Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Clermont County

Court

Clermont County

Ohio

View Court Profile

Case Information

Filed 2022-08-26
Status Closed
Type Cvh Other Civil
Docket 260 entries
Disposition without prejudice

Parties

Plaintiff Total Quality Logistics Llc|Kwesi Trucking, Llc
Defendant Kwesi Trucking Llc|Total Quality Logistics, Llc
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

View Judge Profile

Docket Entries

  1. Court Room 203
  2. Court Room 203
  3. Court Room 203
  4. Court Room 203
  5. Court Room 203
  6. Court Room 203
  7. Court Room 203
  8. Court Room 203
  9. Court Room 203
  10. Court Room 203
  11. Court Room 203
  12. Court Room 203
  13. Court Room 203
  14. Court Room 203
  15. Court Room 203
  16. Court Room 203
  17. Court Room 203
  18. Court Room 203
  19. Court Room 203
  20. Court Room 203
  21. Court Room 203
  22. Court Room 203
  23. Court Room 203
  24. Complaint, filed Receipt: 287839 Date: 08/29/2022
  25. Classification form, filed
  26. Deposit Received (CV) Receipt: 287839 Date: 08/29/2022
  27. Clerk's fee for indexing Receipt: 305226 Date: 09/04/2024
  28. Per Page Fee Civil case only
  29. Praecipe filed in Civil case Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  30. Summons and copy of complaint issued Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305226 Date: 09/04/2024
  31. Issue Date: 08/30/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Kwesi Trucking LLC c/o Kwesi Morgan Registered Agent 8080 NW 96th Terr Tamarac, FL 33321 Tracking No: 7112436946802830345 Kwesi Trucking LLC 8080 NW 96th Terr Tamarac, FL 33321 Tracking No: 7112436946802830346
  32. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 08/30/2022 Service : Summons and Copy of Complaint Served : Return : 09/13/2022 On : Kwesi Trucking LLC Signed By : Reason : Failure of service (CV) Comment : Return to sender/No deliverable as addressed/Unable to forward Tracking #: 7112436946802830346 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  33. Praecipe for Service filed Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  34. Summons and copy of complaint issued Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  35. Issue Date: 09/27/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Kwesi Trucking LLC 6245 Powerline Road Fort Lauderdale, FL 33309 Tracking No: 7112436946802830594/92148901121360000000247765
  36. Summons and copy of complaint issued 7112 436946802380607/9214 8901 1213 6000 0000 2479 94 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  37. Issue Date: 09/28/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $0.00 Kwesi Trucking LLC 8080 NW 96th Terr Tamarac, FL 33321 Tracking No: 7112436946802830607
  38. Summons and copy of complaint issued 7112 4369 4680 2830 608/ 9214 8901 1213 6000 0000 2480 07 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  39. Issue Date: 09/28/2022 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $0.00 Kwesi Trucking LLC c/o Kwesi Morgan Registered Agent 8080 NW 96th Terr Tamarac, FL 33321 Tracking No: 7112436946802830608
  40. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 09/28/2022 Service : Summons and Copy of Complaint Served : Return : 10/20/2022 On : Kwesi Trucking LLC Signed By : Reason : Insufficient address Comment : Return to sender, Insufficient Address, Unable to forward,Return to sender Tracking #: 7112436946802830608 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  41. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 09/28/2022 Service : Summons and Copy of Complaint Served : Return : 10/24/2022 On : Kwesi Trucking LLC Signed By : Reason : Insufficient address Comment : Return to sender, Insufficient Address,Unable to Forward, Return to sender Tracking #: 7112436946802830607 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  42. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 09/27/2022 Service : Summons and Copy of Complaint Served : Return : 10/25/2022 On : Kwesi Trucking LLC Signed By : Reason : Insufficient address Comment : Return to sender, Insufficient Address, Unable to forward Tracking #: 7112436946802830594 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  43. Praecipe for Service filed in Civil case Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  44. Copies taxed as cost. (Civil) 1 service copy Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  45. Alias Summons, copy of complaint issued Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024 Receipt: 305226 Date: 09/04/2024
  46. Issue Date: 11/04/2022 Service: Alias Summons on Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $8.00 Kwesi Trucking LLC 7460 Woodmont Terrace # 105 Tamarac, FL 33321 Tracking No: 7112436946802831080 Kwesi Trucking LLC 8080 NW 96th Terr Apt # 111 Tamarac, FL 33321 Tracking No: 7112436946802831081
