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 2023-02-01
Status Closed
Type Cvc Other Tort
Docket 163 entries
Disposition final judgment

Parties

Plaintiff Total Quality Logistics Llc
Defendant T Criss Logistics Llc|Criss, Tyler
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. Verified Complaint of Plantiff Total Quality Logistics, LLC for Damages and Injunctive Relief Receipt: 291243 Date: 02/01/2023
  14. Classification form, filed
  15. Deposit Received (CV) Receipt: 291243 Date: 02/01/2023
  16. Clerk's fee for indexing Receipt: 304121 Date: 07/26/2024
  17. Plantiff Total Quality Logistics, LLC's First Set of Requests for Admission, Interrogatories, and Requests for the Production of Documents Directed to Defendants
  18. Motion of Plantiff Total Quality Logistics, LLC for Temporary Restraining Order & Preliminary Injuction cc: To Judge with Order
  19. Motion of Plantiff Total Quality Logistics, LLC for Expedited Discovery CC: to Judge with Order Receipt: 304121 Date: 07/26/2024
  20. Per Page Fee Civil case only
  21. Notice of Appearance of Scott K. Jones and Kellie Ann Kulka filed Receipt: 304121 Date: 07/26/2024
  22. Summons and copy of complaint issued Receipt: 304121 Date: 07/26/2024
  23. Issue Date: 02/06/2023 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 T Criss Logistics LLC Tina M. Tagliaferri 32 Columbia Avenue Sorrento, FL 32776 Tracking No: 7112436946802832065/ 92148901121360000000268753 Criss, Tyler 530 S. Highland Street, Suite B Mount Dora, FL 32757 Tracking No: 7112436946802832066/ 92148901121360000000268760
  24. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/06/2023 Service : Summons and Copy of Complaint Served : 02/16/2023 Return : 02/22/2023 On : T Criss Logistics LLC Signed By : Tina M. Tagliaferri Reason : Successful Comment : Tracking #: 7112436946802832065 Receipt: 304121 Date: 07/26/2024
  25. Order Consolidating Motion for Preliminary Injunction With Trial on the Merits and Setting Discovery Timelines filed Receipt: 304121 Date: 07/26/2024
  26. Entry Denying Temporary Restraining Order and Expedited Discovery Request filed; Receipt: 304121 Date: 07/26/2024
  27. Notice of Hearing filed. Event: Scheduling Conference Date: 05/04/2023 Time: 10:00 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  28. Notice of Hearing filed. Event: Trial Date: 06/01/2023 Time: 9:00 am Judge: Ferenc, Richard P Location: Court Room 203 Trial On Merits Result: Vacated
  29. Praecipe for Service by Fed Ex filed in Civil case Receipt: 304121 Date: 07/26/2024
  30. Alias Summons, copy of complaint issued Receipt: 304121 Date: 07/26/2024
  31. Issue Date: 03/17/2023 Service: Alias Summons on Complaint Method: Fed Ex Cost Per: $0.00 Criss, Tyler 32 Columbia Ave Sorrento, FL 32776 Tracking No: 7715 6608 8111 Criss, Tyler 2301 Starline Dr Decatur, GA 30032 Tracking No: 7715 6615 8718
  32. CIVIL Failure of service/Requester Method : Certified mail; cv case; return receipt requested Issued : 02/06/2023 Service : Summons and Copy of Complaint Served : Return : 02/20/2023 On : Criss, Tyler Signed By : Reason : Unable to forward Comment : Return to sender, Undeliverable as addressed, Unable to forward Tracking #: 7112436946802832066 Receipt: 304121 Date: 07/26/2024
  33. Motion For Appointment of Special Process Servers Filed cc:Judge w/Order Receipt: 304121 Date: 07/26/2024
  34. Copies taxed as cost. (Civil) Receipt: 304121 Date: 07/26/2024
  35. Fee for preparation notice and page fee Receipt: 304121 Date: 07/26/2024
  36. Order Granting Motion for Appointment of Special Process Servers filed; Provest and its employees Carol Gray, David Gray and Shameka Stephens Receipt: 304121 Date: 07/26/2024
  37. Praecipe for Service filed in Civil case Receipt: 304121 Date: 07/26/2024
  38. Copies taxed as cost. (Civil) service copies Receipt: 304121 Date: 07/26/2024
  39. Alias Summons, copy of complaint issued Receipt: 304121 Date: 07/26/2024
