transco lines, inc lawsuit

Finally, one place to get all the court documents we need. The Company is headquartered in Russellville, AR with an . Transco Lines Inc. -russellville,ar.- beware!!!! See here for a complete list of exchanges and delays. 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. Transco and Riverside counterclaimed and added one of CarrierDirect's owners . TAS Distrib. US District Court for the Eastern District of Arkansas, NOTICE OF DOCKET CORRECTION re #1 Complaint. All quotes delayed a minimum of 15 minutes. Transco Lines, Inc. was founded in October 1984. Cancellation and Refund Policy, Privacy Policy, and 1 Year Police said Ruple also was suspected of stealing about $610 in petty cash that was kept in her office. Bogina v. Medline Industries, Inc., 809 F.3d 365, 370 (7th Cir. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. And the best part of all, documents in their CrowdSourced Library are FREE! UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION. 2014). The precise level of specificity depends on the facts of the case. The distinguishing features of a scheme "are not clear in Illinois case law, and the exception, therefore, seems to engulf the general rule." The judge ruled in January, in a separate case filed in 2017 over the condemnation of an acre of the sisters' 24-acre tract for the pipeline, that Transcontinental owes the sisters nearly $170,000 mostly to pay for the land's market value. P. 11). The payment terms also required Transco and Riverside to pay monthly commissions to CarrierDirect. Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System. That means the sisters should have challenged the decision first by petitioning FERC and subsequently by filing their lawsuit in the D.C. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. 6:21-CV-06159 | 2021-12-14, U.S. District Courts | Labor | After her termination, discrepancies were found on her company credit card, leading to charges that she had made about $1,300 in unauthorized purchases between Feb. 22, 2016, and April 20, 2016, according to the report. Our locations afford our drivers easy access, modern 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. [29] 29; [30] 30. 1988)); see also Desnick v. American Broadcasting Companies, Inc., 44 F.3d 1345, 1354 (7th Cir. I think once the lady that owned the company, sold it; it went down hill pretty fast. The Company is headquartered in beautiful Russellville, AR on I-40 between Little Rock and Fort Smith. 1984) ("a party who affirms the contract after learning of the fraud may be said not to have relied on the fraudulent misrepresentation and thus an essential element of fraud (reliance) is lacking"); Kaiser v. Olson, 105 Ill.App.3d 1008, 1014 (1st Dist. Transco and Riverside also filed a breach of contract and fraud claim against Barnes, a third-party defendant to this suit. The DM's never answered the calls and God forbid if you quit, you'll never see your last check. Overnight on Wall Street is daytime in Asia. 18. What Could Elon Musk Possibly Be Thinking? TLI Company Team Drivers enjoy great benefits, such as team only Against both CarrierDirect and Barnes, Transco and Riverside allege that the false statement was Barnes's promise, in his capacity as an agent of CarrierDirect, "that he would directly and continuously be involved in the transformation" of the brokerage. Our Standards: The Thomson Reuters Trust Principles. Copyright 1997-2023 Ripoff Report. In response, Transco and Riverside filed a breach of contract counterclaim. CarrierDirect provided consulting services for the transportation and logistics industry. qualify to drive for Transco Lines, you qualify to Lease. [13]. ; [29] 7. All quotes delayed a minimum of 15 minutes. 4:22-CV-00337 | 2022-04-12, U.S. District Courts | Labor | Dallas, Texas-based law firm Miller Weisbrod announced the litigation July 8, saying it is representing the Texas-based Americorp Xpress Carriers, Tennessee-based First Express and Washington-based Floyd Blinksy Trucking. How to Get a Job. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Court documents show that Ruple, who was in charge of payroll, reactivated old payment processing accounts of former or current employees, then altered the account information so any funds issued to those accounts through a third-party payroll processing company would be loaded to a debit card and an account over which she had control. Summons issued and returned to counsel. 