Baca et al v. Elite Auto Sales, LLC et al
| Ernest Zamora and Suzette Baca |
| Elite Auto Sales, LLC, CNA Surety and Credit Acceptance Corporation |
| 1:2008cv00405 |
| April 21, 2008 |
| US District Court for the District of New Mexico |
| Truth in Lending Office |
| Bernalillo |
| Bruce D Black |
| Alan C Torgerson |
| Truth in Lending |
| 15 U.S.C. § 1640 |
| Both |
Docket Report
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Filing 50
ORDER by District Judge Bruce D. Black granting #49 Motion to Dismiss with prejudice (mjr)
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| Filing 49 MOTION to Dismiss with Prejudice by Elite Auto Sales, LLC, Credit Acceptance Corporation. (Doherty, Christian) |
| Filing 48 NOTICE of Hearing: Jury Selection/Jury Trial set for 7/6/2009 09:30 AM in Santa Fe - main Courtroom before District Judge Bruce D. Black. (emr) |
| Filing 47 CERTIFICATE OF SERVICE by Elite Auto Sales, LLC, Credit Acceptance Corporation pertaining to Notices to Take Deposition of Plaintiffs Suzette Baca and Ernest Zamora (Doherty, Christian) |
| Filing 46 CERTIFICATE OF SERVICE by Elite Auto Sales, LLC pertaining to Elite's First Supplemental Answers and Responses to Plaintiffs' First Set of Discovery (Doherty, Christian) |
| Filing 45 CERTIFICATE OF SERVICE by Elite Auto Sales, LLC pertaining to Defendant Elite Auto Sales, LLC's Disclosure of Expert Witnesses (Doherty, Christian) |
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Filing 44
ORDER by District Judge Bruce D. Black granting #43 Motion to Withdraw and Substitution of Counsel. Added attorney Bruce McDonald and Christian C. Doherty for Credit Acceptance Corporation. Attorney Holly Agajanian and Nancy M. King terminated. THIS IS A TEXT ONLY ENTRY. NO OTHER DOCUMENTS ARE ATTACHED. (emr)
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| Filing 43 Unopposed MOTION to Withdraw as Attorney and Substitution of Counsel by Credit Acceptance Corporation. (Agajanian, Holly) |
| Filing 42 Clerk's Minutes for proceedings held before Magistrate Judge Alan C. Torgerson: Discovery Status Conference held on 11/3/2008. Defendant Elite to take over defense of Defendant Credit Acceptance Corporation. Western Surety to be substituted for Defendant CNA. Parties to be ready for settlement conference set for 1/22/2009. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc) |
| Filing 41 CERTIFICATE OF SERVICE by Credit Acceptance Corporation of Defendant Credit Acceptance Corporation's Responses to Plaintiff's Second Set of Discovery to Credit Acceptance Corp. (Agajanian, Holly) |
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Filing 40
ORDER by Magistrate Judge Alan C. Torgerson Rescheduling Rule 16 Settlement Conference. Settlement Conference reset for 1/22/2009 09:30 AM in Albuquerque - 380-3 ADR Conference Room before Magistrate Judge Alan C. Torgerson. (kc)
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| Filing 39 CERTIFICATE OF SERVICE by Suzette Baca for Plaintiff's Second Set of Discovery to Defendant Credit Acceptance Corporation (Feferman, Richard) |
| Filing 38 CERTIFICATE OF SERVICE by Suzette Baca for Plaintiffs' Responses to Defendant Elite Auto Sales LLC's First Sets of Interrogatories (Feferman, Richard) |
| Filing 37 CERTIFICATE OF SERVICE by Suzette Baca for Plaintiffs Suzette Baca and Ernest Zamora's Responses to Defendant Elite Auto Sales' First Requests for Production of Documents (Feferman, Richard) |
| Filing 36 NOTICE of Appearance by Christian C. Doherty on behalf of Elite Auto Sales, LLC (Doherty, Christian) |
| Filing 35 CERTIFICATE OF SERVICE by Elite Auto Sales, LLC pertaining to Defendant Elite's Answers and Responses to Plaintiffs' First Discovery (Doherty, Christian) |
| Filing 34 CERTIFICATE OF SERVICE by Credit Acceptance Corporation of Responses to Plaintiff's First Set of Discovery to Credit Acceptance Corp. (Agajanian, Holly) |
| Filing 33 CERTIFICATE OF SERVICE by Suzette Baca for Plaintiffs' First Sets of Discovery to Elite Auto Sales, Credit Acceptance Corporation, and Western Surety (Feferman, Richard) |
| Filing 32 CERTIFICATE OF SERVICE by Elite Auto Sales, LLC regarding First Discovery to Plaintiff Ernest Zamora (Doherty, Christian) |
| Filing 31 CERTIFICATE OF SERVICE by Elite Auto Sales, LLC regarding First Discovery to Plaintiff Suzette Baca (Doherty, Christian) |
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Filing 30
ORDER by Magistrate Judge Alan C. Torgerson Rescheduling Rule 16 Settlement Conference. Settlement Conference rescheduled for 11/26/2008 09:30 AM in Albuquerque - 380-3 ADR Conference Room before Magistrate Judge Alan C. Torgerson. (kc)
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| Filing 29 CERTIFICATE OF SERVICE by Elite Auto Sales, LLC Regarding First Supplemental Initial Disclosures (McDonald, Bruce) |
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Filing 28
ORDER by Magistrate Judge Alan C. Torgerson Setting Rule 16 Settlement Conference. Settlement Conference set for 11/19/2008 09:30 AM in Albuquerque - 380-3 ADR Conference Room before Magistrate Judge Alan C. Torgerson. (kc)
