Wabash Power Equipment Co et al v. BTU State Line LLC et al

Justia Dockets & Filings Seventh Circuit Indiana Northern District Wabash Power Equipment Co et al v. BTU State Line LLC et al

Wabash Power Equipment Co et al v. BTU State Line LLC et al

Plaintiff:	Wabash Power Equipment Co and Nickelson Industrial Service Inc
Defendant:	BTU State Line LLC, BTU Solutions LLC, BTU Solutions DE LLC and State Line Energy LLC
Not Classified By Court:	Chic Born
Case Number:	2:2013cv00202
Filed:	June 11, 2013
Court:	US District Court for the Northern District of Indiana
Office:	Hammond Office
County:	XX US, Outside State
Presiding Judge:	John E Martin
Referring Judge:	Theresa L Springmann
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By:	Plaintiff

RSS Track this Docket

Docket Report

This docket was last retrieved on November 15, 2017. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 15, 2017	Filing 119 RETURN OF EXHIBITS 1-13 to Jeffrey Stemerick from Motion Hearing held on 11/16/2015 re Default Judgment (plm)
October 11, 2016	Filing 118 ORDER granting #117 Motion to Withdraw Motion for Proceedings Supplemental and VACATES hearing set for October 12, 2016. Motion 106 WITHDRAWN. Signed by Magistrate Judge John E Martin on 10/11/16. (plm)
October 11, 2016	***Deadlines/Hearings terminated. October 12, 2016 hearing VACATED. (plm)
October 10, 2016	Filing 117 MOTION to Withdraw #106 MOTION for Proceedings Supplemental (Verified) (Withdrawal of Motion for Proceedings Supplemental) by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Richmond, Richard)
August 11, 2016	Filing 116 ORDER GRANTING #115 MOTION to Continue Hearing on Plaintiff's Verified Motion for Proceedings Supplemental for Approximately Sixty (60) Days by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. Proceedings Supplemental Hearing set for 8/10/2016 is VACATED and RESET to 10/12/2016 at 10:00 AM in US District Court - Hammond before Magistrate Judge John E Martin. Defendants BTU State Line LLC, BTU Solutions LLC and State Line Energy, by and through a duly authorized representative, ORDERED to appear at the hearing and answer under oath questions from Plaintiffs' counsel as to any non-exempt property that may be applied to the satisfaction of the judgment. Plaintiffs Nickelson Industrial Service Inc and Wabash Power Equipment Co ORDERED to serve Defendants with a copy of this Order and their Verified Motion for Proceedings Supplemental by Certified Mail/Return Receipt Requested. Signed by Magistrate Judge John E Martin on 8/11/16. (cer)
August 9, 2016	Filing 115 MOTION to Continue (Hearing on Plaintiff's Verified Motion for Proceedings Supplemental for Approximately Sixty (60) Days) by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Richmond, Richard)
July 29, 2016	Filing 114 MINUTE ORDER granting #113 Motion to Withdraw as Attorney. Attorney Michele Richey terminated. Approved by Magistrate Judge John E Martin on 7/29/16. Text entry only. (plm)
July 28, 2016	Filing 113 MOTION to Withdraw as Attorney of Michele L. Richey by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Richey, Michele)
June 10, 2016	Filing 112 ORDER granting #111 Motion to Continue Proceedings Supplemental Hearing. Proceedings Supplemental Hearing reset for 8/10/2016 at 10:00 AM in US District Court - Hammond before Magistrate Judge John E Martin. Plaintiffs to serve this order via certified mail, return receipt requested. Signed by Magistrate Judge John E Martin on 6/10/16. (ksp)
June 3, 2016	Filing 111 MOTION to Continue (Motion to Continue Hearing on Plaintiffs' Verified Motion for Proceedings Supplemental for Approximately Sixty (60) Days) by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Richmond, Richard)
April 5, 2016	Filing 110 ORDER granting #109 Motion to Continue. Proceedings Supplemental Hearing is reset for 6/15/2016 10:00 AM in US District Court - Hammond before Magistrate Judge John E Martin. Pltfs to serve this order. Signed by Magistrate Judge John E Martin on 4/5/16. (kjp)
March 29, 2016	Filing 109 MOTION (in letter form) to Continue Hearing on 4/18/2016 by Jared Rossi, BTU Solutions DE LLC. The letter also clarifies the defendants' correct names.(smb)
February 1, 2016	Filing 108 ORDER granting #106 Motion for Proceedings Supplemental and granting #107 Request to Set Hearing on Plaintiffs Verified Motion for Proceedings Supplemental. That Defendants BTU State Line, LLC, BTU Solutions, LLC, and State Line Energy, LLC, by and through a duly authorized representative appear for a Proceedings Supplemental Hearing set for 4/18/2016 10:00 AM in US District Court - Hammond before Magistrate Judge John E Martin and at the hearing answer under oath questions from Plaintiffs counsel as to any non-exempt property which may be applied to the satisfaction of the judgment. Signed by Magistrate Judge John E Martin on 2/1/2016. (rmn) Modified on 2/1/2016 (cc: BTU and State Line) (rmn).
