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THE CUSTOM COMPANIES, INC. v. PEOPLEASE CORPORATION

Civil Action No. 2:17-1311-RMG.

The Custom Companies, Inc., an Illinois corporation, Circle W Trucking, Inc., a Missouri corporation, CDN Logistics, Inc., an Illinois corporation, and Custom Logistics, LLC, a Delaware limited liability company, Plaintiffs, v. Peoplease Corporation, a South Carolina corporation, Defendant.

United States District Court, D. South Carolina, Charleston Division.

June 9, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1367
Cause: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

The Custom Companies Inc, Plaintiff, represented by J. Bennett Crites, III , Smith Moore Leatherwood LLP.

The Custom Companies Inc, Plaintiff, represented by Kathleen Fowler Monoc , Smith Moore Leatherwood LLP.

Circle W Trucking Inc, Plaintiff, represented by J. Bennett Crites, III , Smith Moore Leatherwood LLP & Kathleen Fowler Monoc , Smith Moore Leatherwood LLP.

CDN Logistics Inc, Plaintiff, represented by J. Bennett Crites, III , Smith Moore Leatherwood LLP & Kathleen Fowler Monoc , Smith Moore Leatherwood LLP.

Custom Global Logistics LLC, Plaintiff, represented by J. Bennett Crites, III , Smith Moore Leatherwood LLP.

Custom Global Logistics LLC, XPlaintiff, represented by Kathleen Fowler Monoc , Smith Moore Leatherwood LLP.

PeopLease LLC, Defendant, represented by C. Frederick W. Manning, II , Fisher and Phillips & Sheila M. Bias , Fisher and Phillips.

PeopLease LLC, Counter Claimant, represented by C. Frederick W. Manning, II , Fisher and Phillips & Sheila M. Bias , Fisher and Phillips.

CDN Logistics Inc, Counter Defendant, represented by J. Bennett Crites, III , Smith Moore Leatherwood LLP & Kathleen Fowler Monoc , Smith Moore Leatherwood LLP.

Circle W Trucking Inc, Counter Defendant, represented by J. Bennett Crites, III , Smith Moore Leatherwood LLP & Kathleen Fowler Monoc , Smith Moore Leatherwood LLP.

The Custom Companies Inc, Counter Defendant, represented by J. Bennett Crites, III , Smith Moore Leatherwood LLP & Kathleen Fowler Monoc , Smith Moore Leatherwood LLP.

Custom Global Logistics LLC, Counter Defendant, represented by J. Bennett Crites, III , Smith Moore Leatherwood LLP & Kathleen Fowler Monoc , Smith Moore Leatherwood LLP.

ORDER AND OPINION

This matter is before the Court on Plaintiffs' motion to remand. For the reasons set forth below, the Court denies the motion.

I. Background

Plaintiffs claim conversion and unjust enrichment against Defendant, alleging Defendant...

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