Burney v. Allen Automotive, Inc. et al
| Arthur E. Burney, Jr. |
| Allen Automotive, Inc., Toyota Motor Credit Corporation, Toyota Auto Finance Receivables LLC, Toyota Auto Receivables, 2019-D Owner Trust, Barclay, RBC Capital, SMBC, Nikko & Anz Bank, U.S. Bank National Association, Barclay, RBC Capital, SMBC Nikko and Anz Bank |
| 1:2023cv00283 |
| October 25, 2023 |
| US District Court for the Southern District of Mississippi |
| Taylor B McNeel |
| Robert P Myers |
| Motor Vehicle |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 MEMORANDUM in Support re #15 MOTION to Dismiss filed by RBC Capital (Blackwood, Jeffrey) |
| Filing 15 MOTION to Dismiss by RBC Capital (Attachments: #1 Exhibit 1: Minnesota Secretary of State Business Record for RBC Capital Markets, LLC)(Blackwood, Jeffrey) |
TEXT ONLY ORDER granting #14 Plaintiff's Motion for Extension of Time. Plaintiff's response to #8 Toyota Auto Finance Receivables LLC's MOTION to Dismiss is now due by 1/1/2024. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THIS COURT. Signed by District Judge Taylor B. McNeel on 12/19/2023. (KAB)
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| Filing 14 MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Dismiss MOTION to Compel by Arthur E. Burney, Jr (JCH) |
| DOCKET ANNOTATION as to #11. This document requests two motion reliefs. Each motion relief should be selected from the list of motion titles or each relief docketed separately. It is not necessary to refile as court staff has made the necessary correction by adding the additional relief to "compel". Attorney is advised to follow this procedure in future filings. (wld) |
| Filing 13 Joinder in Document by Allen Automotive, Inc. to #8 MOTION to Dismiss Amended Complaint filed by Toyota Auto Finance Receivables LLC, Toyota Motor Credit Corporation, U.S. Bank National Association, Toyota Auto Receivables (Holleman, Tim) |
| Filing 12 MEMORANDUM in Support re #11 MOTION to Dismiss and Compet Arbitration filed by Allen Automotive, Inc. (Holleman, Tim) |
| Filing 11 MOTION to Dismiss and Compet Arbitration by Allen Automotive, Inc. (Attachments: #1 Exhibit A Arbitration Agreement)(Holleman, Tim). Added MOTION to Compel on 12/18/2023 (wld). |
| Filing 10 Corporate Disclosure Statement by Toyota Auto Finance Receivables LLC, Toyota Auto Receivables, Toyota Motor Credit Corporation identifying Corporate Parent Toyota Motor Corporation, Other Affiliate Toyota Financial Services International Corporation, Other Affiliate Toyota Financial Services Corporation, Other Affiliate Toyota Auto Finance Receivables LLC, Other Affiliate 2019-D Owner Trust for Toyota Auto Finance Receivables LLC, Toyota Auto Receivables, Toyota Motor Credit Corporation. (Lee, Cynthia) |
| Filing 9 Corporate Disclosure Statement by U.S. Bank National Association identifying Corporate Parent U.S. Bankcorp for U.S. Bank National Association. (Lee, Cynthia) |
| Filing 8 MOTION to Dismiss Amended Complaint by Toyota Auto Finance Receivables LLC, Toyota Auto Receivables, Toyota Motor Credit Corporation, U.S. Bank National Association (Lee, Cynthia) |
| Filing 7 NOTICE of Appearance by Cynthia T. Lee on behalf of Toyota Auto Finance Receivables LLC, Toyota Auto Receivables, Toyota Motor Credit Corporation, U.S. Bank National Association (Lee, Cynthia) |
| Filing 6 Summons Issued as to 2019-D Owner Trust, Anz Bank, Barclay, RBC Capital, SMBC Nikko, Toyota Auto Finance Receivables LLC, Toyota Auto Receivables, Toyota Motor Credit Corporation, U.S. Bank National Association. (JCH) |
| Filing 5 Summons Issued as to Allen Automotive, Inc. (JCH) |
| Filing 4 Answer/Motion to Deny Stipulation to Arbitrate filed by Arthur E. Burney, Jr. (Attachments: #1 - Settlement Offer) (JCH) |
| Filing 3 AMENDED COMPLAINT against 2019-D Owner Trust, Allen Automotive, Inc., Barclay, RBC Capital, SMBC, Nikko & Anz Bank, Toyota Auto Finance Receivables LLC, Toyota Auto Receivables, Toyota Motor Credit Corporation, U.S. Bank National Association, filed by Arthur E. Burney, Jr. (Attachments: #1 Exhibit A & B - Bloomberg Auto Loan Analysis Report, #2 Civil Cover Sheet)(JCH) |
| Filing fee: $ 402.00, receipt number 1636 (JCH) |
| DOCKET ANNOTATION as to # 4. This document references exhibit A, which is attached to the Amended Complaint and Exhibit B (email correspondence) that is not attached. Also, Clerk explained to the Plaintiff that this document is in reference to something not yet filed with the court, so it was docketed as a Remark. (JCH) |
| Filing 2 *RESTRICTED* MOTION for Leave to Proceed in forma pauperis by Arthur E. Burney, Jr (JCH) |
| Filing 1 COMPLAINT with jury demand against 2019-D Owner Trust, Allen Automotive, Inc., Barclay, RBC Capital, SMBC, Nikko & Anz Bank, Toyota Auto Finance Receivables LLC, Toyota Auto Receivables, Toyota Motor Credit Corporation, U.S. Bank National Association, filed by Arthur E. Burney, Jr. (Attachments: #1 Notice of Assignment, #2 Exhibit A & B - Bloomberg Auto Loan Analysis Report, #3 Civil Cover Sheet)(JCH) |
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