BARRERA ALMONTE et al v. FEDEX CORPORATION et al
| GABRIEL BARRERA ALMONTE, MAYRA MAGADAN MUNOZ, JAMES JACKMAN, MIKI NOLIN and RICHARD ALLIET |
| FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC,, HOLMAN FLEET LEASING, LLC, HOLMAN AUTOMOTIVE GROUP, INC., ABC CORPORATIONS 1-20 and AUTOMOTIVE RENTALS, INC. |
| 1:2023cv03224 |
| June 13, 2023 |
| US District Court for the District of New Jersey |
| Matthew J Skahill |
| Karen M Williams |
| Other Fraud |
| 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer) |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 18 MOTION to Dismiss by AUTOMOTIVE RENTALS, INC., FEDEX CORPORATION, HOLMAN AUTOMOTIVE GROUP, INC., HOLMAN FLEET LEASING, LLC. Responses due by 8/22/2023. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Declaration, #4 Exhibit, #5 Exhibit, #6 Certificate of Service)(BECKER, RYAN) |
| Filing 17 NOTICE of Appearance by RYAN THOMAS BECKER on behalf of AUTOMOTIVE RENTALS, INC., FEDEX CORPORATION, HOLMAN AUTOMOTIVE GROUP, INC., HOLMAN FLEET LEASING, LLC (BECKER, RYAN) |
Filing 16
JOINT STIPULATION AND ORDER EXTENDING THE TIME FOR DEFENDANTS TO ANSWER, MOVE, OR OTHERWISE RESPOND TO PLAINTIFFS' COMPLAINT: the deadline is extended through August 11, 2023. Signed by Magistrate Judge Matthew J. Skahill on 7/11/2023. (mag)
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| Filing 15 Corporate Disclosure Statement by HOLMAN FLEET LEASING, LLC identifying Holman Automotive Group, Inc, as Corporate Parent.. (BUCHTER, NATHAN) |
| Filing 14 Corporate Disclosure Statement by AUTOMOTIVE RENTALS, INC. identifying ARI Investment Holdings, LLC as Corporate Parent.. (BUCHTER, NATHAN) |
| Filing 13 Corporate Disclosure Statement by HOLMAN AUTOMOTIVE GROUP, INC. identifying Holman Enterprises, Inc. as Corporate Parent.. (BUCHTER, NATHAN) |
| Filing 12 Corporate Disclosure Statement by FEDEX CORPORATION. (BUCHTER, NATHAN) |
| Filing 11 STIPULATION EXTENDING THE TIME FOR DEFENDANTS TO ANSWER PLAINTIFFS' COMPLAINT by AUTOMOTIVE RENTALS, INC., FEDEX CORPORATION, HOLMAN AUTOMOTIVE GROUP, INC., HOLMAN FLEET LEASING, LLC. (Attachments: #1 Certification)(BUCHTER, NATHAN) |
| Filing 10 NOTICE of Appearance by NATHAN MICHAEL BUCHTER on behalf of AUTOMOTIVE RENTALS, INC., FEDEX CORPORATION, HOLMAN AUTOMOTIVE GROUP, INC., HOLMAN FLEET LEASING, LLC (BUCHTER, NATHAN) |
| Filing 9 SUMMONS Returned Executed by JAMES JACKMAN, MAYRA MAGADAN MUNOZ, GABRIEL BARRERA ALMONTE, MIKI NOLIN, RICHARD ALLIET. HOLMAN FLEET LEASING, LLC served on 6/20/2023, answer due 7/11/2023. (SCHRAMA, MARTIN) |
| Filing 8 SUMMONS Returned Executed by JAMES JACKMAN, MAYRA MAGADAN MUNOZ, GABRIEL BARRERA ALMONTE, MIKI NOLIN, RICHARD ALLIET. HOLMAN AUTOMOTIVE GROUP, INC. served on 6/20/2023, answer due 7/11/2023. (SCHRAMA, MARTIN) |
| Filing 7 SUMMONS Returned Executed by JAMES JACKMAN, MAYRA MAGADAN MUNOZ, GABRIEL BARRERA ALMONTE, MIKI NOLIN, RICHARD ALLIET. FEDEX CORPORATION served on 6/21/2023, answer due 7/12/2023. (SCHRAMA, MARTIN) |
| Filing 6 SUMMONS Returned Executed by JAMES JACKMAN, MAYRA MAGADAN MUNOZ, GABRIEL BARRERA ALMONTE, MIKI NOLIN, RICHARD ALLIET. AUTOMOTIVE RENTALS, INC. served on 6/20/2023, answer due 7/11/2023. (SCHRAMA, MARTIN) |
| Filing 5 SUMMONS ISSUED as to AUTOMOTIVE RENTALS, INC., FEDEX CORPORATION, HOLMAN AUTOMOTIVE GROUP, INC., HOLMAN FLEET LEASING, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jab) |
| Filing 4 NOTICE of Appearance by STEFANIE LYNN COLELLA-WALSH on behalf of All Plaintiffs (COLELLA-WALSH, STEFANIE) |
| Filing 3 NOTICE of Appearance by DAVID M. FREEMAN on behalf of All Plaintiffs (FREEMAN, DAVID) |
| Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (jab) |
| Filing 2 NOTICE of Appearance by MATTHEW ROSS MENDELSOHN on behalf of RICHARD ALLIET, GABRIEL BARRERA ALMONTE, JAMES JACKMAN, MAYRA MAGADAN MUNOZ, MIKI NOLIN (MENDELSOHN, MATTHEW) |
| Filing 1 COMPLAINT against FEDEX CORPORATION, AUTOMOTIVE RENTALS, INC., HOLMAN FLEET LEASING, LLC, HOLMAN AUTOMOTIVE GROUP, INC., ABC CORPORATIONS 1-20 ( Filing and Admin fee $ 402 receipt number ANJDC-14385123) with JURY DEMAND, filed by JAMES JACKMAN, MAYRA MAGADAN MUNOZ, GABRIEL BARRERA ALMONTE, MIKI NOLIN, RICHARD ALLIET. (Attachments: #1 Civil Cover Sheet, #2 Summons FEDEX CORPORATION; AUTOMOTIVE RENTALS, INC.; HOLMAN FLEET LEASING, LLC; AND HOLMAN AUTOMOTIVE GROUP, INC.)(SCHRAMA, MARTIN) |
| Judge Karen M. Williams and Magistrate Judge Matthew J. Skahill added. (dmw) |
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