Ford Motor Credit Company LLC v. Jerry Duncan Ford, Inc. et al
| Ford Motor Credit Company LLC |
| Jerry Duncan Ford, Inc., Marty R. Duncan, Kingdom Capital LLC, Spin Capital LLC, American Funding Services, Inc., First Horizon Corporation fka First Tennessee Bank National Association, U.S. Small Business Administration, "John Doe" Lender No. 1, "John Doe" Lender No. 2, First Horizon Corporation, Jerry Duncan Ford, Lincoln, Inc., Jerry Duncan Ford, Lincoln Mercury, Inc. and First Tennessee Bank National Association |
| 3:2023cv00439 |
| December 11, 2023 |
| US District Court for the Eastern District of Tennessee |
| Clifton L Corker |
| Debra C Poplin |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Default |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 28 Certificate of Citizenship by First Horizon Corporation. (Rowland, John) |
| Filing 27 Certificate of Corporate Interest by First Horizon Corporation. (Rowland, John) |
| Filing 26 ANSWER to #1 Complaint,, by First Horizon Corporation.(Rowland, John) |
| Filing 25 APPLICATION for Clerk's Default as to Jerry Duncan Ford, Inc. by Ford Motor Credit Company LLC. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with #http://www.tned.uscourts.gov/forms/all-forms/civil_forms. (Attachments: #1 Affidavit, #2 Exhibit Proposed Entry of Default)(Lipsey, Steven) |
| Filing 24 APPLICATION for Clerk's Default as to Marty R. Duncan by Ford Motor Credit Company LLC. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with #http://www.tned.uscourts.gov/forms/all-forms/civil_forms. (Attachments: #1 Affidavit, #2 Other Proposed Entry of Default)(Lipsey, Steven) |
| Filing 23 SUMMONS Returned Executed by Ford Motor Credit Company LLC. Jerry Duncan Ford served on 12/26/23. (Attachments: #1 Affidavit)(Lipsey, Steven) Modified text on 1/24/2024 (ABF). |
| Filing 22 SUMMONS Returned Executed by Ford Motor Credit Company LLC. Marty Duncan served on 12/26/23. (Attachments: #1 Affidavit)(Lipsey, Steven) Modified text on 1/24/2024 (ABF). |
| Filing 21 SUMMONS Returned Executed by Ford Motor Credit Company LLC. Spin Capital LLC served on 1/5/2024. (Sonner, Jacob) |
| Filing 20 SUMMONS Returned Executed by Ford Motor Credit Company LLC. American Funding Services, Inc. served on 1/4/2024. (Sonner, Jacob) |
| Filing 19 SUMMONS Returned Executed by Ford Motor Credit Company LLC. "John Doe" Lender No. 2 served on 12/14/2023. (Attachments: #1 Affidavit of Service)(Sonner, Jacob) |
| Filing 18 SUMMONS Returned Executed by Ford Motor Credit Company LLC. "John Doe" Lender No. 1 served on 12/14/2023. (Attachments: #1 Affidavit of Service)(Sonner, Jacob) |
| Filing 17 SUMMONS Returned Executed by Ford Motor Credit Company LLC. U.S. Small Business Administration served on 12/18/2023. (Attachments: #1 Affidavit of Service)(Sonner, Jacob) |
| Filing 16 SUMMONS Returned Executed by Ford Motor Credit Company LLC. Kingdom Capital LLC served on 12/20/2023. (Attachments: #1 Affidavit of Service)(Sonner, Jacob) |
| Filing 15 SUMMONS Returned Executed by Ford Motor Credit Company LLC. Jerry Duncan Ford, Inc. served on 12/26/2023. (Attachments: #1 Affidavit)(Lipsey, Steven) |
| Filing 14 SUMMONS Returned Executed by Ford Motor Credit Company LLC. Marty R. Duncan served on 12/26/2023. (Attachments: #1 Affidavit)(Lipsey, Steven) |
| Filing 13 STIPULATION Extending Time for Defendant First Horizon Corporation, f/k/a First Tennessee Bank National Association, to File Answer or Other Responsive Pleading by First Horizon Corporation. (Rowland, John) |
| Filing 12 SUMMONS Returned Executed by Ford Motor Credit Company LLC. First Horizon Corporation served on 12/20/2023. (Attachments: #1 Affidavit)(Lipsey, Steven) |
Filing 11
ORDER granting #9 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 12/20/2023. This entry constitutes the complete Order of the Court. (HSN)
|
|
Filing 10
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 12/20/2023. This entry constitutes the complete Order of the Court. (HSN) Modified on 12/21/2023 to indicate c/m to Jacob S Sonner, Phillips Lytle LLP, One Canalside, 125 Main Street, Buffalo, NY 14203 (ABF).
