TCF Inventory Finance, Inc. v. Buckles RV Sales, LLC et al
Plaintiff: TCF Inventory Finance, Inc.
Defendant: Buckles RV Sales, LLC, Judith Lynn Fondi and Peter William Fondi
Case Number: 1:2018cv08504
Filed: December 27, 2018
Court: U.S. District Court for the Northern District of Illinois
Presiding Judge: Ruben Castillo
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 February 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2019 Filing 12 MINUTE entry before the Honorable Ruben Castillo: Motion hearing held on 2/5/2019. Plaintiff's motion for expedited discovery #10 is granted. The Court hereby enters a default against defendants, Buckles RV Sales, LLC, Peter W. Fondi, and Judith L. Fondi for failure to timely appear, answer or otherwise plead to plaintiff's complaint. The Court will retain jurisdiction to enter an appropriate default judgment. (rao, )
January 29, 2019 Filing 11 NOTICE of Motion by Brian W. Hockett for presentment of motion to expedite #10 before Honorable Ruben Castillo on 2/5/2019 at 09:45 AM. (Hockett, Brian)
January 29, 2019 Filing 10 MOTION by Plaintiff TCF Inventory Finance, Inc. to expedite Discovery (Attachments: #1 Brief in Support of Motion to Expedite Discovery, #2 Declaration in Support of Motion to Expedite Discovery)(Hockett, Brian)
January 29, 2019 Filing 9 ATTORNEY Appearance for Plaintiff TCF Inventory Finance, Inc. by Brian W. Hockett (Hockett, Brian)
January 15, 2019 Filing 8 ATTORNEY Appearance for Plaintiff TCF Inventory Finance, Inc. by Holly Hannah Campbell (Campbell, Holly)
January 11, 2019 Filing 7 ATTORNEY Appearance for Plaintiff TCF Inventory Finance, Inc. by William Robert Bay (Bay, William)
January 8, 2019 Filing 6 SUMMONS Returned Executed by TCF Inventory Finance, Inc. as to Judith Lynn Fondi on 1/6/2019, answer due 1/28/2019. (Bay, William)
January 8, 2019 Filing 5 SUMMONS Returned Executed by TCF Inventory Finance, Inc. as to Peter William Fondi on 1/6/2019, answer due 1/28/2019. (Bay, William)
January 8, 2019 Filing 4 SUMMONS Returned Executed by TCF Inventory Finance, Inc. as to Buckles RV Sales, LLC on 1/6/2019, answer due 1/28/2019. (Bay, William)
January 2, 2019 SUMMONS Issued as to Defendants Buckles RV Sales, LLC, Judith Lynn Fondi, Peter William Fondi (jjr, )
December 28, 2018 Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (lf, )
December 28, 2018 CASE ASSIGNED to the Honorable Ruben Castillo. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (pj, )
December 27, 2018 Filing 2 NOTICE by TCF Inventory Finance, Inc. Corporate Disclosure Statement (Bay, William)
December 27, 2018 Filing 1 COMPLAINT filed by TCF Inventory Finance, Inc.; Filing fee $ 400, receipt number 0752-15318526. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(Bay, William)

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Plaintiff: TCF Inventory Finance, Inc.
Represented By: William Robert Bay
Represented By: Brian W. Hockett
Represented By: Holly Hannah Campbell
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Defendant: Buckles RV Sales, LLC
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Defendant: Judith Lynn Fondi
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Defendant: Peter William Fondi
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