January 28, 2016	Filing 107 MOTION for Hearing re #106 MOTION for Proceedings Supplemental (Verified) (Request to Set Hearing on Plaintiffs' Verified Motion for Proceedings Supplemental Approximately Sixty (60) Days Hence) by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Richmond, Richard)
January 28, 2016	Filing 106 (WITHDRAWN pursuant to DE 118) MOTION for Proceedings Supplemental (Verified) by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Richmond, Richard) Modified on 10/11/2016 (plm).
January 28, 2016	Filing 105 NOTICE of Appearance by Richard C Richmond, III on behalf of Nickelson Industrial Service Inc, Wabash Power Equipment Co (Richmond, Richard)
December 14, 2015	Filing 104 CLERK'S ENTRY OF JUDGMENT. (mc)
December 14, 2015	Filing 103 ORDER: Court ACCEPTS #102 Report and Recommendations in its entirety and thereby grants #90 Motion for Default Judgment and DIRECTS the Clerk to ENTER JUDGMENT in favor of Plaintiffs Wabash Power Equipment Co. and Nickelson Industrial Service, Inc., and against Defendants BTU State Line, LLC, BTU Solutions DE, LLC, and State Line Energy, LLC, in the sum of $5,016,105.69. Signed by Judge Theresa L Springmann on 12/14/15. (mc)
November 24, 2015	Filing 102 REPORT AND RECOMMENDATIONS re #90 MOTION for Default Judgment as to All Defendants filed by Wabash Power Equipment Co, Nickelson Industrial Service Inc. The parties shall have fourteen (14) days after being served with a copy of this Recommendation to file written objections thereto with the Clerk of Court. Signed by Magistrate Judge John E Martin on 11/24/2015. (BTU State Line LLC, State Line Energy LLC)(rmn)
November 16, 2015	Filing 101 MOTION HEARING held on 11/16/2015 re #90 MOTION for Default Judgment as to All Defendants filed by Wabash Power Equipment Co, Nickelson Industrial Service Inc before Magistrate Judge John E Martin. Pla appeared by atty Jeffrey Stemerick. Project Manager for Wabash Power Brad Rafferty appears. No appearance on behalf of Dft. Pla presents evidence. Pla calls Brad Rafferty to testify. Exhibits 1-13 offered and admitted. Argument heard. Court will issue a written order. (Tape #FTR Gold.) (plm)
October 9, 2015	Filing 100 AMENDED MINUTE ORDER re #90 MOTION for Default Judgment as to All Defendants filed by Wabash Power Equipment Co, Nickelson Industrial Service Inc. Motion Hearing set for 11/16/2015 10:00 AM (CST) in US District Court - Hammond before Magistrate Judge John E Martin. PLEASE NOTE: Entry made to correct the hearing date. (Copy mailed to Dfts via Jared Rossi Registered Agent, PO Box 6363, Katy, TX 77491-6363) ORDERED by Magistrate Judge John E Martin on 10/9/2015. No pdf attached. (plm)
October 9, 2015	Filing 99 MINUTE ORDER re #90 MOTION for Default Judgment as to All Defendants filed by Wabash Power Equipment Co, Nickelson Industrial Service Inc. Motion Hearing set for 10/16/2015 10:00 AM (CST) in US District Court - Hammond before Magistrate Judge John E Martin. ORDERED by Magistrate Judge John E Martin on 10/9/2015. No pdf attached. (Copy mailed to Dfts via Jared Rossi Registered Agent, PO Box 6363, Katy, TX 77491-6363) (plm)
September 14, 2015	Filing 98 Mail Returned from BTU State Line LLC as Undeliverable - #84 Order on Motion for Extension of Time to Complete Discovery,. (mlc)
August 31, 2015	Filing 97 ORDER REFERRING CASE to Magistrate Judge John E Martin re #90 Plaintiffs' Motion for Default Judgment to Magistrate Judge John E. Martin for review, to conduct any and all necessary evidentiary hearings, and to issue an R&R that includes proposed findings of fact and recommendations for the disposition of the Plaintiffs' Motion. Signed by Judge Theresa L Springmann on 8/31/2015. (lhc)(cc: Jared Rossi at PO Box 6363, Katy, TX 77491)
