Caplanis v. Cohen et al
Plaintiff: Chris R Caplanis
Defendant: Maxwell E Cohen, Scot Thomas Guest, AutoNation USA Corporation a Florida corporation doing business as Power Chevrolet Arrowhead, James Zamorano, AutoNation Incorporated, Larry D Smith, Michael D Lesher, Shawn Gormley, John A Goodman, Unknown Telon, Peoria, City of, Unknown Parties and Debra Lee Ponticelli
Case Number: 2:2010cv01999
Filed: September 20, 2010
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Yavapai
Presiding Judge: Susan R Bolton
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 20, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2012 Filing 117 MANDATE of USCA as to #109 Notice of Interlocutory Appeal filed by Chris R Caplanis dismissing the appeal for failure to pay the docketing/filing fees in this case. (Attachments: #1 NDA)(LAD)
January 5, 2012 Opinion or Order Filing 116 ORDER denying #115 Plaintiff's Motion to Clarify Final Order Plaintiff's Appeal is Frivolous and Denial of Plaintiff's in Forma Pauperis by This Court. Signed by Judge Susan R Bolton on 1/5/12.(DMT)
December 29, 2011 Filing 115 MOTION to Clarify Final Order as to Plaitniff's Appeal is Frivolous and Denial of in forma pauperis re #113 Order by Chris R Caplanis. (DMT)
December 9, 2011 Opinion or Order Filing 114 ORDER of USCA as to #109 Notice of Interlocutory Appeal, appeal case number 11-17154, filed by Chris R Caplanis. Within 21 days after the date of this order, appellant shall pay $455.00 to the district court as the docketing and filing fees for this appeal and file proof of payment with this court. Failure to pay the fees will result in the automatic dismissal of the appeal by the Clerk for failure to prosecute, regardless of further filings. Briefing is suspended pending further order of this court. (cc: Finance) (ESL)
October 12, 2011 Opinion or Order Filing 113 ORDER re #112 USCA Referral Notice: IT IS ORDERED revoking Plaintiff's in forma pauperis status for this appeal. Signed by Judge Susan R Bolton on 10/12/11. (LAD)
October 5, 2011 Filing 112 REFERRAL NOTICE of USCA, pursuant to 28:1915, this matter is referred to the district court for the limited purpose of determining whether in forma pauperis status should continue for this appeal or whether the appeal is frivolous or taken in bad faith, re: 11-17154 #109 Notice of Interlocutory Appeal. (KMG)
September 12, 2011 Filing 111 U.S. Court of Appeals for the Ninth Circuit Case Number 11-17154 for #109 Notice of Interlocutory Appeal. (TLJ)
September 7, 2011 Filing 110 Appeal Remark, Plaintiff's motion/request to proceed on appeal in forma pauperis with affidavit re #109 Notice of Interlocutory Appeal. (allowed in forma pauperis on 9/22/10) (DMT)
September 7, 2011 Filing 109 NOTICE OF INTERLOCUTORY APPEAL to 9th Circuit as to #108 Order, by Chris R Caplanis. (DMT)
August 4, 2011 Opinion or Order Filing 108 ORDER granting #18 Defendants AutoNation, Inc. and AN Dealership HoldingCorporation's Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Susan R Bolton on 8/4/11.(DMT)
July 27, 2011 Opinion or Order Filing 107 ORDER granting #98 Motion to Dismiss Party. Plaintiff's Complaint against Defendant Larry D. Smith is dismissed without prejudice. Signed by Judge Susan R Bolton on 7/27/11. (DMT)
July 25, 2011 Filing 106 REPLY to Response to Motion re #98 MOTION to Dismiss Party Larry D. Smith filed by Larry D Smith. (Williams, Lonnie)
July 22, 2011 Opinion or Order Filing 105 ORDER denying #94 Plaintiff's Motion Seeking an Order for Injunction of Harrassment Against Defendants AutoNation Inc., AutoNation USA Corporation, AN Dealership Holding Corporation and Power Chevrolet Arrowhead for Defendants Continuous Harassing Conduct Against Plaintiff Caplanis [see Order for full details]. Signed by Judge Susan R Bolton on 7/22/11.(MAW)
