CNH Industrial Capital America LLC v. Venture Equipment LLC et al
Plaintiff: CNH Industrial Capital America LLC
Defendant: Venture Equipment LLC and Steve Merritt
Case Number: 4:2022cv00399
Filed: May 3, 2022
Court: US District Court for the Eastern District of Arkansas
Presiding Judge: Brian S Miller
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2022 Filing 16 INITIAL SCHEDULING ORDER: Rule 26(f) Conference to occur by 8/22/2022; Rule 26(f) Report due by 9/6/2022; Bench Trial proposed for sometime during the week of 1/16/2024 at 9:30 a.m. in Little Rock Courtroom #2D before Judge Brian S. Miller. Signed at the Direction of the Court on 6/24/2022. (ljb)
June 14, 2022 Filing 15 ANSWER to #1 Complaint by Steve Merritt, Venture Equipment LLC.(Steadman, Timothy)
June 1, 2022 Filing 14 Corporate Disclosure Statement (Rule 7.1) by Venture Equipment LLC (Steadman, Timothy)
June 1, 2022 Filing 13 Deficiency Letter from Clerk of Court re #9 Motion for Extension of Time notifying party that a Corporate Disclosure Statement was not filed with first appearance, pleading, petition, motion response, or other request (F.R.Cv.P. 7.1).(jak)
May 27, 2022 Opinion or Order Filing 12 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #9 motion for extension of time to answer as to all defendants. Answer due on or before 6/14/22. Signed by Judge Brian S. Miller on 5/27/22. (rdr)
May 27, 2022 Filing 11 NOTICE of Appearance by John Holleman on behalf of All Defendants (Holleman, John)
May 27, 2022 Filing 10 NOTICE of Appearance by Timothy A. Steadman on behalf of All Defendants (Steadman, Timothy)
May 27, 2022 Filing 9 MOTION for Extension of Time to File Answer by All Defendants (Steadman, Timothy)
May 20, 2022 Filing 8 SUMMONS Returned Executed by CNH Industrial Capital America LLC. Steve Merritt served on 5/10/2022. (Coleman, Charles)
May 20, 2022 Filing 7 SUMMONS Returned Executed by CNH Industrial Capital America LLC. Venture Equipment LLC served on 5/10/2022. (Coleman, Charles)
May 20, 2022 Filing 6 CERTIFICATE OF SERVICE by CNH Industrial Capital America LLC Certificate of Service for Motion for Expedited Discovery (Moss, Jaimie)
May 13, 2022 Filing 5 BRIEF IN SUPPORT re #4 Motion to Expedite Brief in Support of Motion for Expedited Discovery filed by CNH Industrial Capital America LLC. (Moss, Jaimie)
May 13, 2022 Filing 4 MOTION to Expedite Motion for Expedited Discovery by CNH Industrial Capital America LLC (Attachments: #1 Exhibit 1)(Moss, Jaimie)
May 3, 2022 Filing 3 Corporate Disclosure Statement (Rule 7.1) by CNH Industrial Capital America LLC (Coleman, Charles)
May 3, 2022 Filing 2 Deficiency Letter from Clerk of Court re #1 Complaint notifying party that a Corporate Disclosure Statement was not filed with first appearance, pleading, petition, motion response, or other request (F.R.Cv.P. 7.1). (jak)
May 3, 2022 Filing 1 VERIFIED COMPLAINT against All Defendants, filed by CNH Industrial Capital America LLC. (Fee of $402. Receipt Number LIT086598. Summons issued and returned to plaintiff's counsel for service) (Attachments: #1 Civil Cover Sheet)(jak)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: CNH Industrial Capital America LLC v. Venture Equipment LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CNH Industrial Capital America LLC
Represented By: Charles T. Coleman
Represented By: Jaimie Grunert Moss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Venture Equipment LLC
Represented By: John Holleman
Represented By: Timothy A. Steadman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steve Merritt
Represented By: John Holleman
Represented By: Timothy A. Steadman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?