BAM Capital, LLC v. Houser Transport, Inc. et al
| BAM Capital, LLC |
| Houser Transport, Inc., Candy Feaganes, Sibling Leasing, LLC, Houser Logistics, Inc., Samuel Houser and Sherry Lee |
| 5:2019cv00105 |
| August 9, 2019 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| David Keesler |
| Negotiable Instrument |
| None |
Docket Report
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| Document Text |
|---|
| Filing 8 WAIVER OF SERVICE Returned Executed by BAM Capital, LLC. Sherry Lee waiver sent on 8/13/2019, answer due 10/15/2019. (Hohnbaum, Cory) |
| Filing 7 WAIVER OF SERVICE Returned Executed by BAM Capital, LLC. Houser Logistics, Inc. waiver sent on 8/13/2019, answer due 10/15/2019. (Hohnbaum, Cory) |
| Filing 6 WAIVER OF SERVICE Returned Executed by BAM Capital, LLC. Houser Transport, Inc. waiver sent on 8/13/2019, answer due 10/15/2019. (Hohnbaum, Cory) |
| Filing 5 WAIVER OF SERVICE Returned Executed by BAM Capital, LLC. Sibling Leasing, LLC waiver sent on 8/13/2019, answer due 10/15/2019. (Hohnbaum, Cory) |
| Filing 4 WAIVER OF SERVICE Returned Executed by BAM Capital, LLC. Samuel Houser waiver sent on 8/13/2019, answer due 10/15/2019. (Hohnbaum, Cory) |
| Filing 3 WAIVER OF SERVICE Returned Executed by BAM Capital, LLC. Candy Feaganes waiver sent on 8/13/2019, answer due 10/15/2019. (Hohnbaum, Cory) |
| Case assigned to District Judge Kenneth D. Bell and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (tmg) |
| Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (tmg) |
| Filing 2 Corporate Disclosure Statement by BAM Capital, LLC (Hohnbaum, Cory) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0419-4131671), filed by BAM Capital, LLC. (Attachments: #1 Exhibit A - Factoring Agreement, #2 Exhibit B - Houser Guaranty Agreement, #3 Exhibit C - Feaganes Guaranty Agreement, #4 Exhibit D - Lee Guaranty Agreement, #5 Exhibit E - Forbearance Agreement, #6 Exhibit F - Promissory Note, #7 Exhibit G - Assignment Agreement, #8 Exhibit H - Notice of Default of Promissory Note, #9 Cover Sheet)(Hohnbaum, Cory) |
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