Kentucky Western District Court
Judge:David J Hale
Referred: Regina S Edwards
Case #: 3:24-cv-00743
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity Action
Case Filed:Dec 23, 2024
Last checked: Friday Dec 27, 2024 1:51 AM EST
Defendant
Thomas Clayton
Defendant
MRKT Logistics, LLC
Plaintiff
Transportation One, LLC
Represented By
Ronald G. DeWaard
contact info
Gage M. Selvius
contact info
Regan A. Gibson
contact info
Alisa Micu
Stites & Harbison, Pllc - Louisville
contact info
Chadwick A. McTighe
Stites & Harbison, Pllc - Louisville
contact info


Docket last updated: 5 hours ago
Monday, December 30, 2024
13 13 notice Deficiency Mon 12/30 12:35 PM
ATTORNEY NOTICE of Deficiency to Ronald G. DeWaard re1 Complaint,.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 1/17/2025. (KJA)
Related: [-]
12 12 notice Deficiency Mon 12/30 12:33 PM
ATTORNEY NOTICE of Deficiency to Regan A. Gibson re1 Complaint,.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 1/17/2025. (KJA)
Related: [-]
11 11 notice Deficiency Mon 12/30 12:31 PM
ATTORNEY NOTICE of Deficiency to Gage M. Selvius re1 Complaint,.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 1/17/2025. (KJA)
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Friday, December 27, 2024
10 10 misc Corporate and/or Diversity Disclosure Statement (Rule 7.1) Fri 12/27 5:02 PM
Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)); filed by Transportation One, LLC. (Micu, Alisa)
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9 9 2 pgs order Order to Show Cause Fri 12/27 3:48 PM
ORDER by Judge David J. Hale on 12/27/2024: Within fourteen (14) days of the date of entry of this Order, Plaintiff Transportation One, LLC shall SHOW CAUSE why this action should not be dismissed for lack of subject-matter jurisdiction. cc: Counsel (DLW)
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8 8 order Order - TEXT ONLY Fri 12/27 2:13 PM
TEXT ORDER by Judge David J. Hale on 12/27/2024; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Edwards is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
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7 7 misc Request for Fee Refund Fri 12/27 10:46 AM
Request for Fee Refund by Transportation One, LLC. (Micu, Alisa)
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Att: 1 Receipt for filing fees
Thursday, December 26, 2024
6 6 motion Expedite Thu 12/26 2:32 PM
MOTION to Expedite Limited Discovery to Third Parties by Plaintiff Transportation One, LLC (Micu, Alisa)
Related: [-]
Att: 1 Proposed Order for Limited Expedited Discovery to Third Parties
5 5 notice Deficiency Thu 12/26 12:40 PM
NOTICE of Deficiency re1 Complaint. Reason for Deficiency: Rule 7.1(a)(2) Diversity Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 1/2/2025. (MNM)
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4 4 service Summons Issued Thu 12/26 12:36 PM
Summons Issued as to Thomas Clayton and MRKT Logistics, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MNM)
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3 3 utility Case Assignment Thu 12/26 12:35 PM
Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (MNM)
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Monday, December 23, 2024
2 2 misc Corporate and/or Diversity Disclosure Statement (Rule 7.1) Thu 12/26 12:35 PM
Corporate Disclosure Statement (pursuant to Rule 7.1(a)) identifying Corporate Parent Teets Holdings, Inc. for Transportation One, LLC. (MNM)
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1 1 20 pgs cmp Complaint Thu 12/26 12:33 PM
COMPLAINT against Thomas Clayton and MRKT Logistics, LLC, filing fee $405, receipt number AKYWDC-4164990, filed by Transportation One, LLC. (MNM)
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Att: 1 Exhibit A - Employment Agreement,
Att: 2 Exhibit B - MRKT Logistics Kentucky Registration,
Att: 3 Exhibit C - Change of Control Agreement,
Att: 4 Cover Sheet,
Att: 5 Summons Tendered