United States Steel Corporation v. Summit, Inc., et al.

CourtDistrict Court, N.D. Indiana
DecidedApril 13, 2026
Docket2:24-cv-00126
StatusUnknown

This text of United States Steel Corporation v. Summit, Inc., et al. (United States Steel Corporation v. Summit, Inc., et al.) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States Steel Corporation v. Summit, Inc., et al., (N.D. Ind. 2026).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA HAMMOND DIVISION

UNITED STATES STEEL CORPORATION,

Plaintiff,

v. Case No. 2:24-CV-00126-GSL-JEM

SUMMIT, INC., et al.,

Defendants.

OPINION AND ORDER This matter is before the Court on the Motion for Certification of Immediate Interlocutory Appeal [DE 146] filed by Plaintiff, United States Steel Corporation, on February 13, 2026. Defendants, Stone Transport, LP and Load n Go Express LLC (hereinafter collectively referred to as “Defendants”), filed their Responses [DE 150-151] on February 27, 2026. Plaintiff replied on March 5, 2026. See [DE 153]. For the foregoing reasons, Plaintiff’s Motion [DE 146] is DENIED. BACKGROUND Plaintiff initiated this cause of action on April 11, 2024, alleging the theft of scrap metal valued at more than $5 million. [DE 1]. After a first round of motions to dismiss were filed, Plaintiff filed an Amended Complaint [DE 70] on October 17, 2024. In the Amended Complaint, Plaintiff brought claims against Defendants under the Carmack Amendment, Indiana Crime Victims Relief Act, as well as claims for conversion, negligent hiring, training, or supervision, fraud, negligent bailment, and breach of contract. [DE 70]. Defendants then moved to dismiss the Amended Complaint on October 31, 2024. See [DE 77, 79]. On September 11, 2025, the Court granted in part and denied in part the motions to dismiss. [DE 116]. The Court dismissed all claims against Defendants except for the claims of conversion, negligent bailment, and the claims brought under the Indiana Crime Victims Relief Act. [Id.]. Over three months later, on December 16, 2025, Plaintiff filed a motion requesting that the Court clarify

whether the dismissed counts were dismissed with or without prejudice. See [DE 131 at 2]. Specifically, Plaintiff asked the Court to “confirm that the dismissal … was without prejudice and d[id] not foreclose Plaintiff’s right to seek leave to amend under Fed. R. Civ. P. 15(a)(2) following discovery.” [Id.] On January 14, 2026, the Court clarified its earlier ruling as follows: A dismissal under Federal Rule of Civil Procedure 12(b)(6) “operates as an adjudication on the merits[,]” and is with prejudice unless otherwise specified. Ryder v. Hyles, 27 F.4th 1253, 1258 (7th Cir. 2022) (internal citations omitted); Fed. R. Civ. Pro. 41(b). Accordingly, this Court’s dismissal of Counts II, III, XXX, XXXI, XXXIV, XXXV, and XLI of the First Amended Complaint against [Defendants] is with prejudice.

To Plaintiff’s further inquiry regarding its ability to seek leave to amend its complaint: although the Court must freely give leave to amend as justice so requires, amendment still must be warranted, especially given that Plaintiff has already amended its complaint once. See Runnion ex rel. Runnion v. Girl Scouts of Greater Chicago & Nw. Indiana, 786 F.3d 510, 519 (7th Cir. 2015) (reminding that the presumption is that a plaintiff, whose original complaint has been dismissed under Rule 12(b)(6), is to be given leave to amend before the entire action is dismissed).

[DE 145]. Now, more than five months after the Court decided Defendants’ Motions to Dismiss (hereinafter referred to as the “Dismissal Order”), Plaintiff is asking that the Court immediately certify the Dismissal Order for interlocutory appeal. [DE 146]. LEGAL STANDARD The Court may certify an order for interlocutory appeal if it “involves a controlling question of law, as to which there is a substantial ground for difference of opinion and that an immediate appeal from the order may materially advance the ultimate determination of the litigation.” 28 U.S.C. § 1292(b). The Seventh Circuit has interpreted § 1292(b)’s to impose four criteria, all of which must be met in order to justify certification: [T]here must be a question of law, it must be controlling, it must be contestable, and its resolution must promise to speed up the litigation. There is also a nonstatutory requirement: the petition must be filed in the district court within a reasonable time after the order sought to be appealed.

Ahrenholz v. Bd. of Tr. of Univ. of Ill., 219 F.3d 674, 675 (7th Cir. 2000). “We have interpreted ‘question of law’ to refer to a question regarding the meaning of a statutory or constitutional provision, regulation or common law doctrine.” Boim v. Quranic Literacy Inst., 291 F.3d 1000, 1007 (7th Cir. 2002). DISCUSSION Before, analyzing whether the above criteria has been met, the Court must first determine whether the request to certify is timely. While “there is no time limit in the statute or in any applicable rules for seeking the district judge's permission to appeal under [28 U.S.C. § 1292(b) … a district judge should not grant an inexcusably dilatory request. Richardson Elecs., Ltd. v. Panache Broad. of Pennsylvania, Inc., 202 F.3d 957, 958 (7th Cir. 2000); INTL FCStone Fin. Inc. v. Jacobson, 950 F.3d 491, 500 (7th Cir. 2020) (holding that seven months between the entry of the order sought to be appealed and the request for the district court’s certification was untimely). Courts in this District as well as within the Seventh Circuit, have routinely held requests “filed more than a month or so after the order sought to be appealed are often deemed untimely.” Valbruna Slater Steel Corp. v. Joslyn Mfg. Co., 2016 WL 1593232, at *5 (N.D. Ind. Apr. 21, 2016) (emphasis added); see also Ballheimer v. Batts, 2020 WL 6161550, at *1 (S.D. Ind. Oct. 21, 2020) (holding that “[w]hile there is no bright-line rule for reasonableness, delays of this length[, four months,] are routinely rejected as unreasonable by courts within our circuit”); (noting that two- month delay was sufficient grounds to deny petition for interlocutory appeal); Damiani for Estate of Damiani v. Allen, 2018 WL 6505929, at *2 (S.D. Ind. Dec. 11, 2018) (holding that a request to certify 73 days later to be unreasonable); In re Yasmin & Yaz (Drospirenone) Mktg., Sales Practices & Products Liab. Litig., 2012 WL 662334, at *1 (S.D. Ill. Feb. 29, 2012) (deeming 64-

day delay to be untimely); Abrams v. Van Kampen Funds, Inc., Fed. Sec. L. Rep. P 92023 (N.D. Ill. Aug. 27, 2002) (explaining that “[t]he two-month delay in seeking certification may be considered inexcusably dilatory”). In its opening brief, Plaintiff does not address the reason for waiting more than five months to request certification of immediate interlocutory appeal. Defendants, however, argue that Plaintiff’s request is “well outside the permissible bounds of a reasonable time after the Court entered the [September 11, 2025] order to be appealed.” [DE 150 at 2]. In reply, Plaintiff justifies the lengthy delay with its need for clarification of the Dismissal Order. [DE 153 at 2]. Plaintiff argues that it was only on January 14, 2026, that the need for an immediate interlocutory appeal became apparent as that is when the Court clarified that the claims previously dismissed were

dismissed with prejudice. [Id. 2-3].

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