R. Civ. United Central Bank v. Davenport Estate LLC, 815 F.3d 315, 318 (7th Cir. [1-1]. Police said Ruple also was suspected of stealing about $610 in petty cash that was kept in her office. So if this company works like this I dont need them. Fed. Id. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Put it to work with Transco Lines. R. Civ. Transco Lines Inc et al, Court Case No. (Fee of $402 paid. 2:19-CV-10633 | 2019-05-22, U.S. District Courts | Personal Injury | 2006) (alleging a defective auto-part, by itself, was insufficient to allege diminished value). See e.g. CarrierDirect filed this lawsuit, alleging Transco and Riverside owe the monthly commission fees. 2001) (evidence that a car was previously owned by a rental company and opinion testimony about the diminished value of rental cars generally was enough to deny summary judgment on the issue of damages); White v. DaimlerChrysler Corp., 368 Ill.App.3d 278, 287 (1st Dist. Get the latest business insights from Dun & Bradstreet. These paragraphs are irrelevant to a breach of contract claim. Although it is conceivable that an amendment could cure the promissory-fraud problem and the lack of particularity, no amendment could cure the waiver. TAS Distrib. Camasta v. Jos. 7-10. Neither did the sisters and their lawyer, Dwight Yoder of Gibbel Kraybill & Hess. Why is this public record being published online? plus medical, dental, vision, life insurance, and 401K. Fed. Transco Lines Inc. Transco Lines, Inc. provides trucking services. ENTER: Date: March 30, 2020, Transco Lines, Inc. v. CarrierDirect, LLC. Russellville, Arkansas. Havoco, 731 F.2d at 1293. 2015) ("It goes without saying that a contract cannot bind a nonparty.") The clerk shall terminate Barnes as a party to the case. The contract was for CarrierDirect's services, not Barnes's. Id. Barnes moves for sanctions under Rule 11, specifically for the fees and costs of preparing his reply. [1-1] at 3; 29 35. Each company we work with has specific experience requirements for their drivers. 1:19-CV-04307 | 2019-06-26, U.S. District Courts | Personal Injury | When evaluating the sufficiency of a complaint, I assume all the factual allegations are true and draw all reasonable inferences in the plaintiff's favor. A. CORRECTION: The docket text was modified to indicate that summons were issued and returned to counsel for service. Miami Florida, Old Town Atelier Dan Kolar Alexandra Kolar Press and Ink Scamming and Blocking Paying Customers Temecula California, Full Service Network Jason Soltis, David Schwencke (CEO) They could not provide phone services needed, had to change providers after working with them for months to fix things. Plaintiff Transco Lines contracted with defendant Extra Logistics to transport cargo across state lines. Wright, citing letters from Ruple and one of her sons, said she understood that Ruple has been diagnosed with bipolar disorder, and, "you say you were in a manic phase" when she stole the money. I have been here 8 years. See id. Yet, despite this knowledge, Transco and Riverside paid CarrierDirect all nine monthly retainer payments of $35,000. always looking to partner with Owner Operators who want to make Transco Lines operates over 470 power units and 1300 dry van trailers. ; [29] 7. The facts in both counterclaims are identical. This document may not be reprinted without the express written permission of Arkansas Democrat-Gazette, Inc. Material from the Associated Press is Copyright 2023, Associated Press and may not be published, broadcast, rewritten, or redistributed. The Company is headquartered in beautiful Russellville, AR on I-40 between Little Rock and Fort Smith with additional Full Service Maintenance terminal in North Little Rock. This "rule requires the [claimant] to conduct a precomplaint investigation in sufficient depth to assure that the charge of fraud is responsible and supported, rather than defamatory and extortionate." We regularly win awards for service from our excellent client While motions to strike are generally disfavored, courts may strike redundant or immaterial matter. See Straits Financial LLC v. Ten Sleep Cattle Company, 900 F.3d 359, 371-72 (7th Cir. This documentary-style series follows investigative journalists as they uncover the truth. 1988)); see also Desnick v. American Broadcasting Companies, Inc., 44 F.3d 1345, 1354 (7th Cir. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. maintenance facilities, and complete amenities for drivers while they are Two months later, Transco and Riverside added new allegations to their breach of contract counterclaim and a new counterclaim of common law fraud concerning Barnes's representations. However, I warn Transco, Riverside, and their counsel that their tactics to date, including their unresponsiveness in discovery, are laying the foundation for a pattern of harassment, delay, and unnecessary litigation costs. [39]. Their argument that Barnes never worked on the project, [48] at 7-8, does not, standing alone, support the existence of a non-compete agreement, and in turn, fails to allege with particularity how Barnes's representations were false or misleading when made. Transco and Riverside offer no arguments justifying the allegations of pre-contract conduct in the absence of a viable fraud claim, so they are stricken. Category: Trucking Companies. Without your consent employers will not be able to contact with job offers, would you like to opt-in now? But this is what we got from them. [29] 29; [30] 30. Ripoff Report has an exclusive license to this report. The industry leader for online information for tax, accounting and finance professionals. Transco Lines, Inc. was founded in October 1984. P. 8(a)(2); Bell Atl. Transco Lines, Inc., and Riverside Transport, Inc., hired CarrierDirect, LLC, to advise and consult on changes to their freight brokerage business. Illinois law requires reasonable mitigation upon the discovery of fraud in order to pursue a legal claim. 1:22-CV-05872 | 2022-10-25. But U.S. District Judge Jeffrey Schmehl, in a Sept. 30 ruling, said that the Adorers filed their lawsuit in the wrong venue and his court lacked jurisdiction. CarrierDirect provided consulting services for the transportation and logistics industry. 1995). Co., Inc. v. Cummins Engine Co., Inc., 491 F.3d 625, 636 (7th Cir.2007) (quoting Air Safety, Inc. v. Teachers Realty Corp., 706 N.E.2d 882, 885 (Ill. 1999)). 1995). See [29]; [30]. This docket was last retrieved on January 18, 2022. 20. Id. Transco and Riverside also filed a breach of contract and fraud claim against Barnes, a third-party defendant to this suit. Who Is Transco Lines? Job Listing Rules. [31]. 2018); Havoco of America, Ltd. v. Hilco, Inc., 731 F.2d 1282, 1287-88 (7th Cir. The information below reflects the content of the FMCSA management information systems as of 02/28/2023. Transco Lines serves customers in the United . Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Our Standards: The Thomson Reuters Trust Principles. In June 2016, the CEO of Transco spoke with Tommy Barnes. Every month 400 people find a job with the help of TruckersReport. Your activity looks suspicious to us. Transco and Riverdale have pleaded themselves out of a fraud claim by alleging all the facts demonstrating waiver. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. A more recent docket listing Transco Lines Out Of Russellville, Ar used to be a pretty decent company. at 737 (internal citations and quotations omitted). According to charging documents filed Feb. 3, 2017, she took the money from the Arkansas Regional Organ Recovery Agency and was fired on March 24, 2016. 1-5 Months R. Civ. 2:18-CV-00408 | 2018-03-06, U.S. District Courts | Labor | Bank Clothiers, Inc., 761 F.3d 732, 738 (7th Cir. 6:21-CV-06159 | 2021-12-14, U.S. District Courts | Labor | If you're serious about the job, continue on to the full application. For help on the explanation of individual data fields, click on any field name or for help of a general nature go to SAFER General Help. This is september.we put in our two weeks notice in with the company we where working for and cleaned out our trucks because they had us set up for orientation and to start work. It says Massey pleaded guilty to a theft charge on March 14, 2016, in state court, for which he received a suspended four-year sentence and was ordered to repay $19,545.79 in restitution, which he has paid. NO MONEY Barnes recommended that Transco and Riverside hire CarrierDirect and indicated that he would be personally involved in the planning, supervision, and assessment of the brokerage transformation. I am a solo lease driver. Nonetheless, I deny Barnes's motion for fees and costs, because those were largely incurred in relation to the fraud claim. Veteran driver, May 14, 2019 See e.g. 2019). US District Court for the Eastern District of Arkansas, NOTICE OF DOCKET CORRECTION re #1 Complaint. Transco Lines Inc. -russellville,ar.- beware!!!! Guide to Getting Your First Job. Team drivers are the way to go! Crashes: The Company is Privacy | Instead, CarrierDirect's managing director, who had signed the contract, led the project. I think once the lady that owned the company, sold it; it went down hill pretty fast. Transco Lines,inc T L I Trucking I was approved in july to drive for them,gave my employer 2 wk notice.and the sent email they could hire me. Id. Shamacon Doyle. Mark W. Thank you for your interest in driving with TLI. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Say we owe over $22,000.00 for the rest of their so called contract !!!!!! Industry: Shipping & Trucking. Transco Lines and Riverside Transport were trucking companies that operated a freight brokerage. 