LMP Automotive Holdings, Inc. v. Tom Peacock Nissan-Cadillac, Inc. et al
Plaintiff: LMP Automotive Holdings, Inc.
Defendant: Tom Peacock Nissan-Cadillac, Inc., David P. Peacock, Aldo B. Paret, Nissan Real Estate, LTD., Cadillac Real Estate, LTD. and First American Title Company
Consolidated Defendant: Samer Tawfik and Richard Aldahan
Case Number: 4:2022cv01908
Filed: June 10, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2022 Opinion or Order Filing 16 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:22cv1908 and Member Case No. 4:22cv2194, denying as moot #11 MOTION to Dismiss or In the Alternative, Motion to Consolidate, The counterclaims filed by TPNCI against LMP Automotive Holdings, Inc. ("LMP") in Civil Action No. 4:22-cv-01908 (Doc. No. 12) are hereby DISMISSED WITHOUT PREJUDICE as duplicative of the claims asserted by TPNCI against LMP in Civil Action Number 4:22-cv-02194 (Doc. No. 1-4, at 18-32) (Plaintiffs First Amended Petition). (Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
August 3, 2022 Opinion or Order Filing 15 ORDER granting #13 Motion for Extension of Time to File Responsive Pleadings. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(JosephWells, 4)
August 1, 2022 Filing 14 NOTICE to Remove from Submission Docket re: #11 MOTION to Dismiss or In the Alternative, Motion to Consolidate by Tom Peacock Nissan-Cadillac, Inc., filed. (Bush, William)
August 1, 2022 Filing 13 Unopposed MOTION for Extension of Time Time to File Responsive Pleadings by LMP Automotive Holdings, Inc., filed. Motion Docket Date 8/22/2022. (Attachments: #1 Proposed Order Granting Unopposed Motion for Extension of Time)(Bakare, Nicole)
July 11, 2022 Filing 12 ANSWER to #1 Complaint, with Jury Demand, COUNTERCLAIM against Tom Peacock Nissan-Cadillac, Inc. by Tom Peacock Nissan-Cadillac, Inc., filed. (Attachments: #1 Exhibit Exhibit A)(Bush, William)
July 11, 2022 Filing 11 MOTION to Dismiss or In the Alternative, Motion to Consolidate by Tom Peacock Nissan-Cadillac, Inc., filed. Motion Docket Date 8/1/2022. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Proposed Order Proposed Order to Dismiss, #5 Proposed Order Proposed Order to Consolidate)(Bush, William)
June 23, 2022 Filing 10 RETURN of Service of SUMMONS Executed as to Tom Peacock Nissan-Cadillac, Inc. served on 6/20/2022, answer due 7/11/2022, filed.(Bakare, Nicole)
June 23, 2022 Filing 9 RETURN of Service of SUMMONS Executed as to Cadillac Real Estate, LTD. served on 6/20/2022, answer due 7/11/2022, filed.(Bakare, Nicole)
June 23, 2022 Filing 8 RETURN of Service of SUMMONS Executed as to Nissan Real Estate, LTD. served on 6/20/2022, answer due 7/11/2022, filed.(Bakare, Nicole)
June 23, 2022 Filing 7 RETURN of Service of SUMMONS Executed as to David P. Peacock served on 6/20/2022, answer due 7/11/2022, filed.(Bakare, Nicole)
June 23, 2022 Filing 6 RETURN of Service of SUMMONS Executed as to Aldo B. Paret served on 6/20/2022, answer due 7/11/2022, filed.(Bakare, Nicole)
June 22, 2022 Filing 5 RETURN of Service of SUMMONS Executed as to First American Title Company served on 6/21/2022, answer due 7/12/2022, filed.(Bakare, Nicole)
June 13, 2022 Opinion or Order Filing 4 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 9/1/2022 at 11:40 AM by video before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(AkeitaMichael, 4)
June 13, 2022 Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4)
June 10, 2022 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons - David P. Peacock, #2 Summons - Aldo B. Paret, #3 Summons - Nissan Real Estate, LTD., #4 Summons - Cadillac Real Estate, LTD., #5 Summons - First American Title Company)(Bakare, Nicole)
June 10, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28306349) filed by LMP Automotive Holdings, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(Bakare, Nicole)

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Search for this case: LMP Automotive Holdings, Inc. v. Tom Peacock Nissan-Cadillac, Inc. et al
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Plaintiff: LMP Automotive Holdings, Inc.
Represented By: Nicole Shirley Bakare
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Defendant: Tom Peacock Nissan-Cadillac, Inc.
Represented By: William S Bush, Jr
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Defendant: David P. Peacock
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Defendant: Aldo B. Paret
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Defendant: Nissan Real Estate, LTD.
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Defendant: Cadillac Real Estate, LTD.
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Defendant: First American Title Company
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Consolidated defendant: Samer Tawfik
Represented By: Nicole Shirley Bakare
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Consolidated defendant: Richard Aldahan
Represented By: Nicole Shirley Bakare
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