August 25, 2015	Filing 96 Mail Returned from BTU Solutions DE LLC as Undeliverable - #84 Order on Motion for Extension of Time to Complete Discovery. (ksp)
August 25, 2015	Filing 95 Mail Returned from State Line Energy LLC as Undeliverable - #84 Order on Motion for Extension of Time to Complete Discovery. (ksp)
August 17, 2015	Filing 94 CLERK'S ENTRY OF DEFAULT against BTU State Line, LLC, BTU Solutions DE, LLC, and State Line Energy, LLC regarding #93 Motion for Clerks Entry of Default, filed by Wabash Power Equipment Co, Nickelson Industrial Service Inc (lhc)(cc: Jared Rossi at PO Box 6363, Katy, TX 77491)
August 7, 2015	Filing 93 MOTION for Clerks Entry of Default as to BTU State Line, LLC, BTU Solutions DE, LLC, and State Line Energy, LLC by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Attachments: #1 Exhibit 1 - Rafferty Affidavit)(Clark, Robert)
August 7, 2015	Filing 92 STATUS CONFERENCE held on 8/7/2015 before Magistrate Judge John E Martin. Pla appeared by atty Robert Clark w/corporate rep Brad Rafferty. No appearance by Dft. Pla has filed a motion for default judgment. Court addresses the federal rules regarding clerk's default. Motion to Compel is pending and there has been no response by Dft. Pla requests case management order be suspended until ruling on default since deadlines are approaching. Granted. So ordered. (Tape #FTR Gold.) (plm)
July 27, 2015	Filing 91 Mail Returned from State Line Energy LLC as Undeliverable - RTS, Unclaimed re #74 Order on Motion to Withdraw as Attorney. (mc)
July 20, 2015	Filing 90 MOTION for Default Judgment as to All Defendants by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Attachments: #1 Exhibit 1 - Affidavit of Brad Rafferty)(Clark, Robert)
July 15, 2015	Filing 89 STATUS CONFERENCE/ATTORNEY REPRESENTATION held on 7/15/2015 before Magistrate Judge John E Martin. Pla appeared by atty Robert Clark w/corporate representative Brad Rafferty. Dft appeared pro se by Jared Rossi officer for companies. Dft states there is no money to pay for an atty. Company may file for bankruptcy. Pla states they will be filing a motion for default judgment within 10 days. Pla also states a mediation date had been previously scheduled for 7/28/2015. Motion to Compel is still pending. Court will set another date before the close of the mediation deadline. Status Conference set for 8/7/2015 10:00 AM (CDT) in US District Court - Hammond before Magistrate Judge John E Martin. Dft will give court a valid mailing address and the docket will be corrected to show the new mailing address. (Copy to Jared Rossi at PO Box 6363, Katy, TX 77491-6363) (Tape #FTR Gold.) (plm)
July 10, 2015	Filing 88 Mail Returned from BTU State Line LLC as Undeliverable from PO Box - #81 Order on Motion for Extension of Time to File,. (emr)
July 10, 2015	Filing 87 Mail Returned from BTU State Line LLC as Undeliverable from PO Box- #82 Order on Motion for Partial Summary Judgment. (emr)
July 6, 2015	Filing 86 Mail Returned from State Line Energy LLC @ PO Box address: as Undeliverable - no such number re #74 Order (mc)
July 6, 2015	Filing 85 MOTION to Compel Discovery by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Attachments: #1 Exhibit A - BTU Solutions Group Request for Production of Documents, #2 Exhibit B - BTU Solutions LLC Request for Production of Documents, #3 Exhibit C - BTU Solutions Proof of Service, #4 Exhibit D - BTU Solutions Group Proof of Service, #5 Exhibit E - BTU Solutions 6/5/15 Letter Re Failure to Respond to Discovery Requests, #6 Exhibit F - BTU Solutions Group Letter Re Failure to Respond to Discovery Requests, #7 Exhibit G - Plaintiffs' Counsel 6/25/15 Email to Rossi, #8 Exhibit H - Affidavit of Jeffrey D. Stemerick)(Clark, Robert)
