ACA Motors, Inc. d/b/a Continental Acura et al v. WHI Solutions, Inc.
Plaintiff: JCF Autos LLC, Pitre, Inc., Pitre Importsm, LLC, Aca Motors, Inc., Cliff Harris Ford, Stevens Jersey City Ford, Jim Marsh American Corporation, Patchogue 112 Motors LLC, NV Autos, Inc., Waconia Dodge, Inc., John O'Neil Johnson Toyota, LLC, Kenny Thomas Enterprises, Inc., Continental Autos, Inc., Teterboro Automall, Inc., Jericho Turnpike Sales LLC, HDA Motors, Inc., Gregoris Motors, Inc., 5800 Countryside, LLC, Continental Classic Motors, Inc., Naperville Zoom Cars, Inc., H & H Continental Motors, Inc., Cherry Hill Jaguar, Marshall Chrysler Jeep Dodge, LLC, Hoover Automotive, LLC, Warrensburg Chrysler Dodge Jeep, L.L.C., Baystate Ford Inc., Pitre Importsm, LLC doing business as Pitre Kia, 5800 Countryside, LLC doing business as Continental Mitsubishi, Naperville Zoom Cars, Inc. doing business as Continental Mazda, NV Autos, Inc. doing business as Continental Audi, Jim Marsh American Corporation doing business as Jim Marsh Mitsubishi Suzuki Kia Mahindra, Jericho Turnpike Sales LLC doing business as Ford & Lincoln of Smithtown, Waconia Dodge, Inc. doing business as Waconia Dodge Chrysler Jeep Ram, Marshall Chrysler Jeep Dodge, LLC doing business as Marshall Chrysler Jeep Dodge Ram, Continental Autos, Inc. doing business as Continental Toyota, Kenny Thomas Enterprises, Inc. doing business as Olathe Toyota, Continental Classic Motors, Inc. doing business as Continental Autosports, Cliff Harris Ford doing business as Warrensburg Ford, Hoover Automotive, LLC doing business as Hoover Dodge Chrysler Jeep of Summerville, Aca Motors, Inc. doing business as Continental Acura, HDA Motors, Inc. doing business as Continental Honda, Teterboro Automall, Inc. doing business as erterboro Chrysler Dodge Jeep Ram, Pitre, Inc. doing business as Pitre Buick GMC, Warrensburg Chrysler Dodge Jeep, L.L.C. doing business as Warrensburg Chrysler Dodge Jeep Ram Fiat and Patchogue 112 Motors LLC doing business as Stevens Ford
Defendant: WHI Solutions, Inc.
Case Number: 1:2019cv03549
Filed: May 29, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Marvin E Aspen
Referring Judge: Robert M Dow
2 Judge: Jeffrey T Gilbert
Nature of Suit: Contract: Insurance
Cause of Action: 02 U.S.C. § 431
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2019 Civil Case Terminated. (mma, )
June 26, 2019 Filing 45 NOTICE by Martin G. Durkin of Change of Address (Durkin, Martin)
June 13, 2019 MIDP NOTICE: This case has been reassigned to a judge that is not participating in the MIDP Program therefore, this case is no longer part of MIDP Program. (mma, )
June 13, 2019 Filing 44 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Jeffrey T. Gilbert pursuant to Local Rule 72.1. Signed by Executive Committee on 6/13/2019. (nsf, )
June 13, 2019 Filing 43 EXECUTIVE COMMITTEE ORDER: It appearing that the Hon. Robert M. Dow Jr. is presiding in MDL 2817 (18 CV 864, In Re: Dealer Management Systems Antitrust Litigation); and It further appearing that 19 CV 3549, ACA Motors, Inc. d/b/a Continental Acura et al. v. WHI Solutions, Inc. was transferred from the District Court, Southern District of New York and is within the scope of MDL 2817; and It further appearing that 19 CV 3549, ACA Motors, Inc. d/b/a Continental Acura et al. v. WHI Solutions, Inc. was assigned in error to the Hon. John J. Tharp Jr.; therefore It is hereby ordered that the Clerk is to reassign 19 CV 3549, ACA Motors, Inc. d/b/a Continental Acura et al. v. WHI Solutions, Inc. to the Hon. Robert M. Dow Jr. and Magistrate Judge Jeffrey T. Gilbert. Case reassigned to the Honorable Robert M. Dow, Jr for all further proceedings. Honorable John J. Tharp, Jr no longer assigned to the case. Signed by Executive Committee on 6/13/2019.(pk, )
