Hudson Insurance Company v. Baxter Bailey - Silver Arrow Express

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61	Filed: 10/17/2018, Entered: None	Unknown Document Type
	Third AMENDED COMPLAINT against All Defendants filed by Hudson Insurance Company. (Attachments: # 1 Summons)(Burson, Timothy) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 10/17/2018)
	Request
60	Filed: 10/12/2018, Entered: None	Unknown Document Type
	ORDER GRANTING 59 Motion to Amend Complaint. The Clerk is directed to enter default against the Defendants identified in paragraph 11 of Hudsons motion 59 . Hudson is directed to file its third amended complaint within ten days of the date of this Order. Hudson is further directed to file, within ten days of the date of this Order, appropriate evidence of the costs of service it seeks to deduct from the $75,000 bond, along with a motion to deposit the remaining amount into the registry of the Clerk. Signed by Judge Timothy C. Batten, Sr. on 10/12/2018. c:Financial Office(adg) (Entered: 10/12/2018)
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59	Filed: 9/26/2018, Entered: None	Unknown Document Type
	MOTION to Amend 7 Amended Complaint, with Brief In Support by Hudson Insurance Company. (Burson, Timothy) (Entered: 09/26/2018)
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58	Filed: 7/2/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Advanced Commercial Capital-Addams Family waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 07/02/2018)
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57	Filed: 6/18/2018, Entered: None	Unknown Document Type
	ANSWER to 7 Amended Complaint by Rock Transfer.(adg) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/21/2018)
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56	Filed: 6/20/2018, Entered: None	Unknown Document Type
	ANSWER to 7 Amended Complaint by Baxter Bailey - Crossland Carriers, Baxter Bailey - J&L Freight, Baxter Bailey - JP Express, Baxter Bailey - JPL Worldwide, Baxter Bailey - Silver Arrow Express, Compass Funding - RXG Cargo Corp., Ferguson Transportation, LLC, GTS Transportation, JPL Worldwide, Inc., Piedmont, LLC, RXG Cargo Corp.. (Attachments: # 1 Exhibit Exhibits A-J)(Stuart, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/20/2018)
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55	Filed: 6/20/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by John David Stuart on behalf of Baxter Bailey - Crossland Carriers, Baxter Bailey - J&L Freight, Baxter Bailey - JP Express, Baxter Bailey - JPL Worldwide, Baxter Bailey - Silver Arrow Express, Compass Funding - RXG Cargo Corp., Ferguson Transportation, LLC, GTS Transportation, JPL Worldwide, Inc., Piedmont, LLC, RXG Cargo Corp. (Stuart, John) (Entered: 06/20/2018)
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54	Filed: 6/20/2018, Entered: None	Unknown Document Type
	ANSWER to 7 Amended Complaint by RXG Cargo Corp.. (Attachments: # 1 Exhibit Exhibits A-J)(Stuart, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/20/2018)
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53	Filed: 6/20/2018, Entered: None	Unknown Document Type
	ANSWER to 7 Amended Complaint by Baxter Bailey - Crossland Carriers, Baxter Bailey - J&L Freight, Baxter Bailey - JP Express, Baxter Bailey - JPL Worldwide, Baxter Bailey - Silver Arrow Express, Ferguson Transportation, LLC, GTS Transportation, Piedmont, LLC. Discovery ends on 11/19/2018. (Attachments: # 1 Exhibit Exhibits A-J)(Stuart, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/20/2018)
	Request
52	Filed: 6/15/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Eagle Logistics, LLC - Vero Business Capital waiver mailed on 6/12/2018, answer due 8/13/2018. (Burson, Timothy) (Entered: 06/15/2018)
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51	Filed: 6/14/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Country Classic Trucking, Inc. waiver mailed on 4/26/2018, answer due 6/25/2018. (Burson, Timothy) (Entered: 06/14/2018)
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50	Filed: 6/12/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Rock Transfer waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 06/12/2018)
	Request
49	Filed: 6/12/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. C2 Trans USA, Inc. waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 06/12/2018)
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48	Filed: 6/12/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. VIA Logistics, Inc. waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 06/12/2018)
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47	Filed: 6/11/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Road Experts waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 06/11/2018)
