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Photo of Kent Co

Court

Kent Co

Delaware

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Case Information

Filed 2025-03-10
Status CSO - CASE SCHEDULING ORDER
Type Cf Debt / Breach Of Contract
Docket 73 entries

Parties

Plaintiff Offit Kurman, P.a.,
Defendant Lillard, Mark|Imc Of Delaware, Llc|Fain Auto Sales, Llc|Cordova Auto Group|Lillard Land Holding|Shippuden Transport, Llc
Photo of Hon. Scott Jr Calvin L

Judge

Hon. Scott Jr Calvin L

Kent County (DE)

Delaware

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Lawyers

Docket Entries

  1. MEMORANDUM OPINION
  2. INITIAL COMPLAINT
  3. SUMMONS
  4. WRIT ISSUED
  5. WRIT RETURN (GENERIC)
  6. WRIT RETURN (GENERIC)
  7. WRIT RETURN (GENERIC)
  8. WRIT RETURN (GENERIC)
  9. WRIT RETURN (GENERIC)
  10. WRIT RETURN (GENERIC)
  11. MOTION
  12. ORDER
  13. MOTION
  14. RESPONSE
  15. ORDER
  16. MOTION TO DISMISS
  17. ANSWERING BRIEF FILED
  18. PARTIAL DEFAULT JUDGMENT
  19. PARTIAL DEFAULT JUDGMENT
  20. PARTIAL DEFAULT JUDGMENT
  21. PARTIAL DEFAULT JUDGMENT
  22. PARTIAL DEFAULT JUDGMENT
  23. MOTION
  24. RESPONSE
  25. ORDER
  26. ORDER
  27. RESPONSE
  28. RESPONSE DATE DOCKETED: MAY 7, 2025 PLAINTIFFS RESPONSE TO DEFENDANTS SECOND MOTION FOR ENLARGEMENT CERTIFICATE OF SERVICE TO PLAINTIFFS RESPONSE TO DEFENDANTS SECOND MOTION FOR ENLARGEMENT ACCEPTED BY: GP TRANSACTION ID: 76219717
  29. ORDER
  30. ORDER DATE DOCKETED: MAY 10, 2025 ORDER GRANTING DEFENDANT MARK LILLARD'S MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO COMPLAINT. SIGNED BY JUDGE SCOTT ON 5-9-25. ACCEPTED BY: GP TRANSACTION ID: 76243780
  31. MOTION TO DISMISS
  32. MOTION TO DISMISS DATE DOCKETED: MAY 21, 2025 DEFENDANT'S MOTION TO DISMISS AND FOR SANCTIONS PURSUANT TO RULE 11. FILED BY PRO-SE DEFENDANT ON 5-20-25. EXHIBIT 1 EXHIBIT 2 EXHIBIT 3 EXHIBIT 4 EXHIBIT 5 EXHIBIT 6 PROPOSED ORDER CASE INFORMATION STATEMENT CERTIFICATE OF SERVICE. ACCEPTED BY: GP TRANSACTION ID: 76310727
  33. ANSWERING BRIEF FILED
  34. ANSWERING BRIEF FILED DATE DOCKETED: JUNE 6, 2025 BRIEF IN OPPOSITION TO DEFENDANT MARK LILLARDS MOTION TO DISMISS AND FOR SANCTIONS UNDER RULE 11 CERTIFICATE OF SERVICE TO BRIEF IN OPPOSITION TO DEFENDANT MARK LILLARDS MOTION TO DISMISS AND FOR SANCTIONS UNDER RULE 11 ACCEPTED BY: GP TRANSACTION ID: 76399226
  35. PARTIAL DEFAULT JUDGMENT
  36. DIRECTION TO ENTER DEFAULT JUDGMENT 55(b)(1) - PARTIAL DATE DOCKETED: JUNE 10, 2025 JUDGMENT IS ENTERED AGAINST: IMC OF DELAWARE, LLC JUDGMENT AMOUNTS TO BE PAID AS FOLLOWS: JUDGMENT AMOUNT DUE $314995.79 PLAINTIFFS DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST DEFENDANT IMC OF DELAWARE, LLC AFFIDAVIT IN SUPPORT OF DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST AGAINST DEFENDANT IMC OF DELAWARE, LLC EXHIBIT A TO AFFIDAVIT IN SUPPORT OF DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST IMC OF DELAWARE ACCEPTED BY: GP TRANSACTION ID: 76415874
  37. PARTIAL DEFAULT JUDGMENT
  38. DIRECTION TO ENTER DEFAULT JUDGMENT 55(b)(1) - PARTIAL DATE DOCKETED: JUNE 10, 2025 JUDGMENT IS ENTERED AGAINST: FAIN AUTO SALES, LLC JUDGMENT AMOUNTS TO BE PAID AS FOLLOWS: JUDGMENT AMOUNT DUE $314995.79 PLAINTIFFS DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST DEFENDANT, FAIN AUTO SALES AFFIDAVIT IN SUPPORT OF DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST FAIN AUTO SALES EXHIBIT A TO AFFIDAVIT IN SUPPORT OF DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST FAIN AUTO SALES ACCEPTED BY: GP TRANSACTION ID: 76415874
