GJ&L, Inc. v. CNH Industrial America, LLC
Plaintiff: GJ&L, Inc.
Defendant: CNH Industrial America, LLC
Counter_claimant: CNH Industrial America, LLC
Counter_defendant: GJ&L, Inc.
Case Number: 1:2017cv00179
Filed: December 27, 2017
Court: US District Court for the Southern District of Georgia
Office: Augusta Office
County: Richmond
Presiding Judge: Brian K. Epps
Presiding Judge: J. Randal Hall
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 3, 2020 Opinion or Order Filing 128 ORDER DISMISSING CASE with prejudice. Each party shall bear its own costs and fees. This case stands closed. Signed by Judge Dudley H. Bowen on 8/3/2020. (pts)
February 26, 2020 Opinion or Order Filing 117 ORDER granting 116 Motion to Strike Plaintiff's Supplemental Brief in Support of its Motion for Summary Judgment re 115 Sur Reply. Signed by Judge Dudley H. Bowen on 02/26/2020. (jlh)
February 25, 2020 Opinion or Order Filing 114 ORDER granting 113 Motion to Seal Document. The Clerk is directed to file Exhibit A under seal until further order of this Court. Signed by Judge Dudley H. Bowen on 02/25/2020. (jlh)
July 9, 2019 Opinion or Order Filing 103 ORDER granting 102 Motion to Seal Document. The Clerk is directed to file Exhibits 1 and 2 to the Affidavit of Sriyani Fernando under seal until further order of this Court. Signed by Judge Dudley H. Bowen on 07/09/2019. (jlh)
June 13, 2019 Opinion or Order Filing 97 ORDER granting 95 Motion to Seal Documents: [94-1] "Warranty Audit Question"; [94-3] "Dealer Warranty Audits: Standard Resolutions to Common Audit Findings"; and [94-4] "Re: FW: Warranty Audit Response". Signed by Judge Dudley H. Bowen on 06/13/2019. (jlh)
May 29, 2019 Opinion or Order Filing 91 ORDER granting 88 and 90 Motion to Seal Document. The Clerk is directed to file Exhibits 1 and 2 re 87 Motion for Summary Judgment and Exhibits to Depositions re 83 Motion for Summary Judgment under seal as instructed in this Order. Signed by Judge Dudley H. Bowen on 05/29/2019. (jlh)
May 3, 2019 Opinion or Order Filing 79 ORDER finding as moot 77 Motion to Quash and/or Protective Order. Signed by Magistrate Judge Brian K. Epps on 05/03/2019. (jlh)
March 11, 2019 Opinion or Order Filing 76 ORDER re 75 Stipulation of Dismissal that Defendant's counterclaim, styled as Count II in Defendant's 29 second amended counterclaim, is dismissed with prejudice; denying as moot Defendant's 73 Motion to Dismiss. Signed by Judge Dudley H. Bowen on 03/11/2019. (jlh) Modified on 3/11/2019 (jlh).
August 6, 2018 Opinion or Order Filing 53 ORDER denying 51 Motion for Certificate of Appealability of Summary Judgment Order. Signed by Judge Dudley H. Bowen on 08/06/2018. (jlh)
July 9, 2018 Opinion or Order Filing 50 ORDER denying 17 Motion for Partial Summary Judgment. Signed by Judge Dudley H. Bowen on 7/9/2018. (pts)
June 13, 2018 Opinion or Order Filing 47 ORDER granting Defendant's 30 Motion to Withdraw its 22 Motion; and terminating 22 Motion for Default Judgment. Signed by Judge Dudley H. Bowen on 06/13/2018. (jlh)
June 1, 2018 Opinion or Order Filing 46 ORDER granting 45 Motion to Stay, and discovery is stayed through and including 06/30/2018 pending the parties' scheduled mediation on 06/22/2018. If mediation is unsuccessful then the Rule 26(f) Report is due no later than 07/16/2018. Signed by Magistrate Judge Brian K. Epps on 06/01/2018. (jlh)
May 21, 2018 Opinion or Order Filing 43 ORDER OF RECUSAL. Chief Judge J. Randal Hall recused. Case reassigned to Judge Dudley H. Bowen for all further plenary proceedings. Signed by Chief Judge J. Randal Hall on 05/21/2018. (jlh)
April 23, 2018 Opinion or Order Filing 42 PROTECTIVE ORDER granting 40 Consent Motion for Protective Order. Signed by Magistrate Judge Brian K. Epps on 04/23/2018. (jlh)
April 17, 2018 Opinion or Order Filing 39 ORDER granting 38 Motion for Leave to Appear pro hac vice re Brannon J. Arnold. Signed by Chief Judge J. Randal Hall on 04/17/2018. (jlh)
April 16, 2018 Opinion or Order Filing 37 ORDER granting 33 Motion for Leave to Appear pro hac vice re William C. Buhay. Signed by Chief Judge J. Randal Hall on 04/16/2018. (jlh)
February 13, 2018 Opinion or Order Filing 16 ORDER granting 15 Motion to Seal Documents Exhibits A and B of 14 Defendant's Answer to Plaintiff's Amended Complaint. Signed by Chief Judge J. Randal Hall on 02/13/2018. (jlh)
January 4, 2018 Opinion or Order Filing 9 ORDER granting 4 and 6 Motion to Seal Document. Signed by Chief Judge J. Randal Hall on 01/04/2018. (jlh)
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Plaintiff: GJ&L, Inc.
Represented By: Christopher A. Cosper
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Defendant: CNH Industrial America, LLC
Represented By: Brannon J. Arnold
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Counter_claimant: CNH Industrial America, LLC
Represented By: Brannon J. Arnold
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Counter_defendant: GJ&L, Inc.
Represented By: Christopher A. Cosper
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