Ally Financial Inc., et al v. Claremont Hyundai, LLC et al
Plaintiff: Ally Financial, Inc. and Ally Bank
Defendant: Michael W Martin, Morris Chestnut and Claremont Hyundai, LLC
Case Number: 2:2019cv07858
Filed: September 11, 2019
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Referring Judge: Karen L Stevenson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2019 Filing 13 PROOF OF SERVICE Executed by Plaintiff Ally Financial, Inc., Ally Bank, upon Defendant Michael W Martin served on 10/3/2019, answer due 10/24/2019. Service of the Summons and Complaint were executed upon John Doe, Occupant in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Smith, Rochelle)
October 30, 2019 Filing 12 WAIVER OF SERVICE Returned Executed filed by Defendant Ally Financial, Inc., Ally Bank. upon Morris Chestnut waiver sent by Plaintiff on 9/18/2019, answer due 11/18/2019. Waiver of Service signed by Kathleen C. Bricken. (Smith, Rochelle)
October 15, 2019 Opinion or Order Filing 11 MINUTE ORDER (In Chambers): Order DISCHARGING the OSC by Judge Philip S. Gutierrez: The Court finds this response to be adequate. Therefore, the Court DISCHARGES the OSC. (bm)
October 9, 2019 Filing 10 RESPONSE filed by Plaintiffs Ally Bank, Ally Financial, Inc.to Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #9 (Smith, Rochelle)
October 1, 2019 Opinion or Order Filing 9 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE SUBJECT MATTER JURISDICTION by Judge Philip S. Gutierrez: Accordingly, the Court ORDERS Plaintiff to show cause in writing no later than October 29, 2019 why the Court should not dismiss the case for lack of subject matter jurisdiction. Failure to respond by this date will result in this case being dismissed. IT IS SO ORDERED. (See minutes for further details) (yl)
September 11, 2019 Opinion or Order Filing 8 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
September 11, 2019 Filing 7 21 DAY Summons issued re Complaint #1 as to defendants Morris Chestnut, Claremont Hyundai, LLC, Michael W Martin. (esa)
September 11, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
September 11, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Karen L. Stevenson. (esa)
September 11, 2019 Filing 4 CIVIL COVER SHEET filed by Plaintiff ALLY FINANCIAL, INC.. (Elliott, Andrew)
September 11, 2019 Filing 3 NOTICE of Interested Parties filed by plaintiff ALLY FINANCIAL, INC., identifying Ally Financial Inc.. (Elliott, Andrew)
September 11, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff ALLY FINANCIAL, INC.. (Elliott, Andrew)
September 11, 2019 Filing 1 COMPLAINT Receipt No: 0973-24417715 - Fee: $400, filed by plaintiff ALLY FINANCIAL, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) (Attorney Andrew S Elliott added to party ALLY FINANCIAL, INC.(pty:pla))(Elliott, Andrew)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Ally Financial Inc., et al v. Claremont Hyundai, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael W Martin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Morris Chestnut
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Claremont Hyundai, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ally Financial, Inc.
Represented By: Rochelle Lillian Smith
Represented By: Andrew S Elliott
Represented By: Duane Michael Geck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ally Bank
Represented By: Rochelle Lillian Smith
Represented By: Andrew S Elliott
Represented By: Duane Michael Geck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?