July 22, 2011 Opinion or Order Filing 104 ORDER denying #95 Plaintiff's Motion for Leave to File 3rd Amended Complaint [see Order for full details]. Signed by Judge Susan R Bolton on 7/22/11.(MAW)
July 22, 2011 Filing 103 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 06/24/2011, before Judge Susan R Bolton. Court Reporter Elizabeth A Lemke. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 8/12/2011. Redacted Transcript Deadline set for 8/22/2011. Release of Transcript Restriction set for 10/20/2011. (BAS)
July 15, 2011 Filing 102 RESPONSE to Motion re #98 MOTION to Dismiss Party Larry D. Smith filed by Chris R Caplanis. (DMT)
July 5, 2011 Filing 101 RESPONSE to Motion re #95 MOTION to Amend/Correct #65 Amended Complaint, filed by AutoNation Incorporated, AutoNation USA Corporation. (Williams, Lonnie)
July 1, 2011 Filing 100 RESPONSE to Motion re #94 MOTION for Permanent Injunction filed by AutoNation Incorporated, AutoNation USA Corporation. (Williams, Lonnie)
June 29, 2011 Opinion or Order Filing 99 ORDER re #98 Defendant's MOTION to Dismiss: IT IS ORDERED that Plaintiff shall file with the Clerk of the Court and serve on opposing counsel a responsive memorandum to Defendant Larry D. Smith's Motion to Dismiss no later than July 15, 2011. Signed by Judge Susan R Bolton on 6/29/11. (MAW)
June 28, 2011 Filing 98 MOTION to Dismiss Party Larry D. Smith by AutoNation Incorporated, AutoNation USA Corporation, Larry D Smith. (Attachments: #1 Exhibit Exhibits A and B)(Williams, Lonnie)
June 28, 2011 Filing 97 TRANSCRIPT REQUEST for Hearing on Defendants' Notice Seeking Sua Sponte Order Prohibiting Plaintiff's Harassing Conduct by AutoNation Incorporated, AutoNation USA Corporation for proceedings held on 6/24/2011 before Judge Susan R. Bolton.. (Williams, Lonnie)
June 24, 2011 Filing 96 Minute Entry. Proceedings held before Judge Susan R Bolton: Hearing held on 6/24/2011 re: Defendants' Notice Seeking Sua Sponte Order Prohibiting Plaintiff's Harassing Conduct #27 . The Court advises Plaintiff he was not permitted to file a reply to the Defendants' Reply to the pending Motion to Dismiss #18 and Plaintiff's reply will not be considered by the Court. For reasons as stated on the record, Plaintiff's Request Notice to File DVD of Defendants' Harassing and Egregious Misconduct on May 31, 2011 as Exhibits A #83 and Plaintiff's Motion to Submit May 31,2011 DVD into Case File #93 are denied. Plaintiff and defense counsel address the Court. Regarding Defendants' Notice Seeking Sua Sponte Order Prohibiting Plaintiff's Harassing Conduct #27 , if there is another instance of Plaintiff making the type of phone calls as reflected in the CD provided by Defendants, the Court will impose sanctions. (Court Reporter Liz Lemke)(MAW)
June 17, 2011 Filing 95 MOTION to for Leave to Amend #65 Amended Complaint, by Chris R Caplanis. (LSP)
June 14, 2011 Filing 94 MOTION for "an Order of Injunction of Harassment" by Chris R Caplanis. (LSP)
June 8, 2011 Filing 93 MOTION to submit 5/31/11 DVD into case file by Chris R Caplanis. (DMT)
June 8, 2011 Filing 92 RESPONSE re #76 Reply to Response to Motion, #18 MOTION to Dismiss for Lack of Jurisdiction by Plaintiff Chris R Caplanis. (styled as response to defendant's 2nd motion to dismiss for lack of jurisdiction filed 5/24/11 (document filed 5/24/11 is #76 defendants' reply to response to motion #18) (DMT)
