Carrel et al v. Cadence Premier Cargo Inc et al
| Patrick Carrel and Craig Carrel |
| Cadence Premier Cargo Inc, Cadence Premier Logistics LLC, Cadence Premier Logistics Co, Cadence Premier Logistics Inc, Cadence Truck and Trailer Sales LLC, Cadence Truck and Trailer Leasing LLC, Top Dollar Management LLC, MATO Equipment Leasing LLC, Cadence Premier Global Inc, UE Line, Flat Creek Transportation LLC, Cadence Premier Solutions Inc, Syed Rasool, Demetrius Moon, Evhenyi Melnychuk, Gurdeep Singh, Estanisola Perez Reyes, UE Line Inc, Syed Rassol, Evhenyi Melmychuk, Evhenyi Melnychuck, JAP Express Inc, JAP Express LLC, Gurinder Singh, Tags Carrier LLC, Alex Lopez, Greenvans LLC, Ballroom Thieves Touring LLC, Daniel Schwartz, Eich Trucking LLC, Kivi Bros Trucking Inc, Kivi Bros Leasing Inc, Matt Cichon, Mustang Express LLC, Slobodan Bosnjak, D Logistics Inc, Alexander Yarkov, A Y Fox888 Inc, 995 Transport LLC, F Logistics LLC, Estanislao Perez, Sr, AGM Transport Inc, GR Leasing LLC, Junior Occean Lundy and Kenneth Priem |
| 0:2021cv00236 |
| December 28, 2021 |
| US District Court for the District of Wyoming |
| Nancy D Freudenthal |
| Kelly H Rankin |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Auto Negligence |
| Both |
Docket Report
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This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 NOTICE of Attorney Appearance by Nathan Robert Cowper on behalf of A Y Fox888 Inc, D Logistics Inc, Alexander Yarkov (Cowper, Nathan) |
| Filing 42 NOTICE of Attorney Appearance by Loyd E Smith on behalf of A Y Fox888 Inc, D Logistics Inc, Alexander Yarkov (Smith, Loyd) |
| Filing 41 (TEXT-ONLY) ORDER by the Honorable Kelly H Rankin. The Court grants Defendant D Logistics Inc.'s unopposed request for a 14-day extension. Defendant D Logistics Inc. shall have until 3/15/2022 to Answer or otherwise respond to the Complaint. (Court Staff, sag) |
| Filing 40 NOTICE of complexity by Defendant Eich Trucking LLC ; this case is non-complex. (Kapp, Craig) |
| Filing 39 CORPORATE DISCLOSURE filed by Eich Trucking LLC, identifying Corporate Parent Eich Trucking LLC for Eich Trucking LLC.. (Kapp, Craig) |
| Filing 38 DEMAND for Trial by Jury filed by Defendant Eich Trucking LLC. (Kapp, Craig) |
| Filing 37 ANSWER to #8 Amended Complaint,,,, with Affirmative Defenses, by Eich Trucking LLC. (Kapp, Craig) |
| Filing 36 NOTICE of Attorney Appearance by Craig Paul Kapp on behalf of Eich Trucking LLC (Kapp, Craig) |
| Filing 35 ANSWER to #8 Amended Complaint with Affirmative Defenses, with Jury Demand, by Slobodan Bosnjak, Mustang Express LLC. (Johnson, Kathleen) Modified docket text on 2/25/2022 (Court Staff, szf). |
| Filing 34 CORPORATE DISCLOSURE filed by Flat Creek Transportation LLC,. (Kessner, Kevin) |
| Filing 33 ANSWER to #8 Amended Complaint with Affirmative Defenses, with Jury Demand, by Flat Creek Transportation LLC, Demetrius Moon. (Kessner, Kevin) Modified docket text on 2/25/2022 (Court Staff, szf). |
| Filing 32 RESPONSE to #25 MOTION to Dismiss Punitive Damage Claim attorney James C. Worthen appearing for Syed Rasool, UE Line Inc, filed by Plaintiff Patrick Carrel. (Fitzgerald, Michael) |
| Filing 31 Notice of Pro Hac Vice Attorney Appearance by William Craig Bashein, on behalf of Craig Carrel, Patrick Carrel. (Bashein, William) Modified to add filer and text on 2/14/2022 (Court Staff, stmo). |
