Garcia et al v. Dealers Auto Auction of the Southwest LLC et al
Plaintiff: Diana Pimentel Garcia, Abraham Martin Castro Ramos, Biahanca Luz Garcia Perez, Jose Martinez, Mark Anthony Wunderly, Josue Bojorquez Parra, Jason S Carlyle, Fredy Perez Vargas, Arely Lopez and Brandon Castillo
Defendant: Dealers Auto Auction of the Southwest LLC and TCM Holding Group LLC doing business as TCM Insurance & Motor Vehicle Services
Case Number: 2:2022cv01346
Filed: August 9, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2022 Filing 7 SERVICE EXECUTED filed by Jason S Carlyle, Brandon Castillo, Diana Pimentel Garcia, Arely Lopez, Jose Martinez, Josue Bojorquez Parra, Biahanca Luz Garcia Perez, Abraham Martin Castro Ramos, Fredy Perez Vargas, Mark Anthony Wunderly: Rule 4 Waiver of Service of Summons. Waiver sent on 08/12/2022 to Dealers Auto Auction of the Southwest, LLC . (Choi, Hyung)
September 28, 2022 Filing 6 SERVICE EXECUTED filed by Jason S Carlyle, Brandon Castillo, Diana Pimentel Garcia, Arely Lopez, Jose Martinez, Josue Bojorquez Parra, Biahanca Luz Garcia Perez, Abraham Martin Castro Ramos, Fredy Perez Vargas, Mark Anthony Wunderly: Notice of Service re: Summons and Complaint upon TCM Holding Group, LLC on 09/23/2022. (Attachments: #1 Exhibit A, #2 Exhibit B)(Choi, Hyung)
August 10, 2022 Opinion or Order Filing 5 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Steven P Logan on 8/10/22. (MJW)
August 10, 2022 Filing 4 Summons Issued as to Dealers Auto Auction of the Southwest LLC, TCM Holding Group LLC. (Attachments: #1 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
August 9, 2022 Filing 3 Filing fee paid, receipt number AAZDC-20972133. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-22-01346-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC)
August 9, 2022 Filing 2 SUMMONS Submitted by Jason S Carlyle, Brandon Castillo, Diana Pimentel Garcia, Arely Lopez, Jose Martinez, Josue Bojorquez Parra, Biahanca Luz Garcia Perez, Abraham Martin Castro Ramos, Fredy Perez Vargas, Mark Anthony Wunderly. (Choi, Hyung) (Attachments: #1 Summons)(BAC)
August 9, 2022 Filing 1 COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-20972133 filed by Josue Bojorquez Parra, Biahanca Luz Garcia Perez, Jason S Carlyle, Arely Lopez, Abraham Martin Castro Ramos, Fredy Perez Vargas, Diana Pimentel Garcia, Jose Martinez, Brandon Castillo, Mark Anthony Wunderly. (Choi, Hyung) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(BAC)

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Search for this case: Garcia et al v. Dealers Auto Auction of the Southwest LLC et al
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Plaintiff: Diana Pimentel Garcia
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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Plaintiff: Abraham Martin Castro Ramos
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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Plaintiff: Biahanca Luz Garcia Perez
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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Plaintiff: Jose Martinez
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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Plaintiff: Mark Anthony Wunderly
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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Plaintiff: Josue Bojorquez Parra
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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Plaintiff: Jason S Carlyle
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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Plaintiff: Fredy Perez Vargas
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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Plaintiff: Arely Lopez
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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Plaintiff: Brandon Castillo
Represented By: Hyung Sik Choi
Represented By: Veronika Fabian
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Defendant: Dealers Auto Auction of the Southwest LLC
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Defendant: TCM Holding Group LLC doing business as TCM Insurance & Motor Vehicle Services
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