Lucas Ford, LLC v. Ford Motor Credit Company et al
Plaintiff: Lucas Ford, LLC
Defendant: Ford Motor Credit Company and Ford Motor Company
Garnishee: Arlington National Bank, First Merit Bank and Huntington National Bank
3Rd Party Defendant: Sean M Gouhin and Christopher W Lucas
Case Number: 3:2009cv00451
Filed: February 27, 2009
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Allen
Presiding Judge: James G Carr
Nature of Suit: Contract: Franchise
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on October 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2019 Filing 225 Certificate of Judgment Lien Upon Lands and Tenements received from Licking County Common Pleas Court, Case No. 2019 JD 194799, entered on 10/8/2019 against Lucas Ford, LLC, Sean M. Gouhin and Christopher W. Lucas jointly and severally in the amount of $459,486.38. Related document(s) #220 (L,MI)
July 11, 2019 Filing 224 Certificate of Judgment Lien Upon Lands and Tenements received from Delaware County, Ohio Common Pleas Court, Case No. 19-CJ-67-045, entered on 7/8/2019 against Lucas Ford, LLC, Sean M. Gouhin and Christopher W. Lucas jointly and severally in the amount of $459,486.38. Related document(s) #220 . (M,L)
March 26, 2015 Opinion or Order Filing 223 Order of Disbursement of funds from the Court Registry in the amount of $1128.42. (Verified with Finance Dept. on 3/26/15). Judge James G. Carr on 3/26/15. (C,D)
February 27, 2015 Filing 222 Motion to release funds filed by Counter-Claimant Ford Motor Credit Company. Related document(s) #180 . (Attachments: #1 Proposed Order Distribution Order)(Blevins, Crystal Gayle)
September 30, 2013 Filing 221 Certificate of Judgment Lien Upon Lands and Tenements received from Common Pleas Court, Delaware County, Ohio, Case No. 13-CJ-58-297, entered on 9/24/2013 against Lucas Ford LLC, Sean M. Gouhin and Christopher W. Lucas, jointly and severally in the amount of $459,486.38 which equals the balance of $759,486.38 as stated in the Agreement less payments made on or after August 30, 2011 in the amount of $300,000.00. (M,L)
September 12, 2013 Filing 220 Two Certificate of Judgment Liens Upon Lands and Tenements issued to attorney Keith D. Weiner on Judgment Dated 1/14/2013. Related Documents #213 #214 (L,V)
September 4, 2013 Filing 219 Proposed Affidavit/Declaration In Aid Of Execution filed by Ford Motor Credit Company. (Blevins, Crystal Gayle)
September 4, 2013 Filing 218 Proposed Affidavit/Declaration In Aid Of Execution filed by Ford Motor Credit Company. (Blevins, Crystal Gayle)
September 4, 2013 Filing 217 Proposed Affidavit/Declaration In Aid Of Execution filed by Ford Motor Credit Company. (Blevins, Crystal Gayle)
August 5, 2013 Filing 216 *FILED IN ERROR/INCORRECT DOCUMENT/REFILED 9/12/13* Certificate of Judgment for Registration in Another District issued on 08/05/2013 as to Lucas Ford LLC, Christopher Lucas and Sean Gouhin in the amount of $459,486.38, which equals the balance of $759,486.38 as stated in the agreement, less payments made on or after August 30, 2011 in the amount of $300,000. Related document(s) #214 , #100 . (L,A) Modified on 9/12/2013 (L,V).
August 5, 2013 Filing 215 *FILED IN ERROR/INCORRECT DOCUMENT/REFILED 9/12/13* Certificate of Judgment for Registration in Another District issued on 08/05/2013 as to Lucas Ford LLC, Christopher Lucas and Sean Gouhin in the amount of $459,486.38, which equals the balance of $759,486.38 as stated in the agreement, less payments made on or after August 30, 2011 in the amount of $300,000. Related document(s) #213 , #100 . (L,A) Modified on 9/12/2013 (L,V).
August 2, 2013 Filing 214 Praecipe for issuance of Judgment Lien $ 11.00 certification fee paid, receipt number 0647-6116004 filed by Ford Motor Company. (Blevins, Crystal Gayle) Modified on 9/12/2013 (L,V).
August 2, 2013 Filing 213 Praecipe for issuance of judgment lien $ 11.00 certification fee paid, receipt number 0647-6115888 filed by Ford Motor Company. (Blevins, Crystal Gayle) Modified on 9/12/2013 (L,V).
July 29, 2013 Filing 212 Certified mail receipt returned, addressed to Arlington National Bank and delivered on 07/01/2013. (L,A)
July 26, 2013 Filing 211 Certified mail receipt returned, addressed to JP Morgan Chase Bank, Court Order and Levies Dept. delivered on 7/1/13. re #168 , #169 Related document(s) #168 , #169 . (M,DA)
July 19, 2013 Filing 210 Answer of Garnishee JP Morgan Chase Bank, N.A. (Resolved-No DepositAccounts) filed on behalf of Sean M Gouhin. Related document(s) #137 . (B,TM)
July 17, 2013 Filing 209 Return of Service by Clerk unexecuted upon Christopher Lucas. Service attempted by ordinary mail on 7/9/2013 filed on behalf of Christopher W Lucas. Related document(s) #164 , #165 . (Attachments: #1 Returned Envelope) (B,TM)
July 17, 2013 Filing 208 Return of Service by Clerk unexecuted upon Lucas Ford, LLC. Service attempted by ordinary mail on 7/8/2013 filed on behalf of Lucas Ford, LLC. Related document(s) #146 , #147 . (Attachments: #1 Returned Envelope) (B,TM)
July 17, 2013 Filing 207 Return of Service by Clerk unexecuted upon Christopher Lucas. Service attempted by ordinary mail on 7/9/2013 filed on behalf of Christopher W Lucas. Related document(s) #159 , #158 . (Attachments: #1 Returned Envelope)(B,TM)
July 17, 2013 Filing 206 Return of Service by Clerk unexecuted upon Lucas Ford, LLC. Service attempted by ordinary mail on 7/8/2013 filed on behalf of Lucas Ford, LLC. Related document(s) #149 , #148 . (Attachments: #1 Returned Envelope) (B,TM)
July 17, 2013 Filing 205 Return of Service by Clerk unexecuted upon Christopher Lucas. Service attempted by ordinary mail on 7/9/2013 filed on behalf of Christopher Lucas. Related document(s) #144 , #145 . (Attachments: #1 Returned Envelope)(B,TM)
July 17, 2013 Filing 204 Return of Service by Clerk unexecuted upon Lucas Ford, LLC. Service attempted by ordinary mail service on 7/8/2013 filed on behalf of Lucas Ford, LLC. Related document(s) #150 . (Attachments: #1 Returned Envelope) (B,TM)
July 17, 2013 Filing 203 Return of Service by Clerk unexecuted upon Lucas Ford, LLC. Service attempted by ordinary mail on 7/10/2013 filed on behalf of Lucas Ford, LLC Related document(s) #143 . (Attachments: #1 Returned Envelope)(B,TM)
July 17, 2013 Filing 202 Return of Service by Clerk unexecuted upon Lucas Ford, LLC. Service attempted by ordinary mail service on 7/10/2013 filed on behalf of Lucas Ford, LLC. Related document(s) #152 . (Attachments: #1 Returned envelope) (B,TM)
July 16, 2013 Filing 201 Answer of Garnishee JP Morgan Chase Bank, N.A. (No Deposits/Accounts) filed on behalf of Christopher W Lucas. Related document(s) #156 (B,TM) Modified on 7/17/2013 to addd linkage(B,TM).
July 15, 2013 Filing 200 Answer of Garnishee JPMorgan Chase Bank indicating no funds on behalf of Sean Gouhin. Related document(s) #168 . (L,A)
July 12, 2013 Filing 199 Answer of Garnishee Huntington Bank indicating Nothing Under Judgment Debtor with Information Provided on behalf of Sean Gouhin. Related document(s) #171 . (L,A)
July 12, 2013 Filing 198 Certified mail receipt returned, addressed to First Merit Bank and delivered on 07/02/2013, re #146 . Related document(s) #146 . (L,A)
July 11, 2013 Filing 197 Answer of Garnishee PNC Bank indicating No Account Found on behalf of Lucas Ford, LLC. Related document(s) #152 . (L,A)
July 11, 2013 Filing 196 Answer of Garnishee First Merit Bank indicating No Accounts on behalf of Lucas Ford LLC. Related document(s) #146 . (L,A)
July 11, 2013 Filing 195 Answer of Garnishee First Merit Bank indicating No Accounts on behalf of Sean Gouhin. Related document(s) #170 . (L,A)
July 11, 2013 Filing 194 Answer of Garnishee First Merit Bank indicating No Funds Available, Funds do not meet the minimum required amount of $425.00, on behalf of Christopher Lucas. Related document(s) #158 . (L,A)
July 9, 2013 Filing 193 Answer of Garnishee Key Bank indicating Account Closed on behalf of Christopher Lucas. Related document(s) #162 . (M,L)
July 9, 2013 Filing 192 Answer of Garnishee Key Bank indicating Account Closed on behalf of Lucas Ford LLC. Related document(s) #150 . (M,L) Modified Garnishee name on 7/9/2013 (M,L).
