A number of counts towards Tremendous Ego’s Aleksandar Mimic have been dismissed by a federal decide, with settlement talks within the lawsuit towards the controversial trucking community reportedly progressing.
In a call final week within the U.S. District Courtroom for the Northern District of Illinois, Choose Martha Pacold tossed out a number of of the counts in a lawsuit towards Mimic and his associated community of firms. The go well with was filed by a number of drivers initially in 2022 with an amended grievance in 2025.
However the 4 counts filed within the go well with towards Mimic have been dismissed with out prejudice, which suggests they are often filed in an amended type later.
One depend, Depend II within the lawsuit, was dismissed with prejudice, which suggests it cannot be refiled. Depend II handled Tremendous Ego’s practices concerning the federal Reality in Leasing Act.
Choose Pacold in her order mentioned it was being dismissed with prejudice “to the extent it depends on an aiding and abetting principle.” Additional rationalization was not included in Choose Pacold’s temporary order.
Whether or not there can be a possibility to refile the counts dismissed with out prejudice just isn’t sure.
‘Vital progress’
The day earlier than the dismissal, the clerk within the case mentioned there had been an all-day settlement convention that had “made important progress towards settlement, though work stays to succeed in a remaining decision with either side settlement to a continued settlement convention.”
Whereas Mimic’s dismissal might take a headline title out of the lawsuit, there are nonetheless loads of different defendants dealing with the identical counts Mimic was: Tremendous Ego Holding LLC; Floyd, Inc.; Kordun Categorical Inc.; Rocket Expediting LLC, Jordan Holdings dba JHI Transport; Rex Trucking; Haidar Dawood LLC; Twin Service LLC; Windy Metropolis Nationwide Trans; and Trytime Transport.
The drivers’ lawsuit towards these defendants stays intact.
The lawsuit described the defendants as “an affiliated group of transportation carriers, leasing firms and holding firms which can be owned and operated in frequent.”
CBS made them well-known
Tremendous Ego grew to become recognized to the broader public within the spring when CBS’ 60 Minutes produced a function on the corporate and recognized it as a “chameleon service.”
Chameleon carriers are loosely recognized as an organization or group of firms that typically have a poor security file, dissolve when dealing with security enforcement or litigation associated to security, and recreate as basically the identical firm below a distinct DOT quantity.
The motive force plaintiffs within the federal lawsuit allege quite a few unlawful practices carried out by Tremendous Ego and its associates, a lot of it by means of lease buy packages that concerned a advertising marketing campaign “designed to induce drivers to journey to Defendants’ headquarters in Illinois, utilizing their very own cash, pay Defendants important quantities of cash towards the lease-purchase of vans and different working bills, after which haul hundreds for considerably much less cash than Defendants promised to pay them.”
The people counts within the drivers’ lawsuit have been one, breach of contract; two, violation of the Reality in Leasing Act; three, violation of the Illinois regulation on fraud and misleading enterprise practices; 4, civil conspiracy; 5, frequent regulation fraud; six, violation of the Honest Labor Requirements Act; and 7, violation of an Illinois wage regulation.
Mimic’s dismissal got here on counts one, three, 4 and 5.
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