Washington v. United TN Holdings, Inc. et al
| Milford Washington |
| United TN Holdings, Inc. and Toyota Motor Credit Corporation |
| 1:2023cv01301 |
| March 27, 2023 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Linda T Walker |
| Other Fraud |
| 28 U.S.C. § 1446 Notice of Removal - Fraud |
| Both |
Docket Report
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This docket was last retrieved on May 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Submission of #13 MOTION to Join Defendants in Interpleader, to Magistrate Judge Linda T. Walker. (tcc) |
| Submission of #9 MOTION for Leave to File Defendant's Answer and Affirmative Defenses and Counterclaims to Plaintiff's Complaint, #3 MOTION for Extension of Time to File Answer, #7 MOTION to Remand to State Court, #11 MOTION to Remand to State Court, #2 MOTION for Leave to Appear Remote, to Magistrate Judge Linda T. Walker. (dob) |
Filing 18
Order GRANTING #16 Consent to Jurisdiction by US Magistrate Judge. Case reassigned to Magistrate Judge Linda T. Walker for all further proceedings. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:23-cv-1301-LTW. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Mark H. Cohen on 5/15/2023. (dob)
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| Clerk's Certificate of Mailing as to Milford Washington re #18 Order on Consent to Jurisdiction by US Magistrate Judge,. (dob) |
| Filing 17 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Toyota Motor Credit Corporation. (Covell, Matthew) |
| Filing 16 CONSENT to Jurisdiction by US Magistrate Judge by Toyota Motor Credit Corporation. (Covell, Matthew) |
| Filing 15 PROPOSED SUMMONS filed by Milford Washington. (dob) |
| Filing 14 Plaintif's Initial Disclosures by Milford Washington.(dob) |
| Filing 13 MOTION to Join Defendants in Interpleader by Milford Washington. (dob) |
| Submission of #7 MOTION to Remand to State Court to District Judge Mark H. Cohen. (lme) |
| Submission of #9 MOTION for Leave to File Defendant's Answer and Affirmative Defenses and Counterclaims to Plaintiff's Complaint, and #11 MOTION to Remand to State Court to District Judge Mark H. Cohen. (lme) |
| Filing 12 RESPONSE in Opposition re #11 MOTION to Remand to State Court filed by Toyota Motor Credit Corporation. (Covell, Matthew) |
| Filing 11 MOTION to Remand to State Court by Milford Washington. (dob) |
| Filing 10 NOTICE Of Filing Table of Authorities by Milford Washington (jpa) |
| Filing 9 MOTION for Leave to File Defendant's Answer and Affirmative Defenses and Counterclaims to Plaintiff's Complaint by Toyota Motor Credit Corporation. (Attachments: #1 Exhibit Answer)(Covell, Matthew) |
| Filing 8 Defendant's ANSWER to #1 NOTICE OF REMOVAL , COUNTERCLAIM to Plaintiff's Complaint against Milford Washington by Toyota Motor Credit Corporation. (Attachments: #1 Exhibit contract, #2 Exhibit correspondence, #3 Exhibit correspondence, #4 Exhibit Account History)(Covell, Matthew) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 7 MOTION to Remand to State Court with Brief In Support by Milford Washington. (dob) (Additional attachment(s) added on 4/6/2023: #1 Table of Authorities) (dob). |
| Filing 6 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by United TN Holdings, Inc.. Discovery ends on 9/5/2023.(Cruser, Joseph) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 5
STANDING ORDER regarding Civil Litigation. Signed by Judge Mark H. Cohen on 3/28/2023. (dob)
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| Filing 4 Corporate Disclosure Statement by Toyota Motor Credit Corporation identifying Corporate Parent Toyota Motor Corporation, Other Affiliate Toyota Financial Services Corporation, Other Affiliate Toyota Financial Services International Corporation for Toyota Motor Credit Corporation. (Covell, Matthew) |
| Clerk's Certificate of Mailing as to Milford Washington re #5 Order. (dob) |
| Submission of #3 MOTION for Extension of Time to File Answer, #2 MOTION for Leave to Appear Remote, to District Judge Mark H. Cohen. (ceo) |
| Filing 3 MOTION for Extension of Time to File Answer by Toyota Motor Credit Corporation. (Originally filed in State Court on 3/23/2023) (ceo) |
| Filing 2 MOTION for Leave to Appear Remote by Milford Washington. (Originally filed in State Court on 2/14/2023) (ceo) |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Toyota Motor Credit Corporation. (Filing fee $ 402 receipt number AGANDC-12488135) (Attachments: #1 Exhibit Composite Exhibit A (Part 1), #2 Exhibit Composite Exhibit A (Part 2), #3 Exhibit Composite Exhibit A (Part 3), #4 Civil Cover Sheet)(ceo) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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