TCF Inventory Finance, Inc. v. Cactus RV Center, LLC et al
Plaintiff: TCF Inventory Finance, Inc.
Defendant: Cactus RV Center, LLC and Todd Barron Perry
Case Number: 1:2019cv06896
Filed: October 18, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Elaine E Bucklo
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2019 Filing 33 Unopposed NOTICE of Motion by Penelope Noami Bach for presentment of motion for extension of time to file answer #32 before Honorable Elaine E. Bucklo on 12/20/2019 at 09:30 AM. (Bach, Penelope)
December 5, 2019 Filing 32 MOTION by Defendants Cactus RV Center, LLC, Todd Barron Perry for extension of time to file answer regarding complaint #1 UNOPPOSED (Bach, Penelope)
December 5, 2019 Filing 31 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cactus RV Center, LLC (Bach, Penelope)
December 5, 2019 Filing 30 ATTORNEY Appearance for Defendants Cactus RV Center, LLC, Todd Barron Perry by Penelope Noami Bach (Bach, Penelope)
December 5, 2019 Filing 29 ATTORNEY Appearance for Defendants Cactus RV Center, LLC, Todd Barron Perry by Paul Mathew Bach (Bach, Paul)
November 26, 2019 Filing 28 MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' Unopposed Motion To Extend Time To Answer Complaint #24 is granted to 12/6/2019. Status hearing previously set for 12/4/2019 is stricken and reset for 12/20/2019 at 9:30 a.m. Mailed notice. (mgh, )
November 22, 2019 Filing 27 AMENDED ORDER of Replevin. Signed by the Honorable Elaine E. Bucklo on 11/22/2019. Mailed notice. (kp, )
November 22, 2019 Filing 26 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion to correct order of replevin #25 is granted. Enter Amended Order of Replevin. Mailed notice. (mgh, )
November 22, 2019 Filing 25 MOTION by Plaintiff TCF Inventory Finance, Inc. to clarify /Correct Order of Replevin (Attachments: #1 Text of Proposed Order)(Bay, William)
November 11, 2019 Filing 24 First MOTION to Defer Responsive Pleading Deadline (MIDP) Unopposed Motion To Extend Time To Answer Complaint, filed by Defendants Cactus RV Center, LLC, Todd Barron Perry. (Thal, Michael)
November 8, 2019 Filing 23 MINUTE entry before the Honorable Elaine E. Bucklo: Status hearing held and continued to 12/4/2019 at 9:30 a.m. Mailed notice (ags, )
November 8, 2019 Filing 22 MINUTE entry before the Honorable Elaine E. Bucklo: Motion to appear pro hac vice #21 is granted. Mailed notice (reg)
November 7, 2019 Filing 21 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16420492. (Thal, Michael)
November 7, 2019 Filing 20 CERTIFICATE of Service by Plaintiff TCF Inventory Finance, Inc. (Moore, Dremain)
November 7, 2019 Filing 19 ATTORNEY Appearance for Plaintiff TCF Inventory Finance, Inc. by Dremain Taylor Moore (Moore, Dremain)
November 6, 2019 Filing 18 SURETY BOND in the amount of $5,000.00 posted by TCF Inventory Finance, Inc. (Document not scanned). (kp, )
November 4, 2019 Filing 17 SUMMONS Returned Executed by TCF Inventory Finance, Inc. as to Cactus RV Center, LLC on 10/31/2019, answer due 11/21/2019. (Bay, William) (Docket Text Modified by Clerk's Office on 11/4/2019) (pj, ).
October 25, 2019 Opinion or Order Filing 16 ORDER of Replevin Signed by the Honorable Elaine E. Bucklo on 10/25/2019. Mailed notice (ph, )
October 25, 2019 Filing 15 TEMPORARY Restraining Order Signed by the Honorable Elaine E. Bucklo on 10/25/2019. Mailed notice (ph, )
October 25, 2019 Filing 14 MINUTE entry before the Honorable Elaine E. Bucklo: Motion hearing held on 10/25/2019. Plaintiff's motion for temporary restraining order, and preliminary injunction #4 is granted. Enter Temporary Restraining Order. Plaintiff's motion for immediate possession and delivery (Replevin) #7 is granted. Enter Order of Replevin. Status hearing set for 11/8/2019 at 9:30 a.m. Mailed notice. (mgh, )
October 24, 2019 Filing 13 SUMMONS Returned Executed by TCF Inventory Finance, Inc. as to Todd Barron Perry on 10/23/2019, answer due 11/13/2019. (Bay, William)
October 21, 2019 Filing 12 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. (kp, )
October 18, 2019 Filing 11 ATTORNEY Appearance for Plaintiff TCF Inventory Finance, Inc. by Brian W. Hockett (Hockett, Brian)
October 18, 2019 Filing 10 ATTORNEY Appearance for Plaintiff TCF Inventory Finance, Inc. by William Robert Bay (Bay, William)
October 18, 2019 Filing 9 NOTICE of Motion by William Robert Bay for presentment of motion for return of property #7 before Honorable Elaine E. Bucklo on 10/25/2019 at 09:30 AM. (Bay, William)
October 18, 2019 Filing 8 MEMORANDUM in Support of Application for Writ of Property Without Notice (Bay, William)
October 18, 2019 Filing 7 MOTION by Plaintiff TCF Inventory Finance, Inc. for return of property for Immediate Possession and Delivery (Replevin) (Attachments: #1 Declaration, #2 Exhibit 5)(Bay, William)
October 18, 2019 Filing 6 NOTICE of Motion by William Robert Bay for presentment of motion for temporary restraining order #4 before Honorable Elaine E. Bucklo on 10/25/2019 at 09:30 AM. (Bay, William)
October 18, 2019 Filing 5 MEMORANDUM in Support of Motion for Temporary Restraining Order and Preliminary Injunction (Bay, William)
October 18, 2019 Filing 4 MOTION by Plaintiff TCF Inventory Finance, Inc. for temporary restraining order and Preliminary Injunction (Bay, William)
October 18, 2019 Filing 3 ATTORNEY Appearance for Plaintiff TCF Inventory Finance, Inc. by Holly Hannah Campbell (Campbell, Holly)
October 18, 2019 Filing 2 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TCF Inventory Finance, Inc. Corporate Disclosure Statement (Bay, William)
October 18, 2019 Filing 1 COMPLAINT Verified filed by TCF Inventory Finance, Inc.; Filing fee $ 400, receipt number 0752-16352473. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet)(Bay, William)
October 18, 2019 SUMMONS Issued as to Defendants Cactus RV Center, LLC, Todd Barron Perry (kl, )
October 18, 2019 CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (axc, )

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Plaintiff: TCF Inventory Finance, Inc.
Represented By: Brian W. Hockett
Represented By: Holly Hannah Campbell
Represented By: William Robert Bay
Represented By: Dremain Taylor Moore
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Defendant: Cactus RV Center, LLC
Represented By: Paul Mathew Bach
Represented By: Penelope Noami Bach
Represented By: Michael W. Thal
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Defendant: Todd Barron Perry
Represented By: Paul Mathew Bach
Represented By: Penelope Noami Bach
Represented By: Michael W. Thal
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