TOYOTA MOTOR CREDIT CORPORATION v. CTE 1 LLC et al
| TOYOTA MOTOR CREDIT CORPORATION |
| CARMINE ZECCARDI, JR., CARMINE A. DEMAIO, III, FRANK C HOLTHAM, JR., LEONARD AUTOMOTIVE ENTERPRISES, INC. and CTE 1 LLC |
| 2:2019cv19092 |
| October 17, 2019 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Edward S Kiel |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 28, 2022. A more recent docket listing may be available from PACER.
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Filing 25
SUMMONS Returned Executed by TOYOTA MOTOR CREDIT CORPORATION. CARMINE A. DEMAIO, III served on 10/19/2019, answer due 12/23/2019. (FLEMING, DANIEL)
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Filing 24
ORDER granting an extension of time for Defendant Carmine A. DeMaio, III to answer or otherwise respond to the Complaint until 12/23/2019. Signed by Magistrate Judge Edward S. Kiel on 11/25/2019. (sm)
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Filing 23
Letter. (Attachments: #1 Text of Proposed Order)(PHILLIPS, DAVID)
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Filing 22
NOTICE of Appearance by DAVID W. PHILLIPS on behalf of CARMINE A. DEMAIO, III (PHILLIPS, DAVID)
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Answer Due Deadline Update - The document #23 submitted by CARMINE A. DEMAIO, III has been GRANTED. The answer due date has been set for 12/23/2019. (sm)
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Filing 21
TEXT ORDER: The motion by the defendant Carmine Zeccardi, Jr. for a 60-day extension to answer, move, or otherwise reply (ECF No. #20 ) is granted in part and denied in part. The time for the defendant Carmine Zeccardi Jr. to answer, move, or otherwise reply is extended to December 23, 2019, with leave to that defendant to move for a further extension if appropriate. So Ordered by Magistrate Judge Edward S. Kiel on 11/21/2019. (as, )
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Filing 20
MOTION for Extension of Time to File Answer re #1 Complaint,, by CARMINE ZECCARDI, JR. (Attachments: #1 Brief, #2 Text of Proposed Order)(KANEFSKY, ERIC)
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Filing 19
NOTICE of Appearance by ERIC TODD KANEFSKY on behalf of CARMINE ZECCARDI, JR (KANEFSKY, ERIC)
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Filing 18
SUMMONS Returned Executed by TOYOTA MOTOR CREDIT CORPORATION. CARMINE ZECCARDI, JR served on 10/20/2019, answer due 11/12/2019. (FLEMING, DANIEL)
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Filing 17
SUMMONS Returned Executed by TOYOTA MOTOR CREDIT CORPORATION. LEONARD AUTOMOTIVE ENTERPRISES, INC. served on 10/19/2019, answer due 11/12/2019. (FLEMING, DANIEL)
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Filing 16
SUMMONS Returned Executed by TOYOTA MOTOR CREDIT CORPORATION. FRANK C HOLTHAM, JR served on 10/19/2019, answer due 11/12/2019. (FLEMING, DANIEL)
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Set Deadlines as to #10 MOTION to Appoint Receiver . Motion set for 11/18/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
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Filing 15
SUGGESTION OF BANKRUPTCY Upon the Record as to CTE 1 LLC by CTE 1 LLC. (GALLAER, CHARLES)
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Filing 14
NOTICE of Appearance by CHARLES ANDREW GALLAER on behalf of CTE 1 LLC (GALLAER, CHARLES)
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Filing 13
CERTIFICATE OF SERVICE by TOYOTA MOTOR CREDIT CORPORATION re #10 MOTION to Appoint Receiver , #11 Letter (FLEMING, DANIEL)
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Filing 12
Letter from Daniel C. Fleming Request for Hearing on October 31,2019 re #5 Temporary Restraining Order,, Set Hearings,. (FLEMING, DANIEL)
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Filing 11
