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

Case Information

Filed 2024-02-08
Status Open
Type Cvh Other Civil
Docket 58 entries

Parties

Plaintiff Energy Solutions And Supplies Llc
Defendant 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. Complaint, filed Receipt: 299841 Date: 02/08/2024
  8. Classification form, filed
  9. Deposit Received (CV) Receipt: 299841 Date: 02/08/2024
  10. Clerk's fee for indexing
  11. Per Page Fee Civil case only
  12. Summons and copy of complaint issued
  13. Issue Date: 02/09/2024 Service: Summons and Copy of Complaint Method: Certified mail; cv case; return receipt requested Cost Per: $9.00 Total Quality Logistics LLC KMK Service Corp. Its Statutory Agent One East Fourth Street, Suite 1400 Cincinnati, OH 45202 Tracking No: 7112436946802836233/ 92148901121360000000330979
  14. Successful Service (Civil Case) Method : Certified mail; cv case; return receipt requested Issued : 02/09/2024 Service : Summons and Copy of Complaint Served : 02/17/2024 Return : 02/22/2024 On : Total Quality Logistics LLC Signed By : Mike Hatch Reason : Successful Comment : Tracking #: 7112436946802836233
  15. Total Quality Logistics, LLC's Motion to Dismiss Plaintiff's First Amended Complaint Filed CC: Judge
  16. Energy Solutions and Supplies, LLC's Memorandum Contra to Defendant's Motion to Dismiss filed CC: Judge
  17. Defendant Total Quality Logistics, LLC's Motion To Hold An Abeyance Briefing and Ruling On Its Motion To Dismiss Filed cc:Judge w/Order
  18. Copies taxed as cost. (Civil)
  19. Hearing date vacated The following event: Card Review scheduled for 05/31/2024 at 8:30 am has been resulted as follows: Result: Vacated Judge: Ferenc, Richard P Location: Court Room 203
  20. Order filed
  21. Unopposed Motion of Plaintiff Energy Solutions and Supplies, LLC For Leave To File First Amended Complaint, Instanter Filed cc:Judge w/Order
  22. 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
  23. Purposed Order Granting Unopposed Motion of Plaintiff Enery Solutions and Supplies, LLC for Leave to File First Amended Complaint, Instanter filed
  24. Total Quality Logistics, LLC's Motion to Dismiss Plaintiff's First Amended Complaint Filed CC: Judge
  25. Hearing date reset The following event: Card Review scheduled for 05/24/2024 at 8:30 am has been resulted as follows: Result: Hearing reset Judge: Ferenc, Richard P Location: Court Room 203
  26. Energy Soluntions and Supplies, LLC's Memorandum Contra to Defendant's Motion to Dismiss Plaintiff's First Amended Complaint Filed CC: Judge
  27. Defendant Total Quality Logistics, LLC's Unopposed Motion for Extension of Time to File Reply Memorandum in Support of Its Motion to Dsimiss Filed CC: Judge with Order
  28. Order Granting Defendant Total Quality Logistics, LLC's Motion For Extension of Time To File Reply Memorandum In Support of Its Motion To Dismiss filed
  29. Defendant Total Quality Logistics, LLC'S Reply Memorandum In Support of it's Motion to Dismiss Plaintiff's First Amended Complaints, filed
  30. Hearing held as scheduled The following event: Card Review scheduled for 07/31/2024 at 8:30 am has been resulted as follows: Result: Held Judge: Ferenc, Richard P Location: Court Room 203
  31. 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
  32. $285.50
  33. Complaint, filed
  34. Attachments
  35. Classification form, filed
  36. Deposit Received (CV)
  37. Clerk's fee for indexing
  38. Per Page Fee Civil case only
  39. Summons and copy of complaint issued
  40. Costs: Certified mail
  41. Successful Service (Civil Case)
  42. Motion Filed
  43. Memorandum filed
  44. Motion Filed
  45. Copies taxed as cost. (Civil)
  46. Hearing date vacated
  47. Order filed
  48. Motion Filed
  49. Attachments
  50. Hearing held as scheduled
  51. Order filed
  52. Motion Filed
  53. Hearing date reset
  54. Motion Filed
  55. Motion Filed
  56. Order filed
  57. Reply, filed
  58. Hearing held as scheduled

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.

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.