FORD MOTOR CREDIT COMPANY LLC v. JIM TRUE FORD MERCURY, INC. et al
| FORD MOTOR CREDIT COMPANY LLC |
| JIM TRUE FORD MERCURY, INC. d/b/a Jim True Ford, Inc., JAMES E TRUE, Individually, FCN BANC CORP d/b/a FCN Bank, JAMES E. TRUE, JIM TRUE FORD MERCURY, INC. and FCN BANK NATIONAL ASSOCIATION |
| 1:2019cv04368 |
| October 28, 2019 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Richard L Young |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on December 21, 2021. A more recent docket listing may be available from PACER.
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Filing 39
DEMAND for Trial by Jury, filed by Defendants JIM TRUE FORD MERCURY, INC., JAMES E. TRUE. (Due, Danford)
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Filing 38
COUNTERCLAIM against FORD MOTOR CREDIT COMPANY LLC, filed by JAMES E. TRUE, JIM TRUE FORD MERCURY, INC.. (Attachments: #1 Exhibit Letter)(Due, Danford)
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Filing 37
Jim True Ford Mercury, Inc. d/b/a Jim True Ford, Inc. and James E. True ANSWER to #1 Complaint , filed by JIM TRUE FORD MERCURY, INC., JAMES E. TRUE.(Due, Danford)
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Filing 36
Minute Entry for hearing regarding #8 MOTION For Prejudgment Possession and for Expedited Hearing filed by FORD MOTOR CREDIT COMPANY LLC. held before Judge Richard L. Young. The parties report an agreement has been reached. Therefore, the Motion #8 for Prejudgment Possession is GRANTED, without objection. Parties are to meet and confer and submit a written agreement to the court. (Court Reporter Maggie Techert.) (TMD)
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Filing 35
ORDER granting #32 Motion to Substitute Party. FCN Bank, National Association is hereby substituted for FCN Banc Corp d/b/a FCN Bank and future captions shall reflect the same. Signed by Judge Richard L. Young on 12/19/2019. (JRB)
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Filing 34
ORDER granting #33 Motion for Extension of Time to File an Answer to the Complaint to 1/13/20. Signed by Judge Richard L. Young on 12/19/2019. (JRB)
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Filing 33
MOTION for Extension of Time to 1/13/2020 to Answer Complaint, filed by Defendant FCN BANC CORP. (Attachments: #1 Text of Proposed Order)(Daniels, Robert)
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Filing 32
MOTION to Substitute Party , filed by Defendant FCN BANC CORP. (Attachments: #1 Text of Proposed Order)(Daniels, Robert)
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Filing 31
SCHEDULING ORDER: Initial Pretrial Conference set for 1/24/2020 11:00 AM in room #234, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Tim A. Baker. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrial conference and prepare a proposed CMP. Signed by Magistrate Judge Tim A. Baker on 12/16/2019.(SWM)
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Filing 30
MARGINAL ENTRY denying #29 Stipulation to Amend Caption. The parties may file a motion to substitute parties. Any such motion shall be accompanied by a suitable order. Signed by Magistrate Judge Tim A. Baker on 12/9/2019. (SWM)
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Filing 29
STIPULATION to Amend Caption, re #1 Complaint, filed by Plaintiff FORD MOTOR CREDIT COMPANY LLC. (Petr, John) Modified on 12/9/2019 (TMD).
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Filing 28
MINUTE ORDER for status call held 11/25/19 before Judge Richard L. Young. Hearing on Plaintiff's Motion #8 for Prejudgment Possession is set for 12/19/2019 at 10:00 AM in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Signed by Judge Richard L. Young. (Court Reporter Maggie Techert.)(TMD)
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Filing 27
NOTICE of Appearance by John C. Hoard on behalf of Defendant JIM TRUE FORD MERCURY, INC.. (Hoard, John)
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Filing 26
ORDER granting #23 Motion to Appear pro hac vice. Attorney Joanna J. Chen for FORD MOTOR CREDIT COMPANY LLC added. Signed by Magistrate Judge Tim A. Baker on 11/22/2019 (dist made) (CBU)
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Filing 25
ORDER granting #22 Motion to Appear pro hac vice. Attorney Craig A. Leslie for FORD MOTOR CREDIT COMPANY LLC added. Signed by Magistrate Judge Tim A. Baker on 11/22/2019 (dist made) (CBU)
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Filing 23
MOTION for Attorney(s) Joanna J. Chen to Appear pro hac vice (Filing fee $100, receipt number 0756-5734353), filed by Plaintiff FORD MOTOR CREDIT COMPANY LLC. (Attachments: #1 Exhibit A - Certification of Joanna J. Chen, #2 Text of Proposed Order)(Petr, John)
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Filing 22
