EXECUTIVE FINANCIAL ENTERPRISES, INC., ASSIGNEE OF UNITED PARCEL SERVICES, INC. v. AUTOMATIC DISTRIBUTORS CORPORATION
| EXECUTIVE FINANCIAL ENTERPRISES, INC., ASSIGNEE OF UNITED PARCEL SERVICES, INC. |
| AUTOMATIC DISTRIBUTORS CORPORATION |
| 1:2022cv00531 |
| March 18, 2022 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Sarah Evans Barker |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Account Receivable |
| None |
Docket Report
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| Document Text |
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| Filing 18 Summons Issued as to AUTOMATIC DISTRIBUTORS CORPORATION. (CKM) |
| Filing 17 Corporate Disclosure Statement by EXECUTIVE FINANCIAL ENTERPRISES, INC., ASSIGNEE OF UNITED PARCEL SERVICES, INC.. (Davenport, Christina) |
| Filing 16 AMENDED COMPLAINT against AUTOMATIC DISTRIBUTORS CORPORATION, filed by EXECUTIVE FINANCIAL ENTERPRISES, INC., ASSIGNEE OF UNITED PARCEL SERVICES, INC.. (Attachments: #1 Exhibit A, Affidavit of Claim, #2 Exhibit B, Assignment of Account Receivable, #3 Exhibit C, Terms and Conditions of Service, #4 Exhibit D, Invoice Tracking Reports, #5 Proposed Summons Summons)(Davenport, Christina) |
| Filing 15 RESPONSE in Opposition re #9 MOTION to Dismiss , filed by Plaintiff EXECUTIVE FINANCIAL ENTERPRISES, INC., ASSIGNEE OF UNITED PARCEL SERVICES, INC.. (Attachments: #1 Exhibit A, UPS Tariff/Terms and Conditions of Service - United States, #2 Exhibit B, Statement of Account)(Davenport, Christina) |
Filing 14
ORDER: CASE MANAGEMENT PLAN APPROVED AS SUBMITTED. Parties appeared by counsel on 5/9/2022, for a Telephonic Initial Pretrial Conference. Dispositive Motions due by 3/18/2023. Discovery due by 1/18/2023. Status Conference set for 6/6/2022 10:30 AM (Eastern Time) in Telephonic before Magistrate Judge Tim A. Baker. Plaintiff shall serve a settlement proposal by May 13, 2022, and Defendant shall serve a response by May 27, 2022, with copies to the magistrate judge via e-mail at MJBaker@insd.uscourts.gov. Signed by Magistrate Judge Tim A. Baker on 5/9/2022.(SWM)
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| Filing 12 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff EXECUTIVE FINANCIAL ENTERPRISES, INC., ASSIGNEE OF UNITED PARCEL SERVICES, INC. . (Davenport, Christina) |
| Filing 11 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Christina Worley Davenport hereby notifies the Clerk of the court of changed contact information. (Davenport, Christina) |
| Filing 10 BRIEF/MEMORANDUM in Support re #9 MOTION to Dismiss , filed by Defendant AUTOMATIC DISTRIBUTORS CORPORATION. (Craig, Darren) |
| Filing 9 MOTION to Dismiss , filed by Defendant AUTOMATIC DISTRIBUTORS CORPORATION. (Craig, Darren) |
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Filing 8
SCHEDULING ORDER: Initial Pretrial Conference set for 5/9/2022 03:00 PM (Eastern Time) in Telephonic before Magistrate Judge Tim A. Baker. Parties shall participate in this conference by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. The parties themselves may participate at their option. 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. See Order for additional information. Copy to Christina Worley via US Mail. Signed by Magistrate Judge Tim A. Baker on 3/29/2022. (SWM)
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| Filing 7 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant AUTOMATIC DISTRIBUTORS CORPORATION. (Trachtman, Cameron) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JSR) |
| Filing 5 AFFIDAVIT Declaration of Service by AUTOMATIC DISTRIBUTORS CORPORATION. (Attachments: #1 Affidavit State Court Notice of Filing of Petition for Removal, #2 Exhibit Federal Court Notice of Removal)(Craig, Darren) |
| Filing 4 Corporate Disclosure Statement by AUTOMATIC DISTRIBUTORS CORPORATION. (Craig, Darren) |
| Filing 3 NOTICE of Appearance by Cameron Suzanne Trachtman on behalf of Defendant AUTOMATIC DISTRIBUTORS CORPORATION. (Trachtman, Cameron) |
| Filing 2 NOTICE of Appearance by Darren Andrew Craig on behalf of Defendant AUTOMATIC DISTRIBUTORS CORPORATION. (Craig, Darren) |
| Filing 1 NOTICE OF REMOVAL from Marion County Superior Court 2, case number 49D02-2105-CC-017734, filed by AUTOMATIC DISTRIBUTORS CORPORATION. (Filing fee $402, receipt number AINSDC-7019230) (Attachments: #1 Complaint, #2 State Court Record Docket, Appearance by Patrick J. Kilburn and Christina N. Worley, Summons to Automatic Distributors Corporation, Northwest Registered Agent LLC, Registered Agent or any other Officer, Complaint, Service Returned Served on Automatic Distributors Corporation, Appearance by Darren A. Craig and Cameron S. Trachtman for Automatic Distributors Corporation and Automatic Distributors Corporation's Notice of Automatic Enlargement of Time to Respond to Complaint, #3 Civil Cover Sheet)(Craig, Darren) |
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| Plaintiff: EXECUTIVE FINANCIAL ENTERPRISES, INC., ASSIGNEE OF UNITED PARCEL SERVICES, INC. | |
| Represented By: | CHRISTINA WORLEY |
| Represented By: | Patrick James Kilburn |
| Represented By: | Christina Worley Davenport |
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| Defendant: AUTOMATIC DISTRIBUTORS CORPORATION | |
| Represented By: | Cameron Suzanne Trachtman |
| Represented By: | Darren Andrew Craig |
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