Axle Box Innovations, LLC et al v. Bullock et al
| Alabama Middle District Court | |
| Judge: | Emily C Marks |
| Referred: | Jerusha T Adams |
| Case #: | 2:23-cv-00602 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Oct 11, 2023 |
| Last checked: Monday Apr 08, 2024 3:15 AM CDT |
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Counter Claimant
Walter Bullock
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Represented By
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Counter Defendant
Axle Box Innovations, LLC
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Represented By
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Counter Defendant
Tracks North America, Inc.
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Represented By
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Defendant
Walter Bullock
1880 Demonbreun Drive
Millbrook, AL 36054 |
Represented By
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Defendant
Gulf Coast Wolverine, LLC
256 Arrow Avenue
Satsuma, AL 36572 |
Represented By
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Defendant
Daniel C. Pose
256 Arrow Avenue
Satsuma, AL 36572 |
Represented By
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Plaintiff
Axle Box Innovations, LLC, TX
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Represented By
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Plaintiff
Tracks North America, Inc., TX
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Represented By
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| Docket last updated: 20 minutes ago |
| Monday, April 14, 2025 | ||
| 44 | 44
2
pgs
order
Order Staying Case ~Util - Set Deadlines
Mon 04/14 1:12 PM
ORDERED that this case is STAYED pending the creation and/or administration of Defendant Walter Bullock's estate. It is further ORDERED that the parties shall file a joint status report regarding the status of the case, on or before June 13, 2025, and every sixty days thereafter. Signed by Chief Judge Emily C. Marks on 4/14/2025. (CWL) |
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| Tuesday, March 18, 2025 | ||
| 43 | 43
3
pgs
respoth
Response to Order to Show Cause
Tue 03/18 4:27 PM
Joint RESPONSE to42 Order to Show Cause, filed by Axle Box Innovations, LLC, Tracks North America, Inc., Daniel C. Pose, Gulf Coast Wolverine, LLC. (Holt, Padon) Modified on 3/18/2025 to clarify text and add joint filers (BES) |
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| Wednesday, March 12, 2025 | ||
| 42 | 42
1
pgs
order
Order to Show Cause
Wed 03/12 4:00 PM
ORDERED that on or before March 19, 2025, the parties shall SHOW CAUSE why they failed to comply with the mandatory mediation provisions of this Court's Amended Uniform Scheduling Order. Signed by Chief Judge Emily C. Marks on 3/12/2025. (CWL) |
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| Tuesday, December 17, 2024 | ||
| 41 | 41
2
pgs
misc
Suggestion of Death
Tue 12/17 11:41 AM
SUGGESTION OF DEATH Upon the Record as to Walter Bullock by Walter Bullock. (Mills, Wallace) |
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| Friday, August 23, 2024 | ||
| 40 | 40
order
Scheduling Order ~Util - Terminate Motions
Fri 08/23 11:50 AM
SCHEDULING ORDER: it is ORDERED that the motion (doc. 39 ) is GRANTED, as further set out in order; Final Pretrial Conference set for 7/10/2025, at 2:30 PM in CR 2A before Chief Judge Emily C. Marks; Proposed Pretrial Order due by 7/3/2025; Jury Selection and Trial set for 9/8/2025, at 10:00 AM in Montgomery, Alabama before Chief Judge Emily C. Marks; Dispositive and Daubery Motions due by 3/12/2025; Mediation Notice due within eight days after mediation; Discovery due by 2/10/2025, as further set out in order. Signed by Chief Judge Emily C. Marks on 8/23/2024. Signed by Chief Judge Emily C. Marks on 8/23/2024. (Term: PTC 1/23/2025; JS/JT 3/3/2025)(CWL) |
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| Tuesday, August 20, 2024 | ||
| 39 | 39
motion
Continue
Tue 08/20 3:04 PM
Joint MOTION to Continue Trial and Relevant Deadlines by Walter Bullock, Axle Box Innovations, LLC, Tracks North America, Inc., Daniel C. Pose, Gulf Coast Wolverine, LLC. (Mills, Wallace) Modified on text 8/20/2024 (CWL) |