July 8, 2013 Filing 191 Answer of Garnishee PNC Bank indicating No Account Found on behalf of Christopher Lucas. Related document(s) #164 . (M,L)
July 8, 2013 Filing 190 Answer of Garnishee PNC Bank indicating No Account Found on behalf of Sean Gouhin. Related document(s) #176 . (M,L)
July 8, 2013 Filing 189 Answer of Garnishee Huntington National Bank indicating no funds on behalf of Christopher Lucas. Related document(s) #160 . (M,L)
July 8, 2013 Filing 188 Answer of Garnishee Huntington National Bank indicating no funds on behalf of Lucas Ford LLC. Related document(s) #148 . (M,L)
July 8, 2013 Filing 187 Answer of Garnishee JPMorgan Chase Bank indicating no funds on behalf of Lucas Ford, LLC. Related document(s) #156 . (L,A)
July 8, 2013 Filing 186 Answer of Garnishee Arlington Bank indicating no funds on behalf of Christopher Lucas. Related document(s) #156 . (M,L)
July 8, 2013 Filing 185 Answer of Garnishee Arlington Bank indicating no funds on behalf of Sean Gouhin. Related document(s) #166 . (M,L)
July 8, 2013 Filing 184 Answer of Garnishee Arlington Bank indicating no funds on behalf of Lucas Ford LLC. Related document(s) #142 . (M,L)
July 5, 2013 Filing 183 Certified Mail Receipts received on Order and Notice of Garnishments sent to Huntington National Bank. Related document(s) #160 , #161 . (M,L)
July 5, 2013 Filing 182 Certified Mail Receipts received on Order and Notice of Garnishments sent to PNC Bank. Related document(s) #153 , #164 , #165 , #152 . (M,L)
July 5, 2013 Filing 181 Certified Mail Receipts received on Order and Notice of Garnishments sent to Key Bank. Related document(s) #162 , #163 , #150 . (M,L)
July 5, 2013 Filing 180 Answer of Garnishee Key Bank. Funds received in the amount of $1,128.42, receipt #34660007779. Related document(s) #174 . (L,A)
July 3, 2013 Filing 179 Returns of Service received on Order and Notice of Garnishments sent to PNC Bank and First Merit Bank. Related document(s) #170 , #159 , #172 , #176 , #177 , #158 . (M,L) Modified on 7/5/2013 to correct filed date. (M,L).
June 28, 2013 Filing 178 Remark by Clerk: Three copies of order and notice of garnishment and notice to judgment debtor sent to garnishee by certified mail (as indicated in the attachment) and one copy sent by regular mail. One copy of the order and notice of garnishment and notice to judgment debtor sent to judgment debtor by regular mail for Doc Nos. 150-177. (C,D)
June 27, 2013 Filing 177 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #176 . (G,D)
June 27, 2013 Opinion or Order Filing 176 Order and notice of garnishment of property other than personal earnings re #141 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 175 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #174 . (G,D)
June 27, 2013 Opinion or Order Filing 174 Order and notice of garnishment of property other than personal earnings re #140 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 173 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #171 . (G,D)
June 27, 2013 Filing 172 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #170 . (G,D)
June 27, 2013 Opinion or Order Filing 171 Order and notice of garnishment of property other than personal earnings re #139 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Opinion or Order Filing 170 Order and notice of garnishment of property other than personal earnings re #138 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 169 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #168 . (G,D)
June 27, 2013 Opinion or Order Filing 168 Order and notice of garnishment of property other than personal earnings re #137 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 167 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #166 . (G,D)
June 27, 2013 Opinion or Order Filing 166 Order and notice of garnishment of property other than personal earnings re #136 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 165 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #164 . (G,D)
June 27, 2013 Opinion or Order Filing 164 Order and notice of garnishment of property other than personal earnings re #135 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 163 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #162 . (G,D)
June 27, 2013 Opinion or Order Filing 162 Order and notice of garnishment of property other than personal earnings re #134 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 161 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #160 . (G,D)
June 27, 2013 Opinion or Order Filing 160 Order and notice of garnishment of property other than personal earnings re #133 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 159 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #158 . (G,D)
June 27, 2013 Opinion or Order Filing 158 Order and notice of garnishment of property other than personal earnings re #132 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 157 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #156 . (G,D)
June 27, 2013 Opinion or Order Filing 156 Order and notice of garnishment of property other than personal earnings re #131 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 155 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #154 . (G,D)
June 27, 2013 Opinion or Order Filing 154 Order and notice of garnishment of property other than personal earnings re #130 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 153 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #152 . (G,D)
June 27, 2013 Opinion or Order Filing 152 Order and notice of garnishment of property other than personal earnings re #129 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 151 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #150 . (G,D)
June 27, 2013 Opinion or Order Filing 150 Order and notice of garnishment of property other than personal earnings re #128 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 149 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #148 . (G,D)
June 27, 2013 Opinion or Order Filing 148 Order and notice of garnishment of property other than personal earnings re #127 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 147 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. (G,D)
June 27, 2013 Opinion or Order Filing 146 Order and notice of garnishment of property other than personal earnings re #126 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 145 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #144 . (G,D)
June 27, 2013 Opinion or Order Filing 144 Order and notice of garnishment of property other than personal earnings re #125 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Filing 143 Notice of Garnishment by Clerk to judgment debtor of garnishment of property other than personal earnings. Hearing, if requested, set for 7/8/2013, at 11:30 AM. Related document(s) #142 . (G,D)
June 27, 2013 Opinion or Order Filing 142 Order and notice of garnishment of property other than personal earnings. re #124 . Judge James G. Carr on 6/27/2013. (G,D)
June 27, 2013 Remark by Clerk: Three copies of the order and notice of garnishment #142 and notice to judgment debtor #143 sent to garnishee, Arlington National Bank, by certified mail # 7009 1410 0001 2608 9941, on 6/27/2013, and one copy sent by regular mail. One copy of the order and notice of garnishment #142 and notice to judgment debtor #143 sent to judgment debtor, Lucas Ford LLC, by regular mail on 6/27/2013. (G,D)
June 27, 2013 Remark by Clerk: Three copies of the order and notice of garnishment #144 and notice to judgment debtor #145 sent to garnishee, JP Morgan Chase Bank, by certified mail # 7009 1410 00012613 1411, on 6/27/2013, and one copy sent by regular mail. One copy of the order and notice of garnishment #144 and notice to judgment debtor #145 sent to judgment debtor, Lucas Ford LLC, by regular mail on 6/27/2013 (G,D)
June 27, 2013 Remark by Clerk: Three copies of the order and notice of garnishment #148 and notice to judgment debtor #149 sent to garnishee, Huntington Bank, by certified mail # 7009 1410 0001 2613 1428, on 6/27/2013, and one copy sent by regular mail. One copy of the order and notice of garnishment #148 and notice to judgment debtor #149 sent to judgment debtor, Lucas Ford LLC, by regular mail on 6/27/2013 (G,D)
June 27, 2013 Remark by Clerk: Three copies of the order and notice of garnishment #146 and notice to judgment debtor #147 sent to garnishee, First Merit Bank, by certified mail # 7009 1410 0001 2608 5523, on 6/27/2013, and one copy sent by regular mail. One copy of the order and notice of garnishment #146 and notice to judgment debtor #147 sent to judgment debtor, Lucas Ford LLC, by regular mail on 6/27/2013 (G,D)
June 25, 2013 Filing 141 Praecipe for issuance of Bank attachment-PNC Bank-Debtor 3. filed by Sean M Gouhin. (Attachments: #1 Exhibit Preacipe for Personal id page-PNC Bank-D3, #2 Exhibit Personal id page-PNC Bank-D3, #3 Affidavit Bank attachment Affidavit-PNC Bank-D3, #4 Exhibit Bank answer page-PNC Bank-D3, #5 Exhibit Notice to Debtor-PNC Bank-D3, #6 Exhibit Request for Hearing-PNC Bank-D3)(Blevins, Crystal Gayle)