June 8, 2011 Opinion or Order Filing 91 ORDER denying #64 Plaintiff's Motion to Strike Defendants' Michael Lesher, Shawn Gormley, John Goodman, Peoria Police Officer Telon and City of Peoria's Motion to Dismiss With Intent to Amend Complaint; granting #17 Defendants Michael E. Lesher, Shawn Gormley, John A. Goodman, Peoria Police Officer Telon and City of Peoria's Motion to Dismiss Party. Signed by Judge Susan R Bolton on 6/8/11.(DMT)
June 8, 2011 Opinion or Order Filing 90 ORDER denying #63 Plaintiff's Motion to Strike Defendants Scot Guest, Debra Ponticelli, James Zamorano's Motion to Dismiss With Intention to Amend the Complaint; granting #22 Defendants Scott Guest, Debra Ponticelli, and James Zamorano's Motion to Dismiss Party. Signed by Judge Susan R Bolton on 6/8/11.(DMT)
June 8, 2011 Opinion or Order Filing 89 ORDER vacating this Court's order of April 6, 2011 as to Defendant Larry D. Smith only. Denying #69 Plaintiff's Application and Affidavit for Default for Defendant Larry D. Smith.That Defendant Larry Smith may have 21 days from the date of this order to file and serve his answer or other responsive pleading. Directing the Clerk to mail a copy of this order to Larry Smith at the address where he was served (Doc. 66). Signed by Judge Susan R Bolton on 6/8/11.(DMT)
June 8, 2011 Opinion or Order Filing 88 ORDER denying #61 Plaintiff's Motion to Recuse City of Peoria Assistant Attorney Michael Wawro Due Conflict of Interest and Gaming. Signed by Judge Susan R Bolton on 6/8/11.(DMT)
June 8, 2011 Opinion or Order Filing 87 ORDER denying #60 Plaintiff's Motion to Strike Defendants' Notice of Filing of Affidavit by Jeff Pfaeffli Due to its Defective Nature and Discrepancies Submitted 03/09/2011 and/or For Judgment on the Pleadings. Signed by Judge Susan R Bolton on 6/8/11.(DMT)
June 8, 2011 Opinion or Order Filing 86 ORDER denying #59 Plaintiff's Motion to Strike Defendant's (sic) AutoNation, Inc., AN Dealership Holding Corp. FKA AutoNation USA Corp., Guest, Zamorano, Ponticell Answer Filed 03/09/2011 and/or For Judgment on the Pleadings. No answer was filed and Plaintiff is not entitled to judgment on the pleadings. Signed by Judge Susan R Bolton on 6/8/11.(DMT)
June 8, 2011 Opinion or Order Filing 85 ORDER denying #67 Motion for Entry of Default as to AutoNation, Inc.; denying #68 Motion for Entry of Default as to AutoNation USA Corporation; denying #70 Motion for Entry of Default as to AN Dealership Holding Group (FKA AutoNation USA Corp.); denying #71 Motion for Entry of Default as to Power Chevrolet Arrowhead. Defendants AutoNation, Inc. and AN Dealership Holding Corp. FKA AutoNation USA Corp. filed a timely Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Susan R Bolton on 6/8/11.(DMT)
June 6, 2011 Filing 84 NARRATIVE NOTICE of DVD by Chris R Caplanis re #83 MOTION request notice to file DVD of defendant's. (DMT)
June 6, 2011 Filing 83 MOTION (request) notice to file DVD of defendant's harassing and egregious misconduct on 5/31/11 as Exhibit A by Chris R Caplanis. (DMT)
June 3, 2011 Opinion or Order Filing 82 ORDER setting Defendants' Notice Seeking Sua Sponte Order Prohibiting Plaintiff's Harassing Conduct for 6/24/2011 04:30 PM in Courtroom 502, 401 West Washington Street, Phoenix, AZ 85003 before Judge Susan R Bolton. Signed by Judge Susan R Bolton on 6/3/11. (DMT)
May 31, 2011 Filing 81 RESPONSE to #17 Defendants Lesher, Gormley, Goodman, Telon, City of Peoria MOTION to Dismiss Party and REPLY to #64 Motion To Strike by Chris R Caplanis. (DMT) *Modified on 6/8/2011 , incorrect event selected, entry changed from motion to response and reply, linkage added (DMT).