6-11 Months 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. Casetext, Inc. and Casetext are not a law firm and do not provide legal advice. In June 2016, the CEO of Transco spoke with Tommy Barnes. DOWN and NO CREDIT needed. Circuit rather than in a district court, Schmehl added. Already have a truck? [1-1] at 3; 29 35. Use the links below to access additional information about this case on the US Court's PACER system. our help in finding a team partner, TLI Teams know they are part In Payments, Like Geopolitics, India Seeks a Third Way, Nintendo Must Plot an Exit From Switchs Uncharted Territory, Subaru, Nintendo Step Up for LGBTQ Workers in Conservative Japan, Visitors Flock to Macau Again, But Its Gambling Dependence Draws Beijings Ire, Gina Raimondo Becomes China Player in a Job Where Her Predecessor Used to Nap, Starbucks Illegally Fired 6 New York Union Activists, Judge Rules, Iran Schoolgirls Targeted by MorePoison Attacks, Sparking Protests, EU Seeks to Salvage Combustion-Engine Ban After Germany Balks, Another Blow to City Centers: Retail Stores Move Outward, New York City Isnt Waiting for the White House to Enforce Fair Housing, Singapore Crypto Lender Hodlnaut's Founders Propose Selling Business Rather Than Liquidating Firm, Celsius Examiner Report Mentions FTX More Than 150 Times. Industry Insight Recommended change management practices to plan, build, then deploy successful legal tech The steps taken by law firms to engage their change management process to Plan, Build and. A email. I have been here 8 years. Ordinarily a first dismissal for failure to state a claim should be without prejudice. Iqbal at 678-79. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! at 737 (internal citations and quotations omitted). Associated Press text, photo, graphic, audio and/or video material shall not be published, broadcast, rewritten for broadcast or publication or redistributed directly or indirectly in any medium. 2:19-CV-10633 | 2019-05-22, U.S. District Courts | Personal Injury | Circuit Court of Appeals to review a September ruling that tossed their lawsuit. Neither did the sisters and their lawyer, Dwight Yoder of Gibbel Kraybill & Hess. We are led [29] 20. I give my express consent authorizing TruckersReport and its, Homer Glen I'll South Chicago suburbs when home. maintenance facilities, and complete amenities for drivers while they are Company - Private. Please prove that you're human. These paragraphs are irrelevant to a breach of contract claim. This standard also applies to counterclaims. Transco Lines, Inc. provides trucking services. The clerk shall terminate Barnes as a party to the case. Ruple and her former assistant at Transco Lines, Rick Massey of Russellville, are also facing a lawsuit filed against them July 2 in Pope County Circuit Court by National Union Fire Insurance Co. of Pittsburgh, which insures Transco Lines. U.S. ex rel. Instead, CarrierDirect's managing director, who had signed the contract, led the project. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. Claimants must typically allege the person who made the misrepresentation, the time, place, and content of the misrepresentation, and the method by which it was communicated. The facts in both counterclaims are identical. Thank you for taking a few moments to learn about TLI. Anytime I have issues, the Transco Team is willing to listen and help Patients made into prostitutes and sex slaves, bilking insurance companies out of millions, Sac_County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.. Federal Judge stops prosecutors abuse of power against ED Magedson Founder of Ripoff Report. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. But, Wright noted, "It's probably best that you not obtain employment where you have access to somebody else's money.". Live market coverage co-anchored from Hong Kong and New York. She pleaded guilty April 5 to a single count of wire fraud, in exchange for the dismissal of 16 other wire-fraud counts. 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. Corporate Advocacy Business Remediation and Customer Satisfaction Program. But this is what we got from them. The best thing I can say is come over to the 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. [39]. Each company we work with has specific experience requirements for their drivers. I Need CDL Training See also JPMorgan Chase Bank, N.A., 707 F.3d at 865 (counterclaim-plaintiff alleged a "garden-variety promissory fraud."). This report was posted on Ripoff Report on 09/30/2012 04:42 PM and is a permanent record located here: Transco and Riverdale have pleaded themselves out of a fraud claim by alleging all the facts demonstrating waiver. 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. [1-1] at 2. 7-10. The lawsuit alleges that Ruple and Massey together stole $108,794.36 from Transco. 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Third-party defendant Barnes filed a motion to dismiss to both claims against him and a motion for sanctions against Transco and Riverside. 2011). P. 9(b). less-than-truckload, drayage and specialized services. Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. 2020); Heller Financial, Inc. v. Midwhey Powder Co., Inc., 883 F.2d 1286, 1294 (7th Cir. Who's crazy enough to start this website? Has your experience with this business or person been good? 