July 1, 2015	Filing 84 ORDER granting #83 Motion for Extension of Time to Complete Discovery Discovery deadline is extended to 9/14/2015. The Court REAFFIRMS the status conference on attorney representation for 7/15/15 at 10:00 am (CT) in Hammond at which a corporate representative of each defendant must be present, in-person. (cc: Defendants, pro se, by first class and cert mail) Signed by Magistrate Judge John E Martin on 7/1/15. (mlc)
June 29, 2015	Filing 83 MOTION for Extension of Time to Complete Discovery by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Clark, Robert)
June 24, 2015	Filing 82 OPINION AND ORDER denying plaintiff's #60 Motion for Partial Summary Judgment. Signed by Judge Theresa L Springmann on 6/24/2015. (cc: BTU, State Line Energy LLC) (rmn)
June 22, 2015	Filing 81 ORDER granting #80 Motion for Extension of Time to File and ORDERS that Plaintiffs expert witness disclosure and report deadline is extended through August 15, 2015. Signed by Magistrate Judge John E Martin on 6/22/15.(cc: State Line Energy LLC, BTU State Line LLC) (eml)
June 18, 2015	Filing 80 MOTION for Extension of Time to File Expert Disclosures by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Attachments: #1 Exhibit Proposed Order)(Clark, Robert)
June 12, 2015	Filing 79 MINUTE ORDER granting #78 Motion to Withdraw as Attorney. Attorney Katherine Marie Grgic terminated. ORDERED by Magistrate Judge John E Martin on 6/12/15. No pdf attached. (plm)
June 11, 2015	Filing 78 MOTION to Withdraw as Attorney by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Attachments: #1 Exhibit 1 - (proposed) Order)(Grgic, Katherine)
June 11, 2015	Filing 77 SUPPLEMENT to #61 Brief in Support, Supplemental Appendix of Materials in Support of Partial Summary Judgment filed by Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Clark, Robert)
June 11, 2015	Filing 76 REPLY to Response to Motion re #60 MOTION for Partial Summary Judgment filed by Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Clark, Robert)
June 11, 2015	Filing 75 NOTICE of Appearance by Jeffrey D Stemerick on behalf of All Plaintiffs (Stemerick, Jeffrey)
June 10, 2015	Filing 74 ORDER granting #71 and #73 Motion to Withdraw as Attorney. Attorney Joshua N Bowlin PHV and Kellen R Scott PHV terminated. The Court DIRECTS the Clerk of Court to enter Defendants as pro se on the docket, P.O. Box 31669, Houston, Texas, 77231, 281-242-1296. However, corporate defendants may not proceed pro se. Court SETS this matter for an IN-PERSON Status Conference on 7/15/2015 10:00 AM in US District Court - Hammond before Magistrate Judge John E Martin.. Signed by Magistrate Judge John E Martin on 6/10/15. cc: Defendants, pro se, first class and certified mail return receipt requested P.O. Box 31669, Houston, Texas, 77231 (mc)
June 3, 2015	Filing 73 MOTION to Withdraw as Attorney by Defendants BTU Solutions DE LLC, BTU State Line LLC, State Line Energy LLC. (Scott PHV, Kellen)
June 3, 2015	Filing 72 *FILED INCORRECTLY, SEE #73 FOR CORRECT ENTRY* MOTION to Withdraw as Attorney Motion for Withdrawal of Appearance of Kellen R. Scott by Defendants BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC. (Attachments: #1 Order)(Bowlin PHV, Joshua) Modified on 6/4/2015 (jd).