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| Monday, June 17, 2024 | ||
| 38 | 38
notice
Notice of Non-Compliance
Mon 06/17 2:11 PM
NOTICE of Non-Compliance re37 Notice of Subpoena Duces Tecum, which is hereby STRICKEN and is not allowed pursuant to Local Rule 26.3 NON-FILING OF CIVIL DISCOVERY.(CWL) |
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Att: 1
Local Rule 26.3 Excerpt
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| 37 | 37
notice
Notice (Other)
Mon 06/17 2:01 PM
(STRICKEN - pursuant to Local Rule 26.3 NON-FILING OF CIVIL DISCOVERY) NOTICE by Axle Box Innovations, LLC, Tracks North America, Inc. Rule 45 Notice of Subpoena Duces Tecum (Holt, Padon) Modified on 6/17/2024 (CWL) |
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| Wednesday, April 17, 2024 | ||
| 36 | 36
7
pgs
answer
Answer to Counterclaim
Wed 04/17 10:02 AM
ANSWER to 35 Answer to Complaint, Counterclaim by Axle Box Innovations, LLC, Tracks North America, Inc.. (Holt, Padon) |
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| Tuesday, March 26, 2024 | ||
| 35 | 35
20
pgs
answer
Answer to Complaint Counterclaim
Tue 03/26 10:33 AM
Second Amended ANSWER to Complaint with Jury Demand , Amended COUNTERCLAIM of Walter Bullock against Axle Box Innovations, LLC, Tracks North America, Inc. by Walter Bullock. (Mills, Wallace) |
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| Friday, March 22, 2024 | ||
| 34 | 34
2
pgs
order
Order on Motion to Amend/Correct
Fri 03/22 2:23 PM
ORDER granting 30 motion to amend his answer and counterclaims; On or before March 29, 2024, Bullock shall file his amended answer and counterclaims. Signed by Chief Judge Emily C. Marks on 3/22/2024. (BES) |
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| Monday, March 18, 2024 | ||
| 33 | 33
respoth
Response to Order
Mon 03/18 7:37 PM
Response to Order re31 Order to Show Cause filed by Axle Box Innovations, LLC, Tracks North America, Inc.. (Holt, Padon) |
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| Wednesday, March 06, 2024 | ||
| 32 | 32
2
pgs
misc
Corporate/Conflict Disclosure Statement
Wed 03/06 2:38 PM
Corporate/Conflict Disclosure Statement by Gulf Coast Wolverine, LLC re29 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Hunter, Scott) |
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| Monday, March 04, 2024 | ||
| 31 | 31
1
pgs
order
Order to Show Cause
Mon 03/04 2:22 PM
ORDER TO SHOW CAUSE, by the PLF, as to why the 30 Motion to Amend should not be granted; Show Cause Response due by 3/18/2024. Signed by Chief Judge Emily C. Marks on 3/4/2024. (BES) |
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| Thursday, February 29, 2024 | ||
| 30 | 30
3
pgs
motion
Amend/Correct
Thu 02/29 3:33 PM
MOTION to Amend/Correct20 Answer to Complaint,, Counterclaim, by Walter Bullock. (Mills, Wallace) |
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Att: 1
Exhibit A - Proposed Second Amended Answer and Counterclaims
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| 29 | 29
notice
Notice of Deficiency Corporate Disc/Conflict Statement
Thu 02/29 9:03 AM
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Gulf Coast Wolverine, LLC, Daniel C. Pose; Corporate Disclosures due by 3/11/2024.(BES) |
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Att: 1
Standing Order and Sample Format
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| Wednesday, February 28, 2024 | ||
| 28 | 28
2
pgs
answer
Answer to Amended Complaint
Wed 02/28 8:15 PM
ANSWER to 16 Amended Complaint, by Gulf Coast Wolverine, LLC, Daniel C. Pose. (Hunter, Scott) |
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| 27 | 27
notice
Notice of Appearance
Wed 02/28 8:14 PM
NOTICE of Appearance by Scott Wayne Hunter on behalf of Gulf Coast Wolverine, LLC, Daniel C. Pose (Hunter, Scott) |
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| Thursday, January 25, 2024 | ||
| 26 | 26
order
Scheduling Order
Thu 01/25 11:17 AM
SCHEDULING ORDER: Final Pretrial Conference set for 1/23/2025 12:30 PM in CR 2A, the Frank M. Johnson, Jr. U.S. Courthouse, Montgomery, Alabama before Chief Judge Emily C. Marks. Proposed Pretrial Order due by 1/16/2025. Jury Selection and Trial set for 3/3/2025 10:00 AM in CR 2A before Chief Judge Emily C. Marks. Dispositive Motions due by 9/25/2024. Mandatory Mediation Notice due by 9/3/2024. Amended Pleadings due by 4/11/2024. Discovery cut-off due by 8/26/2024. Signed by Chief Judge Emily C. Marks on 01/25/2024. (Furnished: Calendar, CS, and LW)(GGN) |
