| Case ID: | CT-004855-09 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | CT-004855-09
- TRAVELERS CASUALTY VS TRANSPORTATION SPECIALISTS
-Non-jury Trial | |
| Filing Date: | Wednesday, October 14th, 2009 | |
| Type: | MC - MISCELLANEOUS | |
| Status: | CBSATISFY - COST BILL SATISFIED |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | JUDGE | 30CK | ROBILIO, HONORABLE KAY S. | ||
| Address: | unavailable | Aliases: | none | ||
| 2 | DIVISION | DIV5 | DIVISION FIVE | ||
| Address: | unavailable | Aliases: | none | ||
| 3 | 4 | PLAINTIFF | @16566 | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA | |
| Address: | unavailable | Aliases: | none | ||
| 4 | 3 | PLAINTIFF'S ATTORNEY | 23915 | STONE, JARROD W | |
| Address: | unavailable | Aliases: | none | ||
| 5 | 12-MAY-2010 | DEFENDANT | @240323 | TRANSPORTATION SPECIALISTS LOGISTICS LLC | |
| Address: | unavailable | Aliases: | none | ||
| 6 | 12-MAY-2010 | DEFENDANT | @240324 | DYSON, MICHAEL R | |
| Address: | unavailable | Aliases: | none | ||
| 7 | 12-MAY-2010 | DEFENDANT | @240325 | WRIGHT, MARK J | |
| Address: | unavailable | Aliases: | none | ||
| 8 | DEFENDANT | @240326 | FASTFREIGHT EXPEDITORS LLC | ||
| Address: | unavailable | Aliases: | none | ||
| 9 | DEFENDANT | @240327 | FITZHARRIS ENTERPRISES INC | ||
| Address: | unavailable | Aliases: | none | ||
| 10 | DEFENDANT | @240328 | HOBBY LOBBY STORES INC | ||
| Address: | unavailable | Aliases: | none | ||
| 11 | DEFENDANT | @240329 | LST SERVICES INC | ||
| Address: | unavailable | Aliases: | none | ||
| 12 | DEFENDANT | @240330 | RW TRANSPORT INC | ||
| Address: | unavailable | Aliases: | none | ||
| 13 | DEFENDANT | @240331 | D&S FACTORS LLC | ||
| Address: | unavailable | Aliases: | none | ||
| 14 | DEFENDANT | @240332 | APEX CAPITAL LP | ||
| Address: | unavailable | Aliases: | none | ||
| 15 | DEFENDANT | @240333 | RIVIERA FINANCE INC | ||
| Address: | unavailable | Aliases: | none | ||
| 16 | DEFENDANT | @241930 | FOCUS NORTH AMERICA TRANSPORTATION INC | ||
| Address: | unavailable | Aliases: | none | ||
| 17 | DEFENDANT | @241932 | MOREY ENTERPRISES INC | ||
| Address: | unavailable | Aliases: | none | ||
| 18 | DEFENDANT | @241933 | TRANS STATES EXPRESS INC | ||
| Address: | unavailable | Aliases: | none | ||
| 19 | DEFENDANT | @241934 | J D FACTORS LLC | ||
| Address: | unavailable | Aliases: | none | ||
| 20 | DEFENDANT | @241936 | DOWN SOUTH EXPRESS INC | ||
| Address: | unavailable | Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 14-OCT-2009 09:43 AM |
CATEGORY 1 FILING | ||
| Entry: | none. | ||
| 14-OCT-2009 09:43 AM |
COMPLAINT FILED | ||
| Entry: | none. | ||
| 14-OCT-2009 10:08 AM |
JACKET LABEL PRINTED | ||
| Entry: | Docket entry for the letter produced from CDADOCT on 14-OCT-2009 by SMITHS. | ||
| 14-OCT-2009 10:37 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | TRANSPORTATION SPECIALISTS LOGISTICS LLC - RTA | ||
| 14-OCT-2009 10:38 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | MICHAEL R DYSON - RTA | ||
| 14-OCT-2009 10:38 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$286.50 was made on receipt CTCT271509. | ||
| 14-OCT-2009 10:38 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | MARK J WRIGHT - RTA | ||
| 14-OCT-2009 10:38 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | FASTFREIGHT EXPEDITORS LLC - RTA | ||
| 14-OCT-2009 10:39 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | FITZHARRIS ENTERPRISES INC - RTA | ||
| 14-OCT-2009 10:39 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | HOBBY LOBBY STORES INC - RTA | ||
| 14-OCT-2009 10:39 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | LST SERVICE INC - RTA | ||
| 14-OCT-2009 10:40 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | RW TRANSPORT INC - RTA | ||
| 14-OCT-2009 10:40 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | D&S FACTORS LLC - RTA | ||
| 14-OCT-2009 10:40 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | APEX CAPITAL LP - RTA | ||
| 14-OCT-2009 10:41 AM |
SUMMONS ISSD TO MISC | ||
| Entry: | RIVIERA FINANCE INC - RTA | ||
| 16-NOV-2009 04:08 PM |
AMENDED COMPLAINT | ||
| Entry: | ADDING PARTIES ( DEFTS) | ||