MOTION for Attorney(s) Craig A. Leslie to Appear pro hac vice (Filing fee $100, receipt number 0756-5734312), filed by Plaintiff FORD MOTOR CREDIT COMPANY LLC. (Attachments: #1 Exhibit A - Certification of Craig Leslie, #2 Text of Proposed Order)(Petr, John)
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Filing 21
SCHEDULING ORDER: Telephonic Status Conference set for 11/25/2019 at 03:00 PM (Eastern Time) before Judge Richard L. Young. The information needed to participate in this telephonic conference will be provided by a separate notification. Signed by Judge Richard L. Young on 11/21/2019.(JRB)
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Filing 20
NOTICE of Appearance by Chase Michael Patterson on behalf of Defendant FCN BANC CORP. (Patterson, Chase)
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Filing 19
Corporate Disclosure Statement by FCN BANC CORP. (Daniels, Robert)
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Filing 18
NOTICE of Parties' First Extension of Time, filed by Defendant FCN BANC CORP. (Daniels, Robert)
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Filing 17
NOTICE of Appearance by Robert Scott Daniels on behalf of Defendant FCN BANC CORP. (Daniels, Robert)
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Filing 16
NOTICE of Appearance by Charles J. Maiers on behalf of Defendants JIM TRUE FORD MERCURY, INC., JAMES E. TRUE. (Maiers, Charles)
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Filing 15
NOTICE of Parties First Extension of Time, filed by Defendants JIM TRUE FORD MERCURY, INC., JAMES E. TRUE (Due, Danford) Modified on 11/20/2019 (JRB).
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Filing 14
NOTICE of Appearance by Danford Royce Due on behalf of Defendants JIM TRUE FORD MERCURY, INC., JAMES E. TRUE. (Due, Danford)
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Filing 13
RETURN of Service, filed by FORD MOTOR CREDIT COMPANY LLC. (Attachments: #1 Exhibit A - Summons - FCN Banc)(Means, Harley)
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Filing 12
RETURN of Service, filed by FORD MOTOR CREDIT COMPANY LLC. (Attachments: #1 Exhibit A - Summons - James True)(Means, Harley)
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Filing 11
RETURN of Service, filed by FORD MOTOR CREDIT COMPANY LLC. (Attachments: #1 Exhibit A - Summons - Jim True Ford)(Means, Harley)
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Filing 10
Submission of Proposed Order , re #8 MOTION For Prejudgment Possession and for Expedited Hearing, filed by Plaintiff FORD MOTOR CREDIT COMPANY LLC. (Means, Harley)
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Filing 9
AFFIDAVIT in Support of Motion for Prejudgment Possession by FORD MOTOR CREDIT COMPANY LLC. (Attachments: #1 Exhibit A - to Affidavit)(Means, Harley)
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Filing 8
MOTION For Prejudgment Possession and for Expedited Hearing, filed by Plaintiff FORD MOTOR CREDIT COMPANY LLC. (Means, Harley)
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Filing 7
MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TMB)
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Filing 6
Summons Issued as to FCN BANC CORP, JIM TRUE FORD MERCURY, INC., JAMES E. TRUE. (TMB)
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Filing 5
Corporate Disclosure Statement by FORD MOTOR CREDIT COMPANY LLC. (Means, Harley)
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Filing 4
NOTICE of Appearance by John J. Petr on behalf of Plaintiff FORD MOTOR CREDIT COMPANY LLC. (Petr, John)
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Filing 3
Corporate Disclosure Statement by FORD MOTOR CREDIT COMPANY LLC. (Means, Harley)
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Filing 2
NOTICE of Appearance by Harley K Means on behalf of Plaintiff FORD MOTOR CREDIT COMPANY LLC. (Means, Harley)
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Filing 1
COMPLAINT for Damages and Replevin against FCN BANC CORP d/b/a FCN Bank, JIM TRUE FORD MERCURY, INC. d/b/a Jim True Ford, Inc., JAMES E TRUE, Individually, filed by FORD MOTOR CREDIT COMPANY LLC. (Filing fee $400, receipt number 0756-5696743) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A - Ford Credit Conversion Agreement, #4 Exhibit B - Wholesale Application, #5 Exhibit C - Security Agreement, #6 Exhibit D - Continuing Guaranty, #7 Exhibit E - Vehicle Inventory List, #8 Exhibit F - UCC Debtor Search, #9 Exhibit G - UCC Debtor Search, #10 Exhibit H - UCC Filing Statement, #11 Exhibit I - RAL - C1, #12 Exhibit J - RAL - C1, #13 Exhibit K - Notice of Limitation, #14 Exhibit L - Notice of Limitation, #15 Exhibit M - Demand Letter, #16 Exhibit N - Demand Letter, #17 Exhibit O - Demand Letter, #18 Exhibit P - JTMSOT)(Means, Harley)
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