American Honda Finance Corporation v. Transpacific Holdings, LLC et al
Plaintiff: American Honda Finance Corporation
Defendant: Brian Cebull, Barry Usher and Transpacific Holdings, LLC
Case Number: 1:2020cv00170
Filed: November 17, 2020
Court: US District Court for the District of Montana
Presiding Judge: Timothy J Cavan
Referring Judge: Susan P Watters
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 December 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2020 Filing 10 Notice of Correction: re #9 Corporate Disclosure Statement. The filing error relates to: Signature and Login Do not Match. See the attached document for a brief description of the error made. (ACC)
December 2, 2020 Filing 9 Corporate Disclosure Statement by American Honda Finance Corporation identifying Corporate Parent Honda Motor Company, Ltd., Corporate Parent American Honda Motor Company, Inc. for American Honda Finance Corporation.. (Johnson, Steven)
November 30, 2020 Filing 8 WAIVER OF SERVICE Returned Executed by American Honda Finance Corporation. Brian Cebull waiver sent on 11/18/2020, answer due 1/19/2021. (Johnson, Steven)
November 30, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by American Honda Finance Corporation. Barry Usher waiver sent on 11/18/2020, answer due 1/19/2021. (Johnson, Steven)
November 30, 2020 Filing 6 WAIVER OF SERVICE Returned Executed by American Honda Finance Corporation. Transpacific Holdings, LLC waiver sent on 11/18/2020, answer due 1/19/2021. (Johnson, Steven)
November 18, 2020 Filing 5 REQUEST FOR WAIVER of Service sent to Brian Cebull on 11/18/2020 by American Honda Finance Corporation. Waiver of Service due by 12/21/2020. (Johnson, Steven)
November 18, 2020 Filing 4 REQUEST FOR WAIVER of Service sent to Barry Usher on 11/18/2020 by American Honda Finance Corporation. Waiver of Service due by 12/21/2020. (Johnson, Steven)
November 18, 2020 Filing 3 REQUEST FOR WAIVER of Service sent to Transpacific Holdings, LLC on 11/18/2020 by American Honda Finance Corporation. Waiver of Service due by 12/21/2020. (Johnson, Steven)
November 17, 2020 Filing 2 Summons Issued as to Brian Cebull, Transpacific Holdings, LLC, Barry Usher. (JEH)
November 17, 2020 Filing 1 COMPLAINT against Brian Cebull, Transpacific Holdings, LLC, Barry Usher, filed by American Honda Finance Corporation. (Attachments: #1 Exhibit 1 Wholesale Finance Agreement, #2 Exhibit 2 Continuing Corporate Guaranty, #3 Exhibit 3 Continuing Corporate Guaranty, #4 Civil Cover Sheet) (JEH)
November 17, 2020 Filing fee: $ 400.00, receipt number 0977-2574662. (JEH)

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Plaintiff: American Honda Finance Corporation
Represented By: Grant R. Kelly
Represented By: Steven M. Johnson
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Defendant: Brian Cebull
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Defendant: Barry Usher
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Defendant: Transpacific Holdings, LLC
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