Kar Nut Products Company v. Red River Commodities, Inc.

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:16-cv-13197
District Judge Matthew F. Leitman, presiding
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District Judge Matthew F. Leitman
Last Updated July 29, 2025 at 3:01 AM EDT (11.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Kar Nut Products Company, Plaintiff

Represented by Dawda, Mann, Mulcahy & Sadler, PLC

Name Phone Fax E-Mail
Space Randal R. Cole +1 248 642 3700 rcole@dmms.com
Space David A. Mollicone +1 248 642 3700 dmollicone@dmms.com
v.
No Logo GD & Bruce Vaughn, Defendant

Represented by Byrd & Associates

Name Phone Fax E-Mail
Space Michael L. Byrd +1 806 788 0181 +1 806 788 0187 mbyrd@byrdfirm.com
Space Josef Landon Kane Schmidt +1 806 788 0181 +1 806 788 0187 lschmidt@byrdfirm.com
No Logo Red River Commodities, Inc., Defendant

Represented by Eckert, Seamans, Cherin & Mellott LLC

Name Phone Fax E-Mail
Space Kelly R. Koster +1 914 949 7014 +1 914 949 5424 kkoster@eckertseamans.com
Space Steven Robert Kramer +1 914 686 4800 +1 914 686 4824 skramer@eckertseamans.com
Space David A. Rockman drockman@eckertseamans.com
No Logo Travis & Shelia Kay Mires JV, Defendant

Represented by Bustos Law Firm PC

Name Phone Fax E-Mail
Space Fernando Manuel Bustos +1 806 780 3976 +1 806 780 3800 fbustos@bustoslawfirm.com
Other Parties
No Logo GD & Bruce Vaughn, Third party defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael L. Byrd
Space Josef Landon Kane Schmidt

Represented by Bowen, Anderson,

Name Phone Fax E-Mail
Space Thomas R. Bowen TRBowen@brmattorneys.com
No Logo Travis & Shelia Kay Mires JV, Third party defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Fernando Manuel Bustos +1 806 780 3976 +1 806 780 3800 fbustos@bustoslawfirm.com

Represented by Vandeveer Garzia

Name Phone Fax E-Mail
Space William L. Kiriazis +1 248 312 2800 +1 248 267 1242 wkiriazis@vgpclaw.com
No Logo Red River Commodities, Inc., Third party plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven Robert Kramer +1 914 686 4800 +1 914 686 4824 skramer@eckertseamans.com

