Jose Javier Perez v. Toyota Motor Sales, U.S.A., Inc. et al
Plaintiff: Jose Javier Perez
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Case Number: 2:2022cv00780
Filed: February 4, 2022
Court: US District Court for the Central District of California
Presiding Judge: Alexander F MacKinnon
Referring Judge: Rozella A Oliver
2 Judge: Christina A Snyder
3 Judge: Otis D Wright
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
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Docket Report

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

Date Filed Document Text
April 4, 2022 Opinion or Order Filing 100 The hearing on the MOTION to Dismiss #51 , scheduled for April 11, 2022 at 1:30 P.M., is hereby VACATED and taken off calendar. No appearances are necessary. The matter stands submitted, and will be decided upon without oral argument. An order will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY
March 28, 2022 Opinion or Order Filing 99 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Amended Class Action Complaint #51 filed by Defendants Southeast Toyota Distributors, LLC, Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.. (Schrader, David)
March 7, 2022 Opinion or Order Filing 98 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Amended Class Action Complaint #51 filed by Plaintiff Jose Javier Perez. (Alperstein, Jason)
February 25, 2022 Opinion or Order Filing 97 ORDER GRANTING APPLICATION of Non-Resident Attorney Matthew M. Papkin to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. and designating David L. Schrader as local counsel #95 by Judge Otis D. Wright, II. (lc)
February 25, 2022 Opinion or Order Filing 96 ORDER GRANTING APPLICATION of Non-Resident Attorney Melissa M. Coates to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. and designating David L. Schrader as local counsel #94 by Judge Otis D. Wright, II. (lc)
February 25, 2022 Opinion or Order Filing 95 APPLICATION of Non-Resident Attorney Matthew M. Papkin to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 2/11/2022, Receipt No. 32782235) filed by defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.. (Attachments: #1 Proposed Order) (Schrader, David)
February 25, 2022 Opinion or Order Filing 94 APPLICATION of Non-Resident Attorney Melissa M. Coates to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 2/11/2022, Receipt No. 32782149) filed by defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.. (Attachments: #1 Proposed Order) (Schrader, David)
February 23, 2022 Opinion or Order Filing 93 ORDER GRANTING APPLICATION of Non-Resident Attorney Geoffrey S. Stahl to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez and designating Scott A. Edelsberg as local counsel #92 by Judge Otis D. Wright, II. (lc)
February 23, 2022 Opinion or Order Filing 92 APPLICATION of Non-Resident Attorney Geoffrey S. Stahl to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez (Pro Hac Vice Fee - $500 Previously Paid on 2/14/2022, Receipt No. 32783687) filed by Plaintiff Jose Javier Perez. (Attachments: #1 Proposed Order) (Edelsberg, Scott)
February 22, 2022 Opinion or Order Filing 91 ORDER DENYING APPLICATION of Non-Resident Attorney Geoffrey S. Stahl to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez, because No signature ON APPLICATION by local counsel #88 by Judge Otis D. Wright, II. (lc)
February 22, 2022 Opinion or Order Filing 90 ORDER GRANTING STIPULATION REGARDING EXTENSION OF BRIEFING SCHEDULE FOR MOTION TO DISMISS AMENDED COMPLAINT #89 by Judge Otis D. Wright, II: 1. Plaintiff shall file his opposition to Defendants Motion to Dismiss Amended 14 Complaint no later than March 7, 2022. 2. Defendants shall file their reply in support of their Motion to Dismiss Amended Complaint no later than March 28, 2022. 3. The hearing for the Motion to Dismiss Amended Complaint is hereby set for April 11, 18 2022 at 1:30 p.m. #51 . (lc)
February 21, 2022 Opinion or Order Filing 89 Joint STIPULATION for Extension of Time to File Response/Reply as to NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Amended Class Action Complaint #51 filed by Plaintiff Jose Javier Perez. (Attachments: #1 Proposed Order)(Cardoso, Kristen)
February 21, 2022 Opinion or Order Filing 88 APPLICATION of Non-Resident Attorney Geoffrey S. Stahl to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez (Pro Hac Vice Fee - $500 Previously Paid on 2/14/2022, Receipt No. 32783687) filed by Plaintiff Jose Javier Perez. (Attachments: #1 Proposed Order) (Edelsberg, Scott)
February 18, 2022 Opinion or Order Filing 87 MINUTES (In Chambers): by Judge Otis D. Wright, II. On February 16, 2022, attorney Matthew M. Papkin filed an application to appear in this matter pro hac vice. (ECF No. #72 .) However, the Court granted Papkin's previously filed pro hac vice application. (ECF No. #65 .) Papkin's application is therefore DENIED as MOOT, (ECF No. #72 .) Additionally, on February 16, 2022, attorney Melissa M. Coates filed an application to appear in this matter pro hac vice. (ECF No. 73.) However, the Court finds that the application is deficient because the applicant did not include a hand-written signature, local counsel's signature is missing, and no proposed order was attached to the application. (See ECF No. #76 .) Accordingly, Coates's application is DENIED for failure to comply with the Local Rules, (ECF No. #73 .) (lom)
