TCF Inventory Finance, Inc. v. CCB Services, LLC, et al.
| TCF Inventory Finance, Inc. |
| Stephanie Ann Shardy, Matthew Eugene Shardy and CCB Services, LLC |
| 2:2021cv00029 |
| January 15, 2021 |
| US District Court for the District of Idaho |
| Ronald E Bush |
| B Lynn Winmill |
| Contract: Other |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.
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Filing 30
WRIT of of Possession Returned Executed as to 2/24/21. USM 285. (jd)
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Filing 29
MOTION for Entry of Default Against Defendants CCB Services, LLC and Stephanie Ann Shardy Brian W. Hockett appearing for Plaintiff TCF Inventory Finance, Inc.. Responses due by 3/30/2021 (Hockett, Brian)
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Filing 28
CERTIFICATE OF SERVICE by TCF Inventory Finance, Inc. re #27 Writ Hearing, #22 Order on Motion for Miscellaneous Relief, #26 Order,,,, Terminate Motions,,, #24 Order, (Hockett, Brian)
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Filing 26
PRELIMINARY INJUNCTION ORDER - Plaintiffs Motion for a Preliminary Injunction (Dkt. #8 ) is GRANTED. CCB Services and its officers, directors, agents, representatives, and employees, as well as any others acting on their behalf, are required to return the Subject Collateral identified in the Complaint, wherever located, to CCB Services business locations. CCB Services and its officers, directors, agents, representatives, and employees, as well as any others acting on their behalf, are required to provide access to TCF or its agents to the business premises or whatever premises Borrower has the Subject Collateral and to turn over possession of the Subject Collateral to TCF or its agents. TCF is ordered to serve a copy of this order on all defendants. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Filing 27
Minute Entry for proceedings held before Judge B. Lynn Winmill: Preliminary Injunction Hearing was held on 2/17/2021. (Court Reporter/ESR Tammy Hohenleitner.) (jlg)
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Filing 25
Minute Entry for proceedings held before Judge B. Lynn Winmill: Video Preliminary Injunction and Motion Hearing held on 2/16/2021 re #19 MOTION Amend Writ of Possession re #17 Order filed by TCF Inventory Finance, Inc. (Court Reporter: Tammy Hohenleitner.) (st)
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Filing 24
ORDER - Attached hereto as Exhibit 1 is a copy of the Exhibit that shall be appended to the Amended Writ of Possession. See Dkt. #22 . Signed by Judge B. Lynn Winmill. (Attachments: #1 Exhibit)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Filing 23
DOCKET ENTRY NOTICE OF HEARING: A Preliminary Injunction Hearing is currently set for 2/17/2021 at 3:00 PM by Video - Boise to Other location (Mountain Time) before Judge B. Lynn Winmill. Counsel and Matt Sardi received a video link and call in information by separate notification. Members of the public may use the following to attend this matter via Audio ONLY: 1-669-254-5252, Meeting ID: 160 530 1098, Meeting Passcode: 154756. Persons granted remote access to proceedings are reminded of the general prohibition under federal law and Local Rule 83.1 against photographing, recording, and rebroadcasting of court proceedings. (jlg)
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Filing 22
ORDER GRANTING MOTION TO AMEND THE WRIT OF POSSESSION - IT IS ORDERED that the Motion to Amend the Writ of Possession (Dkt. #19 ) is GRANTED. The clerk shall therefore issue the amended writ attached to this order. Signed by Judge B. Lynn Winmill. (Attachments: #1 Amended Writ Issued, #2 Bond) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Filing 21
ORDER EXTENDING TRO; NOTICE OF FEBRUARY 17, 2021 HEARING (3:00 P.M. MST) - The Court will conduct a reopened hearing on plaintiffs motion for a preliminary injunction at 3:00 p.m. Mountain Standard Time on Wednesday, February 17, 2021. Court staff will forward a Zoom link and dial-in information to all parties before the hearing. The Temporary Restraining Order is extended through 5:00 p.m. Mountain Standard Time on Friday, February 19, 2021. Signed by Judge B. Lynn Winmill. (Attachments: #1 Dkt. #15 )(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Filing 20
CERTIFICATE OF COMPLIANCE by Plaintiff TCF Inventory Finance, Inc. re #16 Order, Terminate Motions, #17 Order, #15 Temporary Restraining Order,, Set Hearings,, Terminate Motions, . (Anderson, Bruce)
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Set/Reset Hearings: A Preliminary Injunction Hearing is set for 2/17/2021 03:00 PM by Video - Boise to Other location (Mountain Time) before Judge B. Lynn Winmill. (jd)
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Filing 19
MOTION Amend Writ of Possession re #17 Order Brian W. Hockett appearing for Plaintiff TCF Inventory Finance, Inc.. Responses due by 3/4/2021 (Attachments: #1 Declaration of Brian Edge, #2 Amended Writ of Possession)(Hockett, Brian)
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RECEIPT: BOND Fee Received $1000.00, receipt #107382236 BOND held in Finance Vault. (jld)
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RECEIPT: BOND Fee Received $350,000.00, receipt #107382108 BOND held in Finance Vault. (jld)
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Filing 18
Minute Entry for proceedings held before Judge B. Lynn Winmill: Show Cause Hearing held by video on 2/3/2021. (Court Reporter/ESR Tammy Hohenleitner.) (jlg)
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Filing 17
WRIT OF POSSESSION. Signed by Judge B. Lynn Winmill. (Attachments: #1 Exhibit 1)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jlg)
