Reed v. Ally Financial et al
| Duane Reed |
| Ally Financial, JP Morgan Chase Bank N.A., Fifth Third Bank N.A. and HOUSTON MAC HIAK DODGE CHRYSLER JEEP LTD |
| 4:2022cv03174 |
| September 16, 2022 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 57
ORDER granting #55 Motion to Substitute Attorney. Andrew Harald Sharenson and Donald W. Gould, II terminated as to Houston Mac Haik Dodge Chrysler Jeep, Ltd. attorneys M. Matt Jett and Caroline E. Bossier added..(Signed by Judge Andrew S Hanen) Parties notified.(JoanDavenport, 4)
|
| Filing 56 NOTICE of Designation of Lead Counsel, M. Matt Jett by HOUSTON MAC HIAK DODGE CHRYSLER JEEP LTD, filed. (Jett, Michael) |
| Filing 55 Unopposed MOTION to Substitute Attorney M. Matt Jett in place of Donald W. Gould II by HOUSTON MAC HIAK DODGE CHRYSLER JEEP LTD, filed. Motion Docket Date 6/5/2023. (Attachments: #1 Proposed Order)(Jett, Michael) |
|
Filing 54
ORDER OF DISMISSAL AS TO ALLY FINANCIAL, JP MORGAN CHASE BANK, NA AND FIFTH THIRD BANK, NA granting #53 Stipulation of Dismissal (Signed by Judge Andrew S Hanen) Parties notified.(JoanDavenport, 4)
|
| Filing 53 STIPULATION of Dismissal by Duane Reed, filed.(Comerford, Ida) |
| Filing 52 MOTION for Judgment by Fifth Third Bank N.A., JP Morgan Chase Bank N.A., filed. Motion Docket Date 5/12/2023. (Attachments: #1 Supplement Memorandum in Support, #2 Proposed Order)(Sharenson, Andrew) |
|
Filing 51
ORDER granting #49 Motion for Extension of Time; Motion-related deadline set re: #49 MOTION for Extension of Time Response to Motion for Judgment, #48 MOTION for Judgment. Responses due by 4/28/2023..(Signed by Judge Andrew S Hanen) Parties notified.(rhawkins)
|
| Filing 50 PROPOSED ORDER re: #49 MOTION for Extension of Time Response to Motion for Judgment, filed.(Andrews, Seth) |
| Filing 49 MOTION for Extension of Time Response to Motion for Judgment by Duane Reed, filed. Motion Docket Date 5/10/2023. (Attachments: #1 Affirmation of Seth J. Andrews)(Andrews, Seth) |
| Filing 48 MOTION for Judgment by Ally Financial, filed. Motion Docket Date 4/20/2023. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Ostroff, Ethan) |
|
Filing 47
SCHEDULING ORDER. ETT: 7 days. Jury. Amended Pleadings due by 2/24/2023. Joinder of Parties due by 2/24/2023 Pltf Expert Witness List due by 6/26/2023. Pltf Expert Report due by 6/26/2023. Deft Expert Witness List due by 7/26/2023. Deft Expert Report due by 7/26/2023. Discovery due by 9/25/2023. Dispositive Motion Filing due by 11/9/2023. Non-Dispositive Motion Filing due by 12/8/2023. Responses due by 12/8/2023. Joint Pretrial Order due by 5/7/2024. Final Pretrial Conference set for 6/10/2024 at 01:30 PM in Courtroom 9C before Judge Andrew S Hanen Jury Trial set for 6/24/2024 at 09:00 AM in Courtroom 9C before Judge Andrew S Hanen(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
|
|
Filing 46
MINUTE ENTRY ORDER: The Court conducted the Initial Conference and entered a Scheduling Order. Appearances: Ethan Geoffrey Ostroff, Andrew Harald Sharenson, Seth J Andrews. Ct Reporter: ERO. Digital Number: 11:12-11:14AM.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
|
| Filing 45 PROPOSED ORDER Scheduling Order, filed.(Andrews, Seth) |
| Filing 44 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Duane Reed, filed.(Andrews, Seth) |
| Filing 43 ANSWER to #33 Amended Complaint/Counterclaim/Crossclaim etc. by HOUSTON MAC HIAK DODGE CHRYSLER JEEP LTD, filed.(Sharenson, Andrew) |
|
Filing 42
ORDER granting #41 Motion to Substitute Attorney Attorney Kathryn Buza Davis and Gregg D Stevens terminated, Attorney Andrew Shareson and Donald W. Gould, II are added..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
|
| Filing 41 Unopposed MOTION to Substitute Attorney Andrew Sharenson and Donald W. Gould, II in place of Gregg D. Stephens and Kathryn B. Davis by JP Morgan Chase Bank N.A., filed. Motion Docket Date 1/9/2023. (Attachments: #1 Proposed Order)(Sharenson, Andrew) |