May 31, 2011 Filing 80 RESPONSE to #72 Reply of defendants Guest, Ponticelli and Zamorano to Response to Motion re #22 MOTION to Dismiss Party, by Plaintiff Chris R Caplanis. (DMT)
May 31, 2011 Filing 79 RESPONSE to #73 Defendant's Reply re #27 Notice re seeking Sua Sponte Order by Plaintiff Chris R Caplanis. (DMT)
May 31, 2011 Filing 78 REPLY to Response to Motion re #61 MOTION for Recusal filed by Chris R Caplanis. (styled as response) (DMT)
May 31, 2011 Filing 77 RESPONSE to Motion re #71 MOTION for Entry of Default as to Power Chevrolet Arrowhead, #70 MOTION for Entry of Default as to An Dealership Holding Group (fka AutoNation USA Corp), #68 MOTION for Entry of Default as to Autonation USA Corp., #67 MOTION for Entry of Default as to Autonation Inc., #69 MOTION for Entry of Default as to Larry D. Smith filed by AutoNation Incorporated, AutoNation USA Corporation. (Williams, Lonnie)
May 24, 2011 Filing 76 REPLY to Response to Motion re #18 MOTION to Dismiss for Lack of Jurisdiction filed by AutoNation Incorporated, AutoNation USA Corporation. (Williams, Lonnie)
May 16, 2011 Filing 75 REPLY to Response to Motion re #64 MOTION to Strike #17 MOTION to Dismiss Party, #17 MOTION to Dismiss Party filed by John A Goodman, Shawn Gormley, Michael D Lesher, Peoria, City of, Unknown Telon. (Wawro, Michael)
May 16, 2011 Filing 74 RESPONSE to Motion re #61 MOTION for Recusal filed by John A Goodman, Shawn Gormley, Michael D Lesher, Peoria, City of, Unknown Telon. (Wawro, Michael)
May 16, 2011 Filing 73 Reply re #27 Notice (Other) Seeking Sua Sponte Order Prohibiting Plaintiff's Harassing Conduct by Defendant AutoNation Incorporated. (Attachments: #1 Exhibit Exhibit 1)(Williams, Lonnie)
May 16, 2011 Filing 72 REPLY to Response to Motion re #22 MOTION to Dismiss Party filed by Scot Thomas Guest, Debra Lee Ponticelli, James Zamorano. (Williams, Lonnie)
May 13, 2011 Filing 71 MOTION (application) and Affidavit for Entry of Default as to Power Chevrolet Arrowhead by Chris R Caplanis. (DMT)
May 13, 2011 Filing 70 MOTION (application) and Affidavit for Entry of Default as to An Dealership Holding Group (fka AutoNation USA Corp) by Chris R Caplanis. (DMT)
May 13, 2011 Filing 69 MOTION (application) and Affidavit for Entry of Default as to Larry D. Smith by Chris R Caplanis. (DMT)
May 13, 2011 Filing 68 MOTION (application) and affidavit for Entry of Default as to Autonation USA Corp. by Chris R Caplanis. (DMT)
May 13, 2011 Filing 67 MOTION (application) and affidavit for Entry of Default as to Autonation Inc. by Chris R Caplanis. (DMT)
May 13, 2011 Filing 66 NOTICE of process service completed on defendant L. Smith on 3/7/11 within court's time extension until 3/31/11 by Chris R Caplanis. (DMT)
May 6, 2011 Filing 65 FIRST AMENDED COMPLAINT against AutoNation Incorporated, AutoNation USA Corporation, Maxwell E Cohen, John A Goodman, Shawn Gormley, Scot Thomas Guest, Michael D Lesher, Peoria, City of, Debra Lee Ponticelli, Larry D Smith, Unknown Telon, Unknown Parties, James Zamorano, filed by Chris R Caplanis.(DMT)
