Marion T LLC v. Formall Inc
Plaintiff: Marion T LLC
Defendant: Thermoforming Machinery & Equipment Inc
Case Number: 1:2012cv00456
Filed: December 21, 2012
Court: US District Court for the Northern District of Indiana
Office: Fort Wayne Office
County: Grant
Presiding Judge: Roger B Cosbey
Presiding Judge: Philip P Simon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Petition for Removal
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
March 29, 2018 Opinion or Order Filing 127 OPINION AND ORDER: The Court concludes that Formall has proven by a preponderance of the evidence its counterclaim of tortious conversion against Marion T. Conversely, Formall has not proven its claim of criminal conversion against Marion T, and M arion T has not proven its claims of tortious conversion or criminal conversion against Formall. The Court DIRECTS the Clerk to enter a judgment in the amount of $130,855.86 in favor of Formall and against Marion T, and to close this case. Signed by Magistrate Judge Susan L Collins on 3/29/2018. (tc)
March 30, 2016 Opinion or Order Filing 88 OPINION AND ORDER: GRANTING 87 RULE 56 MOTION to Strike 80 Response to Motion, Affidavit of Lester Lee [80-1] by Counter Claimant Formall Inc, Defendant Formall Inc and DENYING 76 MOTION for Summary Judgment by Counter Claimant Formall Inc, Defendant Formall Inc. The Court will set this matter for a scheduling conference to determine a date for a bench trial. Signed by Magistrate Judge Susan L Collins on 3/30/2016. (lhc)
November 20, 2014 Opinion or Order Filing 63 OPINION AND ORDER GRANTING 58 MOTION to Amend/Correct Pleading and to Submit Counterclaim by Defendant Formall Inc. Clerk DIRECTED to show Defendant's Amended Answer as filed. Signed by Magistrate Judge Roger B Cosbey on 11/20/14. (cer)
July 17, 2014 Opinion or Order Filing 48 OPINION AND ORDER: The Court reforms the agreement of the parties as outlined in Order. Clerk DIRECTED to enter final judgment in favor of Thermoforming Machinery & Equipment Inc and against Marion T LLC. Signed by Magistrate Judge Roger B Cosbey on 7/17/14. (cer)
December 5, 2013 Opinion or Order Filing 28 OPINION AND ORDER DENYING 22 MOTION for Summary Judgment by Plaintiff Marion T LLC. Telephonic Scheduling Conference set for 12/27/2013 at 09:00 AM in US District Court - Fort Wayne before Magistrate Judge Roger B Cosbey. Court will initiate call. Signed by Magistrate Judge Roger B Cosbey on 12/5/13. (cer)
December 28, 2012 Opinion or Order Filing 4 OPINION AND ORDER re 1 STATE COURT COMPLAINT filed by Marion T LLC; 2 NOTICE OF REMOVAL filed by Thermoforming Machinery & Equipment Inc. Plaintiff ORDERED to file an Amended Complaint as outlined in Order by 1/11/2013. Defendant ORDERED to file an Amended Notice of Removal as outlined in Order by 1/11/2013. Signed by Magistrate Judge Roger B Cosbey on 12/28/12. (cer)
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Plaintiff: Marion T LLC
Represented By: H. Joseph Certain
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Defendant: Thermoforming Machinery & Equipment Inc
Represented By: Anthony M Stites
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