V Trust Carriers Inc. et al v. Ethier et al
Plaintiff: Souleman Ahmat, V Trust Carriers Inc., Alsaddig El Semeih and National Liability & Fire Insurance Company
Defendant: Denis Ethier and Papineau International SEC
Case Number: 6:2019cv00042
Filed: June 21, 2019
Court: US District Court for the Western District of Virginia
Presiding Judge: Norman K Moon
Nature of Suit: Personal Property: Other
Cause of Action: 28:1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2019 Filing 4 Positive Corporate Disclosure Statement by Papineau International SEC identifying Corporate Parent TFI International, Inc. for Papineau International SEC. (Lewis, Lindsey)
July 31, 2019 Filing 3 ANSWER to Complaint #1 with JURY DEMAND filed by Denis Ethier and Papineau International SEC.(Lewis, Lindsey) Modified on 8/1/2019 to add appropriate applicable parties/filers to this filing. Attorney did not select both defendants when filing. (ca)
June 24, 2019 Filing 2 Electronic Summons Issued as to Denis Ethier and Papineau International SEC. NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4. (Attachment: #1 Electronis Summons to Papineau International SEC)(ca)
June 21, 2019 Filing 1 COMPLAINT against Denis Ethier and Papineau International SEC (Filing & Administrative fee $400.00, Receipt No. 0423-3169035), filed by V Trust Carriers Inc., Alsaddig El Semeih, Souleman Ahmat, and National Liability & Fire Insurance Company. (Attachment: #1 Civil Cover Sheet)(ca)

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Search for this case: V Trust Carriers Inc. et al v. Ethier et al
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Defendant: Denis Ethier
Represented By: Lindsey Anne Lewis
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Defendant: Papineau International SEC
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Plaintiff: Souleman Ahmat
Represented By: Ismail Tofig Shahtakhtinski
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Plaintiff: V Trust Carriers Inc.
Represented By: Ismail Tofig Shahtakhtinski
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Plaintiff: Alsaddig El Semeih
Represented By: Ismail Tofig Shahtakhtinski
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Plaintiff: National Liability & Fire Insurance Company
Represented By: Sanford Alex Friedman
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