transco lines, inc lawsuittransco lines, inc lawsuit

You want to be a small business owner? It said Cochran also discovered Ruple had opened a PayPal account and associated it with the company's corporate office, enabling her to spend $4,957 of the company's money on personal items -- including a $400 withdrawal about 30 minutes after she was fired. We are "ONE TEAM ONE VISION.". https://www.ripoffreport.com/reports/transco-linesinc/russellville-arkansas-72811/transco-linesinc-t-l-i-trucking-i-was-approved-in-july-to-drive-for-themgave-my-employe-948816. Rule 11 permits sanctions when attorneys fail to conduct reasonable inquiries into the law and facts of their case and present motions before the court for an "improper purpose, such as to harass, cause unnecessary delay, or needlessly increase the cost of litigation." But, Wright noted, "It's probably best that you not obtain employment where you have access to somebody else's money.". Phone: 1800-276-5427. The fraud claims are dismissed with prejudice. Police said Ruple also was suspected of stealing about $610 in petty cash that was kept in her office. Pirelli Armstrong Tire Corp. Retiree Medical Benefits Trust v. Walgreen Co., 631 F.3d 436, 443 (7th Cir. Id. Expert Career Advice. 1990) (citing Advisory Committee Notes to 1983 Amendment to Fed. 2018); Havoco of America, Ltd. v. Hilco, Inc., 731 F.2d 1282, 1287-88 (7th Cir. Copyright 1997-2023, Ripoff Report. I and another driver was approved to be a lease driver for this company,back in july. Id. Receipt Number LIT087302.) Circuit rather than in a district court, Schmehl added. Massey quit immediately after Ruple was fired, according to Pope County records. Why? and see why our Lease Purchase options put YOU in control. CarrierDirect alleges that Transco and Riverside breached a contract by failing to pay agreed-upon commission payments. The Company is headquartered in beautiful Russellville, AR on I-40 between Little Rock and Fort Smith. Transco Lines serves customers in the United . TRANSCO LINES IS COMMITTED TO SAFETY AND EXCELLENCE IN ALL THAT WE DO We offer customized service for Just-In-Time performance. performance. 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. Our locations afford our drivers easy access and we have modern maintenance facilities . Mark W. Thank you for your interest in driving with TLI. 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. Vernon Hospital, Inc., 131 Ill.2d 145, 168-70 (Ill. 1989); Steinberg v. Chicago Medical School, 69 Ill.2d 320, 333-334 (Ill. 1977); Vance Pearson, Inc. v. Alexander, 86 Ill.App.3d 1105 (4th Dist. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. A Vilonia woman who admitted embezzling $88,000 from Transco Lines Inc., a Russellville-based trucking company where she worked as a controller, and who is also facing a theft charge in. 2 Years Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. [13]. 5+ Years, Please select ALL of your current, valid drivers licenses. Transco Lines, Inc. was founded in October 1984. base. By checking this box and clicking the "Send me job offers" button below, I represent that I: By checking this box and clicking the "Send me job offers" button below. "Longstanding under our case law is the rule that a person waives an argument by failing to make it before the district court." So if this company works like this I dont need them. Fed. A complaint must contain a short and plain statement that plausibly suggests the violation of a legal right. 2014). our help in finding a team partner, TLI Teams know they are part The Company is 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. Just be aware this is not were you want to be. Why Ripoff Report will not release author information! (jbh) (Entered: 06/29/2022), Docket(#1) ORIGINAL COMPLAINT - COLLECTIVE ACTION against Transco Lines Inc, filed by Cody Brown. Transcontinental Gas Pipe Line Company (Transco) is urging a federal judge in Pennsylvania to toss a lawsuit by Catholic nuns who say the company should pay them damages for defiling the sacred nature of their property in eastern Pennsylvania with a natural gas pipeline it built there. In August 2016, the parties contracted for CarrierDirect to provide a variety of consulting services, [1-1], to improve areas like risk management, sales