Perkins v. Ally Financial Incorporated et al
Plaintiff: Jaron Perkins
Defendant: Ally Financial Incorporated, Jennifer LaClair, Unknown LaClair, Jeffrey J Brown, Unknown Brown and Jeffrey Brown
Case Number: 2:2021cv01717
Filed: October 7, 2021
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2021 Filing 24 *AMENDED ANSWER to #1 Notice of Removal , COUNTERCLAIM against Jaron Perkins by Ally Financial Incorporated, Jennifer LaClair, Jeffrey J Brown. (Attachments: #1 Exhibit 1 - Credit Application, #2 Exhibit 2 - Contract)(Balser, Justin) *Modified to add additional filers on 12/2/2021. (SMH)
November 29, 2021 Filing 23 RESPONSE to Motion re: #20 MOTION to Dismiss Case filed by Ally Financial Incorporated, Jeffrey J Brown, Jennifer LaClair. (Balser, Justin)
November 22, 2021 Opinion or Order Filing 22 ORDER that the Case Management Conference currently scheduled for 12/3/2021 is vacated. IT IS FURTHER ORDERED that Defendant(s) shall have until 11/29/2021 to file a response to Plaintiff's Motion to Voluntarily Dismiss the Case (Doc. #20 ). IT IS FURTHER ORDERED that if Defendant(s) oppose Plaintiff's Motion to Voluntarily Dismiss the Case (Doc. #20 ), the parties shall file their Joint Rule 26(f) Case Management Report and their Joint Proposed Rule 16 Case Management Order no later than 12/13/2021. IT IS FURTHER ORDERED that if Defendant(s) fail to respond to Plaintiff's Motion to Voluntarily Dismiss the Case (Doc. #20 ), or if Defendant(s) otherwise do not oppose the Motion, the Court will consider it a consent to the Motion. See the attached order for additional information. Signed by Judge Steven P. Logan on 11/22/2021. (RMW)
November 17, 2021 Opinion or Order Filing 21 ORDER that Plaintiff shall have until 12/17/2021 to file a response to the Motion to Dismiss (Doc. #19 ). IT IS FURTHER ORDERED that Defendant(s) shall file any reply within fifteen (15) days from the date Plaintiff's response is filed. IT IS FURTHER ORDERED that the Motion shall be deemed ready for decision without oral argument on the day following the date set for filing a reply unless otherwise ordered by the Court. See the attached order for additional information. Signed by Judge Steven P. Logan on 11/17/2021. (RMW)
November 15, 2021 Filing 20 Claimant's Voluntary MOTION to Dismiss Case without Prejudice filed by Jaron Perkins. (SMH)
November 10, 2021 Filing 19 MOTION to Dismiss for Lack of Jurisdiction by Jennifer LaClair. (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit 1)(Balser, Justin)
November 8, 2021 Filing 18 REPLY to Response to #11 MOTION to Change Venue/Transfer Case to State Court filed by Jaron Perkins. (6 pages) (WLP)
November 4, 2021 Filing 17 NOTICE re: Service of Preliminary Order by Jaron Perkins re: #8 Order. (DXD)
November 2, 2021 Filing 16 RESPONSE in Opposition re: #11 MOTION to Change Venue/Transfer Case to State Court filed by Ally Financial Incorporated. (Balser, Justin)
November 1, 2021 Opinion or Order Filing 15 ORDER that the Motion to Allow Electronic Filing (Doc. #14 ) is denied. See the attached order for additional information. Signed by Judge Steven P. Logan on 11/1/2021. (RMW)
October 29, 2021 Filing 14 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by Jaron Perkins. (SMH) (3 pages)
October 29, 2021 Filing 13 SERVICE Returned Unexecuted by Jaron Perkins: Summons/ Complaint/ Certificate of Compulsory Arbitration and Exhibits as to Jeffrey J Brown. SERVICE EXECUTED by Jaron Perkins: Summons/ Complaint/ Certificate of Compulsory Arbitration and Exhibits as to Joseph Pieri on 10/20/21. (SMH) *Modified to correct text on 11/1/2021 (DXD).
October 29, 2021 Filing 12 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Jaron Perkins. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (BAS)
October 19, 2021 Filing 11 MOTION to Change Venue/Transfer Case to State Court by Jaron Perkins. (SMH) (8 pages, Titled as: Notice:Questioning Federal Territorial Jurisdiction)
October 18, 2021 Opinion or Order Filing 10 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Scheduling Conference set for 12/3/2021 at 11:30 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P. Logan. Rule 26(f) Report and proposed Rule 16 Case Management Order due by no later than 11/19/2021. See the attached order for complete details. Signed by Judge Steven P. Logan on 10/18/2021. (Attachments: #1 Attachment)(RMW)
October 14, 2021 Filing 9 ANSWER to #1 Notice of Removal by Ally Financial Incorporated.(Balser, Justin)
October 13, 2021 Opinion or Order Filing 8 ORDER - Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than 12/8/2021. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. Unless the Court orders otherwise, on 12/8/2021, the Clerk 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. Signed by Judge Steven P Logan on 10/13/21. (DXD)
October 8, 2021 Filing 7 SUPPLEMENT Civil Case Cover Sheet and Supplemental Civil Cover Sheet re: #1 Notice of Removal by Defendants Ally Financial Incorporated, Jeffrey J Brown, Unknown Brown, Jennifer LaClair, Unknown LaClair. (Balser, Justin)
October 8, 2021 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Ally Financial Incorporated, Jennifer LaClair, Jeffrey J Brown. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the Supplemental Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAM)
October 8, 2021 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Ally Financial Incorporated, Jennifer LaClair, Jeffrey J Brown. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAM)
October 8, 2021 Filing 4 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (JAM)
October 7, 2021 Filing 3 Filing fee paid, receipt number 0970-19948413. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-21-1717-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JAM)
October 7, 2021 Filing 2 Corporate Disclosure Statement by Ally Financial Incorporated. (Balser, Justin) (JAM)
October 7, 2021 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2021-014093. Filing fee received: $ 402.00, receipt number 0970-19948413 filed by Jennifer LaClair, Ally Financial Incorporated, Jeffrey J Brown. (Balser, Justin) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit)(JAM)

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Plaintiff: Jaron Perkins
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Defendant: Ally Financial Incorporated
Represented By: Justin Donald Balser
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Defendant: Jennifer LaClair
Represented By: Justin Donald Balser
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Defendant: Unknown LaClair
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Defendant: Jeffrey J Brown
Represented By: Justin Donald Balser
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Defendant: Unknown Brown
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Defendant: Jeffrey Brown
Represented By: Justin Donald Balser
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