Consumers Unified, LLC et al v. NRRM, LLC et al
Plaintiff: Consumers Unified, LLC doing business as ConsumerAffairs and ConsumerAffairs.com Holdings, LLC
Defendant: Homesafe, LLC, NRRM, LLC doing business as Carshield, Carchex, LLC and Homesafe, LLC of Wyoming
Case Number: 4:2023cv00436
Filed: October 10, 2023
Court: US District Court for the Northern District of Oklahoma
Presiding Judge: Jodi F Jayne
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2023 Filing 33 DISCLOSURE STATEMENT (identifying: Other Affiliate Russell Place Partners, LLC, Other Affiliate Whipprotect, LLC for Carchex, LLC) by Carchex, LLC (Hardin, Mark)
December 8, 2023 Filing 32 BRIEF in Support of Motion (Re: #31 MOTION to Sever and Dismiss or, In the Alternative, to Transfer ) by Carchex, LLC ; (Hardin, Mark)
December 8, 2023 Filing 31 MOTION to Sever and Dismiss or, In the Alternative, to Transfer by Carchex, LLC (Hardin, Mark)
December 5, 2023 Filing 30 REPLY to Response to Motion (Re: #17 MOTION to Dismiss and, In the Alternative, Transfer ) by NRRM, LLC ; (With attachments) (Davis, John)
December 1, 2023 Opinion or Order Filing 29 MINUTE ORDER by Magistrate Judge Jodi F Jayne Attorney Mark E. Hardin is hereby substituted as counsel for Defendant CarChex ; terminating attorney John Christopher Davis ; granting #28 Motion to Substitute Attorney (Re: #28 MOTION to Substitute Attorney ) (This entry is the Official Order of the Court. No document is attached.) (kah, Chambers)
November 29, 2023 Filing 28 MOTION to Substitute Attorney by Carchex, LLC [Note: Attorney Mark Edward Hardin added to party Carchex, LLC(pty:dft).] (Hardin, Mark)
November 29, 2023 Opinion or Order Filing 27 ORDER by Magistrate Judge Jodi F Jayne , setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 12/12/2023, Status Report due by 1/10/2024) (sdc, Dpty Clk)
November 29, 2023 Filing 26 MINUTES of Proceedings - held before Magistrate Judge Jodi F Jayne: Motion Hearing held on 11/29/2023 ; striking/terminating deadline(s)/Hearing(s); granting in part and denying in part #23 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: #23 Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) of Defendant NRRM and Plaintiff ) (Court Reporter: C2) (sdc, Dpty Clk)
November 28, 2023 Opinion or Order Filing 25 MINUTE ORDER by Magistrate Judge Jodi F Jayne Defendant NRRM, LLC's and Plainitffs' Joint Motion to Extend Joint Status Report Deadline (ECF No. 23) is set for telephone conference tomorrow, November 29, 2023 at 11:00 a.m. Conference call-in number is 1-918-800-1393, conference ID# is 390166546#, setting/resetting deadline(s)/hearing(s): ( Motion Hearing set for 11/29/2023 at 11:00 AM before Magistrate Judge Jodi F Jayne) (Re: #23 Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) of Defendant NRRM and Plaintiff ) (This entry is the Official Order of the Court. No document is attached.) (sdc, Dpty Clk)
November 21, 2023 Filing 24 RESPONSE in Opposition to Motion (Re: #17 MOTION to Dismiss and, In the Alternative, Transfer ) by ConsumerAffairs.com Holdings, LLC, Consumers Unified, LLC ; (With attachments) (Moschovidis, Barbara)
November 16, 2023 Filing 23 Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) of Defendant NRRM and Plaintiff (Re: #20 Order, Directing Parties to File Joint Status Report ) by NRRM, LLC (Davis, John)
November 7, 2023 Filing 22 ATTORNEY APPEARANCE by Jeffrey H Kass on behalf of NRRM, LLC [Note: Attorney Jeffrey H Kass added to party NRRM, LLC(pty:dft).] (With attachments) (Kass, Jeffrey)
November 2, 2023 Filing 21 MINUTE ORDER by Court Clerk , directing NRRM, LLC, Carchex, LLC, and Homesafe, LLC to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (sna, Dpty Clk)
November 1, 2023 Opinion or Order Filing 20 ORDER by Magistrate Judge Jodi F Jayne , directing parties to file joint status report ( Status Report due by 11/22/2023) (sdc, Dpty Clk)
November 1, 2023 Opinion or Order Filing 19 MINUTE ORDER by Magistrate Judge Jodi F Jayne granting Defendants' motion to admit Jeffrey H. Kass pro hac vice (ECF No. 16). Jeffrey H. Kass is admitted pro hac vice and is further directed to file a separate entry of appearance forthwith ; granting #16 Motion for Admission Pro Hac Vice (Re: #16 MOTION for Attorney(s) Jeffrey H. Kass to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2898531) ) (This entry is the Official Order of the Court. No document is attached.) (kah, Chambers)
October 31, 2023 Filing 18 BRIEF in Support of Motion (Re: #17 MOTION to Dismiss and, In the Alternative, Transfer ) by NRRM, LLC ; (With attachments) (Davis, John)
