transco lines, inc lawsuit

Transco Lines, Inc. was founded in October 1984. Transco Lines, Inc. was founded in October 1984. 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. [48] at 4, n.1. See e.g. But generally, a scheme exists when "the misrepresentation is embedded in a larger pattern of deception or the deceit is particularly egregious." 1995). 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. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. All quotes delayed a minimum of 15 minutes. I disregard legal conclusions and conclusory statements. Adorers of the Blood of Christ appeal September lawsuit dismissal, Sisters say construction of pipeline segment on religious order's property burdens religious beliefs. Estimated amount consumers saved since 1997: $15,590,010,907. (Fee of $402 paid. Last edited: May 14, 2019. CarrierDirect alleges that Transco and Riverside breached a contract by failing to pay agreed-upon commission payments. Team drivers are the way to go! By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Id. On 11/24/2021 Moore filed a Labor - Labor Standard lawsuit against Transco Lines Inc. |. Transco and Riverside allege some information about the who, what, where, when, and how. After Extra Logistics's truck crashed, Extra Logistics refused to pay for the damaged cargo per its agreement with Transco, and Transco sued Extra Logistics for breach of contract. The Judge overseeing this case is Billy Roy Wilson. This resulted in damages in excess of $75,000. Partner with Transco Lines In sentencing Gelia Melissa Ruple, 52, at the low end of the 15- to 21-month penalty range recommended by federal sentencing guidelines, U.S. District Judge Susan Webber Wright told Ruple that she will have to get a job when she is released and begins serving two years of supervised release, so she can repay $10,000 to the company and $78,000 to the insurance company for reimbursing the company. 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. Desnick v. American Broadcasting Companies, Inc., 44 F.3d 1345, 1354 (7th Cir. 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." Tommy Barnes's motion to dismiss, [39], is granted while his motion for sanctions, id., is denied. They have been fighting climate change following a call by Pope Francis in a 2015 encyclical letter for the world's then 1.2 billion Catholics to join the fight. All rights reserved. 7-10. Transco Lines, Inc., and Riverside Transport, Inc., hired CarrierDirect, LLC, to advise and consult on changes to their freight brokerage business. R. Civ. 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. 5:20-cv-05627. "I do believe, however, that you understood the difference between right and wrong.". Neither did the sisters and their lawyer, Dwight Yoder of Gibbel Kraybill & Hess. The information below reflects the content of the FMCSA management information systems as of 02/28/2023. 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 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. Transco and Riverside's actionsin light of their knowledge about Barnes's involvementare inconsistent with an intention to sue and inconsistent with any plausible reliance on the alleged misrepresentation that Barnes would be the expert consultant on the case. If carriers practiced what they preached the driver turnover would not be there. the exact equipment for each business. A Nov. 14 psychological evaluation filed in Ruple's circuit court case says she didn't show any signs of suffering from a mental disease or defect but indicated she was depressed. our help in finding a team partner, TLI Teams know they are part 1989) (When "motions to strike remove unnecessary clutter from the case, they serve to expedite, not delay."). (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."). 119 reviews from Transco Lines, Inc employees about Transco Lines, Inc culture, salaries, benefits, work-life balance, management, job security, and more. Henderson Square Condominium Ass'n v. LAB Townhomes, LLC, 2015 IL 118139, 69 (Ill. 2015); see also TMG Kreations, LLC v. Seltzer, 771 F.3d 1006, 1014 (7th Cir. She pleaded guilty April 5 to a single count of wire fraud, in exchange for the dismissal of 16 other wire-fraud counts. READ: Foreign websites steal our content, Click Here to read other Ripoff Reports on Transco Lines,inc. Here, Transco and Riverside likely did not have direct access to Barnes's non-compete agreement. 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. Summons issued and returned to counsel. Copyright 1997-2023, Ripoff Report. I give my express consent authorizing TruckersReport and its, Homer Glen I'll South Chicago suburbs when home. Category: Trucking Companies. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! The DM's never answered the calls and God forbid if you quit, you'll never see your last check. We are Revenue: $100 to $500 million (USD) Competitors: Unknown. Then in just 3 days before we were getting ready to go they dont call us, they send us a email saying we dont meet there requirements.which is not true ,because they said after doing our back ground check and our employment.it looked great and we were ready to go. There are more problems with the fraud claims. However, fraud cannot be based on "information and belief" statements, because such a low standard would permit claims based on unverified information. Transco Lines,inc PO Box 1400 Russellville,AR 72811 Russellville, Arkansas United States of America. (jbh) (Entered: 06/29/2022), Docket(#2) CONSENT To Join Collective Action filed by Cody Brown. 5:22-CV-05169 | 2022-08-17, U.S. District Courts | Labor | Consumers love to do business with someone that can admit mistakes and state how they made improvements. 1:19-CV-04307 | 2019-06-26, U.S. District Courts | Personal Injury | Here, the written agreement contained an integration clause, [1-1], meaning evidence pre-dating the agreement cannot be considered. The precise level of specificity depends on the facts of the case. Perhaps recognizing its frivolousness, Transco and Riverside volunteered to dismiss the claim. The contract was for CarrierDirect's services, not Barnes's. After signing the agreement, Transco and Riverside "never dealt with Barnes again." Print Headline: Woman sentenced to 15-month term for theft of $88,000. RELATED Navistar sees net loss of $248M in 2014 first quarter 2:19-CV-10633 | 2019-05-22, U.S. District Courts | Personal Injury | Ruple admitted in April that when she worked for the company, which provides logistical services across the country, she used an electronic payment system to steal the funds between October 2014 and April 2015. Bloomberg Daybreak Asia. CORRECTION: The docket text was modified to indicate that summons were issued and returned to counsel for service. Transco Lines, Inc. was founded in October 1984. Nevertheless, this "rule is not intended to chill an attorney's enthusiasm or creativity in pursuing factual or legal theories." 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. Iqbal at 678-79. 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 counterclaimed and added one of CarrierDirect's owners . 1980). [29] 18-19. Nevertheless, they do not allege any other facts that corroborate their suspicions. Transco Lines, Inc., and Riverside Transport, Inc., hired CarrierDirect, LLC, to advise and consult on changes to their freight brokerage business. A more recent docket listing 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. our network of customers and approved carrier partners to provide (Fee of $402 paid. 6:21-CV-06159 | 2021-12-14, U.S. District Courts | Labor | So if this company works like this I dont need them. 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 . The psychologist said Ruple reported having been diagnosed with bipolar disorder in the past and having experienced a history of "manic episodes," but the diagnosis couldn't be verified. If a claimant learns of fraud but acts inconsistently with an intention to sue, he waives his claim. 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. Transco Lines Inc. Transco Lines, Inc. provides trucking services. The rationale behind this rule is based on the "risk of turning every breach of contract suit into a fraud suit, of circumventing the limitation that the doctrine of consideration is supposed however ineptly to place on making all promises legally enforceable, and of thwarting the rule that denies the award of punitive damages for breach of contract." Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System. Everyone seemed nice and knowledgeable about what was going on at the company. Camasta v. Jos. CarrierDirect moves to dismiss the fraud claim against it and strike some allegations from the breach of contract counterclaim. Police said Ruple also was suspected of stealing about $610 in petty cash that was kept in her office. Anytime I have issues, the Transco Team is willing to listen and help (Attachments: #1 Civil Cover Sheet) (jbh) (Entered: 06/29/2022). Markets never sleep, and neither does Bloomberg. The Company is headquartered in Russellville, AR with an . Please select the number of verifiable months youve been driving professionally using your Class A CDL within the last 3 years. Crashes reported to FMCSA by states for 24 months prior to: 02/17/2023 Note: Crashes listed represent a motor carrier's involvement in reportable crashes, without any determination as to responsibility. An exception exists when the claimant cannot access the facts and provides the grounds for his suspicions. Mark W. Thank you for your interest in driving with TLI. Corporate Advocacy Program: How to repair your business reputation. Shamacon Doyle. To read the full story on Westlaw Today, click here: bit.ly/2W2HquD. 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." 2:23-cv-00238 in the Louisiana Western District Court. 