CNH Industrial Capital America LLC v. Venture Equipment LLC et al
CNH Industrial Capital America LLC |
Venture Equipment LLC and Steve Merritt |
4:2022cv00399 |
May 3, 2022 |
US District Court for the Eastern District of Arkansas |
Brian S Miller |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
None |
Docket Report
This docket was last retrieved on December 22, 2023. A more recent docket listing may be available from PACER.
Document Text |
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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) |
Filing 15 ANSWER to #1 Complaint by Steve Merritt, Venture Equipment LLC.(Steadman, Timothy) |
Filing 14 Corporate Disclosure Statement (Rule 7.1) by Venture Equipment LLC (Steadman, Timothy) |
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) |
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Filing 11 NOTICE of Appearance by John Holleman on behalf of All Defendants (Holleman, John) |
Filing 10 NOTICE of Appearance by Timothy A. Steadman on behalf of All Defendants (Steadman, Timothy) |
Filing 9 MOTION for Extension of Time to File Answer by All Defendants (Steadman, Timothy) |
Filing 8 SUMMONS Returned Executed by CNH Industrial Capital America LLC. Steve Merritt served on 5/10/2022. (Coleman, Charles) |
Filing 7 SUMMONS Returned Executed by CNH Industrial Capital America LLC. Venture Equipment LLC served on 5/10/2022. (Coleman, Charles) |
Filing 6 CERTIFICATE OF SERVICE by CNH Industrial Capital America LLC Certificate of Service for Motion for Expedited Discovery (Moss, Jaimie) |
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) |
Filing 4 MOTION to Expedite Motion for Expedited Discovery by CNH Industrial Capital America LLC (Attachments: #1 Exhibit 1)(Moss, Jaimie) |
Filing 3 Corporate Disclosure Statement (Rule 7.1) by CNH Industrial Capital America LLC (Coleman, Charles) |
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) |
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) |
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