Farina v. Sirpilla RV Centers, LLC et al
| Michael A. Farina |
| Jayco Inc, Timothy J. Caillett, Sirpilla RV Centers LLC, Good Sam Enterprises, LLC and Bank of America NA |
| 3:2019cv00464 |
| June 13, 2019 |
| US District Court for the Northern District of Indiana |
| South Bend Office |
| Jon E DeGuilio |
| Michael G Gotsch |
| Contract: Other |
| 15 U.S.C. § 2301 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 NOTICE of Appearance by Daniel H Pfeifer on behalf of Michael A. Farina (Pfeifer, Daniel) |
| Filing 28 NOTICE of Appearance by James P Barth on behalf of Michael A. Farina (Barth, James) ***FILING ERROR - ATTORNEY RE-FILED DOCUMENT AT DE#29 *** Modified on 8/5/2019 (ace). |
| Filing 27 NOTICE of Appearance by James P Barth on behalf of Michael A. Farina (Barth, James) |
| Filing 26 Corporate Disclosure Statement by Bank of America NA identifying Corporate Parent Bank of America Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America NA.. (Gasper, Trevor) |
| Filing 24 Case transferred in from District of Ohio Northern; Case Number 5:18-cv-02734. Original file and docket sheet received. |
| Filing 23 Memorandum Opinion and Order of Transfer: Plaintiff's motion to remand (Doc. No. #14 ) is denied, and defendants' motion to transfer (Doc. No. #13 ) is granted. This case is hereby transferred to the United States District Court for the Northern District of Indiana, South Bend Division. Judge Sara Lioi on 6/11/2019. (D,N) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 22 Reply brief in support of #14 Motion to remand case Motion to remand to State Court filed by All Plaintiffs. (Hilbrich, Richard) (Wrong s/_____, attorney notified via email(P,G). [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 21 Acknowledgment of receipt of original state court record received from the Stark County Court of Common Pleas. Related document(s) #17 . (S,HR) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 20 Response to #14 Motion to remand to State Court filed by Timothy J. Caillett, Good Sam Enterprises, LLC. (Miller, Matthew) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 19 Response to #14 Motion to remand to State Court filed by Bank of America, N.A., Jayco, Inc., Sirpilla RV Centers, LLC. (Attachments: #1 Exhibit A - Affidavit of Phil Houser (Valuation))(Gasper, Trevor) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 18 Combined Answer to Complaint (Related Doc #1 ) filed by Timothy J. Caillett, Good Sam Enterprises, LLC. (Miller, Matthew) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 17 Original state court record received from Stark County Court of Common Pleas. Documents uploaded and mailed back with acknowledgment of receipt enclosed. (Attachments: #1 Complaint, #2 Designation Form, #3 Notice of Removal, #4 Service signatures, #5 Bank of America service, #6 Jay Co. In. service, #7 Jayco Inc. service, #8 Goodsam Enterprises LLC service, #9 Sirpilla service, #10 Sirpilla service, #11 Timothy Caillet service, #12 Acknowledgment letter to Stark County, #13 Goodsam Enterprises LLC service) (S,HR) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 16 Reply in support of #13 Motion to change/transfer venue to the Northern District of Indiana filed by Bank of America, N.A., Jayco, Inc., Sirpilla RV Centers, LLC. (Attachments: #1 Exhibit D - Affidavit of Todd Bleichrodt, #2 Exhibit E - Camping World Purchase Agreement, #3 Exhibit F - Affidavit of Gabe Rue, #4 Exhibit G - Jayco Customer Delivery Form)(Gasper, Trevor) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 15 Opposition to #13 Motion to change/transfer venue to the Northern District of Indiana filed by All Plaintiffs. (Attachments: #1 Exhibit Affidavit)(Hilbrich, Richard) s/Signature Incorrect, email sent(P,G). [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 14 Motion to remand to Stark County Court with memorandum in support filed by Plaintiff Michael A. Farina. (Attachments: #1 Exhibit 1 - Disputed Limited Warranty Documentation)(Hilbrich, Richard) [Transferred from Ohio Northern on 6/13/2019.] |
Order [non-document] granting #9 motion by defendants Timothy J. Caillett and Good Sam Enterprises, LLC for extension of time until 12/28/2018 to answer complaint. Judge Sara Lioi on 11/29/2018.(P,J) [Transferred from Ohio Northern on 6/13/2019.]
