TCF Equipment Finance v. Sitework Specialties Utilities & Excavating LLC et al
Plaintiff: TCF Equipment Finance
Defendant: Sitework Specialties Utilities & Excavating LLC, Mandy Lee Spears and Billy Joe Spears
Case Number: 1:2018cv00039
Filed: June 8, 2018
Court: US District Court for the Middle District of Tennessee
Office: Columbia Office
County: Maury
Presiding Judge: Jeffery S. Frensley
Presiding Judge: Waverly D. Crenshaw
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 6, 2020 Opinion or Order Filing 51 ORDER ADOPTING REPORT AND RECOMMENDATIONS: The Court has reviewed the Report and Recommendation and concludes it should be adopted and approved. Accordingly, Plaintiff's Motion for Summary Judgment (Doc. No. 48) is GRANTED, and Plaintiff is A WARDED judgment against the Defendants in the amount of $66,000.60 plus interest accruing after 5/26/2020, at the rate of $10.81 per day. The pretrial conference, scheduled for 11/9/2020, and bench trial, set for 11/17/2020, are canceled . This Order shall constitute the final judgment in this case pursuant to Fed. R. Civ. P. 58. The Clerk is directed to close the file. Signed by District Judge William L. Campbell, Jr on 11/6/2020. (xc:Pro se party by certified mail. ) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
October 22, 2020 Opinion or Order Filing 50 REPORT AND RECOMMENDATION re 48 MOTION for Summary Judgment filed by TCF Equipment Finance. For the foregoing reasons, the undersigned recommends that Plaintiff's motion for summary judgment against Defendants Sitework Specialties Util ities & Excavating LLC, Mandy Lee Spears and Billy Joe Spears (Docket No. 48) be GRANTED and that the Plaintiff be AWARDED Judgment against the Defendants in the amount of $66,000.60 plus interest accruing after May 26, 2020 at the rate of &# 036;10.81 per day. Under Rule 72(b) of the Federal Rules of Civil Procedure, any party has fourteen (14) days from receipt of this Report and Recommendation in which to file any written objections to this Recommendation with the District Court. Any party opposing said objections shall have fourteen (14) days from receipt of any objections filed in this Report in which to file any response to said objections. Failure to file specific objections within fourteen (14) days of receipt of this Re port and Recommendation can constitute a waiver of further appeal of this Recommendation. Signed by Magistrate Judge Jeffery S. Frensley on 10/22/2020. (xc:Pro se party by regular mail. ) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
March 13, 2020 Opinion or Order Filing 44 ORDER: Defendants have surrendered possession of the Dozer to Plaintiff. Accordingly, Plaintiff's request for a writ of possession of the Dozer is DENIED as moot. The Court concludes the remainder of the Report and Recommendation 38 should be adopted and approved. Accordingly, Plaintiff's Motion for Entry of Default Judgment against Defendant Sitework Specialties Utilities & Excavating LLC and Defendant Billy Joe Spears ( 30 ) is DENIED without prejudice. Signed by District Judge William L. Campbell, Jr on 3/13/2020. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
December 5, 2019 Opinion or Order Filing 38 REPORT AND RECOMMENDATION re 30 MOTION for Default Judgment as to Sitework Specialties Utilities & Excavating LLC, Billy Joe Spears filed by TCF Equipment Finance. For the reasons stated herein, the undersigned recommends that the Plaintiff's Motion ( 30 ) be GRANTED in part and DENIED in part. Signed by Magistrate Judge Jeffery S. Frensley on 12/5/19. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
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Plaintiff: TCF Equipment Finance
Represented By: Stephen M. Montgomery
Represented By: Arrin K. Richards
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Defendant: Sitework Specialties Utilities & Excavating LLC
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Defendant: Mandy Lee Spears
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Defendant: Billy Joe Spears
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