June 25, 2013 Filing 140 Praecipe for issuance of Bank attachment-Key Bank-Debtor 3. filed by Sean M Gouhin. (Attachments: #1 Exhibit Preacipe for Personal id page-Key Bank-D3, #2 Exhibit Personal id Page-Key Bank-D3, #3 Affidavit Bank attachment Affidavit-Key Bank-D3, #4 Exhibit Bank answer page-Key Bank-D3, #5 Exhibit Notice to Debtor-Key Bank-D3, #6 Exhibit Request for Hearing-Key Bank-D3)(Blevins, Crystal Gayle)
June 25, 2013 Filing 139 Praecipe for issuance of Bank attachment-Huntington Bank-Debtor 3. filed by Sean M Gouhin. (Attachments: #1 Exhibit Preacipe for Personal id page-Huntington Bank-D3, #2 Exhibit Personal id Page-Huntington Bank-D3, #3 Affidavit Bank attachment Affidavit-Huntington Bank-D3, #4 Exhibit Bank answer page-Huntington Bank-D3, #5 Exhibit Notice to Debtor-Huntington Bank-D3, #6 Exhibit Request for Hearing-Huntington Bank-D3)(Blevins, Crystal Gayle)
June 25, 2013 Filing 138 Praecipe for issuance of Bank attachment-First Merit Bank-Debtor 3. filed by Sean M Gouhin. (Attachments: #1 Exhibit Preacipe for Personal id page-First Merit Bank-D3, #2 Exhibit Personal id Page-First Merit Bank-D3, #3 Affidavit Bank attachment Affidavit-First Merit Bank-D3, #4 Exhibit Bank attachment answer page-First Merit Bank-D3, #5 Exhibit Notice to Debtor-First Merit Bank-D3, #6 Exhibit Request for Hearing page-First Merit Bank-D3)(Blevins, Crystal Gayle)
June 25, 2013 Filing 137 Praecipe for issuance of Bank attachment-Chase Bank-Debtor 3. filed by Sean M Gouhin. (Attachments: #1 Exhibit Preacipe for Personal id page-Chase Bank-D3, #2 Exhibit Personal id page-Chase Bank-D3, #3 Affidavit Bank attachment Affidavit-Chase Bank-D3, #4 Exhibit Bank attachment answer page-Chase Bank-D3, #5 Exhibit Notice to Debtor-Chase Bank-D3, #6 Exhibit Request for Hearing-Chase Bank-D3)(Blevins, Crystal Gayle)
June 25, 2013 Filing 136 Praecipe for issuance of Bank attachment-Arlington Bank-Debtor 3. filed by Sean M Gouhin. (Attachments: #1 Exhibit Preacipe for Personal id page-Arlington Bank-D3, #2 Exhibit Personal Id page-Arlington Bank-D3, #3 Affidavit Bank attachment Affidavit-Arlington Bank-D3, #4 Exhibit Answer page-Arlington Bank-D3, #5 Exhibit Notice to Debtor-Arlington Bank-D3, #6 Exhibit Request for Hearing-Arlington Bank-D3)(Blevins, Crystal Gayle)
June 25, 2013 Filing 135 Praecipe for issuance of Bank attachment-PNC Bank-Debtor 2. filed by Christopher W Lucas. (Attachments: #1 Exhibit Preacipe for Personal id page-PNC Bank-D2, #2 Exhibit Personal id page-PNC Bank-D2, #3 Affidavit Bank attachment Affidavit-PNC Bank-D2, #4 Exhibit Bank answer page-PNC Bank-D2, #5 Exhibit Notice to Debtor-PNC Bank-D2, #6 Exhibit Request for Hearing-PNC Bank-D2)(Blevins, Crystal Gayle)
June 25, 2013 Filing 134 Praecipe for issuance of Bank attachment-Key Bank-Debtor 2. filed by Christopher W Lucas. (Attachments: #1 Exhibit Preacipe for Personal id page-Key Bank-D2, #2 Exhibit Personal id page-Key Bank-D2, #3 Affidavit Bank attachment Affidavit-Key Bank-D2, #4 Exhibit Bank answer page-Key Bank-D2, #5 Exhibit Notice to Debtor-Key Bank-D2, #6 Exhibit Request for Hearing-Key Bank-D2)(Blevins, Crystal Gayle)
June 25, 2013 Filing 133 Praecipe for issuance of Bank attachment-Huntington Bank-Debtor 2. filed by Christopher W Lucas. (Attachments: #1 Exhibit Preacipe for Personal Id page-Huntington Bank-D2, #2 Exhibit Personal id page-Huntington Bank-D2, #3 Affidavit Bank attachment Affidavit-Huntington Bank-D2, #4 Exhibit Bank answer page-Huntington Bank-D2, #5 Exhibit Notice to Debtor-Huntington Bank-D2, #6 Exhibit Request for Hearing-Huntington Bank-D2)(Blevins, Crystal Gayle)
June 25, 2013 Filing 132 Praecipe for issuance of Bank attachment-First Merit Bank-Debtor 2. filed by Christopher W Lucas. (Attachments: #1 Exhibit Preacipe for Personal Id page-First Merit Bank-D2, #2 Exhibit Personal Id Page-First Merit Bank-D2, #3 Affidavit Bank attachment Affidavit-First Merit Bank-D2, #4 Exhibit Bank answer page-First Merit Bank-D2, #5 Exhibit Notice to Debtor-First Merit Bank-D2, #6 Exhibit Request for Hearing-First Merit Bank-D2)(Blevins, Crystal Gayle)
June 25, 2013 Filing 131 Praecipe for issuance of Bank attachment-Chase Bank-debtor 2. filed by Christopher W Lucas. (Attachments: #1 Exhibit Preacipe for Personal id page-Chase Bank-d2, #2 Exhibit Personal id page-Chase Bank-d2, #3 Affidavit Bank attachment Affidavit-Chase Bank-d2, #4 Exhibit Bank answer page-Chase Bank-d2, #5 Exhibit Notice to Debtor-Chase Bank-d2, #6 Exhibit Request for Hearing-Chase Bank-d2)(Blevins, Crystal Gayle)
June 25, 2013 Filing 130 Praecipe for issuance of Bank attachment-Arlington Bank-Debtor 2. filed by Christopher W Lucas. (Attachments: #1 Exhibit Preacipe for Personal Id page-Arlington Bank-D2, #2 Exhibit Personal Id page-Arlington Bank-D2, #3 Affidavit Bank attachment Affidavit-Arlington Bank-D2, #4 Exhibit Bank answer page-Arlington Bank-D2, #5 Exhibit Notice to Debtor-Arlington Bank-D2, #6 Exhibit Request for Hearing-Arlington Bank-D2)(Blevins, Crystal Gayle)
June 25, 2013 Filing 129 Praecipe for issuance of Bank attachment-PNC Bank-Debtor 1. filed by Lucas Ford, LLC. (Attachments: #1 Affidavit Bank attachment Affidavit-PNC Bank-D1, #2 Exhibit Bank answer page-PNC Bank-D1, #3 Exhibit Notice to Debtor-PNC Bank-D1, #4 Exhibit Request for Hearing-PNC Bank-D1)(Blevins, Crystal Gayle)
June 25, 2013 Filing 128 Praecipe for issuance of Bank attachment-Key Bank-Debtor 1. filed by Lucas Ford, LLC. (Attachments: #1 Affidavit Bank Attachment Affidavit-Key Bank-D1, #2 Exhibit Bank answer page-Key Bank-D1, #3 Exhibit Notice to Debtor-Key Bank-D1, #4 Exhibit Request for Hearing-Key Bank-D1)(Blevins, Crystal Gayle)
June 25, 2013 Filing 127 Praecipe for issuance of Bank attachment-Huntington Bank-Debtor 1. filed by Lucas Ford, LLC. (Attachments: #1 Affidavit Bank attachment Affidavit-Huntington Bank-D1, #2 Exhibit Bank answer Page-Huntington Bank-D1, #3 Exhibit Notice to Debtor-Huntington Bank-D1, #4 Exhibit Request for Hearing-Huntington Bank-D1)(Blevins, Crystal Gayle)
June 25, 2013 Filing 126 Praecipe for issuance of Bank attachment-First Merit Bank-Debtor 1. filed by Lucas Ford, LLC. (Attachments: #1 Affidavit Bank attachment Affidavit-First Merit Bank-D1, #2 Exhibit Bank answer page-First Merit Bank-D1, #3 Exhibit Notice to Debtor-First Merit Bank-D1, #4 Exhibit Request for Hearing-First Merit Bank-D1)(Blevins, Crystal Gayle)
June 25, 2013 Filing 125 Praecipe for issuance of Bank attachment-Chase Bank-Debtor 1. filed by Lucas Ford, LLC. (Attachments: #1 Affidavit Bank attachment Afidavit-Chase Bank-D1, #2 Exhibit Bank attachment answer page-Chase Bank-D1, #3 Exhibit Notice to Debtor-Chase Bank-D1, #4 Exhibit Request for Hearing-Chase Bank-D1)(Blevins, Crystal Gayle)
June 25, 2013 Filing 124 Praecipe for issuance of Bank Attachment-Arlington Bank-Debtor 1. filed by Lucas Ford, LLC. (Attachments: #1 Affidavit Bank attachment Affidavit-Arlington Bank-D1, #2 Exhibit Bank answer Page-Arlington Bank-D1, #3 Exhibit Notice to Debtor-Arlington Bank-D1, #4 Exhibit Request for Hearing-Arlington Bank-D1)(Blevins, Crystal Gayle)
June 24, 2013 Filing 123 DOCKETED IN ERRROR. Filer Notified Praecipe for issuance of Bank attachment-PNC Bank-Debtor 2. filed by Christopher W Lucas. (Attachments: #1 Exhibit Preacipe for Personal Id form-PNC Bank-D2, #2 Exhibit Personal id page-PNC Bank-D2, #3 Affidavit Bank attachment Affidavit-PNC Bank-D2, #4 Exhibit Bank answer page-PNC Bank-D2, #5 Exhibit Notice to Debtor-PNC Bank-D2, #6 Exhibit Request for Hearing-PNC Bank-D2)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 122 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank attachment-Key Bank-Debtor 2. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Exhibit Preacipe for Personal Id form-Key Bank-D2, #2 Exhibit Personal Id page-Key Bank-D2, #3 Affidavit Bank attachment Affidavit-Key Bank-D2, #4 Exhibit Bank answer Page-Key Bank-D2, #5 Exhibit Notice to Debtor-Key Bank-D2, #6 Exhibit Request for Hearing-Key Bank-D2)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 121 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank attachment-Huntington Bank-Debtor 2. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Exhibit Preacipe for Personal Id form-Huntington Bank-D2, #2 Exhibit Personal Id form-Huntington Bank-D2, #3 Affidavit Bank attachment Affidavit-Huntington Bank-D2, #4 Exhibit Bank answer page-Huntington Bank-D2, #5 Exhibit Notice to Debtor-Huntington Bank-D2, #6 Exhibit Request for Hearing-Huntington Bank-D2)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 120 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank attachment First Merit Bank-Debtor 2. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Exhibit Praecipe for Personal Id form-First Merit Bank-D2, #2 Exhibit Personal Id form-First Merit Bank-D2, #3 Affidavit Bank attachment Affidavit-First Merit Bank-D2, #4 Exhibit Bank answer page-First Merit Bank-D2, #5 Exhibit Notice to Debtor-First Merit Bank-D2, #6 Exhibit Request for Hearing-First Merit Bank-D2)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 119 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank attachment-Chase Bank-Debtor2. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Exhibit Preacipe for Personal Id page-Chase Bank-D2, #2 Exhibit Personal Id page-Chase Bank-D2, #3 Affidavit Bank attachment-Chase Bank-D2, #4 Exhibit Bank answer page-Chase Bank-D2, #5 Exhibit Notice to Debtor-Chase Bank-D2, #6 Exhibit Request for Hearing-Chase Bank-D2)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 118 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank attachment-Arlington Bank-Debtor 2. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Exhibit Preacipe for PI form-Arlington Bank-D2, #2 Exhibit Personal Id Page-Arlington Bank-D2, #3 Affidavit Bank attachment Affidavit-Arlington Bank-D2, #4 Exhibit Bank answer page-Arlington Bank-D2, #5 Exhibit Notice to Debtor-Arlington Bank-D2, #6 Exhibit Request for Hearing-Arlington Bank-D2)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 117 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank attachment-PNC Bank-Debtor 1. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Affidavit Bank attachment Affidavit-PNC Bank-D1, #2 Exhibit Bank answer page-PNC Bank-D1, #3 Exhibit Notice to Debtor-PNC Bank-D1, #4 Exhibit Request for Hearing-PNC Bank-D1)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 116 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank attachment-Key Bank-Debtor 1. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Affidavit Bank attachment Affidavit-Key Bank-D1, #2 Exhibit Bank answer Page-Key Bank-D1, #3 Exhibit Notice to Debtor-Key Bank-D1, #4 Exhibit Request for Hearing-Key Bank-D1)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 115 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank attachment -Huntington Bank-Debtor 1. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Affidavit Bank Attachment Affidavit-Huntington Bank-D1, #2 Exhibit Bank answer Page-Huntington Bank-D1, #3 Exhibit Notice to Debtor-Huntington Bank-D1, #4 Exhibit Request for Hearing-Huntington Bank-D1)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 114 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank attachment-First Merit Bank-Debtor 1. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Affidavit Bank attachment Affidavit-First Merit Bank-D1, #2 Exhibit Bank answer Page-First Merit Bank-D1, #3 Exhibit Notice to Debtor-First Merit Bank-D1, #4 Exhibit Request for Hearing-First Merit Bank-D1)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 113 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank attachment Chase Bank-Debtor 1. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Affidavit Bank attachment Affidavit-Chase Bank-D1, #2 Exhibit Bank answer Page-Chase Bank-D1, #3 Exhibit Notice to Debtor-Chase Bank-D1, #4 Exhibit Request for Hearing-Chase Bank-D1)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 24, 2013 Filing 112 DOCKETED IN ERRROR. Filer Notified. Praecipe for issuance of Bank Attachment-Arlington Bank-Debtor 1. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Affidavit Bank attachment Affidavit-Arlington Bank-D1, #2 Exhibit Bank answer Page-Arlington Bank-D1, #3 Exhibit Notice to Debtor-Arlington Bank-D1, #4 Exhibit Request for Hearing- Arlington Bank-D1)(Blevins, Crystal Gayle) Modified on 6/25/2013 (C,D).
June 21, 2013 Filing 111 DOCKETED IN ERROR. FILER NOTIFIED TO REFILE INDIVIDUALLY Praecipe for issuance of All Bank attachment documents attached. filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Affidavit Bank Attachment Affidavit-D1, #2 Exhibit Bank attachment Answer Page-Arlington National Bank, #3 Exhibit Notice to Debtor-Arlington National Bank-D1, #4 Exhibit Request for Hearing-Arlington National Bank-D1, #5 Exhibit Preacipe for service-Chase Bank-d1, #6 Affidavit Bank attachment Affidavit-Chase-d1, #7 Exhibit Bank attachment answer page-Chase-d1, #8 Exhibit Bank attachment Notice to Debtor-Chase-D1, #9 Exhibit Request for Hearing-D1-Chase, #10 Exhibit Preacipe for Service-First Merit Bank-d1, #11 Affidavit Bank attachment Affidavit-First Merit Bank-D1, #12 Exhibit Bank attachment answer page-First Merit Bank-D1, #13 Exhibit Notice to Debtor-First Merit Bank-D1, #14 Exhibit Request for Hearing- First Merit Bank-D1, #15 Exhibit Preacipe for service-Huntington Bank-D1, #16 Affidavit Bank attachment Affidavit-Huntington Bank-D1, #17 Exhibit Bank attachment answer page-Huntington Bank-D1, #18 Exhibit Notice to Debtor-Huntington Bank-D1, #19 Exhibit Request for Hearing-Huntington Bank-D1, #20 Exhibit Preacipe for Service-Key Bank-D1, #21 Affidavit Bank attachment Affidavit-Key Bank-D1, #22 Exhibit Bank answer page-Key Bank-D1, #23 Exhibit Notice to Debtor-Key Bank-D1, #24 Exhibit Request for Hearing-Key Bank-D1, #25 Exhibit Preacipe for Service-PNC Bank-D1, #26 Affidavit Bank attachment-Affidavit-PNC Bank-D1, #27 Exhibit Bank answer page-PNC-D1, #28 Exhibit Notice to Debtor-PNC-D1, #29 Exhibit Request for Hearing-PNC Bank-D1, #30 Exhibit Preacipe for Service Arlington national bank-d2, #31 Exhibit Preacipe for PI Page-D2-Arlington National Bank, #32 Exhibit Personal Id Page-D2-Arlington National Bank, #33 Affidavit Bank attachment Affidavit-Arlington National Bank-D2, #34 Exhibit Answer Page-Arlington National Bank-D2, #35 Exhibit Notice to Debtor-Arlington National Bank-D2, #36 Exhibit Request for Hearing-Arlington National Bank-D2, #37 Exhibit Preacipe for Service-Chase Bank-D2, #38 Exhibit Preacipe for PI form-Chase Bank-D2, #39 Exhibit Personal Id Page-Chase Bank-D2, #40 Affidavit Bank attachment Affidavit-Chase Bank-D2, #41 Exhibit Bank attachment Answer Page-Chase Bank-D2, #42 Exhibit Notice to Debtor-Chase Bank-D2, #43 Exhibit Request for Hearing-Chase Bank-d2, #44 Exhibit Preacipe for Service-First Merit-D2, #45 Exhibit Preacipe for PI form-First Merit-D2, #46 Exhibit Personal Id form-First Merit Bank-D2, #47 Affidavit Bank attachment affidavit-First Merit -D2, #48 Exhibit Bank attachment Answer Page-First Merit-D2, #49 Exhibit Notice to Debtor-First Merit-D2, #50 Exhibit Request for Hearing-First Merit-D2, #51 Exhibit Preacipe for Service-Huntington Bank-D2, #52 Exhibit Preacipe for PI form-Huntington Bank-D2, #53 Exhibit Personal Id form-Huntington Bank-D2, #54 Exhibit Bank attachment Affidavit-Huntington Bank-D2, #55 Exhibit Bank attachment answer Page-Huntington-D2, #56 Exhibit Notice to Debtor-Huntington-D2, #57 Exhibit Request for Hearing-Huntington-D2, #58 Exhibit Preacipe for Service-Key Bank-D2, #59 Exhibit Preacipe for PI page-Key Bank-D2, #60 Exhibit Personal Id Page-Key Bank-D2, #61 Affidavit Bank attachment Affidavit-Key Bank-D2, #62 Exhibit Bank answer page-Key Bank-D2, #63 Exhibit Notice to Debtor-Key Bank-D2, #64 Exhibit Request for Hearing-Key Bank-D2, #65 Exhibit Preacipe for service page- PNC- Bank-D2, #66 Exhibit Preacipe for PI form-PNC Bank-D2, #67 Exhibit Personal Id form-PNC Bank-D2, #68 Affidavit Bank attachment Affidavit-PNC-D2, #69 Exhibit Bank attachment answer Page-PNC Bank-D2, #70 Exhibit Notice to Debtor-PNC Bank-D2, #71 Exhibit Request for Hearing Page-PNC Bank-D2, #72 Exhibit Preacipe for service-Arlington National Bank-D3, #73 Exhibit Preacipe for PI page-Arlington National Bank-D3, #74 Exhibit Personal Id form-Arlington National Bank-D3, #75 Affidavit Bank attachment Affidavit-Arlington National Bank-D3, #76 Exhibit Bank attachment answer Page-Arlington National Bank-D3, #77 Exhibit Notice to Debtor-Arlington National Bank-D3, #78 Exhibit Request for Hearing page-Arlington National Bank-D3, #79 Exhibit Preacipe for Service-Chase Bank-D3, #80 Exhibit Preacipe for PI Page-Chase Bank-D3, #81 Exhibit Personal Id Page-Chase Bank-D3, #82 Affidavit Bank attachment Affidavit-Chase Bank-D3, #83 Exhibit Bank answer Page-Chase Bank-D3, #84 Exhibit Notice to Debtor-Chase Bank-D3, #85 Exhibit Request for Hearing-Chase Bank-D3, #86 Exhibit Preacipe for Service Page-First Merit Bank-D3, #87 Exhibit Preacipe for PI page-First Merit Bank-D3, #88 Exhibit Personal Id Page-First Merit Bank-D2, #89 Affidavit Bank attachment Affidavit-First Merit Bank-D3, #90 Exhibit Bank attachment answer Page-First Merit Bank-D3, #91 Exhibit Notice to Debtor-First Merit Bank-D3, #92 Exhibit Request for Hearing Page-First Merit Bank-D3, #93 Exhibit Preacipe for Service-Huntington Bank-D3, #94 Exhibit Preacipe for Service of PI form-Huntington Bank-D3, #95 Exhibit Personal Id form-Huntington Bank-D3, #96 Affidavit Bank attachment Affidavit-Huntington Bank-D3, #97 Exhibit Bank answer Page-Huntington Bank-D3, #98 Exhibit Notice to Debtor-Huntington- Bank-D3, #99 Exhibit Request for Hearing-Huntington Bank-D3, #100 Exhibit Preacipe for Service-Key Bank-D3, #101 Exhibit Preacipe for PI page-Key Bank-D3, #102 Exhibit Personal Id Page-Key Bank-D3, #103 Affidavit Bank attachment Affidavit-Key Bank-D3, #104 Exhibit Bank attachment answer page-Key Bank-D3, #105 Exhibit Notice to Debtor-Key Bank-D3, #106 Exhibit Request for Hearing-Key Bank-d3, #107 Exhibit Preacipe for Service page-PNC Bank-D3, #108 Exhibit Preacipe for PI Page-PNC Bank-D3, #109 Exhibit Personal Id page-PNC Bank-D3, #110 Affidavit Bank attachment Affidavit-PNC Bank-D3, #111 Exhibit Bank attachment answer Page-PNC Bank-D3, #112 Exhibit Notice to Debtor-PNC Bank-D3, #113 Exhibit Request for Hearing- PNC Bank-D3)(Blevins, Crystal Gayle) Modified on 6/24/2013 (C,D).