Letter from Daniel C. Fleming Request for Emergent Hearing re #10 MOTION to Appoint Receiver . (FLEMING, DANIEL)
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Filing 10
MOTION to Appoint Receiver by TOYOTA MOTOR CREDIT CORPORATION. (Attachments: #1 Brief in Support of Motion, #2 Declaration of Daniel C. Fleming in Support of Motion, #3 Exhibit A to Daniel C. Fleming's Declaration, #4 Exhibit B to Daniel C. Fleming's Declaration, #5 Declaration of Karen Long in Support of Motion, #6 Exhibit A to Karen Long's Declaration, #7 Exhibit B to Karen Long's Declaration, #8 Text of Proposed Order to Show Cause for Appointment of Receiver)(FLEMING, DANIEL)
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Minute Entry for proceedings held before Judge Claire C. Cecchi: Status Conference call held on 10/22/2019. (jl, )
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Filing 9
DECLARATION of McRory re #5 Temporary Restraining Order,, Set Hearings, in Opposition by CTE 1 LLC. (Attachments: #1 Exhibit A - Stipulation and Order)(GALLAER, CHARLES)
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Filing 8
DECLARATION of DeMaio re #5 Temporary Restraining Order,, Set Hearings, in Opposition by CTE 1 LLC. (GALLAER, CHARLES)
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Filing 7
STATUS REPORT by TOYOTA MOTOR CREDIT CORPORATION. (Attachments: #1 Exhibit)(FLEMING, DANIEL)
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Filing 6
Letter from TMCC. (FLEMING, DANIEL)
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Filing 5
TEMPORARY RESTRAINING ORDER - Plaintiff to post security in the amount of $50,000 bond; Parties to meet and confer by close of business on 10/21/2019; status update to be filed by 10/22/2019 at 10:00 AM; Telephone Conference set for 10/22/2019 at 4:00 PM before Judge Claire C. Cecchi; opposition to OTSC to be filed by 10/25/2019, etc. Signed by Judge Claire C. Cecchi on 10/18/2019. (jr)
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Filing 4
SUMMONS ISSUED as to CTE 1 LLC, CARMINE A. DEMAIO, III, FRANK C HOLTHAM, JR, LEONARD AUTOMOTIVE ENTERPRISES, INC., CARMINE ZECCARDI, JR. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (Ti)
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Case assigned to Judge Claire C. Cecchi and Magistrate Judge Edward S. Kiel. (jr)
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Set Deadlines as to #3 Ex Parte MOTION for Order to Show Cause TO ENJOIN WITH TEMPORARY RESTRAINTS AND FOR ISSUANCE OF A PRELIMINARY INJUNCTION. Motion set for 11/18/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (Ti)
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Filing 3
Ex Parte MOTION for Order to Show Cause TO ENJOIN WITH TEMPORARY RESTRAINTS AND FOR ISSUANCE OF A PRELIMINARY INJUNCTION by TOYOTA MOTOR CREDIT CORPORATION. (Attachments: #1 Brief, #2 Declaration of Daniel C. Fleming)(FLEMING, DANIEL)
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Filing 2
Corporate Disclosure Statement by TOYOTA MOTOR CREDIT CORPORATION identifying Toyota Financial Services America Corporation as Corporate Parent.. (FLEMING, DANIEL)
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Filing 1
COMPLAINT against CTE 1 LLC, CARMINE A. DEMAIO, III, FRANK C HOLTHAM, JR, LEONARD AUTOMOTIVE ENTERPRISES, INC., CARMINE ZECCARDI, JR ( Filing and Admin fee $ 400 receipt number 0312-10043241), filed by TOYOTA MOTOR CREDIT CORPORATION. (Attachments: #1 Exhibit A CTE ILSA, #2 Exhibit B CTE CLSA, #3 Exhibit C UCC Statement, #4 Exhibit D First Guaranty, #5 Exhibit E Second Amendment to Financing Agreement, #6 Exhibit F Second Guaranty, #7 Exhibit G Addendum Guaranty, #8 Exhibit H Default Letter, #9 Exhibit I Demand Letter, #10 Civil Cover Sheet)(FLEMING, DANIEL)
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