Agstar Financial Services, FLCA et al v. Hopewell Dairy, LLC et al
| Agstar Financial Services, PCA and Agstar Financial Services, FLCA |
| Chesterfield Dairy, L.L.C., DeLaval, Inc., State of Ohio Bureau of Workers' Compensation, Hopewell Dairy, LLC, Johannes Marinus Theodorus Van de Kolk, RAM Separation Equipment Company, LLC, Midwest Dairy Investments, LLC, Doris Rutschilling, Caterpillar Financial Services Corporation, Hopewell Dairy Leasing LLC, Donald L. Scott, Farm Credit Services of Mid-America, PCA, Shell Western E&P Inc., Quicksilver Resources, Inc., CNH Capital America, LLC, Vreba-Hoff Dairy Development, LLC, Rosebush Sale Barn, Inc., Bev Schlosser, AgChoice Farm Credit, ACA, Stateline Farms, LLC, Chesterfield Dairy and Cornelis Petrus Caspar Van de Kolk |
| Receiver John M. Roach |
| 3:2009cv02237 |
| September 29, 2009 |
| US District Court for the Northern District of Ohio |
| Toledo Office |
| Mercer |
| David A Katz |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 16, 2011. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 272 Certificate of Judgment Lien Upon Lands and Tenements received from Mercer County Common Pleas Court. Case number 11-CJD-18034, entered on 8/11/2011. (B,R) |
| Filing 271 Marginal Entry Order granting dismissal of DeLaval's amended cross-claim against Midwest Dairy Investments, LLC without prejudice re #270 . Judge David A. Katz on 8/11/2011. (R,Ci) |
| Filing 270 Notice of Dismissal Under FRCP 41(a)(1) filed by DeLaval, Inc.. (Nageleisen-Blades, Christy) |
| Filing 269 Certificate of Judgment Lien Upon Lands and Tenements received from Fulton County Common Pleas Court, Case No. 11cj000543, entered on 8/5/11 (See Certificate of Judgment for details) (G,Di) |
| Filing 268 Certificate of Judgment Lien Upon Lands and Tenements. See Certificate for Details. Related document(s) #262 and #264 (M,L) Modified on 7/29/2011 (M,L). |
| Filing 267 Certificate of Judgment Lien Upon Lands and Tenements. See Certificate for Details. Related document(s) #262 and #263 M,L) Modified on 7/29/2011 (M,L). |
| Filing 266 Supplement Proposed Certificate of Judgment Lien to #264 Praecipe,, filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #264 . (Valentine, Nancy) |
| Filing 265 Supplement Proposed Certificate of Judgment Lien to #263 Praecipe,, filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #263 . (Valentine, Nancy) |
| Filing 264 Praecipe for issuance of Certificate of Judgment Lien Upon Lands and Tenements against Hopewell Dairy Leasing, LLC, Vreba-Hoff Dairy Development, L.L.C. and Midwest Dairy Investment, LLC (for transfer to Mercer County Common Pleas Court). [ $ 9 certification fee paid, receipt number 0647-4829290 ] filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Valentine, Nancy) Modified on 7/27/2011:Certificate of Judgment Lien Upon Lands and Tenements not attached. Filer notified (M,L). |
| Filing 263 Praecipe for issuance of Certificate of Judgment Lien Upon Lands and Tenements and against Hopewell Dairy Leasing, LLC, Vreba-Hoff Dairy Development, L.L.C. and Midwest Dairy Investment, LLC (for transfer to Fulton County Common Pleas Court. [ $ 9 certification fee paid, receipt number 0647-4829222 ] filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Valentine, Nancy) Modified on 7/27/2011:Certificate of Judgment Lien Upon Lands and Tenements not attached. Filer notified. (M,L). |
| Filing 262 Memorandum Opinion and Judgment re #240 granting Motion for partial summary judgment as stated herein and dismissing RAM Separation Equipment Company, LLC and Farm Credit Services of Mid-America, PCA as parties from this case. Judge David A. Katz on 5/2/2011. (R,Ci) |
| Filing 261 Response Regarding April 4, 2011 Order of the Court filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #260 . (Attachments: #1 Exhibit A, #2 Exhibit B) (Wick, Christopher) |
Filing 260
ORDER Plaintiffs granted to 4/15/2011 to show cause why their motion for summary judgment is not subject to a bankruptcy stay. Defendants Farm Credit and RAM Separation Equipment granted to 4/15/2011 to show cause why they should not be dismissed as parties. Judge David A. Katz on 4/4/11. (G,C)
|
| Filing 259 Status Report /Status Update filed by DeLaval, Inc.. (Nageleisen-Blades, Christy) |
|
Filing 258
Order granting receiver's twelfth application for approval of fees and expenses re #256 . Judge David A. Katz on 12/21/2010. (R,Ci)
|
| Filing 257 Certificate of No Objection and Request for Order Granting the Receiver's Twelfth Application for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order)Related document(s) #256 .(McElwee, Michael) Modified on 12/22/2010 (G,D). |
| Filing 256 Twelfth Application of Receiver for Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit A Chesterfield Invoices, #2 Exhibit B Hopewell Invoices)(McElwee, Michael) Modified on 12/6/2010 (G,D). |
|
Filing 255
Order terminating Chesterfield Receivership (Related Doc #251 ). Judge David A. Katz on 11/22/2010.(R,Ci)
|
|
Filing 254
Order terminating Hopewell Receivership (Related Doc #249 ). Judge David A. Katz on 11/22/2010.(R,Ci)
|
|
Filing 253
Order granting receiver's eleventh application for approval of fees and expenses re #247 . Judge David A. Katz on 11/8/2010. (R,Ci)
|
| Filing 252 Notice of Service of Motion to Terminate Receivership filed by John M. Roach. Related document(s) #251 .(McElwee, Michael) Modified on 11/8/2010 (G,D). |
| Filing 251 Motion for Termination of Receivership filed by Receiver John M. Roach. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(McElwee, Michael) |
| Filing 250 Notice of Service of Motion to Terminate Receivership filed by John M. Roach. Related document(s) #249 .(McElwee, Michael) Modified on 11/8/2010 (G,D). |
| Filing 249 Motion for Termination of Receivership filed by Receiver John M. Roach. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(McElwee, Michael) |
| Filing 248 Certificate of No Objection AND Request for Order Granting the REceiver's Eleventh Application for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order)(McElwee, Michael) Modified on 11/8/2010 (G,D). |
| Filing 247 Eleventh Application of Receiver for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit Hopewell September Invoice, #2 Exhibit Chesterfield September Invoice)(McElwee, Michael) Modified on 10/25/2010 (G,D). |
|
Filing 245
Order granting receiver's tenth application for approval of fees and expenses re #237 . Judge David A. Katz on 10/18/10. (R,Ci)
|
| Filing 246 Certificate of Judgment Lien Upon Lands and Tenements received from Fulton County Common Pleas Court, Case No. 10CJ000756, entered on 10/7/10 against Johannes Marinus Theodorus van de Kolk and Cornelis Petrus Caspar van de Kolk (G,Di) |
| Filing 244 Certificate of No Objection AND Request for Order Granting the Receiver's Tenth Application for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order)Related document(s) #237 .(McElwee, Michael) Modified on 10/13/2010 (G,D). |
| Filing 243 Notice of Receiver's Monthly Status Report filed by John M. Roach. (Attachments: #1 Exhibit Chesterfield Reports, #2 Exhibit Hopewell Reports)(McElwee, Michael) Modified on 10/12/2010 (G,D). |
|
Filing 242
Order granting Motion to distribute sale proceeds from the sale of the Chesterfield receivership property (Related Doc #235 ). Judge David A. Katz on 10/7/2010.(R,Ci)
|
|
Filing 241
Order granting Motion to distribute sale proceeds from sale of Hopewell receivership property (Related Doc #234 ). Judge David A. Katz on 10/7/2010.(R,Ci)
|
| Filing 240 Motion for partial summary judgment filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #1 . (Attachments: #1 Exhibit A - Affidavit of Daniel W. Godfrey, #2 Exhibit B - Declaration of Jana Hessmeyer, #3 Proposed Order)(Valentine, Nancy) Modified on 10/5/2010 (G,Di). |
| Filing 239 Proposed Order Granting Motion of AgStar Financial Services, FLCA and AgStar Financial Services, PCA to Distribute Sale Proceeds from the Sale of the Chesterfield Receivership Property filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #235 . (Valentine, Nancy) |
| Filing 238 Certificate of Judgment Lien Upon Lands and Tenements issued on 9/30/10 as to Johannes Marinus Theodorus van de Kolk and Cornelis Petrus Caspar van de Kolk Related document(s) #236 . (G,Di) |
| Filing 237 Tenth Application of Receiver for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit Hopewell 2010 Invoice, #2 Exhibit Chesterfield 2010 Invoice)(McElwee, Michael) Modified on 9/30/2010 (G,Di). |
