Smith et al v. Thor Motor Coach, Inc. et al
Plaintiff: Louella Mildred Smith and Thomas Lee Smith, Sr.
Defendant: Camping World RV Sales, LLC, Bank of the Ozarks, Mercedes-Benz USA, LLC, Thor Motor Coach, Inc. and M&T Bank
Case Number: 3:2019cv01110
Filed: December 2, 2019
Court: US District Court for the Northern District of Indiana
Presiding Judge: Jon E DeGuilio
Referring Judge: Michael G Gotsch
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. § 2301
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
January 29, 2020 Filing 21 Summons Issued as to M&T Bank. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (mlc)
January 29, 2020 Opinion or Order Filing 20 ORDER re #19 Amended Complaint filed by Louella Mildred Smith, Thomas Lee Smith, Sr. The Court sua sponte GRANTES Plaintiffs leave of court to file the Amended Complaint and DEEMS the Amended Complaint properly filed. The clerk is DIRECTED to issue a summons to Plaintiffs for service on Defendant M&T Bank. With the filing of the Amended Complaint, OZK is no longer a named defendant. Therefore, #18 Second MOTION for Extension of Time to File Answer re #1 Complaint, filed by Bank of the Ozarks is DENIED AS MOOT. The Court VACATES the current deadline for joint proposed discovery plan as well as the scheduled Rule 16(b) preliminary pretrial conference. Signed by Magistrate Judge Michael G Gotsch, Sr on 1/29/20. (mlc)
January 28, 2020 Filing 19 AMENDED COMPLAINT against All Defendants, filed by Thomas Lee Smith, Sr, Louella Mildred Smith. (Attachments: #1 Proposed Summons)(Dalton, Richard)
January 24, 2020 Filing 18 Second MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Bank of the Ozarks. (Attachments: #1 Exhibit Proposed Order)(Brownewell Smith, Monica)
January 16, 2020 Filing 17 MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. (slm)
January 16, 2020 Opinion or Order Filing 16 ORDER Joint Proposed Discovery due by 2/5/2020. Rule 16 Preliminary Pretrial Conference set for 2/11/2020 10:30 AM in US District Court - South Bend before Magistrate Judge Michael G Gotsch Sr.. Signed by Magistrate Judge Michael G Gotsch, Sr on 1/16/20. (slm)
January 6, 2020 Filing 15 ANSWER to #1 Complaint, with Affirmative Defenses by Mercedes-Benz USA, LLC.(Donaldson, Paige)
January 6, 2020 Filing 14 Corporate Disclosure Statement by Mercedes-Benz USA, LLC. (Donaldson, Paige)
January 6, 2020 Filing 13 NOTICE of Appearance by Paige C Donaldson on behalf of Mercedes-Benz USA, LLC (Donaldson, Paige)
December 30, 2019 Set/Reset Deadlines: Pursuant to DE #12 Bank of Ozarks answer due 1/24/2020 (nae)
December 30, 2019 Set/Reset Deadlines: Pursuant to DE #11 Camping World RV Sales, LLC and Thor Motor Coach, Inc answer due 1/28/2020. (nae)
December 27, 2019 Filing 12 NOTICE by Bank of the Ozarks re #1 Complaint, Notice of Initial Enlargement of Time (Brownewell Smith, Monica)
December 27, 2019 Filing 11 AGREED NOTICE to extend time to file answer filed by Camping World RV Sales, LLC, Thor Motor Coach, Inc. ; answer due by 1/28/2020. (Gasper, Trevor)
December 27, 2019 Filing 10 Corporate Disclosure Statement by Camping World RV Sales, LLC identifying Corporate Parent Camping World Holdings Inc. for Camping World RV Sales, LLC.. (Gasper, Trevor)
December 27, 2019 Filing 9 Corporate Disclosure Statement by Thor Motor Coach, Inc. identifying Corporate Parent Thor Industries Inc for Thor Motor Coach, Inc... (Gasper, Trevor)
December 27, 2019 Filing 8 NOTICE of Appearance by Trevor Q Gasper on behalf of Camping World RV Sales, LLC, Thor Motor Coach, Inc. (Gasper, Trevor)
December 27, 2019 Filing 7 First MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Bank of the Ozarks. (Brownewell Smith, Monica) Modified on 12/30/2019 to term motion, refiled at DE #12 correctly as a notice (nae).
December 27, 2019 Filing 6 NOTICE of Appearance by Monica R Brownewell Smith on behalf of Bank of the Ozarks (Brownewell Smith, Monica)
December 11, 2019 Filing 5 SUMMONS Returned Executed by Thomas Lee Smith, Sr, Louella Mildred Smith. Camping World RV Sales, LLC served on 12/10/2019, answer due 12/31/2019. (Dalton, Richard)
December 11, 2019 Filing 4 SUMMONS Returned Executed by Thomas Lee Smith, Sr, Louella Mildred Smith. Mercedes-Benz USA, LLC served on 12/10/2019, answer due 12/31/2019. (Dalton, Richard)
December 11, 2019 Filing 3 SUMMONS Returned Executed by Thomas Lee Smith, Sr, Louella Mildred Smith. Thor Motor Coach, Inc. served on 12/10/2019, answer due 12/31/2019. (Dalton, Richard)
December 3, 2019 Filing 2 Summons Issued as to Bank of the Ozarks, Camping World RV Sales, LLC, Mercedes-Benz USA, LLC, Thor Motor Coach, Inc.. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (jld)
December 3, 2019 Judge Jon E DeGuilio and Magistrate Judge Michael G Gotsch, Sr added. (NEW CASE) (jld)
December 2, 2019 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 receipt number 0755-4080053.), filed by Thomas Lee Smith, Sr, Louella Mildred Smith. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Dalton, Richard)

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Defendant: Camping World RV Sales, LLC
Represented By: Trevor Q Gasper
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Defendant: Bank of the Ozarks
Represented By: Monica R Brownewell Smith
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Defendant: Mercedes-Benz USA, LLC
Represented By: Paige C Donaldson
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Defendant: Thor Motor Coach, Inc.
Represented By: Trevor Q Gasper
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Defendant: M&T Bank
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Plaintiff: Louella Mildred Smith
Represented By: Richard C Dalton
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Plaintiff: Thomas Lee Smith, Sr.
Represented By: Richard C Dalton
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