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46	Filed: 6/8/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Covenant Transport waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 06/08/2018)
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45	Filed: 6/8/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Ferguson Transportation, LLC waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 06/08/2018)
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44	Filed: 6/7/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Gardner's Trucking, LLC waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 06/07/2018)
	Request
43	Filed: 6/5/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. AVA Carrier, LLC waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 06/05/2018)
	Request
42	Filed: 6/5/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Mid Seven Transport waiver mailed on 5/31/2018, answer due 7/30/2018. (Burson, Timothy) (Entered: 06/05/2018)
	Request
41	Filed: 6/4/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. JMT Express, Inc. waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 06/04/2018)
	Request
40	Filed: 6/4/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. JAC Financial - Ambazone Transportation waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 06/04/2018)
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39	Filed: 5/31/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Elvis Express, LLC waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 05/31/2018)
	Request
38	Filed: 5/25/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Arthur Express waiver mailed on 5/25/2018, answer due 7/24/2018. (Burson, Timothy) (Entered: 05/25/2018)
	Request
37	Filed: 5/21/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Apex Capital waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 05/21/2018)
	Request
36	Filed: 5/21/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. JDJ Logistics LLC - Vero Business Capital waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 05/21/2018)
	Request
35	Filed: 5/18/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. MGR Freight System waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 05/18/2018)
	Request
34	Filed: 5/15/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Tammy Hodges - Fiest Transporation, LLC waiver mailed on 4/4/2018, answer due 6/4/2018. (Burson, Timothy) (Entered: 05/15/2018)
	Request
33	Filed: 5/7/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Accurate Transportation, Inc. waiver mailed on 4/26/2018, answer due 6/25/2018. (Burson, Timothy) (Entered: 05/07/2018)
	Request
32	Filed: 5/4/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Medallion Transport & Logistics, LLC waiver mailed on 4/6/2015, answer due 6/5/2015. (Burson, Timothy) (Entered: 05/04/2018)
	Request
31	Filed: 5/4/2018, Entered: None	Unknown Document Type
	Return of Service Executed by Hudson Insurance Company. LEI Transportation Inc. served on 5/2/2018, answer due 5/23/2018. (Burson, Timothy) (Entered: 05/04/2018)
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30	Filed: 5/4/2018, Entered: None	Unknown Document Type
	Return of Service Executed by Hudson Insurance Company. Mike Wailing served on 5/2/2018, answer due 5/23/2018. (Burson, Timothy) (Entered: 05/04/2018)
	Request
29	Filed: 5/2/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. BUM Trucking waiver mailed on 4/27/2018, answer due 6/26/2018. (Burson, Timothy) (Entered: 05/02/2018)
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28	Filed: 5/1/2018, Entered: None	Unknown Document Type
	SUGGESTION OF BANKRUPTCY Upon the Record by LEI Transportation Inc. (jlm) (Entered: 05/02/2018)
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27	Filed: 5/1/2018, Entered: None	Unknown Document Type
	Redocketed at 28 NOTICE by Hudson Insurance Company re 26 Electronic Summons Issued,, LEI Transportation, Inc.Chapter 11 Bankruptcy (Burson, Timothy) Modified on 5/2/2018 (jlm). (Entered: 05/02/2018)
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26	Filed: 4/26/2018, Entered: None	Unknown Document Type
	ELECTRONIC SUMMONS ISSUED as to Baxter Bailey - Crossland Carriers, Baxter Bailey - JP Express, Baxter Bailey - JPL Worldwide, Corelogic - Bluefield Transport, Country Classic Trucking, Inc., Cult Power Inc - Vero Business Capital, Eagle Logistics, LLC - Vero Business Capital, JDJ Logistics LLC - Vero Business Capital, K&L Transportation, LLC - Vero Business Capital, KL Express, Inc. - Vero Business Capital, LEI Transportation Inc., LM Express - Vero Business Capital, MGR Freight System, Tammy Hodges - Fiest Transporation, LLC, Mike Wailing. (rsh) (Entered: 04/26/2018)