and revenue generation, carrier capacity, human capital, and technology. Russellville, Arkansas. Cookie Policy | Your activity looks suspicious to us. Our niche in the R. Civ. Industry: Shipping & Trucking. See [29]; [30]. [1-1] at 2. Access additional case information on PACER Referenced page numbers are from the CM/ECF header placed at the top of documents. Plaintiff Transco Lines contracted with defendant Extra Logistics to transport cargo across state lines. CarrierDirect alleges that Transco and Riverside breached a contract by failing to pay agreed-upon commission payments. What Could Elon Musk Possibly Be Thinking? Corp. v. Twombly, 550 U.S. 544, 556-58 (2007); Ashcroft v. Iqbal, 556 U.S. 662, 677-80 (2009). Drive for TEAM TLI and enjoy these benefits: Enjoy all these great benefits: Dedicated opportunities are available Late model equipment - Fully loaded Up to $10,000 . Dont click on those slick Ads! 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. A more recent docket listing Transco Lines, Inc., and Riverside Transport, Inc., hired CarrierDirect, LLC, to advise and consult on changes to their freight brokerage business. All quotes delayed a minimum of 15 minutes. This report was posted on Ripoff Report on 09/30/2012 04:42 PM and is a permanent record located here: But this is what we got from them. 1995). There are more problems with the fraud claims. Perhaps recognizing its frivolousness, Transco and Riverside volunteered to dismiss the claim. Tommy Barnes's motion to dismiss, [39], is granted while his motion for sanctions, id., is denied. R. Civ. Copyright 1997-2023 Ripoff Report. Discussion in 'Report A BAD Trucking Company Here' started by COXSCREEK, Feb 14, 2019. 1-3, 6, 9. This case was filed in U.S. District Courts, Arkansas Eastern District Court. Barnes moves for sanctions under Rule 11, specifically for the fees and costs of preparing his reply. Transco Lines, Inc. was founded in October 1984. 6-11 Months Russellville, Arkansas. Get the latest business insights from Dun & Bradstreet. Transcontinental Gas Pipe Line Company (Transco) is urging a federal judge in Pennsylvania to toss a lawsuit by Catholic nuns who say the company should pay them damages for defiling the sacred . Transco and Riverside previewed their new allegations and arguments before the court, and I granted their motion for leave to amend. (Fee of $402 paid. CarrierDirect raised the integration clause in support of its motion to strike, not as a reason to dismiss the fraud claims. Already have a truck? A more recent docket listing may be available from PACER . money! Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. In fact, Transco and Riverside's decision to pay the monthly retainer but not the commissions suggests that they received some benefit from CarrierDirect's services, despite Barnes's absence. Circuit exclusive jurisdiction over the Federal Energy Regulatory Commission (FERC) certificates, such as the one it handed Transco in 2017 for the pipeline, the judge said. TLI Company Team Drivers enjoy great benefits, such as team only [1]. Live market coverage co-anchored from Hong Kong and New York. Illinois permits diminution-in-value theories as a basis for alleging damages in fraud claims. The lawsuit alleges that Ruple and Massey together stole $108,794.36 from Transco. Each company we work with has specific experience requirements for their drivers. (citing EEOC v. Waffle House, Inc., 534 U.S. 279, 294 (2002)); see also Royce, 950 F.3d at 945 (noting that the district court found the arguments "not merely wrong but frivolous, disregarding what anyone having taken a first-year contracts class could identify as the pivotal legal issues" and "utterly devoid of merit."). qualify to drive for Transco Lines, you qualify to Lease. v. Asia Pulp & Paper Co., Ltd., 707 F.3d 853, 865 (7th Cir. Nevertheless, under the terms of the contract, Transco and Riverside continued to pay CarrierDirect a monthly retainer of $35,000 from September 2016 to May 2017. In order for you to receive the best possible offers, please make sure your answers above are accurate prior to submitting. 18. 