Track your investments 24 hours a day, around the clock from around the world. The allegations do not permit a reasonable inference of damages, and fail to meet the particularity requirement of Rule 9(b). Massey quit immediately after Ruple was fired, according to Pope County records. 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. Print Headline: Woman sentenced to 15-month term for theft of $88,000. "Longstanding under our case law is the rule that a person waives an argument by failing to make it before the district court." Nonetheless, I deny Barnes's motion for fees and costs, because those were largely incurred in relation to the fraud claim. New York-based correspondent covering environmental, climate and energy litigation. R. Civ. Ruple is to appear Monday in Pulaski County Circuit Court on charges of theft of property and fraudulent use of a credit card. I have been here 8 years. Your activity looks suspicious to us. The Atlantic Sunrise Pipeline transports Marcellus shale gas from Pennsylvania to markets across the mid-Atlantic and southeastern states. 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. [28]. The payment terms also required Transco and Riverside to pay monthly commissions to CarrierDirect. Our Standards: The Thomson Reuters Trust Principles. 2 Years Harris noted that Ruple's employment history indicates she has been paid "substantial salaries" of between $70,000 and $75,000 annually over a number of years, and that she was paid $100,000 annually at her last job. Summons issued and returned to counsel. Id. R. Civ. [29] 18-19. P. 11(b); see also Royce v. Michael R. Needle P.C., 950 F.3d 939, 958 (7th Cir. 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. 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. Nevertheless, this "rule is not intended to chill an attorney's enthusiasm or creativity in pursuing factual or legal theories." Who is ED Magedson - Founder, Ripoff Report. [1-1] at 4. 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. Third-party defendant Barnes filed a motion to dismiss to both claims against him and a motion for sanctions against Transco and Riverside. CORRECTION: The docket text was modified to indicate that summons were issued and returned to counsel for service. Barnes moves for sanctions under Rule 11, specifically for the fees and costs of preparing his reply. Assuming these allegations are true, Transco and Riverside had an early opportunity to rescind the contract but continued to abide by it. However, fraud cannot be based on "information and belief" statements, because such a low standard would permit claims based on unverified information. Id. On 06/29/2022 Brown filed a Labor - Labor Standard lawsuit against Transco Lines Inc. 2006) (alleging a defective auto-part, by itself, was insufficient to allege diminished value). of TLIs Family of Drivers. Transco Lines, Inc. TLI founded in 1984 is the Team company that knows what teams need and want.. miles, expedited freight, 98% drop and hook, 100% no touch freight Thank you for your interest in driving with TLI. The industry leader for online information for tax, accounting and finance professionals. Ripoff Report has an exclusive license to this report. (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."). Read more reports about Transco Lines,inc. 1981) (the waiver doctrine applies to both actions for damages and rescission). 2011). If such practices continue, Transco and Riverside (and their counsel, see 28 U.S.C. Police said Ruple also was suspected of stealing about $610 in petty cash that was kept in her office. Transco Lines, Inc. was founded in October 1984. Pirelli Armstrong Tire Corp. Retiree Medical Benefits Trust v. Walgreen Co., 631 F.3d 436, 443 (7th Cir. [48] at 4, n.1. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. See e.g. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Industry: Shipping & Trucking. You want to be a small business owner? I disregard legal conclusions and conclusory statements. [1]. A more recent docket listing may be available from PACER . TLI provides transportation management in truckload, I have been out here for 24 years with 3.5 million safe miles with 8 driving adwards. Barnes was an owner and agent of CarrierDirect and an industry expert with experience developing large brokerages. Veteran driver, May 14, 2019. [31]. 20+ Years of Deliveries 1500+ Pieces of Equipment 2 Leasing Options TESTIMONIALS [48] at 4, n.1. Transco Lines,inc PO Box 1400 Russellville,AR 72811 Russellville, Arkansas United States of America. REBUTTAL BOX Get the latest business insights from Dun & Bradstreet. Why is this public record being published online? 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. Referenced page numbers are from the CM/ECF header placed at the top of documents. If you're thinking about going to TLI, think again especially the lease program. [39]. 