February 27, 2013 Filing 110 Certificate of Judgment Lien Upon Lands and Tenements issued on 2/27/2013 against Lucas Ford, LLC, Sean M. Gouhin and Christopher W. Lucas jointly and severally in the amount of $459,486.38. Related document(s) #105 , #100 . (B,TM)
February 27, 2013 Filing 109 Certificate of Judgment Lien Upon Lands and Tenements issued on 2/27/2013 against Lucas Ford, LLC, Sean M. Gouhin and Christopher W. Lucas jointly and severally in the amount of $459,486.38. Related document(s) #106 , #100 . (B,TM)
February 27, 2013 Filing 108 Certificate of Judgment Lien Upon Lands and Tenements issued on 2/27/2013 against Lucas Ford, LLC, Sean M. Gouhin and Christohper W. Lucas jointly and severally as to defendants in the amount of $459,486.38. Related document(s) #104 , #100 . (B,TM)
February 27, 2013 Filing 107 Certificate of Judgment Lien Upon Lands and Tenements issued on 2/27/2013 against Lucas Ford, LLC, Sean M. Gouhin and Christopher W. Lucas jointly and severally in the amount of $459,486.38. Related document(s) #100 and #103 . (B,TM) Modified on 2/27/2013 to add linkage (B,TM).
February 21, 2013 Filing 106 Praecipe for issuance of Certificate of Judgment Lien Upon Lands and Tenements to be filed as a judgment lien in the Court of Common Pleas of Broward County, Florida. $ 11.00 certification fee paid, receipt number 0647-5845785 filed by Ford Motor Credit Company. (Attachments: #1 Certificate of Judgment Lien Upon Lands and Tenements)(Sandretto, Mark)
February 21, 2013 Filing 105 Praecipe for issuance of Certificate of Judgment Lien Upon Lands and Tenements to be filed as a judgment lien in the Court of Common Pleas of Delaware County, Ohio.. $ 11.00 certification fee paid, receipt number 0647-5845761 filed by Ford Motor Credit Company. (Attachments: #1 Certificate of Judgment Lien Upon Lands and Tenements)(Sandretto, Mark)
February 21, 2013 Filing 104 Praecipe for issuance of Certificate of Judgment Lien Upon Lands and Tenements to be filed as a judgment lien in the Court of Common Pleas of Erie County, Ohio.. $ 11.00 certification fee paid, receipt number 0647-5845739 filed by Ford Motor Credit Company. (Attachments: #1 Certificate of Judgment Lien Upon Lands and Tenements)(Sandretto, Mark)
February 21, 2013 Filing 103 Praecipe for issuance of Certificate of Judgment Lien Upon Lands and Tenements to be filed as a judgment lien in the Court of Common Pleas of Franklin County, Ohio.. $ 11.00 certification fee paid, receipt number 0647-5845628 filed by Ford Motor Credit Company. (Attachments: #1 Certificate of Judgment Lien Upon Lands and Tenements)(Sandretto, Mark)
February 4, 2013 Filing 102 Certificate of Judgment for Registration in Another District issued on 2/4/2013 in favor of Ford Motor Credit Company LLC, and against Lucas Ford, LLC, Sean M. Gouhin and Christopher W. Lucas jointly and severally, for the sum of $459,486.38 which equals the balance of 759,486.38 as stated in the Agreement less payments made on or after August 30, 2011 in the amount of $300,000.00. Related document(s) #100 , #101 . (Attachments: #1 Judgment Entry) (B,TM)
January 18, 2013 Filing 101 Praecipe for issuance of Certificate of Judgment for Registration in Another District . $ 11.00 certification fee paid, receipt number 0647-5787929 filed by Ford Motor Credit Company. (Attachments: #1 Clerk's Certification of a Judgment to be Registered in Another District, #2 Judgment Entry)(Sandretto, Mark)
January 4, 2013 Filing 100 Judgment Entry in favor of Ford Motor Credit Company against Lucas Ford, LLC, Christopher W Lucas, Sean M Gouhin jointly and severally, for the sum of $459,486.38 which equals the balance of $759,486.38 as stated in the Agreement less payments made on or after August 30, 2011 in the amount of $300,000.00. re #99 Order. Judge James G. Carr on 1/4/13. (C,D)
December 11, 2012 Opinion or Order Filing 99 Order. Status Conference held on 12/11/2012 re. pending motion by counter-defendant to reopen the case and enter judgment in its favor. Case is reopened for limited purpose of adjudication of said motion. If counter-defendants object to entry of judgment in whole or part, on or before 12/30/2012, they shall show cause why it should not be entered; if such cause is shown, counter-plaintiff shall reply on or before 1/15/2013; failure of counter-defendants to reply shall result in entry of judgment as requested. (Time: 10 min.). Judge James G. Carr on 12/11/2012. (G,D)
September 15, 2011 Opinion or Order Filing 97 Order of Case Dismissal with prejudice. Judge James G. Carr on 9/14/2011. (S,AL)
September 12, 2011 Filing 96 Joint Proposed Stipulation of Judgment Dismissing Claims of Lucas Ford, LLC Against Ford Motor Credit Company, LLC With Prejudice filed by Ford Motor Credit Company. (Carey, John) Modified on 9/13/2011 (M,L).
September 12, 2011 Filing 95 Joint Proposed Stipulation for Dismissal Without Prejudice of Claims of Ford Motor Credit Company With Right to Reopen filed by Ford Motor Credit Company. (Carey, John)
September 2, 2011 Notice [Non Document] of Telephone Conference (re. proposed JE) set for 9/12/2011 at 10:30 AM before Judge James G. Carr. (S,AL)
August 16, 2011 Filing 94 Objection to Judgment Entry filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. Related document(s) #93 . (Elliott, Rex)
August 15, 2011 Filing 93 Proposed Judgment Entry in support of Motion filed by Ford Motor Credit Company. Related document(s) #86 and #91 . (Carey, John) Modified on 8/16/2011 (B,TM).
August 1, 2011 Opinion or Order Filing 92 Marginal Entry Order granting #91 Motion for an extension of time until 8/15/2011 to file the Judgment Entry. Signed by Judge James G. Carr on 8/1/2011. (S,JM)
August 1, 2011 Filing 91 Motion for extension of time to file the Judgment Entry until August 15, 2011 filed by Defendant Ford Motor Credit Company. (Carey, John) Modified on 8/2/2011 (B,TM).
June 9, 2011 Opinion or Order Filing 90 Order: Status Conference was held on 6/9/2011 before Judge James G. Carr. Plaintiff/third-party defendants are to request by 6/30/2011, clarification and specifics re. items and amounts enumerated in Doc. 88-1, page 2 (filed 6/2/2011). Defendant/third party plaintiff to respond to said request on or before 7/15/2011. Defendant/third-party plaintiffs to submit judgment entry on or before 8/1/2011. If plaintiff/third party defendants contest the amount of the judgment entry as submitted, they shall so notify the court and opposing counsel on or before 8/1/2011, specifying the nature of and basis for each such dispute. Trial date of 6/21/2011, is vacated sine die. Signed by Judge James G. Carr on 6/9/2011. (Time: 15 min.) (S,JM) Modified on 6/9/2011 (S,JM).
June 2, 2011 Filing 89 Status Report filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Elliott, Rex)
June 2, 2011 Filing 88 Proposed Judgment Entry filed by Ford Motor Credit Company. Related document(s) #87 . (Attachments: #1 Proposed Order, #2 Pleading)(Baughman, Leonora) Modified on 6/3/2011 (G,D).