  47. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/04/2022 Service : Alias Summons on Complaint Served : 11/10/2022 Return : 11/15/2022 On : Kwesi Trucking LLC Signed By : Kwesi Morgan Reason : Successful Comment : Tracking #: 7112436946802831081 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  48. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 11/04/2022 Service : Alias Summons on Complaint Served : 11/07/2022 Return : 11/15/2022 On : Kwesi Trucking LLC Signed By : illegible Reason : Successful Comment : Tracking #: 7112436946802831080 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  49. Notice of Hearing filed. Event: Scheduling Conference Date: 02/03/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  50. Fee for preparation notice and page fee Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  51. Motion for Enlargement of Time to Appear Pro Hac Vice and Respond to Plaintiff's Complaint cc: Judge Receipt: 305226 Date: 09/04/2024
  52. Hearing held as scheduled The following event: Scheduling Conference scheduled for 02/03/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  53. Notice of Hearing filed. Event: Scheduling Conference Date: 03/07/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  54. Fee for preparation notice and page fee Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  55. Hearing held as scheduled The following event: Scheduling Conference scheduled for 03/07/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  56. Notice of Hearing filed. Event: Scheduling Conference Date: 05/05/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  57. Fee for preparation notice and page fee Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  58. Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint cc: Judge (w/entry) Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  59. Order filed Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  60. Issue Date: 03/13/2023 Service: Order issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Giles, Brian 1470 Apple Hill Road Cincinnati, OH 45230 Tracking No: R000136148 Kwesi Trucking LLC c/o ATTY: Thiel, Daniel E PO Box 806 Westfield Center, OH 44251-5001 Tracking No: R000136149 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  61. Deposit Received (CV) Receipt: 292468 Date: 03/24/2023
  62. Kwesi Trucking, LLC's Answer & Affirmative Defenses, Counterclaim, and Third-Party ComplaintThird party complaint, filed
  63. Praecipe for Service Third Party Complaint filed in Civil case Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  64. Summons on Third Party Complaint Issued Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  65. Issue Date: 04/12/2023 Service: Summons Against Third Party Defendant Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Transportation Alliance Bank, Inc dba TAB Bank 4185 Harrison Blvd Ogden, UT 84403 Tracking No: 7112436946802832766 Market Basket Produce, Inc Legal Dept 875 East St Tewksbury, MA 01876 Tracking No: 7112436946802832767
  66. Plaintiff Total Quality Logistics, LLC's Motion to Dismiss Defendant's Counterclaim Filed cc: Judge Receipt: 305226 Date: 09/04/2024
  67. Motion For Permission To Appear Pro Hac Vice Filed CC: Judge Receipt: 305226 Date: 09/04/2024
  68. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/12/2023 Service : Summons Against Third Party Defendant Served : 04/17/2023 Return : 04/27/2023 On : Transportation Alliance Bank, Inc Signed By : Sierra Abner Reason : Successful Comment : Tracking #: 7112436946802832766 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  69. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/12/2023 Service : Summons Against Third Party Defendant Served : 04/19/2023 Return : 04/27/2023 On : Market Basket Produce, Inc Signed By : can't read siganture Reason : Successful Comment : Tracking #: 7112436946802832767 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  70. Entry Granting Admission Pro Hac Vice filed; Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  71. Defendant's Response Brief To Plaintiff's 12(b)(6) Motion filed Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  72. Plaintiff Total Quality Logistics, LLC'S Reply In Support Of Its Motion To Dismiss Defendant's Counterclaim filed; copy to Judge Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305226 Date: 09/04/2024
  73. Hearing held as scheduled The following event: Scheduling Conference scheduled for 05/05/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  74. Defendant's Supplemental Response Brief To Plaintiff's 12 (b)(6) Motion Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  75. Notice of Hearing filed. Event: Scheduling Conference Date: 08/04/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  76. Decision And Entry filed: Copy distributed to all parties and/or counsel of record
  77. Fee for preparation notice and page fee Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  78. Defendant, Transportation Alliance Bank, Inc's Motion to Dismiss Kwesi Trucking, LLC's Counterclaim and Third Party Complaint and Incorporated Memorandum of Law filed; (without exhibits)
