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Photo of Clermont County

Court

Clermont County

Ohio

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Case Information

Filed 2024-04-16
Status Closed
Type Cvh Other Civil
Docket 106 entries
Disposition dismiss

Parties

Plaintiff Total Quality Logistics Llc
Defendant Horton, Trevor|Bws Logistics Inc
Photo of Hon. Ferenc Richard P

Judge

Hon. Ferenc Richard P

Clermont County (OH)

Ohio

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Docket Entries

  1. opies taxed as cost. (Civil)
  2. ourt Room 203
  3. ourt Room 203
  4. ourt Room 203
  5. ourt Room 203
  6. ourt Room 203
  7. erified Complaint for Injunctive Relief and Damages Receipt: 301673 Date: 04/16/2024
  8. lassification form, filed
  9. eposit Received (CV) Receipt: 301673 Date: 04/16/2024
  10. lerk's fee for indexing Receipt: 305109 Date: 08/30/2024
  11. otion of Plaintiff Total Quality Logistics, LLC for Temporary Restraining Order and preliminary Injunction Filed CC: Judge with Order & Entry
  12. otion of Plaintiff Total Quality Logistics, LLC for Expedited Discovery Filed CC: Judge with Order & Entry Receipt: 305109 Date: 08/30/2024
  13. er Page Fee Civil case only Receipt: 305109 Date: 08/30/2024
  14. opies taxed as cost. (Civil) (Copies for Service)
  15. ummons and copy of complaint issued Receipt: 305109 Date: 08/30/2024
  16. ssue Date: 04/18/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Horton, Trevor 3145 Hillside Lane Darien, IL 60561 Tracking No: 7112436946802837071/ 92148901121360000000343696 BWS Logistics Inc Solututions, Inc - R/A 1 Main Street, Suite 416 Eatontown, NJ 07724 Tracking No: 7112436946802837072/ 92148901121360000000343702 BWS Logistics Inc 2 Seneca Ct. Burr Ridge, IL 60527-5720 Tracking No: 7112436946802837073/ 9214890112136000343719
  17. ntry Denying Temporary Restraining Order and Expedited Discovery Request filed copies to all parties and/or attorneys of record Receipt: 305109 Date: 08/30/2024
  18. rder Consolidating Motion for Preliminary Injunction with Trial on The Merits and Setting Discovery Timelines filed copies to all parties and/or attorneys of record Receipt: 305109 Date: 08/30/2024
  19. ssue Date: 04/19/2024 Service: Entry Denying Temporary Restraining Order and Expedited Discovery Request AND Order Consolidating Motion for Preliminary Injunction with Trial on The Merits and Setting Discovery Timelines 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: R000144297 Horton, Trevor 3145 Hillside Lane Darien, IL 60561 Tracking No: R000144298 BWS Logistics Inc Solututions, Inc - R/A 1 Main Street, Suite 416 Eatontown, NJ 07724 Tracking No: R000144299 BWS Logistics Inc 2 Seneca Ct. Burr Ridge, IL 60527-5720 Tracking No: R000144300 Receipt: 305109 Date: 08/30/2024
  20. otice of Appearance of Counsel filed Receipt: 305109 Date: 08/30/2024
  21. otice of Hearing filed. Event: Scheduling Conference Date: 08/09/2024 Time: 10:30 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  22. otice of Hearing filed. Event: Hearing Date: 09/05/2024 Time: 9:00 am Judge: Ferenc, Richard P Location: Court Room 203 * Trial on Merits/Motion for Preliminary Injunction. Result: Vacated Result: Decision rendered
  23. ee for preparation notice and page fee Receipt: 305109 Date: 08/30/2024
  24. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/18/2024 Service : Summons and Copy of Complaint Served : 04/22/2024 Return : 05/01/2024 On : Horton, Trevor Signed By : HORTON Reason : Successful Comment : Tracking #: 7112436946802837071 Receipt: 305109 Date: 08/30/2024