June 12, 2019 Filing 42 MINUTE entry before the Honorable John J. Tharp, Jr: This is a subpoena enforcement action pertaining to a subpoena issued in Case No. 18-CV-864 (MDL No. 2817). Pursuant to FRCP 45, a motion to compel compliance with the subpoena was filed in the Southern District of New York and, pursuant to FRCP 45(f), was subsequently transferred to this District. As the subpoena in question was issued in a case already pending in this district, it should have been assigned to the judge presiding over that case (i.e., to Judge Dow). The Clerk is therefore directed to present this matter to the Executive Committee for reassignment of this matter to Judge Dow. Mailed notice (air, )
May 30, 2019 Filing 41 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (mma, )
May 30, 2019 Filing 40 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John J. Tharp, Jr for all further proceedings. Honorable Marvin E. Aspen no longer assigned to the case. Signed by Executive Committee on 5/30/2019. (mma, )
May 30, 2019 Filing 39 ATTORNEY Appearance for Defendant WHI Solutions, Inc. by Martin G. Durkin (Durkin, Martin)
May 29, 2019 Filing 38 RECEIVED from New York Southern; Case Number 1:19-mc-00225 (ek)
May 22, 2019 Filing 37 NOTICE OF APPEARANCE by Christine Walz on behalf of WHI Solutions, Inc.. (Walz, Christine) [Transferred from New York Southern on 5/29/2019.]
May 20, 2019 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Northern District of Illinois (ks) [Transferred from New York Southern on 5/29/2019.]
May 20, 2019 Opinion or Order Filing 36 ORDER terminating #28 Motion to Compel. It is hereby ORDERED that this action be transferred to the U.S. District Court for the Northern District of Illinois. Pursuant to Local Civil Rule 83.1, the Clerk shall, upon the expiration of seven days, effectuate the transfer of the case to the Northern District of Illinois. The Clerk of Court is directed to close the motion at Docket Number 28 and to close this case. SO ORDERED. (Signed by Judge J. Paul Oetken on 5/20/2019) (ks) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 5/29/2019.]
May 17, 2019 Filing 35 DECLARATION of James Kaplan in Opposition re: #28 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel WHI Solutions, Inc. to Produce Documents in Response to Plaintiffs' Subpoena . Other Court Name: United States District Court - Northern District of Illinois. Other Court Case. Document filed by WHI Solutions, Inc.. (Attachments: #1 Exhibit 1- response and objection to subpoena, #2 Exhibit 2 - October 10, 2018 email from Lonnie Brown to Jim Kaplan, #3 Exhibit 3 - December 13, 2018 email from Jim Kaplan to Lonnie Brown, #4 Exhibit 4 - December 26, 2018 email from Jim Kaplan to Lonnie Brown, #5 Exhibit 5 - January 16, 2019 email from Jim Kaplan to Lonnie Brown, #6 Exhibit 6 - January 20, 2019 email from Lonnie Brown to Jim Kaplan)(Walz, Christine) [Transferred from New York Southern on 5/29/2019.]
May 17, 2019 Filing 34 MEMORANDUM OF LAW in Opposition re: #28 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel WHI Solutions, Inc. to Produce Documents in Response to Plaintiffs' Subpoena . Other Court Name: United States District Court - Northern District of Illinois. Other Court Case . Document filed by WHI Solutions, Inc.. (Walz, Christine) [Transferred from New York Southern on 5/29/2019.]
May 3, 2019 Opinion or Order Filing 33 ORDER: On April 30, 2019, Plaintiffs initiated this action with the filing of a motion to compel (Dkt. Nos. 1, 28), seeking the production of documents from Defendant in connection with a pending multi-district litigation in the Northern District of Illinois. Defendant shall respond to this motion to compel on or before May 17, 2019. In doing so, Defendant is directed to address whether it consents to the transfer of this action to the MDL court under Federal Rule of Civil Procedure 45(f). Plaintiffs are directed to serve a copy of this Order on Defendant. SO ORDERED., ( Responses due by 5/17/2019) (Signed by Judge J. Paul Oetken on 5/03/2019) (ama) [Transferred from New York Southern on 5/29/2019.]
May 2, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #31 Proposed Order as reviewed and approved as to form. (km) [Transferred from New York Southern on 5/29/2019.]
