The Gray Casualty & Surety Company v. TGX Logistics Inc. et al

DocketSUMMONS Issued as to Defendant Bonanza Investment LLC (khg, ) (Entered: 10/31/2022)

Docket(#41) ORDER Granting Motion for Substituted Service Signed by the Honorable John J. Tharp, Jr on 10/19/2022. Mailed notice(air, ) (Entered: 10/20/2022)

Docket(#40) MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for substituted service #37 is granted. Enter order. Mailed notice (air, ) (Entered: 10/19/2022)

Docket(#39) MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion for substituted service #37 is taken under advisement. The plaintiff is directed to submit a proposed order, in Word format, to the Court's proposed order inbox (Proposed_Order_Tharp@ilnd.uscourts.gov). Mailed notice (air, ) (Entered: 10/14/2022)

Docket(#38) ENTRY MADE IN ERROR. (Entered: 10/14/2022)

Docket(#37) MOTION by Plaintiff The Gray Casualty & Surety CompanySubstituted Service (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Text of Proposed Order)(Cannon, Steven) (Entered: 10/12/2022)

Docket(#36) AFFIDAVIT of Chicago Tribune regarding order #29 (Linked document has the incorrect case number.) (Cannon, Steven) (Docket text modified by Clerk's Office on 10/3/2022) (lxk, ). (Entered: 09/30/2022)

Docket(#35) ANSWER to Complaint by Baxter Bailey & Associates, Inc.(Dale, David) (Entered: 09/20/2022)

Docket(#34) AMENDED ANSWER to Complaint by Alexander Winton & Associates Inc(Ksiazek, Jonathan) (Entered: 09/20/2022)

Docket(#33) ATTORNEY Appearance for Defendant Baxter Bailey & Associates, Inc. by David Justin Dale (Dale, David) (Entered: 09/19/2022)

Docket(#10) NOTICE of Attorney Appearance by James David Ewing on behalf of The Gray Casualty & Surety Company. (Filer confirms contact info in ECF is current.) (Ewing, James) [Transferred from Texas Northern on 6/28/2022.] (Entered: 06/23/2022)

Docket(#9) Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Union Trans, #2 Summons - Union Diesel, #3 Universal Ways, #4 Summons - US National, #5 Summons - US Transportation, #6 Summons - W&D, #7 Summons - Warriors, #8 Summons - WEX, #9 Summons - Y. Castillo, #10 Summons - YLM, #11 Summons - ZM Transport, #12 Summons - ZM Trucking) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] (Entered: 06/23/2022)

Docket(#8) Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Shama, #2 Summons - Sherland, #3 Summons - Smart Navigator, #4 Summons - SMH, #5 Summons - Southway, #6 Summons - SPM, #7 Summons - Summar, #8 Summons - Super Service, #9 Summons - Syrway, #10 Summons - T. Bancshares, #11 Summons - Taino, #12 Summons - Tana, #13 Summons - Tetra, #14 Summons - TGX, #15 Summons - Thunder, #16 Summons - TJSL, #17 Summons - Top Line, #18 Summons - Transcredit, #19 Summons - Transational, #20 Summons - Treadstone, #21 Summons - TRU, #22 Summons - Turon) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] (Entered: 06/23/2022)

Docket(#7) Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Jarrell, #2 Summons - Jot, #3 Summons - JRD, #4 Summons - Majewski, #5 Summons - Mercury, #6 Summons - Miljanovic, #7 Summons - MJ, #8 Summons - Muzom, #9 Summons - Navigation, #10 Summons - Neighbors, #11 Summons - Oak Hill, #12 Summons - One Golden Way, #13 Summons - Overseas, #14 Summons - Phoenix, #15 Summons - Quality Logistics, #16 Summons - Quick, #17 Summons - Remick, #18 Summons - RG, #19 Summons - Rise, #20 Summons - RPM, #21 Summons - RTS) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] (Entered: 06/23/2022)

Docket(#6) Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - FJ Trucking, #2 Summons - FHK, #3 Summons - First Bank, #4 Summons - FleetOne, #5 Summons - Forsage, #6 Summons - Franck, #7 Summons - Freight Dispatch, #8 Summons - GH Factor, #9 Summons - Globe, #10 Summons - Goldway, #11 Summons - Ground Express, #12 Summons - GTS, #13 Summons - Gulfstream, #14 Summons - H&L, #15 Summons - HB, #16 Summons - Hero, #17 Summons - High Power, #18 Summons - Highway Hauling, #19 Summons - HK, #20 Summons - I&I, #21 Summons - Interland) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] (Entered: 06/23/2022)

Docket(#5) Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - CD Consort., #2 Summons - CDC, #3 Summons - CFS, #4 Summons - CH Logistics, #5 Summons - Compass Funding, #6 Summons - Compass United, #7 Summons - Confianca, #8 Summons - Connect Freight, #9 Summons - Constellation, #10 Summons - CoreLogic, #11 Summons - Dallas Trucking, #12 Summons - Dirre, #13 Summons - DM, #14 Summons - Deamers, #15 Summons - Eagle, #16 Summons - eCapital, #17 Summons - ED Express, #18 Summons - Ed's, #19 Summons - Efficient Trucking, #20 Summons - Emmanuel, #21 Summons - EMR, #22 Summons - Eshon, #23 Summons - Express Freight) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] (Entered: 06/23/2022)

Docket(#4) Request for Clerk to issue Summons filed by The Gray Casualty & Surety Company. (Attachments: #1 Summons - Aladdin, #2 Summons - All Ways, #3 Summons - Alpha, #4 Summons - AM2PM, #5 Summons - AMA, #6 Summons - APH, #7 Summons - APL, #8 Summons - Asquire, #9 Summons - Atlas, #10 Summons - AWA, #11 Summons - Balkan, #12 Summons - Bayer, #13 Summons - BBA, #14 Summons - BC Factoring, #15 Summons - Best Friends, #16 Summons - Better Trucking, #17 Summons - BIH, #18 Summons - Bisson, #19 Summons - Bonanza, #20 Summons - BR, #21 Summons - BSL) (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] (Entered: 06/23/2022)

Docket(#3) NOTICE of Designation of Local Counsel filed by The Gray Casualty & Surety Company (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] (Entered: 06/23/2022)

Docket(#2) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Gray Casualty & Surety Company. (Clerk QC note: Affiliate entry indicated). (Cannon, Steven) [Transferred from Texas Northern on 6/28/2022.] (Entered: 06/23/2022)

Docket(#1) INTERPLEADER COMPLAINT against All Defendants filed by The Gray Casualty & Surety Company. (Filing fee $402; Receipt number 0539-12912903) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Cannon, Steven) (Attachment 1 replaced on 6/23/2022) (jmg). [Transferred from Texas Northern on 6/28/2022.] (Entered: 06/23/2022)