Karri v. BMW (US) Holding Corp. et al
Plaintiff: Bala Satya Mani Shan Karri
Defendant: BMW (US) Holding Corp., Sonic Automotive of Nashville, LLC doing business as BMW of Nashville, BMW Financial Services, Sesha Madhuri Merla and AN Luxury Imports of San Diego, Inc. doing business as BMW of Encinitas
Case Number: 3:2022cv00528
Filed: July 13, 2022
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2022 Opinion or Order Filing 21 ORDER: The parties have filed a proposed Agreed Order Granting Joint Motion for a More Definite Statement (Doc. No. #15 ), which the court will enter. This Agreed Order renders moot both the pending Motion to Dismiss (Doc. No. #8 ) and the Joint Motion for a More Definite Statement (Doc. No. #10 ), both of which motions are hereby DENIED AS MOOT. Given the anticipated filing of an Amended Complaint, it is hereby ORDERED that the initial case management conference scheduled for September 12, 2022 is RESET for October 24, 2022 at 3:30 p.m. Signed by District Judge Aleta A. Trauger on 9/7/2022. (xc:Pro se party by regular mail.) (mg)
September 7, 2022 Opinion or Order Filing 20 AGREED ORDER GRANTING JOINT MOTION FOR A MORE DEFINITE STATEMENT. The Court ORDERS Plaintiff to amend and re-plead his complaint to correct these deficiencies. Signed by District Judge Aleta A. Trauger on 9/7/2022. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
September 6, 2022 Opinion or Order Filing 19 PROPOSED CASE MANAGEMENT ORDER filed by BMW (US) Holding Corp., BMW Financial Services. (Ronderos, Joseph)
August 25, 2022 Opinion or Order Filing 18 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Sonic Automotive of Nashville, LLC. (Knight, Stephen)
August 23, 2022 Opinion or Order Filing 17 Additional Attachments to Main Document re: #1 Notice of Removal,. (Ronderos, Joseph)
August 23, 2022 Opinion or Order Filing 16 NOTICE by BMW (US) Holding Corp., BMW Financial Services re #15 Additional Attachments to Main Document, #10 Joint MOTION for More Definite Statement NOTICE OF SUBMITTING PROPOSED AGREED ORDER GRANTING JOINT MOTION FOR A MORE DEFINITE STATEMENT (Ronderos, Joseph)
August 23, 2022 Opinion or Order Filing 15 Additional Attachments to Main Document re: #10 Joint MOTION for More Definite Statement . (Ronderos, Joseph)
August 11, 2022 Opinion or Order Filing 14 Mail sent to Sesha Madhuri Merla Returned as Undeliverable re 7/15/2022 Notice mailed to pro se party. (jm)
August 2, 2022 Opinion or Order Filing 13 MEMORANDUM in Support of #12 Response to Motion filed by Bala Satya Mani Shan Karri. (jm)
July 28, 2022 Opinion or Order Filing 12 RESPONSE to Motion re #8 MOTION to Dismiss or in the Alternative, to Stay Litigation and Compel Mediation and/or Arbitration filed by Bala Satya Mani Shan Karri. (Attachments: #1 Exhibit A - Email)(jm)
July 20, 2022 Opinion or Order Filing 11 MEMORANDUM in Support of #10 Joint MOTION for More Definite Statement filed by BMW (US) Holding Corp., BMW Financial Services . (Ronderos, Joseph)
July 20, 2022 Opinion or Order Filing 10 Joint MOTION for More Definite Statement by BMW (US) Holding Corp., BMW Financial Services. (Ronderos, Joseph)
July 20, 2022 Opinion or Order Filing 9 MEMORANDUM in Support of #8 MOTION to Dismiss or in the Alternative, to Stay Litigation and Compel Mediation and/or Arbitration filed by AN Luxury Imports of San Diego, Inc. . (King, James)
July 20, 2022 Opinion or Order Filing 8 MOTION to Dismiss or in the Alternative, to Stay Litigation and Compel Mediation and/or Arbitration by AN Luxury Imports of San Diego, Inc.. (Attachments: #1 Exhibit A -Retail Installment Sale Contract, #2 Exhibit B- Arbitration Provision)(King, James)
July 20, 2022 Opinion or Order Filing 7 NOTICE of Initial Case Management Conference set for 9/12/2022 at 02:00 PM in Courtroom 6C before District Judge Aleta A. Trauger. (jm)
July 15, 2022 Opinion or Order Filing 6 BUSINESS ENTITY DISCLOSURE STATEMENT filed by AN Luxury Imports of San Diego, Inc.. (King, James)
July 15, 2022 Opinion or Order TN State Bar status verified as active for James Stephen King, Shaun K. Ramey, Joseph V. Ronderos, Jr, William Shae Forgerty, Stephen C. Knight, and Nader Baydoun admitted to this court. (jm)
July 15, 2022 Opinion or Order Notice mailed to pro se party regarding filing of new case (docket sheet & certificate of service form included). (jm)
July 13, 2022 Opinion or Order Filing 5 BUSINESS ENTITY DISCLOSURE STATEMENT filed by BMW Financial Services. (jm)
July 13, 2022 Opinion or Order Filing 4 BUSINESS ENTITY DISCLOSURE STATEMENT filed by BMW (US) Holding Corp. (jm)
July 13, 2022 Opinion or Order Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (jm)
July 13, 2022 Opinion or Order Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (jm)
July 13, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL by BMW (US) Holding Corp., BMW Financial Services from Circuit Court for Davidson County, Tennessee, case number 22C945. ( Filing fee $ 402 receipt number BTNMDC-3628459) (Attachments: #1 Attachment Civil Cover Sheet, #2 Attachment State Court Pleadings)(jm)

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Search for this case: Karri v. BMW (US) Holding Corp. et al
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Plaintiff: Bala Satya Mani Shan Karri
Represented By: William Shae Forgerty
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Defendant: BMW (US) Holding Corp.
Represented By: Joseph V. Ronderos, Jr.
Represented By: McGlinchey Stafford
Represented By: Shaun K. Ramey
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Defendant: Sonic Automotive of Nashville, LLC doing business as BMW of Nashville
Represented By: Nader Baydoun
Represented By: Stephen C. Knight
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Defendant: BMW Financial Services
Represented By: Joseph V. Ronderos, Jr.
Represented By: McGlinchey Stafford
Represented By: Shaun K. Ramey
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Defendant: Sesha Madhuri Merla
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Defendant: AN Luxury Imports of San Diego, Inc. doing business as BMW of Encinitas
Represented By: James Stephen King
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