May 1, 2019 Filing 32 CERTIFICATE OF SERVICE of (1) Dealership Plaintiffs Notice of Motion and Motion to Compel Non-Party WHI Solutions, Inc. to Produce Documents in Response to Plaintiffs Subpoena (Motion to Compel WHI Solutions); (2) Dealership Plaintiffs Memorandum of Law in Support of Motion to Compel WHI Solutions; (3) Declaration of Lonnie A. Browne in Support of Dealership Plaintiffs in Support of Motion to Compel WHI Solutions with Exhibits A-T thereto; and (4) [Proposed] Order Granting Dealership Plaintiffs Motion to Compel WHI Solutions served on WHI Solutions, Inc. on April 30, 2019. Service was accepted by James Kaplan. Service was made by Mail. Document filed by 5800 Countryside, LLC d/b/a Continental Mitsubishi, ACA Motors, Inc. d/b/a Continental Acura, Baystate Ford Inc., Cherry Hill Jaguar, Cliff Harris Ford d/b/a Warrensburg Ford, Continental Autos, Inc. d/b/a Continental Toyota, Continental Classic Motors, Inc. d/b/a Continental Autosports, Gregoris Motors, Inc., H & H Continental Motors, Inc., HDA Motors, Inc. d/b/a Continental Honda, Hoover Automotive, LLC d/b/a Hoover Dodge Chrysler Jeep of Summerville, JCF Autos LLC d/b/a Stevens Jersey City Ford, Jericho Turnpike Sales LLC d/b/a Ford & Lincoln of Smithtown, Jim Marsh American Corporation d/b/a Jim Marsh Mitsubishi Suzuki Kia Mahindra, John O'Neil Johnson Toyota, LLC, Kenny Thomas Enterprises, Inc. d/b/a Olathe Toyota, Marshall Chrysler Jeep Dodge, LLC d/b/a Marshall Chrysler Jeep Dodge Ram, NV Autos, Inc. d/b/a Continental Audi, Naperville Zoom Cars, Inc. d/b/a Continental Mazda, Patchogue 112 Motors LLC d/b/a Stevens Ford, Pitre Importsm, LLC d/b/a Pitre Kia, Pitre, Inc. d/b/a Pitre Buick GMC, Teterboro Automall, Inc. d/b/a Terterboro Chrysler Dodge Jeep Ram, Waconia Dodge, Inc. d/b/a Waconia Dodge Chrysler Jeep Ram, Warrensburg Chrysler Dodge Jeep, L.L.C. d/b/a Warrensburg Chrysler Dodge Jeep Ram Fiat. (Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
May 1, 2019 Filing 31 PROPOSED ORDER. Document filed by 5800 Countryside, LLC d/b/a Continental Mitsubishi, ACA Motors, Inc. d/b/a Continental Acura, Baystate Ford Inc., Cherry Hill Jaguar, Cliff Harris Ford d/b/a Warrensburg Ford, Continental Autos, Inc. d/b/a Continental Toyota, Continental Classic Motors, Inc. d/b/a Continental Autosports, Gregoris Motors, Inc., H & H Continental Motors, Inc., HDA Motors, Inc. d/b/a Continental Honda, Hoover Automotive, LLC d/b/a Hoover Dodge Chrysler Jeep of Summerville, JCF Autos LLC d/b/a Stevens Jersey City Ford, Jericho Turnpike Sales LLC d/b/a Ford & Lincoln of Smithtown, Jim Marsh American Corporation d/b/a Jim Marsh Mitsubishi Suzuki Kia Mahindra, John O'Neil Johnson Toyota, LLC, Kenny Thomas Enterprises, Inc. d/b/a Olathe Toyota, Marshall Chrysler Jeep Dodge, LLC d/b/a Marshall Chrysler Jeep Dodge Ram, NV Autos, Inc. d/b/a Continental Audi, Naperville Zoom Cars, Inc. d/b/a Continental Mazda, Patchogue 112 Motors LLC d/b/a Stevens Ford, Pitre Importsm, LLC d/b/a Pitre Kia, Pitre, Inc. d/b/a Pitre Buick GMC, Teterboro Automall, Inc. d/b/a Terterboro Chrysler Dodge Jeep Ram, Waconia Dodge, Inc. d/b/a Waconia Dodge Chrysler Jeep Ram, Warrensburg Chrysler Dodge Jeep, L.L.C. d/b/a Warrensburg Chrysler Dodge Jeep Ram Fiat. Related Document Number: #28 . (Coughlin, Patrick) Proposed Order to be reviewed by Clerk's Office staff. [Transferred from New York Southern on 5/29/2019.]