| Filing 236 Praecipe for issuance of Certificate of Judgment Lien Upon Lands and Tenements as relates to Johannes Marinus Theodorus van de Kolk and Cornelis Petrus Caspar van de Kolk. [ $ 9 certification fee paid, receipt number 0647-4313467 ] filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Certificate of Judgment Lien Upon Lands and Tenements)(Valentine, Nancy) Modified on 9/30/2010 (G,Di). |
| Filing 235 Motion to Distribute Sale Proceeds from the Sale of the Chesterfield Receivership Property filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Valentine, Nancy) Modified on 9/20/2010 (B,TM). |
| Filing 234 Motion to Distribute Sale Proceeds from the Sale of the Hopewell Receivership Property filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Valentine, Nancy) Modified on 9/20/2010 (B,TM). |
| Filing 233 Notice of Monthly Status Report filed by John M. Roach. (Attachments: #1 Exhibit A Chesterfield, #2 Exhibit B Hopewell)(McElwee, Michael) Modified on 9/16/2010 (B,TM). |
|
Filing 232
Order granting receiver's ninth application for approval of fees and expenses re #220 . Judge David A. Katz on 9/2/2010. (R,Ci)
|
|
Filing 231
Order granting receiver's eighth application for approval of fees and expenses re #208 . Judge David A. Katz on 9/2/2010. (R,Ci)
|
| Filing 230 Stipulation and Agreed Order dismissing DeLaval Inc.'s counterclaim with prejudice re #227 . Judge David A. Katz on 9/1/2010. (R,Ci) |
| Filing 229 Notice Certificate of No Objection and Request for Order Granting the Receiver's Ninth Application for approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order)Related document(s) #220 .(McElwee, Michael) |
| Filing 228 Notice Certificate of No Objection and Request for Order Granting the Receiver's Eighth Application for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order)Related document(s) #208 .(McElwee, Michael) |
| Filing 227 Proposed Stipulation and Agreed Order Dismissing DeLaval Inc.'s Counterclaim filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA, DeLaval, Inc.. Related document(s) #152 . (Valentine, Nancy) Modified on 8/30/2010 (G,D). |
| Filing 226 SEALED Document: Settlement Agreement filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA, DeLaval, Inc.. Related document(s) #225 . (Valentine, Nancy) |
|
Filing 225
Order granting Motion to file settlement agreement under seal (Related Doc #224 ). Judge David A. Katz on 8/27/2010.(R,Ci)
|
| Filing 224 Joint Motion to seal Joint Motion of the AgStar Entities and DeLaval Inc. to File Settlement Agreement Under Seal filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA, Defendant DeLaval, Inc.. (Attachments: #1 Exhibit A)(Valentine, Nancy) |
|
Filing 223
Order re sale of Fulton County parcel #214 (see order for details). Judge David A. Katz on 8/18/2010. (R,Ci)
|
|
Filing 222
Order re sale of Mercer County Parcel #213 (see order for details). Judge David A. Katz on 8/18/2010. (R,Ci)
|
| Filing 221 Status Report regarding 8/16/10 Status Conference filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Valentine, Nancy) Modified on 8/17/2010 (B,TM). |
| Telephone Conference held by Judge David A. Katz on 8/16/10. (Non Document)(G,C) |
| Filing 220 Notice Ninth Application of Receiver for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit A July Receiver Fees Chesterfield, #2 Exhibit B July Receiver Fees Hopewell)Related document(s) #45 .(McElwee, Michael) |
| Filing 219 Notice of Receiver's Monthly Status Report filed by John M. Roach. (Attachments: #1 Exhibit July Monthly Receiver Report Chesterfield, #2 Exhibit July Monthly Receiver Report Hopewell)(McElwee, Michael) Modified on 8/13/2010 (C,D). |
| Filing 218 Notice of Substitution of Counsel removing attorney James R. Knepp, II and adding attorney Mark A. Ozimek filed by on behalf of Hopewell Dairy Leasing LLC, Midwest Dairy Investments, LLC, Vreba-Hoff Dairy Development, LLC. (Ozimek, Mark) |
| Filing 217 Notice of Entry of Orders by the Bankruptcy Court Granting the AgStar Entities Relief from the Automatic Stay and Excusing Compliance with Bankruptcy Code Section 543 filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Exhibit A-D)Related document(s) #216 .(Wick, Christopher) |
|
Order (Non Document) Telephone Conference set for 8/16/2010 at 9:00 AM. Participating counsel to call Court's bridge line (419) 213-5510, Access 551011. Judge David A. Katz on 8/10/10. (G,C)
|
| Filing 216 Notice of Filing Bankruptcy (attachment from U.S. Bankruptcy Court of Southern District of Indiana) filed by Hopewell Dairy Leasing LLC, Hopewell Dairy, LLC, Midwest Dairy Investments, LLC, Vreba-Hoff Dairy Development, LLC. Related document(s) #215 .(Ozimek, Mark) |
| Filing 215 Notice of Filing Bankruptcy of Hopewell Dairy Leasing, LLC and Chesterfield Dairy, LLC filed by Hopewell Dairy Leasing LLC, Hopewell Dairy, LLC, Midwest Dairy Investments, LLC, Vreba-Hoff Dairy Development, LLC. (Ozimek, Mark) |
| Filing 214 Proposed Order Granting Receivers Expedited Motion for Entry of an Order (1) Authorizing Sale of Receivership Property Free and Clear of Liens, Claims and Encumbrances; (2) Approving Bid Procedures with Regard to Sale of Receivership Property; (3) Scheduling Consolidated Auction; (4) Scheduling Sale Hearing; and (5) Approving Other Matters Related to the Sale of Receivership Property filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA, John M. Roach. Related document(s) #182 . (Attachments: #1 Exhibit A)(Wick, Christopher) |
| Filing 213 Proposed Order Granting Receivers Expedited Motion for Entry of an Order (1) Authorizing Sale of Receivership Property Free and Clear of Liens, Claims and Encumbrances; (2) Approving Bid Procedures with Regard to Sale of Receivership Property; (3) Scheduling Consolidated Auction; (4) Scheduling Sale Hearing; and (5) Approving Other Matters Related to the Sale of Receivership Property filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA, John M. Roach. Related document(s) #183 . (Attachments: #1 Exhibit A, #2 Exhibit B)(Wick, Christopher) |
| Filing 212 Notice of Filing Proof of Publication filed by John M. Roach. (Attachments: #1 Exhibit)(McElwee, Michael) |
| Filing 211 Notice of Consolidated Auction Results for Chesterfield Receivership Property filed by John M. Roach. (McElwee, Michael) |
| Filing 210 Notice of Consolidated Auction Results for Hopewell Receivership Property filed by John M. Roach. (McElwee, Michael) |
| Filing 209 Notice of Substitution of Counsel removing attorney James R. Knepp, II and adding attorney Mark A. Ozimek filed by on behalf of Hopewell Dairy, LLC. (Ozimek, Mark) |
| Filing 208 Notice Eighth Application of Receiver for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit Chesterfield June Fees, #2 Exhibit Hopewell June Fees)(McElwee, Michael) |
| Filing 207 Notice of Filing Updated Judicial Commitment for Title Insurance filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Valentine, Nancy) |
|
Filing 206
Order granting receiver's seventh application for approval of fees and expenses re #190 . Judge David A. Katz on 7/27/2010. (R,Ci)
|
| Filing 205 Notice of Stalking Horse Bidder and Accepted Stalking Horse Bid for Chesterfield Receivership Property filed by John M. Roach. (Attachments: #1 Exhibit A: Purchase Agreement)(McElwee, Michael) |
| Filing 204 Notice of Stalking Horse Bidder and Accepted Stalking Horse Bid for Hopewell Receivership Property filed by John M. Roach. (Attachments: #1 Exhibit A: Purchase Agreement)(McElwee, Michael) |
| Filing 203 Notice of Receiver's Monthly Status Report filed by John M. Roach. (Attachments: #1 Exhibit A, #2 Exhibit B)(McElwee, Michael) |
| Filing 202 Notice of Certificate of no Objection and Request for Order granting the Receiver's Seventh Application for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order) Related document(s) #190 . (McElwee, Michael) Modified on 7/15/2010 (B,TM). |
| Filing 201 Notice Of Hearing, Consolidated Auction And Bidding Procedures For Sale Of Receivership Properties re Hopewell Dairy filed by John M. Roach. Related document(s) #195 .(McElwee, Michael) |
| Filing 200 Notice Of Hearing, Consolidated Auction And Bidding Procedures For Sale Of Receivership Properties re Hopewell Dairy filed by John M. Roach. (Attachments: #1 Exhibit 1 - Bid Procedures, #2 Exhibit 1A - Purchase Agreement)Related document(s) #195 .(McElwee, Michael) |
