FINANCIAL PACIFIC LEASING, INC. v. ALL AROUND CONCRETE, LLC et al
Plaintiff: Financial Pacific Leasing, Inc.
Defendant: Conrad Edward III Terhune, All Around Concrete, LLC, Edward Terhune, Conrad Edward Terhune III, Eddie Terhune, Conrad Terhune and ALL AROUND CONCRETE LLC
Case Number: 1:2021cv00643
Filed: March 16, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring Judge: Jane Magnus-Stinson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2021 Filing 11 NOTICE of Parties' First Extension of Time re, filed by Defendants ALL AROUND CONCRETE LLC, CONRAD EDWARD III TERHUNE. (Goodman, Ian)
April 26, 2021 Filing 10 NOTICE of Appearance by Ian P. Goodman on behalf of Defendants ALL AROUND CONCRETE LLC, CONRAD EDWARD III TERHUNE. (Goodman, Ian)
April 22, 2021 Filing 9 AFFIDAVIT of Service for Summons and Verified Amended Complaint served on Conrad Edward III Terhune on 04/15/2021, filed by FINANCIAL PACIFIC LEASING, INC.. (Darcy, David)
April 22, 2021 Filing 8 AFFIDAVIT of Service for Summons and Verified Amended Complaint served on All Around Concrete, LLC on 04/15/2021, filed by FINANCIAL PACIFIC LEASING, INC.. (Darcy, David)
March 26, 2021 Filing 7 AMENDED COMPLAINT against ALL AROUND CONCRETE LLC, CONRAD EDWARD III TERHUNE, filed by FINANCIAL PACIFIC LEASING, INC.. (Attachments: #1 Exhibit 1-Agreement, followed by Exhibit 2-,Assignment, Followed by Exhibit 3- UCC-1 Financing Statement)(Darcy, David)
March 18, 2021 Opinion or Order Filing 6 ORDER - the Court ORDERS Plaintiff to file an Amended Complaint by March 31, 2021, which addresses the issues outlined in this Order and properly alleges a basis for this Court's diversity jurisdiction. Defendants need not answer or otherwise respond to the Complaint at which this Order is directed. Defendants are cautioned, however, that when they do respond to the Amended Complaint, and to the extent that they deny any of Plaintiff's jurisdictional allegations or state that they do not have sufficient information to respond to those allegations, the Court will require the parties to conduct whatever investigation is necessary and file a joint jurisdictional statement confirming that all parties are in agreement with the underlying jurisdictional allegations before the litigation moves forward. (See Order). Signed by Judge Jane Magnus-Stinson on 3/18/2021.(MAC)
March 18, 2021 Filing 5 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (MAC)
March 17, 2021 Filing 4 NOTICE of Appearance by David Alexander Darcy on behalf of Plaintiff FINANCIAL PACIFIC LEASING, INC.. (Darcy, David)
March 17, 2021 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH)
March 17, 2021 Filing 2 Summons Issued as to ALL AROUND CONCRETE LLC, CONRAD EDWARD III TERHUNE. (AKH)
March 16, 2021 Filing 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $402, receipt number 0756-6461102) (Attachments: #1 Civil Cover Sheet, #2 Corporate Disclosure Statement, #3 Exhibit 1-Agreement, followed by Exhibit 2-,Assignment, Followed by Exhibit 3- UCC-1 Financing Statement, #4 Proposed Summons All Around Concrete, LLC, #5 Proposed Summons Conrad Edward III Terhune)(Darcy, David)

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Search for this case: FINANCIAL PACIFIC LEASING, INC. v. ALL AROUND CONCRETE, LLC et al
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Defendant: Conrad Edward III Terhune
Represented By: Ian P. Goodman
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Defendant: All Around Concrete, LLC
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Defendant: Edward Terhune
Represented By: Ian P. Goodman
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Defendant: Conrad Edward Terhune III
Represented By: Ian P. Goodman
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Defendant: Eddie Terhune
Represented By: Ian P. Goodman
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Defendant: Conrad Terhune
Represented By: Ian P. Goodman
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Defendant: ALL AROUND CONCRETE LLC
Represented By: Ian P. Goodman
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Plaintiff: Financial Pacific Leasing, Inc.
Represented By: David Alexander Darcy
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