  39. PARTIAL DEFAULT JUDGMENT
  40. DIRECTION TO ENTER DEFAULT JUDGMENT 55(b)(1) - PARTIAL DATE DOCKETED: JUNE 10, 2025 JUDGMENT IS ENTERED AGAINST: CORDOVA AUTO GROUP JUDGMENT AMOUNTS TO BE PAID AS FOLLOWS: JUDGMENT AMOUNT DUE $314995.79 PLAINTIFFS DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST DEFENDANT CORDOVA AUTO GROUP AFFIDAVIT IN SUPPORT OF DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST CORDOVA AUTO GROUP EXHIBIT A TO AFFIDAVIT IN SUPPORT OF DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST CORDOVA AUTO GROUP ACCEPTED BY: GP TRANSACTION ID: 76415874
  41. PARTIAL DEFAULT JUDGMENT
  42. DIRECTION TO ENTER DEFAULT JUDGMENT 55(b)(1) - PARTIAL DATE DOCKETED: JUNE 10, 2025 JUDGMENT IS ENTERED AGAINST: LILLARD LAND HOLDING JUDGMENT AMOUNTS TO BE PAID AS FOLLOWS: JUDGMENT AMOUNT DUE $314995.79 PLAINTIFFS DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST DEFENDANT LILLARD LAND HOLDING, LLC AFFIDAVIT IN SUPPORT OF DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST LILLARD LAND HOLDING, LLC EXHIBIT A TO AFFIDAVIT IN SUPPORT OF DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST LILLARD LAND HOLDING, LLC ACCEPTED BY: GP TRANSACTION ID: 76415874
  43. PARTIAL DEFAULT JUDGMENT
  44. DIRECTION TO ENTER DEFAULT JUDGMENT 55(b)(1) - PARTIAL DATE DOCKETED: JUNE 10, 2025 JUDGMENT IS ENTERED AGAINST: SHIPPUDEN TRANSPORT, LLC JUDGMENT AMOUNTS TO BE PAID AS FOLLOWS: JUDGMENT AMOUNT DUE $314995.79 PLAINTIFFS DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAINST DEFENDANT SHIPPUDEN TRANSPORT, LLC AFFIDAVIT IN SUPPORT OF DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAIN SHIPPUDEN TRANSPORT, LLC EXHIBIT A TO AFFIDAVIT IN SUPPORT OF DIRECTION TO THE PROTHONOTARY TO ENTER JUDGMENT BY DEFAULT AGAIN SHIPPUDEN TRANSPORT, LLC ACCEPTED BY: GP TRANSACTION ID: 76415874
  45. MOTION
  46. MOTION DATE DOCKETED: AUGUST 16, 2025 MOTION FOR ELECTRONIC SERVICE TO PLAINTIFF PROPOSED ORDER FOR MOTION FOR ELECTRONIC SERVICE TO PLAINTIFF EXHIBIT A CERTIFICATE OF SERVICE TO MOTION FOR ELECTRONIC SERVICE ACCEPTED BY: GP TRANSACTION ID: 76867164
  47. RESPONSE
  48. RESPONSE DATE DOCKETED: AUGUST 26, 2025 PRO-SE DEFENDANTS' MOTION TO PLAINTIFF'S MOTION TO PERMIT ELECTRONIC SERVICE, MOTION TO STRIKE IMPERTINENT ALLEGATIONS, AND MOTION FOR SANCTIONS PURSUANT TO RULE 11. FILED ON 8-25-25. PRO-SE DEFENDANT'S CASE INFORMATION STATEMENT. EXHIBIT 1. EXHIBIT 2. EXHIBIT 3. EXHIBIT 4. PROPOSED ORDER FILED ON 8-25-25. CERTIFICATE OF SERVICE FILED ON 8-25-25. ACCEPTED BY: GP TRANSACTION ID: 76922831
  49. ORDER
  50. ORDER DATE DOCKETED: SEPTEMBER 5, 2025 ORDER SIGNED BY: SCOTT, CALVIN GRANTED WITH AMENDMENTS (PROPOSED ORDER FOR MOTION FOR ELECTRONIC SERVICE TO PLAINTIFF) ACCEPTED BY: GP TRANSACTION ID: 77001063
  51. ORDER
  52. ORDER DATE DOCKETED: SEPTEMBER 17, 2025 ORDER SIGNED BY: SCOTT, CALVIN CIVIL ORDER ISSUED BY JUDGE SCOTT ON 09.15.2025. SCOTT, J. 09.15.2025. ACCEPTED BY: GP TRANSACTION ID: 77079084
  53. RESPONSE
  54. RESPONSE DATE DOCKETED: SEPTEMBER 30, 2025 PLAINTIFFS RESPONSE TO THE COURTS ORDER OF SEPT. 15, 2025 CERTIFICATE OF SERVICE ACCEPTED BY: GP TRANSACTION ID: 77188500
  55. MEMORANDUM OPINION
  56. MEMORANDUM OPINION FROM DATE DOCKETED: DECEMBER 12, 2025 ORDER SIGNED BY: SCOTT, CALVIN MEMORANDUM OPINION. UPON DEFENDANT MARK LILLARDS MOTION FOR SANCTIONS AND MOTION TO DISMISS. DENIED. SCOTT, J. 12.11.2025. ACCEPTED BY: GP TRANSACTION ID: 77979707

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