Commercial Credit Group, Inc. v. Fournerat & Toups Farms, LLC et al
Plaintiff: Commercial Credit Group, Inc.
Defendant: Fournerat & Toups Farms, LLC, LCF Holdings, LLC and Logan Cass Fournerat
Case Number: 3:2021cv00390
Filed: July 30, 2021
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Robert J Conrad
Nature of Suit: Contract: Recovery/Enforcement
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2021 Filing 23 Joint CERTIFICATION of initial attorney conference and discovery plan and Motion for Consent Protective Order (Attachments: #1 Proposed Order)(Houti, Jennifer)
September 23, 2021 Opinion or Order Filing 22 MEMORANDUM AND ORDER denying #10 Motion to Transfer Venue. Signed by Magistrate Judge David S. Cayer on 9/23/2021. (mek)
September 23, 2021 Opinion or Order TEXT-ONLY ORDER denying #12 Motion to Stay. For the reasons stated in Plaintiff's Memorandum #18 , the Motion is denied. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/23/2021. (DLG)
September 23, 2021 Opinion or Order TEXT-ONLY ORDER finding as moot #14 Second MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendants have filed their Answer. The Motion is denied as moot. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/23/2021. (DLG)
September 22, 2021 Filing 21 REPLY to Response to Motion re #12 MOTION to Stay and Motion to Extend Deadline to File an Answer or Otherwise Responsive Pleading by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC. (Rogers, Morgan)
September 22, 2021 Filing 20 REPLY to Response to Motion re #10 MOTION to Change Venue by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC. (Rogers, Morgan)
September 2, 2021 Filing 19 Consent MOTION for Extension of Time File Reply Briefs and Conduct Initial Attorney's Conference by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC. Responses due by 9/16/2021 (Rogers, Morgan). Motions referred to David S. Cayer.
September 2, 2021 Opinion or Order TEXT-ONLY ORDER granting #19 Consent MOTION for Extension of Time File Reply Briefs and Conduct Initial Attorney's Conference, re #10 MOTION to Change Venue, #12 MOTION to Stay and Motion to Extend Deadline to File an Answer or Otherwise Responsive Pleading. Replies due by 9/22/2021. Deadline to conduct IAC extended to 9/22/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/2/2021. (DLG)
September 1, 2021 Filing 18 RESPONSE in Opposition re #12 MOTION to Stay and Motion to Extend Deadline to File an Answer or Otherwise Responsive Pleading by Commercial Credit Group, Inc.. Replies due by 9/8/2021 (Houti, Jennifer)
September 1, 2021 Filing 17 RESPONSE in Opposition re #10 MOTION to Change Venue by Commercial Credit Group, Inc.. Replies due by 9/8/2021 (Houti, Jennifer)
August 27, 2021 Filing 16 CERTIFICATE OF SERVICE by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC re #15 Answer to Complaint (Rogers, Morgan)
August 27, 2021 Filing 15 ANSWER to Complaint by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC.(Rogers, Morgan)
August 26, 2021 Filing 14 Second MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC. (Rogers, Morgan). Motions referred to David S. Cayer.
August 20, 2021 Filing 13 MEMORANDUM in Support re #12 MOTION to Stay and Motion to Extend Deadline to File an Answer or Otherwise Responsive Pleading by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC. (Attachments: #1 Exhibit 1)(Rogers, Morgan)
August 20, 2021 Filing 12 MOTION to Stay and Motion to Extend Deadline to File an Answer or Otherwise Responsive Pleading by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC. Responses due by 9/3/2021 (Rogers, Morgan). Motions referred to David S. Cayer.
August 20, 2021 Filing 11 MEMORANDUM in Support re #10 MOTION to Change Venue by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC. (Rogers, Morgan)
August 20, 2021 Filing 10 MOTION to Change Venue by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC. Responses due by 9/3/2021 (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10) (Rogers, Morgan). Motions referred to David S. Cayer.
August 9, 2021 Filing 9 NOTICE of Appearance by Jennifer Michelle Houti on behalf of Commercial Credit Group, Inc. (Houti, Jennifer)
August 6, 2021 Filing 8 Corporate Disclosure Statement by Commercial Credit Group, Inc. (Ross, Adam)
August 6, 2021 Filing 7 NOTICE of Appearance by Adam L. Ross on behalf of Commercial Credit Group, Inc. (Ross, Adam)
August 5, 2021 Filing 6 MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Logan Cass Fournerat, Fournerat & Toups Farms, LLC, LCF Holdings, LLC. (Rogers, Morgan). Motions referred to David S. Cayer.
August 5, 2021 Opinion or Order TEXT-ONLY ORDER granting #6 Motion for Extension of Time to Answer. Defendants' answer or other responsive pleading is due by 8/27/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 8/5/2021. (KCA)
July 30, 2021 Filing 5 Corporate Disclosure Statement by LCF Holdings, LLC (Rogers, Morgan) Modified to correct uppercase name on 7/30/2021 (js).
July 30, 2021 Filing 4 Corporate Disclosure Statement by Fournerat & Toups Farms, LLC (Rogers, Morgan) Modified to correct uppercase names on 7/30/2021 (js).
July 30, 2021 Filing 3 NOTICE of Appearance by Alexandra Shae Davidson on behalf of All Defendants (Davidson, Alexandra)
July 30, 2021 Filing 2 NOTICE of Appearance by Morgan Hunter Rogers on behalf of All Defendants (Rogers, Morgan)
July 30, 2021 Filing 1 NOTICE OF REMOVAL from Mecklenburg County Superior Court, case number 21-CVS-10629. (Filing fee $ 402 receipt number 0419-5141052), filed by Logan Cass Fournerat, LCF Holdings, LLC, Fournerat & Toups Farms, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Rogers, Morgan) Modified to correct uppercase names on 7/30/2021 (js).
July 30, 2021 Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(js)

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Plaintiff: Commercial Credit Group, Inc.
Represented By: Laura Elaine Fowler Thompson
Represented By: Adam L. Ross
Represented By: Jennifer Michelle Houti
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Defendant: Fournerat & Toups Farms, LLC
Represented By: Alexandra Shae Davidson
Represented By: Morgan Hunter Rogers
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Defendant: LCF Holdings, LLC
Represented By: Alexandra Shae Davidson
Represented By: Morgan Hunter Rogers
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Defendant: Logan Cass Fournerat
Represented By: Alexandra Shae Davidson
Represented By: Morgan Hunter Rogers
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