Geneva Enterprises, LLC v. Aaron Chavez
Plaintiff: GENEVA ENTERPRISES, LLC and AV AUTOMOTIVE, LLC
Defendant: AARON CHAVEZ, ALEX GUEVARA, ANA FLORES, ANTHONY CIPRIANO, ANTONIO RIVERA, BRUCE WILSON, CARLOS ROMERO, CHELSEA MONTES, CHRISTIAN ISOPESCU, DOGAN GUNESSEVER, EDWARD MARTIN, ERODITA GUEVARA, EUN SHIN, HECTOR OROZCO, HUGO CAJINA, JAMES OSBORN, JEFFREY SHADE, KAI REED, MICHAEL KENTES, MICHAEL HOOK, PATRICK WHITE, PAUL LYONS, ROBERT DORMAN, ROBERTO HUACCHA, ROY BRAXTON, ROY HIPPERT, JR., SEAN MCLAIN, THOMAS GRANT, TOMMY TRAN, WILLIAM SMITH and WILLIAM BONILLA
Case Number: 25-1469
Filed: April 29, 2025
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Statutes

Opinions

We have the following opinions for this case:

Date Filed Description
April 10, 2026 Summary Geneva Enterprises, LLC v. Chavez

Docket Report

This docket was last retrieved on October 10, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2025 Filing 20 BRIEF by AV Automotive, LLC and Geneva Enterprises, LLC. Type of Brief: RESPONSE. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001858814] [25-1469] Leslie Machado [Entered: 10/10/2025 04:15 PM]
October 7, 2025 Filing 19 APPEARANCE OF COUNSEL by Leslie Paul Machado for AV Automotive, LLC and Geneva Enterprises, LLC. [1001856195] [25-1469] Leslie Machado [Entered: 10/07/2025 03:53 PM]
September 10, 2025 Filing 18 JOINT APPENDIX by William Bonilla, Roy Braxton, Hugo Cajina, Aaron Chavez, Anthony Cipriano, Robert Dorman, Ana Flores, Thomas Grant, Alex Guevara, Erodita Guevara, Dogan Gunessever, Roy Hippert, Jr., Michael Hook, Roberto Huaccha, Christian Isopescu, Michael Kentes, Paul Lyons, Edward Martin, Sean Mclain, Chelsea Montes, Hector Orozco, James Osborn, Kai Reed, Antonio Rivera, Carlos Romero, Jeffrey Shade, Eun Shin, William Smith, Tommy Tran, Patrick White and Bruce Wilson. Digital media exhibit volume? No. [1001839249] [25-1469] Robert Tucci [Entered: 09/10/2025 09:19 PM]
September 10, 2025 Filing 17 BRIEF by William Bonilla, Roy Braxton, Hugo Cajina, Aaron Chavez, Anthony Cipriano, Robert Dorman, Ana Flores, Thomas Grant, Alex Guevara, Erodita Guevara, Dogan Gunessever, Roy Hippert, Jr., Michael Hook, Roberto Huaccha, Christian Isopescu, Michael Kentes, Paul Lyons, Edward Martin, Sean Mclain, Chelsea Montes, Hector Orozco, James Osborn, Kai Reed, Antonio Rivera, Carlos Romero, Jeffrey Shade, Eun Shin, William Smith, Tommy Tran, Patrick White and Bruce Wilson. Type of Brief: OPENING. . Do any cases pending in this court or the Supreme Court of the United States raise similar issues? NO.. [1001839248] [25-1469] Robert Tucci [Entered: 09/10/2025 09:08 PM]
September 8, 2025 Opinion or Order Filing 16 ORDER filed granting Motion to extend filing time [ # 15 ] Number of days granted: 2. Opening brief and appendix due 09/10/2025. Response brief due 10/10/2025. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001836951] [25-1469] KH [Entered: 09/08/2025 01:07 PM]
September 8, 2025 Filing 15 MOTION by William Bonilla, Roy Braxton, Hugo Cajina, Aaron Chavez, Anthony Cipriano, Robert Dorman, Ana Flores, Thomas Grant, Alex Guevara, Erodita Guevara, Dogan Gunessever, Roy Hippert, Jr., Michael Hook, Roberto Huaccha, Christian Isopescu, Michael Kentes, Paul Lyons, Edward Martin, Sean Mclain, Chelsea Montes, Hector Orozco, James Osborn, Kai Reed, Antonio Rivera, Carlos Romero, Jeffrey Shade, Eun Shin, William Smith, Tommy Tran, Patrick White and Bruce Wilson to extend filing time for opening brief and appendix until 09/10/2025.. Date and method of service: 09/08/2025 ecf. [1001836376] [25-1469] Robert Tucci [Entered: 09/08/2025 09:09 AM]
July 28, 2025 Filing 14 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001812513] Opening Brief and Appendix due 09/08/2025. Response Brief due 10/08/2025. [25-1469] RP [Entered: 07/28/2025 04:39 PM]
June 4, 2025 Filing 13 Attorney Edward W. Cameron for Geneva Enterprises, LLC and AV Automotive, LLC in 25-1469, Morgan Paje Fryar for Geneva Enterprises, LLC and AV Automotive, LLC in 25-1469, Matthew Harrold Sorensen for Geneva Enterprises, LLC in 25-1469 terminated from case. Reason for termination: Not participating. [1001781786] [25-1469] KH [Entered: 06/04/2025 11:35 AM]
May 23, 2025 Filing 12 OBJECTION to DOCKETING STATEMENT by AV Automotive, LLC and Geneva Enterprises, LLC. [1001775800] [25-1469] Michael Barnsback [Entered: 05/23/2025 12:44 PM]
