TCF Equipment Finance v. KMH Systems, Inc. et al
| TCF Equipment Finance |
| Valley Packaging Corporation, KMH Systems, Inc. and Amur Equipment Finance, Inc. |
| 1:2018cv00070 |
| September 13, 2018 |
| US District Court for the Middle District of Tennessee |
| William L Campbell |
| Jeffery S Frensley |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Valley Packaging Corporation. (Zralek, Stephen) |
| Filing 11 ANSWER to #1 Complaint,,,, by Valley Packaging Corporation.(Zralek, Stephen) |
| Filing 10 NOTICE of Appearance by Stephen J. Zralek on behalf of Valley Packaging Corporation (Zralek, Stephen) |
Filing 9
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. Lead counsel for the parties shall attend the initial case management conference. This case shall be set for trial upon completion of the initial case management conference by order of the District Court in accordance with the procedures of Local Rule 16.01. Signed by District Judge William L. Campbell, Jr on 9/18/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
|
| Filing 8 BUSINESS ENTITY DISCLOSURE STATEMENT filed by TCF Equipment Finance. (Richards, Arrin) |
| Filing 7 (DISREGARD - FILED IN ERROR) BUSINESS ENTITY DISCLOSURE STATEMENT filed by TCF Equipment Finance. (Richards, Arrin) Modified on 9/17/2018 (dt). |
| Filing 6 (DISREGARD - FILED IN ERROR) BUSINESS ENTITY DISCLOSURE STATEMENT filed by TCF Equipment Finance. (Richards, Arrin) Modified on 9/17/2018 (dt). |
| Filing 5 NOTICE of Initial Case Management Conference set for 12/20/2018 at 01:00 PM in Columbia before Magistrate Judge Jeffery S. Frensley. (jm) Modified on 9/18/2018 (jm). |
| Filing 4 NOTICE of Business Entity Disclosure Statement filing requirement. (jm) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (jm) |
| Filing 2 Summons issued as to Amur Equipment Finance, Inc., KMH Systems, Inc., and Valley Packaging Corporation. (Service copies will be returned to counsel by mail.) (jm) |
| TN State Bar status verified as active for Stephen M. Montgomery, and Arrin K. Richards. (jm) |
| Filing 1 COMPLAINT against Amur Equipment Finance, Inc., KMH Systems, Inc., and Valley Packaging Corporation (Filing fee $400, Receipt number 0650-2752332), filed by TCF Equipment Finance. (Attachments: #1 Attachment Civil Cover Sheet, #2 Exhibit - Rental Agreement, #3 Exhibit - Transfer and Assumption Agreement, #4 Exhibit - Assignment from KMH to Axis, #5 Exhibit - UCC-1 and Schedule A - Axis, #6 Exhibit - Purchase and Sale Agreement, #7 Exhibit - UCC-1 TCF, #8 Exhibit - Assignment Letter, #9 Exhibit - 2017-06-01 Default Notice, #10 Exhibit - Amur Letter (Valley Packaging-KMH Systems) (jm) (Main Document 1 replaced on 9/17/2018) (jm). (Attachment 1 replaced on 9/17/2018) (jm). (Attachment 2 replaced on 9/17/2018) (jm). (Attachment 3 replaced on 9/17/2018) (jm). (Attachment 4 replaced on 9/17/2018) (jm). (Attachment 5 replaced on 9/17/2018) (jm). (Attachment 6 replaced on 9/17/2018) (jm). (Attachment 7 replaced on 9/17/2018) (jm). (Attachment 8 replaced on 9/17/2018) (jm). (Attachment 9 replaced on 9/17/2018) (jm). (Attachment 10 replaced on 9/17/2018) (jm). Modified on 9/17/2018 (jm). |
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 Middle 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.
