International Bank of Commerce v. Ford Motor Credit Company LLC et al
| International Bank of Commerce |
| Ford Motor Credit Company LLC, Alliance Inspection Management, LLC and Ford Motor Credit Company |
| Robert L Jones and Case Admin Sup |
| 5:2019cv00137 |
| July 12, 2019 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Torts/Pers Prop: Other Personal Property Damage |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 47 REPLY filed by Ford Motor Credit Company LLC re: #29 MOTION for Sanctions (Attachments: #1 Declaration(s) A) (Goldberg, Michael) |
Filing 46
ORDER: On this day, the Court considered Plaintiff s Notice of Dismissal, filed December 6,2019, pursuant to Federal Rule of Civil Procedure 41 (a)(1)(A)(i). IT IS THEREFORE ORDERED that all claims asserted in the above-styled and -numbered civil action arc hereby DISMISSED WITHOUT PREJUDICE with costs taxed against the party incurring the same. The Clerk of Court is hereby directed to close this civil action (Ordered by Senior Judge Sam R. Cummings on 12/10/2019) (krr)
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| Filing 45 NOTICE of Dismissal Without Prejudice filed by International Bank of Commerce (Dale, John) |
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Filing 44
ORDER: The Court, having considered the #43 Joint Motion to Extend Deadlines of Plaintiff International Bank of Commerce and Defendant Alliance Inspection Management, LLC, filed December 4, 2019, is of the opinion that the same should be DENIED. (Ordered by Senior Judge Sam R. Cummings on 12/5/2019) (krr)
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| Filing 43 Joint MOTION to Extend Time Extend Deadlines of Plaintiff International Bank of Commerce and Defendant Alliance Inspection Management, LLC filed by International Bank of Commerce (Dale, John) |
| Filing 42 Brief/Memorandum in Support filed by Ford Motor Credit Company LLC re #21 Motion to Dismiss for Failure to State a Claim, #22 Brief/Memorandum in Support of Motion (Reply Brief) (Goldberg, Michael) |
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Filing 41
ORDER: The Court, having considered Defendant Ford Motor Credit Company LLC's #40 Motion for Leave to File Reply in Support oflts Rule 11 Motion, filed November 26, 2019, is of the opinion that the same should be GRANTED. Accordingly, Ford Motor Credit Company LLC is hereby ORDERED to file a Reply Brief in Support of Its Rule 11 Motion by no later than 3 :00 p.m. on December 17, 2019. (Ordered by Senior Judge Sam R. Cummings on 11/27/2019) (krr)
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| Filing 40 MOTION for Leave to File Reply in Support of Rule 11 Motion filed by Ford Motor Credit Company LLC (Goldberg, Michael) |
| Filing 39 RESPONSE filed by International Bank of Commerce re: #29 MOTION for Sanctions (Attachments: #1 Exhibit(s)) (Dale, John) |
| Filing 38 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Alliance Inspection Management, LLC. (Rota, Albert) |
| Filing 37 Motion to Dismiss for Failure to State a Claim filed by Alliance Inspection Management, LLC (Attachments: #1 Exhibit(s) Memorandum of Law in Support of Motion to Dismiss, #2 Proposed Order) (Rota, Albert) |
| Filing 36 NOTICE of Attorney Appearance by Albert J Rota on behalf of Alliance Inspection Management, LLC. (Filer confirms contact info in ECF is current.) (Rota, Albert) |
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Filing 35
ORDER: Having considered Plaintiff's Motion for Withdrawal of Reference, filed November 7, 2019, the undersigned Senior United States District Judge requests that the Honorable Robert L. Jones, United States Bankruptcy Judge, enter a Report and Recommendation therein informing this Court whether Plaintiff's request for relief should be granted or denied. (The Honorable Judge Robert L. Jones and Administrative Support have been added to this case to ensure ECF Notification.) (Ordered by Senior Judge Sam R. Cummings on 11/12/2019) (krr)
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Filing 34
ORDER: The Court, having considered #33 Defendant Ford Motor Credit Company LLC's Motion for Leave to File Reply Memorandum in Support of Its Motion to Dismiss Plaintiff's Complaint, filed November 8, 2019, is of the opinion that the same should be GRANTED. Accordingly, Ford Motor Credit Company LLC is hereby ORDERED to file a Reply Brief in Support of Its Motion to Dismiss by no later than 3:00 p.m. on November 29, 2019. (Ordered by Senior Judge Sam R3 Cummings on 11/12/2019) (krr)
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| Filing 33 MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss Plaintiff's Complaint filed by Ford Motor Credit Company LLC (Goldberg, Michael) |
| Filing 32 MOTION Withdrawal of Reference filed by International Bank of Commerce (Dale, John) |
| Filing 31 Brief/Memorandum in Support filed by International Bank of Commerce re #30 Response/Objection (Dale, John) |
| Filing 30 RESPONSE filed by International Bank of Commerce re: #21 Motion to Dismiss for Failure to State a Claim (Dale, John) |
| Filing 29 MOTION for Sanctions filed by Ford Motor Credit Company LLC (Goldberg, Michael) |
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Filing 28
ORDER: The Court, having considered #27 Defendant Alliance Inspection Management, LLC's Unopposed Motion for Extension of Time to File Response is of the opinion that the same should be GRANTED. Accordingly, Alliance Inspection Management, LLC is hereby ORDERED to file an answer or otherwise respond to Plaintiff's Amended Complaint by no later than 3:00 p.m. on November 22, 2019. (Ordered by Senior Judge Sam R. Cummings on 10/24/2019) (krr) Modified text on 10/24/2019 (zzm).
