MBFMCA,LLC et al v.AXENT-MIDWEST CAPITAL FUND LLC et al
| MBFMCA,LLC and MIDWEST BUSINESS FUNDING, INC. |
| AXENT-MIDWEST CAPITAL FUND, TC&J MANAGEMENT and AXENT-MIDWEST CAPITAL FUND LLC |
| 1:2021cv02255 |
| August 17, 2021 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Richard L Young |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 23 BRIEF/MEMORANDUM in Support re #22 MOTION to Compel Arbitration and to Dismiss , filed by Defendants AXENT-MIDWEST CAPITAL FUND LLC, TC&J MANAGEMENT. (Attachments: #1 Affidavit /Declaration of Paul C. Miller in Support of Motion to Compel Arbitration And To Dismiss, #2 Exhibit 1 - Axent-Midwest Capital Fund, LLC Operating Agreement FULLY EXECUTED 10.25.19_, #3 Exhibit 2 - AxentMidwest Capital Consent in Lieu of a Special Meeting of the Members EXECUTED by all Members 04.09.20_, #4 Exhibit 3 - Axent-Midwest Capital Amended and Restated Operating 04.09.20_, #5 Exhibit 4 - TC&J Asset Management, LLC Operating Agreement FULLY EXECUTED 01.08.20, #6 Exhibit 5 - TC&J Consent in Lieu of a Special Meeting of the Members EXECUTED by Callahan & Miller 04.09.21_, #7 Exhibit 6 - Axent - Letter to Counsel for MBFMCA 9.7.2021_FINAL)(Munson, Kenneth) |
| Filing 22 MOTION to Compel Arbitration and to Dismiss, filed by Defendants AXENT-MIDWEST CAPITAL FUND LLC, TC&J MANAGEMENT. (Munson, Kenneth) |
Filing 21
ORDER granting #20 Motion to Appear pro hac vice. Attorney J. Justin Johnston for AXENT-MIDWEST CAPITAL FUND LLC,J. Justin Johnston for TC&J MANAGEMENT added. Copy sent to counsel via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 10/12/2021. (JRB)
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| Filing 20 MOTION for Attorney(s) J. Justin Johnston to Appear pro hac vice (Filing fee $100, receipt number 0756-6786646), filed by Defendants AXENT-MIDWEST CAPITAL FUND LLC, TC&J MANAGEMENT. (Attachments: #1 Exhibit A - Certification of J. Justin Johnston, #2 Text of Proposed Order)(Munson, Kenneth) Modified to correct spelling on 10/12/2021 (TMB). |
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Filing 19
ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 11/4/2021 at 10:00 AM (Eastern Time) before Magistrate Judge Matthew P. Brookman. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 9/27/2021.(JRB)
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| Filing 18 NOTICE of Appearance by Peter McCabe Laramore on behalf of Defendants AXENT-MIDWEST CAPITAL FUND LLC, TC&J MANAGEMENT. (Laramore, Peter) |
| Filing 17 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendants AXENT-MIDWEST CAPITAL FUND LLC, TC&J MANAGEMENT. (Munson, Kenneth) |
| Filing 16 Corporate Disclosure Statement by TC&J MANAGEMENT. (Munson, Kenneth) |
| Filing 15 Corporate Disclosure Statement by AXENT-MIDWEST CAPITAL FUND LLC. (Munson, Kenneth) |
| Filing 14 NOTICE of Appearance by Kenneth J. Munson on behalf of Defendants AXENT-MIDWEST CAPITAL FUND LLC, TC&J MANAGEMENT. (Munson, Kenneth) |
| Filing 13 CONSENT to Jurisdiction to US Magistrate Judge by MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC.. (Camden, Julie) |
| Filing 12 Corporate Disclosure Statement by MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC.. (Camden, Julie) |
| Filing 11 Second NOTICE to File Corporate Disclosure Statement to MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC.. (RAGS) (JRB) |
| Filing 10 NOTICE of Appearance by Julie A. Camden on behalf of Plaintiffs MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC.. (Camden, Julie) |
| Filing 9 CERTIFICATE OF SERVICE by MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC. re #5 Summons Issued (Camden, Julie) |
| Filing 8 CERTIFICATE OF SERVICE by MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC. re #5 Summons Issued (Camden, Julie) |
| Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
| Filing 6 NOTICE to File Corporate Disclosure Statement to MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC.. (RAGS) (JRB) |
| Filing 5 Summons Issued as to AXENT-MIDWEST CAPITAL FUND LLC, TC&J MANAGEMENT. (JRB) |
| Filing 4 Proposed Summons submitted for issuance by the clerk as to MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC.. (Camden, Julie) |
| Filing 3 Proposed Summons submitted for issuance by the clerk as to MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC.. (Camden, Julie) |
| Filing 2 CIVIL COVER SHEET , filed by Plaintiffs MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC.. (Camden, Julie) |
| Filing 1 COMPLAINT against MIDWEST BUSINESS FUNDING, INC., AXENT-MIDWEST CAPITAL FUND, filed by MBFMCA,LLC, MIDWEST BUSINESS FUNDING, INC.. (Filing fee $402, receipt number 0756-6703774) (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Camden, Julie) |
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