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Photo of Carter Co

Court

Carter Co

Tennessee

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Case Information

Filed 2023-08-31
Status OP
Type Contract/debt
Docket 98 entries

Parties

Plaintiff Bmo Harris Bank N.a. ,|7/15/2024|6/20/2025|7/31/2025|8/15/2025|8/27/2025|9/30/2025|10/3/2025
Defendant E.p. Seattle Express Inc ,|Jack Hicks Company Of Elk Park Inc. C/o R.a. Jeannie R. Burleson ,|7/1/2025|9/30/2025|10/3/2025
Photo of Hon. Suzanne Cook

Judge

Hon. Suzanne Cook

Carter County (TN)

Tennessee

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Lawyers

Docket Entries

  1. NOTICE- APPELLATE RECORD SUPPLEMENTAL FILED
  2. COMPLAINT FILED
  3. EXHIBIT A
  4. EXHIBIT B
  5. EXHIBIT C
  6. EXHIBIT D
  7. EXHIBIT E
  8. EXHIBIT F
  9. EXHIBIT G
  10. ANSWER FILED
  11. NOTICE OF SPECIAL APPEARANCE FILED
  12. CIVIL SUMMONS RET/SERVED
  13. AMENDED VERIFIED COMPLAINT TO RECOVER PERSONAL PROPERTY
  14. CIVIL SUMMONS ISSUED-JACK HICKS COMPANY OF ELK PARK INC C/O JEANNIE R. BURLESON
  15. CIVIL SUMMONS RET/SERVED-JACK HICKS OF ELK PARK INC
  16. NOTICE OF SPECIAL APPEARANCE FILED
  17. ANSWER & COUNTER-COMPLAINT OF DEF JACK HICKS CO OF ELK PARK, INC TO AMENDED COMPLAINT FILED
  18. ANSWER OF DEF E.P. SEATTLE EXPRESS INC TO AMENDED COMPLAINT FILED
  19. MEMORANDUM IN SUPPORT OF MOTION TO DISMISS COUNTER-COMPLAINT FILED
  20. MOTION TO DISMISS COUNTERCLAIM FILED
  21. NOTICE OF HEARING ON PLAINTIFF BMO BANK N.A.'S MOTION TO DISMISS COUNTERCLAIM FILED
  22. NOTICE OF SUBSTITUTION & WITHDRAWAL OF COUNSEL FILED
  24. RESPONSE IN OPPOSITION TO MOTION TO DISMISS FILED
  25. ORDER GRANTING LEAVE TO JACK HICKS CO OF ELK PARK INC TO AMEND COUNTERCLAIM & SET TRIAL DATE FILED
  26. TRANSMITTAL DISCOVERY LETTER FILED
  27. SUBPOENA ISSUED -MICHAEL HARRIS
  28. AMENDED COUNTER-COMPLAINT OF JACK HICKS CO. OF ELK PARK INC.
  29. EXHIBIT 1 -LOAN & SECURITY AGREEMENT
  30. EXHIBIT 10- BMO INVOICE
  31. EXHIBIT 11- EMAIL
  32. EXHIBIT 2- MODIFICATION AGREEMENT
  33. EXHIBIT 3
  34. EXHIBIT 4
  35. EXHIBIT 5
  36. EXHIBIT 6- PAYOFF INVOICE
  37. EXHIBIT 7- BILL OF SALE
  38. EXHIBIT 8- PROMISSORY NOTE
  39. EXHIBIT 9- OUTGOING WIRE TRANSFER REQUEST
  40. MEMORANDUM IN SUPPORT OF MOTION TO DISMISS AMENDED COUNTER-COMPLAINT
  41. MOTION TO DISMISS AMENDED COUNTER- COMPLAINT
  42. SUBPOENA RETURNED NOT SERVED -MICHAEL HARRIS
  43. AGREED ORDER SETTING HEARING & STATUS CONFERENCE
  45. JACK HICKS CO OF ELK PARK INC'S RESPONSE IN OPPOSITION TO MOTION TO DISMISS AMENDED COUNTER-COMPLAINT
  48. ORDER GRANTING PLAINTIFF BMO BANKS MOTION TO DISMISS AMENDED COUNTER-COMPLAINT
  49. DEF EP SEATTLE EXPRESS, INC'S MOTION TO AMEND ANSWER
  50. DEFENDANT JACK HICKS'S MOTION TO AMEND ANSWER