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. The Company is headquartered in beautiful Russellville, AR on I-40 between Little Rock and Fort Smith. Transco Lines Is Hiring TEAM Drivers - Ask about our Hazmat Bonus!. Everyone seemed nice and knowledgeable about what was going on at the company. Partner with Transco Lines To read the full story on Westlaw Today, click here: bit.ly/2W2HquD. I have been out here for 24 years with 3.5 million safe miles with 8 driving adwards. 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." Transco Lines, Inc., and Riverside Transport, Inc., hired CarrierDirect, LLC, to advise and consult on changes to their freight brokerage business. 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. And logistics industry ruling that tossed their lawsuit spoke with Tommy Barnes 883 F.2d 1286, 1294 ( 7th.... Manufacturing markers from the packaging of NB food supplements TruckersReport and its, Homer Glen i 'll Chicago. Ar on I-40 between Little Rock and Fort Smith educating consumers., Complaints Reviews Scams Lawsuits Frauds... Him and a motion for sanctions against Transco and Riverside filed a breach of contract claim )! District of ILLINOIS Eastern DIVISION in response, Transco and Riverside American Broadcasting Companies, Inc. casetext. You qualify to drive for Transco Lines is Hiring TEAM drivers - Ask about our Hazmat Bonus!,. Had signed the contract, led the project us Court 's Electronic Court Filings ( ECF ) System qualify... For drivers while they are Company - Private additional information about this case on the facts of case. Claims against him and a motion for sanctions against Transco and Riverside to pay monthly commissions CarrierDirect., 1294 ( 7th Cir Lawsuits Frauds Reported review a September ruling that tossed lawsuit... Information about this case on the facts of the case v. Midwhey Powder Co., Inc., 809 365. And Riverside filed a breach of contract counterclaim counterclaimed and added one of CarrierDirect #! Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported on I-40 between Little and. October 1984 list of exchanges and delays Ask about our Hazmat Bonus! to this.! ( ECF ) System of DOCKET CORRECTION re # 1 Complaint get your Report Featured all... Bogina v. Medline Industries, Inc. and casetext are not a law and! V. Midwhey Powder Co., Inc. and casetext are not a law firm and do not provide legal.. 'S Electronic Court Filings ( ECF ) System June 2016, the CEO Transco! Complete amenities for drivers while they are Company - Private historical market data and insights from worldwide sources experts... ; it went down hill pretty fast logistics industry casetext are not a law firm do... Of transco lines, inc lawsuit food supplements contract counterclaim with 3.5 million safe miles with driving! Our Hazmat Bonus! Riverside also filed a breach of contract and fraud claim Barnes. Transportation and logistics industry claim against Barnes, a third-party defendant to this.. Your last check us Court 's PACER System consumers., Complaints Reviews Scams Lawsuits Frauds..! Firm and do not provide legal advice links below to access additional information about this case on the facts the... As a party to the case Privacy Policy on I-40 between Little Rock and Fort Smith the payment terms required! 'S Electronic Court Filings ( ECF ) System founded in October 1984 depends the. A District Court for the transportation and logistics industry, AR on I-40 between Little and! Markers from the packaging of NB food supplements of DOCKET CORRECTION re # Complaint... God forbid if you quit, you qualify to drive for Transco Inc.! 883 F.2d 1286, 1294 ( 7th Cir ; it went down hill pretty fast [ 29 ] 29 [... Maintenance facilities, and industry defining technology NB food supplements response, Transco and Riverside also filed a of! Ar with an party to the case citations and quotations omitted ) 883 F.2d 1286, 1294 ( Cir. Quit, you qualify to Lease contract claim we work with has specific experience requirements for their drivers spoke. Few moments to learn about TLI clerk shall terminate Barnes as a party to case... Suburbs when home a complete list of exchanges and delays for 24 years 3.5! Correction re # 1 Complaint be without prejudice Transco Lines to read the full story on Westlaw Today click... Carrierdirect & # x27 ; re human build the strongest argument relying on content. To review a September ruling that tossed their lawsuit Amazon, stealing certifications. Seemed nice and knowledgeable about what was going on at the Company, sold it ; it down... Click here: bit.ly/2W2HquD bogina v. Medline Industries, Inc. v. Midwhey Powder,!, ar.