May 23, 2025 Filing 11 OBJECTION to DOCKETING STATEMENT by Geneva Enterprises, LLC and AV Automotive, LLC. [1001775789] [25-1469] Michael Barnsback [Entered: 05/23/2025 12:40 PM]
May 14, 2025 Filing 10 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Julie Egal. Identify by proceeding and date all transcript ordered from this court reporter: Motion hearing 06/06/2024. Names of all parties ordering transcript from this reporter: William Bonilla, Roy Braxton, Hugo Cajina, Aaron Chavez, Anthony Cipriano, Robert Dorman, Ana Flores, Thomas Grant, Alex Guevara, Erodita Guevara, Dogan Gunessever, Roy Hippert, Jr., Michael Hook, Roberto Huaccha, Christian Isopescu, Michael Kentes, Paul Lyons, Edward Martin, Sean Mclain, Chelsea Montes, Hector Orozco, James Osborn, Kai Reed, Antonio Rivera, Carlos Romero, Jeffrey Shade, Eun Shin, William Smith, Tommy Tran, Patrick White and Bruce Wilson. Originating case number: 1:24-cv-00704-CMH-WBP. [1001770245] Transcript due from Julie Egal, Official Court Reporter on 07/21/2025. [25-1469] KH [Entered: 05/14/2025 12:55 PM]
May 13, 2025 Filing 9 APPEARANCE OF COUNSEL by Thomas J. Eiler for William Bonilla, Roy Braxton, Hugo Cajina, Aaron Chavez, Anthony Cipriano, Robert Dorman, Ana Flores, Thomas Grant, Alex Guevara, Erodita Guevara, Dogan Gunessever, Roy Hippert, Jr., Michael Hook, Roberto Huaccha, Christian Isopescu, Michael Kentes, Paul Lyons, Edward Martin, Sean Mclain, Chelsea Montes, Hector Orozco, James Osborn, Kai Reed, Antonio Rivera, Carlos Romero, Jeffrey Shade, Eun Shin, William Smith, Tommy Tran, Patrick White and Bruce Wilson. [1001769748] [25-1469] Thomas Eiler [Entered: 05/13/2025 05:29 PM]
May 13, 2025 Filing 8 DOCKETING STATEMENT by William Bonilla, Roy Braxton, Hugo Cajina, Aaron Chavez, Anthony Cipriano, Robert Dorman, Ana Flores, Thomas Grant, Alex Guevara, Erodita Guevara, Dogan Gunessever, Roy Hippert, Jr., Michael Hook, Roberto Huaccha, Christian Isopescu, Michael Kentes, Paul Lyons, Edward Martin, Sean Mclain, Chelsea Montes, Hector Orozco, James Osborn, Kai Reed, Antonio Rivera, Carlos Romero, Jeffrey Shade, Eun Shin, William Smith, Tommy Tran, Patrick White and Bruce Wilson.. [1001769648] [25-1469] Robert Tucci [Entered: 05/13/2025 04:10 PM]
May 13, 2025 Filing 7 DISCLOSURE STATEMENT by William Bonilla, Roy Braxton, Hugo Cajina, Aaron Chavez, Anthony Cipriano, Robert Dorman, Ana Flores, Thomas Grant, Alex Guevara, Erodita Guevara, Dogan Gunessever, Roy Hippert, Jr., Michael Hook, Roberto Huaccha, Christian Isopescu, Michael Kentes, Paul Lyons, Edward Martin, Sean Mclain, Chelsea Montes, Hector Orozco, James Osborn, Kai Reed, Antonio Rivera, Carlos Romero, Jeffrey Shade, Eun Shin, William Smith, Tommy Tran, Patrick White and Bruce Wilson. Was any question on Disclosure Form answered yes? No [1001769635] [25-1469] Robert Tucci [Entered: 05/13/2025 04:08 PM]
May 13, 2025 Filing 6 APPEARANCE OF COUNSEL by Robert Wesley Thayer Tucci for William Bonilla, Roy Braxton, Hugo Cajina, Aaron Chavez, Anthony Cipriano, Robert Dorman, Ana Flores, Thomas Grant, Alex Guevara, Erodita Guevara, Dogan Gunessever, Roy Hippert, Jr., Michael Hook, Roberto Huaccha, Christian Isopescu, Michael Kentes, Paul Lyons, Edward Martin, Sean Mclain, Chelsea Montes, Hector Orozco, James Osborn, Kai Reed, Antonio Rivera, Carlos Romero, Jeffrey Shade, Eun Shin, William Smith, Tommy Tran, Patrick White and Bruce Wilson. [1001769631] [25-1469] Robert Tucci [Entered: 05/13/2025 04:06 PM]
May 13, 2025 Filing 5 DISCLOSURE STATEMENT by AV Automotive, LLC. Was any question on Disclosure Form answered yes? No [1001769432] [25-1469] Michael Barnsback [Entered: 05/13/2025 12:53 PM]
May 13, 2025 Filing 4 DISCLOSURE STATEMENT by Geneva Enterprises, LLC. Was any question on Disclosure Form answered yes? No [1001769429] [25-1469] Michael Barnsback [Entered: 05/13/2025 12:51 PM]
May 13, 2025 Filing 3 APPEARANCE OF COUNSEL by Michael E. Barnsback for AV Automotive, LLC and Geneva Enterprises, LLC. [1001769248] [25-1469] Michael Barnsback [Entered: 05/13/2025 10:12 AM]
April 29, 2025 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:24-cv-00704-CMH-WBP. [1001762083] [25-1469] KH [Entered: 04/29/2025 03:47 PM]
April 29, 2025 Filing 1 Case docketed. Originating case number: 1:24-cv-00704-CMH-WBP. Case manager: KHancock. [1001762080] [25-1469] KH [Entered: 04/29/2025 03:43 PM]