February 18, 2022 Opinion or Order Filing 86 ORDER by Judge Otis D. Wright, II: denying #63 Non-Resident Attorney Brian M Ercole APPLICATION to Appear Pro Hac Vice on behalf of Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. For failure to attach a Certificate of Good Standing issued within 30 days prior to filing of Application; for every State Court listed to which applicant has been admitted. (lom)
February 18, 2022 Opinion or Order Filing 85 ORDER by Judge Otis D. Wright, II: granting #59 Non-Resident Attorney Robert E. Sacks APPLICATION to Appear Pro Hac Vice on behalf of Southeast Toyota Distributors, LLC, designating Aggie B Lee as local counsel. (lom)
February 18, 2022 Opinion or Order Filing 84 ORDER by Judge Otis D. Wright, II: granting #56 Non-Resident Attorney Jeff Ostrow APPLICATION to Appear Pro Hac Vice on behalf of Jose Javier Perez, designating Scott Edelsberg as local counsel. (lom)
February 18, 2022 Opinion or Order Filing 83 ORDER by Judge Otis D. Wright, II: granting #60 Non-Resident Attorney Jason H. Alperstein APPLICATION to Appear Pro Hac Vice on behalf of Jose Javier Perez, designating Scott Edelsberg as local counsel. (lom)
February 18, 2022 Opinion or Order Filing 82 ORDER by Judge Otis D. Wright, II: granting #61 Non-Resident Attorney Joshua Zipper APPLICATION to Appear Pro Hac Vice on behalf of Southeast Toyota Distributors, LLC., designating Aggie B Lee as local counsel. (lom)
February 18, 2022 Opinion or Order Filing 81 ORDER by Judge Otis D. Wright, II: denying #64 Non-Resident Attorney Melissa M. Coates APPLICATION to Appear Pro Hac Vice on behalf of Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. Application not hand signed. (lom)
February 18, 2022 Opinion or Order Filing 80 ORDER by Judge Otis D. Wright, II: granting #65 Non-Resident Attorney Matthew M. Papkin APPLICATION to Appear Pro Hac Vice on behalf of Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc., designating David Shrader as local counsel. (lom)
February 18, 2022 Opinion or Order Filing 79 ORDER by Judge Otis D. Wright, II: denying #66 Non-Resident Attorney Geoffrey S. Stahl APPLICATION to Appear Pro Hac Vice on behalf of Jose Javier Perez. Application denied for failure to attach a Certificate of Good Standing issued within 30 days prior to filing of Application. (lom)
February 18, 2022 Opinion or Order Filing 78 ORDER by Judge Otis D. Wright, II: granting #67 Non-Resident Attorney Rachel A. Bentley APPLICATION to Appear Pro Hac Vice on behalf of Jose Javier Perez, designating Scott Edelsberg as local counsel. (lom)
February 18, 2022 Opinion or Order Filing 77 ORDER by Judge Otis D. Wright, II: granting #68 Non-Resident Attorney Steven G. Calamusa APPLICATION to Appear Pro Hac Vice on behalf of Jose Javier Perez, designating Scott Edelsberg as local counsel. (lom)
February 17, 2022 Opinion or Order Filing 76 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Melissa M. Coates to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 2/11/2022, Receipt No. 32782149) #73 . The following error(s) was/were found: Local Rule 83-2.1.3.3(b) Proposed order not attached. Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): No signature on Application. Local counsel failed to sign the application. See LR 11-1. See Instructions for Applicants (1) note that electronic signatures are not accepted. (G-64). (lt)
February 17, 2022 Opinion or Order Filing 75 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Matthew M. Papkin to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 2/11/2022, Receipt No. 32782235) #72 . The following error(s) was/were found: Local Rule 83-2.1.3.3(b) Proposed order not attached. (lt)
February 17, 2022 Opinion or Order Filing 74 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-07560 ODW(AFMx). Case transferred from Judge Dolly M. Gee and Magistrate Judge Rozella A. Oliver to Judge Otis D. Wright, II and Magistrate Judge Alexander F. MacKinnon for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-00780 ODW(AFMx). Signed by Judge Otis D. Wright, II (rn)
February 16, 2022 Opinion or Order Filing 73 APPLICATION of Non-Resident Attorney Melissa M. Coates to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 2/11/2022, Receipt No. 32782149) filed by Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.. (Schrader, David)
February 16, 2022 Opinion or Order Filing 72 APPLICATION of Non-Resident Attorney Matthew M. Papkin to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 2/11/2022, Receipt No. 32782235) filed by Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.. (Schrader, David)