Represented by Eckert, Seamans, Cherin & Mellott LLC

Name Phone Fax E-Mail
Space Kelly R. Koster +1 914 949 7014 +1 914 949 5424 kkoster@eckertseamans.com
Space David A. Rockman drockman@eckertseamans.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit Contract: Other
Jurisdiction Diversity
Case Status closed
Jury Demand Defendant
Timeline
  Entries (69) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 55 Filed: 2/27/2018, Entered: 2/27/2018 Court Filing
STIPULATED ORDER of Dismissal With Prejudice and Without Costs. Signed by District Judge Matthew F. Leitman. (HMon)
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Blank  Filed: 1/31/2018, Entered: 1/31/2018
Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Settlement Conference held on 1/31/2018 - Disposition: Settlement reached/Notice of Settlement to be submitted to District Judge within 60 days. (Court Reporter: Digitally Recorded) (CCie)
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Blank  Filed: 1/29/2018, Entered: 1/29/2018
Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Telephonic Status Conference held on 1/29/2018 - (CCie)
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Legal Document (Payment Possibly Required) 54 Filed: 1/29/2018, Entered: 1/29/2018 Court Filing
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 1/29/2017 at 11:45 AM before Magistrate Judge R. Steven Whalen - (CCie)
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Legal Document (Payment Possibly Required) 53 Filed: 1/2/2018, Entered: 1/2/2018 Court Filing
NOTICE TO APPEAR: Continuation of Settlement Conference RESET for 1/31/2018 at 1:30 PM before Magistrate Judge R. Steven Whalen - (CCie)
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Legal Document (Payment Possibly Required) 52 Filed: 1/2/2018, Entered: 1/2/2018 Court Filing
SCHEDULING ORDER re Continuation of Settlement Conference - Signed by Magistrate Judge R. Steven Whalen. (CCie)
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Blank  Filed: 12/20/2017, Entered: 12/28/2017
Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Settlement Conference held on 12/20/2017 - Disposition: Settlement reached. (CCie)
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Legal Document (Payment Possibly Required) 51 Filed: 11/13/2017, Entered: 11/13/2017 Court Filing
NOTICE TO APPEAR: Continuation of Settlement Conference set for 12/20/2017 at 01:30 PM before Magistrate Judge R. Steven Whalen. (THac)
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Blank  Filed: 11/8/2017, Entered: 11/9/2017
Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Settlement Conference held on 11/8/2017 - Disposition: TO BE CONTINUED. (CCie)
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Legal Document (Payment Possibly Required) 50 Filed: 10/24/2017, Entered: 10/24/2017 Court Filing
AMENDED NOTICE TO APPEAR: Settlement Conference reset for 11/8/2017 at 01:30 PM before Magistrate Judge R. Steven Whalen. Please see Notice for additional information. (THac)
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Legal Document (Payment Possibly Required) 49 Filed: 9/18/2017, Entered: 9/18/2017 Court Filing
AMENDED NOTICE TO APPEAR: Settlement Conference reset for 10/26/2017 at 01:30 PM before Magistrate Judge R. Steven Whalen. Please see Notice for additional information. (THac)
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Blank  Filed: 8/25/2017, Entered: 8/25/2017
Attorney Josef Landon Kane Schmidt; Thomas R. Bowen and Michael L. Byrd is discontinued from receiving Notices of Electronic Filing. Reason: Our clients, GD & Bruce Vaughn, were dismissed from the case.. (Schmidt, Josef)
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Legal Document (Payment Possibly Required) 48 Filed: 8/24/2017, Entered: 8/24/2017 Court Filing
NOTICE TO APPEAR: Settlement Conference set for 9/28/2017 at 01:30 PM before Magistrate Judge R. Steven Whalen. See Notice for additional information. (THac)
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Legal Document (Payment Possibly Required) 47 Filed: 8/24/2017, Entered: 8/24/2017 Court Filing
ORDER (1) Referring Action to Magistrate Judge R. Steven Whalen for Settlement Conference and (2) Suspending All Dates on Scheduling Order. Signed by District Judge Matthew F. Leitman. (HMon)
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Blank  Filed: 8/23/2017, Entered: 8/23/2017
Minute Entry for proceedings before District Judge Matthew F. Leitman: Telephonic Status Conference held on 8/23/2017. (HMon)
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Blank  Filed: 8/18/2017, Entered: 8/18/2017
Attorney William L. Kiriazis is discontinued from receiving Notices of Electronic Filing. Reason: dismissed from case. (Kiriazis, William)
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Legal Document (Payment Possibly Required) 46 Filed: 8/18/2017, Entered: 8/18/2017 Court Filing
