Tillman v. Capital One Auto Finance et al
Plaintiff: Delaneo-Nathaniel Tillman, Sr.
Defendant: Capital One Auto Finance, Volkswagen Group for Audi and JPMorgan Chase
Case Number: 0:2024cv00570
Filed: February 22, 2024
Court: US District Court for the District of Minnesota
Presiding Judge: Donovan W Frank
Referring Judge: Elizabeth Cowan Wright
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2024 Opinion or Order Filing 27 (Text-Only) ORDER granting #26 Motion for Admission Pro Hac Vice of Attorney Ian Patrick Flanagan for Volkswagen Group for Audi. Approved by Magistrate Judge Elizabeth Cowan Wright on 4/8/2024. (jam)
April 5, 2024 Filing 26 MOTION for Admission Pro Hac Vice for Attorney Ian P. Flanagan. Filing fee $ 100, receipt number AMNDC-10954943 filed by Volkswagen Group for Audi. (Attachments: #1 Certificate of Service)(Educate, Michael)
April 4, 2024 Filing 25 AFFIDAVIT of Service by JPMorgan Chase re #24 Reply (Suresh, Anju)
April 4, 2024 Filing 24 REPLY re #6 MOTION to Dismiss/General filed by JPMorgan Chase.(Suresh, Anju)
April 3, 2024 Filing 23 NOTICE of Appearance by Michael Educate on behalf of Volkswagen Group for Audi. (Educate, Michael)
March 27, 2024 Filing 22 PROPOSED ORDER TO JUDGE re #16 MOTION to Dismiss/General Plaintiff's Complaint with Prejudice filed by Volkswagen Group for Audi.(Educate, Michael)
March 27, 2024 Filing 21 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Volkswagen Group for Audi. (Educate, Michael)
March 27, 2024 Filing 20 MEET and CONFER STATEMENT re #16 Motion to Dismiss/General filed by Volkswagen Group for Audi.(Educate, Michael)
March 27, 2024 Filing 19 NOTICE OF HEARING ON MOTION to Dismiss Plaintiff's Complaint (Educate, Michael)
March 27, 2024 Filing 18 EXHIBIT Index re #17 Memorandum in Support of Motion filed by Volkswagen Group for Audi. (Attachments: #1 Exhibit(s) A - Declaration of Antonio Elias, #2 Exhibit(s) 1 to Exhibit A - Plaintiff's Mailing to Defendant)(Educate, Michael)
March 27, 2024 Filing 17 MEMORANDUM in Support re #16 MOTION to Dismiss/General Plaintiff's Complaint with Prejudice filed by Volkswagen Group for Audi. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Educate, Michael)
March 27, 2024 Filing 16 MOTION to Dismiss/General Plaintiff's Complaint with Prejudice filed by Volkswagen Group for Audi. (Educate, Michael)
March 21, 2024 Filing 15 NOTICE by Delaneo-Nathaniel Tillman, Sr re #14 Response in Opposition to Motion. (CLK) Document QC'd on 4/1/2024 (BTX).
March 21, 2024 Filing 14 RESPONSE in Opposition re #6 MOTION to Dismiss/General filed by Delaneo-Nathaniel Tillman, Sr.(CLK) Document QC'd on 4/1/2024 (BTX).
March 14, 2024 Filing 13 AFFIDAVIT of Service by JPMorgan Chase re #12 Notice of Hearing on Motion, #10 Affidavit of Service, (Suresh, Anju)
March 14, 2024 Filing 12 NOTICE OF HEARING ON MOTION #6 MOTION to Dismiss/General : Date and time to be determined. (Suresh, Anju)
March 14, 2024 Opinion or Order Filing 11 ORDER OF REASSIGNMENT OF RELATED CASES. Case no. 24-cv-916 JWB/DTS is reassigned to Judge Donovan W. Frank and Magistrate Judge Elizabeth Cowan Wright. Signed by Judge Jerry W. Blackwell on 3/13/2024 and Judge Donovan W. Frank on 3/14/2024.(CLK)
March 14, 2024 Filing 10 AFFIDAVIT of Service by JPMorgan Chase re #7 Meet and Confer Statement, #9 Proposed Order to Judge - Other, #6 MOTION to Dismiss/General , #5 Rule 7.1 - Disclosure Statement, #8 Memorandum in Support of Motion (Suresh, Anju)
March 13, 2024 Filing 9 PROPOSED ORDER TO JUDGE re Defendant JPMorgan Chase Bank N.A.'s Motion to Dismiss #6 Motion to Dismiss/General. (Suresh, Anju)
March 13, 2024 Filing 8 MEMORANDUM in Support re #6 MOTION to Dismiss/General filed by JPMorgan Chase. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Suresh, Anju)
March 13, 2024 Filing 7 MEET and CONFER STATEMENT re #6 Motion to Dismiss/General filed by JPMorgan Chase.(Suresh, Anju)
March 13, 2024 Filing 6 MOTION to Dismiss/General filed by JPMorgan Chase. (Suresh, Anju)
March 13, 2024 Filing 5 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for JPMorgan Chase. (Suresh, Anju)
March 13, 2024 Filing 4 DOCUMENT FILED IN ERROR RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for JPMorgan Chase. (Suresh, Anju) Modified text on 3/14/2024 (BTX).
February 22, 2024 Filing 3 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 24-cv-570 DWF/ECW.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (CLK)
February 22, 2024 Filing 2 AFFIDAVIT of Service by JP Morgan Chase re #1 Notice of Removal, (Suresh, Anju)
February 22, 2024 Filing 1 NOTICE OF REMOVAL from State Court of Minnesota, Hennepin County, Fourth Judicial District, case number 27-cv-24-1382 (filing fee $ 405, receipt number AMNDC-10858570) filed by JP Morgan Chase. No summons requested. (Attachments: #1 Exhibit(s) A Summons and Complaint, #2 Exhibit(s) B Civil Cover Sheeet) (Suresh, Anju) Modified text on 2/22/2024 (CLK).

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Plaintiff: Delaneo-Nathaniel Tillman, Sr.
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Defendant: Capital One Auto Finance
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Defendant: Volkswagen Group for Audi
Represented By: Ian Patrick Flanagan
Represented By: Michael Educate
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Defendant: JPMorgan Chase
Represented By: Anju Suresh
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