May 24, 2011 Opinion or Order Filing 87 Order: Status/scheduling conference was held on 5/23/2011, before Judge James G. Carr. The 5/23/2011 settlement conference is vacated. Parties are to submit status report or proposed judgment entry on or before 6/1/2011. Signed by Judge James G. Carr on 5/24/2011. (Time: 15 min.) (S,JM)
May 18, 2011 Notice [Non Document]: Telephone Conference set for 5/23/2011 at 10:00 AM before Judge James G. Carr. Counsel to call the bridge line at 419-213-5509, access code 550911. (S,AL)
May 12, 2011 Opinion or Order Filing 86 Order : The motion of Ford Motor Credit Corporation for summary judgment as to the claims against it by Lucas Ford, LLC (Doc. 60) is granted. The motion of Ford Motor Credit Corporation for summary judgment as to its counter claims against Lucas Ford, LLC and third-party claims against Sean Gouhin and Christopher W. Lucas (Doc. 59) is granted. (Related Doc #59 )(Related Doc #60 ). Judge James G. Carr on 5/12/2011.(S,AL)
April 11, 2011 Filing 85 Reply to response to #60 Motion for summary judgment for Dismissal of Complaint filed by Ford Motor Credit Company. (Carey, John) Modified on 4/12/2011 (G,D).
April 11, 2011 Filing 84 Reply to response to #59 Motion for summary judgment as to Counterclaim and Third Party Complaint filed by Ford Motor Credit Company. (Carey, John)
April 1, 2011 Opinion or Order Filing 83 (FILED IN ERROR. DUPLICATE ENTRY. SEE #82.) Order: Ford Credit is granted an extension of time, until 4/11/2011, to file its reply briefs to Memorandum in Opposition to Motion forSummary Judgment [Doc. 79], and the Memorandum in Opposition to Motion for Summary Judgment [Doc. 80]. Signed by Judge James G. Carr on 4/1/2011.(S,JM) Modified on 4/1/2011 (S,JM).
April 1, 2011 Opinion or Order Filing 82 Order granting Ford Credit's #81 Motion to extend time until 4/11/11 to file a reply to the motion for summary judgment. Judge James G. Carr on 4/1/2011.(S,AL)
April 1, 2011 Filing 81 Motion for extension of time until 4/11/2011 to file Reply Briefs to #79 Opposition to Motion for Summary Judgment and #80 Opposition to Summary Judgment as to counterclaim and 3rd party complaint filed by Ford Motor Credit Company. Related document(s) #59 and #60 (Attachments: #1 Proposed Order) (Carey, John) Modified on 4/4/2011 (B,TM).
March 15, 2011 Filing 80 Opposition to #59 Motion for summary judgment as to Counterclaim and Third Party Complaint filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Attachments: #1 Affidavit of Sean Gouhin)(Elliott, Rex)
March 15, 2011 Filing 79 Opposition to #60 Motion for summary judgment for Dismissal of Complaint by Lucas Ford LLC filed by Lucas Ford, LLC. (Attachments: #1 Affidavit of Sean Gouhin)(Elliott, Rex)
March 15, 2011 Filing 78 Deposition of Randy Westbeld taken on February 24, 2011 filed by Lucas Ford, LLC. (Strickling, Bradley)
March 15, 2011 Filing 77 Deposition of James Veller taken on February 23, 2011 filed by Lucas Ford, LLC. (Strickling, Bradley)
March 15, 2011 Filing 76 Deposition of Scott Meese taken on February 22, 2011 filed by Lucas Ford, LLC. (Strickling, Bradley)
March 15, 2011 Filing 75 Deposition of John McGinnis taken on February 21, 2011 filed by Lucas Ford, LLC. (Strickling, Bradley)
March 15, 2011 Filing 74 Deposition of Chris Lucas taken on May 12, 2010 filed by Lucas Ford, LLC. (Strickling, Bradley)
March 15, 2011 Filing 73 Deposition of Sean Gouhin (Volume II) taken on May 13, 2010 filed by Lucas Ford, LLC. (Strickling, Bradley) Modified on 3/17/2011 (G,D).
March 15, 2011 Filing 72 Deposition of Sean Gouhin (Volume I) taken on May 12, 2010 filed by Lucas Ford, LLC. (Strickling, Bradley) Modified on 3/17/2011 (G,D).
March 15, 2011 Filing 71 Notice of Filing Deposition Transcripts of Sean Gouhin, Chris Lucas, John McGinnis, Scott Meese, Jim Veller and Randy Westbeld filed by Lucas Ford, LLC. (Strickling, Bradley) Modified on 3/17/2011 (G,D).
March 1, 2011 Opinion or Order Filing 70 Order: opposition to the motions for summary judgment is due March 15, 2011; reply due April 1, 2011. Settlement and jury trial confirmed.Judge James G. Carr on 3/1/2011. (S,AL)
February 18, 2011 Filing 69 Notice to take Deposition of John McGinnis on February 21, 2011 filed by Lucas Ford, LLC. (Strickling, Bradley)
February 18, 2011 Filing 68 Notice to take Deposition of Randy Westbelt on February 24, 2011 filed by Lucas Ford, LLC. (Strickling, Bradley)
February 18, 2011 Filing 67 Notice to take Deposition of Jim Veller on February 23, 2011 filed by Lucas Ford, LLC. (Strickling, Bradley)
February 18, 2011 Filing 66 Notice to take Deposition of Scott Meese on February 22, 2011 filed by Lucas Ford, LLC. (Strickling, Bradley)
January 18, 2011 Opinion or Order Filing 65 Order setting Final Pretrial and Settlement Conference set for 5/25/2011 at 10:30 AM in Chambers 318 before Magistrate Judge James R. Knepp II. Ex parte settlement statements shall be submitted by e:mail to Knepp_chambers@ohnd.uscourts.gov 3 days before the conference. Magistrate Judge James R. Knepp, II on 1/18/11. (A,P)
January 12, 2011 Opinion or Order Filing 64 Order granting #63 Motion to extend time to respond to dispositive motions. Oppositions to dispositive motions are due 2/24/2011; any reply is due 3/15/2011. Trial date scheduled 6/21/2011, is confirmed. Signed by Judge James G. Carr on 1/12/2011.(S,JM)
January 10, 2011 Filing 63 Motion for extension of time to respond to Dispositive Motions until 2/24/2011 filed by Sean M Gouhin, Christopher W Lucas and Plaintiff Lucas Ford, LLC. (Attachments: #1 Proposed Order)(Elliott, Rex) Modified on 1/12/2011 (B,TM).
December 1, 2010 Filing 62 Notice of Service of Motion for Summary Judgment for dismissal of complaint filed by Ford Motor Credit Company. Related document(s) #60 .(Baughman, Leonora) Modified on 12/1/2010 (B,TM).
December 1, 2010 Filing 61 Notice of Service of Motion for Summary Judgment as to Counterclaim filed by Ford Motor Credit Company. Related document(s) #59 .(Baughman, Leonora) Modified on 12/1/2010 (B,TM).
November 30, 2010 Filing 60 Motion for summary judgment for Dismissal of Complaint by Lucas Ford LLC filed by Defendant Ford Motor Credit Company. (Attachments: #1 Index, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Brief in Support)(Baughman, Leonora)
November 30, 2010 Filing 59 Motion for summary judgment as to Counterclaim and Third Party Complaint filed by 3rd Party Plaintiff Ford Motor Credit Company. (Attachments: #1 Index, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Brief in Support)(Baughman, Leonora)
November 15, 2010 Direct Assignment of Magistrate Judge pursuant to General Order 2010-33 dated 9/13/2010. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp II. (L,V)
November 8, 2010 Opinion or Order Filing 58 Trial Order: Scheduling conference was held on 11/8/2010, before Judge James G. Carr. Joint motion to extend dispositive motion deadline #57 is granted. Defendants motion for summary judgment is to be filed on or before 12/1/2010; opposition is due 1/10/2011; reply is due 1/30/2011. The 2/15/2011, trial date is vacated. Twelve person jury trial is to begin on 6/21/2011, at 8:30 a.m. Parties consent voir dire before Magistrate Judge James R. Knepp II, on 6/20/2011, at 1:30 p.m. Discovery deadline is extended to 6/1/2011. Case is referred to Magistrate Judge Knepp for final pretrial and settlement conference during the last week of May or first week of June, 2011, at a date and time convenient for the Magistrate Judge, counsel and parties. Leave is granted to any party to request an initial settlement conference. Signed by Judge James G. Carr on 11/8/2010. (Time: 20 min.) (S,JM)
November 4, 2010 Minutes of Settlement Conference [non-document] before Magistrate Judge James R. Knepp, II. Settlement Conference unsuccessful. Time: 2 hours 30 minutes. (A,P)
November 4, 2010 Notice [Non Document]: Telephone Conference set for 11/8/2010 at 2:00 pm has been moved to 11/8/2010 at 11:00 AM before Judge James G. Carr. (S,AL)
October 13, 2010 Notice [non-document] Telephone Conference set for 11/8/2010 at 02:00 PM to be held before Judge James G. Carr. The court will initiate the call. re #57 (S,AL)
October 7, 2010 Filing 57 Joint Motion for extension of Dispositive Motion deadline until December 15, 2010 filed by Ford Motor Company, Ford Motor Credit Company, Sean M Gouhin, Christopher W Lucas, and Lucas Ford. (Attachments: #1 Proposed Order) (Elliott, Rex) Modified on 11/4/2010 (B,TM).