| 16-NOV-2009 04:08 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | TRANS STATE EXPRESS INC WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:13 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | APEX CAPITAL LP WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:14 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | MICHAEL R DYSON WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:14 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | MARK J WRIGHT WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:14 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | TRANSPORTATION SPECIALISTS LOGISTICS WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:15 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | RW TRANSPORT INC WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:15 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | RIVIERA FINANCE INC WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:15 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | MOREY ENTERPRISES INC WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:15 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | LST SERVICES INC WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:16 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | J D FACTORS WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:16 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | HOBBY LOBBY STORES INC WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:16 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | FOCUS NORTH AMERICA TRANSPORTATION WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:17 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | FITZHARRIS ENTERPRISES INC WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:17 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | FASTFREIGHT EXPEDITORS LLC WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:17 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | D & S FACTORS LLC WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:18 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | DOWN SOUTH EXPRESS INC WITH AMENDED COMPL RTA | ||
| 16-NOV-2009 04:18 PM |
SUMMONS ISSD TO MISC | ||
| Entry: | TRANSPORTATION SPECIALISTS LOGISTICS LLC WITH AMENDED COMPL RTA | ||
| 19-FEB-2010 01:36 PM |
MOTION FILED | ||
| Entry: | PLTF MOTION FOR LEAVE TO DEPOSIT PENAL SUM OF BOND FOR AN INJUNC FOR DISBURSEMENT OF FUNDS AND FOR DISCHARGE OF LIABILITY UNDER BOND | ||
| 05-APR-2010 11:30 AM |
MISCELLANEOUS NOTICE....T | ||
| Entry: | PLTF NOTICE OF HEARING ON MOTION FOR LEAVE | ||
| 09-APR-2010 03:10 PM |
MOTION STRUCK | ||
| Entry: | none. | ||
| 19-APR-2010 03:22 PM |
ORDER ENTERED | ||
| Entry: | ORDER GRANTING MOTION FOR LEAVE TO DEPOSIT PENAL SUM OF BOND FOR AN INJUNCTION, FOR DISBURSEMENT OF FUNDS, AND FOR DISCHARGE OF LIABILITY UNDER BOND SURETY BOND NO. 104519314 (THE PROPERTY BROKERS' BOND, EQUALS $10,000.000 INTO COURT'S REGISTRY. | ||
| 28-APR-2010 12:12 PM |
SCHEDULED IN ERROR | ||
| Entry: | none. | ||
| 29-APR-2010 11:33 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$10,000.00 was made on receipt CTCT288825. | ||
| 12-MAY-2010 09:55 AM |
NOT OF DISM AS TO CERT PRTY | ||
| Entry: | AS TO TRANSPORTATION SPECIALISTS LOGISTICS LLC; MICHAEL R DYSON; AND MARK J WRIGHT WITHOUT PREJUDICE | ||
| 12-MAY-2010 09:57 AM |
MOTION FILED | ||
| Entry: | PLTFS MOTION FOR ORDER OF VOLUNTARY DISMISSAL OF ITS CLAIMS AGAINST DEFTS TRANSPORTATION SPECIALISTS LOGISTICS; MICHAEL DYSON; MARK WRIGHT | ||
| 14-MAY-2010 12:08 PM |
CHECK CREATED | ||
| Entry: | A Disbursement of $10,000.00 on Check Number 31531 PD TO LAW FIRM OF MANIER & HEROD FOR DISTRIBUTION BK 2 PG 180 BY ATTY JARROD STONE FOR MANIER & HEROD | ||
| 14-MAY-2010 12:11 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$40.00 was made on receipt CTCT290147. CLK RCPT/DIST FEE | ||
| 14-MAY-2010 03:53 PM |
ORD OF VOLUNTARY NONSUIT | ||
| Entry: | MICHAEL DYSON, MARK WRIGHT, TRANSPORTATION SPECIALIST LOGISTIC | ||
| 20-MAY-2010 03:13 PM |
SCHEDULED IN ERROR | ||
| Entry: | none. | ||
| 10-JUN-2010 04:08 PM |
SCHEDULED IN ERROR | ||
| Entry: | none. | ||
| 11-AUG-2010 09:52 AM |
COST BILL PAID | ||
| Entry: | SPOKE W/PATY CASE IS OVER COST TO PLTF | ||