February 14, 2022 Opinion or Order Filing 71 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Geoffrey S. Stahl to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32783687) #66 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Attached Certificate of Good Standing not issued within 30 days prior to filing of the application. (lt)
February 14, 2022 Opinion or Order Filing 70 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Matthew M. Papkin to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32782235) #65 , APPLICATION of Non-Resident Attorney Melissa M. Coates to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32782149) #64 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. Please note DJ reassignment. (lt)
February 14, 2022 Opinion or Order Filing 69 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Brian M. Ercole to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32781198) #63 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): PA and NJ missing. Please note DJ reassignment. (lt)
February 14, 2022 Opinion or Order Filing 68 APPLICATION of Non-Resident Attorney Steven G. Calamusa to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32783702) filed by Plaintiff Jose Javier Perez. (Attachments: #1 Proposed Order) (Edelsberg, Scott)
February 14, 2022 Opinion or Order Filing 67 APPLICATION of Non-Resident Attorney Rachel A. Bentley to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32783688) filed by Plaintiff Jose Javier Perez. (Attachments: #1 Proposed Order) (Edelsberg, Scott)
February 14, 2022 Opinion or Order Filing 66 APPLICATION of Non-Resident Attorney Geoffrey S. Stahl to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32783687) filed by Plaintiff Jose Javier Perez. (Attachments: #1 Proposed Order) (Edelsberg, Scott)
February 11, 2022 Opinion or Order Filing 65 APPLICATION of Non-Resident Attorney Matthew M. Papkin to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32782235) filed by Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice (M Papkin)) (Schrader, David)
February 11, 2022 Opinion or Order Filing 64 APPLICATION of Non-Resident Attorney Melissa M. Coates to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32782149) filed by Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice (M Coates)) (Schrader, David)
February 11, 2022 Opinion or Order Filing 63 APPLICATION of Non-Resident Attorney Brian M. Ercole to Appear Pro Hac Vice on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32781198) filed by Defendant Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.. (Attachments: #1 Proposed Order (Proposed) Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice (B Ercole)) (Schrader, David)
February 11, 2022 Opinion or Order Filing 62 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jeff Ostrow to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32776942) #56 , APPLICATION of Non-Resident Attorney Jason H. Alperstein to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez (Pro Hac Vice Fee - $500 Previously Paid on 2/11/2022, Receipt No. 32776832) #60 . The following error(s) was/were found: DJ initials are incorrect on application and proposed order. (lt)
February 11, 2022 Opinion or Order Filing 61 APPLICATION of Non-Resident Attorney Joshua L. Zipper to Appear Pro Hac Vice on behalf of Defendant Southeast Toyota Distributors, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32778778) filed by Defendant Southeast Toyota Distributors, LLC. (Attachments: #1 Proposed Order) (Lee, Aggie)
February 11, 2022 Opinion or Order Filing 60 APPLICATION of Non-Resident Attorney Jason H. Alperstein to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez (Pro Hac Vice Fee - $500 Previously Paid on 2/11/2022, Receipt No. 32776832) filed by Plaintiff Jose Javier Perez. (Attachments: #1 Proposed Order) (Edelsberg, Scott)
February 11, 2022 Opinion or Order Filing 59 APPLICATION of Non-Resident Attorney Robert E. Sacks to Appear Pro Hac Vice on behalf of Defendant Southeast Toyota Distributors, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32778685) filed by Defendant Southeast Toyota Distributors, LLC. (Attachments: #1 Proposed Order) (Lee, Aggie)
February 11, 2022 Opinion or Order Filing 58 Notice of Appearance or Withdrawal of Counsel: for attorney Aggie B Lee counsel for Defendant Southeast Toyota Distributors, LLC. Adding Aggie B. Lee as counsel of record for Southeast Toyota Distributors, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Southeast Toyota Distributors, LLC. (Attorney Aggie B Lee added to party Southeast Toyota Distributors, LLC(pty:dft))(Lee, Aggie)
February 11, 2022 Opinion or Order Filing 57 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-00780-DMG-RAOx. (aco)
February 11, 2022 Opinion or Order Filing 56 APPLICATION of Non-Resident Attorney Jeff Ostrow to Appear Pro Hac Vice on behalf of Plaintiff Jose Javier Perez (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32776942) filed by Plaintiff Jose Javier Perez. (Attachments: #1 Proposed Order) (Edelsberg, Scott)