| Filing 199 Notice of Withdrawing Subpoena filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Valentine, Nancy) |
| Filing 198 Notice Of Hearing, Consolidated Auction And Bidding Procedures For Sale Of Receivership Properties filed by John M. Roach. Related document(s) #196 .(McElwee, Michael) |
| Filing 197 Notice Of Bid Procedures; Consolidated Auction Date; And Sale Hearing Regarding Proposed Auction And Sale Of Chesterfield Receivership Property filed by John M. Roach. (Attachments: #1 Exhibit 1 - Bid Procedures, #2 Exhibit 1A - Purchase Agreement)Related document(s) #196 .(McElwee, Michael) |
|
Filing 196
Order Re Fulton County parcel re #184 ; sale hearing set for 8/9/10 at 10:00 a.m. in Courtroom 224. Judge David A. Katz on 7/7/2010. (Attachments: #1 Purchase Agreement, #2 Notice of Bid Procedures, #3 Bid Procedures, #4 Sale Notice)(R,Ci)
|
|
Filing 195
Order Re Mercer County (Related Doc #183 ) sale hearing to be held on 8/9/10 at 10:00 AM in Courtroom 224. Judge David A. Katz on 7/7/10. (Attachments: #1 Exhibit Purchase Agreement, #2 Exhibit Notice of Bid Procedures, #3 Exhibit Bid Procedures, #4 Exhibit Sale Notice)(G,C)
|
| Filing 194 Proposed Order Order (1) Approving Bid Procedures; (2) Scheduling Auction; (3) Scheduling Sale Hearing; (4) Approving Form and Manner of Service of Notice of Bid Procedures; and (5) Granting Related Relief re Hopewell Dairy filed by John M. Roach. Related document(s) #183 . (Attachments: #1 Exhibit A - Purchase Agreement, #2 Exhibit B - Notice of Bid Procedures, #3 Exhibit B1 - Bid Procedures, #4 Exhibit C - Sale Notice)(McElwee, Michael) |
| Filing 193 Proposed Order Order (1) Approving Bid Procedures; (2) Scheduling Auction; (3) Scheduling Sale Hearing; (4) Approving Form and Manner of Service of Notice of Bid Procedures; and (5) Granting Related Relief re Chesterfield Dairy filed by John M. Roach. Related document(s) #182 . (Attachments: #1 Exhibit A - Purchase Agreement, #2 Exhibit B - Notice of Bid Procedures, #3 Exhibit B1 - Bid Procedures, #4 Exhibit C - Sale Notice)(McElwee, Michael) |
|
Filing 192
Order granting receiver's sixth application for approval of fees and expenses re #180 . Judge David A. Katz on 7/7/10. (R,Ci)
|
| Telephone Conference held by Judge David A. Katz on 7/6/10. (Non Document)(G,C) |
| Filing 191 Response to #183 Motion for Receivers Expedited Motion For Entry Of An Order (1) Authorizing Sale Of Receivership Property Free And Clear Of Liens, Claims And Encumbrances; (2) Approving Bid Procedures With Regard To Sale Of Receivership Property; (3) Scheduling Motion for Receivers Expedited Motion For Entry Of An Order (1) Authorizing Sale Of Receivership Property Free And Clear Of Liens, Claims And Encumbrances; (2) Approving Bid Procedures With Regard To Sale Of Receivership Property; (3) Scheduling Motion for Receivers Expedited Motion For Entry Of An Order (1) Authorizing Sale Of Receivership Property Free And Clear Of Liens, Claims And Encumbrances; (2) Approving Bid Procedures With Regard To Sale Of Receivership Property; (3) Scheduling Memorandum in Opposition to Receiver's Motion for Order of Sale filed by DeLaval, Inc.. (Attachments: #1 Exhibit Declaration of Wyatt Smith, #2 Exhibit AgStar UCC Filing, #3 Exhibit AgStar Termination Statement)(Nageleisen-Blades, Christy) |
|
Order (Non Document) Telephone Conference set for 7/6/2010 at 9:00 AM. Counsel to all bridge (419) 213-5510, access 551011. Judge David A. Katz on 6/30/10. (G,C)
|
| Filing 190 Notice Seventh Application of Receiver for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit A - Chesterfield Invoice, #2 Exhibit B - Hopewell Invoice)(McElwee, Michael) |
| Filing 189 Notice Certificate of No Objection and Request for Order Granting the Receiver's Sixth Application for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order)Related document(s) #180 .(McElwee, Michael) |
| Filing 188 Proposed Order Order (1) Approving Bid Procedures; (2) Scheduling Auction; (3) Scheduling Sale Hearing; (4) Approving Form And Manner Of Service Of Notice Of Bid Procedures; And (5) Granting Related Relief filed by John M. Roach. Related document(s) #183 . (Attachments: #1 Exhibit A - Proposed Bid Procedures, #2 Exhibit B - Purchase Agreement, #3 Exhibit C - Sale Notice)(McElwee, Michael) |
| Filing 187 Proposed Order Order (1) Approving Bid Procedures; (2) Scheduling Auction; (3) Scheduling Sale Hearing; (4) Approving Form And Manner Of Service Of Notice Of Bid Procedures; And (5) Granting Related Relief filed by John M. Roach. Related document(s) #182 . (Attachments: #1 Exhibit A - Bid Procedures, #2 Exhibit B - Purchase Agreement, #3 Exhibit C - Sale Notice)(McElwee, Michael) |
| Filing 186 Affidavit/Declaration Signed Declaration (Exhibit D to Receivers Expedited Motion For Entry Of An Order (1) Authorizing Sale Of Receivership Property Free And Clear Of Liens, Claims And Encumbrances; (2) Approving Bid Procedures With Regard To Sale Of Receivership Property; (3) Schedul ing Consolidated Auction; (4) Scheduling Sale Hearing; And (5) Approving Other Matters Related To The Sale Of Receivership Property) filed by John M. Roach. Related document(s) #182 , #183 . (McElwee, Michael) |
| Filing 185 Judgment Entry Decree of Foreclosure damages and replevin ( see order for details) (Related Doc #164 ). Judge David A. Katz on 6/24/2010.(R,Ci) |
| Filing 184 Motion for Receivers Motion For Expedited Hearing On And Shortening Of Response Time To Receivers Expedited Motion For Entry Of An Order (1) Authorizing Sale Of Receivership Property Free And Clear Of Liens, Claims And Encumbrances; (2) Approving Bid Procedures With Regard To Sale Of Receivership Property; (3) Scheduling Consolidated Auction; (4) Scheduling Sale Hearing; And (5) Approving Other Matters Related To The Sale Of Receivership Property [Docket No. 182] And Receivers Expedited Motion For Entry Of An Order (1) Authorizing Sale Of Receivership Property Free And Clear Of Liens, Claims And Encumbrances; (2) Approving Bid Procedures With Regard To Sale Of Receivership Property; (3) Scheduling Consolidated Auction; (4) Scheduling Sale Hearing; And (5) Approving Other Matters Related To The Sale Of Receivership Property [Docket No. 183] filed by Receiver John M. Roach. Related document(s) #182 , #183 . (McElwee, Michael) |
| Filing 183 Motion for Receivers Expedited Motion For Entry Of An Order (1) Authorizing Sale Of Receivership Property Free And Clear Of Liens, Claims And Encumbrances; (2) Approving Bid Procedures With Regard To Sale Of Receivership Property; (3) Scheduling Consolidated Auction; (4) Scheduling Sale Hearing; And (5) Approving Other Matters Related To The Sale Of Receivership Property filed by Receiver John M. Roach. (Attachments: #1 Exhibit A - Bid Procedures, #2 Exhibit B - Purchase Agreement, #3 Exhibit C - Notice of Sale, #4 Exhibit D - Unsigned Declaration of Receiver)(McElwee, Michael) |
| Filing 182 Motion for Receivers Expedited Motion For Entry Of An Order (1) Authorizing Sale Of Receivership Property Free And Clear Of Liens, Claims And Encumbrances; (2) Approving Bid Procedures With Regard To Sale Of Receivership Property; (3) Scheduling Consolidated Auction; (4) Scheduling Sale Hearing; And (5) Approving Other Matters Related To The Sale Of Receivership Property filed by Receiver John M. Roach. (Attachments: #1 Exhibit A - Bid Procedures, #2 Exhibit B - Purchase Agreement, #3 Exhibit C - Notice of Sale, #4 Exhibit D - Unsigned Declaration of Receiver)(McElwee, Michael) |
| Filing 181 Notice Receiver's Notice of Amended Monthly Status Report filed by John M. Roach. (Attachments: #1 Exhibit A - Chesterfield Amended Financials, #2 Exhibit B - Hopewell Amended Financials)(McElwee, Michael) |
| Filing 180 Notice Sixth Application of Receiver for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit A - Hopewell Invoice, #2 Exhibit B - Chesterfield Invoice)(McElwee, Michael) |
| Filing 179 Notice Receiver's Notice of Monthly Status Report filed by John M. Roach. (Attachments: #1 Exhibit A - Chesterfield Dairy Monthly Status Report, #2 Exhibit B - Hopewell Dairy Monthly Status Report)(McElwee, Michael) |
|
Filing 178
Order granting #176 Motion to extend time to file Dispositive Motions to 7/30/2010, 3 weeks for response, 10 days for reply. Judge David A. Katz on 6/9/2010.(R,Ci)
|
|
Filing 177
