Kia America, Inc. v. DMO Auto Acquisitions, LLC et al
| Kia America, Inc. |
| DMO Auto Acquisitions, LLC formerly doing business as Dan OBrien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan OBrien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan OBrien Kia Norwood, DMO Methuen LLC doing business as Dan OBrien Chrysler Dodge Jeep Ram, DMO Claremont, LLC formerly doing business as Dan OBrien Subaru of Claremont, DMO Hanover LLC formerly doing business as Dan OBrien Infiniti of Hanover, Dan OBrien, Tom Kuhn, DMO Auto Acquisitions, LLC formerly doing business as Dan O'Brien Kia of Concord, DMO North Hampton, LLC formerly doing business as Dan O'Brien Kia of North Hampton, DMO Norwood LLC formerly doing business as Dan O'Brien Kia Norwood, DMO Methuen LLC doing business as Dan O'Brien Chrysler Dodge Jeep Ram, DMO Claremont, LLC formerly doing business as Dan O'Brien Subaru of Claremont, DMO Hanover LLC formerly doing business as Dan O'Brien Infiniti of Hanover and Dan O'Brien |
| 1:2024cv00128 |
| May 8, 2024 |
| US District Court for the District of New Hampshire |
| Andrea K Johnstone |
| Landya B McCafferty |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 WAIVER OF SERVICE Returned Executed as to Tom Kuhn by Kia America, Inc.. Served/Mailed on 5/17/2024. Answer Follow Up on 7/19/2024. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Sullivan, John) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to DMO Norwood LLC by Kia America, Inc.. Served/Mailed on 5/17/2024. Answer Follow Up on 7/19/2024. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Sullivan, John) |
| Filing 13 WAIVER OF SERVICE Returned Executed as to DMO North Hampton, LLC by Kia America, Inc.. Served/Mailed on 5/17/2024. Answer Follow Up on 7/19/2024. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Sullivan, John) |
| Filing 12 WAIVER OF SERVICE Returned Executed as to DMO Methuen LLC by Kia America, Inc.. Served/Mailed on 5/17/2024. Answer Follow Up on 7/19/2024. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Sullivan, John) |
| Filing 11 WAIVER OF SERVICE Returned Executed as to DMO Hanover LLC by Kia America, Inc.. Served/Mailed on 5/17/2024. Answer Follow Up on 7/19/2024. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Sullivan, John) |
| Filing 10 WAIVER OF SERVICE Returned Executed as to DMO Claremont, LLC by Kia America, Inc.. Served/Mailed on 5/17/2024. Answer Follow Up on 7/19/2024. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Sullivan, John) |
| Filing 9 WAIVER OF SERVICE Returned Executed as to DMO Auto Acquisitions, LLC by Kia America, Inc.. Served/Mailed on 5/17/2024. Answer Follow Up on 7/19/2024. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Sullivan, John) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to Dan O'Brien by Kia America, Inc.. Attorney John J. Sullivan added to party Kia America, Inc.(pty:pla). Served/Mailed on 5/17/2024. Answer Follow Up on 7/19/2024. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Sullivan, John) |
| ENDORSED ORDER granting #5 Motion for John J. Sullivan to Appear Pro Hac Vice; granting #6 Motion for Jonathan R. Stulberg to Appear Pro Hac Vice; granting #7 Motion Kayla H. Ghantous to Appear Pro Hac Vice. Text of Order: Granted. Local counsel shall comply with all obligations required by L.R. 83.2(b) absent order of the court. So Ordered by US Magistrate Judge Andrea K Johnstone.The clerks office will provide the admitted attorney with instructions on how to obtain access to electronic filing by separate email. The admitted attorney must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of New Hampshire. After obtaining e-filing access, the admitted attorney must file an appearance to begin receiving electronic notices.(vln) |
| Filing 7 Assented to MOTION for Kayla H. Ghantous to Appear Pro Hac Vice (Filing fee $ 100, Receipt # ANHDC-2515376.) filed by Kia America, Inc.. (Attachments: #1 Affidavit of Kayla H. Ghantous)(Connarn, Kristin) |
| Filing 6 Assented to MOTION for Jonathan R. Stulberg to Appear Pro Hac Vice (Filing fee $ 100, Receipt # ANHDC-2515360.) filed by Kia America, Inc.. (Attachments: #1 Affidavit of Jonathan R. Stulberg)(Connarn, Kristin) |
| Filing 5 Assented to MOTION for John J. Sullivan to Appear Pro Hac Vice (Filing fee $ 100, Receipt # ANHDC-2515333.) filed by Kia America, Inc.. (Attachments: #1 Affidavit of John J. Sullivan)(Connarn, Kristin) |
Filing 4
ORDER OF RECUSAL. US Magistrate Judge Talesha L. Saint-Marc recused. So Ordered by US Magistrate Judge Talesha L. Saint-Marc.(vln)
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| Filing 3 Summonses issued electronically as to DMO Auto Acquisitions, LLC, DMO Claremont, LLC, DMO Hanover LLC, DMO Methuen LLC, DMO North Hampton, LLC, DMO Norwood LLC, Tom Kuhn, Dan O'Brien. NOTICE: Counsel shall print and serve the summonses and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(ed) |
| NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE. (ed) |
| Case assigned to Chief Judge Landya B. McCafferty and US Magistrate Judge Talesha L. Saint-Marc. The case designation is: 1:24-cv-128-LM-TSM. Please show this number with the judge designation on all future pleadings. (ed) |
| Filing 2 Disclosure Statement by Kia America, Inc. disclosing a parent company, one or more publicly traded companies, and no merger agreement. (Connarn, Kristin) |
| Filing 1 NEW CASE/ COMPLAINT with Jury Demand Filing fee $ 405, receipt number ANHDC-2508370 filed by Kia America, Inc.. (Attachments: #1 Exhibit A - Retail Delivery Report List, #2 Civil Cover Sheet, #3 Summons - Waiver - Defendants DMO Auto Acquisitions, LLC, #4 Summons - Waiver - DMO North Hampton, LLC, #5 Summons - Waiver - DMO Norwood LLC, #6 Summons - Waiver - DMO Methuen LLC, #7 Summons - Waiver - DMO Claremont, LLC, #8 Summons - Waiver - DMO Hanover LLC, #9 Summons - Waiver - Dan OBrien, #10 Summons - Waiver - Tom Kuhn)(Connarn, Kristin) |
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