May 1, 2019 Filing 30 DECLARATION of Lonnie A. Browne in Support re: #28 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel WHI Solutions, Inc. to Produce Documents in Response to Plaintiffs' Subpoena . Other Court Name: United States District Court - Northern District of Illinois. Other Court Case. Document filed by 5800 Countryside, LLC d/b/a Continental Mitsubishi, ACA Motors, Inc. d/b/a Continental Acura, Baystate Ford Inc., Cherry Hill Jaguar, Cliff Harris Ford d/b/a Warrensburg Ford, Continental Autos, Inc. d/b/a Continental Toyota, Continental Classic Motors, Inc. d/b/a Continental Autosports, Gregoris Motors, Inc., H & H Continental Motors, Inc., HDA Motors, Inc. d/b/a Continental Honda, Hoover Automotive, LLC d/b/a Hoover Dodge Chrysler Jeep of Summerville, JCF Autos LLC d/b/a Stevens Jersey City Ford, Jericho Turnpike Sales LLC d/b/a Ford & Lincoln of Smithtown, Jim Marsh American Corporation d/b/a Jim Marsh Mitsubishi Suzuki Kia Mahindra, John O'Neil Johnson Toyota, LLC, Kenny Thomas Enterprises, Inc. d/b/a Olathe Toyota, Marshall Chrysler Jeep Dodge, LLC d/b/a Marshall Chrysler Jeep Dodge Ram, NV Autos, Inc. d/b/a Continental Audi, Naperville Zoom Cars, Inc. d/b/a Continental Mazda, Patchogue 112 Motors LLC d/b/a Stevens Ford, Pitre Importsm, LLC d/b/a Pitre Kia, Pitre, Inc. d/b/a Pitre Buick GMC, Teterboro Automall, Inc. d/b/a Terterboro Chrysler Dodge Jeep Ram, Waconia Dodge, Inc. d/b/a Waconia Dodge Chrysler Jeep Ram, Warrensburg Chrysler Dodge Jeep, L.L.C. d/b/a Warrensburg Chrysler Dodge Jeep Ram Fiat. (Attachments: #1 Exhibit A Subpoena to Produce Docs to WHI Solutions, Inc, #2 Exhibit B_Email 2018-09-21, #3 Exhibit C_Email 2018-10-10 1023, #4 Exhibit D_Email 2018-10-11 1220PM, #5 Exhibit E_Email 2018-10-30 1039AM, #6 Exhibit F_Email 2018-11-05 1252PM, #7 Exhibit G_Email 2018-11-08 0239PM, #8 Exhibit H_Email 2018-12-11 0530PM, #9 Exhibit I_Email 2018-13 1112 AM, #10 Exhibit J_Email 2018-12-13 0523PM, #11 Exhibit K_Email 2018-12-18 0101PM, #12 Exhibit L_Email 2018-12-19 1046AM, #13 Exhibit M_Email 2018-12-19 1046AM, #14 Exhibit N_Email 2019-01-19 1108PM, #15 Exhibit O_Email 2019-04-05 0605PM, #16 Exhibit P_Email 2019-04-17 0116PM, #17 Exhibit Q_Email 2019-04-21 0111PM, #18 Exhibit R_Email 2019-04-22 0527PM, #19 Exhibit S_Email 2019-04-24 0954PM, #20 Exhibit T_Email 2019-04-30)(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
May 1, 2019 Filing 29 MEMORANDUM OF LAW in Support re: #28 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel WHI Solutions, Inc. to Produce Documents in Response to Plaintiffs' Subpoena . Other Court Name: United States District Court - Northern District of Illinois. Other Court Case . Document filed by 5800 Countryside, LLC d/b/a Continental Mitsubishi, ACA Motors, Inc. d/b/a Continental Acura, Baystate Ford Inc., Cherry Hill Jaguar, Cliff Harris Ford d/b/a Warrensburg Ford, Continental Autos, Inc. d/b/a Continental Toyota, Continental Classic Motors, Inc. d/b/a Continental Autosports, Gregoris Motors, Inc., H & H Continental Motors, Inc., HDA Motors, Inc. d/b/a Continental Honda, Hoover Automotive, LLC d/b/a Hoover Dodge Chrysler Jeep of Summerville, JCF Autos LLC d/b/a Stevens Jersey City Ford, Jericho Turnpike Sales LLC d/b/a Ford & Lincoln of Smithtown, Jim Marsh American Corporation d/b/a Jim Marsh Mitsubishi Suzuki Kia Mahindra, John O'Neil Johnson Toyota, LLC, Kenny Thomas Enterprises, Inc. d/b/a Olathe Toyota, Marshall Chrysler Jeep Dodge, LLC d/b/a Marshall Chrysler Jeep Dodge Ram, NV Autos, Inc. d/b/a Continental Audi, Naperville Zoom Cars, Inc. d/b/a Continental Mazda, Patchogue 112 Motors LLC d/b/a Stevens Ford, Pitre Importsm, LLC d/b/a Pitre Kia, Pitre, Inc. d/b/a Pitre Buick GMC, Teterboro Automall, Inc. d/b/a Terterboro Chrysler Dodge Jeep Ram, Waconia Dodge, Inc. d/b/a Waconia Dodge Chrysler Jeep Ram, Warrensburg Chrysler Dodge Jeep, L.L.C. d/b/a Warrensburg Chrysler Dodge Jeep Ram Fiat. (Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