May 6, 2011 Filing 64 MOTION to Strike #17 MOTION to Dismiss of John A Goodman, Shawn Gormley, Michael D Lesher, Peoria, City of, Unknown Telon with intent to amend complaint by Chris R Caplanis. (DMT)
May 6, 2011 Filing 63 MOTION to Strike #22 MOTION to Dismiss Party of Guest, Ponticelli, Zamorano by Chris R Caplanis with intention to amend the complaint. (DMT)
May 6, 2011 Filing 62 OBJECTION to re #37 Defendants Notice/filing of moot CD of audio recordings by Plaintiff Chris R Caplanis. (DMT)
May 6, 2011 Filing 61 MOTION for Recusal of City of Peoria Assistant Attorney Michael Wawro by Chris R Caplanis. (DMT)
May 6, 2011 Filing 60 MOTION to Strike #24 Notice of filing of Affidavit by Jeff Pfaeffli, and/or MOTION for Judgment on the Pleadings by Chris R Caplanis. (DMT)
May 6, 2011 Filing 59 MOTION to Strike defendants' Autonation, Inc. An Dealership Holding Corp. fka Autonation USA Corp., Guest, Zamorano, Ponticelli 3/9/11 Answer/ #22 MOTION to Dismiss Party, #24 Notice (Other), #18 MOTION to Dismiss for Lack of Jurisdiction, and/or MOTION for Judgment on the Pleadings by Chris R Caplanis. (DMT)
May 6, 2011 Filing 58 RESPONSE and objection to re #27 Notice seeking Sua Sponte order), and #28 Joinder, by Plaintiff Chris R Caplanis. (DMT)
May 6, 2011 Filing 57 RESPONSE and Objection to Motion re #18 MOTION to Dismiss for Lack of Jurisdiction filed by Chris R Caplanis. (document contains 2 pages #3 and no page #5) (DMT)
April 26, 2011 Opinion or Order Filing 56 ORDER granting #50 , #51 , #52 , #53 , #54 Motions for Extension of Time to File Response re #22 MOTION to Dismiss Party, #17 MOTION to Dismiss Party, #18 MOTION to Dismiss for Lack of Jurisdiction. That Plaintiff may have until Friday, May 6, 2011 within which to respond to all the pending motions filed by Defendants. No further extensions will be granted. Signed by Judge Susan R Bolton on 4/26/11.(DMT)
April 12, 2011 Opinion or Order Filing 55 ORDER denying #40 Plaintiff's Motion for Extension of Time to Complete Process Service for Maxwell Cohen. When the Court extended the time for service in an order dated February 28, 2011, it ordered no further extensions would be granted. Signed by Judge Susan R Bolton on 4/12/11.(MAW)
April 8, 2011 Filing 54 MOTION for Extension of Time to File Responseas to #18 Autonation, Inc., Autonation USA Corp.'s MOTION to Dismiss for Lack of Jurisdiction by Chris R Caplanis. (DMT)
April 8, 2011 Filing 53 MOTION for Extension of Time to File Response as to #28 Peoria's Joinder seeking Sua Sponte order by Chris R Caplanis. (DMT)
April 8, 2011 Filing 52 MOTION for Extension of Time to File Response as to #17 defendants Lesher, Gormley, Goodman, Telon and City of Peoria's MOTION to Dismiss Party by Chris R Caplanis. (DMT)
April 8, 2011 Filing 51 MOTION for Extension of Time to File Response as to #22 Defendants Guest, Ponticelli and Zamorano's MOTION to Dismiss Party by Chris R Caplanis. (DMT)
April 8, 2011 Filing 50 MOTION for Extension of Time to File Responseas to #18 MOTION to Dismiss for Lack of Jurisdiction by Chris R Caplanis. (DMT)