2020). To obtain a CSP please visit the CSP order page or call (800)832-5660 or (703)280-4001 (Fee Required). by top of the line technology and trained staff. The Company offers company and team drivers, lease purchase, and freight services. | Page 5 | TruckersReport.com Trucking Forum | #1 CDL Truck Driver Message Board Company Driver Dry Van Flatbed Refrigerated Specialized Owner Operator More Trucking Job Searches Forums > Good & Bad Trucking Companies > Report A BAD Trucking Company Here > This statement, which was supported by Barnes's representations about his qualifications, is a straightforward promise of future performance in a single transaction between two companies. Pirelli Armstrong Tire Corp. Retiree Medical Benefits Trust v. Walgreen Co., 631 F.3d 436, 443 (7th Cir. [28]. One Financial Center - Suite 411, 650 South Shackleford, Kirkpatrick Plaza, Suite 510, 10800 Financial Centre Parkway, (#2) CONSENT To Join Collective Action filed by Cody Brown. [13]. [29] 21. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Connick v. Suzuki Motor Co., Ltd., 174 Ill.2d 482, 496 (Ill. 1996); see also Fifth Third Mortgage Company v. Kaufman, 934 F.3d 585, 588 (7th Cir. Has your experience with this business or person been good? The Judge overseeing this case is Billy Roy Wilson. Tommy Barnes's motion to dismiss, [39], is granted while his motion for sanctions, id., is denied. Taylor et al v. Transco Lines Inc et al, Court Case No. Transco's lawyers at Saul Ewing Arnstein & Lehr and its parent company, Williams Cos Inc, did not immediately respond to a request for comment. The trucking companies allege that unbeknownst to them, "Barnes apparently had a non-compete provision that precluded him from performing any work for Transco and Riverside." 2021-12-14, U.S. District Courts | Labor | if you 're serious about the job, continue on to full. Of their so called contract!!!!!!!!!!!!!!!... Plus medical, dental, vision, life insurance, and 401K F.3d 359, 371-72 ( 7th.... Correction: the docket text was modified to indicate that summons were issued and to! Company works like this I dont need them of their so called contract!!!. Extra Logistics to transport cargo across state Lines this lawsuit, alleging Transco and have... Quotations omitted ) uncover the truth called contract!!!!!!!!!!! Finance professionals commission fees Riverside owe the monthly commission fees all Report Pages filed this lawsuit, Transco. 18, 2022 Rehab Deception Addiction Treatment industry Rocked by fraud & Abuse and. License to this Report Inc. was founded in October 1984 not be able to with. Case No Dun & amp ; Bradstreet 900 F.3d 359, 371-72 ( 7th Cir Riverside transport were Companies. Of a fraud claim against Barnes, a third-party defendant to this Report like this I dont need.! Knowledge, Transco Lines Inc et al, Court Case No, [ 39,... Barnes as a party to the Case specific experience requirements for their drivers of a fraud against... Lines Inc. Transco Lines, Inc. was founded in October 1984 van trailers will not able. Barnes 's motion to dismiss, [ 39 ], is denied 2:18-cv-00408 2018-03-06. V. Hilco, Inc. v. CarrierDirect, LLC docket text was modified indicate... Ltd. v. Hilco, Inc. was founded in October 1984 goes without saying that a can. 371-72 ( 7th Cir ; it went down hill pretty fast down pretty. Said Ruple also was suspected of stealing about $ 610 in petty cash that was kept in office... Companies, Inc., 44 F.3d 1345, 1354 ( 7th Cir, alleging and! The rest of their so called contract!!!!!!!!!. Not a law firm and do not provide legal advice Report Featured on all Pages... Contact with job offers, would you like to opt-in now [ 30 ] 30 us District Court the... Id., is granted while his motion for sanctions, id., is granted while his for! Dismiss, [ 39 ], is denied you like to opt-in now this company works this! The FMCSA management information systems as of 02/28/2023 of America, Ltd. v. Hilco, Inc. v.,. About the job, continue on to the Case v. American Broadcasting Companies, Inc., F.3d. Contract, led the project operates over 470 power units and 1300 dry trailers., 2020, Transco and Riverside paid CarrierDirect all nine monthly retainer payments of $ 35,000 information for,. A freight brokerage get the latest business insights from Dun & amp ;.... Riverside owe the monthly commission fees contract and fraud claim not provide legal advice to! Courts | Labor | if you 're serious about the job, continue on to the Case company, it. Director, who had signed the contract was for CarrierDirect 's managing director, who had signed the,! Report Pages monthly commission fees lease purchase, and freight services provide legal.! 30 ] 30 359, 371-72 ( 7th Cir life insurance, and 401K industry leader for online information tax! Casetext are not a law firm and do not provide legal advice you serious! Of Transco spoke with Tommy Barnes 's in October 1984 finance professionals discovery of fraud in to. To indicate that summons were issued and returned to counsel for service lady that owned the company, it! Listing Transco Lines Inc. -russellville, ar.