Order granting #175 Motion to Extend time to complete discovery to 7/16/2010. Judge David A. Katz on 6/9/2010.(R,Ci)
|
| Filing 176 Joint Motion for extension of Dispositive Motion deadline until July 30, 2010 filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA, Defendant DeLaval, Inc.. Related document(s) #154 . (Attachments: #1 Proposed Order)(Valentine, Nancy) |
| Filing 175 Joint Motion for extension of Discovery until July 16, 2010 filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA, Defendant DeLaval, Inc.. Related document(s) #154 . (Attachments: #1 Proposed Order)(Valentine, Nancy) |
|
Filing 174
Order granting receiver's fifth application for approval of fees and expenses re #170 . Judge David A. Katz on 6/8/2010. (R,Ci)
|
|
Filing 173
Order granting receiver's fourth application for approval of fees and expenses re #162 . Judge David A. Katz on 6/8/2010. (R,Ci)
|
| Filing 172 Notice Certificate of No Objection and Request for Order Granting the Receiver's Fifth Application for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order)Related document(s) #170 .(McElwee, Michael) |
| Filing 171 Notice Certificate of No Objection and Request for Order Granting the Receiver's Fourth Application for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order)Related document(s) #162 .(McElwee, Michael) |
| Filing 170 Notice Fifth Application of Receiver for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit A - Chesterfield Invoices, #2 Exhibit B - Hopewell Invoices)(McElwee, Michael) |
|
Filing 169
ORDER phone status held on 5/17/10.. Judge David A. Katz on 5/18/10. (G,C)
|
| Filing 168 Status Report Receiver's Notice of Monthly Status Report filed by John M. Roach. (Attachments: #1 Exhibit A - Monthly Receiver Report - Chesterfield, #2 Exhibit B - Monthly Receiver Report - Hopewell)(McElwee, Michael) |
| Filing 167 Answer of Farm Credit Services of Mid America, PCA to Amended Cross-Claim and Counterclaim of DeLaval, Inc. filed by Farm Credit Services of Mid-America, PCA. Related document(s) #152 . (Hunter, Jr., John) |
| Filing 166 Answer of AgChoice Farm Credit to Amended Cross-Claim and Counterclaim of DeLaval, Inc. filed by AgChoice Farm Credit, ACA. Related document(s) #152 . (Hunter, Jr., John) |
| Filing 165 Affidavit/Declaration Affidavit of Daniel W. Godfrey in Support of Plaintiffs' Motion for Partial Summary Judgment filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #164 . (Attachments: #1 Exhibit 1 - Chesterfield FLCA Note, #2 Exhibit 2 - Chesterfield PCA Note, #3 Exhibit 3 - Chesterfield FLCA Mortgage, #4 Exhibit 4 - Chesterfield PCA Mortgage, #5 Exhibit 5 - Chesterfield Easements, #6 Exhibit 6 - Chesterfield PCA Security Agreement, #7 Exhibit 7 - Chesterfield FLCA Security Agreement, #8 Exhibit 8 - UCC-1 Financing Statement, #9 Exhibit 9 - UCC -1 Financing Statement, #10 Exhibit 10 - Chesterfield Pre-Negotiation Agreement)(Valentine, Nancy) |
| Filing 164 Motion for partial summary judgment Plaintiffs' Motion for Partial Summary Judgment filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #1 . (Attachments: #1 Proposed Order Exhibit A, #2 Exhibit B - RAM Lien)(Valentine, Nancy) |
| Filing 163 Notice of Receiver's Notice of Monthly Status Report filed by John M. Roach. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(McElwee, Michael) |
| Filing 162 Notice of Fourth Application of Receiver for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit A, #2 Exhibit B)(McElwee, Michael) |
| Filing 161 Agreed Order dismissing Rosebush Sale Barn, Inc. with prejudice (Related Doc #160 ). Judge David A. Katz on 4/14/2010.(R,Ci) |
| Filing 160 Joint Motion to dismiss party Joint Motion for Order Dismissing Defendant Rosebush Sale Barn, Inc. filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA, Defendant Rosebush Sale Barn, Inc.. Related document(s) #1 . (Attachments: #1 Proposed Order)(Valentine, Nancy) |
| Filing 159 Answer to Amended Cross-Claim of Defendant DeLaval, Inc. filed by Hopewell Dairy Leasing LLC, Hopewell Dairy, LLC, Midwest Dairy Investments, LLC. (Knepp, James) |
| Filing 158 Answer Plaintiffs' Answer to Defendant DeLaval, Inc.'s Cross Claim and Counterclaim filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #152 . (Valentine, Nancy) |
|
Filing 157
Order granting Motion to dismiss party State of Ohio Bureau of Workers' Compensation, (Related Doc #153 ). Judge David A. Katz on 3/24/2010.(R,Ci)
|
|
Filing 156
Order granting receiver's third application for fees and expenses re #139 . Judge David A. Katz on 3/23/2010. (R,Ci)
|
| Filing 155 Notice Receivers Notice of Monthly Status Report filed by John M. Roach. (Attachments: #1 Exhibit A - Abridged Balance Sheet, #2 Exhibit B - Profit & Loss 02/10, #3 Exhibit C - Gen. Ledger 02/28/10, #4 Exhibit D - Monthly Event Summary 02/10, #5 Exhibit E - Cattle Inventory 10/09-02/10, #6 Exhibit F - Abridged Balance Sheet - Hopewell, #7 Exhibit G - Profit & Loss 02/10 Hopewell, #8 Exhibit H - Gen. Ledger 02/28/10, #9 Exhibit I - Monthly Event Summary 02/10, #10 Exhibit J - Cattle Inventory 10/09-02/10, #11 Exhibit K - Real Escrow Agreement, #12 Exhibit L - Personal Escrow Agreement)(McElwee, Michael) |
| Filing 154 CASE MANAGEMENT CONFERENCE ORDER CMC held on 3/16/10. Discovery due by 6/16/2010. Dispositive Motions due by 6/30/2010, Telephone Conference set for 5/17/2010 at 10:15 AM. Participating counsel to call Court's bridge (419) 213-5510, Access 551011. Judge David A. Katz on 3/19/10. (G,C) |
| Filing 153 Joint Motion to dismiss party Joint Motion for Order Dismissing Defendant The State of Ohio, Bureau of Workers Compensation filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA, Defendant State of Ohio Bureau of Workers' Compensation. Related document(s) #1 . (Attachments: #1 Proposed Order)(Valentine, Nancy) |
| Filing 152 Amended Counterclaim against Agstar Financial Services, PCA, Agstar Financial Services, FLCA, Amended Crossclaim against Doris Rutschilling, , Midwest Dairy Investments, LLC, State of Ohio Bureau of Workers' Compensation, Hopewell Dairy, LLC, Hopewell Dairy Leasing LLC, filed by DeLaval, Inc. Related document: #151 , #145 , #1 . (Nageleisen-Blades, Christy) Modified on 3/16/2010 (R,Ci). |
|
Filing 151
Order granting Motion for leave to file amended cross claim and counterclaim. Parties have 3 weeks to respond (Related Doc #145 ). Judge David A. Katz on 3/16/2010.(R,Ci)
|
| Filing 150 Initial Disclosures filed by Chesterfield Dairy, L.L.C., Cornelis Petrus Caspar Van de Kolk, Johannes Marinus Theodorus Van de Kolk. (Perkins, Jeffrey) |
| Filing 149 Motion for Leave to Amend Answer to complaint, Crossclaims, and counterclaims #82 #86 filed by State of Ohio Bureau of Workers' Compensation. (Ward, Lucas) Modified on 3/23/2010 (C,D). |
| Filing 148 Initial Disclosures filed by DeLaval, Inc.. (Nageleisen-Blades, Christy) |
| Filing 147 Notice Certificate of No Objection and Request for Order Granting the Receiver's Third Application for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order)Related document(s) #139 .(McElwee, Michael) |
| Filing 146 Initial Disclosures filed by Donald L. Scott. (Attachments: #1 Exhibit)(Jones, Michael) |
| Filing 145 Motion for leave to File Instanter Amended Cross Claim Against Midwest Dairy Investments filed by Cross-Claimant DeLaval, Inc.. Related document(s) #86 . (Attachments: #1 Pleading Amended Cross Claim, #2 Proposed Order)(Nageleisen-Blades, Christy) |
| Filing 144 Status Report Report of Parties' Planning Meeting filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Valentine, Nancy) |
| Filing 143 Notice of Service of scheduling notices filed by All Plaintiffs. (Attachments: #1 Exhibit A)(Valentine, Nancy) Modified on 3/3/2010 (G,D). |
| Filing 142 Notice of Case Management Conference to be held on 3/16/2010 at 09:30 AM via telephone before Judge David A. Katz. Recommended track: standard. Parties are directed to call the Court's bridge line 419-213-5510 access 551011(R,Ci) |
| Filing 141 Notice of Filing Updated Judicial Commitment for Title Insurance filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Exhibit)(Valentine, Nancy) |