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25	Filed: 4/26/2018, Entered: None	Unknown Document Type
	ELECTRONIC SUMMONS ISSUED as to AH Gary Transport, Inc., ASA-Interlink, ASA-Mega Freight, AVA Carrier, LLC, AWL Transport, Inc., Accurate Transportation, Inc., Advanced Commercial Capital-Addams Family, Amerisource-GLM Transport, Inc., Apex Capital, Archer Atlantic, Arthur Express. (jlm) (Entered: 04/26/2018)
	Request
24	Filed: 4/26/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Rising Sun Express, LLC waiver mailed on 4/6/2018, answer due 6/5/2018. (Burson, Timothy) (Entered: 04/26/2018)
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23	Filed: 4/23/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Custom Transport, Inc. waiver mailed on 4/11/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/23/2018)
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22	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Rapid Trans waiver mailed on 4/10/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/16/2018)
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21	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Trans Recovery Solutions - Skyline Express waiver mailed on 4/11/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/16/2018)
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20	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Trans Recovery Solutions - Djuric Trucking waiver mailed on 4/11/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/16/2018)
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19	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Trans Recovery Solutions - Timco waiver mailed on 4/11/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/16/2018)
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18	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Trans Recovery Solutions - CR KQiri Trucking waiver mailed on 4/11/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/16/2018)
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17	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Trans Recovery Solutions - Abraham waiver mailed on 4/11/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/16/2018)
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16	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Trans Recovery Solutions - Jenns Transport waiver mailed on 4/11/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/16/2018)
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15	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Return Executed by Hudson Insurance Company. Trans Recovery Solutions - Hduane Carriers waiver mailed on 4/11/2018, answer due 6/11/2018. (Burson, Timothy) Modified on 4/17/2018 to correct waiver mailed date and answer due date (btql). (Entered: 04/16/2018)
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14	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Trans Recovery Solutions -Five Lion waiver mailed on 4/11/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/16/2018)
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13	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Return Executed by Hudson Insurance Company. Liberty Trucking waiver mailed on 4/10/2018, answer due 6/11/2018. (Burson, Timothy) Modified on 4/17/2018 to correct waiver mailed date and answer due date (btql). (Entered: 04/16/2018)
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12	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. North American Carriers, Inc. waiver mailed on 4/9/2018, answer due 6/8/2018. (Burson, Timothy) (Entered: 04/16/2018)
	Request
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11	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Unlimited Cargo Transport, LLC waiver mailed on 4/12/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/16/2018)
	Request
10	Filed: 4/16/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Greatwide Dallas Mavis, LLC waiver mailed on 4/11/2018, answer due 6/11/2018. (Burson, Timothy) (Entered: 04/16/2018)
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9	Filed: 4/13/2018, Entered: None	Unknown Document Type
	ORDER REASSIGNING CASE. Case reassigned to Judge Timothy C. Batten, Sr for all further proceedings. Judge Charles A. Pannell, Jr no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-1359-TCB. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr on 4/13/2018. (tcc) (Entered: 04/13/2018)
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8	Filed: 4/10/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by Hudson Insurance Company. Good News Trucking waiver mailed on 4/9/2018, answer due 6/8/2018. (Burson, Timothy) (Entered: 04/10/2018)