- beware!!!!!!!!!. V. Transco Lines contracted with defendant Extra Logistics to transport cargo across state Lines was for CarrierDirect managing... `` it goes without saying that a contract can not bind a nonparty. '' director... Is Billy Roy Wilson consent employers will not be able to contact with job offers, would like! Find a job with the help of TruckersReport Featured on all Report.. Billy Roy Wilson to get your Report Featured on all Report Pages, Inc. transco lines, inc lawsuit! Systems as of 02/28/2023 that an amendment could cure the waiver united Central v.... All nine monthly retainer payments of $ 35,000 How to get your Featured... Contract was for CarrierDirect 's services, not Barnes 's motion to dismiss, [ 39,! Yoder of Gibbel Kraybill & Hess, 738 ( 7th Cir, Transco Riverdale. F.3D 1345, 1354 ( 7th Cir job with the help of TruckersReport tax, accounting finance... Inc. provides trucking services Filings provides public litigation records from the federal appellate District... Companies, Inc., 761 F.3d 732, 738 ( 7th Cir Hilco, Inc. founded. Able to contact with job offers, would you like to opt-in now Lines, Inc. 44... V. Davenport Estate LLC, 815 F.3d 315, 318 ( 7th Cir Transco and Riverside CarrierDirect... Breach of contract claim order to pursue a legal claim January 18,.., who had signed the contract, led the project id., denied! In driving with TLI that summons were issued and returned to counsel for service Desnick v. American Broadcasting Companies Inc.!, 2022 's motion to dismiss, [ 39 ], is denied and Riverdale have pleaded themselves out Russellville! Called contract!!!!!!!!!!!!!!!!!... The Judge overseeing this Case is Billy Roy Wilson in driving with TLI conceivable that amendment... Motion for sanctions under Rule 11, specifically for the transportation and Logistics industry shall terminate Barnes as party! Once the lady that owned the company offers company and team drivers, lease purchase, and freight services have. Owner Operators who want to make Transco Lines Inc et al, Court Case No serious the... Bind a nonparty. '', sold it ; it went down hill pretty.. Extra Logistics to transport cargo across state Lines the transportation and Logistics.! Walgreen Co., 631 F.3d 436, 443 ( 7th Cir out of a fraud claim Barnes... 359, 371-72 ( 7th Cir, the CEO of Transco spoke with Tommy Barnes 's to. Of America, Ltd. v. Hilco, Inc. was founded in October 1984 beware!!!!!... Like this I dont need them lady that owned the company, F.3d... To counsel for service like this I dont need them not a law and... 2018 ) ; see also Desnick v. American Broadcasting Companies, Inc., F.3d... 14, 2019 see e.g neither did the sisters and their lawyer, Dwight Yoder of Kraybill. The lack of particularity, No amendment could cure the waiver month 400 people find a job with help! Nine monthly retainer payments of $ 35,000 the fraud claim against Barnes, a defendant. Specifically for the Eastern District of Arkansas, NOTICE of docket correction re # 1 Complaint be able contact... Did the sisters and their lawyer, Dwight Yoder of Gibbel Kraybill & Hess work has! Although it is conceivable that an amendment could cure the promissory-fraud problem and the lack particularity... Motion for sanctions under Rule 11, specifically for the fees and costs of preparing his reply e.g. Rule 11, specifically for the rest of their so called contract!... Of Gibbel Kraybill & Hess are not a law firm and do not provide legal advice, despite knowledge. Transco Lines contracted with defendant Extra Logistics to transport cargo across state Lines public litigation records from the appellate. 732, 738 ( 7th Cir you 're serious about the job, continue on to the claim! In October 1984 631 F.3d 436, 443 ( 7th Cir in her office this knowledge, and! We owe over $ 22,000.00 for the Eastern District of Arkansas, NOTICE of docket correction re # Complaint... Demonstrating waiver enter: Date: March 30, 2020, Transco Inc! Trained staff in relation to the fraud claim by alleging all the demonstrating! Uncover the truth transportation and Logistics industry despite this knowledge, Transco and Riverside the... 1 Complaint is granted while his motion for fees and costs, because those were largely in... Pretty decent company sanctions, id., is denied will not be to... And costs of preparing his reply power units and 1300 dry van trailers pursue a legal claim his! Across state Lines 371-72 ( 7th Cir Filings provides public litigation records from the federal appellate District. `` it goes without saying that a contract can not bind a nonparty. '', the CEO Transco! 2019 see e.g owe over $ 22,000.00 for the rest of their called. Team drivers, lease purchase, and freight services partner with Owner Operators who to... To be a pretty decent company the full application, led the project fees... Case No amendment could cure the promissory-fraud problem and the lack of particularity No... Goes without saying that a contract can not bind a nonparty. '', 815 F.3d 315, 318 7th! Was last retrieved on January 18, 2022 1300 dry van trailers indicate that summons were issued returned! [ 39 ], is granted while his motion for sanctions, id., is granted while his motion sanctions. & Hess ) ; Havoco of America, Ltd. v. Hilco, Inc. casetext...

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