| Filing 140 Notice Receiver's Notice of Filing Updated Comprehensive Inventory for Chesterfield Dairy, LLC and Hopewell Dairy, LLC filed by John M. Roach. (Attachments: #1 Exhibit A-Abridged Balance Sheet, #2 Exhibit B-Profit & Loss 12.09, #3 Exhibit C-Gen. Ledger 12.31.09, #4 Exhibit D-MES 12.09, #5 Exhibit E-Profit & Loss 01.10, #6 Exhibit F-Gen. Ledger 01.31.10, #7 Exhibit G-MES 01.10, #8 Exhibit H-Cattle Inventory, #9 Exhibit I-Abridged Balance Sheet, #10 Exhibit J-Profit & Loss 12.09, #11 Exhibit K-Gen. Ledger 12.31.09, #12 Exhibit L-MES 12.09, #13 Exhibit M-Profit & Loss 01.10, #14 Exhibit N-Gen. Ledger 01.31.10, #15 Exhibit O-MES 01.10, #16 Exhibit P-Cattle Inventory)(McElwee, Michael) |
| Filing 139 Notice Third Application of Receiver for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit A - Chesterfield, #2 Exhibit B - Hopewell)(McElwee, Michael) |
| Filing 138 Attorney Appearance by Michael S. McElwee filed by on behalf of John M. Roach. (McElwee, Michael) |
|
Filing 137
Order granting receiver's second application for approval of fees and expenses re #129 . Judge David A. Katz on 2/9/2010. (R,Ci)
|
| Filing 136 Affidavit/Declaration Certificate of No Objection and Request for Order Granting the Receiver's Second Application for Approval of Fees and Expenses filed by John M. Roach. Related document(s) #129 . (Attachments: #1 Proposed Order)(Eagle, Timothy) |
| Filing 135 Agreed Order dismissing CNH Capital America LLC with prejudice (Related Doc #134 ). Judge David A. Katz on 2/3/2010.(R,Ci) |
| Filing 134 Joint Motion to dismiss party Defendant CNH Capital America LLC filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Proposed Order)(Valentine, Nancy) Modified on 2/11/2010 (G,Di). |
|
Filing 133
Order granting Receiver's First application for approval of fees & expenses #103 . Judge David A. Katz on 1/29/10. (G,C)
|
|
Filing 132
ORDER granting Motion for default judgment against Shell Western E & P,Inc. as stated herein(Related Doc #131 ). Judge David A. Katz on 1/28/10.(G,C)
|
| Filing 131 Motion for default judgment Against Shell Western E & P, Inc. filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #124 . (Attachments: #1 Exhibit A, #2 Exhibit B)(Valentine, Nancy) Modified on 1/27/2010 (G,Di). |
| Filing 130 Marginal Entry Order granting Motion for appearance pro hac vice by attorney Michael S. McElwee for John M. Roach (Related Doc #128 ). Judge David A. Katz on 1/19/2010.(R,Ci) |
| Filing 129 Second Application of Receiver for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Exhibit A - Hopewell, #2 Exhibit B - Chesterfield)(Eagle, Timothy) Modified on 1/21/2010 (G,D). |
| Filing 128 Motion for attorney Michael S. McElwee to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-3917023, filed by Receiver John M. Roach. (Attachments: #1 Affidavit)(Eagle, Timothy) |
| Filing 127 Certificate of No Objection and Request for Order Granting the Receiver's First Application for Approval of Fees and Expenses filed by John M. Roach. (Attachments: #1 Proposed Order)Related document(s) #103 .(Eagle, Timothy) Modified on 1/21/2010 (G,D). |
| Filing 126 Notice of Filing Updated Judicial Commitments filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Valentine, Nancy) |
| Filing 125 Joint Status Report Dated January 11, 2010 filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Valentine, Nancy) Modified on 1/13/2010 (G,D). |
| Filing 124 Default Entered on 1/11/2010 against Shell Western E & P, Inc. Geri M. Smith, Clerk by Cindy Reynolds, Deputy Clerk. Related document(s) #123 . (R,Ci) |
| Filing 123 Request for Entry of Default Pursuant to Fed. R. Civ. P. 55(A) as to Shell Western E&P, Inc. filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Exhibit A - Affidavit of Christopher B. Wick, #2 Exhibit B - proposed Entry of Default)(Valentine, Nancy) Modified on 1/11/2010 (G,Di). |
| Filing 122 Answer to #82 Crossclaim of Farm Credit Services of Mid-America, PCA filed by Hopewell Dairy, LLC. (Knepp, James) Modified on 1/6/2010 (G,Di). |
| Filing 121 Answer to #86 Crossclaim of DeLaval, Inc. filed by Hopewell Dairy, LLC. (Knepp, James) Modified on 1/6/2010 (G,Di). |
| Filing 120 Answer to #82 Complaint filed by Hopewell Dairy, LLC. (Knepp, James) Modified on 1/5/2010 (G,Di). |
| Filing 119 Consent Order of possession in favor of Farm Credit Services of Mid-America, PCA as stated herein re #118 . Judge David A. Katz on 1/4/2010. (R,Ci) |
| Filing 118 Proposed Order Consenting to Possession in Favor of the Defedant Farm Credit Services of Mid-America, PCA filed by Farm Credit Services of Mid-America, PCA. Related document(s) #83 . (Hunter, Jr., John) |
| Filing 117 Notice of Filing Comprehensive Invetory for Chesterfield Dairy, LLC and Hopewell Dairy, LLC filed by Receiver John M. Roach. (Attachments: #1 Exhibit A - Hopewell Nov 2009 MES, #2 Exhibit B - Chesterfield Nov 2009 MES, #3 Exhibit C - Hopewell Projected Cash Flow, #4 Exhibit D - Chesterfield Projected Cash Flow, #5 Exhibit E - Hopewell Profit & Loss, #6 Exhibit F - Chesterfield Profit & Loss, #7 Exhibit G Part I - General Ledger 1-20, #8 Exhibit G Part II - General Ledger 21-40, #9 Exhibit G Part III - General Ledger 41-60, #10 Exhibit G Part IV - General Ledger 61-90, #11 Exhibit G Part V - General Ledger 91-133, #12 Exhibit G Part VI - General Ledger 134-182, #13 Exhibit H Part I - Chesterfield Gen. Ledger 1-20, #14 Exhibit H Part II - Chesterfield Gen. Ledger 21-41, #15 Exhibit H Part III - Chesterfield Gen. Ledger, #16 Exhibit I - Hopewell Equipment Inventory, #17 Exhibit J - Chesterfield Equipment Inventory, #18 Exhibit K - Hopewell Cull/Calf Savings Acct., #19 Exhibit L - Chesterfield Cull/Calf Savings Acct.)(Eagle, Timothy) Modified on 12/23/2009 (G,Di). |
| Filing 116 Amended Answer to Complaint filed by AgChoice Farm Credit, ACA. (Hunter, Jr., John) |
| Filing 115 Notice of Dairy Inventory Filing filed by John M. Roach. (Attachments: #1 Exhibit A)(Eagle, Timothy) |
| Filing 114 Notice of Dairy Inventory Filing filed by John M. Roach. (Attachments: #1 Exhibit A)(Eagle, Timothy) |
| Filing 113 Notice of failure to file electronically, pursuant to Local Rule 5.1(c). Non-compliant document: #112 Answer to Complaint filed by Donald L. Scott Related document(s) #112 . (G,D) |
| Filing 112 Answer to #1 Complaint filed by Donald L. Scott. (G,D) |
| Filing 111 Return of Service by Clerk by certified mail executed upon Donald L. Scott on 11/27/2009 filed on behalf of All Plaintiffs Related document(s) #1 . (G,D) |
| Filing 110 Answer to #86 Crossclaim or Defendant Delaval, Inc. filed by Hopewell Dairy Leasing LLC, Midwest Dairy Investments, LLC. (Knepp, James) Modified on 12/8/2009 (G,D). |
| Filing 109 Answer to Defendant DeLaval, Inc.'s Cross Claim and Counterclaim filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #86 . (Valentine, Nancy) Modified on 12/8/2009 (G,D). |
| Filing 108 Answer to Defendant Farm Credit Services of Mid-America, PCA's Cross Claim and Counterclaim filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #82 . (Valentine, Nancy) Modified on 12/8/2009 (G,D). |
| Filing 107 Supplement Correct Exhibit B to First Application of Receiver for Approval of Fees and Expenses to #103 Notice filed by John M. Roach. Related document(s) #103 . (Eagle, Timothy) |
|
Filing 106
Order of possession to Farm Credit Services of Mid-America, PCA as stated herein (Related Doc #83 ). Judge David A. Katz on 12/2/2009.(R,Ci)
|
| Filing 105 Answer to #82 Answer to Complaint, Crossclaim, Counterclaim filed by DeLaval, Inc.. (Nageleisen-Blades, Christy) |
| Service by Clerk. Summons and Complaint addressed to Donald L. Scott placed in U.S. Mail. Type of service: certified mail. Receipt # 7001 0360 0002 4125 2807. (B,TM) |
| Set Deadlines and Hearings Status Report due by 1/11/2010. Related document(s) #102 . (G,D) |
| Filing 104 Notice of service of application of receiver for approval of fees and expenses filed by John M. Roach. Related document(s) #103 .(Eagle, Timothy) Modified on 12/2/2009 (G,D). |
| Filing 103 Application of receiver for approval of fees and expenses filed by John M. Roach. (Attachments: #1 Exhibit A - Chesterfield Invoice, #2 Exhibit B - Hopewell Invoice)(Eagle, Timothy) Modified on 12/2/2009 (G,D). |
|
Filing 102
ORDER CMC held on 11/23/09. Plaintiff shall file status report by 1/11/10. Judge David A. Katz on 11/24/09. (G,C)
|
| Filing 101 Original Summons issued for service upon Donald L. Scott. (G,Di) |
|
Filing 100
Order granting Motion for to add Donald L. Scott as a defendant; service to be perfected within 14 days (Related Doc #99 ). Judge David A. Katz on 11/23/2009.(R,Ci)
|
| Filing 99 Motion for an Order to Add Donald Scott as an Additional Lienholder Defendant filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #1 . (Attachments: #1 Proposed Order, #2 Summons, #3 Praecipe)(Valentine, Nancy) |
