TD BANK NA v. ECOSHEL INC et al
| Maine District Court | |
| Judge: | Lance E Walker |
| Referred: | Karen Frink Wolf |
| Case #: | 2:25-cv-00125 |
| Nature of Suit | 140 Contract - Negotiable Instrument |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Apr 03, 2025 |
| Last checked: Friday Apr 04, 2025 11:06 AM EDT |
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Defendant
ECOSHEL INC
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Defendant
BRYAN KIRKEY
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Defendant
JOHN D STEEL
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Plaintiff
TD BANK NA
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Represented By
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| Docket last updated: 31 minutes ago |
| Thursday, May 08, 2025 | ||
| 11 | 11
misc
Rule 7.1 Disclosure Statement
Thu 05/08 8:08 AM
RULE 7.1 DISCLOSURE STATEMENT by ECOSHEL INC, JOHN D STEEL, BRYAN KIRKEY. (ANDERSON, D.) |
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| Tuesday, May 06, 2025 | ||
| 10 | 10
misc
Rule 7.1 Disclosure Statement
Tue 05/06 11:00 AM
CORPORATE DISCLOSURE STATEMENT by ECOSHEL INC. (ANDERSON, D.) Modified on 5/6/2025 to clarify this is corporate disclosure only-filer will file 7.1 Disclosure that addresses diversity (clp) |
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| Monday, May 05, 2025 | ||
| 9 | 9
1
pgs
order
Order of Recusal
Mon 05/05 11:50 AM
ORDER OF RECUSAL. JUDGE JOHN A. WOODCOCK, JR recused. Case reassigned to JUDGE LANCE E. WALKER for all further proceedings By JUDGE JOHN A. WOODCOCK, JR. (jam) |
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| Friday, May 02, 2025 | ||
| 8 | 8
notice
Notice of Appearance
Fri 05/02 2:14 PM
NOTICE of Appearance by D. SAM ANDERSON on behalf of All Defendants (ANDERSON, D.) |
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utility
Set/Reset Deadlines
Fri 05/02 4:09 PM
Set Deadlines : AS TO ALL DEFENDANTS: Per Civil Rule 7.1 as Amended December 1, 2022 Disclosure Statement due by 5/9/2025. (jam) |
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| Wednesday, April 30, 2025 | ||
| 7 | 7
service
*Service Returned Executed/Unexecuted
Wed 04/30 3:01 PM
SERVICE Returned EXECUTED filed by TD BANK NA as to JOHN D STEEL. (BURNS, AARON) |
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| 6 | 6
service
*Service Returned Executed/Unexecuted
Wed 04/30 2:59 PM
SERVICE Returned EXECUTED filed by TD BANK NA as to BRYAN KIRKEY. (BURNS, AARON) |
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| 5 | 5
service
*Service Returned Executed/Unexecuted
Wed 04/30 2:59 PM
SERVICE Returned EXECUTED filed by TD BANK NA as to ECOSHEL INC. (BURNS, AARON) |
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utility
Set/Reset Answer Deadline
Wed 04/30 4:31 PM
Set Answer Deadline for ECOSHEL, INC, BRYAN KIRKEY, JOHN D. STEEL per waiver of service executed No. 5, 6, 7: Answer due by 6/9/2025. (jam) |
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| Friday, April 04, 2025 | ||
| 4 | 4
misc
Rule 7.1 Disclosure Statement
Fri 04/04 10:41 AM
RULE 7.1 DISCLOSURE STATEMENT by TD BANK NA. (BURNS, AARON) |
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| 3 | 3
service
Summons Issued
Fri 04/04 9:00 AM
Summons Issued as to ECOSHEL INC, BRYAN KIRKEY, JOHN D STEEL. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (lcb) |
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Att: 1
Summons for John D. Steel,
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Att: 2
Summons for Bryan Kirkey
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utility
Set/Reset Deadlines
Fri 04/04 9:01 AM
Set Deadlines : Per Civil Rule 7.1 as Amended December 1, 2022 Disclosure Statement due by 4/10/2025. (lcb) |
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misc
Case Opening Filing Fee Paid
Fri 04/04 10:51 AM
Filing Fee Paid via Credit Card ( Filing fee $ 405 receipt number AMEDC-3091669.), filed by TD BANK NA.(BURNS, AARON) |
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| Thursday, April 03, 2025 | ||
| 2 | 2
misc
Civil Cover Sheet
Fri 04/04 8:58 AM
CIVIL COVER SHEET. (lcb) |
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| 1 | 1
cmp
Complaint
Fri 04/04 8:57 AM
COMPLAINT against ECOSHEL INC, BRYAN KIRKEY, JOHN D STEEL PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS. , filed by TD BANK NA. (Service of Process Deadline 7/2/2025) Fee due by 4/8/2025.(lcb) |
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Att: 1
Exhibit 1: Settlement Agreement,
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Att: 2
Exhibit 2: Commercial Promissory Note,
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Att: 3
Exhibit 3: Guaranty,
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Att: 4
Exhibit 4: Third Note Modification Agreement
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