	Request
7	Filed: 4/4/2018, Entered: None	Unknown Document Type
	AMENDED COMPLAINT INTERPLEADER against All Defendants, filed by Hudson Insurance Company. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons)(Burson, Timothy) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 04/04/2018)
	Request
6	Filed: 3/30/2018, Entered: None	Unknown Document Type
	Electronic Summons Issued as to TBS- Seagate, Tramat, LLC, Trans Recovery Solutions - Abraham, Trans Recovery Solutions - CR KQiri Trucking, Trans Recovery Solutions - Djuric Trucking, Trans Recovery Solutions - Hduane Carriers, Trans Recovery Solutions - Jenns Transport, Trans Recovery Solutions - Skyline Express, Trans Recovery Solutions - Timco, Trans Recovery Solutions -Five Lion, Universal Truckloads, Inc., Unlimited Cargo Transport, LLC and VIA Logistics, Inc. (Attachments: # 1 Summons Tramat LLC, # 2 Summons Trans Recovery - Abraham, # 3 Summons Trans Recovery - CR KQiri, # 4 Summons Trans Recovery - Djuric Trucking, # 5 Summons Trans Recovery - Five Lion, # 6 Summons Trans Recovery - Hduane Carriers, # 7 Summons Trans Recovery Jenns, # 8 Summons Trans Recovery - Skyline Express, # 9 Summons Trans Recovery Timco, # 10 Summons Universal Truckloads Inc., # 11 Summons Unlimited Cargo Transport, # 12 Summons VIA Logistics)(aaq) (Entered: 04/02/2018)
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5	Filed: 3/30/2018, Entered: None	Unknown Document Type
	Electronic Summons Issued as to MGR Freight System, Mid Seven Transport, North American Carriers, Inc., P&B Logistics Inc., Piedmont, LLC, Prostar Logistics, Rapid Trans, Rising Sun Express, LLC and Road Experts, Rock Transfer. (Attachments: # 1 Summons Mid Seven Transport, # 2 Summons North American Carriers Inc., # 3 Summons P&B Logistics, # 4 Summons Piedmont LLC, # 5 Summons Prostar Logistics, # 6 Summons Rapid Trans, # 7 Summons Rising Sun Express LLC, # 8 Summons Road Experts, # 9 Summons Rock Transfer)(aaq) (Entered: 04/02/2018)
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4	Filed: 3/30/2018, Entered: None	Unknown Document Type
	Electronic Summons Issued as to Good News Trucking, GTS Transportation, Greatwide Dallas Mavis, LLC, Imperial Eagle Express, JAC Financial - Ambazone Transportation, JMT Express, Inc., JPL Worldwide, Inc., Liberty Trucking and Medallion Transport & Logistics, LLC. (Attachments: # 1 Summons Greatwide Dallas Mavis LLC, # 2 Summons GTS Transportation, # 3 Summons Imperial Eagle Express, # 4 Summons JAC Financial - Ambazone, # 5 Summons JMT Express Inc., # 6 Summons JPL Worldwide Inc., # 7 Summons Liberty Trucking, # 8 Summons Medallion Transport and Logistics LLC, # 9 Summons Medallion Transport and Logistics LLC)(aaq) (Entered: 04/02/2018)
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3	Filed: 3/30/2018, Entered: None	Unknown Document Type
	Electronic Summons Issued as to Covenant Transport, Custom Transport, Inc., DF Carriers, Elvis Express, LLC, European Trucking, Corp., Evans Delivery Co, F2F Transport, Ferguson Transportation, LLC, Gardner's Trucking, LLC, Gina's Trucking Inc. (Attachments: # 1 Summons Custom Transport, # 2 Summons DF Carriers, # 3 Summons Elviss Express LLC, # 4 Summons European Trucking Corp., # 5 Summons Evans Delivery Co, # 6 Summons F2F Transport, # 7 Summons Ferguson Transportation, # 8 Summons Gardner's Trucking, # 9 Summons Gina's Trucking Inc.)(aaq) (Entered: 04/02/2018)
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2	Filed: 3/30/2018, Entered: None	Unknown Document Type
	Electronic Summons Issued as to Baxter Bailey - J&L Freight, BUM Trucking, Baxter Bailey - KGI Group, Baxter Bailey - Silver Arrow Express, C2 Trans USA, Inc., Compass Funding - King Logistics, Compass Funding - North Coast Truckline, Compass Funding - Pure Freight Lines, Compass Funding - RXG Cargo Corp. and Compass Funding - YOPO Expidite, Inc. (Attachments: # 1 Summons Baxter Bailey KGI Group, # 2 Summons Baxter Bailery Silver Arrow Express, # 3 Summons BUM Trucking, # 4 Summons C2 Trans USA, # 5 Summons Compass Funding - North Coast Truckline, # 6 Summons Compass Funding - Pure Freight Lines, # 7 Summons RXG Cargo Corp, # 8 Summons Compass Funding - YOPO Expidite Inc, # 9 Summons Compass Funding King Logistics)(aaq) (Entered: 04/02/2018)
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1	Filed: 3/30/2018, Entered: None	Unknown Document Type
	COMPLAINT FOR INTERPLEADER filed by Hudson Insurance Company. (Filing fee $400 receipt number 113E-7783672.) (Attachments: # 1 Civil Cover Sheet)(aaq) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 04/02/2018)
	Request

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