  40. Issue Date: 04/10/2023 Service: Alias Summons on Complaint Method: Process Server Cost Per: $ Criss, Tyler 32 Columbia Ave Sorrento, FL 32776 Tracking No: A000027934 Criss, Tyler 2301 Starline Dr Decatur, GA 30032 Tracking No: A000027935
  41. Motion of Plaintiff Total Quality Logistics, LLC to Extend Court Deadlines Filed cc: Judge w/ order
  42. Notice of change of Attorney contact information filed Receipt: 304121 Date: 07/26/2024
  43. Motion for Default Judgment filed; cc: Judge with Entry for signature
  44. Hearing date vacated The following event: Scheduling Conference scheduled for 05/04/2023 at 10:00 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  45. Hearing date vacated The following event: Trial scheduled for 06/01/2023 at 9:00 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  46. Order Granting Motion of Plaintiff Total Quaulity Logistics, LLC To Extend Court Deadlines filed
  47. Notice of Hearing filed. Event: Scheduling Conference Date: 09/01/2023 Time: 9:00 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated Result: Vacated
  48. Notice of Hearing filed. Event: Trial Date: 09/28/2023 Time: 9:00 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  49. Proposed Order Granting Motion For Default Judgment filed cc:parties/counsel Receipt: 304121 Date: 07/26/2024
  50. Issue Date: 05/03/2023 Service: Proposed Order Granting Motion For Default Judgment filed cc:parties/counsel Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Jones, Scott K Scott K. Jones Law, LLC 3825 Edwards Road Suite 103 Cincinnati, OH 45209 Tracking No: R000137070 Total Quality Logistics LLC c/o ATTY: Kulka, Kellie A 312 Walnut Street, Suite 1800 Cincinnati, OH 45202 Tracking No: R000137071 T Criss Logistics LLC 530 S. Highland Street, Suite B Mount Dora, FL 32757 Tracking No: R000137072 Criss, Tyler 2301 Starline Dr Decatur, GA 30032 Tracking No: R000137073 Receipt: 304121 Date: 07/26/2024
  51. Motion for Appointment of Special Process Server filed; copy to Judge with Order Receipt: 304121 Date: 07/26/2024
  52. Praecipe for Service of Complaint filed in Civil case Receipt: 304121 Date: 07/26/2024
  53. Copies taxed as cost. (Civil) service copy Receipt: 304121 Date: 07/26/2024
  54. Alias Summons, copy of complaint issued Receipt: 304121 Date: 07/26/2024
  55. Issue Date: 05/11/2023 Service: Alias Summons on Complaint Method: Process Server Cost Per: $ Criss, Tyler 1023 Jones Mill Road Cartersville, GA 30120-2117 Tracking No: A000027996
  56. Order Granting Motion for AppointingSpecial Process Server filed; Provest LLC (Stephen Blalock) Receipt: 304121 Date: 07/26/2024
  57. Issue Date: 05/12/2023 Service: Order issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Kulka, Kellie A 312 Walnut Street, Suite 1800 Cincinnati, OH 45202 Tracking No: R000137334 Receipt: 304121 Date: 07/26/2024
  58. CIVIL Failure of service/Requester Method : Process Server Issued : 04/10/2023 Service : Alias Summons on Complaint Served : Return : 05/17/2023 On : Criss, Tyler Signed By : Reason : Failure of service (CV) Comment : No Contact. Defendant is Unknown and Does Not Reside at This Address. Tracking #: A000027935 Receipt: 304121 Date: 07/26/2024
  59. CIVIL Failure of service/Requester Method : Process Server Issued : 04/10/2023 Service : Alias Summons on Complaint Served : Return : 05/17/2023 On : Criss, Tyler Signed By : Reason : Failure of service (CV) Comment : No Contact. Defendant's Mother's Residence, Tina Tagligferri, Defendant does not Reside, Current Address Unknown. Tracking #: A000027934 Receipt: 304121 Date: 07/26/2024
  60. Unopposed Motion of Plaintiff Total Quality Logistics, LLC to Continue September 1, 2023, Scheduling Conference and September 28, 2023, Trial on Damages and Attorney Fees Filed CC: Judge W/ Order