| Filing 98 Attorney Appearance by Christy M. Nageleisen-Blades filed by on behalf of DeLaval, Inc.. (Nageleisen-Blades, Christy) |
| Filing 97 Attorney Appearance by Jeffrey A. Yeager filed by on behalf of Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Yeager, Jeffrey) |
|
Filing 96
Order Telephone Conference set for 11/23/2009 at 2:00 PM. Counsel shall call Court's bridge line at (419) 213-5510, Access 551011. Judge David A. Katz on 11/16/09. (G,C)
|
| Filing 95 Answer to Cross Claim of DeLaval Inc. filed by Doris Rutschilling. Related document(s) #86 . (Ikerd, Amy) |
| Filing 94 Answer to #1 Complaint filed by Chesterfield Dairy, L.L.C., Cornelis Petrus Caspar Van de Kolk, Johannes Marinus Theodorus Van de Kolk. (Perkins, Jeffrey) |
| Filing 93 Status Report for Hopewell Dairy, LLC dated November 6, 2009 filed by Receiver John M. Roach. (Attachments: #1 Exhibit A - November 2009 Monthly Event Summary)(Eagle, Timothy) Modified on 11/17/2009 (G,D). |
| Filing 92 Status Report for Chesterfield Dairy, LLC dated November 6, 2009 filed by Receiver John M. Roach. (Attachments: #1 Exhibit A - November 2009 Monthly Event Summary)(Eagle, Timothy) Modified on 11/17/2009 (G,D). |
|
Filing 91
Order granting #80 Motion for Extension of Time to Answer. CNH Capital America LLC answer due 11/30/2009. Judge David A. Katz on 11/13/2009.(R,Ci)
|
|
Filing 90
Order granting #76 Motion to Extend time for defendants, Chesterfield Dairy, LLC, Johannes Marinus Theodorus Van de Kolk and Cornelius Petrus Caspar Van de Kolk to answer to 11/16/09. Judge David A. Katz on 11/12/2009.(R,Ci)
|
| Filing 89 Stipulated Notice of Dismissal Under FRCP 41(a)(1) of Defendant Quicksilver Resources, Inc. filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Valentine, Nancy) |
| Filing 88 Answer to Defendant RAM Separation Equipment Company, LLC's Counterclaim filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #53 . (Valentine, Nancy) Modified on 11/17/2009 (G,D). |
| Filing 87 Corporate Disclosure Statement by DeLaval, Inc. filed by DeLaval, Inc.. (Burke, James) |
| Filing 86 Answer to #1 Complaint AND Crossclaim against Midwest Dairy Investments, LLC, State of Ohio Bureau of Workers' Compensation, Hopewell Dairy Leasing LLC, Doris Rutschilling, Hopewell Dairy, LLC, Agstar Financial Services, FLCA and Agstar Financial Services, PCA AND Counterclaim against Midwest Dairy Investments, LLC, State of Ohio Bureau of Workers' Compensation, Hopewell Dairy Leasing LLC, Doris Rutschilling, Hopewell Dairy, LLC, Agstar Financial Services, FLCA, Agstar Financial Services, PCA filed by DeLaval, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Burke, James) Modified on 11/17/2009 (G,D). |
| Filing 85 Answer to #1 Complaint filed by CNH Capital America LLC. (Gordon, James) |
| Filing 84 Answer to #1 Complaint, filed by Hopewell Dairy Leasing, LLC, Midwest Dairy Investments, LLC, Vreba-Hoff Dairy Development, LLC. (Knepp, James) Modified on 11/12/2009 (M,L). |
| Filing 83 Motion for Turnover and Order of Possession filed by Defendant Farm Credit Services of Mid-America, PCA. (Attachments: #1 Exhibit A-Equipment Lease Agreement, #2 Proposed Order)(Hunter, Jr., John) |
| Filing 82 Answer to #1 Complaint AND Crossclaim against Hopewell Dairy, LLC AND Counterclaim against Hopewell Dairy, LLC filed by Farm Credit Services of Mid-America, PCA. (Attachments: #1 Exhibit A - Lease Agreement, #2 Exhibit B-UCC Financing Statement)(Hunter, Jr., John) Modified on 11/17/2009 (G,D). |
| Filing 81 Proposed Order for extension of time filed by CNH Capital America LLC. Related document(s) #80 . (Gordon, James) Modified on 11/10/2009 (G,D). |
| Filing 80 Unopposed Motion for extension of time until November 11, 2009 to answer to Plaintiff's Complaint filed by Defendant CNH Capital America LLC. Related document(s) #1 . (Gordon, James) |
| Filing 79 Attorney Appearance by James H. Gordon and Samuel N. Lillard filed by on behalf of CNH Capital America LLC. (Gordon, James) |
| Filing 78 Status Report for Hopewell Dairy, LLC dated October 30, 2009 filed by Receiver John M. Roach. (Attachments: #1 Exhibit A - Monthly Event Summary)(Eagle, Timothy) Modified on 11/10/2009 (G,D). |
| Filing 77 Status Report for Chesterfield Dairy, LLC dated October 30, 2009 filed by Receiver John M. Roach. (Attachments: #1 Exhibit A - Monthly Event Summary)(Eagle, Timothy) Modified on 11/10/2009 (G,D). |
| Filing 76 Second Motion for extension of Time to Move, Plead or Answer Plaintiffs' Complaint until November 16, 2009 filed by Defendant Chesterfield Dairy, L.L.C.. (Attachments: #1 Proposed Order)(Perkins, Jeffrey) |
| Filing 75 Corporate Disclosure Statement filed by RAM Separation Equipment Company, LLC. (Braig, Kevin) Modified on 11/10/2009 (G,D). |
| Filing 74 Notice of Filing Updated Commitment for Title Insurance filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Exhibit A)Related document(s) #1 .(Valentine, Nancy) |
| Filing 73 Notice of Dismissal Under FRCP 41(a)(1) of Defendant Stateline Farms, LLC without prejudice filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Valentine, Nancy) Modified on 11/2/2009 (G,D). |
|
Filing 72
Order granting #71 Motion for Extension of Time to 11/30/09 for defendant Chesterfield Dairy to answer Ram Separation Equipment Company, LLC's cross-claim. Judge David A. Katz on 10/29/2009.(R,Ci)
|
| Filing 71 Motion for extension of time until November 30, 2009 to Move, Plead, or Answer Defendant RAM Separation Equipment Company, LLC's Cross-claim filed by Defendant Chesterfield Dairy, L.L.C.. (Attachments: #1 Proposed Order)(Perkins, Jeffrey) |
| Filing 70 Status Report for Hopewell Dairy, LLC dated October 23, 2009 filed by Receiver John M. Roach. (Attachments: #1 Exhibit A)(Eagle, Timothy) Modified on 10/29/2009 (G,D). |
| Filing 69 Status Report for Chesterfield Dairy, LLC dated October 23, 2009 filed by Receiver John M. Roach. (Attachments: #1 Exhibit A)(Eagle, Timothy) Modified on 10/29/2009 (G,D). |
| Filing 68 Status Report for Hopewell Dairy, LLC filed by Receiver John M. Roach. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Eagle, Timothy) Modified on 10/29/2009 (G,D). |
| Filing 67 Status Report for Chesterfield Dairy, LLC filed by Receiver John M. Roach. (Attachments: #1 Exhibit A)(Eagle, Timothy) Modified on 10/29/2009 (G,D). |
| Filing 66 Corporate Disclosure Statement by Caterpillar Financial Services Corporation filed by Caterpillar Financial Services Corporation. (Campana, Jeremy) |
| Filing 65 Answer to #1 Complaint filed by Caterpillar Financial Services Corporation. (Attachments: #1 Exhibit A- Contracts)(Campana, Jeremy) |
|
Filing 64
Order granting #62 Motion for Extension of Time to Answer; DeLaval, Inc. answer due 11/11/2009. Judge David A. Katz on 10/23/2009.(R,Ci)
|
| Filing 63 Answer to #1 Complaint filed by State of Ohio Bureau of Workers' Compensation. (Ward, Lucas) |
| Filing 62 Unopposed Motion for extension of time until November 11, 2009 to answer filed by Defendant DeLaval, Inc.. Related document(s) #1 . (Attachments: #1 Proposed Order Granting Unopposed Motion for Extension of TIme)(Burke, James) |
| Filing 61 Attorney Appearance by James E. Burke filed by on behalf of DeLaval, Inc.. (Burke, James) |
| Filing 60 Corporate Disclosure Statement by Rosebush Sale Barn, Inc. filed by Rosebush Sale Barn, Inc.. (Horn, Craig) |
|
Filing 59
Order granting #56 Motion for Extension of Time to Answer Farm Credit Services of Mid-America, PCA answer due 11/13/2009. Judge David A. Katz on 10/21/2009.(R,Ci)
|
| Filing 58 Corporate Disclosure Statement by Farm Credit Services of Mid-America, PCA filed by Farm Credit Services of Mid-America, PCA. (Hunter, Jr., John) |
| Filing 57 Proposed Order Extending Time for Farm Credit Services of Mid-America, PCA to Move, Plead or Otherwise Respond filed by Farm Credit Services of Mid-America, PCA. Related document(s) #56 . (Hunter, Jr., John) |
| Filing 56 Motion for extension of time until November 13, 2009 to answer filed by Defendant Farm Credit Services of Mid-America, PCA. Related document(s) #1 . (Hunter, Jr., John) |
| Filing 55 Corporate Disclosure Statement filed by AgChoice Farm Credit, ACA. (Hunter, Jr., John) |
| Filing 54 Answer to #1 Complaint filed by AgChoice Farm Credit, ACA. (Hunter, Jr., John) |
