Valdez v. Carmax Auto Superstores, Inc.
Plaintiff: Jose Portillo Valdez
Defendant: Carmax Auto Superstores, Inc. doing business as Carmax #2
Case Number: 4:2022cv00143
Filed: March 29, 2022
Court: US District Court for the Northern District of Oklahoma
Presiding Judge: John F Heil
Referring Judge: Christine D Little
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2022 Opinion or Order Filing 11 SCHEDULING ORDER by Chief Judge John F Heil, III , setting/resetting scheduling order date(s): ( Dispositive Motions due by 9/26/2022, Discovery due by 10/11/2022, Proposed Pretrial Order due by 2/21/2023, Pretrial Conference set for 3/1/2023 at 10:00 AM before Chief Judge John F Heil III) (JFH1, Chambers)
April 25, 2022 Filing 10 JOINT STATUS REPORT by Jose Portillo Valdez (Catalano, Paul)
April 6, 2022 Opinion or Order Filing 9 ORDER by Chief Judge John F Heil, III , directing parties to file joint status report ( Status Report due by 4/25/2022) (JFH1, Chambers)
April 5, 2022 Filing 8 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent CarMax, Inc. for Carmax Auto Superstores, Inc.) by Carmax Auto Superstores, Inc. (Holloway, Lorinda)
April 5, 2022 Filing 7 ANSWER (Re: State Court Petition/Complaint ) by Carmax Auto Superstores, Inc. (Holloway, Lorinda)
April 5, 2022 Filing 6 ATTORNEY APPEARANCE by Paul Mario Catalano on behalf of Jose Portillo Valdez [Note: Attorney Paul Mario Catalano added to party Jose Portillo Valdez(pty:pla).] (Catalano, Paul)
April 5, 2022 Filing 5 ATTORNEY APPEARANCE by Lucius James Wallace on behalf of Jose Portillo Valdez [Note: Attorney Lucius James Wallace added to party Jose Portillo Valdez(pty:pla).] (Wallace, Lucius)
March 29, 2022 Filing 4 LETTER re: Local Counsel Requirement sent to Lorinda G Holloway (ll, Dpty Clk)
March 29, 2022 Filing 3 MINUTE ORDER by Court Clerk , directing Carmax Auto Superstores, Inc. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (ll, Dpty Clk)
March 29, 2022 Filing 2 NOTICE of Removal with Jury Demand from District Court for Tulsa County, Oklahoma, case number CJ-2022-00690 (paid $402 filing fee; receipt number AOKNDC-2586048) by Carmax Auto Superstores, Inc. (With attachments) (Holloway, Lorinda)
March 29, 2022 Filing 1 CIVIL COVER SHEET by Carmax Auto Superstores, Inc. (Holloway, Lorinda)
March 7, 2022 PETITION/COMPLAINT with Jury Demand filed in State Court against Carmax Auto Superstores, Inc. by Jose Portillo Valdez (ll, Dpty Clk)

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Plaintiff: Jose Portillo Valdez
Represented By: Robert David Humphreys
Represented By: Lucius James Wallace
Represented By: Paul Mario Catalano
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Defendant: Carmax Auto Superstores, Inc. doing business as Carmax #2
Represented By: Lorinda G Holloway
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