TCF Inventory Finance, Inc. v. Halo Autosports, LLC et al
Plaintiff: TCF Inventory Finance, Inc.
Defendant: Halo Autosports, LLC and Heather Lynn Craig
Case Number: 8:2019cv00416
Filed: February 15, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Anthony E Porcelli
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Filing 24 Clerk's ENTRY OF DEFAULT as to Heather Lynn Craig (BES)
April 4, 2019 Filing 23 Clerk's ENTRY OF DEFAULT as to Halo Autosports, LLC (BES)
April 3, 2019 Filing 22 MOTION for default Failure to plead re #1 Complaint by TCF Inventory Finance, Inc. (Attachments: #1 Affidavit, #2 Exhibit)(Drushal, Amy) Motions referred to Magistrate Judge Anthony E. Porcelli.
March 1, 2019 Filing 21 Minute Entry. Proceedings held before Judge William F. Jung: MOTION HEARING held on 3/1/2019 re #4 MOTION for miscellaneous relief, specifically for prejudgment replevin of personal property filed by TCF Inventory Finance, Inc. Court Reporter: Nikki L. Peters (SAO)
March 1, 2019 Opinion or Order Filing 20 ORDER granting #4 Motion for Prejudgment Replevin of Personal Property. Signed by Judge William F. Jung on 3/1/2019. See Order for details. (SAO)
March 1, 2019 Filing 19 RETURN of service executed on 2-21-19 by TCF Inventory Finance, Inc. as to Heather Lynn Craig. (Drushal, Amy)
March 1, 2019 Filing 18 RETURN of service executed on 2-21-19 by TCF Inventory Finance, Inc. as to Halo Autosports, LLC. (Drushal, Amy)
February 28, 2019 Filing 17 RETURN of service executed on 2/21/2019 by TCF Inventory Finance, Inc. as to Halo Autosports, LLC. (Attachments: #1 Affidavit Affidavit of Service)(Drushal, Amy)
February 28, 2019 Filing 16 RETURN of service executed on 2/21/2019 by TCF Inventory Finance, Inc. as to Heather Lynn Craig. (Attachments: #1 Affidavit Affidavit of Service)(Drushal, Amy)
February 28, 2019 ***PRO HAC VICE FEES paid by attorney William B. Ray, appearing on behalf of TCF Inventory Finance, Inc. (Filing fee $150 receipt number TPA055487.) Related document: #12 MOTION for William R. Bay to appear pro hac vice. (JCG)
February 27, 2019 Filing 15 *** Terminated- Counsel notified to refile using the event Summons Returned Executed *** PROOF of service by TCF Inventory Finance, Inc. (Drushal, Amy) Modified text and NEF regenerated on 2/28/2019 (KMM).
February 27, 2019 Filing 14 *** Terminated- Counsel notified to refile using the event Summons Returned Executed *** PROOF of service by TCF Inventory Finance, Inc. (Drushal, Amy) Modified text and NEF regenerated on 2/28/2019 (KMM).
February 26, 2019 Opinion or Order Filing 13 ENDORSED ORDER granting #12 motion to appear pro hac vice. Attorney William R. Bay may appear pro hac vice on behalf of Plaintiff, with Attorney Amy Drushal designated as local counsel pursuant to Local Rule 2.02(a). Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 2/26/2019. (VIV)
February 26, 2019 Filing 12 MOTION for William R. Bay to appear pro hac vice by TCF Inventory Finance, Inc.. (Attachments: #1 Exhibit)(Drushal, Amy) Motions referred to Magistrate Judge Anthony E. Porcelli.
February 26, 2019 Filing 11 *** Terminated- Counsel notified to re-file each summons returned executed separately using the proper event Summons Returned executed *** PROOF of service by TCF Inventory Finance, Inc. (Drushal, Amy) Modified text and NEF regenerated on 2/27/2019 (KMM).
February 25, 2019 Filing 10 *** Terminated- Counsel notified to refile using the event Summons Returned Executed **** NOTICE by TCF Inventory Finance, Inc. of Filing Affidavits of Service (Drushal, Amy) Modified text and NEF regenerated on 2/26/2019 (KMM).
February 21, 2019 Filing 9 NOTICE of service by TCF Inventory Finance, Inc. re #8 Order to show cause (Drushal, Amy) Modified text on 2/22/2019 (KMM).
February 20, 2019 Opinion or Order Filing 8 ORDER to SHOW CAUSE for Prejudgment Replevin of Personal Property as to Halo Autosports, LLC. SHOW CAUSE HEARING set for 3/01/2019 at 02:30 PM in Tampa Courtroom 15B before Judge William F. Jung. Signed by Judge William F. Jung on 2/20/2019. See Order for details.(SAO)
February 19, 2019 Filing 7 NOTICE by TCF Inventory Finance, Inc. of Filing Civil Cover Sheet (Drushal, Amy)
February 19, 2019 Filing 6 NOTICE to counsel of Local Rule 1.05 (e): The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. Counsel notified to file a completed Civil Cover Sheet using the event Notice. (signed by deputy clerk). (KMM)
February 19, 2019 Filing 5 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-416-T-02AEP. (SJB)
February 15, 2019 Filing 4 MOTION for miscellaneous relief, specifically for prejudgment replevin of personal property by TCF Inventory Finance, Inc. (Drushal, Amy) Modified event and text on 2/19/2019 (JNB).
February 15, 2019 Filing 3 DECLARATION of Vanessa Gould re #4 MOTION for miscellaneous relief, specifically for prejudgment replevin of personal property by TCF Inventory Finance, Inc. (Drushal, Amy) Modified text and link on 2/19/2019 (JNB).
February 15, 2019 Filing 2 CORPORATE Disclosure Statement by TCF Inventory Finance, Inc. identifying Corporate Parent TCF Financial Corporation for TCF Inventory Finance, Inc... (Drushal, Amy)
February 15, 2019 Filing 1 COMPLAINT against Heather Lynn Craig, Halo Autosports, LLC (Filing fee $ 400 receipt number 113A-15139916) filed by TCF Inventory Finance, Inc..(Drushal, Amy)

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Plaintiff: TCF Inventory Finance, Inc.
Represented By: Amy Lea Drushal
Represented By: William R. Bay
Represented By: Brian W. Hockett
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Defendant: Halo Autosports, LLC
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Defendant: Heather Lynn Craig
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