Zuberi J. Khalfani v. Kreilkamp Trucking, Tim Kreilkamp, Todd Henke, James Wathan, and Robert Cristie

CourtDistrict Court, E.D. Wisconsin
DecidedMarch 11, 2026
Docket2:25-cv-01570
StatusUnknown

This text of Zuberi J. Khalfani v. Kreilkamp Trucking, Tim Kreilkamp, Todd Henke, James Wathan, and Robert Cristie (Zuberi J. Khalfani v. Kreilkamp Trucking, Tim Kreilkamp, Todd Henke, James Wathan, and Robert Cristie) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zuberi J. Khalfani v. Kreilkamp Trucking, Tim Kreilkamp, Todd Henke, James Wathan, and Robert Cristie, (E.D. Wis. 2026).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

ZUBERI J. KHALFANI,

Plaintiff, Case No. 25-CV-1570-JPS v.

KREILKAMP TRUCKING, TIM KREILKAMP, TODD HENKE, JAMES ORDER WATHAN, and ROBERT CRISTIE,

Defendants. On October 14, 2025, Plaintiff Zuberi J. Khalfani (“Plaintiff”), proceeding pro se, filed this action, alleging that Defendants Kreilkamp1 Trucking, Tim Kreilkamp (“Kreilkamp”), Todd Henke (“Henke”), James Wathan (“Wathan”), and Robert Cristie (“Cristie”) (collectively, “Defendants”) violated Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. (“Title VII”), 42 U.S.C. § 1983, and Wisconsin Statutes § 995.50. ECF No. 1. Plaintiff also alleges, inter alia, defamation and false imprisonment. Id. Plaintiff additionally filed a motion for leave to proceed without prepaying the filing fee. ECF No. 2. This Order resolves Plaintiff’s motion to proceed in forma pauperis and screens his complaint. 1. MOTION FOR LEAVE TO PROCEED WITHOUT PREPAYING THE FILING FEE The Prison Litigation Reform Act (“PLRA”) applies to this case because Plaintiff was a prisoner when he filed his complaint. See 28 U.S.C.

