Ford Motor Credit Company LLC v. Ford of Lake Geneva LLC et al
| Wisconsin Eastern District Court | |
| Judge: | William E Duffin |
| Case #: | 2:23-cv-00194 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Feb 10, 2023 |
| Terminated: | May 03, 2023 |
| Last checked: Saturday Aug 12, 2023 5:24 AM CDT |
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Defendant
Ford of Lake Geneva LLC
W2542 Interchange N.
Lake Geneva, WI 53147 |
Represented By
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Defendant
Cherie Shanahan
1618 Miller Road
Lake Geneva, WI 53147 |
Represented By
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Plaintiff
Ford Motor Credit Company LLC
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Represented By
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| Docket last updated: 11 hours ago |
| Wednesday, December 13, 2023 | ||
| 23 | 23
1
pgs
order
Order on Motion for Miscellaneous Relief
Wed 12/13 10:17 AM
ORDER signed by Magistrate Judge William E Duffin on 12/13/2023 GRANTING20 Ford Motor Credit Company LLC's Motion to Release Replevin Bond. The Replevin Bond in the sum of $2,196,924.66 obtained by Ford Motor Credit Company LLC from U.S. Specialty Insurance Company on February 21, 2023 is HEREBY RELEASED. (cc: all counsel)(lz) |
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| Tuesday, December 12, 2023 | ||
| 22 | 22
misc
Letter
Tue 12/12 11:56 AM
LETTER from Attorney Vandamme RE: Release Replevin Bond Motion . (Vandamme, Amy) |
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| 21 | 21
misc
Proposed Document
Tue 12/12 11:53 AM
PROPOSED Proposed Order filed by Ford Motor Credit Company LLC. (Vandamme, Amy) |
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| Monday, December 11, 2023 | ||
| 20 | 20
motion
Miscellaneous Relief
Mon 12/11 4:37 PM
MOTION Release of Replevin Bond by Ford Motor Credit Company LLC. (Vandamme, Amy) |
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| Wednesday, May 03, 2023 | ||
| 19 | 19
misc
Stipulation of Dismissal
Wed 05/03 11:04 AM
STIPULATION of Dismissal by Ford of Lake Geneva LLC, Cherie Shanahan. (Liotta, Jeffrey) |
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utility
Terminate Case - Notice Attorneys
Wed 05/03 11:20 AM
Case Terminated pursuant to19 Stipulation for Dismissal, pursuant to Rule 41(a)(1)(A)(ii), with prejudice and without costs or attorneys' fees awarded to any party. (lz) |
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| Monday, May 01, 2023 | ||
| 18 | 18
order
Order on Motion for Extension of Time to Answer
Mon 05/01 8:45 AM
TEXT ONLY ORDER signed by Magistrate Judge William E Duffin on 5/1/2023. The motion for an extension of time (ECF No.17 ) is GRANTED. The defendants shall answer or otherwise respond to the complaint no later than May 5, 2023. (cc: all counsel)(lz) |
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| Friday, April 28, 2023 | ||
| 17 | 17
motion
Extension of Time to File Answer
Fri 04/28 1:46 PM
MOTION for Extension of Time to File Answer by All Defendants. (Liotta, Jeffrey) |
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| Friday, April 21, 2023 | ||
| 16 | 16
order
Order on Motion for Extension of Time to Answer
Fri 04/21 8:13 AM
TEXT ONLY ORDER signed by Magistrate Judge William E Duffin on 4/21/2023. For good cause, the parties' joint motion to extend the time for the defendants to respond to the complaint (ECF No.15 ) is GRANTED. The defendants shall answer or otherwise respond to the complaint no later than April 28, 2023. (cc: all counsel)(lz) |
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| Thursday, April 20, 2023 | ||
| 15 | 15
motion
Extension of Time to File Answer
Thu 04/20 2:09 PM
Expedited MOTION for Extension of Time to File Answer through April 28, 2023 by All Defendants. (Liotta, Jeffrey) |
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| Friday, April 07, 2023 | ||
| 14 | 14
order
Order on Motion for Extension of Time to Answer
Fri 04/07 8:31 AM
TEXT ONLY ORDER signed by Magistrate Judge William E Duffin on 4/7/2023. For good cause, the parties' joint motion to extend the time for the defendants to respond to the complaint (ECF No.13 ) is GRANTED. In the event that the parties' settlement negotiations do not resolve the issues remaining between them, the defendants shall respond to the complaint by no later than April 21, 2023. (cc: all counsel)(lz) |
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| Thursday, April 06, 2023 | ||
| 13 | 13
motion
Extension of Time to File Answer
Thu 04/06 10:12 AM
JOINT Expedited MOTION for Extension of Time to File Answer by All Defendants. (Liotta, Jeffrey) Modified on 4/6/2023 (lz) |
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| Monday, March 20, 2023 | ||
| 12 | 12
order
Order on Motion for Extension of Time to Answer Order on Motion to Vacate
Mon 03/20 9:23 AM
TEXT ONLY ORDER signed by Magistrate Judge William E Duffin on 3/20/2023. Construing the parties' stipulation as a joint motion, the joint motion (ECF No.11 ) and motion for an extension of time (ECF No.10 ) are GRANTED. The Clerk's entry of default is VACATED. The defendants shall answer or otherwise respond to the complaint no later than April 7, 2023. (cc: all counsel)(lz) |
