Jose Mario Landaverde v. CarMax Auto Superstores, Inc. et al
Plaintiff: JOSE MARIO LANDAVERDE
Defendant: CarMax Auto Superstores, Inc., CARMAX FUNDING SERVICE, LLC, CARMAX FUNDING SERVICE II, LLC, Carmax Funding Services, LLC, Carmax Funding Services II, LLC and Does 1 through 100, inclusive
Case Number: 2:2024cv00299
Filed: January 11, 2024
Court: US District Court for the Central District of California
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal - Labor/Mgmnt. Relations
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2024 Filing 9 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge Cormac J. Carney for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Karen E. Scott. New Case Number 8:24-cv-00071 CJC (KESx). (lh)
January 11, 2024 Filing 8 EXHIBIT Filed filed by Defendants CARMAX FUNDING SERVICE II, LLC, CARMAX FUNDING SERVICE, LLC, CarMax Auto Superstores, Inc.. as to Notice of Removal (Attorney Civil Case Opening),, #1 . (Attachments: #1 Exhibit A - Plaintiff's Complaint, #2 Exhibit B - Proof of Service, #3 Exhibit C - Answer to Plaintiff's Complaint, #4 Exhibit D - True and correct copies of all process, pleadings, and orders provided to Defendant)(Rojas, Daniel)
January 11, 2024 Filing 7 DECLARATION of Daniel Rojas re Notice of Removal (Attorney Civil Case Opening),, #1 filed by Defendants CARMAX FUNDING SERVICE II, LLC, CARMAX FUNDING SERVICE, LLC, CarMax Auto Superstores, Inc.. (Attachments: #1 Exhibit A - Plaintiff's Complaint, #2 Exhibit B - Proof of Service, #3 Exhibit C - Answer to Plaintiff's Complaint, #4 Exhibit D - True and correct copies of all process, pleadings, and orders provided to Defendant)(Rojas, Daniel)
January 11, 2024 Filing 6 DECLARATION of Ashley Cullum re Notice of Removal (Attorney Civil Case Opening),, #1 filed by Defendants CARMAX FUNDING SERVICE II, LLC, CARMAX FUNDING SERVICE, LLC, CarMax Auto Superstores, Inc.. (Rojas, Daniel)
January 11, 2024 Filing 5 DECLARATION of ARIEL KUMPINSKY re Notice of Removal (Attorney Civil Case Opening),, #1 filed by Defendants CARMAX FUNDING SERVICE II, LLC, CARMAX FUNDING SERVICE, LLC, CarMax Auto Superstores, Inc.. (Attachments: #1 Exhibit A - CV, #2 Exhibit B - List of Reviewed Materials)(Rojas, Daniel)
January 11, 2024 Filing 4 NOTICE of Related Case(s) filed by Defendants CARMAX FUNDING SERVICE II, LLC, CARMAX FUNDING SERVICE, LLC, CarMax Auto Superstores, Inc.. (Rojas, Daniel)
January 11, 2024 Filing 3 CERTIFICATE of Interested Parties filed by Defendants CARMAX FUNDING SERVICE II, LLC, CARMAX FUNDING SERVICE, LLC, CarMax Auto Superstores, Inc., identifying Plaintiff Jose Mario Landaverde, Defendant CarMax Auto, Defendant CarMax Funding I, Defendant CarMax Funding II, Ogletree, Deakins, Nash, Smoak & Stewart, P.C., Bibiyan Law Group, P.C.. (Rojas, Daniel)
January 11, 2024 Filing 2 CIVIL COVER SHEET filed by Defendants CARMAX FUNDING SERVICE II, LLC, CARMAX FUNDING SERVICE, LLC, CarMax Auto Superstores, Inc.. (Rojas, Daniel)
January 11, 2024 Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2023-01362649-CU-OE-CXC Receipt No: ACACDC-36714162 - Fee: $405, filed by Defendant CARMAX FUNDING SERVICE II, LLC, CARMAX FUNDING SERVICE, LLC, CarMax Auto Superstores, Inc.. (Attorney Daniel N. Rojas added to party CARMAX FUNDING SERVICE II, LLC(pty:dft), Attorney Daniel N. Rojas added to party CARMAX FUNDING SERVICE, LLC(pty:dft), Attorney Daniel N. Rojas added to party CarMax Auto Superstores, Inc.(pty:dft))(Rojas, Daniel)

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Search for this case: Jose Mario Landaverde v. CarMax Auto Superstores, Inc. et al
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Plaintiff: JOSE MARIO LANDAVERDE
Represented By: Farzan Bijan Amir Mohseni
Represented By: David D Bibiyan
Represented By: Jeffrey D Klein
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Defendant: CarMax Auto Superstores, Inc.
Represented By: Daniel N. Rojas
Represented By: Jack S Sholkoff
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Defendant: CARMAX FUNDING SERVICE, LLC
Represented By: Daniel N. Rojas
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Defendant: CARMAX FUNDING SERVICE II, LLC
Represented By: Daniel N. Rojas
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Defendant: Carmax Funding Services, LLC
Represented By: Daniel N. Rojas
Represented By: Jack S Sholkoff
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Defendant: Carmax Funding Services II, LLC
Represented By: Jack S Sholkoff
Represented By: Daniel N. Rojas
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Defendant: Does 1 through 100, inclusive
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