NOTICE TO APPEAR BY TELEPHONE: TELEPHONIC Status Conference set for 8/23/2017 at 2:30 PM before District Judge Matthew F. Leitman. **PLEASE USE THE CALL-IN INFORMATION PROVIDED IN THIS NOTICE** (HMon)
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Blank  Filed: 8/17/2017, Entered: 8/17/2017
Attorney Fernando M. Bustos is discontinued from receiving Notices of Electronic Filing. Reason: Client has been dismissed from the case. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 45 Filed: 8/15/2017, Entered: 8/15/2017
Expert WITNESS LIST by Kar Nut Products Company (Cole, Randal)
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Legal Document (Payment Possibly Required) 44 Filed: 7/5/2017, Entered: 7/5/2017 Court Filing
ORDER (1) Granting Third-Party Defendants' 20 and 27 Motions to Dismiss; and (2) Dismissing Defendant Red River Commodities' 11 Third-Party Complaint Without Prejudice. Signed by District Judge Matthew F. Leitman. (HMon)
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Blank  Filed: 6/26/2017, Entered: 6/26/2017
Minute Entry for proceedings before District Judge Matthew F. Leitman: Motion Hearing held on 6/26/2017 re 27 MOTION to Dismiss or Motion to Transfer Venue filed by Travis & Shelia Kay Mires JV, 20 MOTION to Dismiss or in Alternative, Transfer Venue filed by GD & Bruce Vaughn. Disposition: Granted. Order to follow. (Court Reporter: Rob Smith) (AChu)
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Legal Document (Payment Possibly Required) 43 Filed: 6/21/2017, Entered: 6/21/2017
NOTICE by Red River Commodities, Inc re 38 Notice of Hearing on Motion, Letter re: Supplemental Briefing (Koster, Kelly)
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Blank  Filed: 6/5/2017, Entered: 6/5/2017
TEXT-ONLY ORDER Granting Request to Waive Local Counsel Appearance re 42 Notice (Other) filed by Red River Commodities, Inc. Signed by District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 42 Filed: 6/5/2017, Entered: 6/5/2017
NOTICE by Red River Commodities, Inc re 38 Notice of Hearing on Motion, Ltr Request to Waive Local Counsel Appearance (Koster, Kelly)
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Legal Document (Payment Possibly Required) 41 Filed: 6/1/2017, Entered: 6/1/2017
NOTICE of Appearance by Kelly R. Koster on behalf of Red River Commodities, Inc. (Koster, Kelly)
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Legal Document (Payment Possibly Required) 40 Filed: 4/28/2017, Entered: 4/28/2017 Court Filing
STIPULATED ORDER for Extension of Time for Plaintiff and Defendant to Respond to Discovery Demands Pending Resolution of Third-Party Defendants' Motions to Dismiss or Transfer. Signed by District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 39 Filed: 4/26/2017, Entered: 4/26/2017
NOTICE by Red River Commodities, Inc LTR TO COURT RE FACT DISCOVERY EXTENSION (Kramer, Steven)
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Legal Document (Payment Possibly Required) 38 Filed: 4/24/2017, Entered: 4/24/2017 Court Filing
NOTICE OF HEARING on 20 MOTION to Dismiss or in Alternative, Transfer Venue and 27 MOTION to Dismiss or Motion to Transfer Venue. Motion Hearing set for 6/26/2017 at 9:30 AM before District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 37 Filed: 4/20/2017, Entered: 4/20/2017
REPLY to Response re 27 MOTION to Dismiss or Motion to Transfer Venue filed by Travis & Shelia Kay Mires JV. (Attachments: # 1 Exhibit Exhibit A - Bridgeport v Still N, # 2 Exhibit Exhibit B - J. McIntyre v Nicastro) (Kiriazis, William)
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Legal Document (Payment Possibly Required) 36 Filed: 4/12/2017, Entered: 4/12/2017
REPLY to Response re 20 MOTION to Dismiss or in Alternative, Transfer Venue filed by GD & Bruce Vaughn. (Schmidt, Josef)
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Legal Document (Payment Possibly Required) 35 Filed: 4/10/2017, Entered: 4/10/2017
ATTORNEY APPEARANCE: Fernando M. Bustos appearing on behalf of Travis & Shelia Kay Mires JV (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 34 Filed: 4/7/2017, Entered: 4/7/2017
NOTICE of Appearance by Michael L. Byrd on behalf of GD & Bruce Vaughn. (Byrd, Michael)
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Legal Document (Payment Possibly Required) 33 Filed: 4/7/2017, Entered: 4/7/2017
NOTICE of Appearance by Josef Landon Kane Schmidt on behalf of GD & Bruce Vaughn. (Schmidt, Josef)
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Blank  Filed: 4/5/2017, Entered: 4/5/2017
Minute Entry for proceedings before District Judge Matthew F. Leitman: Telephonic Status Conference held on 4/5/2017. (HMon)
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Legal Document (Payment Possibly Required) 32 Filed: 4/5/2017, Entered: 4/5/2017 Court Filing
STIPULATED ORDER Extending Time for Travis and Sheila Kay Mires JV to Reply to Red River Commodities, Inc.'s Response to Travis and Sheila Kay Mires JV's 27 MOTION to Dismiss or Transfer. Reply due by 4/21/2017. Signed by District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 31 Filed: 3/31/2017, Entered: 3/31/2017
