Commercial Funding Inc. et al v. TAFS, Inc.
Plaintiff: Commercial Funding Inc. and Commercial Credit Group Inc.
Defendant: TAFS, Inc.
Case Number: 2:2023cv02405
Filed: September 12, 2023
Court: US District Court for the District of Kansas
Presiding Judge: Daniel D Crabtree
Referring Judge: Teresa J James
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2023 Civil Case termed.(msb)
October 20, 2023 Filing 19 STIPULATION OF DISMISSAL signed by all parties by Commercial Credit Group Inc., Commercial Funding Inc.. (Snyder, Seth)
October 13, 2023 Opinion or Order Filing 18 ORDER granting #17 Defendant's Second Unopposed Motion for Extension of Time to File Responsive Pleading. Defendant TAFS, Inc. is hereby granted an extension of time, until October 20, 2023, to answer or otherwise respond to #1 Plaintiff's Complaint. Defendant should not anticipate any further extensions of this deadline. Signed by Magistrate Judge Teresa J. James on 10/13/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hmg)
October 13, 2023 Filing 17 Unopposed MOTION for Extension of Time to File Response as to #1 Complaint (attorney),,, by Defendant TAFS, Inc. (referred to Magistrate Judge Teresa J. James) (Driskell, Joel)
October 4, 2023 Opinion or Order Filing 16 ORDER granting #15 Defendant's Unopposed Motion for Extension of Time to File Responsive Pleading. Defendant TAFS, Inc. is hereby granted an extension of time, until October 13, 2023, to answer or otherwise respond to #1 Plaintiff's Complaint. Signed by Magistrate Judge Teresa J. James on 10/4/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hmg)
October 3, 2023 Filing 15 Unopposed MOTION for Extension of Time to File Answer to #1 Complaint by Defendant TAFS, Inc. (referred to Magistrate Judge Teresa J. James) (Reed, Benjamin)
September 15, 2023 Filing 14 MINUTE ENTRY for proceedings held before District Judge Daniel D. Crabtree: TELEPHONE STATUS CONFERENCE held on 9/15/2023. (Court Reporter Kim Greiner.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mig)
September 15, 2023 Filing 13 SUMMONS RETURNED EXECUTED -- Personal Service by Commercial Funding Inc., Commercial Credit Group Inc. upon TAFS, Inc. served on 9/15/2023, answer due 10/6/2023 (Snyder, Seth)
September 15, 2023 Filing 12 CORPORATE DISCLOSURE STATEMENT by TAFS, Inc. identifying Jacobson Holdings, Inc. as corporate parent . (Reed, Benjamin)
September 15, 2023 Filing 11 ENTRY OF APPEARANCE by Joel Henry Driskell on behalf of TAFS, Inc.. (Driskell, Joel)
September 15, 2023 Filing 10 ENTRY OF APPEARANCE by Benjamin Anthony Reed on behalf of TAFS, Inc.. (Reed, Benjamin)
September 15, 2023 Filing 9 NOTICE of Hearing: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Status Conference set for 9/15/2023 at 03:00 PM in Telephone DDC - CONFERENCE LINE 1-888-363-4749; ACCESS CODE 8354715 before District Judge Daniel D. Crabtree. (mig)
September 14, 2023 Filing 8 MEMORANDUM IN SUPPORT of #7 MOTION for Temporary Restraining Order and Motion for Preliminary Injunction by Plaintiffs Commercial Credit Group Inc., Commercial Funding Inc. (Attachments: #1 Affidavit Seth M. Snyder Affidavit)(Snyder, Seth)
September 14, 2023 Filing 7 MOTION for Temporary Restraining Order and Motion for Preliminary Injunction by Plaintiffs Commercial Credit Group Inc., Commercial Funding Inc. (Attachments: #1 Information Sheet for Temporary Restraining Order) (Snyder, Seth). Added MOTION for Preliminary Injunction on 9/14/2023 (mls).
September 12, 2023 Filing 6 ENTRY OF APPEARANCE by Frankie Wendt on behalf of Commercial Credit Group Inc., Commercial Funding Inc. (Wendt, Frankie)
September 12, 2023 Filing 5 ENTRY OF APPEARANCE by Seth M. Snyder on behalf of Commercial Credit Group Inc., Commercial Funding Inc. (Snyder, Seth)
September 12, 2023 Filing 4 CORPORATE DISCLOSURE STATEMENT by Commercial Credit Group Inc., Commercial Funding Inc. identifying Commercial Credit, Inc. as corporate parent (Snyder, Seth)
September 12, 2023 Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Plaintiffs Commercial Credit Group Inc., Commercial Funding Inc. - trial to be held in Kansas City. (Snyder, Seth)
September 12, 2023 Filing 2 CIVIL COVER SHEET by Plaintiffs Commercial Credit Group Inc., Commercial Funding Inc.. (Snyder, Seth)
September 12, 2023 Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $402, Internet Payment Receipt Number AKSDC-6150875.), filed by Commercial Funding Inc., Commercial Credit Group Inc.. (Attachments: #1 Exhibit A - June 17, 2020 UCC Financing Statement, #2 Exhibit B - July 15, 2020 UCC Financing Statement, #3 Exhibit C - June 17, 2020 Note and Security Agreement, #4 Exhibit D - TAFS Requiered Attention - Bridgepoint Transport LLC, #5 Exhibit E - Bridgepoint Transport LLC MC No. 107713, #6 Exhibit F - Correspondence with account debtors, #7 Exhibit G - August 8, 2023 - Demand to Cease Conversion of AR, #8 Exhibit H - August 25, 2023 Renewed Demand to Withdraw NOAs, #9 Exhibit I - TAFS Response, #10 Exhibit J - August 30, 2023 Correspondence to CFI, #11 Exhibit K - August 30. 2023 Correspondence to Bridgepoint)(Snyder, Seth)
September 12, 2023 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Daniel D. Crabtree and Magistrate Judge Teresa J. James for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (nac)
September 12, 2023 SUMMONS ISSUED as to TAFS, Inc. (issued to Attorney for service) Notice, Consent, and Reference of a Civil Action to a Magistrate Judge Form provided to counsel for service with complaint. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (nac)

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Plaintiff: Commercial Funding Inc.
Represented By: Frankie Wendt
Represented By: Seth M. Snyder
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Plaintiff: Commercial Credit Group Inc.
Represented By: Frankie Wendt
Represented By: Seth M. Snyder
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Defendant: TAFS, Inc.
Represented By: Benjamin Anthony Reed
Represented By: Joel Henry Driskell
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