  61. Hearing date vacated The following event: Scheduling Conference scheduled for 09/01/2023 at 9:00 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  62. Hearing date vacated The following event: Trial scheduled for 09/28/2023 at 9:00 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  63. Notice of Hearing filed. Event: Scheduling Conference Date: 10/10/2023 Time: 8:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Scheduling conference held
  64. Order and Entry Granting Unopposed Motion of Plaintiff Total Quality Logistics, LLC to Continue September 1, 2023 Scheduling Conference and September 28, 2023 Trial on Damages and Attorney Fees filed cc: counsel/parties Receipt: 304121 Date: 07/26/2024
  65. Issue Date: 06/02/2023 Service: Order issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Jones, Scott K Scott K. Jones Law, LLC 3825 Edwards Road Suite 103 Cincinnati, OH 45209 Tracking No: R000137659 Criss, Tyler 32 Columbia Ave Sorrento, FL 32776 Tracking No: R000137660 Receipt: 304121 Date: 07/26/2024
  66. CIVIL Failure of service/Requester Method : Process Server Issued : 05/11/2023 Service : Alias Summons on Complaint Served : Return : 06/09/2023 On : Criss, Tyler Signed By : Non Service Reason : Failure of service (CV) Comment : I was told by Brittany Mahan that Tyler Criss does not live here. Brittany Mahan also said she has lived there since August of 2022 and she doesn't know a Tyler Criss. Tracking #: A000027996 Receipt: 304121 Date: 07/26/2024
  67. Fee for preparation notice and page fee Receipt: 304121 Date: 07/26/2024
  68. Motion of Plaintiff Total Quality Logistics, LLC for a 120-day Extension of the Discovery Cutoff Deadline Filed CC: Judge w/ Order
  69. Entry of Continuance filed Receipt: 304121 Date: 07/26/2024
  70. Hearing held as scheduled The following event: Scheduling Conference scheduled for 10/10/2023 at 8:30 am has been resulted as follows: Result: Scheduling conference held Judge: Ferenc, Richard P Location: Court Room 203
  71. Notice of Plaintiff Total Quality Logistics, LLC of Dismissal of the Defendant Tyler Criss without Prejudice filed cc: all parties or counsel of record
  72. Issue Date: 10/11/2023 Service: Notice of Plaintiff Total Quality Logistics, LLC of Dismissal of the Defendant Tyler Criss without Prejudice issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Jones, Scott K Scott K. Jones Law, LLC 3825 Edwards Road Suite 103 Cincinnati, OH 45209 Tracking No: R000140158 T Criss Logistics LLC Tina M. Tagliaferri 32 Columbia Avenue Sorrento, FL 32776 Tracking No: R000140159 Criss, Tyler 1023 Jones Mill Road Cartersville, GA 30120-2117 Tracking No: R000140160 Receipt: 304121 Date: 07/26/2024
  73. Hearing held as scheduled The following event: Card Review scheduled for 10/27/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  74. Motion of Plaintiff Total Quality Logistics, LLC to File Affidavits Under Seal Filed CC: Judge w/ order Receipt: 304121 Date: 07/26/2024
  75. Hearing held as scheduled The following event: Card Review scheduled for 11/17/2023 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  76. Order Granting Motion for Leave to File Under Seal Affidavit of Scott K. Jones in Support of Attorney Fees filed copies to all parties and/or attorneys of record Receipt: 304121 Date: 07/26/2024
  77. Issue Date: 11/21/2023 Service: Order Granting Motion for Leave to File Under Seal Affidavit of Scott K. Jones in Support of Attorney Fees issued Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 Total Quality Logistics LLC c/o ATTY: Kulka, Kellie A 312 Walnut Street, Suite 1800 Cincinnati, OH 45202 Tracking No: R000141085 T Criss Logistics LLC Tina M. Tagliaferri 32 Columbia Avenue Sorrento, FL 32776 Tracking No: R000141086 Criss, Tyler 1023 Jones Mill Road Cartersville, GA 30120-2117 Tracking No: R000141087 Receipt: 304121 Date: 07/26/2024
  78. Notice of Filing Under Seal Affidavits of Scott K. Jones, Esq. and Marc Bostwick filed Receipt: 304121 Date: 07/26/2024
  79. Affidavit of Scott K. Jones, Esq. in Support of TQL's Damages filed (Under Seal)