April 7, 2011 Filing 49 SUMMONS Returned Executed by Chris R Caplanis. AutoNation USA Corporation served on 3/21/2011. (DMT)
April 7, 2011 Filing 48 SUMMONS Returned Executed by Chris R Caplanis. Debra Lee Ponticelli served on 3/7/2011. (DMT)
April 7, 2011 Filing 47 SUMMONS Returned Executed by Chris R Caplanis. Larry D Smith served on 3/7/2011. (DMT)
April 7, 2011 Filing 46 SUMMONS Returned Executed by Chris R Caplanis. Michael D Lesher served on 3/7/2011. (DMT)
April 7, 2011 Filing 45 SUMMONS Returned Executed by Chris R Caplanis. Unknown Telon served on 3/7/2011. (DMT)
April 7, 2011 Filing 44 SUMMONS Returned Executed by Chris R Caplanis, James Zamorano served 2/18/11. (DMT)
April 7, 2011 Filing 43 Summons Returned Unexecuted by Chris R Caplanis as to Maxwell E Cohen. (DMT)
April 7, 2011 Filing 42 Summons Returned Unexecuted by Chris R Caplanis as to Maxwell E Cohen. (DMT)
April 7, 2011 Filing 41 SUMMONS Returned Executed by Chris R Caplanis. Scot Thomas Guest served on 3/7/2011. (DMT)
April 7, 2011 Filing 40 MOTION for Extension of Time to complete process service for M. Cohen by Chris R Caplanis. (DMT)
April 6, 2011 Opinion or Order Filing 39 ORDER dismissing defendants Maxwell E Cohen and Larry D Smith. Signed by Judge Susan R Bolton on 4/6/11. (DMT)
April 1, 2011 Filing 38 NOTICE re of Errata to Dkt. 27 by AutoNation Incorporated re #27 Notice (Other) . (Williams, Lonnie)
March 30, 2011 CD - Exhibit A to Notice Seeking Sua Sponte Order Prohibiting Plaintiff's Harassing Conduct Dkt. 27 submitted and stored in the Phoenix file room. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CAD)
March 30, 2011 Filing 37 NOTICE re of Filing CD of Audio Recordings by Peoria, City of re #28 Joinder. (Wawro, Michael)
March 30, 2011 Opinion or Order Filing 36 ORDER granting #35 City of Peoria's Motion to file with the Clerk a CD of audio recordings as Exhibit A to (Doc. 28). Signed by Judge Susan R Bolton on 3/30/11.(DMT)
March 30, 2011 Filing 35 MOTION to file non-electronic exhibit re #28 Joinder by Peoria, City of. (Attachments: #1 Text of Proposed Order Proposed Order)(Wawro, Michael)
March 29, 2011 Filing 34 NOTICE re of Filing CD of Recordings by AutoNation USA Corporation re #27 Notice (Other). (Williams, Lonnie)
March 29, 2011 Opinion or Order Filing 33 ORDER granting #32 AutoNation's Motion to file non electric exhibit CD of audio recordings as Exhibit A to (Doc 27). Signed by Judge Susan R Bolton on 3/29/11.(DMT)
March 28, 2011 Filing 32 MOTION Special Appearance to File Non Electric Exhibit CD of Audio Recordings re #27 Notice (Other) by AutoNation Incorporated. (Attachments: #1 Text of Proposed Order)(Williams, Lonnie)
March 28, 2011 Filing 31 Additional Attachments to Main Document re #28 Joinder by Defendant Peoria, City of. (Wawro, Michael)
March 24, 2011 Filing 30 DECLARATION of Lonnie J. Williams, Jr. re #27 Notice (Other) Addendum in Support of Notice Seeking Sua Sponte Order Prohibiting Plaintiff's Harassing Conduct by Defendant AutoNation Incorporated. (Attachments: #1 Exhibit A)(Williams, Lonnie)
