Caterpillar Financial Services Corporation v. N.F.C. Mining, Inc.
Plaintiff: Caterpillar Financial Services Corporation
Defendant: N.F.C. Mining, Inc.
Case Number: 7:2021cv00068
Filed: August 30, 2021
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Edward B Atkins
Referring Judge: Robert E Wier
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2022 Opinion or Order Filing 13 ORDER: Court DIRECTS clerk to term DE #12 and STRIKE matter from Court's active docket, as dismissed with prejudice. Signed by Judge Robert E. Wier on 4/8/2022. (TDA) cc: COR
April 7, 2022 ***FILE SUBMITTED TO CHAMBERS of Judge Wier for review: #12 Notice of Voluntary Dismissal. (TDA)
April 6, 2022 Filing 12 NOTICE of Voluntary Dismissal by Caterpillar Financial Services Corporation (Attachments: #1 Proposed Order)(Adams, Amelia)
October 25, 2021 Opinion or Order Filing 11 ORDER: 1. parties shall exchange Rule 26(a)(1) disclosures by December 3, 2021. These disclosures need not be filed in Court record. Supp. due within 30 days of discovery of new information but NLT July 1, 2022. 2. NLT July 8, 2022, parties complete all discovery. Further, all service of interrogatories, requests for production of documents, and requests for admission on or before April 18, 2022. 3. A status report is due NLT July 8, 2022 (close of discovery). 4. Parties file any motions to amend pleadings or join additional parties by April 1, 2022. 5. Parties file any dispositive motions by August 15, 2022. Briefing in accordance with timelines in Local Rule 7.1. Signed by Magistrate Judge Edward B. Atkins on 10/25/2021. (RCB)cc: COR
October 20, 2021 Filing 10 JOINT REPORT of Rule 26(f) Planning Meeting. (Adams, Amelia)
October 20, 2021 ***FILE SUBMITTED TO CHAMBERS of Judge Atkins for review: #10 Report of Rule 26(f) Planning Meeting (TDA)
October 1, 2021 Opinion or Order Filing 9 ORDER: 1. By October 20, 2021, parties shall meet to consider topics Rule 26(f)(2) mandates. 2. Within 14 days of meeting, parties shall file joint status report containing: see items a & b. Signed by Magistrate Judge Edward B. Atkins on 10/1/2021. (TDA)cc: COR
September 30, 2021 ***FILE SUBMITTED TO CHAMBERS of Judge Atkins for review: #7 Answer to Complaint. (TDA)
September 29, 2021 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by N.F.C. Mining, Inc.. (Shelton, Billy)
September 29, 2021 Filing 7 ANSWER to #1 Complaint,, by N.F.C. Mining, Inc..(Shelton, Billy)
September 16, 2021 Filing 6 SUMMONS Returned Executed by Caterpillar Financial Services Corporation via Floyd County Sheriff to N.F.C. Mining, Inc. served on 9/8/2021, answer due 9/29/2021. (Pavey, Gregory)
August 31, 2021 Opinion or Order Filing 5 STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier on 11/13/2019. (TDA) cc: COR
August 31, 2021 Conflict Check run. (TDA)
August 30, 2021 Filing 4 SUMMONS ISSUED as to N.F.C. Mining, Inc.; Summons issued and returned to counsel electronically. (TDA)
August 30, 2021 Filing 3 FRCP 7.1 DISCLOSURE STATEMENT identifying Corporate Parent Caterpillar, Inc. for Caterpillar Financial Services Corporation. (TDA)
August 30, 2021 Filing 1 COMPLAINT (Filing fee $402; receipt number 0643-5054532), filed by Caterpillar Financial Services Corporation. (Attachments: #1 Exhibit 1 - Master Agreement, #2 Exhibit 2 - Schedule 1, #3 Exhibit 3 - UCC Financing Statement, #4 Exhibit 4 - Continuation Statement, #5 Exhibit 5 - Cross-Default Agreement, #6 Exhibit 6 - Deficiency Balance, #7 Exhibit 7 - Installment Sale Contract, #8 Exhibit 8 - Assignment of Installment Sale Contract, #9 Exhibit 9 - Deficiency Balance, #10 Civil Cover Sheet, #11 Summons) (TDA)

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Plaintiff: Caterpillar Financial Services Corporation
Represented By: Amelia Martin Adams
Represented By: Gregory D. Pavey
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Defendant: N.F.C. Mining, Inc.
Represented By: Billy R. Shelton
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