American Credit Acceptance LLC v. Track Motors LLC et al
| American Credit Acceptance LLC |
| Track Motors LLC, MBF Finance LLC, TM Group Asset Protection Re 1 Reinsurance Ltd, William C Sandidge, II and Frank Bellnier |
| 7:2023cv06117 |
| November 29, 2023 |
| US District Court for the District of South Carolina |
| Donald C Coggins |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 ANSWER to #1 Complaint by Frank Bellnier, MBF Finance LLC, William C Sandidge, II, TM Group Asset Protection Re 1 Reinsurance Ltd, Track Motors LLC.(Heidari, Ra'na) Modified on 1/22/2024 to edit text (alew). |
| Filing 10 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FED. R. CIV. P. 12(b)(6) by Frank Bellnier, William C Sandidge, II. Response to Motion due by 2/2/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Defendants Bellnier and Sandidge's Memorandum of Law in Support of its Motion to Dismiss)No proposed order.(Heidari, Ra'na) Modified on 1/22/2024 to correct filers (alew). |
| Filing 9 SUMMONS Returned Executed by American Credit Acceptance LLC. MBF Finance LLC served on 12/8/2023, answer due 12/29/2023. (Attachments: #1 Certificate of Service)(Ellis, Bernie) |
| Filing 8 SUMMONS Returned Executed by American Credit Acceptance LLC. Track Motors LLC served on 12/8/2023, answer due 12/29/2023. (Attachments: #1 Certificate of Service)(Ellis, Bernie) |
| Filing 7 SUMMONS Returned Executed by American Credit Acceptance LLC. Frank Bellnier served on 12/8/2023, answer due 12/29/2023. (Attachments: #1 Certificate of Service)(Ellis, Bernie) |
| Filing 6 SUMMONS Returned Executed by American Credit Acceptance LLC. TM Group Asset Protection Re 1 Reinsurance Ltd served on 12/8/2023, answer due 12/29/2023. (Attachments: #1 Certificate of Service)(Ellis, Bernie) |
| Filing 5 SUMMONS Returned Executed by American Credit Acceptance LLC. William C Sandidge, II served on 12/8/2023, answer due 12/29/2023. (Attachments: #1 Certificate of Service)(Ellis, Bernie) |
| Filing 4 Summons Issued as to Frank Bellnier, MBF Finance LLC, William C Sandidge, II, TM Group Asset Protection Re 1 Reinsurance Ltd, Track Motors LLC. (Attachments: #1 Summons MBF Finance LLC, #2 Summons TM Group Asset Protection Re 1 Reinsurance Ltd, #3 Summons William C. Sandidge II, #4 Summons Frank Bellnier)(alew) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by American Credit Acceptance LLC.(alew) |
| Filing 1 COMPLAINT against Frank Bellnier, MBF Finance LLC, William C Sandidge, II, TM Group Asset Protection Re 1 Reinsurance Ltd, Track Motors LLC ( Filing fee $ 402 receipt number ASCDC-11451685.), filed by American Credit Acceptance LLC. Service due by 2/27/2024 (Attachments: #1 Exhibit 1-Asset Purchase Agreement, #2 Exhibit 2-Demand Letter Dated August 11, 2023, #3 Exhibit 3-Demand Letter Dated October 25, 2023, #4 Exhibit 4-Credit Agreement and Amendment)(alew) |
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