February 9, 2022 Opinion or Order Filing 55 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01 (Related Case) filed. Transfer of case declined by Judge Virginia A. Phillips, for the reasons set forth on this order. Related Case No. 2:17-cv-00035 VAP(KSx) (rn)
February 7, 2022 Opinion or Order Filing 54 NOTICE of Related Case(s) filed by Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.. Related Case(s): 2:21-CV-07560-ODW (Bettles) and 2:17-CV-00035-VAP-KS (Stockinger) (Schrader, David)
February 7, 2022 Opinion or Order Filing 53 Notice of Appearance or Withdrawal of Counsel: for attorney Kristen Lake Cardoso counsel for Plaintiff Jose Javier Perez. Adding Kristen Lake Cardoso as counsel of record for Plaintiff Jose Javier Perez for the reason indicated in the G-123 Notice. Filed by Plaintiff Jose Javier Perez. (Cardoso, Kristen)
February 7, 2022 Opinion or Order Filing 52 Notice of Appearance or Withdrawal of Counsel: for attorney Scott Edelsberg counsel for Plaintiff Jose Javier Perez. Adding Scott Edelsberg as counsel of record for Jose Javier Perez for the reason indicated in the G-123 Notice. Filed by Plaintiff Jose Javier Perez. (Attorney Scott Edelsberg added to party Jose Javier Perez(pty:pla))(Edelsberg, Scott)
February 4, 2022 Opinion or Order Filing 51 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Amended Class Action Complaint filed by Defendants Southeast Toyota Distributors, LLC, Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc.. Motion set for hearing on 3/14/2022 at 10:00 AM before Judge Christina A. Snyder. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of David L. Schrader and Exhibits A and B thereto, #3 Proposed Order) (Schrader, David)
February 4, 2022 Opinion or Order Filing 50 CORPORATE DISCLOSURE STATEMENT filed by Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Schrader, David)
February 4, 2022 Opinion or Order Filing 49 NOTICE of Appearance filed by attorney Mark Andrew Feller on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Attorney Mark Andrew Feller added to party Toyota Motor Corporation(pty:dft), Attorney Mark Andrew Feller added to party Toyota Motor Sales, U.S.A., Inc.(pty:dft))(Feller, Mark)
February 4, 2022 Opinion or Order Filing 48 NOTICE of Appearance filed by attorney David L Schrader on behalf of Defendants Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (Attorney David L Schrader added to party Toyota Motor Corporation(pty:dft), Attorney David L Schrader added to party Toyota Motor Sales, U.S.A., Inc.(pty:dft))(Schrader, David)
February 4, 2022 Opinion or Order Filing 47 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Joshua Zipper. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 46 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Robert Eric Sacks. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 45 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Melissa Marie Coates. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 44 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Matthew Michael Papkin. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 43 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Brian Michael Ercole. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 42 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jason Henry Alperstein. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 41 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Steven G Calamusa. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 40 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Scott Adam Edelsberg. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 39 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Rachel Ann Bentley. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 38 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jeffrey Miles Ostrow. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 37 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Geoffrey S. Stahl. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (lh)
February 4, 2022 Opinion or Order Filing 36 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
February 4, 2022 Opinion or Order Filing 35 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
February 4, 2022 Opinion or Order Filing 34 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Rozella A. Oliver. (lh)
February 4, 2022 Opinion or Order Filing 33 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 0:21-cv-62117-RNS, from U.S. District Court Southern District of Florida. The above-referenced case has been transferred to this district and assigned the above civil case number 2:22-cv-00780-CAS (RAOx). (lh)
February 4, 2022 Opinion or Order Filing 32 ORIGINAL file, certified copy of transfer order and docket sheet received from Florida Southern
February 4, 2022 Opinion or Order Filing 31 ORDER. Signed by Judge Robert N. Scola, Jr on 2/4/2022. See attached document for full details. (lbc) [Transferred from Florida Southern on 2/4/2022.]