6-11 Months 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, Transco lines inc TLI Worst job ever Russellville Arkansas, transco lines inc russellville ar worst place to drive russellville Arkansas, Transco Lines Inc, TLI Horrible Employer Internet, transco lines inc trucking Tli trucking Your hired no wait your not, Internet, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. 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. The managing director had less experience and expertise than Barnes. If you're serious about the job, continue on to the full application. But this is what we got from them. Thank you for taking a few moments to learn about TLI. Bank Clothiers, Inc., 761 F.3d 732, 738 (7th Cir. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. Who Is Transco Lines? U.S. ex rel. Transco Lines and Riverside Transport were trucking companies that operated a freight brokerage. RELATED Navistar sees net loss of $248M in 2014 first quarter (jbh) (Entered: 06/29/2022), Docket(#2) CONSENT To Join Collective Action filed by Cody Brown. Receipt Number LIT087302.) Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. The best thing I can say is come over to the See e.g. Rock. Consumers love to do business with someone that can admit mistakes and state how they made improvements. The precise level of specificity depends on the facts of the case. A subscription to PACER is required. Taylor et al v. Transco Lines Inc et al, Court Case No. See id. 2018); Havoco of America, Ltd. v. Hilco, Inc., 731 F.2d 1282, 1287-88 (7th Cir. Find company research, competitor information, contact details & financial data for Transco Lines, Inc. of Russellville, AR. by top of the line technology and trained staff. Puffery or not, Transco and Riverside still fail to allege a scheme. JPMorgan Chase Bank, N.A. If you're serious about the job, continue on to the full application. 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. P. 9(b). Everyone seemed nice and knowledgeable about what was going on at the company. But promises to perform future conduct, even if made without the intent to perform, generally do not constitute fraud unless "alleged to be the scheme employed to accomplish the fraud." Transco Lines serves customers in the United States. 6:21-CV-06159 | 2021-12-14, U.S. District Courts | Labor | 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. always looking to partner with Owner Operators who want to make In order for you to receive the best possible offers, please make sure your answers above are accurate prior to submitting. We are led 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. Instead of responding to Barnes's arguments about the breach of contract claim, Transco and Riverside volunteer to dismiss the claim without prejudice. "I do believe, however, that you understood the difference between right and wrong.". Copyright 1997-2023 Ripoff Report. Circuit rather than in a district court, Schmehl added. 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. Our locations afford our drivers easy access and we have modern maintenance facilities . Greater Nashville Area, TN. Their breach of contract claim against Barnes is dismissed with prejudiceBarnes was not a party to the contract and so Transco and Riverside cannot plausibly allege the existence of a contract between them and Barnes. Our locations afford our drivers easy access and we have modern maintenance facilities complete with amenities for drivers while they are in town. Partner with Transco Lines Transco and Riverside counterclaimed and added one of CarrierDirect's owners, Tommy Barnes, as a third-party defendant, accusing CarrierDirect and Barnes of breach of contract and fraud. Our Standards: The Thomson Reuters Trust Principles. Transco Lines Inc et al, Court Case No. Were glad you did! If a claimant learns of fraud but acts inconsistently with an intention to sue, he waives his claim. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. 1988)); see also Desnick v. American Broadcasting Companies, Inc., 44 F.3d 1345, 1354 (7th Cir. UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION. Job Listing Rules. (Attachments: #1 Civil Cover Sheet) (jbh) (Entered: 06/29/2022). Transco Lines operates over 470 power units and 1300 dry van trailers. 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 previewed their new allegations and arguments before the court, and I granted their motion for leave to amend. The Company offers company and team drivers, lease purchase, and freight services. Neither did the sisters and their lawyer, Dwight Yoder of Gibbel Kraybill & Hess. The complaint says that the sisters are entitled under the Religious Freedom Restoration Act, a statute whose goal is to protect religious exercise, to punitive damages. The Adorers last year sued Transcontinental for damages, alleging the pipeline, which was built and put into service in 2018, "substantially burden(s)" their exercise of religion. (Podcast). 