CNH INDUSTRIAL CAPITAL AMERICA LLC v. JUNCKER
Plaintiff: CNH INDUSTRIAL CAPITAL AMERICA LLC
Defendant: JAMES M. JUNCKER
Case Number: 3:2018cv00138
Filed: August 3, 2018
Court: US District Court for the Southern District of Indiana
Office: Evansville Office
Presiding Judge: Matthew P Brookman
Referring Judge: Richard L Young
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 September 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2018 Opinion or Order Filing 8 ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 10/29/2018 at 10:00 AM (Central 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 9/19/2018.(JRB)
September 10, 2018 Filing 7 NOTICE of Appearance by Douglas K. Briody on behalf of Defendant JAMES M. JUNCKER. (Briody, Douglas)
August 24, 2018 Filing 6 WAIVER OF SERVICE Returned Executed, filed by CNH INDUSTRIAL CAPITAL AMERICA LLC. JAMES M. JUNCKER waiver sent on 8/23/2018. (Carter, William)
August 3, 2018 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
August 3, 2018 Filing 4 Summons Issued as to JAMES M. JUNCKER. (JRB)
August 3, 2018 Filing 3 Corporate Disclosure Statement by CNH INDUSTRIAL CAPITAL AMERICA LLC identifying Corporate Parent CNH INDUSTRIAL N.V. for CNH INDUSTRIAL CAPITAL AMERICA LLC.. (Carter, William)
August 3, 2018 Filing 2 NOTICE of Appearance by William Kent Carter on behalf of Plaintiff CNH INDUSTRIAL CAPITAL AMERICA LLC. (Carter, William)
August 3, 2018 Filing 1 COMPLAINT against JAMES M. JUNCKER, filed by CNH INDUSTRIAL CAPITAL AMERICA LLC. (Filing fee $400, receipt number 0756-4999883) (Attachments: #1 Exhibit 1 - Wholesale Financing and Security Agreement, #2 Exhibit 2 - Guaranty, #3 Exhibit 3 - Ratification and Forbearance Agreement, #4 Exhibit 4 -Amended and Restated Ratification and Forbearance Agreement, #5 Exhibit 5 - Second Amended and Restated Ratification and Forbearance Agreement, #6 Exhibit 6 - Notice of Termination, #7 Exhibit 7 -Dutchman Farms Purchase Documents, #8 Exhibit 8 - K&K Excavating Purchase Documents, #9 Exhibit 9 - David Brown Purchase Documents, #10 Exhibit 10 - Blankenberger Bros., Inc. Purchase Documents, #11 Civil Cover Sheet, #12 Proposed Summons)(Carter, William)

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Defendant: JAMES M. JUNCKER
Represented By: Douglas K. Briody
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Plaintiff: CNH INDUSTRIAL CAPITAL AMERICA LLC
Represented By: William Kent Carter
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