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Search for this case: Geneva Enterprises, LLC v. Aaron Chavez
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Plaintiff: GENEVA ENTERPRISES, LLC
Represented By: Michael Earl Barnsback
Represented By: Leslie Paul Machado Esq.
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Plaintiff: AV AUTOMOTIVE, LLC
Represented By: Michael Earl Barnsback
Represented By: Leslie Paul Machado Esq.
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Defendant: AARON CHAVEZ
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: ALEX GUEVARA
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: ANA FLORES
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: ANTHONY CIPRIANO
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: ANTONIO RIVERA
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: BRUCE WILSON
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: CARLOS ROMERO
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: CHELSEA MONTES
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: CHRISTIAN ISOPESCU
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: DOGAN GUNESSEVER
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: EDWARD MARTIN
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: ERODITA GUEVARA
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: EUN SHIN
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: HECTOR OROZCO
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: HUGO CAJINA
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: JAMES OSBORN
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: JEFFREY SHADE
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: KAI REED
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: MICHAEL KENTES
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: MICHAEL HOOK
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: PATRICK WHITE
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: PAUL LYONS
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: ROBERT DORMAN
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: ROBERTO HUACCHA
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: ROY BRAXTON
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: ROY HIPPERT, JR.
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: SEAN MCLAIN
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: THOMAS GRANT
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: TOMMY TRAN
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: WILLIAM SMITH
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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Defendant: WILLIAM BONILLA
Represented By: Robert Wesley Thayer Tucci
Represented By: Thomas James Eiler
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