June 3, 2015	Filing 71 MOTION to Withdraw as Attorney Motion for Withdrawal of Appearance of Josh N. Bowlin by Defendants BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC. (Attachments: #1 Exhibit, #2 Order)(Bowlin PHV, Joshua)
June 1, 2015	Filing 70 RESPONSE to Motion re #60 MOTION for Partial Summary Judgment filed by BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC. (Attachments: #1 Order)(Bowlin PHV, Joshua)
May 15, 2015	Filing 69 ORDER granting #68 Motion for Extension of Time to File. Defendant expert witness disclosures and reports to be delivered to the plaintiff by 8/17/2015. Plaintiff expert witness disclosures and reports to be delivered to the defendant by 7/15/2015. Approved by Magistrate Judge John E Martin on 05/15/2015. No PDF attached. (cp)
May 14, 2015	Filing 68 Joint MOTION for Extension of Time to File Extend Expert Disclosure Deadline by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Clark, Robert)
May 8, 2015	Filing 67 MINUTE ORDER granting #66 Motion to Withdraw as Attorney. Attorney Steven P Lammers terminated. ORDERED by Magistrate Judge John E Martin on 5/8/15. No pdf attached. (plm)
May 7, 2015	Filing 66 MOTION to Withdraw as Attorney by Defendants BTU Solutions DE LLC, BTU State Line LLC, State Line Energy LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lammers, Steven)
May 7, 2015	Filing 65 ORDER granting in part and denying in part with leave to refile #62 Motion for Withdrawal of Appearance of Marc T Quigley and Steven P Lammers. The Court ORDERS that the appearance of Attorney Mark T Quigley on behalf of defendants is hereby WITHDRAWN. Signed by Magistrate Judge John E Martin on 5/7/2015. (rmn)
May 7, 2015	Filing 64 ORDER granting #63 Motion for Extension of Time to File Response/Reply. Summary Judgment Response to be filed by 6/1/2015. Approved by Magistrate Judge John E Martin on 05/07/2015. No PDF attached. (cp)
May 7, 2015	Filing 63 MOTION for Extension of Time to File Response/Reply as to #60 MOTION for Partial Summary Judgment by Defendants BTU Solutions DE LLC, BTU State Line LLC, State Line Energy LLC. (Quigley, Marc)
May 4, 2015	Filing 62 MOTION to Withdraw as Attorney Motion for Withdrawal of Appearance of Marc T. Quigley and Steven P. Lammers by Defendants BTU Solutions DE LLC, BTU State Line LLC, State Line Energy LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Quigley, Marc)
April 20, 2015	Filing 61 BRIEF in Support of #60 MOTION for Partial Summary Judgment filed by Wabash Power Equipment Co, Nickelson Industrial Service Inc. (Attachments: #1 Appendix, #2 Exhibit 1-Affidavit of James Rafferty, #3 Exhibit 2-Affidavit of Jeff Lev, #4 Exhibit 3-Affidavit of Brad Rafferty, #5 Exhibit 4-Affidavit of Bart Bobek, #6 Exhibit 5-Affidavit of Mohammed Farooqui)(Clark, Robert)
April 20, 2015	Filing 60 MOTION for Partial Summary Judgment by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Clark, Robert)
January 9, 2015	Filing 59 NOTICE by Nickelson Industrial Service Inc, Wabash Power Equipment Co of Mediator Selection (Clark, Robert)
October 17, 2014	Filing 58 ORDER: Defendant BTU Solutions, LLC was DISMISSED WITHOUT PREJUDICE from this action on 10/7/2014 and #55 Motion to Dismiss is termed as a pending motion. Signed by Judge Theresa L Springmann on 10/17/2014. (tc)
October 15, 2014	Filing 57 ANSWER to #1 Complaint, by BTU State Line LLC.(Quigley, Marc)
October 15, 2014	Filing 56 ANSWER to #1 Complaint, by BTU Solutions DE LLC.(Quigley, Marc)
October 7, 2014	Filing 55 MOTION to Dismiss Defendant BTU SOLUTIONS, LLC by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Clark, Robert)
September 25, 2014	Filing 54 RULE 16 PRELIMINARY PRETRIAL CONFERENCE held on 9/25/2014 before Magistrate Judge John E Martin. Pla appeared by atty Robert Clark in person. Dfts appeared by attys Cade White via phone (Atty White will file a pro hac vice application with court) and Steven Lammers in person. Report filed as DE 53 is approved and adopted as follows: Discovery limits approved as written. Any motion to amend the pleadings or join parties to be filed by 6/15/2015. Expert and All Discovery deadline is 8/14/2015. Plaintiff expert witness disclosures and reports to be delivered to the defendant by 6/15/2015. Defendant expert witness disclosures and reports to be delivered to the plaintiff by 7/15/2015. Initial Disclosures to be exchanged by 10/15/2014. Mediator Selection Deadline is 1/9/2015 or inform court if not able to agree on mediator. Mediation to be completed by 8/15/2015. Magistrate Consent forms deadline extended to 10/16/2014. All other dates/ddls to be set by presiding judge at a later time. Pla states BTU LLC will be dismissed w/o prejudice w/in 14 days. Court ORDERS Pla to file appropriate documents with court. BTU State and BTU Solutions have not answered the complaint. Court ORDERS answers due 10/15/2014. The summary judgment deadline in FRCP 56 shall not apply. (Tape #FTR Gold.) (plm)
