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Case number 1:21-cv-04350

Infinity Transportation Management LLC v. CharterUP LLC et al > Documents

Date Field Doc. No.Description (Pages)
Sep 7, 2022 45 Letter (1)
Sep 7, 2022 45 Main Document (3)
Docket Text: MOTION to Withdraw Julia L. Koechley, Robert S. Rigg, Randall Marc Lending as Attorney and to Substitute Counsel filed by CharterUP LLC, Armir Harris. (Attachments: # (1) Letter)(ddm)
Aug 31, 2022 50 Notice of Voluntary Dismissal (3)
Docket Text: NOTICE of Voluntary Dismissal filed by Infinity Transportation Management LLC (Crosby, L.)
Mar 18, 2022 49 Order (2)
Docket Text: ORDER directing the Clerk to ADMINISTRATIVELY TERMINATE this civil action. If settlement is not finalized within SIXTY DAYS of the entry of this Order, either Party may file a motion to reopen this civil action. It is further ORDERED that the Court retains jurisdiction to vacate this order and to reopen this action, if necessary. Signed by Judge Steve C. Jones on 03/18/2022. (ddm)
Mar 18, 2022 N/A Terminated Case (0)
Docket Text: Civil Case Terminated. (ddm)
Mar 17, 2022 48 Status Report (3)
Docket Text: STATUS REPORT by Infinity Transportation Management LLC. (Kuprovska, Kseniya)
Mar 15, 2022 47 Order to Show Cause (2)
Docket Text: ORDER directing Plaintiff's Counsel to show cause on or before MARCH 17, 2022 as to the status of this case. Signed by Judge Steve C. Jones on 03/15/2022. (ddm)
Jan 19, 2022 N/A Order on Motion to Withdraw as Attorney (0)
Docket Text: DOCKET ORDER granting [45] Motion to Withdraw as Attorney. Attorneys Robert S. Rigg; Julia L. Koechley and Randall Marc Lending terminated as counsel for defendants. Entered by Judge Steve C. Jones on 1/19/2022. (pdw)
Nov 24, 2021 N/A Approval of Application for Admission Pro Hac Vice (0)
Docket Text: APPROVAL by Clerks Office re: [44] APPLICATION for Admission of Michael P. Gilmore Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11410758).. Attorney Michael P. Gilmore added appearing on behalf of CharterUP LLC, Armir Harris (nmb)
Nov 19, 2021 43 Notice of Appearance (3)
Docket Text: NOTICE of Appearance by Raymond L. Moss on behalf of CharterUP LLC, Armir Harris (Moss, Raymond)
Nov 15, 2021 N/A Clerks Certificate of Mailing (0)
Docket Text: Clerk's Certificate of Mailing as to Evan CreelGould re [42] Order on Application for Admission PHV. (rsg)
Nov 15, 2021 N/A Clerks Certificate of Mailing (0)
Docket Text: Clerk's Certificate of Mailing as to Alexandra Rose re [41] Order on Application for Admission PHV. (rsg)
Nov 15, 2021 N/A Approval of Application for Admission Pro Hac Vice (0)
Docket Text: APPROVAL by Clerks Office re: [36] APPLICATION for Admission of Evan CreelGould Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11386963). Attorney Evan CreelGould added appearing on behalf of Infinity Transportation Management LLC (gas)
Nov 12, 2021 N/A Approval of Application for Admission Pro Hac Vice (0)
Docket Text: APPROVAL by Clerks Office re: [37] APPLICATION for Admission of Alexandra Rose Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11386982). Attorney Alexandra Rose added appearing on behalf of Infinity Transportation Management LLC (gas)
Nov 10, 2021 40 Letter re:83.1 (1)
Docket Text: Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Julia L. Koechley. Clerk to follow-up by 11/22/2021. (cdg)
Nov 10, 2021 39 Letter re:83.1 (1)
Docket Text: Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Randall Marc Lending. Clerk to follow-up by 11/22/2021. (cdg)
Nov 10, 2021 38 Letter re:83.1 (1)
Docket Text: Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Robert S. Rigg. Clerk to follow-up by 11/22/2021. (cdg)
Nov 10, 2021 35 Notice of Appearance (3)
Docket Text: NOTICE of Appearance by Kseniya Kuprovska on behalf of Infinity Transportation Management LLC (Kuprovska, Kseniya)
Nov 10, 2021 34 Notice of Appearance (3)
Docket Text: NOTICE of Appearance by L. Clint Crosby on behalf of Infinity Transportation Management LLC (Crosby, L.)
