CNH Industrial Capital America, LLC v. Alvey, et al
| Texas Eastern District Court | |
| Judge: | Michael J Truncale |
| Case #: | 1:22-cv-00337 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1346 Breach of Contract |
| Case Filed: | Aug 17, 2022 |
| Terminated: | Aug 29, 2023 |
| Last checked: Monday Feb 13, 2023 5:06 AM CST |
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Defendant
Mowers Tractors, Inc.
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Defendant
Oil City Tractors, Inc.
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Represented By
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Defendant
Angela Alvey
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Represented By
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Defendant
Eulice Emerson Alvey, III
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Represented By
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Plaintiff
CNH Industrial Capital America, LLC
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Represented By
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| Docket last updated: 09/26/2025 11:59 PM CDT |
| Tuesday, August 29, 2023 | ||
| 18 | 18
2
pgs
order
Judgment
Tue 08/29 3:22 PM
AGREED FINAL JUDGMENT in favor of Plaintiff CNH Industrial Capital America, LLC against Defendants Oil City Tractors, Inc., Angela Alvey, and Eulice Emerson Alvey, III, on causes of action for breach of contract. Signed by District Judge Michael J. Truncale on 8/29/23. (kcv, ) |
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| Monday, August 28, 2023 | ||
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minutes
Status Conference
Mon 08/28 2:22 PM
Minute Entry for proceedings held before District Judge Michael J. Truncale: Telephone Status Conference held on 8/28/2023. Attorney Appearances: Plaintiff - Daniel Callahan; Defense - Tagnia Clark.(Court Reporter Not Recorded.) (kmr, ) |
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| Thursday, August 24, 2023 | ||
| 17 | 17
1
pgs
order
Order Setting Hearing/Deadline
Thu 08/24 10:54 AM
ORDER SETTING TELEPHONIC STATUS CONFERENCE. Telephonic Status Conference set for 8/28/2023 at 02:00 PM before District Judge Michael J. Truncale. All attorneys are ORDERED to participate in the conference. Signed by District Judge Michael J. Truncale on 8/24/23. (kcv, ) |
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| Friday, August 11, 2023 | ||
| 16 | 16
motion
Miscellaneous Relief
Fri 08/11 11:06 AM
Agreed MOTION Entry of Agreed Final Judgment by CNH Industrial Capital America, LLC.(Rumbolo, Caroline) |
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Att: 1
Proposed Order
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| Monday, February 27, 2023 | ||
| 15 | 15
order
Scheduling Order
Tue 02/28 8:12 AM
SCHEDULING ORDER setting various deadlines. Final Pretrial Conference set for 3/25/2024 at 09:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. Immediately following Final Pretrial Conference -- Bench Trial in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 2/27/23. (kcv, ) |
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minutes
Scheduling Conference/Case Management Conference
Mon 02/27 1:16 PM
Minute Entry for proceedings held before District Judge Michael J. Truncale: Case Management Conference held on 2/27/2023. Court will enter scheduling order. Attorney Appearances: Plaintiff - Daniel Callahan; Defense - Tagnia Clark. (Court Reporter Not Recorded.) (jmv, ) |
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| Tuesday, February 21, 2023 | ||
| 14 | 14
misc
Status Report
Tue 02/21 3:29 PM
STATUS REPORT [JOINT CONFERENCE REPORT] by CNH Industrial Capital America, LLC. (Callahan, Daniel) |
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| Friday, February 03, 2023 | ||
| 13 | 13
1
pgs
order
Order ~Util - Set Hearings ~Util - Terminate Motions
Mon 02/06 6:46 AM
ORDER granting the12 Joint MOTION re11 Joint Motion to Reschedule Management Conference. Rule 16 Case Management/Scheduling Conference reset for 2/27/2023 at 10:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. It is further ordered that the Parties shall file their Joint Conference Report and proposed Scheduling Order on or before February 22, 2023 Truncale. Signed by District Judge Michael J. Truncale on 2/3/23. (kcv, ) |
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| 12 | 12
motion
Miscellaneous Relief
Fri 02/03 10:44 AM
Joint MOTION re11 Order,, Set Hearings, [RESCHEDULE MANAGEMENT CONFERENCE] by CNH Industrial Capital America, LLC.(Callahan, Daniel) |
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Att: 1
Text of Proposed Order
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notice
Notice of Hearing
Fri 02/03 2:38 PM
NOTICE of Hearing: Case Management Conference RESET for 2/27/2023 10:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. Joint conference report is due 2/22/23 (jmv, ) |
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| Thursday, January 05, 2023 | ||
