Riley Cattle Farm LLC v. CIT Bank et al
Plaintiff: Riley Cattle Farm LLC doing business as City Feed & Supply
Defendant: CIT Bank, CIT Bank Inc, CIT Group Equipment Financing Inc, First-Citizens Bank and Trust Company, Commercial Relationship Recovery Inc and Griffith Towing LLC
3Rd Party Defendant: Riley Cattle Farm LLC and Joyce Riley
Case Number: 2:2022cv00021
Filed: February 8, 2022
Court: U.S. District Court for the Eastern District of Arkansas
Presiding Judge: James M Moody
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2022 Filing 14 NOTICE of Appearance by Reed R. Edwards on behalf of Commercial Relationship Recovery Inc (Edwards, Reed)
April 4, 2022 Filing 13 ANSWER to #10 Answer to Complaint, Third Party Complaint, Counterclaim, by Riley Cattle Farm LLC.(Sumpter, Roger)
April 4, 2022 Filing 12 NOTICE of Appearance by Roger Dennis Sumpter, II on behalf of Joyce Riley (Sumpter, Roger)
March 30, 2022 Filing 11 SUMMONS Returned Executed by First-Citizens Bank and Trust Company. Joyce Riley served on 3/17/2022. (King, Andrew)(Docket text modified on 3/30/2022 to correct the service date) (jak)
March 30, 2022 NOTICE OF DOCKET CORRECTION re #11 Summons Returned Executed. CORRECTION: The docket text was modified to correct the date of service as 3/17/2022 as marked on the document. (jak)
March 14, 2022 Filing 10 ANSWER to #2 Complaint with Jury Demand Defendants' Answer and First Citizens Bank and Trust Company's Counterclaim and Third Party Complaint, THIRD PARTY COMPLAINT with Jury Demand against Riley Cattle Farm LLC, COUNTERCLAIM against Riley Cattle Farm LLC by CIT Bank, CIT Bank Inc, CIT Group Equipment Financing Inc, First-Citizens Bank and Trust Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kiefer, Harper)
March 14, 2022 THIRD-PARTY Summons Issued as to Joyce Riley and return to counsel for third-party plaintiff Citizens Bank and Trust Company. (jap)
March 9, 2022 Filing 9 INITIAL SCHEDULING ORDER: Rule 26(f) Conference to occur by 4/19/2022; Rule 26(f) Report due by 5/3/2022. Proposed Jury Trial set sometime during the week of 3/13/2023 at 9:15 AM in Helena Courtroom # 314 before Judge James M. Moody Jr. Signed at the Direction of the Court on 3/9/2022. (Attachments: #1 Proposed Final Scheduling Order)(kog) Docket text modified on 3/9/2022 to correct typographical error. (kbc)
February 24, 2022 Filing 8 ANSWER to #2 Complaint with Jury Demand by Commercial Relationship Recovery Inc.(Hester, Stephen)
February 24, 2022 Filing 7 NOTICE of Appearance by Stephen Alexander Hester on behalf of Commercial Relationship Recovery Inc (Hester, Stephen)
February 15, 2022 Opinion or Order Filing 6 ORDER granting in part and denying in part #5 CIT Defendants motion for extension of time; giving the CIT Defendants until 03/14/2022 to respond to Plantiff's complaint; denying the Defendants request to extend the deadlines for defendants who are not yet served; and directing Plaintiff to file its motion for temporary restraining order by separate pleading in this Court, which filing will start the time for the CIT Defendants to respond. Signed by Judge James M. Moody Jr. on 02/15/2022. (llg)
February 10, 2022 Filing 5 Unopposed MOTION for Extension of Time to File Answer re #2 Complaint Unopposed Motion for Extension of Pleadings and Briefing Deadlines by CIT Bank, CIT Bank Inc, CIT Group Equipment Financing Inc, First-Citizens Bank and Trust Company (King, Andrew)
February 9, 2022 Filing 4 Corporate Disclosure Statement (Rule 7.1) by CIT Bank, CIT Bank Inc, CIT Group Equipment Financing Inc, First-Citizens Bank and Trust Company (King, Andrew)
February 8, 2022 Filing 3 TEMPORARY RESTRAINING ORDER. Signed by Circuit Court Judge on 01/26/2022. (llg)
February 8, 2022 Filing 2 COMPLAINT with Jury Demand against All Defendants filed by Riley Cattle Farm LLC. (llg)
February 8, 2022 Filing 1 NOTICE OF REMOVAL by CIT Bank, CIT Bank Inc, CIT Group Equipment Financing Inc, and First-Citizens Bank and Trust Company from Crittenden County Circuit Court, case number 18CV-22-64. Filing Fee of $402 paid, receipt number LIT085505. (Attachment: #1 Civil Cover Sheet) (llg)

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Search for this case: Riley Cattle Farm LLC v. CIT Bank et al
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Plaintiff: Riley Cattle Farm LLC doing business as City Feed & Supply
Represented By: Roger Dennis Sumpter, II
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Defendant: CIT Bank
Represented By: Andrew King
Represented By: Harper Lee Kiefer
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Defendant: CIT Bank Inc
Represented By: Andrew King
Represented By: Harper Lee Kiefer
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Defendant: CIT Group Equipment Financing Inc
Represented By: Andrew King
Represented By: Harper Lee Kiefer
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Defendant: First-Citizens Bank and Trust Company
Represented By: Andrew King
Represented By: Harper Lee Kiefer
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Defendant: Commercial Relationship Recovery Inc
Represented By: Reed R. Edwards
Represented By: Stephen Alexander Hester
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Defendant: Griffith Towing LLC
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3rd party defendant: Riley Cattle Farm LLC
Represented By: Roger Dennis Sumpter, II
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3rd party defendant: Joyce Riley
Represented By: Roger Dennis Sumpter, II
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