| Filing 53 Answer to Complaint , Crossclaim against Chesterfield Dairy, L.L.C., Counterclaim against Agstar Financial Services, FLCA and Agstar Financial Services, PCA filed by RAM Separation Equipment Company, LLC. (Braig, Kevin) Modified on 10/21/2009 (G,Di). |
| Filing 52 Answer to #1 Complaint filed by Rosebush Sale Barn, Inc.. (Horn, Craig) Modified on 10/20/2009 (G,Di). |
| Filing 51 Answer to #1 complaint filed by Bev Schlosser, Treasurer of Fulton County. (R,Ci) |
| Filing 50 Answer to #1 Complaint filed by Doris Rutschilling. (Ikerd, Amy) Modified on 10/14/2009 (G,Di). |
| Filing 49 Attorney Appearance by Scott A. Haselman on behalf of of Bev Schlosser, Fulton County Treasuer. (R,Ci) |
|
Filing 48
Order granting Motion for leave to manually file entry of appearance and answer on behalf of Beverly Schlosser, Fulton County Treasurer (Related Doc #47 ). Judge David A. Katz on 10/14/2009.(R,Ci)
|
| Filing 47 Motion for leave to manually file Entry of appearance and Answer filed on behalf of Defendant Bev Schlosser. (Attachments: #1 proposed order, #2 Entry of appearance, #3 answer)(C,D) |
|
Filing 46
Order of Possession. Plaintiff to deliver copy of order to US Marshal and certify the same to the Court. Judge David A. Katz on 10/13/2009. (R,Ci)
|
|
Filing 45
Order appointing Roach & Associates, LLC as receiver. (see order for details). Judge David A. Katz on 10/13/2009. (R,Ci)
|
| Filing 44 Return of Service by personal service by Process Server executed upon Johannes Marinus Theodorus Van de Kolk filed on behalf of Agstar Financial Services, FLCA, Agstar Financial Services, PCA Related document(s) #8 . (Valentine, Nancy) |
| Filing 43 Return of Service by personal service by Process Server executed upon Johannes Marinus Theodorus Van de Kolk on 10/1/2009 filed on behalf of Agstar Financial Services, FLCA; Agstar Financial Services, PCA Related document(s) #8 . (Valentine, Nancy) |
| Filing 42 Return of Service by personal service by Process Server executed upon Chesterfield Dairy, L.L.C. filed on behalf of Agstar Financial Services, FLCA, Agstar Financial Services, PCA Related document(s) #8 . (Valentine, Nancy) |
| Filing 41 Return of Service by personal service by Process Server executed upon Chesterfield Dairy, L.L.C. on 10/1/2009 filed on behalf of Agstar Financial Services, FLCA; Agstar Financial Services, PCA Related document(s) #8 . (Valentine, Nancy) |
| Filing 40 Return of Service by personal service by Process Server executed upon Midwest Dairy Investments, LLC on 10/2/2009 filed on behalf of Agstar Financial Services, FLCA; Agstar Financial Services, PCA Related document(s) #8 . (Valentine, Nancy) |
| Filing 39 Return of Service by personal service by Process Server executed upon Vreba-Hoff Dairy Development, LLC on 10/1/2009 filed on behalf of Agstar Financial Services, FLCA; Agstar Financial Services, PCA Related document(s) #8 . (Valentine, Nancy) |
| Filing 38 Return of Service by personal service by Process Server executed upon Cornelis Petrus Caspar Van de Kolk filed on behalf of Agstar Financial Services, FLCA, Agstar Financial Services, PCA Related document(s) #8 . (Valentine, Nancy) |
| Filing 37 Return of Service by personal service by Process Server executed upon Cornelis Petrus Caspar Van de Kolk on 10/1/2009 filed on behalf of Agstar Financial Services, FLCA; Agstar Financial Services, PCA Related document(s) #8 . (Valentine, Nancy) |
| Referral Terminated (non-document). Judge David A. Katz on 10/13/2009. (R,Ci) |
| Filing 36 Return of Service by Clerk by certified mail executed upon Quicksilver Resources, Inc., on 10/5/2009 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) |
| Filing 35 Attorney Appearance by Amy B. Ikerd filed by on behalf of Doris Rutschilling. (Ikerd, Amy) Modified on 10/13/2009 (G,Di). |
| Filing 34 Notice of Oath of Receiver Roach & Associates, LLC filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Oath of Receiver Roach & Associates, LLC)(Valentine, Nancy) |
| Filing 33 Status Report of Receiver for Hopewell Dairy, LLC filed by Hopewell Dairy, LLC. (Attachments: #1 Exhibit A - Projected Cash Flow, #2 Exhibit B - Cost Estimate)Related document(s) #21 .(Eagle, Timothy) Modified on 10/13/2009 (G,Di). |
| Filing 32 Status Report by Receiver for Chesterfield Dairy, LLC filed by Chesterfield Dairy, L.L.C.. (Attachments: #1 Exhibit A - Projected Cash Flow)Related document(s) #21 .(Eagle, Timothy) Modified on 10/13/2009 (G,Di). |
| Filing 31 Notice of Service of Interim Order Appointing Receiver filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #11 .(Valentine, Nancy) Modified on 10/13/2009 (G,Di). |
| Filing 30 Notice of Service of Notice of Hearing and Motion for Possession filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #9 .(Valentine, Nancy) Modified on 10/13/2009 (G,Di). |
| Filing 29 Return of Service by certified mail Executed upon Hopewell Dairy, LLC on 10/1/2009, answer due 10/21/2009 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) |
| Filing 28 Return of Service by certified mail Executed upon Hopewell Dairy Leasing LLC on 10/1/2009, answer due 10/21/2009 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) |
| Filing 27 Return of Service by certified mail Executed upon Shell Western E&P Inc., on 10/1/2009, answer due 10/21/2009 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) |
|
Filing 26
Order granting #17 Motion for Extension of Time for defendants, Chesterfield Dairy, LLC, Johannes Marinus Theodorus Van de Kolk and Cornelius Petrus Caspar Van de Kolk to 11/9/09 to answer re #17 . Judge David A. Katz on 10/7/2009.(R,Ci)
|
| Filing 25 Return of Service by certified mail Executed upon Stateline Farms, LLC on 10/1/2009, answer due 10/21/2009 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) |
| Filing 24 Return of Service by certified mail Executed upon RAM Separation Equipment Company, LLC on 10/1/2009, answer due 10/21/2009 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) |
| Filing 23 Notice of Review of Foreclosure Complaint and Accompanying Documents. (H,LA) |
| Filing 22 Return of Service by certified mail Executed upon State of Ohio, Bureau of Workers Compensation on 10/2/09, answer due 10/22/09 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) Modified on 10/7/2009 (B,TM). |
| Filing 21 Proposed Order Appointing Receiver filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #4 . (Valentine, Nancy) |
| Filing 20 Proposed Order of Possession filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #6 . (Valentine, Nancy) |
|
Filing 19
Order reassigning case to Judge David A. Katz for all further proceedings. Judge James G. Carr no longer assigned to case.. Judge James G. Carr on 10/6/2009. (S,AL)
|
| Filing 18 Return of Service by certified mail Executed upon Rosebush Sale Barn, Inc., on 10/2/09, answer due 10/22/09 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) Modified on 10/7/2009 (B,TM). |
| Filing 17 First Motion for extension of time until November 9, 2009 to Move, Plead, or Answer Plaintiff's Complaint filed by Defendant Chesterfield Dairy, L.L.C., Cornelius Petrus Caspar Van de Kolk and Johannes Marinus Theodorus Van de Kolk. (Attachments: #1 Proposed Order)(Perkins, Jeffrey) Modified on 10/6/2009 (B,TM). |
| Filing 16 Return of Service by certified mail Executed upon Bev Schlosser on 10/2/09, answer due 10/22/09 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) Modified on 10/7/2009 (B,TM). |
| Filing 15 Return of Service by certified mail Executed upon AgChoice Farm Credit, ACA on 10/2/09, answer due 10/22/09 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) Modified on 10/7/2009 (B,TM). |
| Filing 14 Attorney Appearance by Jeffrey J. Perkins, John J. Schlageter, Jr., and Joseph C. Schlageter filed by on behalf of Chesterfield Dairy, L.L.C., Cornelius Petrus Caspar Van de Kolk and Johannes Marinus Theodorus Van de Kolk. (Perkins, Jeffrey) Modified on 10/5/2009 (B,TM). |
| Filing 13 Return of Service by certified mail Executed upon Doris Rutschilling, Mercer County Treasurer on 10/1/09, answer due 10/21/09 filed on behalf of Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #8 , #1 . (B,TM) Modified on 10/7/2009 (B,TM). |
| Filing 12 Attorney Appearance and Request for Service of Notice upon attorney John J. Hunter, Jr., filed by on behalf of AgChoice Farm Credit, ACA. (Hunter, Jr., John) Modified on 10/5/2009 (B,TM). |
|
Filing 11
