Toles v. JPM Sales, Inc. et al
| Thomas Toles |
| JPM Sales, Inc., TNT Financial, Inc. and Gate Auction Services, LLC |
| 2:2022cv10432 |
| February 28, 2022 |
| US District Court for the Eastern District of Michigan |
| Gershwin A Drain |
| Elizabeth A Stafford |
| Other Fraud |
| 15 U.S.C. ยง 1981 Fraud-Motor Vehicle (Odometer) |
| Both |
Docket Report
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This docket was last retrieved on April 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE of Appearance by James N Meinecke on behalf of TNT Financial, Inc.. (Meinecke, James) |
| Filing 16 ANSWER to Complaint with Affirmative Defenses with Jury Demand , COUNTERCLAIM filed by TNT Financial, Inc., JPM Sales, Inc. against Thomas Toles by TNT Financial, Inc., JPM Sales, Inc.. (Fraser, Joseph) |
| Filing 15 RESPONSE to #11 MOTION to Dismiss corrected filed by Thomas Toles. (Taub, Adam) |
Filing 14
STIPULATION AND ORDER for Removal Counsel, ORDER of Attorney Withdrawal., Attorney J. Brian MacDonald terminated. Signed by District Judge Gershwin A. Drain. (TMcg)
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| Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Gate Auction Services, LLC (Vance, Robert) |
| Filing 12 MOTION to Withdraw Motion to Dismiss (No.8) by Gate Auction Services, LLC. (Vance, Robert) |
| Filing 11 MOTION to Dismiss corrected by Gate Auction Services, LLC. (Attachments: #1 Exhibit 1) (Vance, Robert) |
| Filing 10 ANSWER to Complaint with Affirmative Defenses with Jury Demand corrected by Gate Auction Services, LLC. (Attachments: #1 Exhibit 1) (Vance, Robert) |
| Filing 9 ATTORNEY APPEARANCE: Robert P. Vance appearing on behalf of Gate Auction Services, LLC corrected (Vance, Robert) |
| Filing 8 MOTION to Dismiss by Gate Auction Services, LLC. (Attachments: #1 Exhibit 1) (MacDonald, J.) |
| Filing 7 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Gate Auction Services, LLC. (Attachments: #1 Exhibit 1) (MacDonald, J.) |
| Filing 6 ATTORNEY APPEARANCE: J. Brian MacDonald appearing on behalf of Gate Auction Services, LLC (MacDonald, J.) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. TNT Financial, Inc. served on 3/2/2022, answer due 3/23/2022. (Taub, Adam) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. JPM Sales, Inc. served on 3/8/2022, answer due 3/29/2022. (Taub, Adam) |
| Filing 3 CERTIFICATE of Service/Summons Returned Executed. Gate Auction Services, LLC served on 3/8/2022, answer due 3/29/2022. (Taub, Adam) |
| Filing 2 SUMMONS Issued for * All Defendants * (TTho) |
| Filing 1 COMPLAINT filed by Thomas Toles against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8811137 - Fee: $ 402. County of 1st Plaintiff: Genesee - County Where Action Arose: Genesee - County of 1st Defendant: Saginaw. [Previously dismissed case: No] [Possible companion case(s): None] (Taub, Adam) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (TTho) |
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