TCF Inventory Finance, Inc. v. EZ RV Inc. et al
Plaintiff: TCF Inventory Finance, Inc.
Defendant: EZ RV Inc., Christopher Michael Breland, George Thomas McGhee and Christy Gilbert McGhee
Case Number: 1:2019cv03514
Filed: May 24, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: John J Tharp
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 July 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Filing 12 MINUTE entry before the Honorable John J. Tharp, Jr:Status hearing held. Defendants did not appear. Plaintiff reports that George and Christy McGhee have filed for bankruptcy. Plaintiff to file a suggestion of bankruptcy and may file a motion for default as to the remaining defendants as appropriate. Mailed notice (air, )
July 2, 2019 Filing 11 STATUS Report by TCF Inventory Finance, Inc. (Bay, William)
June 11, 2019 Filing 10 MINUTE entry before the Honorable John J. Tharp, Jr:This case is set for an initial status conference on 7/9/19 at 9:00 a.m. The parties are directed to review the procedures for initial status conferences, located at [https://www.ilnd.uscourts.gov/judge-info.aspx?79eF+7uiX7ewBj/ITKrjoA==], and to submit the required initial status report no later than 7/2/19. Mailed notice (air, )
June 10, 2019 Filing 9 SUMMONS Returned Executed by TCF Inventory Finance, Inc. as to Christopher Michael Breland on 6/4/2019, answer due 6/25/2019. (Bay, William)
June 10, 2019 Filing 8 SUMMONS Returned Executed by TCF Inventory Finance, Inc. as to Christy Gilbert McGhee on 6/4/2019, answer due 6/25/2019. (Bay, William)
June 10, 2019 Filing 7 SUMMONS Returned Executed by TCF Inventory Finance, Inc. as to George Thomas McGhee on 6/4/2019, answer due 6/25/2019. (Bay, William)
June 10, 2019 Filing 6 SUMMONS Returned Executed by TCF Inventory Finance, Inc. as to EZ RV Inc. on 6/4/2019, answer due 6/25/2019. (Bay, William)
May 28, 2019 Filing 5 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. (jh, )
May 28, 2019 SUMMONS Issued as to Defendants Christopher Michael Breland, EZ RV Inc., Christy Gilbert McGhee, George Thomas McGhee (rc, )
May 24, 2019 Filing 4 ATTORNEY Appearance for Plaintiff TCF Inventory Finance, Inc. by Holly Hannah Campbell (Campbell, Holly)
May 24, 2019 Filing 3 ATTORNEY Appearance for Plaintiff TCF Inventory Finance, Inc. by William Robert Bay (Bay, William)
May 24, 2019 Filing 2 NOTICE by TCF Inventory Finance, Inc. Corporate Disclosure Statement (Bay, William)
May 24, 2019 Filing 1 COMPLAINT filed by TCF Inventory Finance, Inc.; Filing fee $ 400, receipt number 0752-15864551. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet)(Bay, William)
May 24, 2019 CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (ew, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: TCF Inventory Finance, Inc. v. EZ RV Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EZ RV Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Michael Breland
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George Thomas McGhee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christy Gilbert McGhee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TCF Inventory Finance, Inc.
Represented By: Holly Hannah Campbell
Represented By: William Robert Bay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?