This case was last updated from U.S. District Courts on 07/12/2020 at 06:51:55 (UTC).

Total Quality Logistics, LLC v. PBD, Inc. et al

Case Summary

On 03/22/2019 Total Quality Logistics, LLC filed a Contract - Other Contract lawsuit against PBD, Inc. This case was filed in U.S. District Courts, Ohio Southern District Court. The Judge overseeing this case is Michael R. Barrett. The case status is Disposed - Other Disposed.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:19-CV-00212

  • Filing Date:

    03/22/2019

  • Case Status:

    Disposed - Other Disposed

  • Case Type:

    Contract - Other Contract

Judge Details

Presiding Judge

Michael R. Barrett

 

Party Details

Plaintiff

Total Quality Logistics, LLC

Defendants

Daniel Burkart

Clementine Smyer

Attorney/Law Firm Details

Plaintiff Attorneys

Jordan D Rauch

Matthew J Wiles

Defendant Attorney

Eric K. Smith

 

Court Documents

#38

#37

18 #2

Exhibit 2 - Declaration of Daniel Burkart

18 #1

Exhibit 1 - Declaration of Jan Jones

#18

16 #1

Exhibit 1 - Declaration of Scott Dockter

13 #2

Exhibit 2 - Jones Declaration

13 #1

Exhibit 1 - Ferguson Declaration

#13

5 #1

Exhibit A - Supp State Court Record

4 #1

Supplemental Civil Cover Sheet

#4

#3

1 #3

Civil Cover Sheet

1 #2

Exhibit B - State Court Docket

1 #1

Exhibit A - State Court Filings

#1

70 More Documents Available

 

Docket Entries

07/02/2019

Docket***Civil Case Terminated. (bjc) (Entered: 07/02/2019)

[+] Read More [-] Read Less
07/01/2019
View Court Documents

Docket(#38) NOTICE of Voluntary Dismissal by Plaintiff Total Quality Logistics, LLC (Wiles, Matthew) (Entered: 07/01/2019)

[+] Read More [-] Read Less
06/17/2019
View Court Documents

Docket(#37) ORDER finding as moot #7 Motion ; finding as moot #13 Motion to Dismiss for Lack of Jurisdiction; finding as moot #16 Motion to Dismiss; finding as moot #18 Motion to Dismiss for Lack of Jurisdiction; finding as moot #20 Motion to Change Venue. Signed by Judge Michael R. Barrett on 6/17/19. (ba) (Entered: 06/17/2019)

[+] Read More [-] Read Less
06/05/2019
View Court Documents

DocketNOTICE TERMINATING DEADLINES/HEARINGS - Pursuant to notification by Counsel, the #6 Emergency MOTION for Preliminary Injunction set for 6/13/19 is VACATED. (ba) (Entered: 06/05/2019)

[+] Read More [-] Read Less
06/04/2019
View Court Documents

Docket(#36) NOTICE of Voluntary Dismissal by Plaintiff Total Quality Logistics, LLC (Rauch, Jordan) (Entered: 06/04/2019)

[+] Read More [-] Read Less
05/21/2019
View Court Documents

Docket(#35) RESPONSE in Opposition re #24 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue, or in the alternative, to Transfer Venue, and Supporting Memorandum filed by Plaintiff Total Quality Logistics, LLC. (Wiles, Matthew) (Entered: 05/21/2019)

[+] Read More [-] Read Less
05/13/2019
View Court Documents

Docket(#34) RESPONSE in Opposition re #20 MOTION to Change Venue AND SUPPORTING MEMORANDUM filed by Plaintiff Total Quality Logistics, LLC. (Wiles, Matthew) (Entered: 05/13/2019)

[+] Read More [-] Read Less
05/10/2019
View Court Documents

Docket(#33) NOTICE by Defendants Daniel Burkart, Scott Dockter, Jan Jones, PBD, Inc. of Deposition of Adam Melnyk (Eiselstein, William) (Entered: 05/10/2019)

[+] Read More [-] Read Less
05/09/2019
View Court Documents

Docket(#32) REPLY to Response to Motion re #18 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim and Supporting Memorandum filed by Defendant Jan Jones. (Eiselstein, William) (Entered: 05/09/2019)

