LEXON INSURANCE COMPANY v. HALL et al
| District Of Columbia District Court | |
| Judge: | Carl J Nichols |
| Case #: | 1:21-cv-00130 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1335 Interpleader Action |
| Case Filed: | Jan 15, 2021 |
| Last checked: Wednesday Jul 14, 2021 5:04 AM EDT |
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Defendant
A.V.M. TRUCKING, INC.
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Defendant
ADVANCED COMMERCIAL CAPITAL, INC. ASSIGNEE OF EL MARRO TRANSPORT
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Defendant
ALEXANDER, WINTON & ASSOCIATES INC. ASSIGNEE OF AA BROTHERS TRUCKING LLC
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Represented By
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Defendant
ALEXANDER, WINTON & ASSOCIATES INC. ASSIGNEE OF CRAZY HORSE TRANSPORT LLC
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Defendant
ALEXANDER, WINTON & ASSOCIATES INC. ASSIGNEE OF DSK TRANSIT LLC
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Defendant
ALEXANDER, WINTON & ASSOCIATES INC. ASSIGNEE OF FLIGHT LOGISTICS INC.
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Defendant
ALEXANDER, WINTON & ASSOCIATES INC. ASSIGNEE OF MGS LOGISTICS INC.
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Defendant
ALEXANDER, WINTON & ASSOCIATES INC. ASSIGNEE OF WTWM TRANSPORT
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Defendant
ALEXANDER, WINTON & ASSOCIATES, INC. ASSIGNEE OF ACEM TRUCKING GROUP LLC
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Defendant
ALEXANDER, WINTON & ASSOCIATES, INC. ASSIGNEE OF BMM TRUCKING INC.
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Defendant
ALEXANDER, WINTON & ASSOCIATES, INC. ASSIGNEE OF E UNITED EXPRESS INC.
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Defendant
ALEXANDER, WINTON & ASSOCIATES, INC. ASSIGNEE OF J C SPECIALIZED LLC
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Defendant
ALL FRIGHT CARRIERS INC.
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Defendant
AMERICARS TRANSPORTATION, INC.
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Defendant
AMERITUR, LLC
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Defendant
ANCHOR TRANSPORTATION, LLC
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Defendant
APEX CAPITAL CORP ASSIGNEE OF ALL N TRANSPORT
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Defendant
APEX CAPITAL CORP ASSIGNEE OF USA FREIGHT SERVICE, INC.
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Defendant
ARELLANO TRUCKING INC.
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Defendant
ASA CLAIMS ADMINISTRATION ASSIGNEE OF DNA STATE WIDE, INC.
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Defendant
ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING
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Defendant
BABAK KHAMOUSHIAN
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Defendant
BAHA TRUCKING, LLC
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF 3 BROTHERS EXPRESS INC.
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF AD FREIGHT INC.
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF AFC TRANSPORT, INC.
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF ANGULO TRANSPORTATION SERVICE LLC
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF BPV TRANSPORTS LLC
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF EAGLE EXPRESS
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF JADA TRANSPORTS LLC
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF JUAN P VARGAS
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF KANECA INC.
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF LPD TRANSPORTER
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF M&G TRUCK LINES LLC
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF MITOK EXPRESS INC.
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF NUFY TRANSPORTATION LLC
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF TRANSPORT XKE REGALDO, LLC
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF TRUELOVE FAMILY TRUCKING, INC.
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Defendant
BAXTER BAILEY & ASSOCIATES ASSIGNEE OF USA EAGLE TRUCKING
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Defendant
BEHNE INC.
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Defendant
BRIAN E. SMITH
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Defendant
CATALYST LOGISTICS, INC.
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Defendant
COLBY SKILES
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Defendant
COMPASS FUNDING SOLUTIONS LLC ASSIGNEE OF MD PROGROUP INC.
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Defendant
DAM LOGISTICS INC.
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Defendant
DAVIS AND JONES, LLC ASSIGNEE OF KBM ENTERPRISES
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Defendant
DOUBLE C SERVICES LLC
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Defendant
DOUG DAVIDSON TRUCKING LLC
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Defendant
ECAPITAL FACTORING ASSIGNEE OF BEST CHOICE LOGISTICS
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Defendant
ELITE ONE TRANSPORTATION
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Defendant
EXPRESS FREIGHT FINANCE ASSIGNEE OF DERRICO TRUCKING
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Defendant
FAST WAY LLC
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Defendant
FELIX & SONS TRUCKING, LLC
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Defendant
FIRST LINE FUNDING GROUP ASSIGNEE OF NAIVIX TRANSPORT INC.