  79. Defendant, Transportation Alliance Bank, Inc's Motion to Dismiss Kwesi Trucking, LLC's Counterclaim and Third Party Complaint and Incorporated Memorandum of Law filed; copy to Judge without entry
  80. Third-Party Plaintiff, KWESI Trucking LLC's Response to Defendant Transportation Alliance Bank's 12(b)(6) Motion filed Receipt: 305226 Date: 09/04/2024
  81. Plaintiff's Reply to Defendant's Counterclaim filed Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  82. Hearing held as scheduled The following event: Card Review scheduled for 06/02/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  83. Defendant, Transportation Alliance Bank, Inc's Reply to Motion to Third Party Plaintiff Kwesi Trucking, LLC's Response in Opposition to Transportation Alliance Bank's Motion to Dismiss, filed CC: Judge Receipt: 305226 Date: 09/04/2024
  84. Third-Party Defendant Market Basket Produce, Inc's Motion to Dismiss Third-Party Plaintiff Kwesi Trucking, LLC's Third-Party Complaint for Lack of Personal Jurisdiction filed; copy to Judge with entry
  85. Kwesi Trucking LLC's Motion to Stay Ohio Action Filed CC: Judge
  86. Third-Party Plaintiff, KWESI Trrucking LLC's Response to Defendant Market Basket Produce's Motion to Dismiss filed Receipt: 305226 Date: 09/04/2024
  87. Plaintiff Total Quality Logistics, LLC's Memorandum Opposition to Defendant's Motion to Stay filed Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305226 Date: 09/04/2024
  88. Third-Party Defendant Demoulas Super Market, Inc's Reply to Third-Party Plaintiff Kwesi Trucking, LLC's Response to Motion to Dismiss, filed Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305226 Date: 09/04/2024
  89. Hearing held as scheduled The following event: Card Review scheduled for 07/14/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  90. Plaintiff Total Quality Logistics, LLC's Motion For Judgment On The Pleadings On Defendant's Counterclaim Filed cc:Judge
  91. Copies taxed as cost. (Civil) Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  92. Hearing held as scheduled The following event: Scheduling Conference scheduled for 08/04/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  93. Entry Denying Motion To Stay filed; cc:parties/counsel
  94. Defendant's Response in Opposition to Plaintiff's Motion for Judgment on the Pleadings filed cc: judge Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305226 Date: 09/04/2024
  95. Plaintiff Reply Memorandum in Support of it's Motion for Judgment on the Pleadings on Defendant's Counterclaim, filed CC: Judge Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305226 Date: 09/04/2024
  96. Hearing date vacated The following event: Card Review scheduled for 08/25/2023 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  97. Hearing held as scheduled The following event: Card Review scheduled for 09/08/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  98. Decision and Entry filed, cc: parties and/or counsel of record
  99. Issue Date: 09/28/2023 Service: Entry/Opinion/Decision/Stipulation Method: Ordinary Mail (11-17 sheets) Cost Per: $2.00 Total Quality Logistics LLC c/o ATTY: Giles, Brian 1470 Apple Hill Road Cincinnati, OH 45230 Tracking No: R000006938 Kwesi Trucking LLC c/o ATTY: Gotti, Ronnie M 9294 SW 1st St Plantation, FL 33324 Tracking No: R000006939 Kwesi Trucking, LLC c/o ATTY: Gotti, Ronnie M 9294 SW 1st St Plantation, FL 33324 Tracking No: R000006940 Transportation Alliance Bank, Inc c/o ATTY: Thiel, Daniel E PO Box 806 Westfield Center, OH 44251-5001 Tracking No: R000006941 Market Basket Produce, Inc c/o ATTY: Thiel, Daniel E PO Box 806 Westfield Center, OH 44251-5001 Tracking No: R000006942
  100. Hearing held as scheduled The following event: Card Review scheduled for 09/29/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  101. Hearing held as scheduled The following event: Card Review scheduled for 10/20/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  102. Hearing held as scheduled The following event: Card Review scheduled for 11/03/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  103. Hearing held as scheduled The following event: Card Review scheduled for 11/30/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  104. Hearing date vacated The following event: Card Review scheduled for 12/11/2023 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  105. Notice of Hearing filed. Event: Scheduling Conference Date: 01/05/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  106. Decision and Entry filed, cc: parties/counsel