October 31, 2023 Filing 17 MOTION to Dismiss and, In the Alternative, Transfer by NRRM, LLC (Davis, John)
October 31, 2023 Filing 16 MOTION for Attorney(s) Jeffrey H. Kass to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2898531) by Carchex, LLC, Homesafe, LLC, NRRM, LLC (With attachments) (Davis, John)
October 31, 2023 Filing 15 ATTORNEY APPEARANCE by John Christopher Davis on behalf of Carchex, LLC, Homesafe, LLC [Note: Attorney John Christopher Davis added to party Carchex, LLC(pty:dft), Attorney John Christopher Davis added to party Homesafe, LLC(pty:dft).] (Davis, John)
October 31, 2023 Filing 14 ATTORNEY APPEARANCE by John Christopher Davis on behalf of NRRM, LLC [Note: Attorney John Christopher Davis added to party NRRM, LLC(pty:dft).] (Davis, John)
October 24, 2023 Filing 13 WAIVER of the Service of Summons for NRRM, LLC d/b/a Carshield (Re: #5 Summons Issued ) by Consumers Unified, LLC (Fitzgerald, Craig)
October 24, 2023 Filing 12 WAIVER of the Service of Summons for Homesafe, LLC a/k/a Homesafe, LLC of Wyoming (Re: #5 Summons Issued ) by Consumers Unified, LLC (Fitzgerald, Craig)
October 24, 2023 Filing 11 WAIVER of of the Service of Summons for Carchex, LLC (Re: #5 Summons Issued ) by Consumers Unified, LLC (Fitzgerald, Craig)
October 17, 2023 Filing 10 DISCLOSURE STATEMENT (identifying: Corporate Parent ConsumerAffairs.com Holdings, LLC for Consumers Unified, LLC) by Consumers Unified, LLC (Moschovidis, Barbara)
October 17, 2023 Filing 9 DISCLOSURE STATEMENT (identifying: Corporate Parent Consumers Unified, LLC for ConsumerAffairs.com Holdings, LLC) by ConsumerAffairs.com Holdings, LLC (Moschovidis, Barbara)
October 12, 2023 Filing 8 First AMENDED COMPLAINT with Jury Demand against All Defendants (Re: #2 Complaint) by Consumers Unified, LLC (Moschovidis, Barbara) Modified on 10/13/2023 to create link to #2 (srt, Dpty Clk).
October 12, 2023 Opinion or Order Filing 7 ORDER by Magistrate Judge Jodi F Jayne ; sealing document(s); granting #6 Motion to Seal Document(s) (Re: #2 Complaint, #6 MOTION to Seal Document ) (sdc, Dpty Clk)
October 11, 2023 Filing 6 MOTION to Seal Document (Re: #2 Complaint ) by Consumers Unified, LLC (Moschovidis, Barbara)
October 10, 2023 Filing 5 SUMMONS Issued by Court Clerk as to Carchex, LLC, Homesafe, LLC, NRRM, LLC (blc, Dpty Clk) Modified on 10/11/2023 to remove blank page (blc, Dpty Clk).
October 10, 2023 Filing 4 MINUTE ORDER by Court Clerk , directing Consumers Unified, LLC and ConsumerAffairs.com Holdings, LLC to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (sna, Dpty Clk)
October 10, 2023 Filing 3 NOTICE OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. ACTION REQUIRED: This case has been randomly assigned to a United States magistrate judge for all purposes, including trial, final entry of judgment, and direct review by the Tenth Circuit Court of Appeals. Each party will be deemed to have knowingly and voluntarily consented to proceed before the assigned Magistrate Judge, if the attached form is not signed and returned within the applicable deadline. The plaintiff or removing party must serve a copy of this notice upon all other parties to this action. (sna, Dpty Clk)
October 10, 2023 Filing 2 COMPLAINT with Jury Demand against All Defendants (paid $402 filing fee; receipt number AOKNDC-2887374) by Consumers Unified, LLC (Moschovidis, Barbara)
October 10, 2023 Filing 1 CIVIL COVER SHEET by Consumers Unified, LLC (Moschovidis, Barbara)

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Defendant: Homesafe, LLC
Represented By: John Christopher Davis
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Defendant: NRRM, LLC doing business as Carshield
Represented By: Jeffrey H Kass
Represented By: John Christopher Davis
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Defendant: Carchex, LLC
Represented By: John Christopher Davis
Represented By: Mark Edward Hardin
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Defendant: Homesafe, LLC of Wyoming
Represented By: John Christopher Davis
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Plaintiff: Consumers Unified, LLC doing business as ConsumerAffairs
Represented By: Barbara McHugh Moschovidis
Represented By: Craig Alan Fitzgerald
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Plaintiff: ConsumerAffairs.com Holdings, LLC
Represented By: Barbara McHugh Moschovidis
Represented By: Craig Alan Fitzgerald
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