WS Aftermarket Services Corporation et al v. Raisor et al
Plaintiff: Warranty Solutions Management Corporation and WS Aftermarket Services Corporation
Defendant: Raisor Automart LLC, Bret A Raisor and MBR Reinsurance III Ltd
Case Number: 4:2021cv00023
Filed: March 10, 2021
Court: US District Court for the Northern District of Indiana
Presiding Judge: John E Martin
Referring Judge: James T Moody
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2021 Filing 17 MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. (smb)
April 30, 2021 Opinion or Order Filing 16 ORDER & NOTICE OF HEARING: Telephonic Rule 16 Preliminary Pretrial Conference set for 6/10/2021 11:30 AM Central before Magistrate Judge John E Martin. Proposed joint discovery plan in accordance with FRCP 26(f) due 6/4/2021. Signed by Magistrate Judge John E Martin on 4/30/2021. (smb)
April 30, 2021 Opinion or Order Filing 15 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 John E Martin on 4/30/2021. (smb)
March 22, 2021 Filing 14 NOTICE of Appearance by Mark R Owens on behalf of All Defendants (Owens, Mark)
March 22, 2021 Filing 13 NOTICE of Appearance by T Joseph Wendt on behalf of MBR Reinsurance III Ltd, Bret A Raisor, Raisor Automart LLC (Wendt, T)
March 22, 2021 Filing 12 WAIVER OF SERVICE Returned Executed by Raisor Automart LLC, Bret A Raisor, MBR Reinsurance III Ltd. Raisor Automart LLC waiver sent on 3/19/2021, answer due 5/18/2021; Bret A Raisor waiver sent on 3/19/2021, answer due 5/18/2021; MBR Reinsurance III Ltd waiver sent on 3/19/2021, answer due 5/18/2021. (Dilday, Kelsey)
March 22, 2021 Filing 11 NOTICE of Appearance by Kelsey C Dilday on behalf of MBR Reinsurance III Ltd, Bret A Raisor, Raisor Automart LLC (Dilday, Kelsey)
March 15, 2021 ***Jurisdictional Statement Deadline terminated. (kms)
March 12, 2021 Filing 10 STATEMENT Plaintiffs' Supplemental Jurisdictional Statement Regarding the Citizenship of the Parties. (Cassada PHV, Grayson)
March 12, 2021 Opinion or Order Filing 9 ORDER: The Court ORDERS Plaintiffs to FILE, on or before 3/19/21, a supplemental jurisdictional statement regarding the citizenship of the parties. Signed by Magistrate Judge John E Martin on 3/12/21. (nal)
March 12, 2021 Opinion or Order Filing 8 ORDER granting #5 Application to Appear Pro Hac Vice of Attorney Brett M Charhon PHV for WS Aftermarket Services Corporation and Warranty Solutions Management Corporation. Signed by Magistrate Judge John E Martin on 3/12/2021. (ace)
March 12, 2021 Opinion or Order Filing 7 ORDER granting #6 Application to Appear Pro Hac Vice of Attorney Grayson B Cassada PHV for WS Aftermarket Services Corporation and Warranty Solutions Management Corporation. Signed by Magistrate Judge John E Martin on 3/12/2021. (ace)
March 11, 2021 Filing 6 Application for Attorney Grayson Brooks Cassada to Appear Pro Hac Vice on behalf of WS Aftermarket Service Corporation and Warranty Solutions Management Corporation. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4509125(Pro Hac Vice Temporary login, )
March 11, 2021 Filing 5 Application for Attorney Brett Maurice Charhon to Appear Pro Hac Vice on behalf of WS Aftermarket Service Corporation and Warranty Solutions Management Corporation. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4508988(Pro Hac Vice Temporary login, )
March 11, 2021 Filing 4 Summons Issued as to MBR Reinsurance III Ltd, Bret A Raisor, Raisor Automart LLC. 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. (lhc)
March 11, 2021 Senior Judge James T Moody and Magistrate Judge John E Martin added. *NEW CASE* (lhc)
March 10, 2021 Filing 3 Corporate Disclosure Statement by WS Aftermarket Services Corporation, Warranty Solutions Management Corporation. (Loftus, Barry)
March 10, 2021 Filing 2 NOTICE of Appearance by Barry L Loftus on behalf of WS Aftermarket Services Corporation, Warranty Solutions Management Corporation (Loftus, Barry)
March 10, 2021 Filing 1 COMPLAINT against MBR Reinsurance III Ltd, Bret A Raisor, Raisor Automart LLC( Filing fee $ 402 receipt number 0755-4508230.), filed by WS Aftermarket Services Corporation, Warranty Solutions Management Corporation. (Attachments: #1 Exhibit A - Agreements, #2 Exhibit B - Dealer Agreement, #3 Exhibit C - Forbearance Agreement, #4 Exhibit D - Email, #5 Exhibit E - Email with Financials, #6 Exhibit F - Notice of Termination, #7 Proposed Summons Summons to Bret Raisor, #8 Proposed Summons Summons to Raisor Automart LLC, #9 Proposed Summons Summons to M.B.R. Reinsurance III, Ltd., #10 Civil Cover Sheet)(Loftus, Barry)

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Defendant: Raisor Automart LLC
Represented By: Mark R Owens
Represented By: T Joseph Wendt
Represented By: Kelsey C Dilday
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Defendant: Bret A Raisor
Represented By: Mark R Owens
Represented By: T Joseph Wendt
Represented By: Kelsey C Dilday
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Defendant: MBR Reinsurance III Ltd
Represented By: Mark R Owens
Represented By: T Joseph Wendt
Represented By: Kelsey C Dilday
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Plaintiff: Warranty Solutions Management Corporation
Represented By: Barry L Loftus
Represented By: Brett M Charhon PHV
Represented By: Grayson B Cassada PHV
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Plaintiff: WS Aftermarket Services Corporation
Represented By: Barry L Loftus
Represented By: Brett M Charhon PHV
Represented By: Grayson B Cassada PHV
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