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| Wednesday, January 24, 2024 | ||
| 25 | 25
misc
Report of Rule 26(f) Planning Meeting
Wed 01/24 4:31 PM
REPORT of Rule 26(f) Planning Meeting. (Holt, Padon) |
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| Tuesday, January 23, 2024 | ||
| 24 | 24
2
pgs
notice
Notice of Appearance
Tue 01/23 2:01 PM
NOTICE of Appearance by Frank Moseley Wilson on behalf of Walter Bullock (Wilson, Frank) |
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| Friday, January 05, 2024 | ||
| 23 | 23
3
pgs
order
Order ~Util - Set Deadlines
Fri 01/05 2:56 PM
RULE 26(f) ORDER: it is ORDERED that the Federal Rule of Civil Procedure 26(f) Report containing the discovery plan shall be filed as soon as practicable, as further set out in order; Rule 26 Meeting Report due by 1/26/2024. Signed by Chief Judge Emily C. Marks on 1/5/2024. (BES) |
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| Wednesday, December 20, 2023 | ||
| 22 | 22
6
pgs
answer
Answer to Counterclaim
Wed 12/20 2:05 PM
ANSWER to 20 Answer to Complaint,, Counterclaim, by Axle Box Innovations, LLC, Tracks North America, Inc..(Holt, Padon) |
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| Thursday, December 07, 2023 | ||
| 21 | 21
3
pgs
respoth
Response to Order to Show Cause
Thu 12/07 5:04 PM
RESPONSE TO ORDER TO SHOW CAUSE re19 Order to Show Cause, filed by Axle Box Innovations, LLC, Tracks North America, Inc.. (Holt, Padon) |
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| Wednesday, November 22, 2023 | ||
| 20 | 20
14
pgs
answer
Answer to Complaint Counterclaim
Wed 11/22 11:49 AM
Defendant Walter Bullock's First Amended ANSWER with JURY DEMAND and COUNTERCLAIM against Axle Box Innovations, LLC, Tracks North America, Inc. by Walter Bullock.(Mills, Wallace) Modified on 11/22/2023 to clarify text (bes, ) |
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| Friday, November 17, 2023 | ||
| 19 | 19
2
pgs
order
Order to Show Cause
Fri 11/17 12:51 PM
ORDER: it is ORDERED that, on or before December 8, 2023, the Plaintiff shall show cause why Defendants Daniel C. Pose and Gulf Coast Wolverine, LLC should not be dismissed for want of prosecution. Signed by Chief Judge Emily C. Marks on 11/17/2023. (cwl, ) |
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| Tuesday, November 07, 2023 | ||
| 18 | 18
2
pgs
misc
Corporate/Conflict Disclosure Statement
Tue 11/07 12:20 PM
Corporate/Conflict Disclosure Statement by Walter Bullock. (Mills, Wallace) |
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| Monday, November 06, 2023 | ||
| 17 | 17
4
pgs
answer
Answer to Amended Complaint
Mon 11/06 6:57 PM
ANSWER to 16 Amended Complaint, by Walter Bullock.(Mills, Wallace) |
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| Tuesday, October 24, 2023 | ||
| 16 | 16
19
pgs
cmp
Complaint, Amended
Tue 10/24 12:26 PM
First AMENDED COMPLAINT with JURY DEMAND against Walter Bullock, Daniel C. Pose, Gulf Coast Wolverine, LLC, filed by Axle Box Innovations, LLC, Tracks North America, Inc..(Holt, Padon) Modified on 10/24/2023 to clarify text, and reflect PLFs and DFTs (bes, ) |
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Att: 1
11 pgs
Exhibit A
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| 15 | 15
2
pgs
order
Order ~Util - Set Deadlines
Tue 10/24 11:23 AM
ORDER: it is ORDERED that the Plfs shall amend their Complaint to sufficiently allege jurisdiction; Amended Pleadings due by 10/31/2023. Signed by Chief Judge Emily C. Marks on 10/24/2023. (bes, ) |
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| Monday, October 23, 2023 | ||
| 14 | 14
misc
Corporate/Conflict Disclosure Statement
Mon 10/23 10:28 AM
Amended Corporate/Conflict Disclosure Statement by Axle Box Innovations, LLC, Tracks North America, Inc. re9 Order, (Holt, Padon) Modified on 10/23/2023 to clarify as amended (cwl, ) |
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| Friday, October 20, 2023 | ||
| 13 | 13
service
Return Receipt Card
Fri 10/20 3:10 PM
