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Case Information

Filed 2023-03-27
Status Closed
Type Cvh Other Civil
Docket 49 entries
Disposition judgment

Parties

Plaintiff Total Quality Logistics Llc
Defendant Anchor Logistix Inc
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Lawyers

Docket Entries

  1. Complaint for Money Damages ($44,055.00+) Receipt: 292477 Date: 03/27/2023
  2. Classification form, filed
  3. Deposit Received (CV) Receipt: 292477 Date: 03/27/2023
  4. Clerk's fee for indexing Receipt: 293909 Date: 05/30/2023
  5. Per Page Fee Civil case only Receipt: 293909 Date: 05/30/2023
  6. Summons and copy of complaint issued Receipt: 293909 Date: 05/30/2023
  7. Issue Date: 03/27/2023 Service: Summons and Copy of Complaint Method: Service by registered mail/International Mail Cost Per: $2.00 Anchor Logistix Inc Also Serve At: 1030 Kamato Road, Suite 206 Mississauga, ON L4W 4B6, CA Tracking No: RF155864922US Receipt: 293909 Date: 05/30/2023
  8. Postage-cv registered mail Receipt: 293909 Date: 05/30/2023
  9. Summons and copy of complaint issued Receipt: 293909 Date: 05/30/2023
  10. Issue Date: 03/27/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Anchor Logistix Inc Also Serve At: 1812 High Grove Lane Napierville, IL 60540 Tracking No: 7112436946802832588/ 92148901121360000000276420 Anchor Logistix Inc Also Serve At: 1803 Continental Avenue, #108 Napierville, IL 60563 Tracking No: 7112436946802832589/ 92148901121360000000276437 Anchor Logistix Inc 1864 Quincy Avenue Napierville, IL 60540 Tracking No: 7112436946802832590/ 92148901121360000000276444 Receipt: 293909 Date: 05/30/2023
  11. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 03/27/2023 Service : Summons and Copy of Complaint Served : Return : 04/03/2023 On : Anchor Logistix Inc Signed By : Reason : Attempted, not known Comment : Return to sender, Attempted not known, Unable to forward Tracking #: 7112436946802832590 Receipt: 293909 Date: 05/30/2023
  12. Praecipe for Service by UPS Ground International filed in Civil case Receipt: 293909 Date: 05/30/2023
  13. Alias Summons, copy of complaint issued Receipt: 293909 Date: 05/30/2023
  14. Issue Date: 04/20/2023 Service: Alias Summons on Complaint Method: UPS Ground Cost Per: $0.00 Anchor Logistix Inc dba Anchor Logistix Canada LTD 64 Archibald Mews Scarborough ON Canada, M1P 0A4 Tracking No: 1Z 2EX 114 D3 9336 0492
  15. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 03/27/2023 Service : Summons and Copy of Complaint Served : Return : 04/24/2023 On : Anchor Logistix Inc Signed By : Reason : Unclaimed Comment : Return to sender, Unclaimed,Unable to forward Tracking #: 7112436946802832589 Receipt: 293909 Date: 05/30/2023
  16. Plaintiff's Notice of Filing Proof of Delivery on Defendant Anchor Logistix, Inc. filed Receipt: 293909 Date: 05/30/2023
  17. Praecipe for Ordinary Mail filed in Civil case Receipt: 293909 Date: 05/30/2023
  18. Alias Summons, copy of complaint issued Receipt: 293909 Date: 05/30/2023
  19. Issue Date: 05/02/2023 Service: Alias Summons on Complaint Method: Certificate of Mailing attached (5-10) Cost Per: $3.00 Anchor Logistix Inc dba Anchor Logistics Canada LTD 1803 Continental Avenue, #108 Napierville, IL 60563 Tracking No: O000008610 Receipt: 293909 Date: 05/30/2023
  20. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 03/27/2023 Service : Summons and Copy of Complaint Served : Return : 05/09/2023 On : Anchor Logistix Inc Signed By : Reason : Attempted, not known Comment : RETURN TO SENDER, ATTEMPTED NOT KNOWN, UNABLE TO FORWARD Tracking #: 7112436946802832588 Receipt: 293909 Date: 05/30/2023
  21. Motion for Default Judgment (with Affidavit of Marc Bostwick) filed; cc: Judge with Entry for signature
  22. Entry Granting Default Judgment filed copies to all parties and/or counsel of record Receipt: 293909 Date: 05/30/2023
  23. Issue Date: 05/25/2023 Service: Entry Granting Default Judgment Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: McSherry, Jeffrey P 201 East Fifth Street Suite 1110 Cincinnati, OH 45202 Tracking No: R000137582 Anchor Logistix Inc dba Anchor Logistics Canada LTD 1803 Continental Avenue, #108 Napierville, IL 60563 Tracking No: R000137583 Receipt: 293909 Date: 05/30/2023
  24. Praecipe for Exemplied Judgment
  25. $297.80
  26. Complaint, filed
  27. Attachments
  28. Classification form, filed
  29. Deposit Received (CV)
  30. Clerk's fee for indexing
  31. Per Page Fee Civil case only
  32. Summons and copy of complaint issued
  33. Summons and copy of complaint issued
  34. Postage-cv
  35. Summons and copy of complaint issued
  36. Costs: Certified mail
  37. CIVIL Failure of service/Requester
  38. Praecipe filed in Civil case
  39. Alias Summons, copy of complaint issued
  40. Costs: Certified mail
  41. CIVIL Failure of service/Requester
  42. Notice filed
  43. Praecipe filed in Civil case
  44. Alias Summons, copy of complaint issued
  45. U.S. Regular Mail, Certificate of Mailing postage, 5-10 sheets inserted
  46. CIVIL Failure of service/Requester
  47. Motion for Default Judgment filed; cc: Judge with Entry for signature
  48. Default Judgment Entry filed copies to all parties and/or counsel of record
  49. Postage, CV-Ordinary Mail, 1-4 sheets

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • Related cases and filings
$20
One-time purchase