| Filing 30 Notice of Pro Hac Vice Attorney Appearance by Stephen Thomas Keefe, Jr on behalf of Craig Carrel, Patrick Carrel (Keefe, Stephen) |
Filing 29
ORDER by the Honorable Kelly H Rankin granting #27 MOTION for W. Craig Bashein to appear pro hac vice on behalf of Patrick Carrel, Craig Carrel and #28 MOTION for Stephen T. Keefe, Jr. to appear pro hac vice on behalf of Patrick Carrel, Craig Carrel (cc: Order emailed to PHV counsel on this date).(Court Staff, stmo)
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| Filing 28 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Stephen T. Keefe, Jr. to appear pro hac vice (check tendered-receipt #CHY035919) filed by Plaintiffs Craig Carrel, Patrick Carrel. (Attachments: #1 Proposed Order)(Court Staff, sal) |
| Filing 27 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for W. Craig Bashein to appear pro hac vice (check tendered-receipt #CHY035919) filed by Plaintiffs Craig Carrel, Patrick Carrel. (Attachments: #1 Proposed Order)(Court Staff, sal) |
| Filing 26 MEMORANDUM in Support of #25 Motion to Dismiss filed by Defendants Syed Rasool, UE Line Inc. (Worthen, James) |
| Filing 25 MOTION to Dismiss Punitive Damage Claim attorney James C. Worthen appearing for Syed Rasool, UE Line Inc, filed by Defendants Syed Rasool, UE Line Inc. (Worthen, James) |
| Filing 24 DEMAND for Trial by Jury filed by Defendants Syed Rasool, UE Line Inc. (Worthen, James) |
| Filing 23 ANSWER to #8 Amended Complaint,,,, with Affirmative Defenses, by Syed Rasool, UE Line Inc. (Worthen, James) |
| Filing 22 ACCEPTANCE OF SERVICE filed by Demetrius Moon. Demetrius Moon served on 2/2/2022, answer due 2/23/2022. (Kessner, Kevin) |
| Filing 21 Summons Returned Unexecuted by Patrick Carrel, Craig Carrel as to Demetrius Moon. (Court Staff, stmo) |
| Filing 20 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. Syed Rasool served on 1/10/2022, answer due on 1/31/2022 (Court Staff, stmo) |
| Filing 19 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. Cadence Premier Cargo Inc served on 1/4/2022, answer due on 1/25/2022 (Court Staff, stmo) (Main Document 19 replaced on 1/31/2022) (Court Staff, stmo). |
| Filing 18 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. Cadence Premier Global Inc served on 1/3/2022, answer due on 1/24/2022 (Court Staff, stmo) (Main Document 18 replaced on 2/1/2022) (Court Staff, stmo). Modified date served and answer date on 2/1/2022 (Court Staff, stmo). |
| Filing 17 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. Cadence Premier Solutions Inc served on 1/4/2022, answer due on 1/25/2022 (Court Staff, stmo) |
| Filing 16 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. Cadence Premier Logistics LLC served on 1/4/2022, answer due on 1/25/2022 (Court Staff, stmo) (Main Document 16 replaced on 1/31/2022) (Court Staff, stmo). |
| Filing 15 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. Cadence Truck and Trailer Leasing LLC served on 1/3/2022, answer due on 1/24/2022 (Court Staff, stmo) (Main Document 15 replaced on 2/1/2022) (Court Staff, stmo). Modified date served and answer date on 2/1/2022 (Court Staff, stmo). |
| Filing 14 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. Cadence Truck and Trailer Sales LLC served on 1/4/2022, answer due on 1/25/2022 (Court Staff, stmo) (Main Document 14 replaced on 2/1/2022) (Court Staff, stmo). |