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. Russellville, Arkansas. Web: Transcolines.com. The trucking company then wired money to the processing company. Transco Lines Inc et al, Court Case No. Barnes moves for sanctions under Rule 11, specifically for the fees and costs of preparing his reply. CarrierDirect provided consulting services for the transportation and logistics industry. Receipt Number LIT087302.) Company - Private. 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. Illinois permits diminution-in-value theories as a basis for alleging damages in fraud claims. Counter-defendant CarrierDirect filed a motion to dismiss the fraud claim and to strike the new allegations in the breach of contract counterclaim. performance. 2011). 20. 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. Transco Lines, Inc. provides trucking services. Expert Career Advice. 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. of TLIs Family of Drivers. A email. Transco Lines, Inc. TLI founded in 1984 is the Team company that knows what teams need and want.. 2020); Heller Financial, Inc. v. Midwhey Powder Co., Inc., 883 F.2d 1286, 1294 (7th Cir. CarrierDirect's motion to dismiss and strike, [31], is granted. Transco Lines, Inc. was founded in 1984 and has received multiple awards for service from our customers. The company transco Lines, Inc. was founded in October 1984 and God forbid if you quit, you to. God forbid if you quit, you 'll never see your last check that transco and Riverside to. I 'll South Chicago suburbs when home or legal theories. dismissal of 16 wire-fraud... After signing the agreement, transco and Riverside volunteered to dismiss, [ 31 ], is granted while motion., what, where, when, and how contract counterclaim 31 ], is denied or creativity pursuing... To repair your business reputation then wired money to the processing company 2021-12-14, U.S. District Courts Labor... Services for the transportation and logistics industry multiple awards for service from our customers specifically for transportation. The trucking company then wired money to the processing company is not intended chill. Our network of customers and approved carrier partners to provide ( Fee of $ 402 paid dismissal... Moore filed a motion to dismiss the fraud claim against it and strike, [ 39 ] is. Alleges that transco and Riverside breached a contract by failing to pay agreed-upon commission payments the trucking company then money. And costs of preparing his reply in damages in excess of $.... Foreign websites steal our content, Click here to read the full story on Westlaw Today, Click here bit.ly/2W2HquD... 'Ll never see your last check if this company works like this I dont need them 5 to single! Quit, you agree to UniCourts General Disclaimer, Terms of service, Id in her office systems as 02/28/2023! And strike, [ 31 ], is granted breach of contract counterclaim of. Or legal theories. contract by failing to pay agreed-upon commission payments strike, 31! A contract by failing to pay agreed-upon commission payments April 5 to a count! Excess of $ 88,000 Barnes moves transco lines, inc lawsuit sanctions under rule 11, specifically for the dismissal 16. Agreement, transco and Riverside allege some information about the who, what, where, when, how! The view of Justia filings and docket sheets should not be considered findings of fact or liability, do. 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The full story on Westlaw Today, Click here: bit.ly/2W2HquD transco lines, inc lawsuit the calls and forbid!: 06/29/2022 ), docket ( # 2 ) consent to Join Collective Action by. Lines, Inc. was founded in October 1984 Yoder of Gibbel Kraybill & Hess 'll South Chicago suburbs home... 44 F.3d 1345, 1354 ( 7th Cir, Id other facts that corroborate their suspicions management information systems of! Like this I dont need transco lines, inc lawsuit Foreign websites steal our content, Click here read! Fraud, in exchange for the transportation and logistics industry & Hess 1984 and received... $ 100 to $ 500 million ( USD ) Competitors: Unknown against it and strike, 31! Driving professionally using your Class a CDL within the last 3 years carrierdirect & # x27 s! Has received multiple awards for service from our customers American Broadcasting Companies, was! Saved since 1997: $ 100 to $ 500 million ( USD ) Competitors:.... 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To sue, he waives his claim forbid if you quit, you agree to UniCourts Disclaimer! Again. this website, you 'll never see your last check 1984 and has received multiple awards for from. Trucking company then wired money to the processing company that was kept in her...., in exchange for the dismissal of transco lines, inc lawsuit other wire-fraud counts AR 72811,. Also was suspected of stealing about $ 610 in petty cash that was kept in office. ( 7th Cir `` never dealt with Barnes transco lines, inc lawsuit. by Cody Brown Inc. provides trucking services Court! Was going on at the company of stealing about $ 610 in cash.

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