HANWHA CORPORATION v. HEARTLAND MACHINE & ENGINEERING, LLC et al
| HANWHA CORPORATION |
| HEARTLAND MACHINE & ENGINEERING, LLC, KENT INTERNATIONAL USA INC., MANUFACTURERS CAPITAL, COMMERCIAL CREDIT GROUP, INC. and Tom Goin |
| 1:2022cv01477 |
| July 22, 2022 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| James R Sweeney |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| None |
Docket Report
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Filing 17
ORDER granting #15 Motion to Appear pro hac vice. Attorney Grant Blumenthal for HEARTLAND MACHINE & ENGINEERING, LLC added. Signed by Magistrate Judge Matthew P. Brookman on 09/15/2022. (AAS)
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| Filing 16 RETURN of Service by CMRRR, filed by HANWHA CORPORATION. COMMERCIAL CREDIT GROUP, INC. served on 8/15/2022; Tom Goin served on 8/13/2022; HEARTLAND MACHINE & ENGINEERING, LLC served on 8/15/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Oswald, Charles) |
| Filing 15 MOTION for Attorney(s) Grant Blumenthal to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7267996), filed by Defendants Tom Goin, HEARTLAND MACHINE & ENGINEERING, LLC. (Attachments: #1 Text of Proposed Order)(Blumenthal, Grant) |
| Filing 14 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendants Tom Goin, HEARTLAND MACHINE & ENGINEERING, LLC. (Frasher, Ryan) |
| Filing 13 NOTICE of Appearance by Ryan R. Frasher on behalf of Defendants Tom Goin, HEARTLAND MACHINE & ENGINEERING, LLC. (Frasher, Ryan) |
| Filing 12 Summons Issued as to COMMERCIAL CREDIT GROUP, INC., Tom Goin, HEARTLAND MACHINE & ENGINEERING, LLC, KENT INTERNATIONAL USA INC., MANUFACTURERS CAPITAL. (JDC) |
| Filing 11 EXHIBIT re #9 Amended Complaint Ex. A 10-17-18 Judgment by HANWHA CORPORATION. (Attachments: #1 Exhibit B to Amended Complaint - Forbearance Agreement, #2 Exhibit C to Amended Complaint - Security Agreement, #3 Exhibit D to Amended Complaint - Financing Statement)(Oswald, Charles) |
| Filing 10 Proposed Summons submitted for issuance by the clerk as to COMMERCIAL CREDIT GROUP, INC., Tom Goin, HEARTLAND MACHINE & ENGINEERING, LLC, KENT INTERNATIONAL USA INC.. (Oswald, Charles) |
| Filing 9 AMENDED COMPLAINT IN REPLEVIN against HEARTLAND MACHINE & ENGINEERING, LLC, KENT INTERNATIONAL USA INC., COMMERCIAL CREDIT GROUP, INC., Tom Goin, filed by HANWHA CORPORATION.(Oswald, Charles) |
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Filing 8
Order Directing Further Proceedings - Hanwha may clarify this issue by filing an amended complaint or a notice to the Court. The deadline to do so is August 12, 2022. ***SEE ORDER FOR ADDITIONAL INFORMATION***. Signed by Judge James R. Sweeney II on 7/28/2022.(JDC)
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| Filing 7 PRACTICES AND PROCEDURES before Judge James R. Sweeney II. (JDC) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 5 Summons Issued as to HEARTLAND MACHINE & ENGINEERING, LLC, KENT INTERNATIONAL USA INC., and MANUFACTURERS CAPITAL. (DJH) |
| Filing 4 Corporate Disclosure Statement by HANWHA CORPORATION. (Oswald, Charles) |
| Filing 3 Proposed Summons submitted for issuance by the clerk as to All Defendants. (Oswald, Charles) |
| Filing 2 NOTICE of Appearance by Charles E. Oswald, IV on behalf of Plaintiff HANWHA CORPORATION. (Oswald, Charles) |
| Filing 1 COMPLAINT in Replevin against All Plaintiffs, filed by All Plaintiffs. (Filing fee $402, receipt number AINSDC-7202549) (Attachments: #1 Exhibit Complaint Exhibit A, #2 Exhibit Complaint Exhibit B, #3 Exhibit Complaint Exhibit C, #4 Exhibit Complaint Exhibit D, #5 Cover Letter Civil Cover Sheet)(Oswald, Charles) |
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