  80. Affidavit of Mark Bostwick in Support of TQL's Damages and Injunctive Relief filed (Under Seal)
  81. Hearing date vacated The following event: Card Review scheduled for 12/15/2023 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  82. Hearing held as scheduled The following event: Card Review scheduled for 01/19/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  83. Hearing held as scheduled The following event: Card Review scheduled for 02/09/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  84. Hearing held as scheduled The following event: Card Review scheduled for 02/23/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  85. Hearing date vacated The following event: Card Review scheduled for 03/15/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  86. Decision and Final Judgment Entry filed; copies to all parties and/or attorneys of record
  87. Issue Date: 02/28/2024 Service: Decision and Final Judgment Entry issued Method: Ordinary Mail (5-10 sheets) Cost Per: $1.50 Total Quality Logistics LLC c/o ATTY: Jones, Scott K Scott K. Jones Law, LLC 3825 Edwards Road Suite 103 Cincinnati, OH 45209 Tracking No: R000061483 T Criss Logistics LLC 530 S. Highland Street, Suite B Mount Dora, FL 32757 Tracking No: R000061484 Criss, Tyler 32 Columbia Ave Sorrento, FL 32776 Tracking No: R000061485
  88. $402.90
  89. Complaint, filed
  90. Attachments
  91. Classification form, filed
  92. Deposit Received (CV)
  93. Clerk's fee for indexing
  94. CIVIL Request
  95. Motion Filed
  96. Motion Filed
  97. Per Page Fee Civil case only
  98. Notice of Appearance
  99. Summons and copy of complaint issued
  100. Costs: Certified mail
  101. Successful Service (Civil Case)
  102. Order filed
  103. Entry filed;
  104. Notice of Hearing filed.
  105. Notice of Hearing filed.
  106. Praecipe filed in Civil case
  107. Alias Summons, copy of complaint issued
  108. Costs: Certified mail
  109. CIVIL Failure of service/Requester
  110. Motion Filed
  111. Copies taxed as cost. (Civil)
  112. Fee for preparation notice and page fee
  113. Order Appointing Process Server filed;
  114. Praecipe filed in Civil case
  115. Copies taxed as cost. (Civil)
  116. Alias Summons, copy of complaint issued
  117. Service issued to process server
  118. Motion Filed
  119. Notice filed
  120. Motion for Default Judgment filed; cc: Judge with Entry for signature
  121. Hearing date vacated
  122. Hearing date vacated
  123. Order filed
  124. Notice of Hearing filed.
  125. Notice of Hearing filed.
  126. Order filed
  127. Postage, CV-Ordinary Mail, 1-4 sheets
  128. Motion for Appointment of Special Process Server filed; copy to Judge with Order
  129. Praecipe filed in Civil case
  130. Copies taxed as cost. (Civil)
  131. Alias Summons, copy of complaint issued
  132. Service issued to process server
  133. Order Appointing Process Server filed;
  134. Postage, CV-Ordinary Mail, 1-4 sheets
  135. CIVIL Failure of service/Requester
  136. CIVIL Failure of service/Requester
  137. Motion Filed
  138. Hearing date vacated
  139. Hearing date vacated
  140. Notice of Hearing filed.
  141. Order filed
  142. Postage, CV-Ordinary Mail, 1-4 sheets
  143. CIVIL Failure of service/Requester
  144. Fee for preparation notice and page fee
  145. Motion Filed
  146. Entry of Continuance filed
  147. Hearing held as scheduled
  148. Notice of Dismissal filed cc: all parties or counsel of record
  149. Postage, CV-Ordinary Mail, 1-4 sheets
  150. Hearing held as scheduled
  151. Motion Filed
  152. Hearing held as scheduled
  153. Order filed
  154. Postage, CV-Ordinary Mail, 1-4 sheets
  155. Notice filed
  156. Affidavit filed
  157. Affidavit filed
  158. Hearing date vacated
  159. Hearing held as scheduled
  160. Hearing held as scheduled
  161. Hearing held as scheduled
  162. Hearing date vacated
  163. Judgment Entry filed; copies to all parties and/or attorneys 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