January 25, 2022 Opinion or Order Filing 30 NOTICE of Joinder by Toyota Motor Corporation re #16 MOTION to Stay or Transfer to the Central District of California Pursuant to the First-Filed Rule, or, In the Alternative, to Transfer Pursuant to 28 U.S.C. 1404(a) and Supporting Memorandum of Law, #27 Response/Reply (Other), Notice of Joinder (Ercole, Brian)Text Modified on 1/26/2022 (cqs). [Transferred from Florida Southern on 2/4/2022.]
January 14, 2022 Opinion or Order Filing 29 PAPERLESS ORDER: granting the moving Defendants' unopposed motion for extension of time. #28 . All Defendants must respond to the Plaintiffs' amended complaint on or before February 4, 2022. Signed by Judge Robert N. Scola, Jr. (ntd) [Transferred from Florida Southern on 2/4/2022.]
January 14, 2022 Opinion or Order Reset Deadliness Southeast Toyota Distributors, LLC answer due 2/4/2022; Toyota Motor Corporation answer due 2/4/2022; Toyota Motor Sales, U.S.A., Inc. answer due 2/4/2022. Per DE#29. (cqs) [Transferred from Florida Southern on 2/4/2022.]
January 13, 2022 Opinion or Order Filing 28 AGREED MOTION for Extension of Time to File Response/Reply/Answer as to #20 Amended Complaint/Amended Notice of Removal by Southeast Toyota Distributors, LLC, Toyota Motor Sales, U.S.A., Inc.. (Attachments: #1 Text of Proposed Order)(Ercole, Brian) Modified text on 1/14/2022 to reflect agreed motion filed (bb). [Transferred from Florida Southern on 2/4/2022.]
January 10, 2022 Opinion or Order Filing 27 REPLY to #16 MOTION to Stay or Transfer to the Central District of California Pursuant to the First-Filed Rule, or, In the Alternative, to Transfer Pursuant to 28 U.S.C. 1404(a) and Supporting Memorandum of Law by Southeast Toyota Distributors, LLC, Toyota Motor Sales, U.S.A., Inc.. (Ercole, Brian) [Transferred from Florida Southern on 2/4/2022.]
January 10, 2022 Opinion or Order Filing 26 RESPONSE TO ORDER TO SHOW CAUSE re #13 Order to Show Cause, by Jose Javier Perez. (Attachments: #1 Exhibit Waiver of Service of Summons)(Alperstein, Jason) [Transferred from Florida Southern on 2/4/2022.]
January 7, 2022 Opinion or Order Filing 25 NOTICE of Attorney Appearance by Joshua Zipper on behalf of Southeast Toyota Distributors, LLC. Attorney Joshua Zipper added to party Southeast Toyota Distributors, LLC(pty:dft). (Zipper, Joshua) [Transferred from Florida Southern on 2/4/2022.]
January 7, 2022 Opinion or Order Filing 24 NOTICE of Attorney Appearance by Robert Eric Sacks on behalf of Southeast Toyota Distributors, LLC. Attorney Robert Eric Sacks added to party Southeast Toyota Distributors, LLC(pty:dft). (Sacks, Robert) [Transferred from Florida Southern on 2/4/2022.]
January 5, 2022 Opinion or Order Filing 23 NOTICE by Toyota Motor Sales, U.S.A., Inc. re #16 MOTION to Stay or Transfer to the Central District of California Pursuant to the First-Filed Rule, or, In the Alternative, to Transfer Pursuant to 28 U.S.C. 1404(a) and Supporting Memorandum of Law NOTICE OF FILING CORRECTED PROPOSED ORDER (Attachments: #1 Text of Proposed Order) (Ercole, Brian) [Transferred from Florida Southern on 2/4/2022.]