March 24, 2011 Opinion or Order Filing 29 ORDER re #27 Notice: IT IS ORDERED that Plaintiff shall file with the Clerk of the Court and serve on opposing counsel a responsive memorandum to Defendant's Notice Seeking Sua Sponte Order Prohibiting Plaintiff's Harassing Conduct Motion to Dismiss no later than April 8, 2011. Signed by Judge Susan R Bolton on 3/24/11. (MAW)
March 23, 2011 Filing 28 Joinder re #27 Notice (Other) PEORIAS JOINDER WITH AUTONATION INC.S NOTICE SEEKING SUA SPONTE ORDER PROHIBITING PLAINTIFFS HARRASSING CONDUCT by Defendant Peoria, City of. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wawro, Michael)
March 22, 2011 Filing 27 NOTICE re Seeking Sua Sponte Order Prohibiting Plaintiff's Harassing Conduct by AutoNation Incorporated, AutoNation USA Corporation. (Attachments: #1 Exhibit A)(Williams, Lonnie)
March 17, 2011 Filing 26 Summons Reissued as to AutoNation USA Corporation dba-Power Chevrolet Arrowhead c/o Statutory Agent Corporation Service Company and given to plaintiff over the counter. (MHU) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
March 14, 2011 Opinion or Order Filing 25 ORDER: IT IS ORDERED that Plaintiff shall file with the Clerk of the Court and serve on opposing counsel a responsive memorandum to Defendants' Motion to Dismiss #22 no later than April 12, 2011. Signed by Judge Susan R Bolton on 3/14/11. (MAW)
March 14, 2011 Filing 24 NOTICE re of Filing Signed Affidavit of Jeff Pfaeffli by AutoNation Incorporated, AutoNation USA Corporation. (Attachments: #1 Exhibit A)(Williams, Lonnie)
March 11, 2011 Filing 23 Corporate Disclosure Statement by Scot Thomas Guest, Debra Lee Ponticelli, James Zamorano. (Williams, Lonnie)
March 11, 2011 Filing 22 * MOTION to Dismiss Party by Scot Thomas Guest, Debra Lee Ponticelli, James Zamorano. (Attachments: #1 Text of Proposed Order)(Williams, Lonnie) . *Modified from dismiss case to dismiss party on 3/14/2011* (DMT).
March 10, 2011 Opinion or Order Filing 21 ORDER: IT IS ORDERED that Plaintiff shall file with the Clerk of the Court and serve on opposing counsel a responsive memorandum to Defendants' Motions to Dismiss [17 and 18] no later than April 12, 2011. Signed by Judge Susan R Bolton on 3/10/11. (MAW)
March 10, 2011 Filing 20 Corporate Disclosure Statement by AutoNation Incorporated, AutoNation USA Corporation. (Williams, Lonnie)
March 10, 2011 Filing 19 NOTICE TO PARTY AutoNation USA Corporation and AutoNation Incorporated OF DEFICIENCY RE CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to AutoNation USA Corporation and AutoNation Incorporated. (MAW)
March 9, 2011 Filing 18 * MOTION to Dismiss Case for Lack of Jurisdiction by AutoNation Incorporated, AutoNation USA Corporation. (Attachments: #1 Exhibit Affidavit)(Williams, Lonnie). *Modified from motion to dismiss case on 3/10/2011 (DMT)*.
March 9, 2011 Filing 17 * MOTION to Dismiss Party by John A Goodman, Shawn Gormley, Michael D Lesher, Peoria, City of, Unknown Telon. (Wawro, Michael). * Modified from Motion to Dismiss Case on 3/10/2011 (DMT)*.
