Harley-Davidson Credit Corp. v. Fountainhead (BAH) LLC et al
Plaintiff: Harley-Davidson Credit Corp.
Defendant: Kenneth V. Farino and Fountainhead (BAH) LLC
Case Number: 9:2020cv81008
Filed: June 26, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2020 Opinion or Order Filing 8 ORDER CLOSING CASE Signed by Judge Donald M. Middlebrooks on 8/19/2020. See attached document for full details. (pcs)
August 19, 2020 Filing 7 NOTICE of Voluntary Dismissal without Prejudice by Harley-Davidson Credit Corp. (Turner Garris, Alexis)
July 20, 2020 Opinion or Order Filing 6 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: (Amended Pleadings due by 8/24/2020., Discovery due by 12/14/2020., Joinder of Parties due by 8/24/2020., In Limine Motions due by 12/28/2020., Dispositive Motions due by 12/28/2020., Motions due by 12/28/2020., Pretrial Stipulation due by 2/1/2021.) Signed by Magistrate Judge Dave Lee Brannon on 7/20/2020. See attached document for full details. (pcs)
July 17, 2020 Opinion or Order Filing 5 ORDER REFERRING CASE AND SETTING TRIAL DATE: (Jury Trial set for 3/1/2021 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 2/24/2021 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon to enter a Scheduling Order. Signed by Judge Donald M. Middlebrooks on 7/17/2020. See attached document for full details. (pcs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
June 26, 2020 Filing 4 Corporate Disclosure Statement by Harley-Davidson Credit Corp. identifying Corporate Parent Harley-Davidson Financial Services, Inc., Corporate Parent Harley Davidson, Inc. for Harley-Davidson Credit Corp. (Turner Garris, Alexis)
June 26, 2020 Filing 3 Summons Issued as to Kenneth V. Farino, Fountainhead (BAH) LLC. (pcs)
June 26, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs)
June 26, 2020 Filing 1 COMPLAINT against Kenneth V. Farino, Fountainhead (BAH) LLC. Filing fees $ 400.00 receipt number AFLSDC-13091589, filed by Harley-Davidson Credit Corp.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Turner Garris, Alexis)

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Defendant: Kenneth V. Farino
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Defendant: Fountainhead (BAH) LLC
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Plaintiff: Harley-Davidson Credit Corp.
Represented By: Alexis Nicole Turner Garris
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