  25. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/18/2024 Service : Summons and Copy of Complaint Served : 04/23/2024 Return : 05/01/2024 On : BWS Logistics Inc Signed By : Can't Read Reason : Successful Comment : Tracking #: 7112436946802837072 Receipt: 305109 Date: 08/30/2024
  26. uccessful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 04/18/2024 Service : Summons and Copy of Complaint Served : 04/22/2024 Return : 05/01/2024 On : BWS Logistics Inc Signed By : Johnson Reason : Successful Comment : Tracking #: 7112436946802837073 Receipt: 305109 Date: 08/30/2024
  27. eturn: Service of Process Registered Agent Solutions INC is not the Registered Agent for Any Entity Listed in This Document. Receipt: 305109 Date: 08/30/2024
  28. efendant BWS Logistics, INC.'s Answer filed
  29. otion of Plaintiff Total Quality Logistics LLC for Default Judgment as to Defendant Trevor J Horton filed; cc: Judge with Entry for signature Receipt: 305109 Date: 08/30/2024
  30. otice of Hearing filed. Event: Hearing on Damages Date: 07/09/2024 Time: 11:00 am Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated Result: Hearing reset
  31. rder and Entry Granting Motion of Plaintiff Total Quality Logistics, LLC for Default Judgment as to Defendant Trevor J. Horton and Setting Hearing on Damages, Attorney's Fees, and Costs filed copies to all parties and/or attorneys of record Receipt: 305109 Date: 08/30/2024
  32. ssue Date: 06/06/2024 Service: Order and Entry Granting Motion of Plaintiff Totasl Quality Logistics, LLC for Default Judgment as to Defendant Trevor J. Horton and Setting Hearing on Damages, Attorney's Fees, and Costs 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: R000145358 BWS Logistics Inc c/o ATTY: Turk, Jennifer M 41 South High Street, Suite 2600 Columbus, OH 43215 Tracking No: R000145359 Receipt: 305109 Date: 08/30/2024
  33. ee for preparation notice and page fee Receipt: 305109 Date: 08/30/2024
  34. otion to Continue Hearing on Damages, Attorney's Fees and Costs Filed cc judge Receipt: 305109 Date: 08/30/2024
  35. earing date vacated The following event: Hearing on Damages scheduled for 07/09/2024 at 11:00 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  36. earing date vacated The following event: Scheduling Conference scheduled for 08/09/2024 at 10:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  37. otice of Hearing filed. Event: Hearing on Damages Date: 08/16/2024 Time: 1:00 pm Judge: Ferenc, Richard P Location: Court Room 203 Result: Vacated
  38. igned Order Continuing Hearing on Damages, Attorney's Fees and Costs filed Receipt: 305109 Date: 08/30/2024
  39. ee for preparation notice and page fee Receipt: 305109 Date: 08/30/2024
  40. otion of Plaintiff Total Quality Logistics, LLC to File Affidavits of Scott K. Jones and Marc Bostwick in Support of Damages as to Defendant Trevor Horton Under Seal Filed Receipt: 305109 Date: 08/30/2024
  41. earing date vacated The following event: Hearing on Damages scheduled for 08/16/2024 at 1:00 pm has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  42. rder Granting Motion for Leave to File Affidavits of Scott K. Jones and Marc Bostwick in Support of Damages as to Defendant Trevor Horton Under Seal filed copies to all parties and/or attorneys of record Receipt: 305109 Date: 08/30/2024
  43. ssue Date: 07/24/2024 Service: Order Granting Motion for Leave to File Affidavits of Scott K. Jones and Marc Bostwick in Support of Damages as to Defendant Trevor Horton Under Seal 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: R000146263 Horton, Trevor 3145 Hillside Lane Darien, IL 60561 Tracking No: R000146264 BWS Logistics Inc c/o ATTY: Riffee-Neri, Abigail 41 South High Street, Suite 2600 Columbus, OH 43215 Tracking No: R000146265 Receipt: 305109 Date: 08/30/2024
