Lopez v. Prestige Financial Services, Inc. et al
| Bertha Lopez |
| Prestige Financial Services, Inc. and GMT Auto Sales, Inc. doing business as GMT Auto Sales-West |
| Anastacio Humberto Ramos |
| GMT Auto Sales, Inc. |
| 4:2024cv00648 |
| May 9, 2024 |
| U.S. District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on June 28, 2024. A more recent docket listing may be available from PACER.
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Filing 35
Docket Text ORDER: Re: #34 Second MOTION for Extension of: Consent Motion for Second Enlargement of Time to File Motion to Remand filed by Plaintiff Bertha Lopez; ORDERED Additional time is granted up to and including July 15, 2024. (Response to Court due by 7/15/2024.) Signed by District Judge Henry Edward Autrey on 6/28/2024. (HMA)
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| Filing 34 Second MOTION for Extension of: Consent Motion for Second Enlargement of Time to File Motion to Remand by Plaintiff Bertha Lopez. (O'Grady, Matthew) |
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Filing 33
Docket Text ORDER: Re: #32 MOTION for Extension of Time to File Notice of Removal and Motion to Remand; ORDERED ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING JUNE 28, 2024. (Response to Court due by 6/28/2024.) Signed by District Judge Henry Edward Autrey on 6/10/2024. (JEB)
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| Filing 32 MOTION for Extension of Time to File ;Extension to file the following: Notice of Removal and Motion to Remand ;Proposed extension date June 28, 2024 by Plaintiff Bertha Lopez. (O'Grady, Matthew) |
| Filing 31 DISCLOSURE STATEMENT by Anastacio Humberto Ramos. No corporate parents or affiliates identified. (O'Grady, Matthew) Modified on 6/13/2024 (CBL). |
| Filing 30 DISCLOSURE STATEMENT by Bertha Lopez. No corporate parents or affiliates identified. (O'Grady, Matthew) |
| Filing 29 Electronic Notice re: Disclosure Statement to Plaintiff Bertha Lopez, Counter Claimant Anastacio Humberto Ramos - SECOND NOTICE. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (JEB) |
| Filing 28 NOTICE OF FILING NOTICE OF REMOVAL filed by Cross Claimant Prestige Financial Services, Inc., Defendant Prestige Financial Services, Inc. Sent To: State Court - Executed (Tolles, Michael) |
| Electronic Notice re: Disclosure Statement to Plaintiff Bertha Lopez, Counter Claimant Anastacio Humberto Ramos. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (ANR) |
| Filing 27 MEMORANDUM in Support of Motion re #26 MOTION to Compel Arbitration and Stay Proceedings, or, in the alternative, to Dismiss filed by Cross Claimant Prestige Financial Services, Inc., Defendant Prestige Financial Services, Inc.. (Attachments: #1 Exhibit A - Second Amended Petition, #2 Exhibit B - Contract, #3 Exhibit C - First Amended Petition)(Tolles, Michael) |
| Filing 26 MOTION to Compel Arbitration and Stay Proceedings, or, in the alternative, to Dismiss by Cross Claimant Prestige Financial Services, Inc., Defendant Prestige Financial Services, Inc.. (Tolles, Michael) |
| Filing 25 MEMORANDUM in Support of Motion re #24 First MOTION to Compel Individual Arbitration filed by Third Party Plaintiff GMT Auto Sales, Inc., Defendant GMT Auto Sales, Inc., Cross Defendant GMT Auto Sales, Inc.. (Attachments: #1 Exhibit Exhibit 1 - PLT Second Amended Petition, #2 Exhibit Exhibit 2 - Retail Installment Contract, #3 Exhibit Exhibit 3 - Arbitration Agreement)(Sanders, Donald) |
| Filing 24 First MOTION to Compel Individual Arbitration by Third Party Plaintiff GMT Auto Sales, Inc., Defendant GMT Auto Sales, Inc., Cross Defendant GMT Auto Sales, Inc.. (Sanders, Donald) |
| Filing 23 DISCLOSURE STATEMENT by GMT Auto Sales, Inc.. No corporate parents or affiliates identified. (Sanders, Donald) |
| Filing 22 ENTRY of Appearance by Donald Henry Sanders, III for Third Party Plaintiff GMT Auto Sales, Inc., Defendant GMT Auto Sales, Inc., Cross Defendant GMT Auto Sales, Inc.. (Sanders, Donald) |
| Filing 21 Electronic Notice - Application for Admission needed as to James R. Dowd. Review of case shows that Attorney James R. Dowd is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JBH) |
| Filing 20 GMT AUTO SALES, INC.'S ANSWER AND AFFIRMATIVE DEFENSES TO THIRD-PARTY DEFENDANT ANASTACIO HUMBERTO RAMOS COUNTERCLAIM. (JBH) |
| Filing 19 THIRD-PARTY DEFENDANT ANASTACIO HUMBERTO RAMOS' COUNTERCLAIM against defendant GMT Auto Sales, Inc. (JBH) |
| Case Opening Notification. Judge Assigned: Honorable Henry Edward Autrey. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JBH) |
| Filing 18 SECOND AMENDED PETITION (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Bertha Lopez.(JBH) Modified on 5/14/2024 (LMY). |
| Filing 17 ANSWER to #13 Crossclaim filed by Defendant GMT Auto Sales, Inc.. (JBH) |
| Filing 16 Document removed and will be redocketed after the counterclaim. No document #16 will exist for this case. Modified on 5/15/2024 (LMY). |
| Filing 15 ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S FIRST AMENDED PETITION by GMT Auto Sales INC. (JBH) Modified on 5/14/2024 (LMY). |
| Filing 14 ANSWER to #13 Crossclaim by Prestige Financial Services, Inc. (JBH) |
| Filing 13 CROSS-CLAIM FOR CONTRACTUAL INDEMNITY against defendant GMT Auto Sales, Inc.by PRESTIGE FINANCIAL SERVICE(JBH) Modified on 5/13/2024 [CLERK'S NOTE: Leave to File Cross Claim Granted on 1/16/2024] (JBH). Modified on 5/14/2024 (LMY). |
| Filing 12 ANSWER AND AFFIRMATIVE DEFENSES TO Plaintiff BERTHA LOPEZ'S FIRST AMENDED PETITION by Defendant PRESTIGE FINANCIAL SERVICES, INC. (JBH) Modified on 5/14/2024 (LMY). Modified on 5/14/2024 (LMY). |
| Filing 11 PLAINTIFFS VOLUNTARY DISMISSAL WITHOUT PREJUDICE of Count II of Plaintiffs Petition Against Deft. PRESTIGE FINANCIAL SERVICES, INC. (JBH) Modified on 5/14/2024 (LMY). |
| Filing 10 ANSWER to #8 Third Party Complaint by Anastacio Humberto Ramos.(JBH) |
| Filing 9 ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFFS PETITION by Deft. PRESTIGE FINANCIAL SERVICES, INC. (JBH) Modified on 5/14/2024 (LMY). |
| Filing 8 THIRD PARTY COMPLAINT against third party defendant Anastacio Humberto Ramos, filed by GMT Auto Sales, Inc., GMT Auto Sales, Inc..(JBH) (Additional attachment(s) added on 5/13/2024: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8) (JBH). |
| Filing 7 FIRST AMENDED PETITION (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Bertha Lopez.(JBH) Modified on 5/14/2024 (LMY). |
| Filing 6 ANSWER AND AFFIRMATIVE DEFENSES by GMT Auto Sales, Inc. (JBH) |
| Filing 5 PETITION (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Bertha Lopez.(JBH) Modified on 5/14/2024 (LMY). |
| Filing 4 DISCLOSURE STATEMENT by Prestige Financial Services, Inc., The Gail Miller GST Trust, Prestige Financial Services Voter, Inc., Trustee.. (Tolles, Michael) |
| Filing 3 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Prestige Financial Services, Inc. Sent To: Plaintiff (Tolles, Michael) |
| Filing 2 ENTRY of Appearance by Michael J. Tolles for Defendant Prestige Financial Services, Inc.. (Tolles, Michael) |
| Filing 1 NOTICE OF REMOVAL from St. Louis County Circuit Court, case number 19SL-CC02432, with receipt number AMOEDC-10594735, in the amount of $405 Non-Jury Demand,, filed by Prestige Financial Services, Inc.. (Attachments: #1 Exhibit A-1 - State Court Filings, #2 Exhibit A-2 - State Court Filings, #3 Exhibit A-3 - State Court Filings, #4 Exhibit B - Second Amended Petition for Class Action, #5 Exhibit C - Affidavit, #6 Civil Cover Sheet, #7 Original Filing Form)(Tolles, Michael) |
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