| 11 | 11
7
pgs
order
Order ~Util - Set Hearings
Thu 01/05 1:04 PM
ORDER directing the parties to conduct a Rule 26(f) Attorney Conference on or before January 24, 2023. Rule 16 Case Management/Scheduling Conference set for 2/13/2023 10:00 AM in Beaumont Courthouse before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 1/5/23. (kcv, ) |
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| Wednesday, January 04, 2023 | ||
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notice
Notice of Magistrate Availability
Wed 01/04 8:20 AM
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form[LINK:Consent to Proceed Before Magistrate Judge] is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge . (kcv, ) |
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| Tuesday, January 03, 2023 | ||
| 10 | 10
answer
Answer to Complaint
Tue 01/03 2:02 PM
ANSWER to1 Complaint, by Angela Alvey, Eulice Emerson Alvey, III, Oil City Tractors, Inc..(Clark, Tagnia) |
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| Friday, October 14, 2022 | ||
| 9 | 9
service
Affidavit of Service
Fri 10/14 11:22 AM
RETURN of Service for Summons, Plaintiff's Original Petition, Order Granting Substituted Service served on Oil City Tractors, Inc. on 10 13-2022 filed by CNH Industrial Capital America, LLC. (Callahan, Daniel) Modified on 10/14/2022 (kcv, ) |
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| 8 | 8
service
Affidavit of Service
Fri 10/14 11:21 AM
RETURN of Service for Summons, Plaintiff's Original Petition, Order Granting Substituted Service served on Eulice Emerson "Trey" Alvey, III on 10 13-2022 filed by CNH Industrial Capital America, LLC. (Callahan, Daniel) Modified title on 10/14/2022 (kcv, ) |
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| 7 | 7
service
Affidavit of Service
Fri 10/14 11:20 AM
RETURN of Service for Summons, Plaintiff's Original Petition, Order Granting Substituted Service served on Angela Alvey on 10 13-2022 filed by CNH Industrial Capital America, LLC. (Callahan, Daniel) Modified title on 10/14/2022 (kcv, ) |
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| Thursday, October 06, 2022 | ||
| 6 | 6
2
pgs
order
Order on Motion for Miscellaneous Relief
Thu 10/06 10:59 AM
ORDER granting5 Motion for Substituted Service. Signed by District Judge Michael J. Truncale on 10/6/22. (kcv, ) |
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| Wednesday, October 05, 2022 | ||
| 5 | 5
motion
Miscellaneous Relief
Wed 10/05 3:32 PM
MOTION for Substitute Service re3 Summons Issued,1 Complaint, by CNH Industrial Capital America, LLC.(Callahan, Daniel) Modified title on 10/5/2022 (kcv, ) |
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Att: 1
Exhibit A_Affidavit of Non-Service_Eulice Emerson Alvey, III,
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Att: 2
Exhibit B_Affidavit of Non-Service_Angela Alvey,
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Att: 3
Exhibit C_Affidavit of Non-Service_Oil City Tractors,
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Att: 4
Exhibit D_Business Organizations Inquity,
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Att: 5
Text of Proposed Order Order Granting Motion for Substitute Service of Process
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| Thursday, September 08, 2022 | ||
| 4 | 4
service
Summons Returned Executed
Thu 09/08 11:44 AM
SUMMONS Returned Executed by CNH Industrial Capital America, LLC. Mowers Tractors, Inc. served on 9/8/2022, answer due 9/29/2022. (Callahan, Daniel) |
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| Thursday, August 18, 2022 | ||
| 3 | 3
service
Summons Issued
Thu 08/18 4:50 PM
SUMMONS Issued as to Angela Alvey, Eulice Emerson Alvey, III, Mowers Tractors, Inc., Oil City Tractors, Inc. and emailed to plaintiff's counsel for service. (kcv, ) |
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utility
Remark
Thu 08/18 9:53 AM
Remark: Attorney John Janicek was contacted via email regarding admission requirements to The Eastern District of Texas. (kcv, ) |
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| Wednesday, August 17, 2022 | ||
| 2 | 2
notice
Corporate Disclosure Statement
Wed 08/17 2:07 PM
CORPORATE DISCLOSURE STATEMENT filed by CNH INDUSTRIAL CAPITAL AMERICA, LLC identifying Corporate Parent CNH Industrial Capital America LLC for CNH INDUSTRIAL CAPITAL AMERICA, LLC. (Callahan, Daniel) |
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| 1 | 1
cmp
Complaint
Wed 08/17 1:59 PM
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATXEDC-9074954.), filed by CNH INDUSTRIAL CAPITAL AMERICA, LLC.(Callahan, Daniel) |
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Att: 1
Exhibit Schedule A to Complaint
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utility
Case Assigned/Reassigned
Thu 08/18 9:45 AM
Case Assigned to District Judge Michael J. Truncale. (kcv, ) |
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