| Filing 13 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. Flat Creek Transportation LLC served on 1/10/2022, answer due on 1/31/2022 (Court Staff, stmo) (Main Document 13 replaced on 1/31/2022) (Court Staff, stmo). |
| Filing 12 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. MATO Equipment Leasing LLC served on 1/3/2022, answer due on 1/24/2022 (Court Staff, stmo) (Main Document 12 replaced on 2/1/2022) (Court Staff, stmo). Modified date served and answer date on 2/1/2022 (Court Staff, stmo). |
| Filing 11 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. Top Dollar Management LLC served on 1/4/2022, answer due on 1/25/2022 (Court Staff, stmo) |
| Filing 10 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. UE Line Inc served on 1/5/2022, answer due on 1/26/2022 (Court Staff, stmo) Modified on 1/31/2022 (Court Staff, stmo). (Main Document 10 replaced on 1/31/2022) (Court Staff, stmo). |
| Filing 9 SUMMONS Returned Executed by Patrick Carrel, Craig Carrel. Evhenyi Melnychuk served on 1/6/2022, answer due on 1/27/2022 (Court Staff, stmo) |
| Filing 8 AMENDED COMPLAINT with Jury Demand against Defendants 995 Transport LLC, A Y Fox888 Inc, AGM Transport Inc, Ballroom Thieves Touring LLC, Slobodan Bosnjak, Cadence Premier Cargo Inc, Cadence Premier Global Inc, Cadence Premier Logistics Co, Cadence Premier Logistics Inc, Cadence Premier Logistics LLC, Cadence Premier Solutions Inc, Cadence Truck and Trailer Leasing LLC, Cadence Truck and Trailer Sales LLC, Matt Cichon, D Logistics Inc, Eich Trucking LLC, F Logistics LLC, Flat Creek Transportation LLC, GR Leasing LLC, Greenvans LLC, JAP Express Inc, JAP Express LLC, Kivi Bros Leasing Inc, Kivi Bros Trucking Inc, Alex Lopez, Junior Occean Lundy, MATO Equipment Leasing LLC, Evhenyi Melnychuk, Demetrius Moon, Mustang Express LLC, Estanislao Perez, Sr, Syed Rasool, Estanisola Perez Reyes, Daniel Schwartz, Gurdeep Singh, Gurinder Singh, Tags Carrier LLC, Top Dollar Management LLC, UE Line Inc, Alexander Yarkov, Kenneth Priem, filed by Patrick Carrel, Craig Carrel. (Court Staff, stmo, 48 summonses issued. Modified text on 1/28/2022 (Court Staff, stmo) Modified text on 2/1/2022 (Court Staff, stmo). |
| Filing 7 NOTICE of Attorney Appearance by Bradley Marc Thimmesch on behalf of Flat Creek Transportation LLC, Demetrius Moon (Thimmesch, Bradley) |
| Filing 6 NOTICE of Attorney Appearance by Kevin K Kessner on behalf of Flat Creek Transportation LLC, Demetrius Moon (Kessner, Kevin) Counsel notified on 1/25/2022 that Mr. Thimmesch will not be added to this case until he files his own separate Notice of Attorney Appearance using his own ECF credentials. (Court Staff, sal) |
| Filing 5 NOTICE of Attorney Appearance by James C Worthen on behalf of Syed Rasool, UE Line (Worthen, James) |
| Filing 4 NOTICE of complexity by Plaintiffs Craig Carrel, Patrick Carrel ; this case is non-complex. (Court Staff, stmo) |
| Filing 3 NOTICE of Attorney Appearance by Michael James Fitzgerald on behalf of Craig Carrel, Patrick Carrel (Court Staff, stmo) |
| Filing 2 NOTICE of Attorney Appearance by James E Fitzgerald on behalf of Craig Carrel, Patrick Carrel (Court Staff, stmo) |
| Filing 1 COMPLAINT (23 summonses issued) with Jury Demand. (Filing fee $402 receipt #CHY035742), filed by Patrick Carrel, Craig Carrel. (Attachments: #1 Civil Cover Sheet, #2 Magistrate Consent) (Court Staff, stmo) |
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