City Auto Finance, LLC v. Cifuentes et al
| City Auto Finance, LLC |
| Diego Cifuentes and HWY 90 Motors, LLC |
| 3:2019cv00171 |
| February 22, 2019 |
| US District Court for the Middle District of Tennessee |
| Jeffery S Frensley |
| Eli J Richardson |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on April 22, 2019. A more recent docket listing may be available from PACER.
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Filing 7
ORDER: An Initial Case Management Conference was set for April 23, 2019, at 10:00 a.m. From review of the docket, it doesn't appear that the defendants have been served with the summons and complaint. Therefore, the Initial Case Management Conference is continued to May 21, 2019, at 10:30 a.m. The parties shall file a proposed case management order on or before May 16, 2019, and also submit it in Word format to frensleychambers@tnmd.uscourts.gov. Signed by Magistrate Judge Jeffery S. Frensley on 4/22/2019. (jm)
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Filing 6
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Signed by District Judge Eli J. Richardson on 2/25/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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| Filing 5 NOTICE of Initial Case Management Conference set for 4/23/2019 at 10:00 AM in Courtroom 783 before Magistrate Judge Jeffery S. Frensley. (jm) |
| Filing 4 Summons issued as to Diego Cifuentes and HWY 90 Motors, LLC. (Service copies will be returned to counsel by mail.) (jm) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (jm) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (jm) |
| TN State Bar status verified as active for Evan D. Nahmias. (jm) |
| Filing 1 COMPLAINT against Diego Cifuentes and HWY 90 Motors, LLC (Filing fee $400, Receipt number 0650-2859399), filed by City Auto Finance, LLC. (Attachments: #1 Attachment Civil Cover Sheet, #2 Exhibit A - Agreement, #3 Exhibit B - Accounting) (jm) (Main Document 1 replaced on 2/28/2019) (jm). |
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