George v. Drive Safe Used Auto LLC et al
Plaintiff: Dustin M George
Defendant: Ruby Guadalupe Jauregui Ruiz, Pedro Ever Gonzalez, Delphina Jackson-Flores, HD Auto Wholesale LLC, El Norteno Auto Sales LLC, Ken Ellegard-Peoria Incorporated, Drive Safe Used Auto LLC, Herber Heras, Melecio Gonzalez Jauregui, Anabel Heras and Ken Ellegard-Peoria Incorporated doing business as Arrowhead Honda
Case Number: 2:2019cv04860
Filed: July 31, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 49 U.S.C. § 32710
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 Filing 22 MINUTE ORDER: Pursuant to Notice of Voluntary Dismissal (Doc. #21 ), Civil Case Terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
September 11, 2019 Filing 21 NOTICE of Voluntary Dismissal by Dustin M George. (Bybee, Floyd)
September 4, 2019 Filing 20 Clerk's ENTRY OF DEFAULT as to El Norteno Auto Sales LLC, Pedro Ever Gonzalez, HD Auto Wholesale LLC, Anabel Heras, Herber Heras, Delphina Jackson-Flores, Ruby Guadalupe Jauregui Ruiz. (REK)
September 4, 2019 Filing 19 *Amended APPLICATION for Entry of Default Amended by Plaintiff Dustin M George against Delphina Jackson-Flores. (Bybee, Floyd) *Modified to reflect "amended" on 9/5/2019 (REK).
September 3, 2019 Filing 18 APPLICATION for Entry of Default by Plaintiff Dustin M George against Delphina Jackson-Flores. (Attachments: #1 Affidavit In Support of Application for Default, #2 Text of Proposed Order Entry of Default)(Bybee, Floyd)
September 3, 2019 Filing 17 APPLICATION for Entry of Default by Plaintiff Dustin M George against HD Auto Wholesale, LLC, Herber Heras, and Anabel Heras. (Attachments: #1 Affidavit In Support of Application for Default, #2 Text of Proposed Order Entry of Default)(Bybee, Floyd)
September 3, 2019 Filing 16 APPLICATION for Entry of Default by Plaintiff Dustin M George against El Norteno Auto Sales, LLC; Ruby Guadalupe Jauregui Ruiz; and Pedro Ever Gonzalez. (Attachments: #1 Affidavit In Support of Application for Default, #2 Text of Proposed Order Entry of Default)(Bybee, Floyd)
August 20, 2019 Filing 15 SERVICE EXECUTED filed by Dustin M George: Proof of Service re: Summons, Complaint, and Order Regarding MIDP upon Delphina Jackson Flores on 08/08/2019. (Bybee, Floyd)
August 20, 2019 Filing 14 SERVICE EXECUTED filed by Dustin M George: Proof of Service re: Summons, Complaint, and Order Regarding MIDP upon Ruby Guadalupe Jauregui Ruiz on 08/07/2019. (Bybee, Floyd)
August 20, 2019 Filing 13 SERVICE EXECUTED filed by Dustin M George: Proof of Service re: Summons, Complaint, and Order Regarding MIDP upon Pedro Ever Gonzalez on 08/07/2019. (Bybee, Floyd)
August 20, 2019 Filing 12 SERVICE EXECUTED filed by Dustin M George: Proof of Service re: Summons, Complaint, and Order Regarding MIDP upon Melecio Gonzalez Ruiz on 08/07/2019. (Bybee, Floyd)
August 20, 2019 Filing 11 SERVICE EXECUTED filed by Dustin M George: Proof of Service re: Summons, Complaint, and Order Regarding MIDP upon Herber Heras on 08/07/2019. (Bybee, Floyd)
August 20, 2019 Filing 10 SERVICE EXECUTED filed by Dustin M George: Proof of Service re: Summons, Complaint, and Order Regarding MIDP upon HD Auto Wholesale on 08/07/2019. (Bybee, Floyd)
August 20, 2019 Filing 9 SERVICE EXECUTED filed by Dustin M George: Proof of Service re: Summons, Complaint, and Order Regarding MIDP upon El Norteno Auto on 08/07/2019. (Bybee, Floyd)
August 20, 2019 Filing 8 SERVICE EXECUTED filed by Dustin M George: Proof of Service re: Summons, Complaint, and Order Regarding MIDP upon Drive Safe Used Auto LLC on 08/07/2019. (Bybee, Floyd)
August 20, 2019 Filing 7 SERVICE EXECUTED filed by Dustin M George: Proof of Service re: Summons, Complaint, and Order Regarding MIDP upon Anabel Heras on 08/07/2019. (Bybee, Floyd)
August 5, 2019 Opinion or Order Filing 6 PRELIMINARY ORDER: IT IS THEREFORE ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order and its Attachments on Defendant(s) and file notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on October 30, 2019, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure; 3. That, unless the Court orders otherwise, the parties shall file with the Clerk of Court a notice of service of MIDP Responses, supplemental MIDP Responses, and production of ESI, rather than copies of the actual disclosures [see attached Order for details]. Signed by Judge Dominic W Lanza on 8/5/19. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW)
July 31, 2019 Filing 5 Summons Issued as to Drive Safe Used Auto LLC, El Norteno Auto Sales LLC, Pedro Ever Gonzalez, HD Auto Wholesale LLC, Anabel Heras, Herber Heras, Delphina Jackson-Flores, Melecio Gonzalez Jauregui, Ken Ellegard-Peoria Incorporated, Ruby Guadalupe Jauregui Ruiz. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(BAR). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 31, 2019 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (BAR)
July 31, 2019 Filing 3 Filing fee paid, receipt number 0970-17222793. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV 19-04860-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAR)
July 31, 2019 Filing 2 SUMMONS Submitted by Dustin M George. (Bybee, Floyd) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(BAR)
July 31, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17222793 filed by Dustin M George.(Bybee, Floyd) (Attachments: #1 Civil Cover Sheet, #2 Exhibits A-I)(BAR)

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Defendant: Ruby Guadalupe Jauregui Ruiz
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Defendant: Pedro Ever Gonzalez
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Defendant: Delphina Jackson-Flores
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Defendant: HD Auto Wholesale LLC
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Defendant: El Norteno Auto Sales LLC
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Defendant: Ken Ellegard-Peoria Incorporated
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Defendant: Drive Safe Used Auto LLC
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Defendant: Herber Heras
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Defendant: Melecio Gonzalez Jauregui
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Defendant: Anabel Heras
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Defendant: Ken Ellegard-Peoria Incorporated doing business as Arrowhead Honda
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Plaintiff: Dustin M George
Represented By: Floyd W Bybee
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