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Defendant
FIRST LINE FUNDING GROUP ASSIGNEE OF POWER BY LOGISTICS INC.
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Defendant
GENERAL FREIGHT SYSTEM INC.
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Defendant
GOS TRANS, LLC
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Defendant
GUSTAVO SALAZAR LOPEZ
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Defendant
J D FACTORS, LLC ASSIGNEE OF VEKA, INC.
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Defendant
JSP TRANSPORTATION LLC
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Defendant
JUDGE FARM LLC
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Defendant
KOEHN CONTRACTING SERVICE, INC.
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Defendant
LEAD DRIVER LLC
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Defendant
LION TRANS INC.
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Defendant
MARK SPILLMAN
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Defendant
MCENROE LOGISTICS, INC.
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Defendant
MIDWEST ELITE CARRIERS CORP
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Defendant
MOEX LLC
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Defendant
ON MY WAY EXPRESS INC.
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Defendant
OUTSOURCE FINANCIAL ASSIGNEE OF HUENERPRISES LLC
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Defendant
OZZY LOGISTICS, LLC
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Defendant
PHOENIX CAPITAL GROUP, LLC ASSIGNEE OF JBB LOGISTICS LLC
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Defendant
PRO FUNDING INC. ASSIGNEE OF CHAIN HAND LOGISTICS, LLC
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Defendant
QUICK PAY FUNDING ASSIGNEE OF ASL TRANSPORT AND SERVICES, LLC
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Defendant
RLMJ TRANSPORT, LLC
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Defendant
ROBIN LOGISTICS, INC.
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Defendant
RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS
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Defendant
RTS FINANCIAL SERVICE ASSIGNEE OF GT EXPRESS INC.
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Defendant
RTS FINANCIAL SERVICE ASSIGNEE OF STRATAN INC.
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Defendant
RTS FINANCIAL SERVICES ASSIGNEE OF ALL FREIGHT CARRIERS, INC.
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Defendant
RTS FINANCIAL SERVICES ASSIGNEE OF RAFA TRANS INC.
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Defendant
SEVENOAKS CAPITAL ASSOCIATES, LLC ASSIGNEE OF JEF XPRESS
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Defendant
SEVENOAKS CAPITAL ASSOCIATES, LLC ASSIGNEE OF ROBLES TRANSPORTATION
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Defendant
SILVER FROG FREIGHT LOGISTICS, LLC
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Defendant
SILVER TRUCKING, LLC
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Defendant
SKY TRANSPORT LLC
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Defendant
STE EXPRESS INC.
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Defendant
SUNBELT FINANCE ASSIGNEE OF DIAMOND STAR TRUCKING INC.
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Defendant
SUNBELT FINANCE ASSIGNEE OF MX6 TRUCKING LLC
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Defendant
SWAT LOGISTICS LLC
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Defendant
TAB BANK ASSIGNEE OF STEIN & SON
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Defendant
TBS FACTORING ASSIGNEE OF ADAM TRUCK LINE
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Defendant
TBS FACTORING ASSIGNEE OF SR TRANSPORTATION
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Defendant
THROUGH TRUCKING LLC
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Defendant
TRANS RECOVERY SOLUTIONS, LLC ASSIGNEE OF RUN DIRECT INC.
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Defendant
TRIUMPH TRANSPORT INC.
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Defendant
TRK GROUP INC.
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Defendant
WARREN C. SAUERS CO., INC.
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Defendant
WEBER TRANSPORT, LLC
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Defendant
WENDELL KEVIN LIN
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Defendant
WEST MOTOR FREIGHT OF PA
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Movant
ALEXANDER, WINTON & ASSOCIATES, INC.
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Represented By
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Movant
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION
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Plaintiff
LEXON INSURANCE COMPANY
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Represented By
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| TERMINATED PARTIES | |
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Defendant
TAYLOR E HALL
Terminated: 06/23/2021
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| Docket last updated: 04/30/2024 11:59 PM EDT |
| Tuesday, July 12, 2022 | ||
| 192 | 192
7
pgs
order
Order on Motion for Partial Summary Judgment Order on Motion for Default Judgment Order on Motion for Declaratory Judgment
Tue 07/12 9:31 AM
ORDER re Motions186 ,188 , and191 . Signed by Judge Carl J. Nichols on July 12, 2022. (lccjn1) |
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