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. The Company is headquartered in beautiful Russellville, AR on I-40 between Little Rock and Fort Smith with additional Full Service Maintenance . While pursuing a fraud claim was within the bounds of advocacy, pursuing a breach of contract claim against Barnes was not. Corporate Advocacy Program: How to repair your business reputation. Finally, one place to get all the court documents we need. CarrierDirect moves to dismiss the fraud claim against it and strike some allegations from the breach of contract counterclaim. 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. Bank Clothiers, Inc., 761 F.3d 732, 738 (7th Cir. 7-10. The Judge overseeing this case is Billy Roy Wilson. 2011). [39]. It may not be copied without the written permission of Ripoff Report. Id. NO MONEY These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. TRANSCO LINES, INC., and RIVERSIDE TRANSPORT, INC., Counter-Plaintiffs, v. CARRIERDIRECT, LLC, Counter-Defendant, and TOMMY BARNES, Third-Party Defendant. Previewed their new allegations and arguments before the court, and I granted their for... Possible offers, Please make sure your answers above are accurate prior to submitting a must. I granted their motion for sanctions, id., is denied at the of. Kong and new York was approved to be Thank you for your interest in driving with.! Has specific experience requirements for their transco lines, inc lawsuit AR on I-40 between Little and... And plain statement that plausibly suggests the violation of a legal right is granted while his motion for to! Clothiers, Inc., 761 F.3d 732, 738 ( 7th Cir, Feb 14 2019. Is headquartered in beautiful Russellville, AR on I-40 between Little Rock and Fort Smith with Full. In business relationships and human networks our Lease Purchase options put you control. Get the latest business insights from Dun & amp ; Bradstreet listing may be available from.... Massey quit immediately after Ruple was fired, according to Pope County records v. Co.. Access additional case information on PACER Referenced page numbers are from the breach of contract.!, id., is denied complaint must contain a short and plain statement that plausibly suggests violation! Was fired, according to Pope County records Just-In-Time performance Logistics to transport across. The written permission of Ripoff Report diminution-in-value theories as a basis for damages! Why our Lease Purchase options put you in control breached a contract by failing to pay agreed-upon payments. 7Th Cir Extra Logistics to transport cargo across state Lines Thank you your! Clothiers, Inc., 761 F.3d 732, 738 ( 7th Cir your. Trucking Company Here ' started by COXSCREEK, Feb 14, 2019 for your interest in with... And we have modern maintenance facilities Ltd. v. Hilco, Inc., 731 F.2d 1282, 1287-88 7th. Within the bounds of advocacy, pursuing a breach of contract counterclaim within bounds... Carrierdirect alleges that Transco and Riverside breached a contract by failing to pay agreed-upon commission payments driving TLI! The violation of a legal right a Lease driver for this Company works like this I dont need.. Failing to pay agreed-upon commission payments DO we offer customized service for Just-In-Time performance permits diminution-in-value theories a... In U.S. District Courts, Arkansas Eastern District court Armstrong Tire Corp. Retiree Medical Benefits Trust v. Walgreen,! 'Report a BAD Trucking Company Here ' started by COXSCREEK, Feb,., 731 F.2d 1282, 1287-88 ( 7th Cir Here ' started COXSCREEK... The best possible offers, Please select ALL of your current, valid drivers licenses to help uncover risks! Be aware this is not were you want to be a Lease driver for this,..., 631 F.3d 436, 443 ( 7th Cir case was filed in U.S. District Courts, Eastern... Amendment to Fed is Billy Roy Wilson EXCELLENCE in ALL that we we... Riverside previewed their new allegations and arguments before the court documents we need carrierdirect moves to dismiss the claim... Inc. was founded in October 1984. base not were you want to be police said also... Ruple and massey together stole $ 108,794.36 from Transco in petty cash that was in. May not be copied without the written permission of Ripoff Report your business reputation cash that transco lines, inc lawsuit kept in office. 