Fifth Third Bank v. Industrial Converting Company, Inc. et al
| Fifth Third Bank |
| Industrial Converting Company, Inc, Industrial Converting Company, Inc., North Stanford I, LLC and Robert Haveman |
| 3:2016cv00035 |
| January 15, 2016 |
| US District Court for the Middle District of Tennessee |
| Nashville Office |
| Sumner |
| Aleta A Trauger |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 29, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Case file destroyed this date. (mg) |
| Filing 24 Entry of Judgment re #23 Judgment (hb) |
Filing 23
ORDER: Final judgment is entered in favor of FIFTH THIRD BANK against Defendants INDUSTRIAL CONVERTING COMPANY, INC., NORTH STANFORD I, LLC, and ROBERT HAVEMAN, jointly and severally, in the amount of $335,736.05. This amount is comprised of principal in the amount of $307,054.46, accrued interest in the amount of $13,238.32, late fees in the amount of $4,976.97, and reasonable attorneys' fees and expenses in the amount of $10,466.30. Signed by District Judge Aleta A. Trauger on 4/29/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
|
| Filing 22 Additional Attachments to Main Document re: #21 Order,, #18 Memorandum in Support. (Attachments: #1 Attachment Proposed Final Judgment)(Warfield, J.) |
|
Filing 21
ORDER: The plaintiff's proposed Final Judgment provides for post-judgment interest at the annual rate of 24%. (Docket No. 20-1 at 2). A scanning of the relevant documents has not brought the provision entitling the plaintiff to such an exorbitant rate of interest to the court's attention. It is therefore ORDERED that the plaintiff shall supplement its Motion for Default Judgment by informing the court as to the basis for this proposed post-judgment interest rate. It is so ORDERED. Signed by District Judge Aleta A. Trauger on 4/20/2016. (hb)
|
| Filing 20 Additional Attachments to Main Document re: #18 Memorandum in Support. (Attachments: #1 Attachment Final Judgment)(Warfield, J.) |
|
Filing 19
ORDER: The plaintiff has filed a Motion for Default Judgment with attached Affidavits (Docket No. #17 ). The Affidavit of Erich Murray states that the plaintiff is owed, among other things, "fees in the amount of $4,976.97...". (Docket No. 17-3 at 7). It is hereby ORDERED that the plaintiff shall provide the court with an explanation of what these "fees" are and where in the loan documents they are provided for. The plaintiff shall also file a suggested form of Final Judgment. It is so ORDERED. Signed by District Judge Aleta A. Trauger on 4/13/2016. (hb)
|
| Filing 18 MEMORANDUM in Support of #17 MOTION for Default Judgment as to Industrial Converting Company, Inc., North Stanford I, LLC, and Robert Haveman filed by Fifth Third Bank . (Warfield, J.) |
| Filing 17 MOTION for Default Judgment as to Industrial Converting Company, Inc., North Stanford I, LLC, and Robert Haveman by Fifth Third Bank. (Attachments: #1 Exhibit A- Affidavit of Patricia L. Hill, #2 Exhibit B- Affidavit of J. Patrick Warfield, #3 Exhibit C- Affidavit of Erich Murray, #4 Exhibit D- Case Docket)(Warfield, J.) |
| Filing 16 GREEN CARD RETURNED Executed as to #11 Order. (hb) |
| Filing 15 GREEN CARD RETURNED Executed as to #11 Order to North Stanford I, LLC. (hb) |
| Filing 14 GREEN CARD RETURNED Executed as to #11 Order to Industrial Converting Company, Inc.. (hb) Modified text on 3/31/2016 (hb). |
|
Filing 13
ORDER: Given the Entry of Default against all defendants in this case (Docket No. #11 ), it is hereby ORDERED that the initial case management conference scheduled for April 4, 2016 is CANCELLED. It is so ORDERED. Signed by District Judge Aleta A. Trauger on 3/23/2016. (hb)
|
| Filing 12 CERTIFIED MAIL RECEIPT re #11 Entry of Default. (dt) |
| Filing 11 ENTRY OF DEFAULT: The Clerk hereby enters default pursuant to FRCP 55(a) against Defendants Industrial Converting Company, Inc., North Stanford I, LLC, and Robert Haveman. This is an entry of default only. No default judgment will be granted except upon further motion pursuant to the appropriate subsection of FRCP 55(b). Signed by Clerk of Court, Keith Throckmorton on 3/21/16. (xc: pro se parties by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) |
| Filing 10 AFFIDAVIT re #8 MOTION for Entry of Default By the Clerk of Military Status of Robert Haveman by Fifth Third Bank. (Warfield, J.) |
| Filing 9 AFFIDAVIT re #8 MOTION for Entry of Default By the Clerk of J. Patrick Warfield by Fifth Third Bank. (Warfield, J.) |
| Filing 8 MOTION for Entry of Default By the Clerk by Fifth Third Bank. (Warfield, J.) |
| Filing 7 SUMMONS returned executed by Fifth Third Bank. Robert Haveman served on 1/28/2016. (Warfield, J.) |
| Filing 6 SUMMONS returned executed by Fifth Third Bank. North Stanford I, LLC served on 1/27/2016. (Warfield, J.) |
| Filing 5 SUMMONS returned executed by Fifth Third Bank. Industrial Converting Company, Inc. served on 1/27/2016. (Warfield, J.) |
| Filing 4 NOTICE of Initial Case Management Conference set for 4/4/2016 at 01:00 PM in Chambers 825 before District Judge Aleta A. Trauger. (hb) |
| Filing 3 NOTICE of Corporate Disclosure Statement filing requirement. (hb) |
| TN BAR STATUS for Attys. J. Patrick Warfield and Charles McNiel Alden verified as active. (hb) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Fifth Third Bank. (hb) |
| Filing 1 COMPLAINT against Robert Haveman, Industrial Converting Company, Inc., North Stanford I, LLC (Filing fee PAID $400, Receipt number 0650-2128200), filed by Fifth Third Bank. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Guaranty Agreement, #3 Exhibit C - Loan and Security Agreement, #4 Exhibit D - Correspondence, dated 10-1-2015, #5 Attachment Civil Cover Sheet, #6 Attachment Summons)(hb) Summons issued and fwd to Intake for pick up by counsel. (Attachment 6 replaced on 1/19/2016) (hb). Modified text on 1/19/2016 (hb). |
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.
