CIT Small Business Lending Corporation v. Tiki Dreams, LLC et al
Plaintiff: CIT Small Business Lending Corporation
Defendant: Cuatro Enterprise, LLC, Kimberly B. Payne, Tillman W. Payne, III and Tiki Dreams, LLC
Case Number: 3:2012cv00309
Filed: March 27, 2012
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: John S. Bryant
Presiding Judge: William J. Haynes
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 13, 2012 Opinion or Order Filing 22 CONSENT ORDER: This action is dismissed voluntarily without prejudice against the defendants. Signed by Chief Judge William J. Haynes, Jr on 11/13/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
October 15, 2012 Opinion or Order Filing 20 ORDER: The Court has been advised by counsel that all remaining matters and things in controversy in this action have been compromised and settled. This action is DISMISSED without prejudice to the right, upon good cause shown within 30 days, to reopen this action if the settlement is not consummated. Signed by Chief Judge William J. Haynes, Jr on 10/12/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
August 7, 2012 Opinion or Order Filing 19 ORDER: Initial Case Management Conference reset for 9/10/2012 at 2:00 PM before Chief Judge William J. Haynes Jr. Signed by Chief Judge William J. Haynes, Jr on 8/7/12. (dt)
July 9, 2012 Opinion or Order Filing 17 ORDER granting 16 MOTION to Continue Initial Case Management Conference. Initial Case Management Conference is reset for 8/8/2012 at 09:30 AM before Magistrate Judge John S. Bryant. Signed by Magistrate Judge John S. Bryant on 7/9/12. (dt)
May 18, 2012 Opinion or Order Filing 14 ORDER granting 13 MOTION to Continue Initial Case Management Conference. Initial Case Management Conference reset for 7/10/2012 at 10:30 AM before Magistrate Judge John S. Bryant. Signed by Magistrate Judge John S. Bryant on 5/18/12. (dt)
April 3, 2012 Opinion or Order Filing 8 ORDER: Initial Case Management Conference set for 5/22/2012 at 11:00 AM before District Judge William J. Haynes Jr. The parties shall file a proposed case management order 3 business days prior to 5/22/2012. Signed by Magistrate Judge John S. Bryant on 4/3/12. (dt)
April 2, 2012 Opinion or Order Filing 6 ORDER: Initial Case Management Conference set for 5/25/2012 at 2:00 PM, in Nashville, before District Judge William J. Haynes Jr. Signed by District Judge William J. Haynes, Jr on 4/2/12. (dt)
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Search for this case: CIT Small Business Lending Corporation v. Tiki Dreams, LLC et al
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Defendant: Cuatro Enterprise, LLC
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Defendant: Kimberly B. Payne
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Defendant: Tillman W. Payne, III
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Defendant: Tiki Dreams, LLC
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Plaintiff: CIT Small Business Lending Corporation
Represented By: Klinton W. Alexander
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