BMW FINANCIAL SERVICES NA, LLC et al v. TRIGILI et al
Plaintiff: BMW FINANCIAL SERVICES NA, LLC
Defendant: NICHOLAS TRIGILI and JOHN ANSELL
3Rd Party Defendant: DCH BLOOMFIELD, LLC
Case Number: 2:2019cv05594
Filed: February 13, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Katharine S Hayden
Referring Judge: Cathy L Waldor
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal- Tort/Non-Motor Vehic
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2019 *** Civil Case Terminated *** (dam, )
May 1, 2019 Filing 10 Transmittal Letter for remanded case to Bergen County Justice Center10 Main StreetHackensack, NJ 07601 State No: BER-L-8566-18. Mailed certified copy of the Order remanding case. (dam, )
May 1, 2019 Opinion or Order Filing 9 LETTER ORDER that this action shall be remanded to the Superior Court of New Jersey, Law Division, Bergen County. etc. Signed by Magistrate Judge Cathy L. Waldor on 5/1/2019. (dam, ) Modified on 5/1/2019 (dam, ).
April 2, 2019 Opinion or Order Filing 8 ORDER TO SHOW CAUSE: Third Party Defendant BMW of Bloomfield shall show cause in writing before the undersigned, by 4/22/2019, as to why its removal was proper under 28 U.S.C. 1441 and why this action should not be remanded to the Superior Court of New Jersey, Law Division Bergen County. etc. Signed by Magistrate Judge Cathy L. Waldor on 4/1/2019. (dam, )
April 1, 2019 Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 4/1/2019. (tjg, )
March 27, 2019 Filing 7 NOTICE of Appearance by JENNIFER LEIGH SANYSHYN on behalf of NICHOLAS TRIGILI (SANYSHYN, JENNIFER)
March 1, 2019 Filing 6 Corporate Disclosure Statement by BMW FINANCIAL SERVICES NA, LLC identifying BMW North America, LLC as Corporate Parent.. (Attachments: #1 Certificate of Service)(STERNHEIMER, JOANN)
March 1, 2019 Filing 5 NOTICE of Appearance by JOANN STERNHEIMER on behalf of BMW FINANCIAL SERVICES NA, LLC (Attachments: #1 Certificate of Service)(STERNHEIMER, JOANN)
February 27, 2019 Opinion or Order Filing 4 TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 4/1/19 at 11am. Local counsel must be present. Parties are to submit a completed Pretrial Scheduling Order found in the Notice of Judicial Preferences link to chambers via email at CLW_Orders@njd.uscourts.gov no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 2/27/19. (tjg, )
February 27, 2019 Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (tjg, )
February 26, 2019 Filing 3 Corporate Disclosure Statement by DCH BLOOMFIELD, LLC. (OKNER, DONALD)
February 21, 2019 Filing 2 ANSWER to Complaint with JURY DEMAND (Answer to Third Party Complaint), COUNTERCLAIM for Contribution and indemnification against NICHOLAS TRIGILI by DCH BLOOMFIELD, LLC.(OKNER, DONALD)
February 14, 2019 Judge Katharine S. Hayden and Magistrate Judge Cathy L. Waldor added. (eu, )
February 14, 2019 CASE REFERRED to Arbitration. (eu, )
February 13, 2019 Filing 1 NOTICE OF REMOVAL by DCH BLOOMFIELD, LLC from Bergen County Superior Court, case number BER-L-8566-18. ( Filing and Admin fee $ 400 receipt number 0312-9412684), filed by DCH BLOOMFIELD, LLC. (Attachments: #1 Notice of Filing, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Certificate of Service)(OKNER, DONALD)

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Defendant: NICHOLAS TRIGILI
Represented By: JENNIFER LEIGH SANYSHYN
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Defendant: JOHN ANSELL
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Plaintiff: BMW FINANCIAL SERVICES NA, LLC
Represented By: JOANN STERNHEIMER
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3rd party defendant: DCH BLOOMFIELD, LLC
Represented By: DONALD THADDEUS OKNER
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