Ally Financial Inc., et al v. Wm. L. Morris-Fillmore
Plaintiff: Ally Financial Inc., a Delaware corporation, Ally Bank, a Utah State Chartered Bank, Ally Financial Inc. and Ally Bank
Defendant: Wm. L. Morris-Fillmore, a California corporation and Wm. L. Morris-Fillmore
Case Number: 2:2019cv04737
Filed: May 30, 2019
Court: US District Court for the Central District of California
Presiding Judge: Karen L Stevenson
Referring Judge: Stephen V Wilson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2019 Filing 29 STIPULATION to Dismiss Case pursuant to FRCP 41 filed by Plaintiffs Ally Bank, Ally Financial Inc.. (Attachments: #1 Proposed Order)(Elliott, Andrew)
July 19, 2019 Filing 28 Third STIPULATION Extending Time to Answer the complaint as to Wm. L. Morris-Fillmore answer now due 7/25/2019, re Complaint (Attorney Civil Case Opening), #2 filed by Defendant Wm. L. Morris-Fillmore.(Hewlett, Douglas)
July 17, 2019 Opinion or Order Filing 27 ORDER GRANTING PARTIES STIPULATION TO EXTEND DEADLINE FOR DISCLOSURE OF EXPERT WITNESS INFORMATION by Judge Stephen V. Wilson, re Stipulation for Discovery, #26 . The Court, having read and considered the Parties' Stipulation to Extend Deadline for Disclosure of Expert Witness Information through July 31, 2019, and for good cause shown, grants the stipulation as follows: the current deadline of July 17, 2019 for disclosure of expert witness information, including testimony and reports, is extended for a period of fourteen (14) days, up to and including July 31, 2019. (mrgo)
July 16, 2019 Filing 26 STIPULATION for Discovery as to Disclosure of Expert Witness Information filed by plaintiff Ally Bank, Ally Financial Inc.. (Attachments: #1 Declaration of Andrew S. Elliott in Support of Stipulation to Extend Deadline for Disclosure of Expert Witness Information, #2 Proposed Order Granting Parties Stipulation to Extend Deadline for Disclosure of Expert Witness Information)(Elliott, Andrew)
July 2, 2019 Filing 25 Second STIPULATION Extending Time to Answer the complaint as to Wm. L. Morris-Fillmore answer now due 7/23/2019, re Complaint (Attorney Civil Case Opening), #2 filed by Defendant Wm. L. Morris-Fillmore.(Hewlett, Douglas)
July 1, 2019 Filing 24 STIPULATION for Discovery as to Disclosure of Expert Witness Information filed by plaintiff Ally Bank, Ally Financial Inc.. (Attachments: #1 Declaration of Andrew S. Elliott in support of Stipulation to Extend Deadline for Disclosure of Expert Witness Information, #2 Proposed Order Granting Parties Stipulation to Extend Deadline for Disclosure of Expert Witness Information)(Elliott, Andrew)
June 21, 2019 Filing 23 Joint STIPULATION Extending Time to Answer the complaint as to Wm. L. Morris-Fillmore answer now due 7/9/2019, re Complaint (Attorney Civil Case Opening), #2 filed by Defendant Wm. L. Morris-Fillmore.(Hewlett, Douglas)
June 14, 2019 Opinion or Order Filing 22 CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson. (pc)
June 10, 2019 Filing 21 MINUTES OF EX PARTE APPLICATION for Temporary Restraining Order as to Vehicle and Non-Vehicle Collateral, and also including but not limited to cash collateral in Defendant's possession filed by plaintiffs Hearing held before Judge Stephen V. Wilson. The application is denied. The Court sets the following dates: Jury Trial set for October 1, 2019 at 9:00 a.m.Pretrial Conference set for September 23, 2019 at 3:00 p.m. Court Reporter: Lisa Gonzalez. (mrgo)
June 10, 2019 Filing 20 DECLARATION of Geoffrey Crosby re MEMORANDUM in Opposition to Motion,, #13 Declaration of Geoffrey Crosby in support of Opposition to Ex Parte Application for TRO and Order to Show Cause re Preliminary Injunction #9 filed by Defendant Wm. L. Morris-Fillmore. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Hewlett, Douglas)
June 7, 2019 Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney J H Jennifer Lee counsel for Defendant Wm. L. Morris-Fillmore. Adding J.H. Jennifer Lee as counsel of record for WM. L. Morris-Fillmore for the reason indicated in the G-123 Notice. Filed by Defendant WM. L. Morris-Fillmore. (Attorney J H Jennifer Lee added to party Wm. L. Morris-Fillmore(pty:dft))(Lee, J H)
June 7, 2019 Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Victor P Danhi counsel for Defendant Wm. L. Morris-Fillmore. Adding Victor P. Danhi as counsel of record for Wm. L. Morris-Fillmore for the reason indicated in the G-123 Notice. Filed by Defendant Wm. L. Morris-Fillmore. (Attorney Victor P Danhi added to party Wm. L. Morris-Fillmore(pty:dft))(Danhi, Victor)
June 6, 2019 Filing 17 SCHEDULING NOTICE re: EX PARTE APPLICATION for Temporary Restraining Order as to Vehicle and Non-Vehicle Collateral, and also including but not limited to cash collateral in Defendant's possession #9 - The matter is for set hearing on 6/10/2019 at 01:30 PM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
June 6, 2019 Filing 16 REPLY Reply in Support EX PARTE APPLICATION for Temporary Restraining Order as to Vehicle and Non-Vehicle Collateral, and also including but not limited to cash collateral in Defendant's possession #9 filed by Plaintiffs Ally Bank, Ally Financial Inc.. (Roman, Eleanor)