September 18, 2014	Filing 53 REPORT of Rule 26(f) Planning Meeting. (Quigley, Marc)
September 5, 2014	Filing 52 MINUTE ORDER granting #51 Motion to Withdraw as Attorney. Attorney Brian W Bell terminated. ORDERED by Magistrate Judge John E Martin on 9/5/14. Text entry only. (plm)
September 4, 2014	Filing 51 MOTION to Withdraw as Attorney by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Bell, Brian)
August 13, 2014	Filing 50 MAGISTRATE JUDGE CONSENT FORMS sent to all parties (Standard Track). (plm)
August 13, 2014	Filing 49 NOTICE of Hearing/Deadlines: Rule 16 Preliminary Pretrial Conference set for 9/25/2014 11:30 AM (CDT) in US District Court - Hammond before Magistrate Judge John E Martin. (plm)
August 5, 2014	Filing 48 Joint MOTION for Hearing Request for Case Management Conference by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Clark, Robert)
July 28, 2014	Filing 47 NOTICE by Nickelson Industrial Service Inc, Wabash Power Equipment Co of Service of Rule 26 Initial Disclosures (Clark, Robert)
July 14, 2014	Filing 46 OPINION AND ORDER granting in part and denying in part #36 Plaintiffs Motion for Rule 16 Preliminary Pretrial Conference and Merits Discovery as to Defendant State Line Energy. Signed by Magistrate Judge John E Martin on 7/14/14. (mc)
July 3, 2014	Filing 45 ORDER granting #43 Motion to Compel and ORDERS Defendants to serve on Plaintiffs, on or before July 18, 2014, the documents responsive to Plaintiffs Discovery Requests numbers 1, 16, 17, 18, 20, 21, 22, 23, and 24. Signed by Magistrate Judge John E Martin on 7/3/14. (eml)
June 10, 2014	Filing 44 NOTICE by Nickelson Industrial Service Inc, Wabash Power Equipment Co re #43 MOTION to Compel Local Rule 37-1 Certification (Clark, Robert)
June 10, 2014	Filing 43 MOTION to Compel by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Attachments: #1 Exhibit A - Discovery Requests, #2 Exhibit B - Letter and Discovery Responses, #3 Exhibit C - 5-30-2014 Letter, #4 Exhibit D - 6-4-2014 Letter)(Clark, Robert)
June 4, 2014	Filing 42 RESPONSE to Motion re #36 MOTION for Hearing - Rule 16 Preliminary Pretrial Conference and Merits Discovery as to Defendant State Line Energy, LLC filed by State Line Energy LLC. (Quigley, Marc)
June 4, 2014	Filing 41 PROTECTIVE ORDER granting #40 Motion for Protective Order. Signed by Magistrate Judge John E Martin on 6/4/14. (mc)
June 3, 2014	Filing 40 Joint MOTION for Protective Order by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Attachments: #1 Exhibit A - Proposed Protective Order)(Clark, Robert)
June 2, 2014	Filing 39 ORDER: Court DENIES WITHOUT PREJUDICE AND WITH LEAVE TO REFILE #38 Motion for Protective Order. Parties DIRECTED to submit by email the proposed protective order. Signed by Magistrate Judge John E Martin on 6/2/2014. (tc)
May 30, 2014	Filing 38 Joint MOTION for Protective Order by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Attachments: #1 Exhibit A - Proposed Protective Order)(Clark, Robert)
May 28, 2014	Filing 37 MEMORANDUM in Support of #36 MOTION for Hearing - Rule 16 Preliminary Pretrial Conference and Merits Discovery as to Defendant State Line Energy, LLC filed by Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Clark, Robert)
May 28, 2014	Filing 36 MOTION for Hearing - Rule 16 Preliminary Pretrial Conference and Merits Discovery as to Defendant State Line Energy, LLC by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Clark, Robert)
May 21, 2014	Filing 35 ANSWER to #1 Complaint, by State Line Energy LLC.(Quigley, Marc)
May 15, 2014	Filing 34 STATUS CONFERENCE held on 5/15/2014 before Magistrate Judge John E Martin. Pla appeared by atty Robert Clark in person. Dfts appeared by attys Joshua Bowlin and Marc Quigley via phone. Court sets deadlines on record and made part hereof w/attached minute order entered on this date. See attached. (Tape #FTR Gold.) (plm)