May 1, 2019 Filing 28 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel WHI Solutions, Inc. to Produce Documents in Response to Plaintiffs' Subpoena . Other Court Name: United States District Court - Northern District of Illinois. Other Court Case Number: 1:18-cv-00864. Document filed by 5800 Countryside, LLC d/b/a Continental Mitsubishi, ACA Motors, Inc. d/b/a Continental Acura, Baystate Ford Inc., Cherry Hill Jaguar, Cliff Harris Ford d/b/a Warrensburg Ford, Continental Autos, Inc. d/b/a Continental Toyota, Continental Classic Motors, Inc. d/b/a Continental Autosports, Gregoris Motors, Inc., H & H Continental Motors, Inc., HDA Motors, Inc. d/b/a Continental Honda, Hoover Automotive, LLC d/b/a Hoover Dodge Chrysler Jeep of Summerville, JCF Autos LLC d/b/a Stevens Jersey City Ford, Jericho Turnpike Sales LLC d/b/a Ford & Lincoln of Smithtown, Jim Marsh American Corporation d/b/a Jim Marsh Mitsubishi Suzuki Kia Mahindra, John O'Neil Johnson Toyota, LLC, Kenny Thomas Enterprises, Inc. d/b/a Olathe Toyota, Marshall Chrysler Jeep Dodge, LLC d/b/a Marshall Chrysler Jeep Dodge Ram, NV Autos, Inc. d/b/a Continental Audi, Naperville Zoom Cars, Inc. d/b/a Continental Mazda, Patchogue 112 Motors LLC d/b/a Stevens Ford, Pitre Importsm, LLC d/b/a Pitre Kia, Pitre, Inc. d/b/a Pitre Buick GMC, Teterboro Automall, Inc. d/b/a Terterboro Chrysler Dodge Jeep Ram, Waconia Dodge, Inc. d/b/a Waconia Dodge Chrysler Jeep Ram, Warrensburg Chrysler Dodge Jeep, L.L.C. d/b/a Warrensburg Chrysler Dodge Jeep Ram Fiat.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
May 1, 2019 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Patrick Joseph Coughlin. The following party/parties has been removed from this case: WHI Solutions, Inc. (with party role ADR Provider). The party was entered twice when case was opened by attorney. Party WHI Solutions, Inc. (with party role Defendant) remains in the case. (jc) [Transferred from New York Southern on 5/29/2019.]
May 1, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Patrick Joseph Coughlin to RE-FILE Document #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel WHI Solutions, Inc. to Produce Documents in Response to Plaintiffs' Subpoena . Other Court Name: United States District Court - Northern District of Illinois. Other Court Case. ERROR(S): Supporting documents (i.e. Memorandum of Law, Declaration, Proposed Order) are filed separately from the initiating document and receive their own document number. Re-file the Motion to Compel using the event Compel under the menu Miscellaneous Case Initiating Documents. Then re-file the Memorandum of Law and Declaration using the events Memorandum of Law in Support of Motion and Declaration in Support of Motion, respectively, under the menu Replies, Opposition and Supporting Documents. Then re-file the Proposed Order using the event Proposed Order under the menu Proposed Orders. (jc) [Transferred from New York Southern on 5/29/2019.]
