Consolidated Asset Recovery Systems, Inc. v. Tricolor Auto Acceptance, LLC et al
Plaintiff: Consolidated Asset Recovery Systems, Inc.
Defendant: Tricolor Auto Acceptance, LLC, Tricolor California Auto Group, LLC and Flexi Compras Autos, LLC
Case Number: 5:2022cv00402
Filed: October 3, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Referring Judge: Robert B Jones
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2022 Filing 9 Waiver of Service Returned Executed filed by Consolidated Asset Recovery Systems, Inc.. (Lam, Christopher)
October 19, 2022 Filing 8 Waiver of Service Returned Executed filed by Consolidated Asset Recovery Systems, Inc.. Tricolor California Auto Group, LLC waiver sent on 10/12/2022, answer due 12/11/2022. (Lam, Christopher)
October 19, 2022 Filing 7 Waiver of Service Returned Executed filed by Consolidated Asset Recovery Systems, Inc. Tricolor Auto Acceptance, LLC served on 10/12/2022, answer due 12/11/2022. (Lam, Christopher) Modified on 10/25/2022 to correct docket entry (Stouch, L.).
October 19, 2022 Filing 6 Waiver of Service Returned Executed filed by Consolidated Asset Recovery Systems, Inc.. Flexi Compras Autos, LLC waiver sent on 10/12/2022, answer due 12/11/2022. (Lam, Christopher)
October 4, 2022 Filing 5 Summonses Issued as to Flexi Compras Autos, LLC, Tricolor Auto Acceptance, LLC, Tricolor California Auto Group, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Sellers, N.)
October 4, 2022 Opinion or Order Filing 4 Order Redesignating Division - At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is redesignated as a Western Division case. The Honorable Terrence W. Boyle, United States District Judge, will remain the presiding judge. All future filings should reflect the new case number of 5:22-CV-402-BO-RJ. No further filing shall be made in 4:22-CV-119-BO-RJ. Signed by Peter A. Moore, Jr., Clerk of Court on 10/4/2022. (Sellers, N.)
October 4, 2022 Filing 3 Notice of Appearance filed by Christopher C. Lam on behalf of Consolidated Asset Recovery Systems, Inc.. (Lam, Christopher)
October 4, 2022 Notice to Counsel - This case should have been filed in the Western division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.)
October 4, 2022 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
October 4, 2022 Case transferred in from Eastern Division on 10/04/2022. Old Case Number 4:22-cv-119. (Sellers, N.)
October 3, 2022 Filing 2 Financial Disclosure Statement by Consolidated Asset Recovery Systems, Inc. identifying Corporate Parent GIP CARS Acquisition, LLC for Consolidated Asset Recovery Systems, Inc.. (Lam, Christopher)
October 3, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCEDC-6758012.), filed by Consolidated Asset Recovery Systems, Inc.. (Attachments: #1 Exhibit 1 - Agreement with Amendments, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Lam, Christopher)

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Plaintiff: Consolidated Asset Recovery Systems, Inc.
Represented By: Christopher C. Lam
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Defendant: Tricolor Auto Acceptance, LLC
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Defendant: Tricolor California Auto Group, LLC
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Defendant: Flexi Compras Autos, LLC
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