April 10, 2014	Filing 33 NOTICE of Hearing/Deadlines: regarding #32 : Status Conference set for 5/15/2014 10:30 AM (CDT) in US District Court - Hammond before Magistrate Judge John E Martin. Parties may appear by phone with prior approval by case manager Pat Miller at 219-852-6614.(plm)
March 31, 2014	Filing 32 ORDER: Court ACCEPTS the #31 Report and Recommendation in its entirety and DENIES #15 Motion to Dismiss for failure to state a claim; DENIES WITHOUT PREJUDICE #15 Motion to Dismiss for lack of personal jurisdiction; and ALLOWS the Plaintiffs to conduct limited discovery on the issue of whether there is personal jurisdiction over any or all of the BTU Defendants in Indiana, pursuant to a separate schedule order issued by the Magistrate Judge. Signed by Judge Theresa L Springmann on 3/31/2014. (tc)
March 13, 2014	Filing 31 REPORT AND RECOMMENDATIONS re #15 MOTION to Dismiss filed by BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC. Objections to R&R due by 3/31/2014. Signed by Magistrate Judge John E Martin on 3/13/14. (plm)
November 20, 2013	Filing 30 ORDER REFERRING MOTION: #15 MOTION to Dismiss to Magistrate Judge John E Martin to review the Defendants Motion and the related briefing, to conduct any necessary discovery or evidentiary hearing, and to issue a report and recommendation on the same. Signed by Judge Theresa L Springmann on 11/20/13. (mc)
September 16, 2013	Filing 29 REPLY to Response to Motion re #15 MOTION to Dismiss Plaintiffs' Complaint filed by BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC. (Scott PHV, Kellen)
September 6, 2013	Filing 28 ORDER granting #27 Motion for Extension of Time to File Response/Reply. Reply Brief to be filed by 9/16/2013. Approved by Magistrate Judge John E Martin on 9/6/13. Text entry only. (plm)
September 5, 2013	Filing 27 MOTION for Extension of Time to File Response/Reply (to file Reply in Support of Motion to Dismiss) by Defendants BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC. (Quigley, Marc)
September 4, 2013	Filing 26 ORDER granting #24 Motion for Leave to File Excess Pages. Pla granted leave to file brief in excess of the 25-page limit. Approved by Magistrate Judge John E Martin on 9/4/13. Text entry only. (plm)
August 29, 2013	Filing 25 BRIEF IN OPPOSITION TO MOTION TO DISMISS COMPALAINT. (Attachments: #1 Exhibit 1 - DOMINION RESOURCES, #2 Exhibit 2 - STATE LINE ENERGY, #3 Exhibit 3 - MORTGAGE AND SECURITY AGREEMENT, #4 Exhibit 4 - SPECIAL WARRANTY DEED, #5 Exhibit 4 - BTU SOLUTIONS, #6 Exhibit 5 - AFFIDAVIT OF JOE SMRZ, #7 Exhibit 7 - AFFIDAVIT OF BRAD RAFFERTY, #8 Exhibit 8 - AFFIDAVIT OF JOHN PIATTI, #9 Exhibit 9 - MEMORANDUM OF JOINT DEVELOPMENT AGREEMENT)(Richey, Michele)
August 29, 2013	Filing 24 MOTION for Leave to File Excess Pages by Plaintiff Wabash Power Equipment Co. (Richey, Michele)
August 9, 2013	Filing 23 ORDER granting 21 Application to Appear Pro Hac Vice of Attorney Kellen R Scott PHV for BTU Solutions DE LLC, Kellen R Scott PHV for BTU Solutions LLC, Kellen R Scott PHV for BTU State Line LLC, Kellen R Scott PHV for State Line Energy LLC. Signed by Magistrate Judge John E Martin on 8/9/2013. (tc)
August 9, 2013	Filing 22 ORDER granting 20 Application to Appear Pro Hac Vice of Attorney Joshua N Bowlin PHV for BTU Solutions DE LLC, Joshua N Bowlin PHV for BTU Solutions LLC, Joshua N Bowlin PHV for BTU State Line LLC, Joshua N Bowlin PHV for State Line Energy LLC. Signed by Magistrate Judge John E Martin on 8/9/2013. (tc)
August 9, 2013	Filing 21 APPLICATION for Attorney Kellen R Scott to Appear Pro Hac Vice on behalf of BTU State Line LLC, BTU Solutions LLC, BTU Solutions DE LLC, State Line Energy LLC; Receipt #2006232. (tc)
August 9, 2013	Filing 20 APPLICATION for Attorney Joshua N Bowlin to Appear Pro Hac Vice on behalf of BTU State Line LLC, BTU Solutions LLC, BTU Solutions DE LLC, State Line Energy LLC; Receipt #2006232. (tc)
August 8, 2013	Filing 19 ORDER granting #18 Motion for Extension of Time to File Response/Reply to Motion to Dismiss. Pla to file Response by 8/29/2013. Approved by Magistrate Judge John E Martin on 8/8/13. Text entry only. (plm)
August 8, 2013	Filing 18 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss by Plaintiffs Nickelson Industrial Service Inc, Wabash Power Equipment Co. (Bell, Brian)
July 30, 2013	Filing 17 ORDER Cancelling Deadline/Hearing. Rule 16 Conference date of 8/29/2013 11:00 AM (CDT) is VACATED. New date will be set if necessary after ruling on motion to dismiss by district court.. Approved by Magistrate Judge John E Martin on 7/30/13. Text entry only. (plm)