Oct 19, 2021 33 *Restricted* (5)
Oct 19, 2021 33 Main Document Public Docket Sheet (5)
Docket Text: Case transferred in from District of Illinois Northern; Case Number 1:21-cv-04639. Original file certified copy of transfer order and docket sheet received.
Oct 19, 2021 32 Case Transferred Out - District Transfer (1)
Docket Text: TRANSFERRED to the USDC Northern District of Georgia the electronic record. (kl, ) [Transferred from Illinois Northern on 10/19/2021.]
Oct 5, 2021 31 Status Conference (1)
Docket Text: MINUTE entry before the Honorable Matthew F. Kennelly: For the reasons stated on the record on 10/4/2021 the case is hereby transferred to the Northern District of Georgia. Mailed notice. (mma, ) [Transferred from Illinois Northern on 10/19/2021.]
Oct 5, 2021 30 Preliminary Injunction (2)
Docket Text: PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 10/5/2021. Mailed notice. (mma, ) [Transferred from Illinois Northern on 10/19/2021.]
Oct 4, 2021 29 Motion Hearing (1)
Docket Text: MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing held on 10/4/2021. Plaintiff's motion for preliminary junction [2] is granted. Defendants' motion to dissolve [11] is denied for the reasons stated on the record. Defendants' motion to transfer and stay litigation [12] is granted, with the exception of the motion to dismiss the case which is denied. The parties are to provide a draft preliminary injunction order to Judge Kennelly's proposed order email address. The Clerk is directed to transfer the case to the United States District Court for the Northern District of Georgia. Civil case terminated. Mailed notice. (mma, ) [Transferred from Illinois Northern on 10/19/2021.]
Oct 1, 2021 26 Exhibits (24)
Docket Text: EXHIBIT by Plaintiff Infinity Transportation Management LLC regarding status report[24] (Creelgould, Evan) [Transferred from Illinois Northern on 10/19/2021.]
Oct 1, 2021 27 Status Conference (1)
Docket Text: MINUTE entry before the Honorable Matthew F. Kennelly: The Court directed the parties to file a joint status report by 9/30/2021. Instead, they filed separate reports. The Court meant what it said. Both sides' separate reports are stricken. They are ordered to file a single, joint status report by 5:15 PM today. (mk) [Transferred from Illinois Northern on 10/19/2021.]
Oct 1, 2021 28 Main Document (3)
Docket Text: STATUS Report (Joint) by CharterUP LLC, Armir Harris (Attachments: # (1) Exhibit Demand for Arbitration)(Rigg, Robert) [Transferred from Illinois Northern on 10/19/2021.]
Oct 1, 2021 28 Exhibit Demand for Arbitration (20)
Sep 30, 2021 25 Main Document (4)
Docket Text: STATUS Report by CharterUP LLC, Armir Harris (Attachments: # (1) Exhibit Arbitration Demand)(Rigg, Robert) [Transferred from Illinois Northern on 10/19/2021.]
Sep 30, 2021 25 Exhibit Arbitration Demand (20)
Sep 30, 2021 24 Status Report (2)
Docket Text: STATUS Report by Infinity Transportation Management LLC (Creelgould, Evan) [Transferred from Illinois Northern on 10/19/2021.]
Sep 28, 2021 23 Transcript (28)
Docket Text: TRANSCRIPT OF PROCEEDINGS held on September 21, 2021 before the Honorable Matthew F. Kennelly. Order Number: 41690. Court Reporter Contact Information: Carolyn_Cox@ilnd.uscourts.gov. <P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 10/19/2021. Redacted Transcript Deadline set for 10/29/2021. Release of Transcript Restriction set for 12/27/2021. (Cox, Carolyn) [Transferred from Illinois Northern on 10/19/2021.]
Sep 26, 2021 22 Order (3)
Docket Text: ORDER MODIFYING AND EXTENDING TEMPORARY RESTRAINING ORDER, signed by the Honorable Matthew F. Kennelly on 9/26/2021 (nunc pro tunc 9/22/2021). (mk) [Transferred from Illinois Northern on 10/19/2021.]
