Steede v. Freight Logic, Inc. et al
| Kansas District Court | |
| Judge: | Daniel D Crabtree |
| Referred: | Teresa J James |
| Case #: | 2:25-cv-02136 |
| Nature of Suit | 160 Contract - Stockholders’ Suits |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Mar 20, 2025 |
| Last checked: Thursday Mar 20, 2025 11:12 AM CDT |
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Defendant
David Burdick
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Defendant
Freight Logic, Inc.
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Defendant
Mike Levy
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Plaintiff
Shannon Steede
7326 N. Liberty Street
Kansas City, MO 64118 |
| Docket last updated: 03/30/2025 11:59 PM CDT |
| Sunday, March 30, 2025 | ||
| 29 | 29
respm
Response to Motion
Sun 03/30 11:58 PM
RESPONSE by Defendants David Burdick, Freight Logic, Inc., Mike Levy re10 Motion in Limine (Durbin, James) |
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| 28 | 28
respm
Response to Motion
Sun 03/30 11:52 PM
RESPONSE by Defendants David Burdick, Freight Logic, Inc., Mike Levy re12 Motion for Order Denying Plaintiff's Motion to Clarify(Durbin, James) |
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Att: 1
Exhibit EX A
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| 27 | 27
motion
Temporary Restraining Order
Sun 03/30 11:05 PM
MOTION for Temporary Restraining Order and Preliminary Injunction, with Suggestions in Support by Defendant Freight Logic, Inc. (Durbin, James) |
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| 26 | 26
motion
Intervene
Sun 03/30 10:58 PM
MOTION to Intervene by Defendant Freight Logic, Inc. (Durbin, James) |
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Att: 1
Exhibit A - Complaint
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| 25 | 25
answer
Answer to Amended Complaint
Sun 03/30 10:49 PM
ANSWER to6 Amended Complaint, by David Burdick, Mike Levy.(Durbin, James) |
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| 24 | 24
motion
Strike
Sun 03/30 10:40 PM
Joint MOTION to Strike6 Amended Complaint, / Joint Motion to Strike or, in the Alternative, Motion for More Definite Statement, with Suggestions in Support by Defendants David Burdick, Mike Levy (Durbin, James) |
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| Friday, March 28, 2025 | ||
| 23 | 23
misc
Entry of Appearance
Fri 03/28 4:15 PM
ENTRY OF APPEARANCE by James A. Durbin on behalf of David Burdick, Mike Levy. (Durbin, James) |
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| 22 | 22
minutes
Status Conference
Fri 03/28 11:55 AM
MINUTE ENTRY for proceedings held before District Judge Daniel D. Crabtree: TELEPHONE STATUS CONFERENCE held on 3/28/2025. (Court Reporter Kim Greiner.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mig) |
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misc
Docket Annotation
Fri 03/28 1:40 PM
DOCKET ANNOTATION re 22 Status Conference: Entry to reflect plaintiff Shannon Steede's communication to the court. Plaintiff clarified on the record that Freight Logic, Inc. is not a defendant in this action at a telephone status conference held March 28, 2025. (mam) |
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| Wednesday, March 26, 2025 | ||
| 21 | 21
notice
Notice of Hearing
Wed 03/26 5:12 PM
NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Status Conference set for 3/28/2025 at 11:30 AM in Telephone DDC - CONFERENCE LINE: 913-423-1010; CONFERENCE ID: 139 091 070 before District Judge Daniel D. Crabtree. (mig) |
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| Tuesday, March 25, 2025 | ||
| 20 | 20
3
pgs
motion
Order
Tue 03/25 2:22 PM
MOTION for Order to Refer Case to the United States Attorney's Office and Securities and Exchange Commission for Investigation of Potential Federal Law Violations, by Plaintiff Shannon Steede. (ca) |
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| 19 | 19
2
pgs
motion
Order
Tue 03/25 2:19 PM
MOTION for Order to Appoint an Independent Investigator to Examine Fraud, Misrepresentation, and Corporate Mismanagement, by Plaintiff Shannon Steede. (ca) |
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| 18 | 18
3
pgs
motion
Order
Tue 03/25 2:17 PM
MOTION for Order to Appoint Forensic Accountant and Compel Full Financial Audit, by Plaintiff Shannon Steede. (ca) |
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| 17 | 17
motion
Protective Order
Tue 03/25 2:15 PM
MOTION for Protective Order to Recognize Plaintiff's Whistleblower Status and Non-Complicity in Defendant's Misconduct, by Plaintiff Shannon Steede. (ca) |
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| 16 | 16
motion
Declaratory Judgment
Tue 03/25 2:13 PM
MOTION for Declaratory Judgment Affirming Plaintiff's Non-Liability, Intellectual Property Ownership, and Personal Liability of Defendants, by Plaintiff Shannon Steede. (ca) |
