Caterpillar Financial Services Corporation v. Heglie
Plaintiff: Caterpillar Financial Services Corporation
Defendant: Keith A. Heglie
Case Number: 3:2019cv00939
Filed: October 23, 2019
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Jeffery S Frensley
Referring Judge: Eli J Richardson
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on July 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2021 Filing 21 ENTRY OF JUDGMENT re: #20 Order Dismissing Case. (mg)
July 19, 2021 Opinion or Order Filing 20 ORDER DISMISSING CASE: The parties have filed a Joint Stipulation of Dismissal (Doc. No. #19 ) stating that no claims remain for resolution by the Court. Accordingly, the Court acknowledges that this action has been DISMISSED with prejudice, and the Clerk is directed to close the file. This Order shall constitute final judgment for purposes of Fed. R. Civ. P. 58. Signed by District Judge Eli J. Richardson on 7/18/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
July 16, 2021 Filing 19 STIPULATION of Dismissal by Caterpillar Financial Services Corporation. (Puryear, Daniel)
February 1, 2021 Opinion or Order Filing 18 SECOND MODIFIED INITIAL CASE MANAGEMENT ORDER granting #17 Motion for Extension of Time to Complete Discovery. The current January 29, 2021, deadline to complete all discovery and fact depositions is moved to March 12, 2021. The current March 2, 2021, deadline for Plaintiff to disclose expert witnesses is moved to April 2, 2021. The current April 1, 2021, deadline for Defendant to disclose expert witnesses is moved to May 3, 2021. All other deadlines are unchanged. Signed by Magistrate Judge Jeffery S. Frensley on 1/29/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
January 27, 2021 Filing 17 Joint MOTION for Extension of Time to Complete Discovery by Caterpillar Financial Services Corporation. (Schrupp, Kenneth)
January 4, 2021 Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Case Management Conference by Telephone held on 1/4/2021. (Hearing lasted :9)(ms)
June 3, 2020 Opinion or Order Filing 16 ORDER granting #15 Joint Motion to Modify Initial Case Management Order. Signed by Magistrate Judge Jeffery S. Frensley on 6/3/2020. (am)
June 1, 2020 Filing 15 Joint MOTION to Amend/Correct #12 Case Management Order, by Caterpillar Financial Services Corporation. (Schrupp, Kenneth)
April 3, 2020 TN State Bar status verified as active for Kenneth S. Schrupp. (gb)
March 31, 2020 Filing 14 NOTICE of Appearance by Kenneth S. Schrupp on behalf of Caterpillar Financial Services Corporation (Schrupp, Kenneth)
February 7, 2020 Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Case Management Conference held on 1/9/2020. (Hearing lasted :16)(ms)
January 14, 2020 Opinion or Order Filing 13 ORDER SETTING CASE FOR TRIAL: Jury Trial set for 12/14/2021 09:00 AM in Courtroom 874 before District Judge Eli J. Richardson. Pretrial Conference set for 12/6/2021 08:30 AM in Courtroom 874 before District Judge Eli J. Richardson. Exhibit List due by 11/29/2021. Witness List due by 11/29/2021. Proposed Pretrial Order due by 11/29/2021. Signed by District Judge Eli J. Richardson on 1/14/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
January 10, 2020 Opinion or Order Filing 12 INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 10/1/2020. Discovery due by 1/29/2021. Dispositive Motions due by 7/31/2021. Case Management Conference by Telephone set for 1/4/2021 at 09:30 AM before Magistrate Judge Jeffery S. Frensley. Signed by Magistrate Judge Jeffery S. Frensley on 1/10/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
January 6, 2020 Filing 11 PROPOSED CASE MANAGEMENT ORDER filed by Caterpillar Financial Services Corporation. (Puryear, Daniel)
December 11, 2019 Filing 10 RECEIPT #34675057214 in the amount of $100 posted by Keith A. Heglie re #8 Michael James Harper's Motion to Appear Pro Hac Vice. (mg)
December 10, 2019 Opinion or Order Filing 9 ORDER granting #8 Motion for Michael James Harper to Appear Pro Hac Vice. Signed by Kirk L. Davies on 12/10/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
December 9, 2019 Filing 8 MOTION for attorney Michael James Harper to Appear Pro Hac Vice ($100 Fee Paid) by Keith A. Heglie. (Attachments: #1 Attachment - Certificate of Good Standing)(mg)
December 9, 2019 AZ State Bar status verified as active for Michael J. Harper. (mg)
November 13, 2019 Filing 7 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Caterpillar Financial Services Corporation. (Puryear, Daniel)
October 31, 2019 Filing 6 AMENDED NOTICE of Initial Case Management Conference RESET for 1/9/2020 at 10:30 AM in Courtroom 783 before Magistrate Judge Jeffery S. Frensley. (gb)
October 30, 2019 Filing 5 ANSWER to Complaint with Jury Demand by Keith A. Heglie. (Attachments: #1 Attachment Answer to Complaint with Jury Demand)(Lawless, Thomas)
October 24, 2019 Filing 4 NOTICE of Initial Case Management Conference set for 12/19/2019 at 09:30 AM in Courtroom 783 before Magistrate Judge Jeffery S. Frensley. (gb)
October 24, 2019 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (gb)
October 24, 2019 Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (gb)
October 24, 2019 TN State Bar status verified as active for Daniel H. Puryear and Thomas William Lawless. (gb)
October 23, 2019 Filing 1 NOTICE OF REMOVAL by Keith A. Heglie from Chancery Court for Davidson County, case number 19-1110-III. (Filing fee paid $400 receipt number 0650-3017486) (Attachments: #1 Attachment State Court Filings, #2 Attachment Civil Cover Sheet)(gb)

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Defendant: Keith A. Heglie
Represented By: Thomas William Lawless
Represented By: Michael J. Harper
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Plaintiff: Caterpillar Financial Services Corporation
Represented By: Daniel H. Puryear
Represented By: Kenneth S. Schrupp
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