1Plaintiff spells Kreilkamp two different ways throughout the complaint. See generally ECF No. 1. The Court presumes that he means to sue an individual named Tim Kreilkamp as well as Kreilkamp Trucking. § 1915(h). The PLRA allows the Court to give a prisoner plaintiff the ability to proceed with his case without prepaying the civil case filing fee. Id. § 1915(a)(2). When funds exist, the prisoner must pay an initial partial filing fee. 28 U.S.C. § 1915(b)(1). He must then pay the balance of the $350 filing fee over time, through deductions from his prisoner account, id., or if the prisoner is released, he must pay the balance of the filing fee as he is able over time. On November 26, 2025, the Court ordered Plaintiff to pay an initial partial filing fee of $25.44. ECF No. 10. Plaintiff paid that fee on December 9, 2025. The Court will grant Plaintiff’s motion for leave to proceed without prepaying the filing fee. ECF No. 2. He must pay the remainder of the filing fee, $324.56, in the manner explained at the end of this Order. 2. SCREENING STANDARDS When a pro se litigant seeks to proceed in forma pauperis, the Court must screen the litigant’s complaint prior to service on defendants. See 28 U.S.C. § 1915(e)(2). The Court “shall dismiss the case” if it finds any of the following: the action is frivolous or malicious, the complaint fails to state a claim upon which relief may be granted, or the complaint seeks monetary relief against a defendant who is immune from such relief, id.; or the case is outside of the Court’s subject matter jurisdiction, FED. R. CIV. P. 12(h). A claim is legally frivolous when it “lacks an arguable basis either in law or in fact.” Denton v. Hernandez, 504 U.S. 25, 31 (1992) (quoting Neitzke, 490 U.S. at 325); see also Hutchinson ex rel. Baker v. Spink, 126 F.3d 895, 900 (7th Cir. 1997) (quoting same). The Court may dismiss a claim as frivolous where it is based on an indisputably meritless legal theory or where the factual contentions are clearly baseless. Neitzke, 490 U.S. at 327. To state a claim, a complaint must provide “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). In other words, the complaint must give “fair notice of what the . . . claim is and the grounds upon which it rests.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). The allegations must “plausibly suggest that the plaintiff has a right to relief, raising that possibility above a speculative level.” Kubiak v. City of Chicago, 810 F.3d 476, 480 (7th Cir. 2016) (quoting EEOC v. Concentra Health Servs., Inc., 496 F.3d 773, 776 (7th Cir. 2007)). Plausibility requires “more than a sheer possibility that a defendant has acted unlawfully.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556). In reviewing the complaint, the Court is required to “accept as true all of the well-pleaded facts in the complaint and draw all reasonable inferences in favor of the plaintiff.” Kubiak, 810 F.3d at 480–81 (citing Tamayo v. Blagojevich, 526 F.3d 1074, 1081 (7th Cir. 2008)). However, the Court “need not accept as true ‘legal conclusions, or threadbare recitals of the elements of a cause of action, supported by mere conclusory statements.’” Brooks v. Ross, 578 F.3d 574, 581 (7th Cir. 2009) (quoting Ashcroft, 556 U.S. at 678) (internal bracketing omitted). A court is obligated to give pro se litigants’ allegations a liberal construction. Kelsay v. Milwaukee Area Tech. Coll., 825 F. Supp. 215, 217 (E.D. Wis. 1993) (citing Haines v. Kerner, 404 U.S. 519, 520–21 (1972)). Pro se complaints are held to “less stringent standards than formal pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citing Estelle v. Gamble, 429 U.S. 97, 106 (1976)). 3. RELEVANT ALLEGATIONS At the start of July 2024, Plaintiff was employed by Kreilkamp Trucking, apparently as a truck driver. ECF No. 1 at 5–6. On July 1, 2024, Plaintiff was arrested. Id. At the time of his arrest, Plaintiff had in his possession a personal backpack containing personal belongings. Id. The arresting officer took Plaintiff’s backpack and handed it to Cristie, another Kreilkamp Trucking employee. Id. Sometime thereafter, the bag was placed on the passenger seat of Plaintiff’s assigned truck. Id. On July 2, 2024, Henke, Kreilkamp Trucking’s shop supervisor, went into Plaintiff’s assigned truck, took his personal backpack, and pulled out his personal belongings. Id. He then allegedly found a pistol and magazine at the bottom of the backpack. Id. Henke then removed the backpack from the truck and placed it in his office. Id. He subsequently called Wathan, Kreilkamp Trucking’s safety manager, who handled and cleared the pistol and placed it back in the backpack. Id. at 6–7. Wathan then directed Henke to put the backpack back in the truck where he found it while he contacted Washington County sheriffs. Id. at 7. When the responding officer, Officer Jillings, arrived at Kreilkamp Trucking base, Wathan told him that Henke had found the pistol in Plaintiff’s personal bag inside the truck. Id. Wathan also informed Officer Jillings that the bag was in Plaintiff’s possession on July 1, 2024, when Plaintiff was taken into custody. Id. He explained the factual background of the men finding the bag and firearm and placing it back in the truck where Cristie had originally placed it. Id. Wathan claimed to Officer Jillings that Kreilkamp Trucking had employees sign paperwork giving the company authorization to search the assigned trucks. Id. However, when later asked for a copy of this authorization, Wathan claimed it was not a signed document but a verbal notice. Id.

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Related

Conley v. Gibson
355 U.S. 41 (Supreme Court, 1957)
United Mine Workers of America v. Gibbs
383 U.S. 715 (Supreme Court, 1966)
Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Estelle v. Gamble
429 U.S. 97 (Supreme Court, 1976)
Gomez v. Toledo
446 U.S. 635 (Supreme Court, 1980)
Dennis v. Sparks
449 U.S. 24 (Supreme Court, 1980)
Zipes v. Trans World Airlines, Inc.
455 U.S. 385 (Supreme Court, 1982)
Lugar v. Edmondson Oil Co.
457 U.S. 922 (Supreme Court, 1982)
Denton v. Hernandez
504 U.S. 25 (Supreme Court, 1992)
Heck v. Humphrey
512 U.S. 477 (Supreme Court, 1994)
Erickson v. Pardus
551 U.S. 89 (Supreme Court, 2007)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Eugene M. Fuhrer v. Malcolm W. Fuhrer
292 F.2d 140 (Seventh Circuit, 1961)
Lynne M. Ammerman v. Robert Sween
54 F.3d 423 (Seventh Circuit, 1995)

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Bluebook (online)
Zuberi J. Khalfani v. Kreilkamp Trucking, Tim Kreilkamp, Todd Henke, James Wathan, and Robert Cristie, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zuberi-j-khalfani-v-kreilkamp-trucking-tim-kreilkamp-todd-henke-james-wied-2026.