RESPONSE to 27 MOTION to Dismiss or Motion to Transfer Venue filed by Red River Commodities, Inc. (Kramer, Steven)
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Legal Document (Payment Possibly Required) 30 Filed: 3/29/2017, Entered: 3/29/2017 Court Filing
STIPULATED PROTECTIVE ORDER. Signed by District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 29 Filed: 3/28/2017, Entered: 3/28/2017 Court Filing
STIPULATED ORDER Extending Time for GD & Bruce Vaughn to Reply to Red River Commodities, Inc.'s Response to GD & Bruce Vaughn's 20 MOTION to Dismiss or Transfer. Reply due by 4/12/2017. Signed by District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 28 Filed: 3/28/2017, Entered: 3/28/2017 Court Filing
NOTICE TO APPEAR BY TELEPHONE: TELEPHONIC Status Conference set for 4/5/2017 at 1:30 PM before District Judge Matthew F. Leitman. **PLEASE USE THE CALL-IN INFORMATION PROVIDED IN THIS NOTICE** (HMon)
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Legal Document (Payment Possibly Required) 27 Filed: 3/17/2017, Entered: 3/17/2017
MOTION to Dismiss or Motion to Transfer Venue by Travis & Shelia Kay Mires JV. (Attachments: # 1 Exhibit A - Vaughn Convection Sunflower Contract, # 2 Exhibit B - Mires Convection Sunflower Contract, # 3 Exhibit C - Plaintiff's Complaint, # 4 Exhibit D - Third-Party Complaint, # 5 Exhibit E - Atl. Marine v USDC, # 6 Exhibit F - Reese v CNH, # 7 Exhibit G - Karsnuts store locator, # 8 Exhibit H - Miller v AXA, # 9 Exhibit I - J. McIntyre v Nicastro, # 10 Exhibit J - Affidavit of T. Mires) (Kiriazis, William)
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Legal Document (Payment Possibly Required) 26 Filed: 3/17/2017, Entered: 3/17/2017
NOTICE of Appearance by William L. Kiriazis on behalf of Travis & Shelia Kay Mires JV. (Kiriazis, William)
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Legal Document (Payment Possibly Required) 25 Filed: 3/15/2017, Entered: 3/15/2017
RESPONSE to 20 MOTION to Dismiss or in Alternative, Transfer Venue filed by Red River Commodities, Inc. (Kramer, Steven)
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Legal Document (Payment Possibly Required) 24 Filed: 3/15/2017, Entered: 3/15/2017
ATTORNEY APPEARANCE: Steven R. Kramer appearing on behalf of Red River Commodities, Inc (Kramer, Steven)
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Legal Document (Payment Possibly Required) 23 Filed: 3/9/2017, Entered: 3/9/2017 Court Filing
STIPULATED ORDER Extending Time for Red River Commodities, Inc. to Respond to GD & Bruce Vaughn's 20 MOTION to Dismiss or Transfer. Response due by 3/15/2017. Signed by District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 22 Filed: 2/22/2017, Entered: 2/22/2017 Court Filing
STIPULATED ORDER Extending Time for GD and Bruce Vaughn to Respond to the 11 Third Party Complaint. Response due by 3/19/2017. Signed by District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 21 Filed: 2/22/2017, Entered: 2/22/2017
CERTIFICATE OF SERVICE re 20 MOTION to Dismiss or in Alternative, Transfer Venue by GD & Bruce Vaughn Corrected Certificate of Service (Bowen, Thomas)
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Legal Document (Payment Possibly Required) 20 Filed: 2/22/2017, Entered: 2/22/2017
MOTION to Dismiss or in Alternative, Transfer Venue by GD & Bruce Vaughn. (Attachments: # 1 Exhibit EX 1 - Third Party Complainti, # 2 Exhibit EX 2 - Certificate of Service on Vaughn, # 3 Exhibit EX 3 - Affidavit of Bruce Vaughn) (Bowen, Thomas)
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Legal Document (Payment Possibly Required) 19 Filed: 2/22/2017, Entered: 2/22/2017 Court Filing
STIPULATED ORDER for Extension of Time for Travis and Sheila Kay Mires JV to Respond to the 11 Third Party Complaint. Response due by 3/19/2017. Signed by District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 18 Filed: 2/22/2017, Entered: 2/22/2017
NOTICE of Appearance by Thomas R. Bowen on behalf of GD & Bruce Vaughn. (Bowen, Thomas)
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Legal Document (Payment Possibly Required) 17 Filed: 2/9/2017, Entered: 2/9/2017 Court Filing
STIPULATED ORDER for Extension of Time for Third-Party Defendant GD and Bruce Vaughn to Respond to the 11 Third Party Complaint. Response due by 2/22/2017. Signed by District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 16 Filed: 1/23/2017, Entered: 1/23/2017
CERTIFICATE of Service/Summons Returned Executed. GD & Bruce Vaughn served on 1/18/2017, answer due 2/8/2017. (Rockman, David)
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Legal Document (Payment Possibly Required) 15 Filed: 1/23/2017, Entered: 1/23/2017
CERTIFICATE of Service/Summons Returned Executed. Travis & Shelia Kay Mires JV served on 1/18/2017, answer due 2/8/2017. (Rockman, David)
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Legal Document (Payment Possibly Required) 14 Filed: 1/9/2017, Entered: 1/9/2017 Court Filing
CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: Fact Discovery due by 5/31/2017, Expert Discovery due by 8/31/2017, Dispositive Motion Cut-off set for 9/29/2017, Final Pretrial Conference set for 2/14/2018 at 2:00 PM before District Judge Matthew F. Leitman, Jury Trial set for 3/6/2018 at 9:00 AM before District Judge Matthew F. Leitman. Signed by District Judge Matthew F. Leitman. (Refer to image for additional dates) (HMon)
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Legal Document (Payment Possibly Required) 13 Filed: 12/29/2016, Entered: 12/29/2016
THIRD-PARTY SUMMONS Issued for *GD & Bruce Vaughn* (Ahmed, N)
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Legal Document (Payment Possibly Required) 12 Filed: 12/29/2016, Entered: 12/29/2016
THIRD-PARTY SUMMONS Issued for *Travis & Shelia Kay Mires JV* (Ahmed, N)
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Blank  Filed: 12/28/2016, Entered: 12/28/2016
REQUEST for THIRD-PARTY SUMMONS for GD & Bruce Vaughn, Travis & Shelia Kay Mires JV. (Rockman, David)
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Legal Document (Payment Possibly Required) 11 Filed: 12/22/2016, Entered: 12/22/2016
THIRD PARTY COMPLAINT filed by Red River Commodities, Inc against Travis & Shelia Kay Mires JV, GD & Bruce Vaughn (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H) (Rockman, David)
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Legal Document (Payment Possibly Required) 10 Filed: 12/21/2016, Entered: 12/21/2016 Court Filing
STIPULATED ORDER Allowing Third-Party Complaint. Signed by District Judge Matthew F. Leitman. (HMon)
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Blank  Filed: 12/13/2016, Entered: 12/13/2016
TEXT-ONLY NOTICE: Scheduling Conference on 12/19/2016 is Cancelled re 8 Order to Attend Scheduling Conference. The Court will issue a scheduling order pursuant to the Joint Case Management Report/Discovery Plan. (HMon)
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Legal Document (Payment Possibly Required) 9 Filed: 12/9/2016, Entered: 12/9/2016
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Cole, Randal)
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Legal Document (Payment Possibly Required) 8 Filed: 11/18/2016, Entered: 11/18/2016 Court Filing
ORDER to Attend Scheduling Conference and Notice of Requirements for Submission of Discovery Plan. (Scheduling Conference set for 12/19/2016 at 10:00 AM before District Judge Matthew F. Leitman. **PLEASE SEE ORDER FOR IMPORTANT DEADLINE**) Signed by District Judge Matthew F. Leitman. (HMon)
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Legal Document (Payment Possibly Required) 7 Filed: 11/4/2016, Entered: 11/4/2016
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Red River Commodities, Inc identifying Corporate Parent Acomo (Amsterdam Commodities N.V.) for Red River Commodities, Inc. (Rockman, David)
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Legal Document (Payment Possibly Required) 6 Filed: 11/4/2016, Entered: 11/4/2016
ANSWER to Complaint with Affirmative Defenses with Jury Demand by Red River Commodities, Inc. (Rockman, David)
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Legal Document (Payment Possibly Required) 5 Filed: 9/12/2016, Entered: 9/12/2016
WAIVER OF SERVICE Returned Executed. Red River Commodities, Inc waiver sent on 9/7/2016, answer due 11/7/2016. (Cole, Randal)
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Legal Document (Payment Possibly Required) 4 Filed: 9/7/2016, Entered: 9/7/2016
NOTICE of Appearance by David A. Mollicone on behalf of Kar Nut Products Company. (Mollicone, David)
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Blank  Filed: 9/6/2016, Entered: 9/6/2016
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at http://www.mied.uscourts.gov (Ahmed, N)
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Legal Document (Payment Possibly Required) 3 Filed: 9/6/2016, Entered: 9/6/2016
SUMMONS Issued for *Red River Commodities, Inc* (Ahmed, N)
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Legal Document (Payment Possibly Required) 2 Filed: 9/6/2016, Entered: 9/6/2016
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Kar Nut Products Company (Cole, Randal)
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Legal Document (Payment Possibly Required) 1 Filed: 9/6/2016, Entered: 9/6/2016
COMPLAINT Verified filed by Kar Nut Products Company against Red River Commodies, Inc.. Plaintiff requests summons issued. Receipt No: 0645-5855866 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Cass. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Index of Exhibits, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6, # 8 Exhibit Exhibit 7, # 9 Exhibit Exhibit 8, # 10 Exhibit Exhibit 9, # 11 Exhibit Exhibit 10, # 12 Exhibit Exhibit 11, # 13 Exhibit Exhibit 12) (Cole, Randal)
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