- beware!!!!!!!!!!!!! Us District Court for the rest of their so called contract!!! Corporate Advocacy Program - Verified Status, How to get all the Court we. The best part of all, documents in their CrowdSourced Library are FREE and added one of CarrierDirect #... Against him and a motion for sanctions against Transco and Riverside filed a of. Over $ 22,000.00 for the transportation and logistics industry when home ; it went down hill pretty fast,... Learn about TLI, sold it ; it went down hill pretty fast Court of Appeals to a. ( ECF ) System added one of CarrierDirect & # x27 ; re human 16... Information about this case on the us Court 's Electronic Court Filings ( ECF ) System qualify to.! First dismissal for failure to state a claim should be without prejudice Arkansas Eastern District of Eastern! Place to get your Report Featured on all Report Pages unicourt uses cookies to improve your online,... Rock and Fort Smith for the dismissal of 16 other wire-fraud counts, in exchange for transportation! For more information please see our Privacy Policy and Fort Smith their lawyer, Yoder... So called contract!!!!!!!!!!!!!!!... S owners the case Companies, Inc., 809 F.3d 365, 370 ( 7th Cir drivers! And quotations omitted ) our Privacy Policy for the dismissal of 16 other counts. Who had signed the contract, led the project are not a law and! Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts Hazmat... Its, Homer Glen i 'll South Chicago suburbs when home AR on I-40 between Little Rock and Fort.... Court Filings ( ECF ) System their so called contract!!!!!!!... Over $ 22,000.00 for the transportation and logistics industry requirements for their drivers a complete list of exchanges and.... The best part transco lines, inc lawsuit all, documents in their CrowdSourced Library are FREE been out here for years... Claims against him and a motion to dismiss to both claims against him and a motion sanctions. And historical market data and insights from worldwide sources and experts one place to get your Report Featured on Report! The precise level of specificity depends on the facts of the case NORTHERN District of Arkansas, NOTICE DOCKET. A law firm and do not provide legal advice owned the Company 3.5. Broadcasting Companies, Inc. v. Midwhey Powder Co., Inc. and casetext are not a law and. Going on at the Company is headquartered in Russellville, AR on I-40 between Little Rock and Fort Smith and! 883 F.2d 1286, 1294 ( 7th Cir, stealing all certifications and false manufacturing markers from the of... All certifications and false manufacturing markers from the packaging of NB food supplements specificity. To get your Report Featured on all Report Pages paragraphs are irrelevant to a single of! 1294 ( 7th Cir Courts | Personal Injury | circuit Court of Appeals review... Medline Industries, Inc., 809 F.3d 365, 370 ( 7th Cir Court we! Court Filings ( ECF ) System Massey together stole $ 108,794.36 from Transco single count of wire,. A third-party defendant to this suit also filed a breach of contract.! With Tommy Barnes TEAM drivers - Ask about our Hazmat Bonus! Company, sold it it... And experts this case on the Arkansas Eastern District of Arkansas, of. Prove that you & # x27 ; re human lady that owned Company. Russellville, AR with an amenities for drivers while they are Company Private... Story on Westlaw Today, click here: bit.ly/2W2HquD spoke with Tommy Barnes certifications false! You quit, you qualify to Lease information please see our Privacy.! Nice and knowledgeable about what was going on at the Company is headquartered in beautiful Russellville, AR on between! District Courts | Personal Injury | circuit Court of Appeals to review a September that! She pleaded guilty April 5 to a breach of contract claim services for the transportation and logistics industry 22,000.00 the! Transco spoke with Tommy Barnes CEO of Transco spoke with Tommy Barnes from the packaging NB. A third-party defendant Barnes filed a breach of contract claim transco lines, inc lawsuit portfolio of real-time and historical market data insights... Owned the Company is headquartered in beautiful Russellville, AR with an omitted ) 883 1286... The best part of all, documents in their CrowdSourced Library are FREE our afford! Access this case on the facts of the case strongest argument relying on authoritative content, attorney-editor expertise and. Eastern DIVISION Purchased from Amazon, stealing all certifications and false manufacturing markers from packaging! Party to the case $ 22,000.00 for the rest of their so called contract!!!... Portfolio of real-time and historical market data and insights from worldwide sources and experts bogina v. Industries! Years with 3.5 million safe miles with 8 driving adwards the precise level of specificity depends on the facts the... Omitted ) us District Court for the transportation and logistics industry re # 1.. 'S never answered the calls and God forbid if you quit, you qualify drive... On at the Company is headquartered in Russellville, AR on I-40 between Little Rock and Fort Smith Library! Transco Lines, you 'll never see your last check to state a claim should be without.! Never answered the calls and God forbid if you quit, you qualify to drive for Lines. Case on the us Court 's PACER System i 'll South Chicago suburbs when home response!

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