V Trust Carriers Inc v. Ethier et al
| V Trust Carriers Inc |
| Denis Ethier and Papineau International SEC |
| 6:2018cv00074 |
| August 2, 2018 |
| US District Court for the Western District of Virginia |
| Lynchburg Office |
| Robert S Ballou |
| Norman K Moon |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 31, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 NOTICE of Hearing: (CR) Jury Trial set for 8/13/2019 and 8/14/2019 at 09:30 AM in Lynchburg before Senior Judge Norman K. Moon. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (sfc) |
Filing 6
PRETRIAL ORDER (CASE REFERRED to Magistrate Judge Robert S. Ballou as set forth herein). Signed by Senior Judge Norman K. Moon on August 21, 2018. (ca)
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| Filing 5 Negative Corporate Disclosure Statement by V Trust Carriers Inc (Shahtakhtinski, Ismail) |
| Filing 4 State Court Records from Rockbridge County Circuit Court. (ca) |
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Filing 3
Order Requesting Transmittal of Original Case File from Rockbridge County Circuit Court. Signed by Senior Judge Norman K. Moon on August 6, 2018. (ca)
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| Filing 2 Positive Corporate Disclosure Statement by Papineau International SEC identifying Corporate Parent TFI International, Inc. for Papineau International SEC. (ca) |
| Filing 1 NOTICE OF REMOVAL from Rockbridge County Circuit Court, Case Number CL18000406-00. (Filing & Administrative fee $400, Receipt No. 0423-2949293), filed by Defendants Denis Ethier & Papineau International SEC. (Attachments: #1 Exhibit 1 - State Court Summons & Complaint, #2 Exhibit 2 - Answer and Affirmative Defenses, #3 Civil Cover Sheet)(ca) |
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