Davis v. Schmitty's Repo, LLC et al
Plaintiff: Dereck Davis
Defendant: 11th Hour Towing And Recovery, LLC, Derek C. Gall, Citywide Finance Company, Inc., Diamond Towing, LLC, Reflection Auto Sales, LLC and Schmitty's Repo, LLC
Case Number: 0:2021cv01828
Filed: August 12, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: John R Tunheim
Referring Judge: Elizabeth Cowan Wright
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2021 Filing 20 SUMMONS Returned Executed by Dereck Davis. Derek C. Gall served on 10/5/2021, answer due 10/26/2021. (Attachments: #1 Affidavit of Service)(Vavreck, Mark)
September 30, 2021 Filing 19 DOCUMENT FILED IN ERROR: WILL REFILE SUMMONS Returned Executed by Dereck Davis. Derek C. Gall served on 9/28/2021, answer due 10/19/2021. (Attachments: #1 Affidavit of Service)(Vavreck, Mark) Modified text on 10/6/2021 (kt).
September 30, 2021 Filing 18 SUMMONS Returned Executed by Dereck Davis. Reflection Auto Sales, LLC served on 9/28/2021, answer due 10/19/2021. (Attachments: #1 Affidavit of Service)(Vavreck, Mark)
September 30, 2021 Filing 17 SUMMONS Returned Executed by Dereck Davis. Schmitty's Repo, LLC served on 9/29/2021, answer due 10/20/2021. (Attachments: #1 Affidavit of Service)(Vavreck, Mark)
September 30, 2021 Opinion or Order Filing 16 (Text-Only) ORDER/NOTICE: The pretrial conference that was scheduled for October 8, 2021 is CANCELLED and will be rescheduled. Ordered by Magistrate Judge Elizabeth Cowan Wright on 9/30/2021.(TMA)
September 23, 2021 Filing 15 Summons Issued as to Derek C. Gall, Reflection Auto Sales, LLC, Schmitty's Repo, LLC. (kt)
September 22, 2021 Filing 14 AMENDED COMPLAINT (SECOND) against Derek C. Gall, REFLECTION AUTO SALES, LLC, SCHMITTYS REPO, LLC. filed by Dereck Davis. Filer requests summons issued. (Lyons, Thomas)
September 21, 2021 Opinion or Order Filing 13 ORDER on #11 Stipulation, Plaintiff shall file the Second Amended Complaint within five (5) days from the date of this Order. The Defendants will have twenty-one (21) days after the Second Amended Complaint is served to file its responsive pleading which may include an answer, motion to dismiss, and/or counterclaim.. Signed by Magistrate Judge Elizabeth Cowan Wright on 9/21/2021.(TMA)
September 17, 2021 Filing 12 PROPOSED ORDER TO JUDGE re #11 Stipulation,. (Lyons, Thomas)
September 17, 2021 Filing 11 STIPULATION re #7 Amended Complaint to Amend by Dereck Davis. Jointly Signed by CITYWIDE FINANCE COMPANY, INC. (Attachments: #1 Exhibit(s) Proposed Second Amended Complaint - No Redlines, #2 Exhibit(s) Proposed Second Amended Complaint - Redlined)(Lyons, Thomas)
September 3, 2021 Opinion or Order Filing 10 ORDER/NOTICE: Rule 26 Meeting Report due by 10/1/2021. Pretrial Conference set for 10/8/2021 at 11:30 AM before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge Elizabeth Cowan Wright on 9/3/2021. (Attachments: #1 Consent Form)(TMA)
August 31, 2021 Filing 9 NOTICE of Appearance by Thomas C Atmore on behalf of Citywide Finance Company, Inc.. (Atmore, Thomas)
August 31, 2021 Filing 8 Summons Issued as to Citywide Finance Company, Inc., Diamond Towing, LLC, Derek C. Gall. (kt)
August 31, 2021 Filing 7 AMENDED COMPLAINT against Citywide Finance Company, Inc., Derek C. Gall, Diamond Towing, LLC. filed by Dereck Davis. Filer requests summons issued. (Vavreck, Mark)
August 31, 2021 Filing 6 Separate ANSWER to Complaint filed by Citywide Finance Company, Inc.. (Spencer, Eldon)
August 17, 2021 Filing 5 SUMMONS Returned Executed by Dereck Davis. Citywide Finance Company, Inc. served on 8/16/2021, answer due 9/7/2021. (Attachments: #1 Affidavit of Service)(Vavreck, Mark)
August 12, 2021 Filing 4 Summons Issued as to 11th Hour Towing And Recovery, LLC, Citywide Finance Company, Inc., Derek C. Gall. (MMP)
August 12, 2021 Filing 3 DOCKET ENTRY FILED IN ERROR - WILL REFILE - Summons Issued as to 11th Hour Towing And Recovery, LLC, Citywide Finance Company, Inc., Derek C. Gall. (MMP) Modified text on 8/12/2021 (MMP).
August 12, 2021 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge John R. Tunheim per 3rd 4th Master list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 21-cv-1828 (JRT/ECW). (MMP)
August 12, 2021 Filing 1 COMPLAINT against 11th Hour Towing And Recovery, LLC, Citywide Finance Company, Inc., Derek C. Gall (filing fee $ 402, receipt number AMNDC-8947399) filed by Dereck Davis. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Vavreck, Mark)

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Search for this case: Davis v. Schmitty's Repo, LLC et al
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Plaintiff: Dereck Davis
Represented By: Thomas J Lyons, Jr
Represented By: Mark L Vavreck
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Defendant: 11th Hour Towing And Recovery, LLC
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Defendant: Derek C. Gall
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Defendant: Citywide Finance Company, Inc.
Represented By: Eldon J Spencer, Jr
Represented By: Thomas C Atmore
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Defendant: Diamond Towing, LLC
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Defendant: Reflection Auto Sales, LLC
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Defendant: Schmitty's Repo, LLC
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