July 29, 2013	Filing 16 MEMORANDUM in Support of #15 MOTION to Dismiss filed by BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC. (Attachments: #1 Exhibit A to Memorandum)(Quigley, Marc)
July 29, 2013	Filing 15 MOTION to Dismiss by Defendants BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC. (Quigley, Marc)
July 23, 2013	Filing 14 MAGISTRATE JUDGE CONSENT FORMS sent to all parties (Standard Track). (plm)
July 23, 2013	Filing 13 NOTICE of Hearing/Deadlines: Rule 16 Preliminary Pretrial Conference set for 8/29/2013 11:00 AM (CDT) in US District Court - Hammond before Magistrate Judge John E Martin. (plm)
July 17, 2013	Set/Reset Deadlines: Answer due by 7/29/2013. (plm)
July 12, 2013	Filing 12 AGREED NOTICE to extend time to file answer filed by BTU Solutions LLC, State Line Energy LLC ; answer due by July 29, 2013. (Quigley, Marc)
July 12, 2013	Filing 11 Corporate Disclosure Statement by BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC. (Quigley, Marc)
July 12, 2013	Filing 10 NOTICE of Appearance by Marc T Quigley on behalf of BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC (Quigley, Marc)
July 12, 2013	Filing 9 NOTICE of Appearance by Steven P Lammers on behalf of BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC (Lammers, Steven)
June 11, 2013	Filing 8 Summons Issued as to BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC. NOTE: The attached document should not be used to effect service of process. Only copies that bear the seal of the court should be used for service of process. (tc)
June 11, 2013	Filing 7 Corporate Disclosure Statement by Nickelson Industrial Service Inc. (tc)
June 11, 2013	Filing 6 Corporate Disclosure Statement by Wabash Power Equipment Co. (tc)
June 11, 2013	Filing 5 NOTICE of Appearance by Robert R Clark on behalf of Nickelson Industrial Service Inc, Wabash Power Equipment Co. (tc)
June 11, 2013	Filing 4 NOTICE of Appearance by Michele Richey on behalf of Nickelson Industrial Service Inc, Wabash Power Equipment Co. (tc)
June 11, 2013	Filing 3 NOTICE of Appearance by Katherine Marie Grgic on behalf of Nickelson Industrial Service Inc, Wabash Power Equipment Co. (tc)
June 11, 2013	Filing 2 NOTICE of Appearance by Brian W Bell on behalf of Nickelson Industrial Service Inc, Wabash Power Equipment Co. (tc)
June 11, 2013	Filing 1 COMPLAINT with Jury Demand against BTU Solutions DE LLC, BTU Solutions LLC, BTU State Line LLC, State Line Energy LLC (Filing fee $ 400; Receipt #2005843), filed by Wabash Power Equipment Co, Nickelson Industrial Service Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet) (tc)

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 Indiana Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Wabash Power Equipment Co et al v. BTU State Line LLC et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Not classified by court: Chic Born
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: Wabash Power Equipment Co
Represented By:	Robert R Clark
Represented By:	Brian W Bell
Represented By:	Katherine Marie Grgic
Represented By:	Michele Richey
Represented By:	Jeffrey D Stemerick
Represented By:	Richard C Richmond, III
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: Nickelson Industrial Service Inc
Represented By:	Jeffrey D Stemerick
Represented By:	Richard C Richmond, III
Represented By:	Robert R Clark
Represented By:	Brian W Bell
Represented By:	Katherine Marie Grgic
Represented By:	Michele Richey
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: BTU State Line LLC
Represented By:	Joshua N Bowlin PHV
Represented By:	Kellen R Scott PHV
Represented By:	Marc T Quigley
Represented By:	Steven P Lammers
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: BTU Solutions LLC
Represented By:	Joshua N Bowlin PHV
Represented By:	Kellen R Scott PHV
Represented By:	Marc T Quigley
Represented By:	Steven P Lammers
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: BTU Solutions DE LLC
Represented By:	Joshua N Bowlin PHV
Represented By:	Kellen R Scott PHV
Represented By:	Marc T Quigley
Represented By:	Steven P Lammers
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: State Line Energy LLC
Represented By:	Joshua N Bowlin PHV
Represented By:	Kellen R Scott PHV
Represented By:	Marc T Quigley
Represented By:	Steven P Lammers
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?