Return Receipt Card showing service of Gulf Coast Wolverine, LLC signed by Daniel Pose for Gulf Coast Wolverine, LLC served on 10/16/2023, answer due 11/6/2023. (McNeill, James) |
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| 12 | 12
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Fri 10/20 12:14 PM
ORDER granting 3 Motion for Attorney Padon D. Holt to Appear Pro Hac Vice and Attorney Padon D. Holt is ADMITTED to appear before this Court pro hac vice to represent the Plfs in this action. Attorney Holt shall file a notice of appearance with the Court. Signed by Chief Judge Emily C. Marks on 10/20/2023. (bes, ) |
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| Wednesday, October 18, 2023 | ||
| 11 | 11
service
Return Receipt Card
Wed 10/18 11:54 AM
Return Receipt Card showing service of Daniel C. Pose signed by Daniel Pose for Daniel C. Pose served on 10/16/2023, answer due 11/6/2023. (McNeill, James) |
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| Tuesday, October 17, 2023 | ||
| 10 | 10
service
Return Receipt Card
Tue 10/17 2:23 PM
Return Receipt Card showing service of Walter Bullock signed by W Bullock for Walter Bullock served on 10/14/2023, answer due 11/6/2023. (McNeill, James) |
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| 9 | 9
2
pgs
order
Order ~Util - Set Deadlines
Tue 10/17 12:19 PM
ORDER: it is ORDERED that the Plfs shall file a conflict disclosure statement which complies with the Federal Rules of Civil Procedure and the Orders of this Court on or before 10/24/2023. Signed by Chief Judge Emily C. Marks on 10/17/2023. (bes, ) |
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| Monday, October 16, 2023 | ||
| 8 | 8
utility
Case Assigned/Reassigned
Mon 10/16 5:12 PM
Case reassigned to Chief Judge Emily C. Marks. Honorable Judge Myron H. Thompson no longer assigned to the case as presiding judge. (dmn, ) |
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| Thursday, October 12, 2023 | ||
| 7 | 7
service
Summons Issued
Thu 10/12 4:32 PM
Summons Issued as to Walter Bullock, Gulf Coast Wolverine, LLC, Daniel C. Pose. NOTICE TO COUNSEL: Summons have been issued. Please print copies necessary for service. (bes, ) |
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| 6 | 6
service
Proposed Summons
Thu 10/12 2:28 PM
Proposed Summons to Bullock, Pose, and Gulf Coast Wolverine, LLC(McNeill, James) |
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Att: 1
Proposed Summons Proposed Summons,
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Att: 2
Proposed Summons Proposed Summons
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| 5 | 5
notice
Notice to Counsel
Thu 10/12 2:27 PM
NOTICE to Counsel re Service Material. (bes, ) |
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| 4 | 4
utility
Case Assigned/Reassigned
Thu 10/12 2:24 PM
Case assigned to Honorable Judge Myron H. Thompson as Presiding Judge and Magistrate Judge Jerusha T. Adams as Referral Judge. (bes, ) |
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| Wednesday, October 11, 2023 | ||
| 3 | 3
motion
Appear Pro Hac Vice
Wed 10/11 4:20 PM
Motion to Appear Pro Hac Vice for Attorney Padon D. Holt ( Filing fee $ 75 receipt number AALMDC-3519413.) by Axle Box Innovations, LLC, Tracks North America, Inc..(McNeill, James) Modified on 10/11/2023 to reflect requesting atty (bes, ) |
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Att: 1
Exhibit Certificate of Good Standing
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| 2 | 2
2
pgs
misc
Corporate/Conflict Disclosure Statement
Wed 10/11 3:58 PM
Corporate/Conflict Disclosure Statement by Axle Box Innovations, LLC, Tracks North America, Inc.. (McNeill, James) |
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| 1 | 1
18
pgs
cmp
Complaint
Wed 10/11 3:53 PM
COMPLAINT with JURY DEMAND against Walter Bullock, Gulf Coast Wolverine, LLC, Daniel C. Pose ( Filing fee $ 402 receipt number AALMDC-3519347.), filed by Axle Box Innovations, LLC, Tracks North America, Inc.. 90 day Rule 4m deadline set for 1/9/2024.(McNeill, James) Modified on 10/11/2023 to clarify text (bes, ) |
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Att: 1
Civil Cover Sheet
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