October 1, 2010 Filing 56 Status Report filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Elliott, Rex)
September 30, 2010 Notice [non-document] vacating Settlement Conference set for 9/24/10 #53 and rescheduling it for 11/3/2010 at 10:00 AM in Chambers 318 before Magistrate Judge James R. Knepp II. Ex parte letter summarizing settlement position to be e:mailed to Knepp_chambers@ohnd.uscourts.gov 3 days before conference.Related document(s) #53 . (A,P)
September 28, 2010 Opinion or Order Filing 55 Order: Motion to extend deadlines #54 is granted. Motions for Summary Judgment are due 11/15/2010; oppositions are due 12/15/2010; replies are due 12/30/2010. Signed by Judge James G. Carr on 9/28/2010.(S,JM)
September 22, 2010 Filing 54 Unopposed Motion for extension of time to file Dispositive Motions until November 15, 2010 filed by Ford Motor Credit Company. (Attachments: #1 Proposed Order)(Carey, John) Modified on 9/23/2010 (B,TM).
September 16, 2010 Opinion or Order Filing 53 Order scheduling Settlement Conference set for 9/24/2010 at 10:00 AM in Chambers 318 before Magistrate Judge James R. Knepp II. Ex parte letter summarizing settlement position to be e:mailed to Knepp_chambers@ohnd.uscourts.gov 3 days before conference. Magistrate Judge James R. Knepp, II on 9/16/10. (A,P)
September 10, 2010 Opinion or Order Order [non-document] referring case to Magistrate Judge James R. Knepp, II for Settlement. Judge James G. Carr on 9/10/2010. (B,TM)
September 10, 2010 Opinion or Order Filing 52 Order: Case is referred to the Hon. James R. Knepp, II to conduct a mediation/settlement conference. Status reports are due 10/1/2010. Signed by Judge James G. Carr on 9/9/2010. (S,JM)
August 31, 2010 Filing 51 Status Report filed by Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Elliott, Rex)
August 30, 2010 Filing 50 Status Report filed by Ford Motor Credit Company. (Carey, John)
June 3, 2010 Opinion or Order Filing 49 Order granting attorney Adam's P. Richards' Motion to withdraw as counsel of record. (Related Doc #48 ). Judge James G. Carr on 6/3/2010.(S,AL)
May 27, 2010 Filing 48 Motion by Adam P. Richards to withdraw as attorney filed by Sean M Gouhin, Christopher W Lucas, Plaintiff Lucas Ford, LLC. (Attachments: #1 Proposed Order)(Cooper, Charles)
May 25, 2010 Notice to Attorney Bradley A. Strickling. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, please apply for admission or file a motion to be admitted pro hac vice within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, file a motion to withdraw as attorney pursuant to LR 83.9 within 10 business days. Notice sent to attorney by U.S. Mail on 5/25/10. (Related document #45 ) (P,G)
May 24, 2010 Notice to Attorney Adam P. Richards. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, please apply for admission or file a motion to be admitted pro hac vice within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, file a motion to withdraw as attorney pursuant to LR 83.9 within 10 business days. Notice sent to attorney by U.S. Mail on 5/24/10. (Related document #45 ) (P,G)
May 19, 2010 Filing 47 Attorney Appearance by Rex H. Elliott filed by on behalf of Sean M Gouhin, Christopher W Lucas, Lucas Ford, LLC. (Elliott, Rex)
May 19, 2010 Opinion or Order Filing 46 Order granting #45 Motion to substitute attorneys. Attorneys Rex H. Elliott, Charles H. Cooper, Jr., Bradley A. Strickling, and Adam P. Richards are substituted as counsel for plaintiff Lucas Ford, LLC and third-party defendants Sean M Gouhin and Christopher W Lucas. Attorneys Deanna L. Stockamp, David Alan Brown and Stephen Douglas Brown are removed as counsel of record for plaintiff Lucas Ford, LLC and third-party defendants Sean M Gouhin and Christopher W Lucas. Signed by Judge James G. Carr on 5/19/2010.(S,JM)
May 14, 2010 Filing 45 Motion to substitute attorney in place of attorney filed by Sean M Gouhin, Christopher W Lucas, Plaintiff Lucas Ford, LLC. (Attachments: #1 Proposed Order)(Brown, David)
March 31, 2010 Opinion or Order Filing 44 Order withdrawing Motion for order of possession (Related Doc #28 ); withdrawing Motion for order of possession, per consent of counsel for Ford Motor Credit Company. (Related Doc #9 ). Judge James G. Carr on 3/31/2010.(S,AL)
February 19, 2010 Opinion or Order Filing 43 Order: Status/scheduling conference was held on 2/10/2010 before Judge James G. Carr. Plaintiff to submit discovery responses to defendant on or before 2/15/2010. Discovery, including expert discovery, re. dispositive motions to be completed by 9/1/2010. Final discovery deadline is 12/30 2010. Parties to submit status reports on or before 9/1/2010, re. meditation or settlement conference, if desired by the parties. Motion for summary judgment is due 10/1/2010; opposition is due 11/1/2010; reply is due 11/15/2010. Jury trial to begin 2/15/2011 at 8:30 a.m. in courtroom 204 before Judge Carr. Parties consent to voir dire in courtroom 204 before the United States Magistrate Judge on 2/14/2011 at 1:30 p.m. Prior orders re. motions prior to trial, deadlines for marking and exchanging exhibits and witness lists, submission of proposed jury instructions, and providing of information to the court reporter confirmed. Final pretrial and settlement conference set for January 24, 2011 at 11:00 a.m. before Judge Carr. Prior order re. settlement conferences is confirmed. Signed by Judge James G. Carr on 2/19/2010. (Time: 15 min.)(S,JM)
February 3, 2010 Opinion or Order Filing 42 Order: granting #40 Motion for Extension of Time to file dispositive motions. Telephone status conference is scheduled 2/10/2010 at 10:30 AM with Judge Carr. Signed by Judge James G. Carr on 2/3/2010.(S,JM)
January 29, 2010 Filing 41 Response to #40 Motion for extension of time to File Dispositive Motions filed by Lucas Ford, LLC. (Brown, Stephen)
January 28, 2010 Filing 40 Motion for extension of time to file Dispositive Motions filed by Ford Motor Credit Company. (Attachments: #1 Proposed Order)(Carey, John) Modified on 1/29/2010 (B,TM).
January 25, 2010 Opinion or Order Filing 39 Order and Notice of Party Dismissal as to defendant Ford Motor Company with prejudice. Judge James G. Carr on 1/25/2010. (S,AL)
January 15, 2010 Filing 38 Status Report filed by Ford Motor Credit Company. (Carey, John) Modified on 1/20/2010 (B,TM).
January 15, 2010 Filing 37 Stipulated Notice of Dismissal Under FRCP 41(a)(1) of Plaintiff's Claims Against Defendant Ford Motor Company filed by Lucas Ford, LLC. (Brown, Stephen)
January 14, 2010 Filing 36 Notice of Relocation of Law Practice and Withdrawal of Counsel filed by Ford Motor Credit Company. (Murphree, R.)
December 30, 2009 Filing 35 Status Report filed by Lucas Ford, LLC. (Brown, Stephen) Modified on 12/31/2009 (document unsigned, filer notified) (B,TM).
November 19, 2009 Opinion or Order Filing 34 Order: Telephone status conference was held on 11/17/2009, before Judge James G. Carr. If the sale of the Real Property by ASTAR to the potential purchaser does not occur by 12/2/2009, then Ford Motor Credit is authorized to take possession of the personal property in which it has a security interest and to liquidate said personal property in a commercially reasonable manner. All parties to this case are restrained and enjoined from taking any action which in any way diminishes the value of, or interest in, Ford Motor Credit's Collateral that is subject to its security interest and which is being stored on the Real Property. Initial settlement conference is set for 11/30/2009, at 1:30 p.m. in Chambers 210 before Judge James G. Carr, not to be held unless requested by any party. Status reports are due 12/30/2009. Signed by Judge James G. Carr on 11/19/2009. (Time: 30 min.) (S,JM)
November 17, 2009 Filing 33 Notice of Proposed Order filed by Ford Motor Credit Company. (Murphree, R.)
November 12, 2009 Notice [Non Document] of Telephone Conference set for 11/17/2009 at 10:00 AM in to be held telephonically before Judge James G. Carr. The Court will initiate the phone call. (S,AL)
November 3, 2009 Filing 32 Status Report filed by Ford Motor Credit Company. (Murphree, R.)
September 24, 2009 Opinion or Order Filing 31 Order: Further status reports are due 11/2/2009. (Related document #30 ). Signed by Judge James G. Carr on 9/24/2009. (S,JM)
September 15, 2009 Filing 30 Status Report filed by Ford Motor Credit Company. (Murphree, R.)
August 28, 2009 Opinion or Order Filing 29 Order: Status Conference was held on 8/25/2009 before Judge James G. Carr re. defendant Ford Motor Credit Companys motion for order of possession. Proceedings re. said motion stayed without prejudice pending parties status reports, due 9/15/2009. Signed by Judge James G. Carr on 8/28/2009. (Time: 20 min.) (S,JM)
August 25, 2009 Notice [non-document]: Telephone conference is scheduled 8/25/2009 at 3:30 p.m. Counsel are to call into the court bridge line - (419) 213-5509, passcode is 550911. (S,JM)
August 17, 2009 Notice [Non Document]: the Initial Settlement Conference set for 8/24/09 is vacated and rescheduled for 11/30/2009 at 01:00 PM in Chambers 210 before Judge James G. Carr. (S,AL)
August 14, 2009 Filing 28 Motion for order of possession and issuance of Writ of Replevin with memorandum in support filed by Defendant Ford Motor Credit Company, 3rd Party Plaintiff Ford Motor Credit Company. Related document(s) #9 . (Attachments: #1 U.S. Marshal Form, #2 Proposed Order, #3 Exhibit, #4 Exhibit)(Murphree, R.) Modified on 8/18/2009 (G,Di).
