ERC Credit USA v. Wolf Lake Financial L.L.C. et al
| Long-Middendorf Warehouse Corp. and Long-Middendorf Warehouse Corp. an Indiana corporation doing business as Wolf Lake Industrial Centre |
| ERC Credit USA |
| Wolf Lake Financial L.L.C., Wolf Lake Terminals, Inc., Post Warehouse Corp., SLM Properties, LLC, Tanco Clark Maritime, LLC and Tanco Terminals, Inc. |
| 2:2023cv00219 |
| June 28, 2023 |
| US District Court for the Northern District of Indiana |
| James T Moody |
| Andrew P Rodovich |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ORDER: The court, being duly advised, hereby GRANTS the Motion #16 . The defendants have until 09/11/2023, to respond to the plaintiff's Motion to Remand. Signed by Magistrate Judge Andrew P Rodovich on 08/21/2023. (jdb)
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| Filing 16 MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Remand to State Court by Defendants Long-Middendorf Warehouse Corp., Post Warehouse Corp., SLM Properties, LLC, Tanco Clark Maritime, LLC, Tanco Terminals, Inc., Wolf Lake Financial L.L.C., Wolf Lake Terminals, Inc.. (Buls, David) |
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Filing 15
ORDER: The Telephonic Rule 16 Preliminary Pretrial Conference set for 8/4/2023 before Magistrate Judge Andrew P Rodovich is VACATED, to be reset at a later date if necessary re #12 Motion to Remand. Approved by Magistrate Judge Andrew P Rodovich on 8/1/2023. Text entry only. (tc)
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| Filing 14 REPORT of Rule 26(f) Planning Meeting. (Neal, Cassandra) |
| Set Deadline per #11 Agreed Notice. ERC Credit USA answer due 9/4/2023. (mrm) |
| Filing 13 MEMORANDUM in Support of #12 MOTION to Remand to State Court filed by ERC Credit USA. (Neal, Cassandra) |
| Filing 12 MOTION to Remand to State Court by Plaintiff ERC Credit USA, Counter Defendant ERC Credit USA. (Neal, Cassandra) |
| Filing 11 AGREED NOTICE to extend time to file answer filed by ERC Credit USA ; answer due by 9/4/2023. (Neal, Cassandra) |
| Filing 10 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (tc) |
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Filing 9
ORDER AND NOTICE OF HEARING: Telephonic Rule 16 Preliminary Pretrial Conference set for 8/4/2023 10:30 AM (Central time) before Magistrate Judge Andrew P Rodovich. Parties are instructed to dial 877-336-1274 and enter access code 4620540# when prompted to join the conference. A proposed Discovery Plan under Federal Rule of Civil Procedure 26(f) to be filed no later than five (5) business days prior to the pretrial conference. Signed by Magistrate Judge Andrew P Rodovich on 7/19/2023. (tc)
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| Filing 8 ANSWER to #5 State Court Complaint , COUNTERCLAIM against ERC Credit USA by Tanco Clark Maritime, LLC, Wolf Lake Terminals, Inc., Tanco Terminals, Inc., Wolf Lake Financial L.L.C., Long-Middendorf Warehouse Corp., Post Warehouse Corp., SLM Properties, LLC.(Buls, David) Modified on 7/21/2023 to edit text (mlc). |
| Filing 7 STATE COURT RECORD RECEIVED. State Court Case No. 45D01-2305-PL-000398. (Attachment: #1 Envelope) (jdb) (Additional attachment(s) added on 7/5/2023: #2 Corrected Main Document) (jdb). |
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Filing 6
MINUTE ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge Andrew P Rodovich on 7/3/2023. (tc)
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| Senior Judge James T Moody and Magistrate Judge Andrew P Rodovich added. (mrm) |
| Filing 4 NOTICE of Appearance by J Brian Hittinger on behalf of All Defendants (Hittinger, J) |
| Filing 3 Corporate Disclosure Statement by Long-Middendorf Warehouse Corp., Post Warehouse Corp., SLM Properties, LLC, Tanco Clark Maritime, LLC, Tanco Terminals, Inc., Wolf Lake Financial L.L.C., Wolf Lake Terminals, Inc.. (Buls, David) |
| Filing 2 NOTICE of Appearance by David A Buls on behalf of All Defendants (Buls, David) |
| Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number AINNDC-5284899.) from Lake Superior Commercial Court, Cause No. 45D01-2305-PL-398, filed by Tanco Clark Maritime, LLC, Wolf Lake Terminals, Inc., Tanco Terminals, Inc., Wolf Lake Financial L.L.C., Long-Middendorf Warehouse Corp., Post Warehouse Corp., SLM Properties, LLC. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Buls, David) |
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