Order granting plaintiff's emergency motion for immediate appointment of receiver. (Related Doc #4 ) Any party objecting to this order must file an objection by 10/5/09 at 4:00pm. The Court shall hold a further hearing on all such objections and the motion on 10/6/2009 at 01:30 PM in Courtroom 204. Judge James G. Carr on 9/30/2009.(S,AL)
|
| Filing 10 Notice of Service of Initial pleadings upon defendants filed by Agstar Financial Services, FLCA, Agstar and Financial Services, PCA. Related document(s) #7 , #3 , #1 , #6 , #2 , #4 .(Wick, Christopher) Modified on 10/1/2009 (B,TM). |
| Service by Clerk. Summons and Complaint addressed to AgChoice Farm Credit, ACA (7001 0360 0002 4125 2722), Bev Schlosser (7001 0360 0002 4125 2753) CNH Capital America LLC (7001 0360 0002 4125 2739), Caterpillar Financial Services Corporation (7001 0360 0002 4125 2708) DeLaval, Inc.(7001 0360 0002 4125 2715) Farm Credit Services of Mid-America, PCA (7001 0360 0002 4125 2692), Hopewell Dairy Leasing LLC (7001 0360 0002 4125 2661), Hopewell Dairy, LLC, (7001 0360 0002 4125 2760) Quicksilver Resources, Inc.(7001 0360 0002 4125 7536) RAM Separation Equipment Company, LLC, (7001 0360 0002 4125 7499) Rosebush Sale Barn, Inc.(7001 0360 0002 4125 2746) Doris Rutschilling (7001 0360 0002 4125 2678), Shell Western E&P Inc.,(7001 0360 0002 4125 7529) State of Ohio Bureau of Workers' Compensation (7001 0360 0002 4125 2685) Stateline Farms, LLC (7001 0360 0002 4125 7505) placed in U.S. Mail. Type of service: certified mail mail. (B,TM) |
| Filing 9 Notice of Hearing on 9/30/09 at 11:00 a.m. re. Plaintiffs' Emergency Motion for Immediate Appointment of Receiver and Plaintiffs' Emergency Motion for Possession of Specific Property Without Notice or Hearing filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #6 , #4 .(Valentine, Nancy) Modified on 10/1/2009 (G,Di). |
| Filing 8 Original Summons (23) and Magistrate Consent Form issued for service upon AgChoice Farm Credit, ACA, Bev Schlosser, CNH Capital America LLC, Caterpillar Financial Services Corporation, Chesterfield Dairy, L.L.C., DeLaval, Inc., Farm Credit Services of Mid-America, PCA, Hopewell Dairy Leasing LLC, Hopewell Dairy, LLC, Midwest Dairy Investments, LLC, Quicksilver Resources, Inc., RAM Separation Equipment Company, LLC, Rosebush Sale Barn, Inc., Doris Rutschilling, Shell Western E&P Inc., State of Ohio Bureau of Workers' Compensation, Stateline Farms, LLC, Cornelis Petrus Caspar Van de Kolk, Johannes Marinus Theodorus Van de Kolk, Vreba-Hoff Dairy Development, LLC. (Attachments: #1 Magistrate Consent Form) (M,L) |
| Filing 7 Affidavit/Declaration of Daniel W. Godfrey in Support of Plaintiffs' Complaint, Plaintiffs' Emergency Motion for Immediate Appointment of Receiver, and Plaintiffs' Emergency Motion for Possession of Specific Property Without Notice of Hearing filed by Agstar Financial Services, FLCA and Agstar Financial Services, PCA. Related document(s) #1 , #6 , #4 . (Attachments: #1 Exhibit A - Hopewell Note Payment History, #2 Exhibit B - Hopewell Note Payment History, #3 Exhibit C - Chesterfield Note Payment History)(Valentine, Nancy) Modified on 10/1/2009 (B,TM). |
| Filing 6 Motion for order of possession of specific Property without Notice or Hearing filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Proposed Order of Possession, #2 U.S. Marshal Form Form 285 for Hopewell Dairy, LLC and Chesterfield Dairy, L.L.C.) (Valentine, Nancy) Modified on 10/1/2009 (B,TM). |
|
Filing 5
ORDER reassigning case to Judge James G. Carr for all further proceedings. Judge Jack Zouhary no longer assigned to case. Judge Jack Zouhary on 9/29/09. (B,CJ)
|
| Filing 4 Emergency Motion for Immediate Appointment of Receiver filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B - John Roach Qualifications and Experience, #3 Exhibit C - Retention and Compensation Terms)(Valentine, Nancy) |
| Filing 3 Corporate Disclosure Statement identifying Corporate Parent Agstar Financial Services, ACA on behalf of Agstar Financial Services, FLCA, and Agstar Financial Services, PCA. (Valentine, Nancy) Modified on 10/1/2009 (B,TM). |
| Filing 2 Appendix to Complaint for Breach of Contract, Foreclosure, Replevin and Other Relief filed by Agstar Financial Services, FLCA, Agstar Financial Services, PCA. Related document(s) #1 . (Attachments: #1 Exhibit Tab A: Hopewell Commitment for Title Insurance, #2 Exhibit Tab B: Chesterfield Commitment for Title Insurance, #3 Exhibit Tab C: $7,790,000 Promissory Note, #4 Exhibit Tab D: $3,430,000 Promissory Note, #5 Exhibit Tab E: Hopewell Open-End Mortgage, #6 Exhibit Tab F: Hopewell Manure Easement, #7 Exhibit Tab G: Hopewell Security Agreements, #8 Exhibit Tab H: Hopewell UCC Financing Statements, #9 Exhibit Tab I: Hopewell Lease Agreement, #10 Exhibit Tab J: Intercreditor Agreement, #11 Exhibit Tab K: $5,920,000 Promissory Note, #12 Exhibit Tab L: $2,600,000 Promissory Note, #13 Exhibit Tab M: Chesterfield Open-End Mortgage, #14 Exhibit Tab N: Chesterfield PCA Open-End Mortgage, #15 Exhibit Tab O: Chesterfield Manure Easement, #16 Exhibit Tab P: Chesterfield Security Agreement, #17 Exhibit Tab Q: Chesterfield FLCA Security Agreement, #18 Exhibit Tab R: Program Guaranty Agreement, #19 Exhibit Tab S: Program Loan Borrower Acknowledgement, #20 Exhibit Tab T: Program Loan Borrower Acknowledgement, #21 Exhibit Tab U: Program Loan Borrower Acknowledgements, #22 Exhibit Tab V: Pre-Negotiation Agreement, #23 Exhibit Tab W: Pre-Negotiation Agreement, #24 Exhibit Tab X: Distressed Loan Policy Notice, #25 Exhibit Tab Y: Distressed Loan Policy Notice, #26 Exhibit Tab Z: Amended Interest Rate Change Disclosure, #27 Exhibit Tab AA: Revocation Notice, #28 Exhibit Tab BB: Denials of Restructuring Application, #29 Exhibit Tab CC: Notice of Occurrence of Default, Acceleration and Demand for Payment, #30 Exhibit Tab DD: Notice of Occurrence of Default, Acceleration and Demand for Payment, #31 Exhibit Tab EE: Distressed Loan Policy Notice, #32 Exhibit Tab FF: Amended Interest Rate Change Disclosure, #33 Exhibit Tab GG: Revocation Notice, #34 Exhibit Tab HH: Denial of Restructuring Application, #35 Exhibit Tab II: Notice of Occurrence of Default, Acceleration and Demand for Payment, #36 Exhibit Tab JJ: UCC-1 Financing Statement, #37 Exhibit Tab KK: UCC-1 Financing Statement)(Valentine, Nancy) |
| Filing 1 Complaint for Breach of Contract, Foreclosure, Replevin and Other Relief against AgChoice Farm Credit, ACA, CNH Capital America LLC, Caterpillar Financial Services Corporation, Chesterfield Dairy, L.L.C., DeLaval, Inc., Farm Credit Services of Mid-America, PCA, Bev Schlosser, Hopewell Dairy Leasing LLC, Hopewell Dairy, LLC, Doris Rutschilling, Midwest Dairy Investments, LLC, Quicksilver Resources, Inc., RAM Separation Equipment Company, LLC, Rosebush Sale Barn, Inc., Shell Western E&P Inc., State of Ohio Bureau of Workers' Compensation, Stateline Farms, LLC, Cornelis Petrus Casp Van de Kolk, Johannes Marinus The Van de Kolk, Vreba-Hoff Dairy Development, LLC. Filing fee paid $ 350, receipt number 0647-3756284. Filed by Agstar Financial Services, FLCA and Agstar Financial Services, PCA. (Attachments: #1 Civil Cover Sheet, #2 Summons Hopewell Dairy, LLC, #3 Summons Hopewell Dairy Leasing LLC, #4 Summons Midwest Dairy Investments, LLC, #5 Summons Vreba-Hoff Dairy Development, LLC, #6 Summons Mercer County Treasurer, #7 Summons State of Ohio Bureau of Workers' Compensation, #8 Summons Farm Credit Services of Mid-America, PCA, #9 Summons Caterpillar Financial Services Corporation, #10 Summons DeLaval, Inc., #11 Summons AgChoice Farm Credit, ACA, #12 Summons Chesterfield Dairy, LLC - 1, #13 Summons Chesterfield Dairy, LLC - 2, #14 Summons Johannes Marinus Theodorus Van de Kolk - 1, #15 Summons Johannes Marinus Theodorus Van de Kolk - 2, #16 Summons Cornelis Petrus Caspar Van de Kolk - 1, #17 Summons Cornelis Petrus Caspar Van de Kolk - 2, #18 Summons CNH Capital America LLC, #19 Summons Rosebush Sale Barn, Inc., #20 Summons Fulton County Treasurer, #21 Summons RAM Separation Equipment Company, LLC, #22 Summons Stateline Farms, LLC, #23 Summons Shell Western E&P Inc., #24 Summons Quicksilver Resources, Inc.) (Valentine, Nancy) Modified on 9/29/2009 (M,L). |
| Judge Jack Zouhary assigned to case. (M,L) |
| Automatic Reference [non-document] of Administrative Action to Magistrate Judge Vernelis K. Armstrong pursuant to Local Rule 72.2. (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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
