First et al v. AGCO Corporation et al
| John Craig First, First Farms and Trucking LLC, Craig First and Lacey First |
| AmTrust Financial Services, AGCO Corporation, AGCO Service, Wesco Insurance Company, Rolling Plains Implement Company Inc, AMT Warranty Corp and AGCO Finance LLC |
| 5:2020cv01104 |
| October 30, 2020 |
| US District Court for the Western District of Oklahoma |
| Joe Heaton |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 42 REPLY to Response to Motion re #25 MOTION to Dismiss and Incorporated Brief in Support filed by AGCO Corporation, AGCO Service. (Lane, Patrick) |
| Filing 41 NOTICE of Change of Address by Jake Carroll (Carroll, Jake) |
| Filing 40 REPLY to Response to Motion re #24 MOTION to Dismiss filed by AMT Warranty Corp. (Grotta, Jeff) |
| Filing 39 REPLY to Response to Motion re #23 MOTION to Dismiss filed by Wesco Insurance Company. (Grotta, Jeff) |
| Filing 38 REPLY to Response to Motion re #22 MOTION to Dismiss filed by AmTrust Financial Services. (Grotta, Jeff) |
| Filing 37 REPLY by Defendant Rolling Plains Implement Company Inc re #30 Response to Motion,, filed by Rolling Plains Implement Company Inc. (Murphy, Christopher) |
| Filing 36 RESPONSE to Motion re #25 MOTION to Dismiss and Incorporated Brief in Support filed by All Plaintiffs. (Attachments: #1 Exhibit Cert Preowned Equip, #2 Exhibit Okla Cert of Reinst First Farms, #3 Exhibit BMC 2011 Repair Invoice, #4 Exhibit BMC 2012 Repair Invoice, #5 Exhibit Prot Plan 2016, #6 Exhibit AGCO Agrmt Ins, #7 Exhibit BMC Repair Aug 2019)(Acquaviva, Joseph) |
| Filing 35 RESPONSE to Motion re #24 MOTION to Dismiss filed by All Plaintiffs. (Attachments: #1 Exhibit 2017 SEC 10K excerpts, #2 Exhibit Okla Cert of Reinst First Farms, #3 Exhibit BMC 2011 Repair Invoice, #4 Exhibit BMC 2012 Repair Invoice, #5 Exhibit Prot Plan 2016, #6 Exhibit April 2019 legible, #7 Exhibit AGCO Agmt Ins, #8 Exhibit BMC Repair Aug 2019)(Acquaviva, Joseph) |
| Filing 34 RESPONSE to Motion re #22 MOTION to Dismiss filed by All Plaintiffs. (Attachments: #1 Exhibit Okla Cert of Reinst First Farms, #2 Exhibit BMC 2011 Invoice, #3 Exhibit BMC 2012 Invoice, #4 Exhibit AGCO Prot Plan 2016, #5 Exhibit AGCO April 2019 legible, #6 Exhibit AGCO Agrmt Ins, #7 Exhibit BMC Repair Aug 2019)(Acquaviva, Joseph) |
| Filing 33 RESPONSE to Motion re #23 MOTION to Dismiss filed by All Plaintiffs. (Attachments: #1 Exhibit Okla Cert of Reinst First Farms, #2 Exhibit BMC 2011 Invoice, #3 Exhibit BMC 2012 Invoice, #4 Exhibit AGCO Prot Plan 2016, #5 Exhibit AGCO April 2019 legible, #6 Exhibit AGCO Agrmt Ins, #7 Exhibit BMC Repair Aug 2019)(Acquaviva, Joseph) |
| Filing 32 DISCLOSURE STATEMENT - CORPORATE by AGCO Corporation . (Lane, Patrick) (Main Document 32 replaced on 12/4/2020 to correct filing error.) (knt). |
| Filing 31 ENTRY of Appearance by Lisa A Robertson on behalf of AGCO Finance LLC (Robertson, Lisa) |
| Filing 30 RESPONSE to Motion re #21 MOTION to Dismiss and Brief in Support filed by All Plaintiffs. (Attachments: #1 Exhibit BMC 2011 Invoice, #2 Exhibit BMC 2012 Invoice, #3 Exhibit AGCO 2016 hours, #4 Exhibit AGCO April 2019 legible, #5 Exhibit AGCO Agreement Ins, #6 Exhibit Insurance Binder AGCO, #7 Exhibit BMC Repair Aug 2019, #8 Exhibit Okla Cert of Reinst First Farms, #9 Exhibit Affidavit Craig First, #10 Exhibit Service obtained in Okc, #11 Exhibit ODI 2019 Rpt Wesco, #12 Exhibit Wesco AmTrust Ins, #13 Exhibit AmTrust locations)(Acquaviva, Joseph) |
| Filing 29 NOTICE of Change of Address by Kevin T Bennett (Bennett, Kevin) |
| Filing 28 DEMAND for Trial by Jury by All Plaintiffs. (Acquaviva, Joseph) |
| Filing 27 REPLY to Response to Motion re #17 MOTION to Dismiss filed by AGCO Finance LLC. (Vogt, James) |
| Filing 26 RESPONSE to Motion re #17 MOTION to Dismiss filed by All Plaintiffs. (Acquaviva, Joseph) |
| Filing 25 MOTION to Dismiss and Incorporated Brief in Support by AGCO Corporation, AGCO Service. (Attachments: #1 Exhibit Certificate of OK SOS)(Carroll, Jake) |
| Filing 24 MOTION to Dismiss by AMT Warranty Corp. (Attachments: #1 Exhibit Service Contract, #2 Exhibit OK-SOS First Farms)(Grotta, Jeff) |
| Filing 23 MOTION to Dismiss by Wesco Insurance Company. (Attachments: #1 Exhibit Service Contract, #2 Exhibit OK-SOS First Farms)(Grotta, Jeff) |
| Filing 22 MOTION to Dismiss by AmTrust Financial Services. (Attachments: #1 Exhibit Service Contract, #2 Exhibit OK-SOS First Farms)(Grotta, Jeff) |
| Filing 21 MOTION to Dismiss and Brief in Support by Rolling Plains Implement Company Inc. (Attachments: #1 Exhibit Dealer's Retail Purchase Order, #2 Exhibit Retail Installment Contract, #3 Exhibit First Farms & Trucking LLC Oklahoma Secretary of State Info)(Murphy, Christopher) |
Filing 20
ORDER granting #18 defendants' unopposed motion for extension of deadline...the referenced defendants shall file their answer or other responsive pleading to plaintiffs' complaint not later than 11/20/2020. Signed by Honorable Joe Heaton on 11/05/2020. (lam)
|
| Filing 19 ENTRY of Appearance by Jake Carroll on behalf of AGCO Corporation, AGCO Service (Carroll, Jake) |
| Filing 18 UNOPPOSED MOTION for Extension of Time to Respond to Plaintiffs' Petition by AGCO Corporation, AGCO Service, AMT Warranty Corp, AmTrust Financial Services, Rolling Plains Implement Company Inc, Wesco Insurance Company. (Lane, Patrick) |
| Filing 17 MOTION to Dismiss by defendant by AGCO Finance LLC (filed in state court on 10/29/2020). (lam) |
| Filing 16 NOTICE OF PENDING MOTIONS by AGCO Corporation, AGCO Service (Attachments: #1 Exhibit Motion to Dismiss AFF, #2 Exhibit Application for Leave to File Response Out of Time, #3 Exhibit Order Granting Application for Leave, #4 Exhibit OSCN Docket Sheet)(Lane, Patrick) |
| Filing 15 ENTRY of Appearance by Brandon P Wilson on behalf of Rolling Plains Implement Company Inc (Wilson, Brandon) |
| Filing 14 ENTRY of Appearance by Cary E Hiltgen on behalf of AMT Warranty Corp, AmTrust Financial Services, Wesco Insurance Company (Hiltgen, Cary) |
| Filing 13 ENTRY of Appearance by Jeff C Grotta on behalf of AMT Warranty Corp, AmTrust Financial Services, Wesco Insurance Company (Grotta, Jeff) |
| Filing 12 ENTRY of Appearance by Clinton D Whitworth on behalf of Rolling Plains Implement Company Inc (Whitworth, Clinton) |
| Filing 11 ENTRY of Appearance by Christopher M Murphy on behalf of Rolling Plains Implement Company Inc (Murphy, Christopher) |
| Filing 10 ENTRY of Appearance by Joseph T Acquaviva, Jr on behalf of All Plaintiffs (Acquaviva, Joseph) |
|
Filing 9
ORDER granting #6 Steven Jacob Carroll, Esq., leave to appear pro hac vice as counsel of record for defendants AGCO Corporation and AGCO Service...see order for further specifics. Signed by Honorable Joe Heaton on 11/03/2020. (lam)
|
| Filing 8 ENTRY of Appearance by Kevin T Bennett on behalf of All Plaintiffs (Bennett, Kevin) |
| Filing 7 ENTRY of Appearance by David Morse on behalf of AGCO Corporation, AGCO Service (Morse, David) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice of Jake Carroll Filing fee $ 50, receipt number AOKWDC-3359311 by AGCO Corporation, AGCO Service. (Attachments: #1 Exhibit 1 - Request for Pro Hac Vice Admission by Jake Carroll)(Lane, Patrick) |
| Filing 5 ENTRY of Appearance by Patrick H Lane on behalf of AGCO Corporation, AGCO Service (Lane, Patrick) |
| Filing 4 ENTRY of Appearance by Jordan M LePage on behalf of AGCO Corporation, AGCO Service (LePage, Jordan) |
| Filing 3 ENTRY of Appearance by James W Vogt on behalf of AGCO Finance LLC (Vogt, James) |
| Filing 2 ENTER ORDER counsel for the parties are directed to file their entries of appearance conforming to LCvR83.4 not later than 11/04/2020. Signed by Honorable Joe Heaton on 11/02/2020. (lam) |
| PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number AOKWDC-3356754. (Morse, David) |
| Filing 1 NOTICE OF REMOVAL from Oklahoma County District Court, case number CJ-2020-4427 filed by AGCO Service, AGCO Corporation. (Attachments: #1 Exhibit 1 - Petition Served on AGCO, #2 Exhibit 2 - First Farms Articles, #3 Exhibit 3 - Consents to Removal, #4 Exhibit 4 - OSCN Case Docket Sheet, #5 Civil Cover Sheet)(knt) |
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