WOODEN v. CIM TRUST et al
Plaintiff: LARRY WOODEN
Defendant: CIM TRUST, WATSON FARM H.O.A. and DENNIS FERGUSON
Case Number: 1:2023cv01200
Filed: July 7, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mario Garcia
Referring Judge: James R Sweeney
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2023 Filing 10 Judgment - This action is dismissed without prejudice for lack of subject-matter jurisdiction. This is a final judgment under Rule 58. The case is closed. Copy sent to Plaintiff via US Mail. Signed by Judge James R. Sweeney II on 9/1/2023.(JRB)
September 1, 2023 Opinion or Order Filing 9 Order Dismissing Action - The Court dismisses this action without prejudice for lack of subject-matter jurisdiction. The Clerk shall enter judgment and close this case. SEE ORDER. Copy sent to Plaintiff via US Mail. Signed by Judge James R. Sweeney II on 9/1/2023.(JRB)
July 27, 2023 Filing 8 NOTICE to Pro se Litigant - The following information is provided to pro se litigants to inform them about rules and procedures governing how they communicate with the Court. Copy to plaintiff via US Mail (KAA)
July 20, 2023 Filing 7 NOTICE of Appearance by David J. Tipton on behalf of Defendant DENNIS FERGUSON. (Tipton, David)
July 18, 2023 Opinion or Order Filing 6 Order Directing Further Proceedings - Plaintiff will have until August 01, 2023 to file an amended complaint that sufficiently invokes a federal question or, alternatively, that explains why this Court has subject matter jurisdiction over his remaining claims. If Plaintiff does not file the requisite amended complaint by the deadline, the Court will relinquish jurisdiction, and the case will be dismissed without prejudice; Plaintiff might then still be able to file his claims in state court. SEE ORDER. Copy sent to Plaintiff via US Mail. Signed by Judge James R. Sweeney II on 7/18/2023.(JRB)
July 10, 2023 Filing 5 Summons Issued as to DENNIS FERGUSON, WATSON FARM H.O.A.. (DJH)
July 7, 2023 Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DJH)
July 7, 2023 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
July 7, 2023 Filing 2 Summons Issued as to CIM TRUST. (DJH)
July 7, 2023 Filing 1 COMPLAINT against CIM TRUST, DENNIS FERGUSON, WATSON FARM H.O.A., filed by LARRY WOODEN. (Filing fee $402, receipt number 5970) (DJH)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: WOODEN v. CIM TRUST et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: LARRY WOODEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CIM TRUST
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WATSON FARM H.O.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DENNIS FERGUSON
Represented By: David J. Tipton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?