1:19-CV-00212
03/22/2019
Disposed - Other Disposed
Contract - Other Contract
Michael R. Barrett
Total Quality Logistics, LLC
Daniel Burkart
Clementine Smyer
Jordan D Rauch
Matthew J Wiles
Eric K. Smith
Exhibit 2 - Declaration of Daniel Burkart
Exhibit 1 - Declaration of Jan Jones
Exhibit 1 - Declaration of Scott Dockter
Exhibit 2 - Jones Declaration
Exhibit 1 - Ferguson Declaration
Exhibit A - Supp State Court Record
Supplemental Civil Cover Sheet
Civil Cover Sheet
Exhibit B - State Court Docket
Exhibit A - State Court Filings
Docket***Civil Case Terminated. (bjc) (Entered: 07/02/2019)
[-] Read LessDocket(#38) NOTICE of Voluntary Dismissal by Plaintiff Total Quality Logistics, LLC (Wiles, Matthew) (Entered: 07/01/2019)
[-] Read LessDocket(#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 LessDocketNOTICE 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 LessDocket(#36) NOTICE of Voluntary Dismissal by Plaintiff Total Quality Logistics, LLC (Rauch, Jordan) (Entered: 06/04/2019)
[-] Read LessDocket(#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 LessDocket(#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 LessDocket(#33) NOTICE by Defendants Daniel Burkart, Scott Dockter, Jan Jones, PBD, Inc. of Deposition of Adam Melnyk (Eiselstein, William) (Entered: 05/10/2019)
[-] Read LessDocket(#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 LessDocket(#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 LessDocket(#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 LessDocket(#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 LessDocketMinute 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 LessDocket(#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 LessDocket(#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 LessDocketNotice 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 LessDocket(#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 LessDocket(#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 LessDocketIf this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh) (Entered: 03/25/2019)
[-] Read LessDocket(#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)
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