Commercial Funding Inc. v. Odom Transport Company Inc. et al
Plaintiff: Commercial Funding Inc.
Defendant: Steven Barry Odom, Deborah C. Odom, Odom Transport Company Inc., Odom Trucking Company, Inc. and Steve Odom
Case Number: 1:2019cv00336
Filed: December 3, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: W Carleton Metcalf
Referring Judge: Martin Reidinger
Nature of Suit: Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2020 Filing 14 Amended MOTION for Default Judgment as to by Commercial Funding Inc.. (Thompson, Laura)
January 24, 2020 Filing 13 AFFIDAVIT Servicemembers Civil Relief Act by Commercial Funding Inc. (Thompson, Laura)
January 24, 2020 Filing 12 ***Document Deleted. Corrected PDF filed at No. #14 .
January 21, 2020 Filing 11 MOTION for Default Judgment as to by Commercial Funding Inc.. (Attachments: #1 Exhibit Affidavit of Plaintiff's Claim)(Thompson, Laura)
January 21, 2020 Filing 10 CLERK'S ENTRY OF DEFAULT as to Defendants Odom Transport Company, Inc., Odom Trucking Company, Inc., Deborah C. Odom, and Steve Odom. (maf)
January 21, 2020 Filing 9 MOTION for Entry of Default by Commercial Funding Inc.. (Attachments: #1 Exhibit Affidavit in Support of Motion for Entry of Default)(Thompson, Laura)
January 16, 2020 Filing 8 Notice of Withdrawal of document by Commercial Funding Inc. ***Documents terminated: #6 Affidavit filed by Commercial Funding Inc., #5 MOTION for Default Judgment as to Odom Transport Company, Inc., Odom Trucking Company, Inc., Deborah C. Odom, and Steve Odom filed by Commercial Funding Inc.. (Thompson, Laura)
January 2, 2020 Filing 7 ***Document Deleted. Duplicate filing as No. #6 .
January 2, 2020 Filing 6 **Withdrawn per #8 Notice** AFFIDAVIT Servicemembers Civil Relief Act by Commercial Funding Inc. (Thompson, Laura) Modified docket text on 1/15/2020. (maf) Modified docket text on 1/21/2020. (maf)
January 2, 2020 Filing 5 **Withdrawn per #8 Notice** MOTION for Default Judgment as to Odom Transport Company, Inc., Odom Trucking Company, Inc., Deborah C. Odom, and Steve Odom by Commercial Funding Inc.. (Attachments: #1 Exhibit SCRA Aff, #2 Affidavit of Plaintiff's Claim)(Thompson, Laura) Modified docket text on 1/21/2020. (maf)
December 17, 2019 Set Answer deadlines per #4 Affidavit: Deborah C. Odom answer due 12/30/2019; Steven Barry Odom answer due 1/3/2020; Odom Transport Company Inc. answer due 12/30/2019; Odom Trucking Company, Inc. answer due 12/30/2019. (maf)
December 13, 2019 Filing 4 AFFIDAVIT of Service by Commercial Funding Inc. (Thompson, Laura)
December 9, 2019 Filing 3 Corporate Disclosure Statement by Commercial Funding Inc. (Thompson, Laura)
December 5, 2019 Filing 2 Summons Issued Electronically as to Deborah C. Odom, Steven Barry Odom, Odom Transport Company Inc., Odom Trucking Company, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (eef)
December 4, 2019 NOTICE: Case was filed in wrong division. Case has been copied from 3:19-cv-659 to 1:19-cv-336. Please use 1:19-cv-336 for all future pleadings. (ctb)
December 4, 2019 Case assigned to District Judge Martin Reidinger and Magistrate Judge W. Carlton Metcalf. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(ctb)
December 3, 2019 Filing 1 COMPLAINT Commercial Funding Inc. against All Defendants ( Filing fee $ 400 receipt number 0419-4283266), filed by Commercial Funding Inc.. (Attachments: #1 Exhibit Purchase and Sale Agreement, #2 Exhibit Financing Statement, #3 Exhibit Corporate Guaranty, #4 Exhibit Personal Guarantee - Deborah, #5 Exhibit Personal Guarantee - Steve, #6 Exhibit First Addendum, #7 Exhibit Second Addemdum)(Thompson, Laura)

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Search for this case: Commercial Funding Inc. v. Odom Transport Company Inc. et al
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Plaintiff: Commercial Funding Inc.
Represented By: Laura Elaine Fowler Thompson
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Defendant: Steven Barry Odom
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Defendant: Deborah C. Odom
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Defendant: Odom Transport Company Inc.
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Defendant: Odom Trucking Company, Inc.
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Defendant: Steve Odom
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