March 1, 2011 Filing 16 Summons Returned Unexecuted by Chris R Caplanis as to AutoNation Incorporated. (DMT)
March 1, 2011 Filing 15 SUMMONS Returned Executed by Chris R Caplanis. James Zamorano served on 2/18/2011. (DMT)
March 1, 2011 Filing 14 SUMMONS Returned Executed by Chris R Caplanis. AutoNation USA Corporation served on 2/17/2011. (DMT)
March 1, 2011 Filing 13 SUMMONS Returned Executed by Chris R Caplanis. John A Goodman served on 2/17/2011. (DMT)
March 1, 2011 Filing 12 SUMMONS Returned Executed by Chris R Caplanis. Shawn Gormley served on 2/18/2011. (DMT)
March 1, 2011 Filing 11 SUMMONS Returned Executed by Chris R Caplanis. Peoria, City of served on 2/17/2011. (DMT)
February 28, 2011 Opinion or Order Filing 10 ORDER granting #9 Expedited Motion for Extension of Time. IT IS FURTHER ORDERED that Plaintiff may have until March 31, 2011 within which to serve the summons and complaint on the Defendants. IT IS FURTHER ORDERED that no further extensions will be granted. Signed by Judge Susan R Bolton on 2/28/11.(LAD)
February 22, 2011 Filing 9 EXPEDITED MOTION for Extension of Time to complete process on remaining unserved defendants by Chris R Caplanis. (DMT)
January 11, 2011 Opinion or Order Filing 8 ORDER granting Plaintiff's Expedited #7 Motion for Extension of Time to Process Serve Defendants; that Plaintiff may have until February 22, 2011 within which to serve the summons and complaint on the Defendants. Signed by Judge Susan R Bolton on 01/11/11. (ESL)
January 10, 2011 Filing 7 MOTION for Extension of Time to process serve defendants by Chris R Caplanis. (DMT)
December 21, 2010 Opinion or Order Filing 6 ORDER pursuant to Rule 4(m), Fed. R. Civ. P., that this action shall be dismissed without further notice after January 20, 2011, unless before then Plaintiff has served defendant with the summons and complaint and has filed with the Clerk of the Court proof thereof pursuant to Rule 4(l) or has shown good cause for the failure to timely serve. Signed by Judge Susan R Bolton on 12/21/10. (DMT)
October 28, 2010 Filing 5 Summons Issued over the counter in Customer Services as to AutoNation Incorporated, AutoNation USA Corporation, Maxwell E Cohen, John A Goodman, Shawn Gormley, Scot Thomas Guest, Michael D Lesher, Peoria, City of, Debra Lee Ponticelli, Larry D Smith, Unknown Telon, James Zamorano. (MHU) *** This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
September 22, 2010 Opinion or Order Filing 4 ORDER granting #3 Motion for Leave to Proceed in forma pauperis pauperis, without prepayment of costs or fees or the necessity of giving security therefore. Plaintiff shall be responsible for service by waiver or of the summons and complaint. Signed by Judge Susan R Bolton on 9/21/10.(DMT)
September 20, 2010 Filing 3 MOTION (application) for Leave to Proceed in forma pauperis by Chris R Caplanis. (DMT)
September 20, 2010 Filing 2 This case has been assigned to the Honorable Susan R Bolton. All future pleadings or documents should bear the correct case number: CV-10-1999-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (HLA)
September 20, 2010 Filing 1 COMPLAINT, filed by Chris R Caplanis.(HLA)

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Search for this case: Caplanis v. Cohen et al
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Plaintiff: Chris R Caplanis
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Defendant: Maxwell E Cohen
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Defendant: Scot Thomas Guest
Represented By: Lonnie James Williams
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Defendant: AutoNation USA Corporation a Florida corporation doing business as Power Chevrolet Arrowhead
Represented By: Lonnie James Williams
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Defendant: James Zamorano
Represented By: Lonnie James Williams
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Defendant: AutoNation Incorporated
Represented By: Lonnie James Williams
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Defendant: Larry D Smith
Represented By: Lonnie James Williams
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Defendant: Michael D Lesher
Represented By: Michael Shawn Wawro
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Defendant: Shawn Gormley
Represented By: Michael Shawn Wawro
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Defendant: John A Goodman
Represented By: Michael Shawn Wawro
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Defendant: Unknown Telon
Represented By: Michael Shawn Wawro
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Defendant: Peoria, City of
Represented By: Michael Shawn Wawro
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Defendant: Unknown Parties
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Defendant: Debra Lee Ponticelli
Represented By: Lonnie James Williams
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