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Filing 16
ORDER granting #9 Motion for Writ of Possession. Signed by Judge B. Lynn Winmill. (Attachments: #1 Exhibit 1)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jlg)
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Filing 15
TEMPORARY RESTRAINING ORDER granting #8 MOTION for Temporary Restraining Order. This Temporary Restraining Order shall expire on 2/17/2021 at 11:00 a.m. unless otherwise dissolved or extended by this Court. A Preliminary Injunction Hearing is set for 2/16/2021 at 11:00 a.m. by Zoom videoconference before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jlg)
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Set Hearings pursuant to Order #15 : A Preliminary Injunction Hearing is set for 2/16/2021 at 11:00 AM by Video - Boise to Other location (Mountain Time) before Judge B. Lynn Winmill. (jlg)
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Filing 14
DOCKET ENTRY NOTICE OF HEARING: A Show Cause Hearing is set for 2/3/2021 at 3:30 PM by Video - Boise to Other location (Mountain Time) before Judge B. Lynn Winmill. Counsel received a video link via separate notification. Members of the public may use the following to attend this matter via Audio ONLY: 1-669-254-5252, Meeting ID: 161 984 2504, Meeting Password: 045858. Persons granted remote access to proceedings are reminded of the general prohibition under federal law and Local Rule 83.1 against photographing, recording, and rebroadcasting of court proceedings. (jlg)
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Filing 13
AFFIDAVIT of Service for which includes Order to Show Cause, Corporate Disclosure Statement, Application for Admission (2), Declaration of Brian Edge, Motion for Temporary Restraining Order and Preliminary Injunction, Memorandum ISO Motion for TRO, Motion for Pre-Judgment Writ of Possession, Memorandum ISO Motion for Pre-Judgment Writ of Possession and proposed Writ of Possession served on All Defendants on 1/27/2021, filed by TCF Inventory Finance, Inc.. (Anderson, Bruce)
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Filing 12
SUMMONS Returned Executed by TCF Inventory Finance, Inc.. All Defendants. (Anderson, Bruce)
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Filing 11
ORDER TO SHOW CAUSE - Show Cause Hearing set for 2/3/2021 03:30 PM in Video - Boise to Other location (Mountain Time) before Judge B. Lynn Winmill. Show Cause Response due by 2/1/2021. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Filing 10
DOCKET ENTRY ORDER: Plaintiff filed its #1 Complaint on January 15, 2021, followed by a #8 Motion for Temporary Restraining Order and Preliminary Injunction and #9 Motion for Writ of Possession on January 21, 2021. Given the nature of these filings, and because not all named parties have consented to the jurisdiction of a United States Magistrate Judge to conduct all proceedings in this case in accordance with 28 U.S.C. 636(c), FRCP 73, IT IS HEREBY ORDERED that the Clerk of Court shall reassign this matter to a United States District Judge for all further proceedings. See Williams v. King, 875 F.3d 500 (9th Cir. 2017); 28 U.S.C. 636(b)(1)(A). Signed by Judge Ronald E. Bush. (dg)
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DOCKET ENTRY NOTICE of Case Number Change, Case reassigned to Judge B. Lynn Winmill for all further proceedings. Judge Ronald E. Bush no longer assigned to case. Please use this case number on all future pleadings, 2:21-cv-00029-BLW. (jd)
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Filing 9
MOTION for Writ of Possession Bruce A Anderson appearing for Plaintiff TCF Inventory Finance, Inc.. Responses due by 2/11/2021 (Attachments: #1 Memorandum in Support, #2 Proposed Writ of Possession)(Anderson, Bruce)
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Filing 8
MOTION for Temporary Restraining Order and Preliminary Injunction Bruce A Anderson appearing for Plaintiff TCF Inventory Finance, Inc.. Responses due by 2/11/2021 (Attachments: #1 Memorandum in Support)(Anderson, Bruce)
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Filing 7
DECLARATION of Brian Edge re #1 Complaint filed by TCF Inventory Finance, Inc. . (Anderson, Bruce)
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Filing 6
Summons Issued as to All Defendants. (Print attached Summons for service.) (Attachments: #1 Matthew Eugene Shardy, #2 Stephanie Ann Shardy)(jd)
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Filing 5
DOCKET ENTRY ORDER approving #3 and #4 Motion for Pro Hac Vice Appearance of attorney Brian W. Hockett and William R. Bay for TCF Inventory Finance, Inc. Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk). Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Filing 4
MOTION FOR PRO HAC VICE APPEARANCE by Brian W. Hockett. ( Filing fee $ 250 receipt number 0976-2155430.)Bruce A Anderson appearing for Plaintiff TCF Inventory Finance, Inc.. Responses due by 2/9/2021 (Anderson, Bruce)
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Filing 3
MOTION FOR PRO HAC VICE APPEARANCE by William R. Bay. ( Filing fee $ 250 receipt number 0976-2154908.)Bruce A Anderson appearing for Plaintiff TCF Inventory Finance, Inc.. Responses due by 2/5/2021 (Anderson, Bruce)
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Filing 2
Corporate Disclosure Statement by TCF Inventory Finance, Inc.. (Anderson, Bruce)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0976-2154891.), filed by TCF Inventory Finance, Inc.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Cover Sheet)(Anderson, Bruce)
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