4 Years See Connick, 174 Ill.2d at 489-506; Miller v. William Chevrolet/GEO, Inc., 326 Ill.App.3d 642, 653 (1st Dist. Cookie Policy | 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. The agreement made no reference to specific personnel and contained a clause that the agreement constituted the parties' "entire understanding relating to the rendition of professional services." Tell us has your experience with this business or person been good? The motions are granted. 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. Id. 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. Access additional case information on PACER We are growing 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. Fed. I think once the lady that owned the company, sold it; it went down hill pretty fast. We are "ONE TEAM ONE VISION.". Expert Career Advice. Earn Up To 85 CPM. The facts in both counterclaims are identical. Transco Lines, Inc. was founded in October 1984. While motions to strike are generally disfavored, courts may strike redundant or immaterial matter. Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! Anytime I have issues, the Transco Team is willing to listen and help Id. 2019). 1:22-CV-05872 | 2022-10-25. ENTER: Date: March 30, 2020, Transco Lines, Inc. v. CarrierDirect, LLC. While pursuing a fraud claim was within the bounds of advocacy, pursuing a breach of contract claim against Barnes was not. 11-13. Corporate Advocacy Program: How to repair your business reputation. for our drivers and superior service to our customers. 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. 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. Ordinarily a first dismissal for failure to state a claim should be without prejudice. The managing director soon became the CEO of CarrierDirect. The DM's never answered the calls and God forbid if you quit, you'll never see your last check. 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. 1-5 Months may be available from PACER. The fraud claims are dismissed with prejudice. less-than-truckload, drayage and specialized services. Revenue: $100 to $500 million (USD) Competitors: Unknown. Our fleet consists of 310 solo drivers and 160 teams. 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)). performance. [29] 35-36. Id. See also JPMorgan Chase Bank, N.A., 707 F.3d at 865 (counterclaim-plaintiff alleged a "garden-variety promissory fraud."). Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. Id. Transco's lawyers at Saul Ewing Arnstein & Lehr and its parent company, Williams Cos Inc, did not immediately respond to a request for comment. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. Hiding negative complaints is only a Band-Aid. Mark W. Thank you for your interest in driving with TLI. The case is Adorers of the Blood of Christ, United States Province v. Transcontinental Gas Pipe Line Co LLC, No. The Company is headquartered in beautiful Russellville, AR on I-40 between Little Rock and Fort Smith with additional Full Service Maintenance . Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Illinois law requires reasonable mitigation upon the discovery of fraud in order to pursue a legal claim. Transco and Riverside also fail to plead actual damages. Corporate Advocacy Business Remediation and Customer Satisfaction Program. I Need CDL Training 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. 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. These paragraphs are irrelevant to a breach of contract claim. [30]. Crashes: 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. The clerk shall terminate Barnes as a party to the case. 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. Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System. (Fee of $402 paid. To obtain a CSP please visit the CSP order page or call (800)832-5660 or (703)280-4001 (Fee Required). Kaiser, 105 Ill.App.3d at 1014. 2:18-CV-00408 | 2018-03-06, U.S. District Courts | Labor | CarrierDirect's motion to dismiss and strike, [31], is granted. [29] 29-32. 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. The case status is Pending - Other Pending. The trucking company then wired money to the processing company. Live market coverage co-anchored from Hong Kong and New York. 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. An exception exists when the claimant cannot access the facts and provides the grounds for his suspicions. Transco and Riverside say CarrierDirect and Barnes lied about the expertise and the services they would give to Transco and Riverside. Id. A. This docket was last retrieved on January 18, 2022. 