Schrenk v. Carvana, LLC et al
| Keith Schrenk and Keith Schrenk Doing business as The Car Barn |
| Carvana, LLC and Carvana Group, LLC |
| 2:2019cv01302 |
| July 12, 2019 |
| US District Court for the Eastern District of California |
| Carolyn K Delaney |
| Troy L Nunley |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| Plaintiff |
Docket Report
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| Filing 32 ANSWER with Jury Demand by Carvana Group, LLC, Carvana, LLC.(Huseny, Sadik) |
Filing 31
ORDER signed by District Judge Troy L. Nunley on 2/23/2022 GRANTING IN PART AND DENYING IN PART Defendants' #23 Motion to Dismiss. Defendants shall file an answer not later than twenty-one (21) days. (Zignago, K.)
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| Filing 30 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 12/15/2020: On the Court's own motion, Defendants' Motion to Dismiss the First Amended Complaint (ECF No. #23 ) is hereby SUBMITTED without oral argument. Accordingly, the hearing set for 2/18/2021 is VACATED. If the Court determines oral argument is necessary, it will be scheduled at a later date. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 29 REPLY by Carvana Group, LLC, Carvana, LLC to RESPONSE to #23 Motion to Dismiss,. (Huseny, Sadik) |
| Filing 28 OPPOSITION by Keith Schrenk to #23 Motion to Dismiss. (Attachments: #1 Declaration of J. Jason Hill, #2 Proof of Service)(Hill, James) |
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Filing 27
ORDER signed by District Judge Troy L. Nunley on 11/13/2020 GRANTING #26 Ex Parte Application. The deadline for Plaintiff to file an opposition to the Motion to Dismiss the First Amended Complaint is CONTINUED from 11/16/2020 to 11/23/2020. The deadline for Defendants to file a Reply to the Motion to Dismiss the First Amended Complaint is CONTINUED from 12/4/2020 to 12/11/2020. Motion Hearing CONTINUED to 2/18/2021 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
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| Filing 26 EX PARTE APPLICATION by Keith Schrenk for Continuance of Briefing and Hearing on Defendants' Motion to Dismiss First Amended Complaint. (Attachments: #1 Declaration of J. Jason Hill, #2 Proposed Order, #3 Proof of Service)(Hill, James) Modified on 11/13/2020 (Kaminski, H). |
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Filing 25
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/3/2020 APPROVING the briefing schedule for Defendants' Motion to Dismiss the First Amended Complaint is as follows: Plaintiff's Opposition to Defendants' Motion to Dismiss the First Amended Complaint is due on or before 11/16/2020; Defendants' Reply in support of the Motion to Dismiss the First Amended Complaint is due on or before 12/4/2020; and the Hearing on the Motion to Dismiss the First Amended Complaint is set for 12/17/2020, at 2:00 p.m. (Becknal, R)
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| Filing 24 STIPULATION and PROPOSED ORDER for Order Setting Briefing Schedule for Defendants' Motion to Dismiss by Keith Schrenk. (Hill, James) |
| Filing 23 MOTION to DISMISS by Carvana Group, LLC, Carvana, LLC. Motion Hearing set for 12/3/2020 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order)(Huseny, Sadik) |
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Filing 22
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/1/2020 ORDERING that Defendants shall file their responsive pleading to #20 First Amended Complaint by 10/13/2020, Plaintiff shall file its Opposition to Defendant's responsive pleading by 11/3/2020, and Defendants shall file their Reply in support of their responsive pleading by 11/17/2020. (Huang, H)
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| Filing 21 STIPULATION and PROPOSED ORDER for Extension of Time for Defendants to Answer Plaintiff's First Amended Class Action Complaint by Carvana Group, LLC, Carvana, LLC. (Huseny, Sadik) |
| Filing 20 FIRST AMENDED COMPLAINT against All Defendants by Keith Schrenk.(Hill, James) |
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Filing 19
ORDER signed by District Judge Troy L. Nunley on 7/27/20 GRANTING #11 Motion to Dismiss in its entirety with leave to amend. The Court DENIES Plaintiff's request to conduct limited discovery without prejudice. Plaintiff is granted twenty-one (21) days from the date of electronic filing of this Order to file an amended complaint. Defendants are afforded twenty-one (21) days from the date Plaintiff files an amended complaint to file a responsive pleading. (Kaminski, H)
