Elawyers Elawyers
Washington| Change

TCF Inventory Finance, Inc. v. Marker Oil Company, Inc., 2:17-cv-01768-JAM-DB. (2018)

Court: District Court, E.D. California Number: infdco20180514536 Visitors: 7
Filed: May 08, 2018
Latest Update: May 08, 2018
Summary: FINAL JUDGMENT JOHN A. MENDEZ , District Judge . Pursuant to Federal Rule of Civil Procedure 58, the Court hereby enters its final judgment in a separate document. See Order, ECF No. 60. IT IS HEREBY ORDERED that: 1. The Clerk's Non-Final Default Judgment (ECF No. 22) is vacated. 2. Judgment is entered in favor of Plaintiff TCF Inventory Finance, Inc. and against Defendants Marker Oil Company, Inc. and Billy Leon Marker, Jr., jointly and severally, in the amount of $1,079,110.40. 3. J
More

FINAL JUDGMENT

Pursuant to Federal Rule of Civil Procedure 58, the Court hereby enters its final judgment in a separate document. See Order, ECF No. 60.

IT IS HEREBY ORDERED that:

1. The Clerk's Non-Final Default Judgment (ECF No. 22) is vacated.

2. Judgment is entered in favor of Plaintiff TCF Inventory Finance, Inc. and against Defendants Marker Oil Company, Inc. and Billy Leon Marker, Jr., jointly and severally, in the amount of $1,079,110.40.

3. Judgment is entered in favor of Plaintiff TCF Inventory Finance, Inc. and against Defendant Marker Oil Company, Inc. requiring Marker Oil Company, Inc. to deliver possession and awarding possession of all of the following described property to TCF Inventory Finance, Inc.: (i) all inventory, accounts, chattel paper, documents, instruments, promissory notes, equipment, fixtures, contract rights, investment property, other goods, general intangibles and payment intangibles (including without limitation and whether or not included in the foregoing, seller credits, deposit accounts, and certificates of deposit), (ii) any books and records (whether paper, electronic, digitized or otherwise) which relate to the collateral, and any computers, disks, tapes, media, websites, databases, electronic storage devices and other devices upon which, or within which, such records may be stored, (iii) all repossessions, returns, replacements, exchanges, substitutions, parts, attachments, accessories and accessions to or of the foregoing, and (iv) all products and proceeds in any form and wherever located derived directly or indirectly from any dealing with any of the foregoing including, without limitation, insurance proceeds and any other payment representing indemnity or compensation for loss of or damage thereto, all whether now or hereafter existing, owned, licensed, leased, consigned, acquired or arising, and all proceeds of all the foregoing (the "Collateral"), including specifically, the following inventory (the "Subject Property"):