Sep 21, 2021 21 Motion Hearing (1)
Docket Text: MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion and preliminary injunction hearings held on 9/21/2021. The temporary restraining order is extended to close of business on 10/5/2021. A telephonic motion hearing is set for 10/4/2021 at 8:30 a.m. The following call-in number will be used: 888-684-8852, access code 746-1053. The parties are to file a joint status report by 9/30/2021. Mailed notice. (mma, ) [Transferred from Illinois Northern on 10/19/2021.]
Sep 20, 2021 20 Response (Non-Motion) (10)
Docket Text: REPLY by Defendants CharterUP LLC, Armir Harris to motion for miscellaneous relief[11] (Rigg, Robert) [Transferred from Illinois Northern on 10/19/2021.]
Sep 20, 2021 19 Response (Non-Motion) (12)
Docket Text: REPLY by Defendants CharterUP LLC, Armir Harris to motion to dismiss,, motion to transfer case,, motion to compel, [12] (Rigg, Robert) [Transferred from Illinois Northern on 10/19/2021.]
Sep 20, 2021 18 Bond (1)
Docket Text: SURETY BOND in the amount of $5,000.00 posted by Infinity Transportation Management LLC (exr, ) [Transferred from Illinois Northern on 10/19/2021.]
Sep 16, 2021 17 Response in Opposition to Motion (13)
Docket Text: RESPONSE by Infinity Transportation Management LLCin Opposition to MOTION by Defendants Armir Harris, CharterUP LLC to dismiss MOTION by Defendants Armir Harris, CharterUP LLC to transfer case MOTION by Defendants Armir Harris, CharterUP LLC to compel (Defendants' Motion to Dismiss or Transfer Pursuant to the Federal Arbitration Act, or Alternatively, Compel Arbitration and Dismiss or Stay Litigation)[12] (Creelgould, Evan)[Transferred from Illinois Northern on 10/19/2021.]
Sep 16, 2021 16 Response in Opposition to Motion (30)
Docket Text: RESPONSE by Infinity Transportation Management LLCin Opposition to MOTION by Defendants CharterUP LLC, Armir HarrisTo Dissolve Ex Parte Temporary Restraining Order and Request for Expedited Hearing (Emergency Motion)[11] (Creelgould, Evan) [Transferred from Illinois Northern on 10/19/2021.]
Sep 15, 2021 15 Notice (Other) (2)
Docket Text: Bond on Injunction by Infinity Transportation Management LLC (Creelgould, Evan) [Transferred from Illinois Northern on 10/19/2021.]
Sep 15, 2021 14 Status Conference (1)
Docket Text: MINUTE entry before the Honorable Matthew F. Kennelly: Any party intending to present testimony at the hearing set for 9/21/2021 is directed to so advise the Court (including the identity of the witness(es) and the nature of the testimony) by way of a status report that must be filed no later than 9/16/2021. (mk) [Transferred from Illinois Northern on 10/19/2021.]
Sep 12, 2021 13 Set Motion and R&R Deadlines/Hearings (1)
Docket Text: MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic hearing on motion to dissolve temporary restraining order [11] and motion to dismiss or transfer [12] is set for 9/21/2021 at 9:30 AM, the same date and time as the date set for hearing on plaintiff's motion for preliminary injunction. The Court cannot conduct a hearing sooner due to an intervening criminal jury trial and, based on the motion, does not see a need to conduct a hearing sooner. Plaintiff is directed to file a response to the motion to dissolve and motion to dismiss or transfer by 9/16/2021; defendants may fie a reply by 4:00 PM on 9/20/2021. The Court encourages the parties to confer to attempt to resolve the pending motions by agreement in advance of the hearing. The call-in number for the hearing is 888-684-8852, access code 746-1053. (mk) [Transferred from Illinois Northern on 10/19/2021.]