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| Filing 27 MOTION for Extension of Time to File Response/Reply to #18 Amended Complaint,, filed by Alliance Inspection Management, LLC Attorney Jody Dewayne Jenkins added to party Alliance Inspection Management, LLC(pty:dft) (Jenkins, Jody) |
| Filing 26 SUMMONS Returned Executed as to Alliance Inspection Management, LLC; served on 10/2/2019. (krr) |
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Filing 25
ORDER: Defendant Ford Motor Credit Company LLC shall provide the Court with a courtesy copy of the Appendix in Support and Appendix in Support and all attachments on or before 3:00 p.m. on 11/06/2019. (Ordered by Senior Judge Sam R Cummings on 10/16/2019) (bmh)
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| Filing 24 Appendix in Support filed by Ford Motor Credit Company LLC re #21 Motion to Dismiss for Failure to State a Claim, #23 Appendix in Support, #22 Brief/Memorandum in Support of Motion - Appendix part 2 of 2 (Goldberg, Michael) |
| Filing 23 Appendix in Support filed by Ford Motor Credit Company LLC re #21 Motion to Dismiss for Failure to State a Claim, #22 Brief/Memorandum in Support of Motion - Appendix Part 1 of 2 (Goldberg, Michael) |
| Filing 22 Brief/Memorandum in Support filed by Ford Motor Credit Company LLC re #21 Motion to Dismiss for Failure to State a Claim (Goldberg, Michael) |
| Filing 21 Motion to Dismiss for Failure to State a Claim filed by Ford Motor Credit Company LLC (Goldberg, Michael) |
| Filing 20 SUMMONS ISSUED (Amended Complaint) as to Alliance Inspection Management, LLC and Ford Motor Credit Company LLC. (zzm) |
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Filing 19
ORDER: The Court hereby ORDERS that #9 Defendant's Motion to Dismiss Plaintiff's Complaint, be DENIED AS MOOT. (Ordered by Senior Judge Sam R Cummings on 10/1/2019) (zzm)
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| Filing 18 AMENDED COMPLAINT WITH JURY DEMAND against Ford Motor Credit Company LLC, Alliance Inspection Management, LLC filed by International Bank of Commerce. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Dale, John) |
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Filing 17
ORDER: The Court, having considered Plaintiff's Unopposed Motion for Extension of Time to Respond to Motion to Dismiss, filed September 10, 2019, is of the opinion that the same should be GRANTED. (See ECF Document No. #14 ) Accordingly, Plaintiff is hereby ORDERED to file a response to the pending Motion to Dismiss #9 by no later than 3:00 p.m. on September 30, 2019. (Ordered by Senior Judge Sam R Cummings on 9/11/2019) (krr)
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Filing 16
ORDER: The Court, having considered Plaintiff's Unopposed Motion for Extension of Time to Amend Complaint as a Matter of Course, filed September 10, 2019, is of the opinion that the same should be GRANTED. (See ECF Document No. #15 ) Accordingly, the deadline in which Plaintiff may amend its Complaint as a matter of course is hereby extended to 3:00p.m. on September 30, 2019. (Ordered by Senior Judge Sam R Cummings on 9/11/2019) (krr) (krr).
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| Filing 15 Unopposed MOTION to Extend Time to Amend Complaint filed by International Bank of Commerce (Siebenlist, Traci) |
| Filing 14 MOTION for Extension of Time to File Response/Reply to #9 Motion to Dismiss for Failure to State a Claim filed by International Bank of Commerce (Siebenlist, Traci) |
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Filing 13
SCHEDULING ORDER: Amended Pleadings due by 1/6/2020. Discovery due by 12/14/2020. Joinder of Parties due by 1/6/2020. Motions due by 9/7/2020. Motions for summary judgment must be filed by 3:00 p.m. on September 7, 2020. Motions in limine must be filed by 3:00 p.m. on December 14, 2020. Jury Trial set for 1/4/2021 at 09:00 AM in US Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 9/3/2019) (zzm)
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| Filing 12 Appendix in Support filed by Ford Motor Credit Company LLC re #10 Brief/Memorandum in Support of Motion, #11 Appendix in Support, #9 Motion to Dismiss for Failure to State a Claim - Appendix Part 2 of 2 (Goldberg, Michael) |
| Filing 11 Appendix in Support filed by Ford Motor Credit Company LLC re #10 Brief/Memorandum in Support of Motion, #9 Motion to Dismiss for Failure to State a Claim - Appendix Part 1 of 2 (Goldberg, Michael) |
| Filing 10 Brief/Memorandum in Support filed by Ford Motor Credit Company LLC re #1 Complaint,,,, (Goldberg, Michael) |
| Filing 9 Motion to Dismiss for Failure to State a Claim filed by Ford Motor Credit Company LLC Attorney Michael S Goldberg added to party Ford Motor Credit Company LLC(pty:dft) (Goldberg, Michael) |
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Filing 8
ORDER granting #7 Application for Admission Pro Hac Vice of John Henry Rule. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Senior Judge Sam R Cummings on 8/13/2019) (krr)
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| Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10182894) filed by International Bank of Commerce Attorney John Henry Rule, II added to party International Bank of Commerce(pty:pla) (Rule, John) |
| Filing 6 NOTICE of Attorney Appearance by David L Bryant on behalf of International Bank of Commerce. (Filer confirms contact info in ECF is current.) (Bryant, David) |
| Filing 5 SUMMONS RETURN Executed as to Ford Motor Credit Company LLC; served on 7/31/2019. (krd) Modified text on 8/8/2019 (krd). |
| Filing 4 Summons Issued as to Ford Motor Credit Company LLC. (krd) |
| Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (krd) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by International Bank of Commerce. (Siebenlist, Traci) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Ford Motor Credit Company LLC filed by International Bank of Commerce. (Filing fee $400; Receipt number 0539-10112582) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Siebenlist, Traci) |
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