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| Monday, March 24, 2025 | ||
| 15 | 15
notice
Notice of Hearing on Motion
Mon 03/24 5:39 PM
NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 7 MOTION for Temporary Restraining Order: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 3/31/2025 at 10:00 AM in KC Courtroom 476 (DDC) before District Judge Daniel D. Crabtree. (mig) |
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| 14 | 14
2
pgs
motion
Order
Mon 03/24 3:42 PM
MOTION for Order to Disqualify Corporate Consultant, by Plaintiff Shannon Steede. (ca) |
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| 13 | 13
2
pgs
motion
Order
Mon 03/24 3:40 PM
MOTION for Order to Declare Ownership of Software, by Plaintiff Shannon Steede. (ca) |
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| 12 | 12
3
pgs
motion
Order
Mon 03/24 3:38 PM
MOTION for Order to Clarify and Rebut Alleged Disavowal of Ownership, by Plaintiff Shannon Steede (ca) |
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| 11 | 11
motion
Leave to Amend Complaint
Mon 03/24 3:36 PM
MOTION for Leave to Amend Complaint re6 VERIFIED (AMENDED) COMPLAINT, by Plaintiff Shannon Steede (ca) |
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| 10 | 10
motion
In Limine
Mon 03/24 3:33 PM
MOTION in Limine to Exclude Prejudicial and Irrelevant Evidence by Plaintiff Shannon Steede (ca) |
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| 9 | 9
2
pgs
motion
Order
Mon 03/24 3:31 PM
MOTION for Order for Preliminary Accounting by Plaintiff Shannon Steede (ca) |
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| 8 | 8
2
pgs
motion
Order
Mon 03/24 3:29 PM
MOTION for Order for Forensic Inspection and Preservation of Corporate Emails by Plaintiff Shannon Steede (ca) |
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misc
Filing Fee Paid
Mon 03/24 1:51 PM
FILING FEE PAID: in the amount of $ 405.00, receipt number 200002037. (jsh) |
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| Friday, March 21, 2025 | ||
| 7 | 7
motion
Temporary Restraining Order Preliminary Injunction Hearing
Fri 03/21 11:40 AM
MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction, MOTION for Expedited Hearing by Plaintiff Shannon Steede (NOTE: This is a refiling of6 which is an amended complaint and motion) (ca). Modified on 3/21/2025 to add additional motions (ca) |
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| 6 | 6
cmp
Amended Complaint
Fri 03/21 11:37 AM
VERIFIED (AMENDED) COMPLAINT against David Burdick, Freight Logic, Inc., Mike Levy, filed by Shannon Steede.(ca) |
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Att: 1
Filed Articles,
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Att: 2
Freight Logic By Laws,
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Att: 3
Official removal from board of directors,
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Att: 4
Pre Corporation founders final agreement,
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Att: 5
screenshots,
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Att: 6
Talfreight investor presentation
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| 5 | 5
motion
Report and Recommendations
Fri 03/21 11:16 AM
REPORT AND RECOMMENDATIONS re3 MOTION for Leave to Proceed in forma pauperis recommending denial of Plaintiff's Motion to Proceed Without Prepayment of Fees. Objections to R&R due by 4/4/2025. Signed by Magistrate Judge Teresa J. James on 3/21/2025. Mailed to pro se party by regular mail. (kf) |
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| Thursday, March 20, 2025 | ||
| 4 | 4
misc
Docket Annotation
Thu 03/20 2:29 PM
DOCKET ANNOTATION: Plantiff Shannon Steede is a registered Pro Se participant with ECF Notifications only. (lrr) |
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| 3 | 3
motion
Proceed In Forma Pauperis
Thu 03/20 10:17 AM
MOTION for Leave to Proceed in forma pauperis by Plaintiff Shannon Steede . NOTE - Access to document is restricted pursuant to the courts privacy policy. (jsh) |
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Att: 1
Exhibit: Affidavit of Financial Status
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| 2 | 2
misc
Civil Cover Sheet
Thu 03/20 10:12 AM
CIVIL COVER SHEET re1 Complaint by Plaintiff Shannon Steede. (jsh) |
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| 1 | 1
6
pgs
cmp
Complaint
Thu 03/20 10:11 AM
COMPLAINT (No Summons Issued) with trial location of Kansas City, filed by Shannon Steede. (jsh) |
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notice
Notice of Judge Assignment
Thu 03/20 10:18 AM
NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Daniel D. Crabtree and Magistrate Judge Teresa J. James for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at https://www.uscourts.gov/file/459/download (jsh) |
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