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| Filing 18 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 3/6/2020: The Court has reviewed the parties' Stipulation (ECF No. #17 ) and hereby VACATES the 3/17/2020 hearing date. Due to scheduling issues, the Court declines to reset the motion for a new date at this time, and the matter stands SUBMITTED. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 17 STIPULATION and PROPOSED ORDER for Continuance of Hearing on Defendants' Motion to Dismiss by Keith Schrenk. (Attachments: #1 Proposed Order, #2 Proof of Service)(Hill, James) |
| Filing 16 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on February 25, 2020: The Court has reviewed all materials filed in connection with Defendants' pending Motion to Dismiss (ECF No. #11 ), and hereby SETS the motion for a hearing on Tuesday, March 17, 2020, at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The parties are advised that the Court will be prepared to issue a ruling on the motion from the bench. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 15 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 10/21/2019: On the Court's own motion, Defendants' Motion to Dismiss (ECF No. #11 ) is hereby SUBMITTED without oral argument. Accordingly, the hearing set for 11/14/2019 is VACATED. If the Court determines oral argument is necessary, it will be scheduled at a later date. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 14 REPLY in support of #11 Motion to Dismiss by Carvana Group, LLC, Carvana, LLC. (Huseny, Sadik) Modified on 10/22/2019 (Huang, H). |
| Filing 13 OPPOSITION by Keith Schrenk to #11 Motion to Dismiss. (Attachments: #1 Declaration of J. Jason, #2 Proof of Service)(Hill, James) Modified on 9/30/2019 (Reader, L). |
| Filing 12 JOINT REPORT by Carvana Group, LLC, Carvana, LLC. (Huseny, Sadik) Modified on 9/24/2019 (Kaminski, H). |
| Filing 11 MOTION to DISMISS by Carvana Group, LLC, Carvana, LLC. Motion Hearing set for 11/14/2019 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Attachments: #1 Memorandum of Points and Authorities, #2 Request for Judicial Notice, #3 Proposed Order)(Huseny, Sadik) |
| Filing 10 MINUTE ORDER issued by Courtroom Deputy M. Krueger District Judge Troy L. Nunley on 8/13/2019: The Court is in receipt of the parties' Joint Statement identifying this case a class action (ECF No. #8 ). The Court will issue an amended scheduling order, if necessary, after it rules on Defendants' anticipated motion to dismiss to be set for hearing on 11/14/2019 (ECF No. #8 ). (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 9 JOINT STATEMENT Re Special Case by Plaintiff Keith Schrenk. (Hill, James) Modified on 8/13/2019 (Benson, A.). |
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Filing 8
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/12/2019 ORDERING that Defendants' Motion to Dismiss is due by 8/16/2019, Plaintiff's Opposition is due by 9/27/2019, Defendants' Reply is due by 10/18/2019, and the Hearing on the Motion to Dismiss is SET for 11/14/2019 at 2:00 PM. (Huang, H)
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| Filing 7 STIPULATION and PROPOSED ORDER for Setting Briefing Schedule on Defendants' Motion to Dismiss by Carvana Group, LLC, Carvana, LLC. (Huseny, Sadik) |
| Filing 6 NOTICE of COMPLIANCE by Carvana Group, LLC, Carvana, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Huseny, Sadik) |
| Filing 5 NOTICE of APPEARANCE by Isam Charles Khoury on behalf of Keith Schrenk. Attorney Khoury, Isam Charles added. (Khoury, Isam) |
| Filing 4 NOTICE of APPEARANCE by James Jason Hill on behalf of Keith Schrenk. Attorney Hill, James Jason added. (Hill, James) |
| Filing 3 STIPULATION Extending Time to Respond to Complaint by Carvana Group, LLC, Carvana, LLC. (Huseny, Sadik) Modified on 7/18/2019 (Kaminski, H). |
| Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Coll, A) |
| Filing 1 NOTICE of REMOVAL from Sacramento County Superior Court, case number 34-2019-00257244 by All Defendants. (Filing fee $ 400, receipt number 0972-8355045) (Attachments: #1 Declaration, #2 Declaration, #3 Rule 7.1 Disclosure Statement, #4 Civil Cover Sheet, #5 Certificate of Service)(Huseny, Sadik) |
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