Murray v. DCH Toyota City
| Sean Michael Murray |
| DCH Toyota City, DCH Auto Group and Toyota City, Inc. |
| 7:2020cv07383 |
| September 10, 2020 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Truth in Lending |
| 15 U.S.C. § 1601 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 19 ELECTRONIC SUMMONS ISSUED as to DCH Auto Group, Toyota City, Inc...(jgo) |
| Filing 18 ELECTRONIC AMENDED SUMMONS ISSUED as to DCH Toyota City..(jgo) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Toyota City, Inc., DCH Auto Group, re: #12 Amended Complaint,. Document filed by Sean Michael Murray..(Kasell, David) |
| Filing 16 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to DCH Toyota City, re: #12 Amended Complaint,. Document filed by Sean Michael Murray..(Kasell, David) |
| ***DELETED DOCUMENT. Deleted document number [16 and 17] Summons and Amended Summons. The document was incorrectly filed in this case. Filing Court is listed as Eastern District. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Michael Kasell to RE-FILE Document No. #14 Request for Issuance of Amended Summons, #15 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Amended summonses are issued to parties previously issued one; a standard is required for new parties; the amended summons and standard summons must be filed separately. (pc) |
| Filing 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Toyota City, Inc., DCH Auto Group, re: #12 Amended Complaint,. Document filed by Sean Michael Murray..(Kasell, David) Modified on 10/15/2020 (pc). |
| Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to DCH Toyota City, re: #12 Amended Complaint,. Document filed by Sean Michael Murray..(Kasell, David) Modified on 10/15/2020 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Michael Kasell to RE-FILE Document No. #13 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; Amended summonses are issued to parties previously issued one; a standard is required for new parties; the amended summons and standard summons must be filed separately. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 13 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to DCH Toyota, Toyota City, Inc.and DCH Auto Group, re: #12 Amended Complaint. Document filed by Sean Michael Murray..(Kasell, David) Modified on 10/13/2020 (sj). |
| Filing 12 AMENDED COMPLAINT amending #10 Amended Complaint,, against DCH Auto Group, DCH Toyota City, Toyota City, Inc. with JURY DEMAND.Document filed by Sean Michael Murray. Related document: #10 Amended Complaint,,. (Attachments: #1 Exhibit Ex. "A" Receipt for $500 downpayment, #2 Exhibit Ex. "B" First RISC, #3 Exhibit Ex. "C" Second RISC, #4 Exhibit Ex. "D" January 9, 2020 Refund check).(Kasell, David) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Michael Kasell to RE-FILE Document No. #10 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Michael Kasell to RE-FILE Document No. #11 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the wrong parties as to whom the summons request is for was selected; Amended summonses are issued to parties previously issued one; DCH Toyota in not listed on pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 11 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to DCH Toyota, Toyota City, Inc.and DCH Auto Group, re: #10 Amended Complaint. Document filed by Sean Michael Murray..(Kasell, David) Modified on 10/6/2020 (sj). |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending #8 Amended Complaint against DCH Auto Group, DCH Toyota City, Toyota City, Inc. with JURY DEMAND.Document filed by Sean Michael Murray. Related document: #8 Amended Complaint. (Attachments: #1 Exhibit Ex. "A" Receipt for $500 downpayment, #2 Exhibit Ex. "B" First RISC, #3 Exhibit Ex. "C" Second RISC, #4 Exhibit Ex. "D" January 9, 2020 Refund check).(Kasell, David) Modified on 10/6/2020 (sj). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Michael Kasell to RE-FILE Document No. #9 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; a standard summons must be requested for new parties using the event type Request for Issuance of Summons and an amended summons must be requested for parties whom a summons has been previously issued for using the event type Request for Issuance of Summons; summons request was not processed due to deficient pleading;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Michael Kasell to RE-FILE Document No. #8 Amended Complaint,,. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Filing 9 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Toyota City, Inc.and DCH Auto Group, re: #8 Amended Complaint,. Document filed by Sean Michael Murray..(Kasell, David) |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #4 Complaint, against All Defendants with JURY DEMAND.Document filed by Sean Michael Murray. Related document: #4 Complaint,. (Attachments: #1 Exhibit Ex. "A" Receipt for $500 downpayment, #2 Exhibit Ex. "B" First RISC, #3 Exhibit Ex. "C" Second RISC, #4 Exhibit Ex. "D" January 9, 2020 Refund check).(Kasell, David) Modified on 10/2/2020 (jgo). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Michael Kasell to RE-FILE re: Document No. #6 Amended Complaint,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Court's leave has not been granted. There was no first amended complaint. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Michael Kasell to RE-FILE Document No. #7 Request for Waiver of Service,, Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the wrong event type was used to file the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR WAIVER OF SERVICE. Document filed by Sean Michael Murray., REQUEST FOR ISSUANCE OF SUMMONS as to, re: #6 Amended Complaint,. Document filed by Sean Michael Murray..(Kasell, David) Modified on 9/30/2020 (pc). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE -SECOND AMENDED COMPLAINT amending #4 Complaint, against Toyota City, Inc. with JURY DEMAND.Document filed by Sean Michael Murray. Related document: #4 Complaint,. (Attachments: #1 Exhibit Ex. "A" Receipt for $500 downpayment, #2 Exhibit Ex. "B" First RISC, #3 Exhibit Ex. "C" Second RISC, #4 Exhibit Ex. "D" January 9, 2020 Refund check).(Kasell, David) Modified on 9/30/2020 (pc). |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to DCH Toyota City..(pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Michael Kasell. The following case opening statistical information was erroneously selected/entered: Arbitration code m (Mandatory); County code Westchester;. The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the County code has been modified to Albany;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Michael Kasell. The party information for the following party/parties has been modified: Sean Michael Murray, DCH Toyota City. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Paul E. Davison is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| Filing 4 COMPLAINT against DCH Toyota City. Document filed by Sean Michael Murray. (Attachments: #1 Exhibit Ex. "A" Receipt for $500 downpayment, #2 Exhibit Ex. "B" First RISC, #3 Exhibit Ex. "C" Second RISC, #4 Exhibit Ex. "D" January 9, 2020 Refund check).(Kasell, David) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to DCH Toyota City, re: #1 Complaint,. Document filed by Sean Michael Murray..(Kasell, David) |
| Filing 2 CIVIL COVER SHEET filed..(Kasell, David) |
| Filing 1 FILING ERROR - PDF ERROR - COMPLAINT against DCH Toyota City. Document filed by Sean Michael Murray. (Attachments: #1 Exhibit Ex. "A" Receipt for $500 downpayment, #2 Exhibit Ex. "B" First RISC, #3 Exhibit Ex. "C" Second RISC).(Kasell, David) Modified on 9/10/2020 (jgo). |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint,. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-21589716, paid on 9/10/2020..(jgo) |
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