William Whittman v. United Auto Care, Inc.
| TOYOTA FINANCIAL SERVICES CORPORATION, MERCEDES BENZ FINANCIAL SERVICES USA LLC, TOYOTA MOTOR INSURANCE COMPANY, TOYOTA INSURANCE MANAGEMENT SOLUTIONS USA, LLC, TOYOTA MOTOR INSURANCE SERVICES, INC., PAG CHANTILLY M1 LLC, d/b/a Mercedes-Benz of Chantilly, PENSKE AUTOMOTIVE GROUP, INC. and BERT O'NEAL |
| WILLIAM WHITTMAN |
| UNITED AUTO CARE, INC. |
| 23-2245 |
| December 1, 2023 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Fraud |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 INFORMAL REPLY BRIEF by William Whittman. [1001503823] [23-2245] William Whittman [Entered: 01/12/2024 12:14 PM] |
| Filing 25 INFORMAL RESPONSE BRIEF by Toyota Financial Services Corporation, Toyota Insurance Management Solutions USA, LLC, Toyota Motor Insurance Company and Toyota Motor Insurance Services, Inc.. [1001501951] [23-2245] Jessica Farmer [Entered: 01/09/2024 03:00 PM] |
| Filing 24 INFORMAL REPLY BRIEF by William Whittman. [1001501688] [23-2245] William Whittman [Entered: 01/09/2024 11:53 AM] |
| Filing 23 INFORMAL RESPONSE BRIEF by Mercedes Benz Financial Services USA LLC. [1001501362] [23-2245] Frank Mastro [Entered: 01/08/2024 05:22 PM] |
| Filing 22 APPEARANCE OF COUNSEL by James L. Hoyle for Bert O'Neal, PAG Chantilly M1 LLC and Penske Automotive Group, Inc.. [1001496903] [23-2245] Robert Worst [Entered: 12/29/2023 02:58 PM] |
| Filing 21 INFORMAL REPLY BRIEF by William Whittman. [1001496874] [23-2245] William Whittman [Entered: 12/29/2023 02:15 PM] |
| Filing 20 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to PAG Chantilly M1 LLC, Penske Automotive Group, Inc. and Penske Automotive Group, Inc. re: filing of appearance form. Appearance form due on 01/02/2024 from James Leslie Hoyle. [1001496251] [23-2245] TW [Entered: 12/28/2023 03:51 PM] |
| Filing 19 INFORMAL RESPONSE BRIEF by PAG Chantilly M1 LLC, Penske Automotive Group, Inc., Penske Automotive Group, Inc. and Bert O'Neal. [1001496175] [23-2245] James Hoyle [Entered: 12/28/2023 02:57 PM] |
Filing 18
ORDER filed granting motion to extend filing time [ # 17 ], granting motion to extend filing time [ # 16 ]. Number of days granted: 12. Any Informal Response Brief due 01/09/2024. Any Informal Reply brief due 01/26/2024. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001495595] [23-2245] TW [Entered: 12/28/2023 07:51 AM]
|
| Filing 17 MOTION by Mercedes Benz Financial Services USA LLC to extend filing time for response/reply brief until January 9, 2024 (Response Brief) and January 26, 2024 (Reply Brief).. Date and method of service: 12/27/2023 US mail, ecf. [1001495520] [23-2245] Frank Mastro [Entered: 12/27/2023 06:02 PM] |
| Filing 16 MOTION by Toyota Financial Services Corporation, Toyota Insurance Management Solutions USA, LLC, Toyota Motor Insurance Company and Toyota Motor Insurance Services, Inc. to extend filing time for informal response brief and informal reply (CONSENT) until January 9, 2024 for Informal Response Brief and January 26, 2024 for Appellant's reply.. Date and method of service: 12/26/2023 US mail, ecf. [1001494643] [23-2245] Jessica Farmer [Entered: 12/26/2023 01:51 PM] |
| Filing 15 DISCLOSURE STATEMENT by Bert O'Neal. Was any question on Disclosure Form answered yes? No [1001490437] [23-2245] Robert Worst [Entered: 12/18/2023 09:07 AM] |
| Filing 14 MOTION by to clarify that all named appellees are proper and correct appellees. Date and method of service: 12/15/2023 ecf. [1001490253] [23-2245] William Whittman [Entered: 12/15/2023 05:24 PM] |
| Filing 13 DISCLOSURE STATEMENT by Penske Automotive Group, Inc. and Penske Automotive Group, Inc.. Was any question on Disclosure Form answered yes? Yes [1001490171] [23-2245] Robert Worst [Entered: 12/15/2023 04:13 PM] |
| Filing 12 DISCLOSURE STATEMENT by PAG Chantilly M1 LLC. Was any question on Disclosure Form answered yes? Yes [1001490168] [23-2245] Robert Worst [Entered: 12/15/2023 04:13 PM] |
| Filing 11 APPEARANCE OF COUNSEL by Robert E. Worst and James L. Hoyle for Bert O'Neal, PAG Chantilly M1 LLC, Penske Automotive Group, Inc. and Penske Automotive Group, Inc.. [1001490164] [23-2245] Robert Worst [Entered: 12/15/2023 04:11 PM] |
| Filing 10 DISCLOSURE STATEMENT by Toyota Financial Services Corporation, Toyota Insurance Management Solutions USA, LLC, Toyota Motor Insurance Company and Toyota Motor Insurance Services, Inc.. Was any question on Disclosure Form answered yes? Yes [1001489989] [23-2245] Patrick Selwood [Entered: 12/15/2023 01:54 PM] |
| Filing 9 APPEARANCE OF COUNSEL by Jessica L. Farmer and Patrick G. Selwood for Toyota Financial Services Corporation, Toyota Insurance Management Solutions USA, LLC, Toyota Motor Insurance Company and Toyota Motor Insurance Services, Inc.. [1001489896] [23-2245] Patrick Selwood [Entered: 12/15/2023 12:26 PM] |
| Filing 8 RECORD requested from Clerk of Court [1001489267]. Due: 12/28/2023. [23-2245] RHS [Entered: 12/14/2023 01:46 PM] |
| Filing 7 DISCLOSURE STATEMENT by William Whittman. Was any question on Disclosure Form answered yes? No [1001489241] [23-2245]--[Edited 12/14/2023 by RHS] William Whittman [Entered: 12/14/2023 01:25 PM] |
| Filing 6 INFORMAL OPENING BRIEF by William Whittman. [1001489230] [23-2245] William Whittman [Entered: 12/14/2023 01:02 PM] |
| Filing 5 DISCLOSURE STATEMENT by Mercedes Benz Financial Services USA LLC. Was any question on Disclosure Form answered yes? Yes [1001486254] [23-2245] Frank Mastro [Entered: 12/08/2023 02:14 PM] |
| Filing 4 APPEARANCE OF COUNSEL by Frank J Mastro for Mercedes Benz Financial Services USA LLC. [1001486252] [23-2245] Frank Mastro [Entered: 12/08/2023 02:12 PM] |
| Filing 3 NOTICE ISSUED re: case caption. [1001485299] [23-2245] RHS [Entered: 12/07/2023 09:39 AM] |
| Filing 2 INFORMAL BRIEFING ORDER filed.. [1001482662] Informal Opening Brief due 12/27/2023 Informal response brief, if any: 14 days after informal opening brief served. [23-2245] RHS [Entered: 12/01/2023 03:48 PM] |
| Filing 1 Case docketed. Originating case number: 1:21-cv-03156-JRR. Case manager: RSewell. [1001482629] [23-2245] RHS [Entered: 12/01/2023 03:24 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
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.