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Filing 27
ORDER by Magistrate Judge Alan C. Torgerson Adopting Joint Status Report and Provisional Discovery Plan With Changes and Setting Case Management Deadlines.Discovery due by 1/2/2009; Plaintiffs' Expert Witness List due by 10/6/2008; Defendants' Expert Witness List due by 11/5/2008; Discovery motions due by 1/12/2009; Pretrial motions due by 2/19/2009; Pretrial Order Plaintiffs to Defendants due by 3/26/2009; Pretrial Order Defendants to Court due by 4/6/2009. Plaintiffs have until 8/29/2008 to add parties or amend pleadings; Defendants have until 9/12/2008 to add parties or amend pleadings. Discovery Status Conference set for 11/3/2008 01:30 PM in Albuquerque - 670 Judge Alan C. Torgerson Chambers before Magistrate Judge Alan C. Torgerson. (kc)
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| Filing 26 Clerk's Minutes: A Rule 16 Scheduling Conference was held beginning at 1:30 p.m. on 8/5/2008 before Magistrate Judge Alan C. Torgerson. (kc) |
| Filing 25 CERTIFICATE OF SERVICE by Credit Acceptance Corporation Supplemental Initial Disclosures (Agajanian, Holly) |
| Filing 24 Joint Status Report and Provisional Discovery Plan by Suzette Baca (Feferman, Richard) |
| Filing 23 CERTIFICATE OF SERVICE by CNA Surety Initial Disclosures (West, Judd) |
| Filing 22 CERTIFICATE OF SERVICE by Suzette Baca for Plaintiff's Rule 26 Initial Disclosures (Feferman, Richard) |
| Filing 21 CERTIFICATE OF SERVICE by Elite Auto Sales, LLC Regarding Initial Disclosures (McDonald, Bruce) |
| Filing 20 NOTICE by Credit Acceptance Corporation of Non-Availability (Agajanian, Holly) |
| Filing 19 CERTIFICATE OF SERVICE by Credit Acceptance Corporation of Initial Disclosures (Agajanian, Holly) |
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Filing 18
INITIAL SCHEDULING ORDER by Magistrate Judge Alan C. Torgerson. Joint Status Report due by 7/28/2008. Scheduling Conference set for 8/5/2008 01:30 PM in Albuquerque - 670 Judge Alan C. Torgerson Chambers before Magistrate Judge Alan C. Torgerson. (kc)
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| Filing 17 Corporate Disclosure Statement by Credit Acceptance Corporation (Agajanian, Holly) |
| Filing 16 Elite Auto Sales, LLC's ANSWER to #1 Complaint for Damages by Elite Auto Sales, LLC. Related document: #1 Complaint filed by Suzette Baca.(McDonald, Bruce) |
| Filing 15 ANSWER to #1 Complaint for Damages and Demand for Jury Trial by Credit Acceptance Corporation. Related document: #1 Complaint filed by Suzette Baca.(Agajanian, Holly) |
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Filing 14
ORDER by Magistrate Judge Alan C. Torgerson granting #9 Unopposed Motion for Extension of Time For Defendant Credit Acceptance Corporation to Answer the Complaint for Damages and Demand for Jury Trial. Credit Acceptance Corporation answer due 6/6/2008. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc)
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| Filing 13 NOTICE of Consent to Proceed Before US Magistrate Judge by CNA Surety (West, Judd) |
| Filing 12 Corporate Disclosure Statement by CNA Surety (West, Judd) |
| Filing 11 ANSWER to #1 Complaint for Damages by CNA Surety. Related document: #1 Complaint filed by Suzette Baca.(West, Judd) |
| Filing 10 NOTICE of Appearance by Judd West on behalf of CNA Surety (West, Judd) |
| Filing 9 Unopposed MOTION for Extension of Time to File Answer to Complaint by Credit Acceptance Corporation. (Agajanian, Holly) |
| Filing 8 MINUTE ORDER reassigning case to U.S. District Judge Bruce D. Black. Magistrate Judge W. Daniel Schneider no longer assigned to case. (nm) |
| Filing 7 NOTICE of Refusal to Proceed Before US Magistrate Judge by Credit Acceptance Corporation (Agajanian, Holly) |
| Filing 6 NOTICE of Appearance by Holly Agajanian on behalf of Credit Acceptance Corporation (Agajanian, Holly) |
| Filing 5 SUMMONS Returned Executed by Suzette Baca. Credit Acceptance Corporation served on 4/29/2008, answer due 5/19/2008. (Feferman, Richard) |
| Filing 4 SUMMONS Returned Executed by Suzette Baca. CNA Surety served on 5/5/2008, answer due 5/27/2008. (Feferman, Richard) |
| Filing 3 SUMMONS Returned Executed by Suzette Baca. Elite Auto Sales, LLC served on 5/6/2008, answer due 5/27/2008. (Feferman, Richard) |
| Summons Issued as to Elite Auto Sales, LLC, Credit Acceptance Corporation, CNA Surety. (nm) |
| Filing 2 Letter re: Consent to Proceed before a US Magistrate Judge (nm) |
| Judge W. Daniel Schneider and Alan C. Torgerson assigned. (nm) |
| Filing 1 COMPLAINT for Damages and Demand for Jury Trial against all defendants ( Filing Fee - Online Payment), filed by Suzette Baca. (Attachments: #1 Civil Cover Sheet)(Feferman, Richard) |
| Filing Fee Received: $ 350 receipt number 531917 re #1 Complaint filed by Suzette Baca (Payment made via Pay.gov)(Feferman, Richard) |
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