[+] Read More [-] Read Less
05/09/2019
View Court Documents

Docket(#31) REPLY to Response to Motion re #16 MOTION to Dismiss and Supporting Memorandum filed by Defendant Scott Dockter. (Eiselstein, William) (Entered: 05/09/2019)

[+] Read More [-] Read Less
30 More Docket Entries
03/28/2019
View Court Documents

Docket(#7) MOTION to Dissolve Ex Parte Temporary Restraining Order and Supporting Memorandum by Defendant PBD, Inc.. (Attachments: #1 Exhibit 1 - Declaration of Jan Jones, #2 Exhibit A to Declaration of Jan Jones, #3 Exhibit B to Declaration of Jan Jones, #4 Exhibit C to Declaration of Jan Jones, #5 Exhibit D to Declaration of Jan Jones, #6 Exhibit E to Declaration of Jan Jones, #7 Exhibit F to Declaration of Jan Jones, #8 Text of Proposed Order) (Lampley, Nathaniel) (Entered: 03/28/2019)

[+] Read More [-] Read Less
03/28/2019
View Court Documents

Docket(#6) Emergency MOTION for Preliminary Injunction Hearing and Expedited Discovery by Plaintiff Total Quality Logistics, LLC. (Wiles, Matthew). Added MOTION for Discovery on 3/28/2019 (eh). (Entered: 03/28/2019)

[+] Read More [-] Read Less
03/26/2019
View Court Documents

DocketMinute Entry for proceedings held before Judge Michael R. Barrett: Rule 65.1 Status Conference held on 3/26/2019 regarding #3 TRO; Jordan Rauch and Matthew Wiles appeared for Plaintiff; Nathaniel Lampley and William Isenstein appeared for Defendant; Plaintiff to file a motion to dissolve the TRO by COP 3/28/19; response due COB 4/1/19; Court to follow up after pleading filed. (ba) (Entered: 03/26/2019)

[+] Read More [-] Read Less
03/26/2019
View Court Documents

Docket(#5) NOTICE by Defendant PBD, Inc. of Filing Supplemental State Court Record (Attachments: #1 Exhibit A - Supp State Court Record) (Lampley, Nathaniel) (Entered: 03/26/2019)

[+] Read More [-] Read Less
03/26/2019
View Court Documents

Docket(#4) NOTICE by Defendant PBD, Inc. of Filing Supplemental Civil Cover Sheet (Attachments: #1 Supplemental Civil Cover Sheet) (Lampley, Nathaniel) (Entered: 03/26/2019)

[+] Read More [-] Read Less
03/25/2019

DocketNotice of Correction re: Notice of Telephone Conference 3/26/19. Please be aware that the Rule 65.1 conference is set for 3/26/19 at 1:30 pm NOT 11:30 am. (ba) (Entered: 03/25/2019)

[+] Read More [-] Read Less
03/25/2019
View Court Documents

Docket(#3) MOTION for Temporary Restraining Order originally filed 3/19/2019 in Clermont County Court of Common Pleas (Case No. 2019 CVH 385) by Plaintiff Total Quality Logistics, LLC. (eh) (Entered: 03/25/2019)

[+] Read More [-] Read Less
03/25/2019
View Court Documents

Docket(#2) COMPLAINT originally filed 3/19/2019 in Clermont County Court of Common Pleas (Case No. 2019 CVH 385) by Total Quality Logistics, LLC against Daniel Burkart, Scott Dockter, Jan Jones, PBD, Inc., Clementine Smyer. (Attachments: #1 Ex. A-B) (eh) (Entered: 03/25/2019)

[+] Read More [-] Read Less
03/25/2019

DocketIf this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh) (Entered: 03/25/2019)

[+] Read More [-] Read Less
03/22/2019
View Court Documents

Docket(#1) NOTICE OF REMOVAL from Clermont County, case number 2019-CVH-385 ( Filing fee $ 400 paid - receipt number: 0648-6851933), filed by Scott Dockter, PBD, Inc., dba PBD Worldwide, Jan Jones. (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - State Court Docket, #3 Civil Cover Sheet) (Lampley, Nathaniel) (Entered: 03/22/2019)

[+] Read More [-] Read Less

Search Court Records