLAINT served on AV Logistics Management, Inc on 10/25/24, filed by Towanda R. Futrell. (FitzPatrick, Christopher)
November 11, 2024 Opinion or Order Filing 16 AFFIDAVIT of Service for SUMMONS AND COMPLAINT served on AV Leasing, LLC on 10/25/24, filed by Towanda R. Futrell. (FitzPatrick, Christopher)
November 11, 2024 Opinion or Order Filing 15 AFFIDAVIT of Service for SUMMONS AND COMPLAINT served on Triton Logistics Holdings, LLC on 10/25/24, filed by Towanda R. Futrell. (FitzPatrick, Christopher)
November 11, 2024 Opinion or Order Filing 14 AFFIDAVIT of Service for SUMMONS AND COMPLAINT served on Eva Voveris on 10/25/24, filed by Towanda R. Futrell. (FitzPatrick, Christopher)
November 11, 2024 Opinion or Order Filing 13 AFFIDAVIT of Service for SUMMONS AND COMPLAINT served on Triton Logistics, Inc on 10/25/24, filed by Towanda R. Futrell. (FitzPatrick, Christopher)
November 11, 2024 Opinion or Order Filing 12 AFFIDAVIT of Service for SUMMONS AND COMPLAINT served on Daniel L. Cramer on 10/24/24, filed by Towanda R. Futrell. (FitzPatrick, Christopher)
November 11, 2024 Opinion or Order Filing 11 AFFIDAVIT of Service for SUMMONS AND COMPLAINT served on WDTC, LLC on 10/24/24, filed by Towanda R. Futrell. (FitzPatrick, Christopher)
November 5, 2024 Opinion or Order Filing 10 Citizenship Disclosure Form (Local Rule 7.1) by Universal Capacity Solutions, LLC.. (Casey, Brian)
November 5, 2024 Opinion or Order Filing 9 Financial Interest Disclosure Statement (Local Rule 7.1) by Universal Capacity Solutions, LLC.. (Casey, Brian)
November 5, 2024 Opinion or Order Filing 8 Brief in Support to #7 MOTION to Dismiss for Failure to State a Claim filed by Universal Capacity Solutions, LLC.. (Casey, Brian)
November 5, 2024 Opinion or Order Filing 7 MOTION to Dismiss for Failure to State a Claim by Universal Capacity Solutions, LLC.. (Casey, Brian)
October 29, 2024 Opinion or Order Case Reassigned to District Judge Jamar K. Walker. District Judge Rebecca Beach Smith no longer assigned to the case. (ptom)
October 22, 2024 Opinion or Order Filing 6 Summons Issued as to All Defendants. NOTICE TO ATTORNEY: 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 Procedures)(jhie, )
October 22, 2024 Opinion or Order Filing 5 Proposed Summons by Towanda R. Futrell (FitzPatrick, Christopher)
October 11, 2024 Opinion or Order Filing 4 Memorandum in Support re #3 First MOTION to Consolidate Cases PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 42 (a) filed by Towanda R. Futrell. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(FitzPatrick, Christopher)
October 10, 2024 Opinion or Order Filing 3 First MOTION to Consolidate Cases PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 42 (a) by Towanda R. Futrell. (Attachments: #1 Proposed Order)(FitzPatrick, Christopher)
October 4, 2024 Opinion or Order Filing 2 Citizenship Disclosure Form (Local Rule 7.1) by Towanda R. Futrell. (FitzPatrick, Christopher)
October 2, 2024 Opinion or Order Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9772321.), filed by Towanda Futrell. (Attachments: #1 Civil Cover Sheet)(FitzPatrick, Christopher)
October 2, 2024 Opinion or Order Notice of Correction re #1 Complaint. Pursuant to Civil Local Rule 7.1, a Citizenship Disclosure Form should be filed in any case noting a diversity of citizenship jurisdiction. The form can be found on our internet site and should promptly be filed. (epri, )
October 2, 2024 Opinion or Order Initial Case Assignment to District Judge Rebecca Beach Smith and Magistrate Judge Robert J. Krask. (epri, )

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Search for this case: Futrell v. WDTC, LLC et al
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Defendant: Triton Logistics Holdings, LLC.
Represented By: Rebecca A. Roberts
Represented By: Jamie S. Lane
Represented By: Carl Dewayne Lonas
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Defendant: Eva Voveris
Represented By: Rebecca A. Roberts
Represented By: Jamie S. Lane
Represented By: Carl Dewayne Lonas
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Defendant: AV Logistics Management, Inc.
Represented By: Rebecca A. Roberts
Represented By: Jamie S. Lane
Represented By: Carl Dewayne Lonas
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Defendant: Universal Capacity Solutions, LLC.
Represented By: Brian Nelson Casey
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Defendant: Matthew Moroun
Represented By: Justin Wright Ward
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Defendant: Triton Logistics, Inc.
Represented By: Terrence Lemarr Graves
Represented By: Aaisha Sanaullah
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Defendant: Universal Logistics, Inc. doing business as Universal Logistics Solutions, Inc.
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Defendant: Andrew Voveris
Represented By: Terrence Lemarr Graves
Represented By: Aaisha Sanaullah
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Defendant: Triton Logistics UAB
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Defendant: AV Repair, LLC
Represented By: Rebecca A. Roberts
Represented By: Jamie S. Lane
Represented By: Carl Dewayne Lonas
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Defendant: Daniel L. Cramer
Represented By: Paul Robert Theodore Keikil Schmeding
Represented By: Shawn Ashley Voyles
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Defendant: WDTC, LLC
Represented By: Paul Robert Theodore Keikil Schmeding
Represented By: Shawn Ashley Voyles
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Defendant: Universal Capacity Solutions Holdings, Inc.
Represented By: Justin Wright Ward
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Defendant: AV Leasing LLC
Represented By: Terrence Lemarr Graves
Represented By: Aaisha Sanaullah
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Defendant: Ieva Voveris
Represented By: Rebecca A. Roberts
Represented By: Jamie S. Lane
Represented By: Carl Dewayne Lonas
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Plaintiff: Towanda R. Futrell
Represented By: Christopher Michael FitzPatrick
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Cross-defendant: Antonio Wiggins
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Cross-defendant: Futrells Party Adventures, LLC
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Cross-plaintiff: AV Leasing, LLC
Represented By: Terrence Lemarr Graves
Represented By: Aaisha Sanaullah
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Cross-plaintiff: Triton Logistics, Inc.
Represented By: Terrence Lemarr Graves
Represented By: Aaisha Sanaullah
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Cross-plaintiff: Andrew Voveris
Represented By: Terrence Lemarr Graves
Represented By: Aaisha Sanaullah
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Cross-plaintiff: Daniel L. Cramer
Represented By: Shawn Ashley Voyles
Represented By: Paul Robert Theodore Keikil Schmeding
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Cross-plaintiff: WDTC, LLC
Represented By: Shawn Ashley Voyles
Represented By: Paul Robert Theodore Keikil Schmeding
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