Dohar v. Ally Financial Inc. et al
Plaintiff: Tyler Dohar
Defendant: Ally Financial Inc., JPMorgan Chase Bank, Capital One Bank (USA), N.A., Driveway Finance Corporation and Sterling Heights-F, LLC
Case Number: 2:2022cv11559
Filed: July 11, 2022
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Sean F Cox
Referring Judge: Bernard A Friedman
2 Judge: Curtis Ivy
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2022 Opinion or Order Filing 23 SCHEDULING ORDER: Discovery due by 1/6/2023, Status Conference re Facilitation set for 1/10/2023 at 02:30 PM before District Judge Sean F. Cox, Dispositive Motion Cut-off set for 2/13/2023, Final Pretrial Conference set for 6/27/2023 at 02:00 PM before District Judge Sean F. Cox, Trailing Trial Docket set for July/August 2023 Signed by District Judge Sean F. Cox. (Refer to image for additional dates) (JMcC)
September 6, 2022 Minute Entry for in-person proceedings before District Judge Sean F. Cox: Scheduling Conference held on 9/6/2022. (Court Reporter: None Present, Not on the Record) (JMcC)
August 26, 2022 Opinion or Order Filing 22 STIPULATION AND ORDER Dismissing Defendant Ally Financial Inc., Signed by District Judge Sean F. Cox. (JMcC)
August 26, 2022 Filing 21 NOTICE of Voluntary Dismissal by Tyler Dohar as to Ally Financial Inc. only, with prejudice (Taub, Adam)
August 10, 2022 Filing 20 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sterling Heights-F, LLC identifying Corporate Parent Lithia Michigan Holding, Inc. for Sterling Heights-F, LLC. (Bartos, Suzanne)
August 10, 2022 Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Driveway Finance Corporation identifying Corporate Parent Lithia Financial Corporation for Driveway Finance Corporation. (Bartos, Suzanne)
August 10, 2022 Filing 18 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A.. (Bartos, Suzanne)
August 8, 2022 Filing 17 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Taub, Adam)
July 28, 2022 Filing 16 ANSWER to Complaint with Affirmative Defenses by Capital One Bank (USA), N.A.. (Bartos, Suzanne)
July 28, 2022 Filing 15 ANSWER to Complaint with Affirmative Defenses by JPMorgan Chase Bank. (Gibbs, Aimee)
July 19, 2022 Filing 14 NOTICE TO APPEAR IN PERSON: Scheduling Conference set for 9/6/2022 at 02:00PM before District Judge Sean F. Cox (Zaidel, B)
July 18, 2022 Filing 13 ANSWER to Complaint with Affirmative Defenses by Ally Financial Inc.. (Ostroff, Ethan)
July 18, 2022 Filing 12 NOTICE of Appearance by Suzanne P. Bartos on behalf of Capital One Bank (USA), N.A.. (Bartos, Suzanne)
July 13, 2022 Filing 11 NOTICE of Appearance by Aimee R. Gibbs on behalf of JPMorgan Chase Bank. (Gibbs, Aimee)
July 12, 2022 Filing 10 DEMAND for Trial by Jury by Tyler Dohar (Taub, Adam)
July 12, 2022 Filing 9 ATTORNEY APPEARANCE: Adam G. Taub appearing on behalf of Tyler Dohar (Taub, Adam)
July 12, 2022 Filing 8 NOTICE by Ally Financial Inc. re #1 Notice of Removal,, (Attachments: #1 Exhibit A - Consent to Removal) (Ostroff, Ethan)
July 12, 2022 Opinion or Order Filing 7 ORDER of RECUSAL and REASSIGNING CASE from District Judge Bernard A. Friedman to District Judge Sean F. Cox. (SSch)
July 12, 2022 Filing 6 ANSWER to Complaint with Affirmative Defenses by Driveway Finance Corporation, Sterling Heights-F, LLC. (Bartos, Suzanne)
July 12, 2022 Filing 5 NOTICE of Appearance by Suzanne P. Bartos on behalf of Driveway Finance Corporation, Sterling Heights-F, LLC. (Bartos, Suzanne)
July 11, 2022 Filing 4 NOTICE of Appearance by Mark D. Kundmueller on behalf of Ally Financial Inc.. (Kundmueller, Mark)
July 11, 2022 Filing 3 NOTICE of Appearance by Ethan Ostroff on behalf of Ally Financial Inc.. (Ostroff, Ethan)
July 11, 2022 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ally Financial Inc. (Ostroff, Ethan)
July 11, 2022 Filing 1 NOTICE OF REMOVAL by Ally Financial Inc. from 35th District Court, case number 22T1857GC. Receipt No: AMIEDC-8974118 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A - Process pleadings, and orders served on Ally in the State Court Action, #3 Exhibit B - Notice of Filing Notice of Removal, #4 Exhibit C - JPMorgans Consent to Removal, #5 Exhibit D - 35th District Courts docket for Case No. 22T1857GC, #6 Civil Cover Sheet) (Ostroff, Ethan)
July 11, 2022 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 (LGra)

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Plaintiff: Tyler Dohar
Represented By: Adam G. Taub
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Defendant: Ally Financial Inc.
Represented By: Mark D. Kundmueller
Represented By: Ethan Ostroff
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Defendant: JPMorgan Chase Bank
Represented By: Aimee R. Gibbs
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Defendant: Capital One Bank (USA), N.A.
Represented By: Suzanne P. Bartos
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Defendant: Driveway Finance Corporation
Represented By: Suzanne P. Bartos
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Defendant: Sterling Heights-F, LLC
Represented By: Suzanne P. Bartos
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