May 1, 2019 MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jc) [Transferred from New York Southern on 5/29/2019.]
May 1, 2019 Case Designated ECF. (jc) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Warrensburg Chrysler Dodge Jeep, L.L.C. d/b/a Warrensburg Chrysler Dodge Jeep Ram Fiat.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Waconia Dodge, Inc. d/b/a Waconia Dodge Chrysler Jeep Ram.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Teterboro Automall, Inc. d/b/a Terterboro Chrysler Dodge Jeep Ram.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pitre, Inc. d/b/a Pitre Buick GMC.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pitre Importsm, LLC d/b/a Pitre Kia.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Patchogue 112 Motors LLC d/b/a Stevens Ford.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by NV Autos, Inc. d/b/a Continental Audi.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Naperville Zoom Cars, Inc. d/b/a Continental Mazda.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Marshall Chrysler Jeep Dodge, LLC d/b/a Marshall Chrysler Jeep Dodge Ram.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kenny Thomas Enterprises, Inc. d/b/a Olathe Toyota.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John O'Neil Johnson Toyota, LLC.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jim Marsh American Corporation d/b/a Jim Marsh Mitsubishi Suzuki Kia Mahindra.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Jericho Turnpike Sales LLC d/b/a Ford & Lincoln of Smithtown.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by JCF Autos LLC d/b/a Stevens Jersey City Ford.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hoover Automotive, LLC d/b/a Hoover Dodge Chrysler Jeep of Summerville.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HDA Motors, Inc. d/b/a Continental Honda.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by H & H Continental Motors, Inc..(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gregoris Motors, Inc..(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Continental Classic Motors, Inc. d/b/a Continental Autosports.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Continental Autos, Inc. d/b/a Continental Toyota.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cliff Harris Ford d/b/a Warrensburg Ford.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cherry Hill Jaguar.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Baystate Ford Inc..(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ACA Motors, Inc. d/b/a Continental Acura.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 5800 Countryside, LLC d/b/a Continental Mitsubishi.(Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 2 MISCELLANEOUS COVER SHEET filed. (Coughlin, Patrick) [Transferred from New York Southern on 5/29/2019.]
April 30, 2019 Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel WHI Solutions, Inc. to Produce Documents in Response to Plaintiffs' Subpoena . Other Court Name: United States District Court - Northern District of Illinois. Other Court Case Number: 1:18-cv-00864. (Filing Fee $ 47.00, Receipt Number ANYSDC-16797458)Document filed by 5800 Countryside, LLC d/b/a Continental Mitsubishi, ACA Motors, Inc. d/b/a Continental Acura, Baystate Ford Inc., Cherry Hill Jaguar, Cliff Harris Ford d/b/a Warrensburg Ford, Continental Autos, Inc. d/b/a Continental Toyota, Continental Classic Motors, Inc. d/b/a Continental Autosports, Gregoris Motors, Inc., H & H Continental Motors, Inc., HDA Motors, Inc. d/b/a Continental Honda, Hoover Automotive, LLC d/b/a Hoover Dodge Chrysler Jeep of Summerville, JCF Autos LLC d/b/a Stevens Jersey City Ford, Jericho Turnpike Sales LLC d/b/a Ford & Lincoln of Smithtown, Jim Marsh American Corporation d/b/a Jim Marsh Mitsubishi Suzuki Kia Mahindra, John O'Neil Johnson Toyota, LLC, Kenny Thomas Enterprises, Inc. d/b/a Olathe Toyota, Marshall Chrysler Jeep Dodge, LLC d/b/a Marshall Chrysler Jeep Dodge Ram, NV Autos, Inc. d/b/a Continental Audi, Naperville Zoom Cars, Inc. d/b/a Continental Mazda, Patchogue 112 Motors LLC d/b/a Stevens Ford, Pitre Importsm, LLC d/b/a Pitre Kia, Pitre, Inc. d/b/a Pitre Buick GMC, Teterboro Automall, Inc. d/b/a Terterboro Chrysler Dodge Jeep Ram, WHI Solutions, Inc., Waconia Dodge, Inc. d/b/a Waconia Dodge Chrysler Jeep Ram, Warrensburg Chrysler Dodge Jeep, L.L.C. d/b/a Warrensburg Chrysler Dodge Jeep Ram Fiat. (Attachments: #1 Dealership Plaintiffs' Memorandum of Law in Support Thereof, #2 Declaration of Lonnie A. Browne in Support Thereof, #3 Exhibit Exhibits A through H, #4 Exhibit Exhibits I through T, #5 Text of Proposed Order, #6 Certificate of Service)(Coughlin, Patrick) Modified on 5/1/2019 (jc). [Transferred from New York Southern on 5/29/2019.]

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Plaintiff: JCF Autos LLC
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Pitre, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Pitre Importsm, LLC
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Aca Motors, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Cliff Harris Ford
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Stevens Jersey City Ford
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Jim Marsh American Corporation
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Patchogue 112 Motors LLC
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: NV Autos, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Waconia Dodge, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: John O'Neil Johnson Toyota, LLC
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Kenny Thomas Enterprises, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Continental Autos, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Teterboro Automall, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Jericho Turnpike Sales LLC
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: HDA Motors, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Gregoris Motors, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: 5800 Countryside, LLC
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Continental Classic Motors, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Naperville Zoom Cars, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: H & H Continental Motors, Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Cherry Hill Jaguar
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Marshall Chrysler Jeep Dodge, LLC
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Hoover Automotive, LLC
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Warrensburg Chrysler Dodge Jeep, L.L.C.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Baystate Ford Inc.
Represented By: Patrick Joseph Coughlin
Represented By: Patrick J Coughlin
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Plaintiff: Pitre Importsm, LLC doing business as Pitre Kia
Represented By: Patrick J Coughlin
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Plaintiff: 5800 Countryside, LLC doing business as Continental Mitsubishi
Represented By: Patrick J Coughlin
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Plaintiff: Naperville Zoom Cars, Inc. doing business as Continental Mazda
Represented By: Patrick J Coughlin
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Plaintiff: NV Autos, Inc. doing business as Continental Audi
Represented By: Patrick J Coughlin
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Plaintiff: Jim Marsh American Corporation doing business as Jim Marsh Mitsubishi Suzuki Kia Mahindra
Represented By: Patrick J Coughlin
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Plaintiff: Jericho Turnpike Sales LLC doing business as Ford & Lincoln of Smithtown
Represented By: Patrick J Coughlin
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Plaintiff: Waconia Dodge, Inc. doing business as Waconia Dodge Chrysler Jeep Ram
Represented By: Patrick J Coughlin
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Plaintiff: Marshall Chrysler Jeep Dodge, LLC doing business as Marshall Chrysler Jeep Dodge Ram
Represented By: Patrick J Coughlin
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Plaintiff: Continental Autos, Inc. doing business as Continental Toyota
Represented By: Patrick J Coughlin
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Plaintiff: Kenny Thomas Enterprises, Inc. doing business as Olathe Toyota
Represented By: Patrick J Coughlin
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Plaintiff: Continental Classic Motors, Inc. doing business as Continental Autosports
Represented By: Patrick J Coughlin
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Plaintiff: Cliff Harris Ford doing business as Warrensburg Ford
Represented By: Patrick J Coughlin
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Plaintiff: Hoover Automotive, LLC doing business as Hoover Dodge Chrysler Jeep of Summerville
Represented By: Patrick J Coughlin
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Plaintiff: Aca Motors, Inc. doing business as Continental Acura
Represented By: Patrick J Coughlin
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Plaintiff: HDA Motors, Inc. doing business as Continental Honda
Represented By: Patrick J Coughlin
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Plaintiff: Teterboro Automall, Inc. doing business as erterboro Chrysler Dodge Jeep Ram
Represented By: Patrick J Coughlin
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Plaintiff: Pitre, Inc. doing business as Pitre Buick GMC
Represented By: Patrick J Coughlin
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Plaintiff: Warrensburg Chrysler Dodge Jeep, L.L.C. doing business as Warrensburg Chrysler Dodge Jeep Ram Fiat
Represented By: Patrick J Coughlin
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Plaintiff: Patchogue 112 Motors LLC doing business as Stevens Ford
Represented By: Patrick J Coughlin
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Defendant: WHI Solutions, Inc.
Represented By: Christine Walz
Represented By: Martin G. Durkin
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