  107. Issue Date: 12/06/2023 Service: Entry/Opinion/Decision/Stipulation Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Giles, Brian 1470 Apple Hill Road Cincinnati, OH 45230 Tracking No: R000141534 Kwesi Trucking LLC c/o ATTY: Gotti, Ronnie M 9294 SW 1st St Plantation, FL 33324 Tracking No: R000141535 Transportation Alliance Bank, Inc c/o ATTY: Grewal, Angela N 501 Riverside Avenue #601 Jacksonville, FL 32202 Tracking No: R000141536 Market Basket Produce, Inc c/o ATTY: Ferris, David A 65 E State St Ste 1100 Columbus, OH 43215 Tracking No: R000141537 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305226 Date: 09/04/2024
  108. Fee for preparation notice and page fee Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  109. Hearing held as scheduled The following event: Scheduling Conference scheduled for 01/05/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  110. Briefing Order filed Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  111. Plaintiff's Motion for Summary Judgment on Its Breach of Contract Claim cc: Judge
  112. Hearing held as scheduled The following event: Card Review scheduled for 02/12/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  113. Defendant's Response In Opposition to Plaintiff's Motion for Summary Judgment On Its Breach of Contract Claim filed cc:Judge
  114. Copies taxed as cost. (Civil) Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  115. Notice of Filing Exhibits To Defendant's Response In Opposition to Plaintiff's Motion for Summary Judgment On Its Breach of Contract Claim filed cc:Judge
  116. Plaintiff's Reply To Its Motion For Summary Judgment On Its Breach of Contract Claim, filed cc:Judge Receipt: 305226 Date: 09/04/2024
  117. Copies taxed as cost. (Civil) Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  118. Defendant's Motion For Leave to File Sur-Reply to Plaintiff's Motion for Summary Judgment on Its Brach of Contract Claim Filed CC: Judge Receipt: 305226 Date: 09/04/2024
  119. Hearing held as scheduled The following event: Card Review scheduled for 03/11/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  120. Plaintiff's Memorandum in Opposiion to Defendant's Motion for Leave to File A Sur Reply Filed CC:Judge Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305226 Date: 09/04/2024
  121. Hearing held as scheduled The following event: Card Review scheduled for 04/19/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  122. Hearing date vacated The following event: Card Review scheduled for 05/10/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  123. Decision and Entry filed; copies to all parties and/or attorneys of record
  124. Issue Date: 04/23/2024 Service: Decision and Entry issued Method: Ordinary Mail (11-17 sheets) Cost Per: $2.00 Total Quality Logistics LLC c/o ATTY: Giles, Brian 7247 Beechmont Ave Cincinnati, OH 45230 Tracking No: R000007167 Kwesi Trucking LLC c/o ATTY: Gotti, Ronnie M 9294 SW 1st St Plantation, FL 33324 Tracking No: R000007168 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305226 Date: 09/04/2024
  125. Notice of Appeal, Civil Docket Statement filed; case transferred to the Court of Appeals 2024 CA 05 037
  126. Hearing held as scheduled The following event: Card Review scheduled for 05/28/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  127. Transcript of Docket and Journal Entries from Clermont County Common Pleas Court, filed
  128. Notice of Hearing filed. Event: Scheduling Conference Date: 07/10/2024 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  129. Fee for preparation notice and page fee Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  130. Hearing held as scheduled The following event: Scheduling Conference scheduled for 07/10/2024 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  131. Plaintiff's Notice of Dismissal of Certain Claims - Without Prejudice filed cc: all parties or counsel of record Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  132. Issue Date: 07/11/2024 Service: Plaintiff's Notice of Dismissal of Certain Claims - Without Prejudice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Giles, Brian 7247 Beechmont Ave Cincinnati, OH 45230 Tracking No: R000146046 Kwesi Trucking LLC c/o ATTY: Gotti, Ronnie M 9294 SW 1st St Plantation, FL 33324 Tracking No: R000146047 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  133. Hearing held as scheduled The following event: Card Review scheduled for 07/26/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  134. Plaintiff's Fee Application
  135. Hearing date vacated The following event: Card Review scheduled for 08/30/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  136. Defendant's Response in Opposition to Plaintiff's Fee Application filed Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305226 Date: 09/04/2024
  137. Hearing held as scheduled The following event: Card Review scheduled for 08/23/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  138. Plaintiff's Reply Memorandum in Support of its Fee Application cc judge filed Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  139. Hearing held as scheduled The following event: Card Review scheduled for 08/30/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  140. Decision and Entry filed: Copy distributed to all parties and/or counsel of record Receipt: 305226 Date: 09/04/2024