Serial Number Model Invoice Number 3JBPEAR27GJ002169 0007FGA00 9013910519 3JBPDAR25GJ003307 0006UGA00 9013974315 YDV41356E616 00039GA00 9014362140 YDV02139F616 00033GA00 9014391072 YDV01853E616 00018GA00 9014506729 3JBUKAN27HK000001 0008FHE00 9014610472 3JBKKAP22HJ000367 0006EHA00 9014666054 3JBKBAP22HJ000014 0006HHA00 9014666054 3JBKKAN29HJ000191 0006DHB00 9014666054 3JBPEAR29HJ000229 0007FHA00 9014724724 YDV33206J617 00036HA00 9015010008 3JBLWAU26HJ000580 0004KHA00 9015212462 RFGUB2518HS022379 0003JHA00 9015212462 3JBLWAJ21HJ000300 0005EHA00 9015212462 3JBMWAX27HJ000457 0004FHC00 9015212462 3JBLKAJ21HJ000521 0002PHC00 9015212462 3JBRKAP28HJ000159 0001DHB00 9015212462 3JBVDAW29HK001406 0007SHF00 9015212461 3JBPDAR23HJ000178 0006UHC00 9015212461 3JBVGAW26HK000429 0007XHC00 9015212461 3JBLKAJ29HJ000640 0002PHE00 9015272016 3JBKKAP26HJ000842 0006BHC00 9015272017 3JBVDAW23HK001482 0007SHA00 9015272017 3JBKKAN24HJ000602 0006DHB00 9015332565 3JBUKAP28HK000036 0008CHG00 9015494390 3JBKKAP20HJ001016 0006YHA00 9015494390 3JBUGAR29HK001324 0008WHF00 9015598848 3JBVDAW21HK002307 0007SHA00 9015598848 3JBVGAW21HK000791 0007XHC00 9015598848 3JBLGAR26HJ002948 0005AHA00 9015649641 YDV06988J617 00044HA00 9015649639 YDV09408A717 00026HA00 9015649639 3JBKKAP24HJ001780 0006YHA00 9015649640 3JBLGAR28HJ003115 0002WHA00 9015666835 YDV70229B717 00064HB00 9015666834 3JBUGAR25HK002194 0008WHJ00 9015775380 5KTWS1314HF544146 000T5HD00 9015808516 5KTWS1316HF544147 000T5HD00 9015808516 5KTWS1418HF544150 000T5HT00 9015808516 5KTWS1310HF544158 000T7HD00 9015808516 5KTWS141XHF544151 000T5HT00 9015808516 3JBLKAJ28HJ001150 0002PHE00 9015822863 YDV73871C717 00065HA00 9015822862 YDV45570C717 00037HA00 9015822862 3JBUGAN27HK000050 0006WHC00 9015927599 3JBKGAN20HJ001070 0006THC00 9015927599 3JBUGAP22HK000017 0008BHE00 9015927599 3JBLGAT27HJ003373 0002THB00 9016254630 3JBLGAR23HJ005497 0005AHE00 9016254630 3JBLGAR27HJ004983 0005AHA00 9016254630 3JBLGAR20HJ005490 0005AHE00 9016254630 3JBLGAR27HJ004577 0005AHA00 9016254630 3JBVNAW21HK001168 0009NHD00 9016254631 3JBUGAR20HK002586 0008WHF00 9016254631 3JBUBAP25HK000012 0008LHE00 9016324767 4X4TSHT24HC003300 CSHT18SSMX INV2534265 4X4TSHC2XHC003401 CSHT27FQGDX INV2548904 4X4TSMY23HE021227 CSMT231BHXL INV2573996 4X4TSMY27HE021229 CSMT231BHXL INV2575371 4X4TSHW24HC003454 CSHT21FQMX INV2566865 4X4TSMC26HC014114 CSMT27TDSS INV2576040 4X4TSMW25HE021247 CSMT211SSXL INV2579189 4X4TSMB28HE021331 CSMT261BHXL INV2589631 4X4TSMC29HE021336 CSMT273QBXL INV2589625 4X4TSMC20HE021337 CSMT273QBXL INV2603423 4X4TSHZ20HC003530 CSHT24RQMX INV2592601 4X4TSMZ20HE021507 CSMT241QBXL INV2616757 4X4TSHW25HC003625 CSHT21RQMX INV2619707 4X4TSHA22JC003885 CSHT25FQGMX INV2653459 4X4TSMV27JE021824 CSMT202RDXL INV2657459 4X4FSHD25JC003923 CSHF28FWGDX INV2663408 4X4TSMU23JE021983 CSMT191SSXL INV2664358 4X4TSMA20JE021976 CSMT254RLXL INV2664357 4X4TSHD26JC003996 CSHT28KSGDX INV2664335

4. Any recovery of money from the recovery and sale of the Collateral by TCF Inventory Finance, Inc. net of any expenses incurred shall be credited toward the money judgment.

5. Defendant Marker Oil Company, Inc. and its officers, directors, agents, representatives, and employees, Defendant Billy Leon Marker, Jr., and any others acting on their behalf, are hereby permanently enjoined from doing the following:

A. Transferring any interest by sale, pledge, or grant of security interest, or otherwise disposing of, transferring, or encumbering the Subject Property;

B. Concealing, hiding, or otherwise removing the Subject Property;

C. Impairing the value of any of the Subject Property; and

D. Removing the Subject Property from the principal place of business of Borrower or otherwise outside of the jurisdiction of this Judicial District; and

E. Disposing of the proceeds from the transfer of any interest of the Subject Property that may have occurred prior to issuance of this Order.

6. Defendant Marker Oil Company, Inc. and its officers, directors, agents, representatives, and employees, Defendant Billy Leon Marker, Jr., and any others acting on their behalf, are required to do the following:

A. Return the Subject Property to the principal place of business of Defendant Marker Oil Company, Inc. at 205 N. Main Street, Alturas, California 96101 or such other location within the Judicial District agreeable to the parties for delivery to TCFIF; and

B. Maintain the books and records of Defendants Marker Oil Company, Inc. and provide TCFIF full access to such books and records.

Any bond(s) filed or posted by or on behalf of TCF Inventory Finance, Inc. in connection with the prejudgment injunctive relief and prejudgment order for possession in this case are hereby released.

Plaintiff's claim for attorneys fees and costs have not been included in this final default judgment and will only be considered by this Court if properly made in compliance with Local Rules 292 and 293 and the applicable Federal Rules of Civil Procedure.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer