Lazo v. TOHVT Motors, LLC
Plaintiff: MaKenzie Lazo
Defendant: TOHVT Motors, LLC
Case Number: 8:2024cv00127
Filed: April 10, 2024
Court: US District Court for the District of Nebraska
Presiding Judge: Joseph F Bataillon
Referring Judge: Susan M Bazis
Nature of Suit: Telephone Consumer Protection Act (TCPA)
Cause of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2024 Filing 22 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant TOHVT Motors, LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (LKO)
April 10, 2024 Filing 21 ATTORNEY LETTER by Clerk that Attorney Stefan L. Coleman has not registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO)
April 10, 2024 Filing 20 ATTORNEY LETTER by Clerk that Attorney Frank J. Catalano has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO)
April 10, 2024 Filing 19 ATTORNEY LETTER by Clerk that Attorney Nayeem N. Mohammed has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO)
April 10, 2024 Filing 18 ATTORNEY LETTER by Clerk that Attorney Avi Robert Kaufman has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO)
April 10, 2024 Filing 17 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Joseph F. Bataillon and Magistrate Judge Susan M. Bazis assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LKO)
April 10, 2024 Filing 16 Case transferred in from District of Texas Northern; Case Number 3:24-cv-00411. Original electronic file received.
April 9, 2024 Opinion or Order Filing 15 ORDER : Before the Court is Defendant TOHVT Motors, LLC's Motion to Dismiss the Class Action Complaint for Lack of Personal Jurisdiction, or in the Alternative, to Transfer Action to the United States District Court for the District of Nebraska (Doc. No. 9), Brief in Support with attached exhibit (Doc. Nos. 10 & 10-1) (together, the "Motion"). The Court grants Defendant's Motion and transfers this case to the to the United States District Court for the District of Nebraska. (Ordered by Judge Ed Kinkeade on 4/9/2024) (chmb) [Transferred from Texas Northern on 4/10/2024.]
April 5, 2024 Opinion or Order Filing 14 ELECTRONIC ORDER granting #13 Application for Admission Pro Hac Vice of Avi Kaufman. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ed Kinkeade on 4/5/2024) (chmb) [Transferred from Texas Northern on 4/10/2024.]
April 5, 2024 Filing 13 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14519219) filed by MaKenzie Lazo (Attachments: #1 Proposed Order, #2 Exhibit(s) Certificate of Good Standing) (Kaufman, Avi) [Transferred from Texas Northern on 4/10/2024.]
April 5, 2024 Filing 12 RESPONSE filed by MaKenzie Lazo re: #9 MOTION to Dismiss for Lack of Jurisdiction (Kaufman, Avi) [Transferred from Texas Northern on 4/10/2024.]
March 22, 2024 Opinion or Order Filing 11 ELECTRONIC ORDER: This case was filed on February 21, 2024. Plaintiff's counsel, Avi Robert Kaufman, is not admitted to practice in the United States District Court for the Northern District of Texas. Therefore, within 21 days from the date of this order, counsel for Plaintiff must either become admitted to practice in this District (See LR 83.7), or move the Court to be admitted Pro Hac Vice (See LR 83.9(b)). (Ordered by Judge Ed Kinkeade on 3/22/2024) (chmb) [Transferred from Texas Northern on 4/10/2024.]
March 15, 2024 Filing 10 Brief/Memorandum in Support filed by TOHVT Motors LLC re #9 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Exhibit(s)) (Catalano, Frank) [Transferred from Texas Northern on 4/10/2024.]
March 15, 2024 Filing 9 MOTION to Dismiss for Lack of Jurisdiction filed by TOHVT Motors LLC Attorney Frank J Catalano added to party TOHVT Motors LLC(pty:dft) (Catalano, Frank) [Transferred from Texas Northern on 4/10/2024.]
February 26, 2024 Filing 8 SUMMONS Returned Executed as to TOHVT Motors LLC ; served on 2/23/2024. (Mohammed, Nayeem) [Transferred from Texas Northern on 4/10/2024.]
February 22, 2024 Opinion or Order Filing 7 ELECTRONIC ORDER: As set forth in the undersigned's Judge Specific Requirements, local counsel must sign all documents filed with this Court pursuant to Rule 11 of the Federal Rules of Civil Procedure, and also must comply with Local Civil Rule 83.10(b). Plaintiff's Class Action Complaint, Doc. No. 1, and Certificate of Interested Persons/Disclosure Statement, Doc. No. 2, are not signed by local counsel. Any filings after the entry of this Order which do not include local counsel's signature will be immediately unfiled regardless of any related deadline. This Court's Judge Specific Requirements can be found on the website for the United States District Court for the Northern District of Texas. (Ordered by Judge Ed Kinkeade on 2/22/2024) (chmb) [Transferred from Texas Northern on 4/10/2024.]
February 22, 2024 Filing 6 NOTICE of Attorney Appearance by Nayeem N. Mohammed on behalf of MaKenzie Lazo. (Filer confirms contact info in ECF is current.) (Mohammed, Nayeem) [Transferred from Texas Northern on 4/10/2024.]
February 22, 2024 Filing 5 Summons Issued as to TOHVT Motors LLC. (cfk) [Transferred from Texas Northern on 4/10/2024.]
February 21, 2024 Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (cfk) [Transferred from Texas Northern on 4/10/2024.]
February 21, 2024 Opinion or Order Filing 3 ORDER: This Order governs requests to file materials in this case under seal. (Ordered by Judge Ed Kinkeade on 2/21/2024) (chmb) [Transferred from Texas Northern on 4/10/2024.]
February 21, 2024 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by MaKenzie Lazo. (Clerk QC note: No affiliate entered in ECF). (Coleman, Stefan) [Transferred from Texas Northern on 4/10/2024.]
February 21, 2024 Filing 1 COMPLAINT WITH JURY DEMAND against TOHVT Motors, LLC filed by MaKenzie Lazo. (Filing fee $405; Receipt number ATXNDC-14407995) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Coleman, Stefan) [Transferred from Texas Northern on 4/10/2024.]

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Plaintiff: MaKenzie Lazo
Represented By: Avi Robert Kaufman
Represented By: Stefan L. Coleman
Represented By: Nayeem N. Mohammed
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Defendant: TOHVT Motors, LLC
Represented By: Frank J. Catalano
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