  141. Issue Date: 09/03/2024 Service: Entry Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Giles, Brian 7247 Beechmont Ave Cincinnati, OH 45230 Tracking No: R000147163 Kwesi Trucking LLC c/o ATTY: Gotti, Ronnie M 9294 SW 1st St Plantation, FL 33324 Tracking No: R000147164 Receipt: 305223 Date: 09/04/2024 Receipt 305223 reversed by 305224 on 09/04/2024. Receipt: 305225 Date: 09/04/2024
  142. $882.20
  143. $4.00
  144. Complaint, filed
  145. Classification form, filed
  146. Deposit Received (CV)
  147. Clerk's fee for indexing
  148. Per Page Fee Civil case only
  149. Praecipe filed in Civil case
  150. Summons and copy of complaint issued
  151. Costs: Certified mail
  152. CIVIL Failure of service/Requester
  153. Praecipe filed in Civil case
  154. Summons and copy of complaint issued
  155. Costs: Certified mail
  156. Summons and copy of complaint issued
  157. Costs: Certified mail
  158. Summons and copy of complaint issued
  159. Costs: Certified mail
  160. CIVIL Failure of service/Requester
  161. CIVIL Failure of service/Requester
  162. CIVIL Failure of service/Requester
  163. Praecipe filed in Civil case
  164. Copies taxed as cost. (Civil)
  165. Alias Summons, copy of complaint issued
  166. Costs: Certified mail
  167. Successful Service (Civil Case)
  168. Successful Service (Civil Case)
  169. Notice of Hearing filed.
  170. Fee for preparation notice and page fee
  171. Motion Filed
  172. Hearing held as scheduled
  173. Notice of Hearing filed.
  174. Fee for preparation notice and page fee
  175. Hearing held as scheduled
  176. Notice of Hearing filed.
  177. Fee for preparation notice and page fee
  178. Motion Filed
  179. Order filed
  180. Postage, CV-Ordinary Mail, 1-4 sheets
  181. Deposit Received (CV)
  182. Third party complaint, filed
  183. Praecipe filed in Civil case
  184. Summons on Third Party Complaint Issued to
  185. Costs: Certified mail
  186. Motion Filed
  187. Motion Filed
  188. Successful Service (Civil Case)
  189. Successful Service (Civil Case)
  190. Entry filed;
  191. Response filed
  192. Motion for Dismissal filed; copy to Judge with entry
  193. Hearing held as scheduled
  194. Supplemental
  195. Notice of Hearing filed.
  196. Decision filed: Copy distributed to all parties and/or counsel of record
  197. Fee for preparation notice and page fee
  198. Motion for Dismissal filed; copy to Judge with entry
  199. Motion for Dismissal filed; copy to Judge with entry
  200. Response filed
  201. Reply, filed
  202. Hearing held as scheduled
  203. Reply, filed
  204. Motion for Dismissal filed; copy to Judge with entry
  205. Motion Filed
  206. Response filed
  207. Memorandum filed
  208. Reply, filed
  209. Hearing held as scheduled
  210. Motion Filed
  211. Copies taxed as cost. (Civil)
  212. Hearing held as scheduled
  213. Entry filed;
  214. Response filed
  215. Reply, filed
  216. Hearing date vacated
  217. Hearing held as scheduled
  218. Decision filed: Copy distributed to all parties and/or counsel of record
  219. Postage, CV-Ordinary Mail, 11-17 sheets inserted
  220. Hearing held as scheduled
  221. Hearing held as scheduled
  222. Hearing held as scheduled
  223. Hearing held as scheduled
  224. Hearing date vacated
  225. Notice of Hearing filed.
  226. Decision filed: Copy distributed to all parties and/or counsel of record
  227. Postage, CV-Ordinary Mail, 1-4 sheets
  228. Fee for preparation notice and page fee
  229. Hearing held as scheduled
  230. Order filed
  231. Motion for Summary Judgment filed;
  232. Hearing held as scheduled
  233. Response filed
  234. Copies taxed as cost. (Civil)
  235. Notice filed
  236. Reply, filed
  237. Copies taxed as cost. (Civil)
  238. Motion Filed
  239. Hearing held as scheduled
  240. Motion Filed
  241. Hearing held as scheduled
  242. Hearing date vacated
  243. Judgment Entry filed; copies to all parties and/or attorneys of record
  244. Postage, CV-Ordinary Mail, 11-17 sheets inserted
  245. Notice of Appeal, filed; case transferred to the Court of Appeals
  246. Hearing held as scheduled
  247. Transcript of Docket and Journal Entries from Clermont County Common Pleas Court, filed
  248. Notice of Hearing filed.
  249. Fee for preparation notice and page fee
  250. Hearing held as scheduled
  251. Notice of Dismissal filed cc: all parties or counsel of record
  252. Postage, CV-Ordinary Mail, 1-4 sheets
  253. Hearing held as scheduled
  254. Misc
  255. Hearing date vacated
  256. Response filed
  257. Hearing held as scheduled
  258. Memorandum filed
  259. Hearing held as scheduled
  260. Decision filed: Copy distributed to all parties and/or counsel of record

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more