Rodeo Collection Limited v. Carvana Company et al
Plaintiff: Rodeo Collection Limited
Defendant: Carvana Company, Ernest Garcia, III and Mark Jenkins
Petitioner: Bhanu Phuyel
Case Number: 2:2022cv02190
Filed: December 29, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Michael T Liburdi
Nature of Suit: Other Statutes: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2022 Opinion or Order Filing 15 ORDER: IT IS ORDERED setting a Status Conference for January 19, 2023 at 11:30 am (Arizona time) in Courtroom 504, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003 before Judge Michael T. Liburdi. Counsel may appear in person or telephonically. Counsel should call (888) 363-4735 and use Access Code: 9604594. Please avoid the use of speaker phones and headsets. Ordered by Judge Michael T. Liburdi on 12/30/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
December 29, 2022 Filing 14 CASE TRANSFERRED IN from District of New Jersey; Case Number 2:22-cv-05778 . Original file certified copy of transfer order and docket sheet received
November 3, 2022 ***Civil Case Administratively Terminated pursuant to #13 ORDER (mxw) [Transferred from njd on 12/29/2022.]
November 2, 2022 Opinion or Order Filing 13 ORDER granting #4 Motion for Consolidation of Cases, Appointment as Lead Plaintiff, and Approval of Lead Plaintiff's Selection of Lead Counsel. Signed by Magistrate Judge Jessica S. Allen on 11/2/2022. (mxw) (Main Document 13 replaced on 11/3/2022) (mxw, ). [Transferred from njd on 12/29/2022.]
November 2, 2022 Cases associated: Create association to 2:22-cv-04870-ES-JSA (mxw) [Transferred from njd on 12/29/2022.]
October 31, 2022 Filing 12 MOTION to Consolidate Cases and for Appointment as Lead Plaintiff, and Approval of Lead Plaintiffs Selection of Counsel by RODEO COLLECTION LTD. (SEEGER, CHRISTOPHER) [Transferred from njd on 12/29/2022.]
October 24, 2022 Filing 11 BRIEF in Opposition filed by RODEO COLLECTION LTD re #4 MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF COUNSEL, #3 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff , #2 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Faruqi & Faruqi, LLP. (SEEGER, CHRISTOPHER) [Transferred from njd on 12/29/2022.]
October 24, 2022 Filing 10 NOTICE by RODEO COLLECTION LTD OF WITHDRAWAL (CECCHI, JAMES) [Transferred from njd on 12/29/2022.]
October 24, 2022 Filing 9 NOTICE by Bhanu Phuyel of Non-Opposition to Competing Lead Plaintiff Motions (WEISS, DANIEL) [Transferred from njd on 12/29/2022.]
October 18, 2022 Filing 8 STIPULATION and [Proposed] Order Regarding Time to Respond to Complaint by CARVANA CO., ERNEST GARCIA III, MARK JENKINS. (MCDONOUGH, KEVIN) [Transferred from njd on 12/29/2022.]
October 18, 2022 Filing 7 Certification on behalf of CARVANA CO., ERNEST GARCIA III, MARK JENKINS. (MCDONOUGH, KEVIN) [Transferred from njd on 12/29/2022.]
October 18, 2022 Filing 6 Corporate Disclosure Statement by CARVANA CO.. (MCDONOUGH, KEVIN) [Transferred from njd on 12/29/2022.]
October 18, 2022 Filing 5 NOTICE of Appearance by KEVIN M. MCDONOUGH on behalf of CARVANA CO., ERNEST GARCIA III, MARK JENKINS (MCDONOUGH, KEVIN) [Transferred from njd on 12/29/2022.]
October 4, 2022 Set Deadlines as to #2 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel Lead Attorney: Faruqi & Faruqi, LLP., #3 MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff , #4 MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF COUNSEL. Motion set for 11/7/2022 before Judge Esther Salas. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm) [Transferred from njd on 12/29/2022.]
October 3, 2022 Filing 4 MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF COUNSEL by RODEO COLLECTION LTD. (Attachments: #1 Declaration, #2 Exhibit Exhibit A to Declaration, #3 Exhibit Exhibit B to Declaration, #4 Exhibit Exhibit C to Declaration, #5 Exhibit Exhibit D to Declaration, #6 Brief, #7 Text of Proposed Order)(SEEGER, CHRISTOPHER) [Transferred from njd on 12/29/2022.]
October 3, 2022 Filing 3 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff by RODEO COLLECTION LTD. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Text of Proposed Order)(CECCHI, JAMES) [Transferred from njd on 12/29/2022.]
October 3, 2022 Filing 2 MOTION to Consolidate Cases , MOTION to Appoint Lead Plaintiff , MOTION to Appoint Counsel Lead Attorney: Faruqi & Faruqi, LLP. by Bhanu Phuyel. (Attachments: #1 Brief, #2 Declaration of Daniel B. Weiss, #3 Exhibit A - PSLRA Notice, #4 Exhibit B - PSLRA Certification, #5 Exhibit C - Declaration of Bhanu Phuyel, #6 Exhibit D - Faruqi Firm Resume, #7 Exhibit E - Certificate from Women's Business Enterprise National Council, #8 Text of Proposed Order)(WEISS, DANIEL) [Transferred from njd on 12/29/2022.]
September 30, 2022 Judge Esther Salas and Magistrate Judge Jessica S. Allen added. (ps) [Transferred from njd on 12/29/2022.]
September 29, 2022 Filing 1 COMPLAINT against CARVANA CO., ERNEST GARCIA III, MARK JENKINS ( Filing and Admin fee $ 402 receipt number ANJDC-13722542) with JURY DEMAND, filed by RODEO COLLECTION LTD. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet)(CECCHI, JAMES) [Transferred from njd on 12/29/2022.]

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Search for this case: Rodeo Collection Limited v. Carvana Company et al
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Plaintiff: Rodeo Collection Limited
Represented By: Christopher A Seeger
Represented By: James E Cecchi
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Defendant: Carvana Company
Represented By: Kevin M McDonough
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Defendant: Ernest Garcia, III
Represented By: Kevin M McDonough
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Defendant: Mark Jenkins
Represented By: Kevin M McDonough
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Petitioner: Bhanu Phuyel
Represented By: Daniel Brian Weiss
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