January 4, 2022 Opinion or Order Filing 22 PAPERLESS ORDER: denying as moot the Defendants' motion to dismiss. #17 . The Plaintiff's amended complaint moots the Defendants' motion to dismiss a prior pleading. See generally Taylor v. Alabama, 275 F. App'x 836, 838 (11th Cir. 2008). Signed by Judge Robert N. Scola, Jr. (ntd) [Transferred from Florida Southern on 2/4/2022.]
January 3, 2022 Opinion or Order Filing 21 RESPONSE in Opposition re #16 MOTION to Stay or Transfer to the Central District of California Pursuant to the First-Filed Rule, or, In the Alternative, to Transfer Pursuant to 28 U.S.C. 1404(a) and Supporting Memorandum of Law filed by Jose Javier Perez. Replies due by 1/10/2022. (Alperstein, Jason) [Transferred from Florida Southern on 2/4/2022.]
January 3, 2022 Opinion or Order Filing 20 AMENDED COMPLAINT Amended Class Action Complaint against All Defendants, filed by Jose Javier Perez. (Attachments: #1 Exhibit Composite Exhibit A)(Alperstein, Jason) [Transferred from Florida Southern on 2/4/2022.]
December 21, 2021 Opinion or Order Filing 19 NOTICE of Attorney Appearance by Matthew Michael Papkin on behalf of Toyota Motor Sales, U.S.A., Inc.. Attorney Matthew Michael Papkin added to party Toyota Motor Sales, U.S.A., Inc.(pty:dft). (Papkin, Matthew) [Transferred from Florida Southern on 2/4/2022.]
December 20, 2021 Opinion or Order Filing 18 Corporate Disclosure Statement by Toyota Motor Sales, U.S.A., Inc. identifying Corporate Parent Toyota Motor Corporation, Other Affiliate Toyota Motor North America, Inc. for Toyota Motor Sales, U.S.A., Inc. (Ercole, Brian) [Transferred from Florida Southern on 2/4/2022.]
December 20, 2021 Opinion or Order Filing 17 Joint MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM and Memorandum of Law by Toyota Motor Sales, U.S.A., Inc.. Responses due by 1/3/2022 (Attachments: #1 Exhibit A, #2 Exhibit B)(Ercole, Brian) [Transferred from Florida Southern on 2/4/2022.]
December 20, 2021 Opinion or Order Filing 16 MOTION to Stay or Transfer to the Central District of California Pursuant to the First-Filed Rule, or, In the Alternative, to Transfer Pursuant to 28 U.S.C. 1404(a) and Supporting Memorandum of Law by Southeast Toyota Distributors, LLC, Toyota Motor Sales, U.S.A., Inc. Responses due by 1/3/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Ercole, Brian) Modified text on 12/20/2021 (mee). [Transferred from Florida Southern on 2/4/2022.]
December 14, 2021 Opinion or Order Filing 15 NOTICE of Attorney Appearance by Melissa Marie Coates on behalf of Toyota Motor Sales, U.S.A., Inc.. Attorney Melissa Marie Coates added to party Toyota Motor Sales, U.S.A., Inc.(pty:dft). (Coates, Melissa) [Transferred from Florida Southern on 2/4/2022.]
December 1, 2021 Opinion or Order Filing 14 Notice of Pending, Refiled, Related or Similar Actions by Toyota Motor Sales, U.S.A., Inc. (Ercole, Brian) [Transferred from Florida Southern on 2/4/2022.]
November 30, 2021 Opinion or Order Filing 13 Notice of Upcoming Deadline to Serve under Federal Rule of Civil Procedure 4(m). Plaintiff timely serves the Defendant Toyota Motor Corporation by January 10,2022, or establishes with the Courtbefore this deadlinethat good cause existsfor the failure. Signed by Judge Robert N. Scola, Jr on 11/30/2021. See attached document for full details. (mee) [Transferred from Florida Southern on 2/4/2022.]
