Container Manufacturing Ltd v. VOBEV, LLC et al
Plaintiff: Container Manufacturing Ltd
Defendant: VOBEV, LLC and ACF FINCO I LP
Case Number: 3:2024cv00150
Filed: May 16, 2024
Court: U.S. District Court for the Southern District of Ohio
Presiding Judge: Walter H Rice
Referring Judge: Peter B Silvain
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2024 Opinion or Order NOTATION ORDER granting #20 Agreed Motion for Extension of Time for Defendant ACF Finco I LP to Respond to Motion for Order of Possession Pursuant to O.R.C. Section 2737.03. Defendant ACF Finco I LP's response to #6 Motion for Order of Possession Pursuant to O.R.C. Section 2737.03 due by 8/14/2024. Signed by Magistrate Judge Peter B. Silvain, Jr. on 6/25/2024. (lk)
June 20, 2024 Opinion or Order Filing 20 MOTION for Extension of Time New date requested 8/14/2024. by Defendant ACF FINCO I LP. (Attachments: #1 Text of Proposed Order Proposed Order) (Ashton, Rick)
June 20, 2024 Opinion or Order Filing 19 ORDER GRANTING AGREED MOTION FOR EXTENSION OF TIME FOR DEFENDANT VOBEV, LLC TO RESPOND TO MOTION FOR ORDER OF POSSESSION PURSUANT TO O.R.C. SECTION 2737.03. Signed by Judge Walter H. Rice on 6/20/24. (pb)
June 20, 2024 Opinion or Order NOTATION ORDER granting #17 Agreed Motion for Extension of Time for Defendant VOBEV, LLC to Respond to Motion for Order of Possession Pursuant to O.R.C. Section 2737.03. Defendant VOBEV, LLC's response to #6 Motion for Order of Possession Pursuant to O.R.C. Section 2737.03 due by 8/14/2024. Signed by Magistrate Judge Peter B. Silvain, Jr. on 6/20/2024. (lk)
June 20, 2024 Opinion or Order NOTATION ORDER granting #16 Agreed Joint Motion for Extension of Time for Defendants to Answer, Move, or Otherwise Plead. Defendants shall answer, move, or otherwise plead to Plaintiff's Complaint by 8/14/2024. Signed by Magistrate Judge Peter B. Silvain, Jr. on 6/20/2024. (lk)
June 18, 2024 Opinion or Order Filing 18 NOTICE of Appearance by Katherine Michelle Poldneff for Defendant VOBEV, LLC (Poldneff, Katherine)
June 18, 2024 Opinion or Order Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to #6 MOTION for Order to FOR POSSESSION PURSUANT TO O.R.C. SECTION 2737.03 New date requested 8/14/2024. by Defendant VOBEV, LLC. (Attachments: #1 Proposed Order) (Wilson, Robin)
June 18, 2024 Opinion or Order Filing 16 Joint MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 8/14/2024. by Defendants ACF FINCO I LP, VOBEV, LLC. (Attachments: #1 Proposed Order) (Wilson, Robin)
June 18, 2024 Opinion or Order Filing 15 NOTICE of Appearance by Robin Mains Wilson for Defendant VOBEV, LLC (Wilson, Robin)
June 18, 2024 Opinion or Order Filing 14 NOTICE of Appearance by Jeffrey R Corcoran for Defendant ACF FINCO I LP (Corcoran, Jeffrey)
June 18, 2024 Opinion or Order Filing 13 NOTICE of Appearance by Rick L Ashton for Defendant ACF FINCO I LP (Ashton, Rick)
June 3, 2024 Opinion or Order Filing 12 SUMMONS Returned Executed as to Defendant VOBEV, LLC. VOBEV, LLC served on 5/28/2024, answer due 6/18/2024. (acw)
May 31, 2024 Opinion or Order Filing 11 SUMMONS Returned Executed as to Defendant ACF FINCO I LP. ACF FINCO I LP served on 5/28/2024, answer due 6/18/2024. (acw)
May 21, 2024 Opinion or Order Filing 10 CERTIFICATE OF MAILING BY CLERK - Certified mail service has been done by the Clerk, U.S. District Court on May 21, 2024. A copy of the complaint and issued summons were sent to the following locations: VOBEV, LLC c/o CT Corporation System Registered Agent 1108 E South Union Avenue Midvale, UT 84047 (Article number: 9589 0710 5270 0165 0537 33) ACF FINCO I LP 560 White Plains Road, Suite 400 Tarrytown, NY 10591 (Article number: 9589 0710 5270 0165 0537 26) (acw)
May 17, 2024 Opinion or Order Filing 9 ORDER TRANSFERRING REFERENCE - This case is hereby ordered to be transferred from Magistrate Judge Caroline H. Gentry to Magistrate Judge Peter B. Silvain, Jr. Signed by Magistrate Judge Caroline H. Gentry on 5/17/2024. (srb)
May 17, 2024 Opinion or Order Filing 8 Summons Issued as to VOBEV, LLC., and ACF FINCO I LP. (srb)
May 16, 2024 Opinion or Order Filing 7 NOTICE by Plaintiff Container Manufacturing Ltd re #6 MOTION for Order to FOR POSSESSION PURSUANT TO O.R.C. SECTION 2737.03 REQUEST OF DEFENDANT VOBEV, LLC FOR REPLEVIN HEARING (Cary, Dina)
May 16, 2024 Opinion or Order Filing 6 MOTION for Order to FOR POSSESSION PURSUANT TO O.R.C. SECTION 2737.03 by Plaintiff Container Manufacturing Ltd. (Cary, Dina)
May 16, 2024 Opinion or Order Filing 5 NOTICE by Plaintiff Container Manufacturing Ltd CIVIL COVER SHEET (Cary, Dina)
May 16, 2024 Opinion or Order Filing 4 Corporate Disclosure Statement by Plaintiff Container Manufacturing Ltd. (Cary, Dina)
May 16, 2024 Opinion or Order Filing 3 REQUEST for Issuance of Summons. (Cary, Dina)
May 16, 2024 Opinion or Order Filing 2 REQUEST for Issuance of Summons. (Cary, Dina)
May 16, 2024 Opinion or Order Filing 1 COMPLAINT FOR REPLEVIN AND DAMAGES against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-9975786), filed by Container Manufacturing Ltd. (Attachments: #1 Exhibit Exhibit 1 to Complaint, #2 Exhibit Exhibit 2 to Complaint, #3 Exhibit Exhibit 3 to Complaint, #4 Exhibit Exhibit 4 to Complaint, #5 Exhibit Exhibit 5 to Complaint) (Cary, Dina)

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Defendant: VOBEV, LLC
Represented By: Katherine Michelle Poldneff
Represented By: Robin Mains Wilson
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Defendant: ACF FINCO I LP
Represented By: Jeffrey R Corcoran
Represented By: Rick L Ashton
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Plaintiff: Container Manufacturing Ltd
Represented By: Patricia Friesinger
Represented By: Dina M Cary
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