  51. AGREED SCHEDULING ORDER & ORDER SETTING TRIAL DATE
  52. NOTICE OF APPEAL
  53. NOTICE: INITIATING DOCUMENT -TRAP 3 NOTICE OF APPEAL FILED
  54. DEF JACK HICKS'S DESIGNATION OF APPELLATE RECORD
  55. NOTICE OF FILING OF TRANSCRIPT
  56. PLAINTIFF BMO BANK N.A.'S DESIGNATION OF ADDITIONAL PARTS TO BE INCLUDED IN THE APPELLATE RECORD
  57. TRANSCRIPT OF PROCEEDINGS HEARD ON 3/12/25 FILED
  58. DECLARATION OF NOLAN BROADIE IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  59. MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
  60. MOTION FOR SUMMARY JUDGMENT
  61. STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
  62. NOTICE OF HEARING ON PLAINTIFF BMO BANK N.A.'S MOTION FOR SUMMARY JUDGEMENT
  64. EXHIBIT A -NOTICE OF DEPOSITION OF BMO BANK, N.A.
  65. EXHIBIT B -LETTER RE: OBJECTIONS TO NOTICE OF DEPOSITION OF BMO BANK N.A.
  66. MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PROTECTIVE ORDER
  67. MOTION FOR PROTECTIVE ORDER
  68. NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER
  69. MEMORANDUM IN SUPPORT OF MOTION TO STRIKE JURY DEMANDS
  70. MOTION TO STRIKE JURY DEMANDS
  71. DEFENDANTS' MOTION FOR STAY PENDING RESOLUTION OF APPEAL
  72. DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
  73. DEFENDANTS RESPONSE TO PLAINTIFF'S UNDISPUTED MATERIAL FACTS & STATEMENT OF ADDITIONAL UNDISPUTED FACTS
  74. EXHIBIT A - DEPOSTITION OF NOLAN BROADIE
  75. EXHIBIT B -EMAIL FROM MICHAEL HARRIS TO RICCARDO FERVIL
  76. EXHIBIT C -PLAINTIFF'S RESPONSES TO DEFENDANT E.P. SEATTLE EXPRESS INC'S FIRST SET OF INTERROGATORIES
  77. EXHIBIT D- PAYOFF INVOICE
  78. EXHIBIT E - DECLARATION OF ROBERT BURLESON
  79. EXHIBIT F- ACCOUNT SCHEDULE
  80. JOINT STIPULATION FOR ENTRY OF PROTECTIVE ORDER & PROTECTIVE ORDER REARDING CONFIDENTIAL DISCOVERY MATERIAL- TO BE SIGNED
  81. NOTICE OF HEARING OF DEFENDANTS' MOTION FOR STAY PENDING RESOLUTION OF APPEAL
  82. NOTICE OF HEARING ON PLAINTIFF BMO BANK N.A.'S MOTION TO STRIKE JURY DEMANDS
  83. DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION TO STRIKE JURY DEMANDS
  84. EXHIBIT A
  85. EXHIBIT B
  86. RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION FOR STAY PENDING RESOLUTION OF APPEAL
  87. NOTICE FILED
  88. JOINT STIPULATION FOR ENTRY OF PROTECTIVE ORDER & PROTECTIVE ORDER REGARDING CONFIDENTIAL DISCOVERY MATERIAL
  89. ORDER GRANTING MOTION TO STAY
  90. APPELLANT'S MOTION TO SUPPLEMENT RECORD
  91. ORDER- REMAND TO TRIAL COURT
  92. ORDER FILED
  93. DEF'S MOTION TO SUPPLEMENT APPELLATE RECORD FILED
  94. NOTICE -NOTICE OF FILING
  95. PROPOSED ORDER TO SUPPLEMENT APPELLATE RECORD -TO BE SIGNED
  96. NOTICE APPELLATE RECORD SUPPLEMENTAL FILED
  97. NOTICE- ORDER- REMAND TO TRIAL COURT (NON-DISPOSITIONAL)
  98. ORDER FILED

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