  44. earing held as scheduled The following event: Card Review scheduled for 08/12/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  45. laintiff Total Quality Logistics, LLC's Notice of Filing Affidavits of Scott K. Jones and Marc Bostwick in Support of Damages as to Defendant Trevor Horton UNDER SEAL Receipt: 305109 Date: 08/30/2024
  46. otice of Plaintiff Total Quality Logistics, LLC of Partial Dismissal of BWS Logistics, Inc.With Prejudice filed cc: all parties or counsel of record Receipt: 305109 Date: 08/30/2024
  47. ssue Date: 08/20/2024 Service: Dismissal 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: R000146898 BWS Logistics Inc c/o ATTY: Turk, Jennifer M 41 South High Street, Suite 2600 Columbus, OH 43215 Tracking No: R000146899 Receipt: 305109 Date: 08/30/2024
  48. earing date vacated The following event: Hearing scheduled for 09/05/2024 at 9:00 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  49. earing date vacated The following event: Card Review scheduled for 09/16/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  50. inal Judgment Entry filed; cc:parties/counsel Receipt: 305109 Date: 08/30/2024
  51. ssue Date: 08/30/2024 Service: Entry 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: R000147137 Horton, Trevor 3145 Hillside Lane Darien, IL 60561 Tracking No: R000147138 Receipt: 305109 Date: 08/30/2024
  52. ssue Date: 08/30/2024 Service: Entry Method: Ordinary Mail (1-4 sheets) Cost Per: $1.00 BWS Logistics Inc c/o ATTY: Turk, Jennifer M 41 South High Street, Suite 2600 Columbus, OH 43215 Tracking No: R000147139 Receipt: 305109 Date: 08/30/2024
  53. otion to Dismiss Verified Complaint filed; copy to Judge
  54. opies taxed as cost. (Civil)
  55. 347.50
  56. Motion Filed
  57. Per Page Fee Civil case only
  58. omplaint, filed
  59. ttachments
  60. lassification form, filed
  61. eposit Received (CV)
  62. lerk's fee for indexing
  63. otion Filed
  64. otion Filed
  65. er Page Fee Civil case only
  66. opies taxed as cost. (Civil)
  67. ummons and copy of complaint issued
  68. osts: Certified mail
  69. udgment Entry filed; copies to all parties and/or attorneys of record
  70. rder filed
  71. ostage, CV-Ordinary Mail, 1-4 sheets
  72. otice filed
  73. otice of Hearing filed.
  74. otice of Hearing filed.
  75. ee for preparation notice and page fee
  76. uccessful Service (Civil Case)
  77. uccessful Service (Civil Case)
  78. uccessful Service (Civil Case)
  79. isc
  80. nswer filed
  81. otion for Default Judgment filed; cc: Judge with Entry for signature
  82. ttachments
  83. otice of Hearing filed.
  84. rder filed
  85. ostage, CV-Ordinary Mail, 1-4 sheets
  86. ee for preparation notice and page fee
  87. otion Filed
  88. earing date vacated
  89. earing date vacated
  90. otice of Hearing filed.
  91. rder filed
  92. ee for preparation notice and page fee
  93. otion Filed
  94. earing date vacated
  95. rder filed
  96. ostage, CV-Ordinary Mail, 1-4 sheets
  97. earing held as scheduled
  98. otice filed
  99. otice of Dismissal filed cc: all parties or counsel of record
  100. ostage, CV-Ordinary Mail, 1-4 sheets
  101. earing date vacated
  102. earing date vacated
  103. ntry filed;
  104. ostage, CV-Ordinary Mail, 1-4 sheets
  105. ostage, CV-Ordinary Mail, 1-4 sheets
  106. otion for Dismissal filed; copy to Judge with entry

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