April 20, 2009 Filing 27 Initial Dislosures Pursuant to Rule 26(a)(1) filed by Lucas Ford, LLC. (Brown, Stephen) Modified on 4/21/2009 (G,D).
April 14, 2009 Filing 26 Answer to #4 Counterclaim, Third party complaint,, filed by Christopher W Lucas. (Brown, Stephen)
April 14, 2009 Filing 25 Answer to #4 Counterclaim, Third party complaint,, filed by Sean M Gouhin. (Brown, Stephen)
April 7, 2009 Opinion or Order Filing 24 Order granting Motion by plaintiff Lucas Ford for leave to file it's reply to Counterclaim, instanter. (Related Doc #23 . Signed by Judge James G. Carr on 4/7/2009.(S,JM)
April 7, 2009 Filing 23 Unopposed Motion for leave to File Reply Instanter filed by Plaintiff Lucas Ford, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brown, Stephen)
April 2, 2009 Filing 22 Answer to Complaint filed by Ford Motor Company. (Armstrong, Kristopher)
April 2, 2009 Opinion or Order Filing 21 Order: Status/scheduling Conference was held before Judge James G. Carr on 3/30/2009. Clerk to note appearance of Stephen Brown, Esq., and David Brown, Esq., on behalf of Sean M. Gouhin and Christopher W. Lucas, and waiver of formal service. David Brown and Deanna Stockamp are conditionally granted leave to appear pro hac vice. Counsel to comply completely with Local Rule 83.5(h). Discovery re. dispositive motions to be completed by 12/30/2009. Dispositive Motions due by 2/1/2010; Opposition [and counter-motion, if any] is due 3/1/2010; Reply [and opposition to counter-motion, if any] is due 3/19/2010; Reply re. counter-motion, if any, is due 4/1/2010. (If counsel decide not to file a reply, notice of the intent not to file a reply shall be filed in lieu of the reply; failure to file either a reply or such notice may result in delay in the adjudication of the motion.) Final discovery cutoff is 5/14/2010. Initial Settlement Conference is scheduled 8/24/2009 at 3:30 p.m. Mediation or other ADR to be completed in sufficient time to avoid alteration of the deadlines set herein. Final Settlement Conference is scheduled June 1, 2010 at 10:00 a.m. in Chambers 210 before Judge James G. Carr. Voir Dire is scheduled 6/21/2010 at 1:30 p.m. in Courtroom 204 before Magistrate Judge Vernelis K. Armstrong. Twelve person jury trial is scheduled 6/22/2010 at 8:30 a.m. in Courtroom 204 before Judge James G. Carr. Signed by Judge James G. Carr on 4/2/2009. Parties are to refer to order for further details. (Time: 30 min.) (S,JM)
March 30, 2009 Filing 20 Status Report filed by Ford Motor Credit Company. (Murphree, R.)
March 25, 2009 Filing 19 Report of Parties' Planning Meeting. Parties do not consent to this case being assigned to the magistrate judge. filed by Ford Motor Credit Company. (Murphree, R.)
March 19, 2009 Filing 18 Notice of Furnishing Supplemental Proof of Insurance filed by Lucas Ford, LLC. (Attachments: #1 Exhibit A)Related document(s) #17 .(Brown, Stephen)
March 19, 2009 Filing 17 Notice of Furnishing Proof of Insurance filed by Lucas Ford, LLC. (Attachments: #1 Exhibit A)(Brown, Stephen)
March 18, 2009 Opinion or Order Filing 16 Order: Telephone Conference was held on 3/18/2009 before Judge James G. Carr. Plaintiff shall provide Ford Motor Credit Company with requested verification, etc., by noon on 3/19/2009, or be subject to sanctions being imposed. Signed by Judge James G. Carr on 3/18/2009. (Time: 15 min.) (S,JM)
March 17, 2009 Filing 15 Notice of failure to furnish proof of insurance filed by Ford Motor Credit Company. Related document(s) #14 .(Murphree, R.) Modified on 3/18/2009 (G,Di).
March 17, 2009 Opinion or Order Filing 14 Order: Status Conference re. defendant Ford Motor Credit Company's motion for Order of Possession, or in the Alternative for Temporary Restraining Order was held on 3/12/2009 before Judge James G. Carr. Plaintiff to provide Ford Motor Credit Co. with requested verification, etc., by noon on 3/16/2009. Leave is granted to plaintiff to file opposition to said motion by 3/23/2009. Further proceedings held in abeyance re. said motion pending notification by movant that either action is needed. Signed by Judge James G. Carr on 3/17/2009. (Time: 30 min.) (S,JM)
March 11, 2009 Opinion or Order Filing 13 Marginal Entry Order granting Motion for attorney Leonora K. Baughman to appear pro hac vice for defendant Ford Motor Credit Company. Signed by Judge James G. Carr on 3/11/2009. (Related Doc #8 .) (S,JM)
March 11, 2009 Filing 12 Answer to Complaint filed by Ford Motor Credit Company. (Murphree, R.)
March 11, 2009 Notice of Hearing [non-document]: Telephone conference is scheduled 3/12/2009 at 10:30 a.m. Parties are to call into the Court's bridge line (419)213-5509, passcode is 550911. (S,JM)
March 9, 2009 Filing 11 Case Management Conference Scheduling Notice with case management conference to be held on 3/30/2009 at 04:00 PM at Chambers 210 before Judge James G. Carr. (Attachments: #1 Magistrate Consent Form)(C,D)
March 6, 2009 Filing 10 Third-Party Summons issued for service upon Sean M Gouhin, Christopher W Lucas. (G,D)
March 6, 2009 Filing 9 Motion for order of possession, or in the alternative, MOTION for temporary restraining order with memorandum in support filed by 3rd Party Plaintiff Ford Motor Credit Company. (Attachments: #1 Exhibit 1, #2 Appendix Notice, #3 U.S. Marshal Form, #4 Proposed Order, #5 Proposed Order)(Murphree, R.) Modified on 3/10/2009 (G,D).
March 6, 2009 Filing 8 Motion for attorney Leonora K. Baughman to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003454481, filed by Defendant Ford Motor Credit Company, 3rd Party Plaintiff Ford Motor Credit Company. (Attachments: #1 Exhibit A, #2 Proposed Order)(Carey, John)
March 6, 2009 Opinion or Order Filing 7 Marginal Entry Order granting #6 Defendant Ford Motor Company's Motion for Extension of Time until 4/2/2009 to Answer Plaintiff's Complaint. Signed by Judge James G. Carr on 3/6/2009.(S,JM)
March 6, 2009 Filing 6 Unopposed Motion for extension of time until 04/02/2009 to answer , move, or otherwise plead, filed by Defendant Ford Motor Company. (Attachments: #1 Proposed Order)(Armstrong, Kristopher)
March 4, 2009 Filing 5 Praecipe for issuance of Third Party Summons. filed by Ford Motor Credit Company. Related document(s) #4 . (Attachments: #1 Summons Christopher W. Lucas, #2 Summons Sean M. Gouhin)(Murphree, R.)
March 4, 2009 Filing 4 Counterclaim against Lucas Ford, LLC, Third party complaint against Sean M Gouhin, Christopher W Lucas, filed by Ford Motor Credit Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Murphree, R.)
March 2, 2009 Filing 3 Magistrate Consent Form issued to counsel. (M,L)
February 27, 2009 Filing 2 Corporate Disclosure Statements for defendants, filed by Ford Motor Credit Company and Ford Motor Company. (Carey, John). Modified on 3/4/2009 (M,C).
February 27, 2009 Filing 1 Notice of Removal from Allen County Court of Common Pleas, case number CV 2009-0147 with jury demand filed as attachment. Civil Cover Sheet filed as Main Document. Filing fee $ 350, receipt number 06470000000003442436, filed by Ford Motor Credit Company, Ford Motor Company. (Attachments: #1 Notice of Removal, #2 Composite Exhibit A) (Carey, John)(Modified on 2/27/2009 (M,L).
February 27, 2009 Judge James G. Carr assigned to case. (M,L)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Lucas Ford, LLC v. Ford Motor Credit Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lucas Ford, LLC
Represented By: Rex H. Elliott
Represented By: Adam P. Richards
Represented By: Bradley A. Strickling
Represented By: Charles H. Cooper, Jr.
Represented By: David Alan Brown
Represented By: Deanna L. Stockamp
Represented By: Stephen Douglas Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ford Motor Credit Company
Represented By: R. Kent Murphree
Represented By: John M. Carey
Represented By: Leonora K. Baughman
Represented By: Mark W.T. Sandretto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ford Motor Company
Represented By: Elizabeth A. McNellie
Represented By: Crystal Gayle M. Blevins
Represented By: Kristopher J. Armstrong
Represented By: Mark W.T. Sandretto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Arlington National Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: First Merit Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Huntington National Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Sean M Gouhin
Represented By: David Alan Brown
Represented By: Stephen Douglas Brown
Represented By: Adam P. Richards
Represented By: Bradley A. Strickling
Represented By: Charles H. Cooper, Jr.
Represented By: Rex H. Elliott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Christopher W Lucas
Represented By: David Alan Brown
Represented By: Stephen Douglas Brown
Represented By: Adam P. Richards
Represented By: Bradley A. Strickling
Represented By: Charles H. Cooper, Jr.
Represented By: Rex H. Elliott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?