ALVES v. BMW FINANCIAL SERVICES NA LLC et al
| TROY ALVES |
| BMW FINANCIAL SERVICES NA LLC, TOP NOTCH RECOVERY, JOHN DOE REPOMAN, PEAK AUTOMOTIVE INC. and ALLY FINANCIAL INC. |
| 5:2024cv00365 |
| January 25, 2024 |
| US District Court for the Eastern District of Pennsylvania |
| JEFFREY L SCHMEHL |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Defendant |
Docket Report
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| Document Text |
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| Filing 18 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by ALLY FINANCIAL INC..(EINHORN, AVROHOM) |
| Filing 17 ANSWER to Complaint by ALLY FINANCIAL INC..(EINHORN, AVROHOM) |
| Filing 16 NOTICE of Appearance by Sabrina Kaplan on behalf of TOP NOTCH RECOVERY with Certificate of Service(Kaplan, Sabrina) |
| Filing 15 NOTICE of Appearance by CATHLEEN KELLY REBAR on behalf of TOP NOTCH RECOVERY with Certificate of Service(REBAR, CATHLEEN) |
Filing 14
ORDER THAT A TELEPHONIC PRETRIAL CONFERENCE (RULE 16) SHALL BE HELD ON FRIDAY, APRIL 26, 2024 AT 2:00 P.M, ETC. SIGNED BY DISTRICT JUDGE JEFFREY L. SCHMEHL ON 3/16/24. 3/16/24 ENTERED AND COPIES MAILED TO UNREPS, AND E-MAILED.(er)
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Filing 13
ORDER THAT THE ABOVE CAPTIONED MATTER IS REFERRED TO UNITED STATES MAGISTRATE JUDGE CRAIG M. STRAW FOR THE PURPOSE OF SCHEDULING AND CONDUCTING A SETTLEMENT CONFERENCE. SIGNED BY DISTRICT JUDGE JEFFREY L. SCHMEHL ON 3/18/24. 3/18/24 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(er) Modified on 3/18/2024 (er).
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| Filing 12 ANSWER to Complaint by BMW FINANCIAL SERVICES NA LLC. (Attachments: #1 Certificate of Service)(CONROY, LAURA) |
| Filing 11 (DOCKETED IN ERROR, DUPLICATE OF DOC. #10 ) DEFAULT BY PEAK AUTOMOTIVE INC. ONLY, FOR FAILURE TO PLEAD OR OTHERWISE DEFEND. (mas) Modified on 3/11/2024 (mas). |
| Default Entered (mas) |
| Filing 10 DEFAULT BY PEAK AUTOMOTIVE, INC., FOR FAILURE TO PLEAD OR OTHERWISE DEFEND. (dt) Modified on 3/8/2024 (dt). |
| Default Entered (dt) |
| Filing 9 Request for Default TROY ALVES against PEAK AUTOMOTIVE INC.. (COCCO, ROBERT) |
| Document #8 Mailed to: Peak Automotive Inc., Top Notch Recovery, Top Notch Recovery. (DT) |
| Filing 8 JOINT STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT THAT DEFENDANT ALLY FINANCIAL INC. SHALL HAVE AN ADDITIONAL 30 DAYS, UP TO AND INCLUDING MARCH 21, 2024, TO ANSWER, MOVE OR OTHERWISE PLEAD IN RESPONSE TO THE COMPLAINT, ETC. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 2/20/24. 2/20/24 ENTERED AND COPIES(NOT MAILED TO UNREPS) AND E-MAILED.(er) |
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Filing 7
STIPULATION AND ORDER THAT THE DATE BY WHICH BMW MUST FILE AND SERVE AN ANSWER, PLEAD OR OTHERWISE MOVE IN RESPONSE TO THE COMPLAINT IS EXTENDED TO AND INCLUDING FRIDAY,MARCH 15, 2024. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 2/6/24. 2/6/24 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(er) Modified on 2/6/2024 (er).
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| Filing 6 SUMMONS Returned Executed by TROY ALVES re: RUDOLPH CAUGHMAN served Summons and Complaint upon PEAK AUTOMOTIVE INC. by personal service on corporate agent for service of civil process. PEAK AUTOMOTIVE INC. served on 1/26/2024, answer due 2/16/2024. (COCCO, ROBERT) |
| Filing 5 STIPULATION EXTENDING TIME FOR BMW TO RESPOND TO PLAINTIFFS COMPLAINT by BMW FINANCIAL SERVICES NA LLC. (CONROY, LAURA) |
| Filing 4 SUMMONS Returned Executed by TROY ALVES re: ROBERT P COCCO served Summons and Complaint upon BMW FINANCIAL SERVICES NA LLC by CERTIFIED MAIL UPON REGISTERED AGENT FOR PROCESS. BMW FINANCIAL SERVICES NA LLC served on 1/30/2024, answer due 2/20/2024. (COCCO, ROBERT) |
| Filing 3 SUMMONS Returned Executed by TROY ALVES re: ROBERT P COCCO served Summons and Complaint upon ALLY FINANCIAL INC. by CERTIFIED MAIL UPON REGISTERED AGENT FOR PROCESS. ALLY FINANCIAL INC. served on 1/30/2024, answer due 2/20/2024. (COCCO, ROBERT) |
| Filing 2 Summons Issued as to ALLY FINANCIAL INC., BMW FINANCIAL SERVICES NA LLC, JOHN DOE REPOMAN, PEAK AUTOMOTIVE INC., TOP NOTCH RECOVERY. Forwarded To: Counsel on 1/26/24 (er) |
| Filing 1 COMPLAINT against ALLY FINANCIAL INC., BMW FINANCIAL SERVICES NA LLC, JOHN DOE REPOMAN, PEAK AUTOMOTIVE INC., TOP NOTCH RECOVERY ( Filing fee $ 405 receipt number APAEDC-17214929.), filed by TROY ALVES. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(COCCO, ROBERT) (Attachment 2 replaced on 1/25/2024) (sbt). |
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