Sep 10, 2021 12 Motion to Dismiss (14)
Docket Text: MOTION by Defendants Armir Harris, CharterUP LLC to dismiss , MOTION by Defendants Armir Harris, CharterUP LLC to transfer case , MOTION by Defendants Armir Harris, CharterUP LLC to compel (Defendants' Motion to Dismiss or Transfer Pursuant to the Federal Arbitration Act, or Alternatively, Compel Arbitration and Dismiss or Stay Litigation) (Rigg, Robert) [Transferred from Illinois Northern on 10/19/2021.]
Sep 10, 2021 11 Exhibit A (12)
Sep 10, 2021 11 Main Document (17)
Docket Text: MOTION by Defendants CharterUP LLC, Armir HarrisTo Dissolve Ex Parte Temporary Restraining Order and Request for Expedited Hearing (Emergency Motion) (Attachments: # (1) Exhibit A)(Rigg, Robert)[Transferred from Illinois Northern on 10/19/2021.]
Sep 10, 2021 10 Notice of Appearance (1)
Docket Text: ATTORNEY Appearance for Defendants CharterUP LLC, Armir Harris by Julia L. Koechley (Koechley, Julia) [Transferred from Illinois Northern on 10/19/2021.]
Sep 10, 2021 9 Notice of Appearance (1)
Docket Text: ATTORNEY Appearance for Defendants CharterUP LLC, Armir Harris by Robert Stephan Rigg (Rigg, Robert) [Transferred from Illinois Northern on 10/19/2021.]
Sep 10, 2021 8 Notice of Appearance (1)
Docket Text: ATTORNEY Appearance for Defendants CharterUP LLC, Armir Harris by Randall Marc Lending (Lending, Randall) [Transferred from Illinois Northern on 10/19/2021.]
Sep 8, 2021 7 Temporary Restraining Order (2)
Docket Text: TEMPORARY Restraining Order: Signed by the Honorable Matthew F. Kennelly on 9/8/2021. Mailed notice. (mma, ) [Transferred from Illinois Northern on 10/19/2021.]
Sep 8, 2021 6 Order on Motion for TRO (1)
Docket Text: MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 9/8/2021. Plaintiff's motion for temporary restraining order [2] is granted. Plaintiff's counsel is directed to prepare a draft order on the temporary restraining order and send the draft order to Judge Kennelly's proposed order email address. Preliminary injunction hearing is set for 9/21/2021 at 9:30 a.m. The following call-in number will be used: 888-684-8852, conference code 746-1053. Any motion to extend the temporary restraining order is to be filed by 9/17/2021. Mailed notice. (mma, ) [Transferred from Illinois Northern on 10/19/2021.]
Sep 7, 2021 5 Order on Application for Admission PHV (1)
Docket Text: MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Alexandra Rose to appear pro hac vice [3] is granted. Plaintiff's motion for temporary restraining order [2] is set for a telephonic hearing on 9/8/2021 at 10:00 AM, using call-in number 888-684-8852, access code 746-1053. Counsel should wait for the case to be called before announcing themselves. Plaintiff should be prepared to address whether it has given notice of the motion to the defendant (no indication of such appears on the docket) and if not, whether the requirements of Federal Rule of Civil Procedure 65(b)(1) for issuing a temporary restraining order without notice have been met. (mk) [Transferred from Illinois Northern on 10/19/2021.]
Aug 31, 2021 4 Notice of Filing (2)
Docket Text: CIVIL Cover Sheet (Creelgould, Evan) [Transferred from Illinois Northern on 10/19/2021.]
Aug 31, 2021 N/A Remark (0)
Docket Text: CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (jmk, ) [Transferred from Illinois Northern on 10/19/2021.]
Aug 30, 2021 3 Application for Admission Pro Hac Vice (2)
Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18619318. (Creelgould, Evan) [Transferred from Illinois Northern on 10/19/2021.]
Aug 30, 2021 2 Motion for TRO (30)
Docket Text: MOTION by Plaintiff Infinity Transportation Management LLC for temporary restraining order , MOTION by Plaintiff Infinity Transportation Management LLC for preliminary injunction (Creelgould, Evan)[Transferred from Illinois Northern on 10/19/2021.]
Aug 30, 2021 1 Complaint (30)
Docket Text: COMPLAINT filed by Infinity Transportation Management LLC; Jury Demand. Filing fee $ 402, receipt number 0752-18619195.(Creelgould, Evan) [Transferred from Illinois Northern on 10/19/2021.]
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