Trim v. BMW Financial Services NA, LLC
Plaintiff: Martin Trim
Defendant: BMW Financial Services NA, LLC and BMW Financial Services NA, LLC doing business as Alphera Financial Services
Case Number: 3:2019cv02081
Filed: October 31, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Roger T Benitez
2 Judge: Mitchell D Dembin
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2019 Filing 4 NOTICE of Appearance by Daniel G. Shay on behalf of Martin Trim (Attachments: #1 Proof of Service)(Shay, Daniel)Attorney Daniel G. Shay added to party Martin Trim(pty:pla) (anh).
November 1, 2019 Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Cathy Ann Bencivengo for all further proceedings. The new case number is 19cv2081-CAB-MDD.(no document attached) (mme)
October 31, 2019 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (sxa)(jrd)
October 31, 2019 Filing 1 COMPLAINT With Jury Demand Against BMW Financial Services NA, LLC (Filing fee $ 400 receipt number 0974-13114614.), filed by Martin Trim. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-02081-BEN-MDD. Judge Roger T. Benitez and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Hart, Yana)(sxa)(jrd)

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Defendant: BMW Financial Services NA, LLC
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Defendant: BMW Financial Services NA, LLC doing business as Alphera Financial Services
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Plaintiff: Martin Trim
Represented By: Yana A. Hart
Represented By: Daniel G. Shay
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