Casaus et al v. CarMax Auto Superstores, Inc. et al
Plaintiff: Jacob Casaus and Angelica Carreno
Defendant: CarMax Auto Superstores, Inc. and Carmax Business Services LLC
Case Number: 1:2023cv00195
Filed: March 7, 2023
Court: US District Court for the District of New Mexico
Presiding Judge: Kirtan Khalsa
Referring Judge: John F Robbenhaar
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2023 Opinion or Order Filing 16 ORDER STAYING PROCEEDINGS PENDING ARBITRATION by Magistrate Judge Kirtan Khalsa. This matter is stayed pending a decision in the arbitration to which the parties have agreed. Defendants' Motion to Stay Litigation and Compel Arbitration as to Plaintiff Jacob Casaus (Doc. 6) is denied as moot. The parties shall file a status report informing the Court of the status of arbitration by 10/5/2023. (kmt)
April 4, 2023 Filing 15 STIPULATION by Angelica Carreno, Jacob Casaus (Warren, Susan)
March 31, 2023 Filing 14 NOTICE by Angelica Carreno, Jacob Casaus NOTICE OF EXTENSION OF TIME (Warren, Susan)
March 22, 2023 Filing 13 DEMAND for Trial by Jury by Angelica Carreno, Jacob Casaus (Warren, Susan)
March 16, 2023 Opinion or Order Filing 12 ORDER FINDING GOOD CAUSE TO DELAY SCHEDULING ORDER by Magistrate Judge John F. Robbenhaar. All deadlines, instructions and hearings in the Initial Scheduling Order (Doc. 3) are VACATED. (kc)
March 16, 2023 Filing 11 NOTICE OF RULE 73 CONSENT Received by All Parties. Related documents: 9 Consent to Proceed Before a U.S. Magistrate Judge, filed by Carmax Business Services LLC, CarMax Auto Superstores, Inc., 10 Consent to Proceed Before a U.S. Magistrate Judge, filed by Jacob Casaus, Angelica Carreno. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
March 15, 2023 Filing 10 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Angelica Carreno, Jacob Casaus voluntarily consent(s) to have United States Magistrate Judge Kirtan Khalsa conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Warren, Susan)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
March 15, 2023 Filing 9 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), CarMax Auto Superstores, Inc., Carmax Business Services LLC voluntarily consent(s) to have United States Magistrate Judge Kirtan Khalsa conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Anderson, John)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
March 15, 2023 Filing 8 REMINDER OF CONSENT SUBMISSION DEADLINE: Pursuant to Fed. R. Civ. P. 73(b)(2), the parties are reminded that a magistrate judge was assigned as the trial judge in this matter under 28 U.S.C. 636(c). The parties are further reminded that the Clerk will reassign this matter to a district judge as the trial judge unless consents from all parties have been filed by Tuesday, March 28, 2023. The parties are free to withhold consent. If you have already entered your consent, you need not resubmit. (kmt)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
March 14, 2023 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss for Failure to State a Claim on Which Relief May Be Granted as to Plaintiff Angelica Carreno by CarMax Auto Superstores, Inc., Carmax Business Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Anderson, John)
March 14, 2023 Filing 6 MOTION to Compel Motion to Stay Litigation and Compel Arbitration as to Plaintiff Jacob Casaus by CarMax Auto Superstores, Inc., Carmax Business Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Anderson, John)
March 7, 2023 Filing 5 Filing fee received online: $ 402, receipt number ANMDC-8717003 (bap)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
March 7, 2023 Filing 4 Corporate Disclosure Statement by CarMax Auto Superstores, Inc., Carmax Business Services LLC identifying Corporate Parent CarMax Enterprise Services, LLC for Carmax Business Services LLC; Corporate Parent CarMax, Inc. for CarMax Auto Superstores, Inc.. (Anderson, John)
March 7, 2023 Opinion or Order Filing 3 INITIAL SCHEDULING ORDER: by Magistrate Judge John F. Robbenhaar. Joint Status Report due by 4/17/2023. Telephone Scheduling Conference set for 4/26/2023 at 09:30 AM before Magistrate Judge John F. Robbenhaar. Counsel will call Judge Robbenhaar's AT&T Teleconference Line at 888-363-4735, Access Code 2387395, to connect to the proceedings. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 3/28/2023. (kc)
March 7, 2023 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Kirtan Khalsa to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
March 7, 2023 Filing 1 NOTICE OF REMOVAL by All Defendants from Second Judicial District, Bernalillo County, case number D-202-CV-2023-00969. ( Filing Fee - Online Payment), filed by All Defendants. (Attachments: #1 Civil Cover Sheet Exhibit 1, #2 Exhibit Exhibit 2)(Anderson, John)
March 7, 2023 United States Magistrate Judge Kirtan Khalsa and United States Magistrate Judge John F. Robbenhaar assigned. (jg)

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Plaintiff: Jacob Casaus
Represented By: Susan M Warren
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Plaintiff: Angelica Carreno
Represented By: Susan M Warren
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Defendant: CarMax Auto Superstores, Inc.
Represented By: Julia Broggi
Represented By: John C. Anderson
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Defendant: Carmax Business Services LLC
Represented By: John C. Anderson
Represented By: Julia Broggi
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