Caterpillar Financial Services Corporation v. TLP Construction, LLC et al
| Caterpillar Financial Services Corporation |
| TLP Construction, LLC, Phillip A. Thompson and James R. Lewis |
| 0:2024cv00003 |
| January 2, 2024 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| David L Bunning |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Contract Dispute |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 MOTION for Entry of Default by Caterpillar Financial Services Corporation Motions referred to Edward B. Atkins. (Attachments: #1 Affidavit of Gregory D. Pavey, #2 Proposed Order Proposed Entry of Default)(Pavey, Gregory) |
| Filing 10 Summons Returned Executed by Caterpillar Financial Services Corporation (Pavey, Gregory) |
| Filing 9 Summons Returned Executed by Caterpillar Financial Services Corporation (Pavey, Gregory) |
| Filing 8 Summons Returned Executed by Caterpillar Financial Services Corporation (Pavey, Gregory) |
| NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re #7 Summons Returned was an incomplete PDF filed as the main document; attorney shall re-file the complete summons returned executed within seven (7) calendar days *KSS* cc: COR (JLS) |
| Filing 7 STRICKEN FROM DOCKET INCOMPLETE DOCUMENT Pursuant to Notice of Action Striking Document Filed on 1/29/24 . |
| Filing 6 NOTICE OF APPEARANCE by Caterpillar Financial Services Corporation. (Moore, Felisa) |
Filing 5
STANDING REFERRAL ORDER : 1) This matter be referred to US Magistrate Judge Edward B. Atkins to supervise discovery and pretrial proceedings. 2) the Magistrate Judge is authorized to conduct all pretrial and status conferences; 3) Discovery disputes shall be resolved as set out herein. Signed by Judge David L. Bunning on 8/15/22.(JLS)cc: COR
|
| Conflict Check run. (JLS) |
| Filing 4 Summons Issued as to James R. Lewis, TLP Construction, LLC, Phillip A. Thompson and returned to counsel electronically for service. (JLS) |
| Filing 3 FRCP 7.1 DISCLOSURE STATEMENT by Caterpillar Financial Services Corporation identifying Corporate Parent Caterpillar, Inc. for Caterpillar Financial Services Corporation. (JLS) |
| Filing 1 COMPLAINT ( Filing fee $405; receipt number AKYEDC-5730628), filed by Caterpillar Financial Services Corporation. (Attachments: #1 Exhibit A: Installment Sales Contract, #2 Exhibit B: Assignment of Sales Contract, #3 Exhibit C: Guaranty of Pmt, #4 Exhibit D: Guaranty of Pmt, #5 Exhibit E: UCC Financing Statment, #6 Exhibit F: Installment Contract, #7 Exhibit G: Assignment of Installment Contract, #8 Exhibit H: UCC Financing Statement, #9 Exhibit I: Finance Lease, #10 Exhibit J: Modification Agreement, #11 Exhibit K: UCC Financing Statement, #12 Exhibit L: Installment Contract, #13 Exhibit M: Assignment of Installment Contract, #14 Exhibit N: Guaranty, #15 Exhibit O: Guaranty, #16 Exhibit P: UCC Financing Statment, #17 Exhibit !: Installment Contract, #18 Exhibit R: Assignment of Installment Contract, #19 Exhibit S: UCC Financing Statment, #20 Exhibit T: Modification Agreement, #21 Civil Cover Sheet, #22 Summons TLP Construction, #23 Summons Thompson, #24 Summons Lewis)(JLS) |
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 Kentucky Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