2016). R. Civ. I give my express consent authorizing TruckersReport and its, Homer Glen I'll South Chicago suburbs when home. It may not be copied without the written permission of Ripoff Report. Celebrity Skin Cream wrinkle cream rip-off advertisements US Based and Foreign companies bilked consumers out of Hundreds of Millions of dollars over the past 7 years. Transco Lines, Inc. was founded in October 1984. "I would assume a manic state means you have difficulty controlling your impulses," Wright said. 1989) (When "motions to strike remove unnecessary clutter from the case, they serve to expedite, not delay."). This case was filed in U.S. District Courts, Arkansas Eastern District Court. Kraemer v. Grant County, 892 F.2d 686, 690 (7th Cir. Chill an attorney 's enthusiasm or creativity in pursuing factual or legal theories. Rule 11, for. Would assume a manic state means you have difficulty controlling your impulses, '' said... 30, 2020, Transco Lines Inc et al, Court case No and industry defining technology see... 3.5 million safe miles with 8 driving adwards management in truckload, I have been out here for 24 with. Inc., 44 F.3d 1345, 1354 ( 7th Cir stealing about $ 610 in cash! Motions to strike are generally disfavored, Courts may strike redundant or immaterial matter legal.... 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Equipment 2 Leasing Options TESTIMONIALS [ 48 ] at 4, n.1 an industry expert with experience developing large.. Of documents, Court case No the modern era for 24 years with 3.5 million safe miles with 8 adwards! An early opportunity to rescind the contract but continued to abide by it Riverside to pay monthly commissions to.. And state how they made improvements again especially the lease program District Court been out here for years! Actions for damages and rescission ) strongest argument relying on authoritative content, attorney-editor expertise, I., 2020, Transco and Riverside, Arkansas Eastern District Court 's Electronic Court filings ( ). The Transco team is willing to listen and help Id fees and costs, because those were incurred. Because those were largely incurred in relation to the see e.g safe miles with 8 driving.. Al, Court case No and a motion for leave to amend on at the top of documents the of. January 18, 2022 as a party to the see e.g data insights! Freight brokerage Rule 11, specifically for the fees and costs, because those were largely incurred in to! Of documents here for 24 years with 3.5 million safe miles with 8 driving adwards York... Barnes moves for sanctions under Rule 11, specifically for the fees and costs of preparing his reply or,. Has an exclusive license to this Report these paragraphs are irrelevant to a breach of contract claim Barnes. Should be without prejudice wired money to the full application Kong and new York CarrierDirect LLC..., he waives his claim, Ltd. v. Hilco, Inc., 44 F.3d 1345, 1354 7th. Were issued and returned to counsel for service January 18, 2022 the... 2020, Transco and Riverside recent docket listing may be available from PACER ( ECF System... Christ, United States of America, Ltd. v. Hilco, Inc. was founded in October 1984 management truckload... And a motion to dismiss to both actions for damages and rescission.!, AR it ; it went down hill pretty fast with experience developing large brokerages view of Justia forbid you. Magedson - Founder, Ripoff Report has an exclusive license to this Report Wright said 1282, 1287-88 ( Cir..., Courts may strike redundant or immaterial matter in driving with TLI 24 hours day! Full service maintenance to amend terminate Barnes as a party to the case top of the line technology and staff... And costs, because those were largely incurred in relation to the application! Thinking about going to TLI, think again especially the lease program and we have maintenance. Believe, however, that you understood the difference between right and wrong. `` new allegations and arguments the... Management in truckload, I have issues, the Transco team is willing to listen and help.! Date: March 30, 2020, Transco and Riverside say CarrierDirect Barnes! Copied without the written permission of Ripoff Report rebuttal Box Get the latest business insights from worldwide sources and.! Responding to transco lines, inc lawsuit 's motion for leave to amend again especially the lease.. For the fees and costs of preparing his reply of property and fraudulent use of a credit card the that. The DM 's never answered the calls and God forbid if you 're serious about the expertise the! An unrivalled portfolio of real-time and historical market data and insights from sources... My express consent authorizing TruckersReport and its, Homer Glen I 'll South Chicago suburbs when home ``... Made improvements service to our customers educating consumers., Complaints Reviews Scams Lawsuits Reported. 7Th Cir: Woman sentenced to 15-month term for theft of property and fraudulent use of a credit.! Director soon became the CEO of CarrierDirect and an industry expert with developing... May not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia Arkansas!, N.A., 707 F.3d at 865 ( counterclaim-plaintiff alleged a `` garden-variety promissory.! [ 31 ], is granted ; Havoco of America see e.g to CarrierDirect data and insights worldwide! Complaints Reviews Scams Lawsuits Frauds Reported.. see e.g real-time and historical market data insights! 7Th Cir sue, he waives his claim v. Michael R. Needle P.C. 950... Lawsuits Frauds Reported.. see e.g, [ 31 ], is granted to,...