June 5, 2019 Filing 15 NOTICE OF ERRATA filed by Defendant Wm. L. Morris-Fillmore. correcting MEMORANDUM in Opposition to Motion,, #13 [13-3] [13-6] Notice of Errata and Correction (Attachments: #1 Exhibit CORRECTED Exhibit A, #2 Exhibit CORRECTED Exhibit D)(Hewlett, Douglas)
June 5, 2019 Filing 14 PROOF OF SERVICE Executed by Plaintiff Ally Financial Inc., Ally Bank, upon Defendant Wm. L. Morris-Fillmore served on 6/4/2019, answer due 6/25/2019. Service of the Summons and Complaint were executed upon Erin K. Tenner, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Roman, Eleanor)
June 5, 2019 Filing 13 MEMORANDUM in Opposition to EX PARTE APPLICATION for Temporary Restraining Order as to Vehicle and Non-Vehicle Collateral, and also including but not limited to cash collateral in Defendant's possession #9 Opposition to Ex Parte Application re Temporary Restraining Order and Preliminary Injunction filed by Defendant Wm. L. Morris-Fillmore. (Attachments: #1 Declaration Declaration of Erin K. Tenner, #2 Proof of Service, #3 Exhibit A, #4 B, #5 C, #6 D)(Hewlett, Douglas)
June 5, 2019 Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Douglas Eugene Hewlett, Jr counsel for Defendant Wm. L. Morris-Fillmore. Adding Douglas E. Hewlett, Jr. as counsel of record for WM. L. Morris - Fillmore for the reason indicated in the G-123 Notice. Filed by Defendant WM. L. Morris - Fillmore. (Attorney Douglas Eugene Hewlett, Jr added to party Wm. L. Morris-Fillmore(pty:dft))(Hewlett, Douglas)
June 4, 2019 Filing 11 PROOF OF SERVICE filed by plaintiffs Ally Bank, Ally Financial Inc., re EX PARTE APPLICATION for Temporary Restraining Order as to Vehicle and Non-Vehicle Collateral, and also including but not limited to cash collateral in Defendant's possession #9 served on June 4, 2019. (Elliott, Andrew)
June 4, 2019 Opinion or Order Filing 10 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
June 3, 2019 Filing 9 EX PARTE APPLICATION for Temporary Restraining Order as to Vehicle and Non-Vehicle Collateral, and also including but not limited to cash collateral in Defendant's possession filed by plaintiffs Ally Bank, Ally Financial Inc.. (Attachments: #1 Memorandum Memorandum of Points and Authorities in Support of Ex Parte Application, #2 Declaration Declaration of Todd Heney in Support of Ex Parte Application, #3 Exhibit Exhibits 1-12 to Declaration of Todd Heney, #4 Declaration Declaration of K. Kramer in Support of Ex Parte Application, #5 Declaration Declaration of Andrew S. Elliott in Support of Ex Parte Application, #6 Exhibit Exhibit 1 to Declaration of Andrew S. Elliott in Support of Ex Parte Application, #7 Proposed Order Proposed Temporary Restraining Order, #8 Exhibit Exhibits 1-2 to Proposed Temporary Restraining Order, #9 Proposed Order Proposed Order to Show Cause re Preliminary Injunction, #10 Exhibit Exhibit 1 to Proposed Order to Show Cause re Preliminary Injunction) (Elliott, Andrew)
May 31, 2019 Filing 8 21 DAY Summons issued re Complaint #2 as to defendant Wm. L. Morris-Fillmore. (esa)
May 31, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
May 31, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Karen L. Stevenson. (esa)
May 30, 2019 Filing 5 NOTICE of Interested Parties filed by plaintiff Ally Bank, a Utah State Chartered Bank, identifying Ally Financial Inc., a Delaware corporation. (Elliott, Andrew)
May 30, 2019 Filing 4 NOTICE of Interested Parties filed by plaintiff Ally Financial Inc., a Delaware corporation, identifying Ally Bank, a Utah State Chartered Bank. (Elliott, Andrew)
May 30, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #2 filed by plaintiffs Ally Bank, a Utah State Chartered Bank, Ally Financial Inc., a Delaware corporation. (Elliott, Andrew)
May 30, 2019 Filing 2 COMPLAINT Receipt No: 0973-23833240 - Fee: $400, filed by plaintiffs Ally Financial Inc., a Delaware corporation, Ally Bank, a Utah State Chartered Bank. (Attachments: #1 Exhibit Exhibits 1-11 to Complaint) (Attorney Andrew S Elliott added to party Ally Bank, a Utah State Chartered Bank(pty:pla), Attorney Andrew S Elliott added to party Ally Financial Inc., a Delaware corporation(pty:pla))(Elliott, Andrew)
May 30, 2019 Filing 1 CIVIL COVER SHEET filed by Plaintiffs Ally Bank, a Utah State Chartered Bank, Ally Financial Inc., a Delaware corporation. (Elliott, Andrew)

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Plaintiff: Ally Financial Inc., a Delaware corporation
Represented By: Andrew S Elliott
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Plaintiff: Ally Bank, a Utah State Chartered Bank
Represented By: Andrew S Elliott
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Plaintiff: Ally Financial Inc.
Represented By: Andrew S Elliott
Represented By: Duane Michael Geck
Represented By: Eleanor M Roman
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Plaintiff: Ally Bank
Represented By: Andrew S Elliott
Represented By: Duane Michael Geck
Represented By: Eleanor M Roman
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Defendant: Wm. L. Morris-Fillmore, a California corporation
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Defendant: Wm. L. Morris-Fillmore
Represented By: Douglas Eugene Hewlett, Jr
Represented By: Victor P Danhi
Represented By: J H Jennifer Lee
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