|
| Filing 9 MOTION for Leave to Appear Pro Hac Vice re Attorney Craig A. Leslie ( Filing fee $ 90 receipt number ATNEDC-5550611.) by Ford Motor Credit Company LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Lipsey, Steven) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice re Attorney Jacob S. Sonner ( Filing fee $ 90 receipt number ATNEDC-5550594.) by Ford Motor Credit Company LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Lipsey, Steven) |
| Clerk's Verification of PHV Requirements is complete regarding document: #8 MOTION for Leave to Appear Pro Hac Vice re Attorney Jacob S. Sonner ( Filing fee $ 90 receipt number ATNEDC-5550594.) filed by Ford Motor Credit Company LLC (ABF) |
| Clerk's Verification of PHV Requirements is complete regarding document: #9 MOTION for Leave to Appear Pro Hac Vice re Attorney Craig A. Leslie ( Filing fee $ 90 receipt number ATNEDC-5550611.) filed by Ford Motor Credit Company LLC (ABF) |
| Filing 7 Summons Issued as to U.S. Small Business Administration. (ABF) |
|
Filing 6
Order Governing Sealing Confidential Information Signed by District Judge Clifton L Corker on 12/12/2023. (JCK)
|
|
Filing 5
Order Governing Motions To Dismiss Signed by District Judge Clifton L Corker on 12/12/2023. (JCK)
|
|
Filing 4
Order Governing Depositions Signed by District Judge Clifton L Corker on 12/12/2023. (JCK)
|
| Filing 3 Summons Issued as to "John Doe" Lender No. 1, "John Doe" Lender No. 2, American Funding Services, Inc., First Horizon Corporation, Jerry Duncan Ford, Inc., Kingdom Capital LLC, Marty R. Duncan, Spin Capital LLC. (Attachments: #1 Summons Marty R Duncan, #2 Summons Kindgom Kapital LLC, #3 Summons Spin Capital LLC, #4 Summons American Funding Services Inc., #5 Summons First Horizon Corporation, #6 Summons John Doe Lender 1, #7 Summons John Doe Lender 2)(JCK) |
| District Judge Clifton L Corker and Magistrate Judge Debra C Poplin added. (JCK) |
| No summons received for U.S. Small Business Administration with initiating documents. Therefore, summons not issued as to U.S. Small Business Administration. (JCK) |
| Filing 2 Certificate of Corporate Interest by Ford Motor Credit Company LLC. (Lipsey, Steven) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATNEDC-5542773.), filed by Ford Motor Credit Company LLC. (Attachments: #1 Exhibit Wholesale Agreement, #2 Exhibit Security Agreement, #3 Exhibit Continuing Guaranty, #4 Exhibit Inventory, #5 Exhibit Financing Statements, #6 Exhibit Forbearance Agreement, #7 Exhibit Civil Cover Sheet, #8 Summons Jerry Duncan, #9 Summons Marty Duncan, #10 Summons Kingdom Kapital, #11 Summons Spin Capital, #12 Summons American Funding, #13 Summons First Horizon, #14 Summons U.S. Small Business, #15 Summons John Doe Lender No. 1, #16 Summons John Doe Lender No. 2)(Lipsey, Steven) |
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 Tennessee Eastern 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.