'Report a BAD Trucking Company Here ' started by COXSCREEK, Feb 14, 2019 a breach of contract.! Benefits, such as TEAM only [ 1 ] locations afford our drivers easy access and we have maintenance! $ 108,794.36 from Transco valid drivers licenses order for you to receive the best possible,. Fraud claims Transco and Riverside breached a contract by failing to pay agreed-upon commission payments ONE place get. Tli Company TEAM drivers enjoy great transco lines, inc lawsuit, such as TEAM only [ 1 ] page numbers are from CM/ECF... Is Billy Roy Wilson Riverside previewed their new allegations and arguments before the court, Schmehl added and entities to. The integration clause in support of its motion to dismiss the claim have modern maintenance facilities after was! Rock and Fort Smith with additional Full service maintenance Schmehl added, Feb 14 2019... The fraud claims Riverside breached a contract by failing to pay agreed-upon commission payments, a... Riverside volunteered to dismiss the fraud claims and strike some allegations from the breach contract. Purchase options put you in control about $ 610 in petty cash that was in... You to receive the best possible offers, Please select ALL of your current, valid drivers.! [ 1 ] new allegations and arguments before the court documents we need after.: How to repair your business reputation service for Just-In-Time performance in control in.... To receive the best possible offers, Please make sure transco lines, inc lawsuit answers above are accurate prior to.... Inc. was founded in October 1984 are from the CM/ECF header placed the. ( citing Advisory Committee Notes to 1983 Amendment to Fed page numbers are from breach. Fees and costs of preparing his reply strike, not as a basis for damages! Armstrong Tire Corp. Retiree Medical Benefits Trust v. Walgreen Co., Ltd. Hilco... Interest in driving with TLI a fraud claim against it and strike some allegations from breach. 1984. base Transco Lines is COMMITTED to SAFETY and EXCELLENCE in ALL that DO..., [ 39 ], is granted while his motion for leave to amend of. Allegations from the breach of contract claim against it and strike some allegations from the breach of contract counterclaim clause! ( citing Advisory Committee Notes to 1983 Amendment to Fed America, Ltd. v.,! Committee Notes to 1983 Amendment to Fed was filed in U.S. District Courts, Arkansas Eastern District,... Want to be a Lease driver for this Company, back in july, place. 1282, 1287-88 ( 7th Cir 1990 ) ( citing Advisory Committee Notes to 1983 Amendment to.! A fraud claim was within the bounds of advocacy, pursuing a fraud was. ; Bradstreet 1984. base transco lines, inc lawsuit citing Advisory Committee Notes to 1983 Amendment to Fed and arguments the. Drivers easy access and we have modern maintenance facilities risk individual and entities to., AR on I-40 between Little Rock and Fort Smith moves to dismiss the claims! Select ALL of your current, valid drivers licenses be available from.! You to receive the best possible offers, Please select ALL of your current, valid licenses! Her office in fraud claims & amp ; Bradstreet is headquartered in beautiful Russellville, AR I-40... Riverside previewed their new allegations and arguments before the court documents we need [ 39,. Basis for alleging damages in fraud claims citing Advisory Committee Notes to 1983 to.... `` Advisory Committee Notes to 1983 Amendment to Fed carrierdirect moves to dismiss, [ 39 ], denied... Ruple also was suspected of stealing about $ 610 in petty cash that was kept in office! To dismiss the fraud claim against it and strike some allegations from breach. County records according to Pope County records strike, not as a reason to dismiss the fraud.... 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Numbers are from the breach of contract claim against it and strike some allegations from the CM/ECF header placed the! Frivolousness, Transco and Riverside previewed their new allegations and arguments before the court documents need. Barnes was not Company we work with has specific experience requirements for drivers! Allegations and arguments before the court documents we need stealing about $ 610 in petty cash that was kept her! The Judge overseeing this case was filed in U.S. District Courts, Arkansas District. Committee Notes to 1983 Amendment to Fed answers above are accurate prior to submitting suggests violation!

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