November 8, 2021 Opinion or Order Filing 12 PAPERLESS ORDER: granting the moving Defendants' unopposed motion for extension of time. #11 . The moving Defendants must respond to the Plaintiff's complaint on or before December 20, 2021. Signed by Judge Robert N. Scola, Jr. (ntd) [Transferred from Florida Southern on 2/4/2022.]
November 8, 2021 Opinion or Order Filing 11 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Southeast Toyota Distributors LLC and by Toyota Motor Sales, U.S.A., Inc.. Attorney Brian Michael Ercole added to party Toyota Motor Sales, U.S.A., Inc.(pty:dft). (Attachments: #1 Text of Proposed Order)(Ercole, Brian) [Transferred from Florida Southern on 2/4/2022.]
November 2, 2021 Opinion or Order Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jose Javier Perez. Toyota Motor Sales, U.S.A., Inc. served on 10/28/2021, response/answer due 11/18/2021. (Alperstein, Jason) [Transferred from Florida Southern on 2/4/2022.]
November 2, 2021 Opinion or Order Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jose Javier Perez. Southeast Toyota Distributors, LLC served on 10/29/2021, response/answer due 11/19/2021. (Alperstein, Jason) [Transferred from Florida Southern on 2/4/2022.]
October 14, 2021 Opinion or Order Filing 8 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES See attached document for full details. Signed by Magistrate Judge Lurana S. Snow on 10/14/2021. (qhq) [Transferred from Florida Southern on 2/4/2022.]
October 14, 2021 Opinion or Order Filing 7 NOTICE of Change of Address, Email or Law Firm Name by Rachel Ann Bentley (Bentley, Rachel) [Transferred from Florida Southern on 2/4/2022.]
October 13, 2021 Opinion or Order Filing 6 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. REFERRING CASE to Magistrate Judge Lurana S. Snow for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 10/12/2021. See attached document for full details. Modified text on 10/13/2021 (mee). [Transferred from Florida Southern on 2/4/2022.]
October 13, 2021 Opinion or Order Filing 5 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Geoffrey S. Stahl re #4 Notice of Change of Address, Email or Law Firm Name. Attorney Geoffrey S. Stahl has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) [Transferred from Florida Southern on 2/4/2022.]
October 13, 2021 Opinion or Order Filing 4 NOTICE of Change of Address, Email or Law Firm Name by Geoffrey S Stahl (Stahl, Geoffrey) [Transferred from Florida Southern on 2/4/2022.]
October 12, 2021 Opinion or Order Filing 3 Summons Issued as to Southeast Toyota Distributors, LLC, Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc. (mee) [Transferred from Florida Southern on 2/4/2022.]
October 12, 2021 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee) [Transferred from Florida Southern on 2/4/2022.]
October 12, 2021 Opinion or Order Filing 1 COMPLAINT CLASS ACTION COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15083318, filed by Jose Javier Perez. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Alperstein, Jason) [Transferred from Florida Southern on 2/4/2022.]

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Search for this case: Jose Javier Perez v. Toyota Motor Sales, U.S.A., Inc. et al
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Plaintiff: Jose Javier Perez
Represented By: Geoffrey S Stahl
Represented By: Jeffrey M. Ostrow
Represented By: Kristen Lake Cardoso
Represented By: Rachel Ann Bentley
Represented By: Scott Adam Edelsberg
Represented By: Steven G. Calamusa
Represented By: Jason H. Alperstein
Represented By: Scott Edelsberg
Represented By: Geoffrey S. Stahl
Represented By: Rachel A. Bentley
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Defendant: Toyota Motor Sales, U.S.A., Inc.
Represented By: Brian M Ercole
Represented By: David L Schrader
Represented By: Mark Andrew Feller
Represented By: Matthew Michael Papkin
Represented By: Melissa M Coates
Represented By: Brian M. Ercole
Represented By: Matthew M. Papkin
Represented By: Melissa M. Coates
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Defendant: Toyota Motor Corporation
Represented By: David L Schrader
Represented By: Mark Andrew Feller
Represented By: Matthew M. Papkin
Represented By: Brian M. Ercole
Represented By: Melissa M. Coates
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Defendant: Southeast Toyota Distributors, LLC
Represented By: Robert Eric Sacks
Represented By: Joshua Zipper
Represented By: Aggie B Lee
Represented By: Joshua L. Zipper
Represented By: Robert E. Sacks
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