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| Friday, March 17, 2023 | ||
| 11 | 11
misc
Stipulation
Fri 03/17 2:16 PM
STIPULATION Vacating Default and Extending the Time to Answer or Otherwise Plead to the Complaint by All Defendants.(Liotta, Jeffrey) |
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Att: 1
Proposed Order Vacating Default and Extending the Time to Answer or Otherwise Plead to the Complaint
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| Thursday, March 16, 2023 | ||
| 10 | 10
motion
Extension of Time to File Answer
Thu 03/16 11:47 AM
MOTION for Extension of Time to File Answer by All Defendants. (Liotta, Jeffrey) |
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| Wednesday, March 15, 2023 | ||
| 9 | 9
notice
Notice of Appearance
Wed 03/15 4:01 PM
NOTICE of Appearance by Jeffrey J Liotta on behalf of All Defendants. Attorney(s) appearing: Jeffrey J. Liotta (Liotta, Jeffrey) |
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| Tuesday, March 14, 2023 | ||
| 8 | 8
misc
Certificate
Tue 03/14 2:15 PM
CERTIFICATE by Ford Motor Credit Company LLC (Vandamme, Amy) |
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| 7 | 7
misc
Declaration
Tue 03/14 2:13 PM
DECLARATION of Amy L. Vandamme in Support of Request to Enter Default (Vandamme, Amy) |
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| 6 | 6
motion
Entry of Default
Tue 03/14 2:11 PM
MOTION for Entry of Default by All Plaintiffs.(Vandamme, Amy) |
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Att: 1
Text of Proposed Order Proposed Order
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order
Clerks Entry of Default
Tue 03/14 3:08 PM
Clerk's ENTRY OF DEFAULT as to Ford of Lake Geneva LLC. (lz) |
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| Wednesday, March 01, 2023 | ||
| 5 | 5
service
Admission of Service
Wed 03/01 2:04 PM
ADMISSION OF SERVICE of Summons and Complaint with attachments on February 24, 2023 by Charles Harvey (Vandamme, Amy) |
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| 4 | 4
service
Admission of Service
Wed 03/01 2:03 PM
ADMISSION OF SERVICE of Summons and Complaint with attachments on February 16, 2023 by Charlie Harvey (Vandamme, Amy) |
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| Monday, February 20, 2023 | ||
| 3 | 3
misc
Statement
Mon 02/20 11:27 AM
STATEMENT by All Plaintiffs Corporate Disclosure . (Vandamme, Amy) |
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| 2 | 2
misc
Consent/Refusal to Jurisdiction by US Magistrate Judge
Mon 02/20 11:25 AM
Magistrate Judge Jurisdiction Form filed by All Plaintiffs. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Vandamme, Amy) |
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| Monday, February 13, 2023 | ||
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service
Summons Issued
Mon 02/13 10:51 AM
Summonses Issued as to Ford of Lake Geneva LLC and Cherie Shanahan. (lz) |
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| Friday, February 10, 2023 | ||
| 1 | 1
15
pgs
cmp
Complaint
Fri 02/10 1:40 PM
COMPLAINT with Jury Demand; against All Plaintiffs by Ford Motor Credit Company LLC. ( Filing Fee PAID $402 receipt number AWIEDC-4323368)(Vandamme, Amy) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
Summons Summons - Ford of Lake Geneva,
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Att: 3
Summons Summons - Cherie Shanahan,
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Att: 4
Exhibit A - Ford Credit's conversion filings,
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Att: 5
Exhibit B - Ford of Lake Geneva Articles of Amendment,
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Att: 6
Exhibit C - Ford Credit Floorplan financing,
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Att: 7
Exhibit D - Security Agreement,
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Att: 8
Exhibit E - Shanahan's Continuing Guaranty,
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Att: 9
Exhibit F - Dealership's Inventory,
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Att: 10
Exhibit G - WDFI Search Report,
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Att: 11
Exhibit H - Ford Credit's 2006 financing statement,
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Att: 12
Exhibit I - Ford Credit Forbearance Agreement,
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Att: 13
Exhibit J - Ford Credit Demand Letter,
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Att: 14
Exhibit K - Ford Credit Dealership's deadline letter
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notice
Notice of Judge Assignment
Fri 02/10 2:03 PM
NOTICE Regarding assignment of this matter to Magistrate Judge William E Duffin; Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days; the consent/refusal form is available[LINK:here.] Pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed. (cmb) |
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