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| Filing 13 Motion to change/transfer venue to the Northern District of Indiana filed by Bank of America, N.A., Jayco, Inc., Sirpilla RV Centers, LLC. (Attachments: #1 Exhibit A - Affidavit of Jim Izbicki, #2 Exhibit B - Limited Warranty, #3 Exhibit C - Warranty Registration)(Gasper, Trevor) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 12 Answer to Complaint and Affirmative Defenses filed by Bank of America, N.A., Jayco, Inc., Sirpilla RV Centers, LLC. (Gasper, Trevor) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 11 Initial Standing Order. Judge Sara Lioi on 11/28/2018. (Attachments: #1 Appendix A - Witness List, #2 Appendix B - Exhibit List)(P,J) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 10 Corporate Disclosure Statement identifying Corporate Parent Camping World Holdings, Inc. for Good Sam Enterprises, LLC filed by Good Sam Enterprises, LLC. (Miller, Matthew) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 9 Consent Motion for extension of time until December 28, 2018 to answer filed by Timothy J. Caillett, Good Sam Enterprises, LLC. (Related document #1 ) (Miller, Matthew) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 8 Attorney Appearance by Matthew C. Miller and Robert A. Poklar filed by on behalf of Timothy J. Caillett, Good Sam Enterprises, LLC. (Miller, Matthew) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 7 Corporate Disclosure Statement identifying Corporate Parent Bank of America Corporation for Bank of America, N.A. filed by Bank of America, N.A. (Kelly, Sandra) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 6 Corporate Disclosure Statement identifying Corporate Parent Camping World Holdings, Inc. for Sirpilla RV Centers, LLC filed by Bank of America, N.A., Jayco, Inc., Sirpilla RV Centers, LLC. (Kelly, Sandra) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent Thor Industries, Inc. for Jayco, Inc. filed by Jayco, Inc (Kelly, Sandra) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 4 Attorney Appearance by Sandra M. Kelly and Trevor Gasper filed by on behalf of Bank of America, N.A., Jayco, Inc., Sirpilla RV Centers, LLC. (Kelly, Sandra) Filed twice to get both attorneys added to the docket (P,G). [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 3 Magistrate Consent Form issued. (S,SR) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 2 Attorney Appearance by Sandra M. Kelly and Trevor Gasper filed by on behalf of Bank of America, N.A., Jayco, Inc., Sirpilla RV Centers, LLC. (Kelly, Sandra) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 1 Notice of Removal from Stark County Common Pleas, case number 2018CV02084 with jury demand . Filing fee paid, $400. Receipt # 14660109640. Filed by Jayco, Inc., Sirpilla RV Centers, LLC, Bank of America, N.A. (Attachments: #1 Complaint, #2 Civil Cover Sheet) (Kelly, Sandra) [Transferred from Ohio Northern on 6/13/2019.] |
| Judge Sara Lioi assigned to case, (S,SR) [Transferred from Ohio Northern on 6/13/2019.] |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (S,SR) [Transferred from Ohio Northern on 6/13/2019.] |
| Notice by Clerk that Jayco, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,SR) [Transferred from Ohio Northern on 6/13/2019.] |
| Filing 25 STATE COURT COMPLAINT with Jury Demand against Bank of America NA, Timothy J. Caillett, Good Sam Enterprises, LLC, Jayco Inc, Sirpilla RV Centers LLC, filed by Michael A. Farina. (Attachments: #1 Exhibit)(jld) |
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