| Filing 40 RETURN of Service of SUMMONS Executed as to HOUSTON MAC HIAK DODGE CHRYSLER JEEP LTD served on 12/13/2022, answer due 1/3/2023, filed.(Andrews, Seth) |
| Filing 39 ANSWER to #33 Amended Complaint/Counterclaim/Crossclaim etc. by Fifth Third Bank N.A., filed.(Sharenson, Andrew) |
| Filing 38 ANSWER to #33 Amended Complaint/Counterclaim/Crossclaim etc. by JP Morgan Chase Bank N.A., filed.(Davis, Kathryn) |
| Filing 37 ANSWER to #33 Amended Complaint/Counterclaim/Crossclaim etc. by Ally Financial, filed.(Ostroff, Ethan) |
| Filing 35 Summons Issued as to HOUSTON MAC HIAK DODGE CHRYSLER JEEP LTD. Issued summons delivered to plaintiff by NEF, filed. (RachelWillborg, 4) |
|
Filing 36
ORDER granting #31 Motion to Substitute Attorney Attorney Valerie Anne Henderson and Kirsten Diane Vesel terminated, Attorney Andrew Sharenson and Donald Gould added..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
|
| Filing 34 Request for Issuance of Summons as to HOUSTON MAC HIAK DODGE CHRYSLER JEEP LTD, filed.(Andrews, Seth) |
| Filing 33 AMENDED COMPLAINT against All Defendants filed by Duane Reed.(Andrews, Seth) |
|
Filing 32
MINUTE ENTRY ORDER: Plaintiff's motion for extension to continue the Initial Conference is GRANTED (Dkt. No. 30). The Initial Conference is reset by Zoom to 11:10 a.m. on February 8, 2022. The parties shall meet and confer and file a proposed Scheduling Order by January 25, 2023. The Court further admonished the plaintiff to review and strictly comply with Judge Hanen's procedures before filing any further motion or pleading in the case. Appearances: Ethan Geoffrey Ostroff, Valerie Anne Henderson, Seth J Andrews, Kasey Davis. Ct Reporter: ERO. Digital Number: 10:03-10:05AM. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4) Modified on 11/22/2022 (sjones, 4).
|
| Filing 31 Unopposed MOTION to Substitute Attorney Andrew Sharenson and Donald W. Gould, II in place of Valerie Henderson and Kirsten Vesel by Fifth Third Bank N.A., filed. Motion Docket Date 12/13/2022. (Attachments: #1 Proposed Order)(Henderson, Valerie) |
| Filing 30 MOTION for Extension of Time by Duane Reed, filed. Motion Docket Date 12/12/2022. (Attachments: #1 Affirmation of Ida M. Comerford in Support of Motion to Adjourn 16(b) Conference)(Comerford, Ida) |
| Filing 29 PROPOSED ORDER Scheduling Order re: #28 JointDiscovery/Case Management Plan, filed.(Ostroff, Ethan) |
| Filing 28 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Ally Financial, filed.(Ostroff, Ethan) |
|
Filing 27
ORDER granting #21 Joint MOTION Regarding Responsive Pleading Deadline by Fifth Third Bank N.A. Plaintiff may file an amended complaint or before November 24, 2022, and Fifth Third shall file a responsive pleading on or before December 8, 2022..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
|
| Filing 26 ANSWER to #1 Complaint by Ally Financial, filed.(Ostroff, Ethan) |
| Filing 25 CERTIFICATE OF INTERESTED PARTIES by JP Morgan Chase Bank N.A., filed.(Davis, Kathryn) |
| Filing 24 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase Bank N.A. identifying JPMorgan Chase & Co. as Corporate Parent, filed.(Davis, Kathryn) |
| Filing 23 ANSWER to #1 Complaint by JP Morgan Chase Bank N.A., filed.(Davis, Kathryn) |
| Filing 22 NOTICE of Appearance by Gregg D. Stevens on behalf of JP Morgan Chase Bank N.A., filed. (Stevens, Gregg) |
| Filing 21 Joint MOTION Regarding Responsive Pleading Deadline by Fifth Third Bank N.A., filed. Motion Docket Date 11/25/2022. (Attachments: #1 Proposed Order)(Henderson, Valerie) |
| Filing 20 NOTICE of Resetting. Parties notified. Initial Conference reset for 11/22/2022 at 10:00 AM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) |
|
Filing 19
ORDER granting #17 Motion for Extension of Time; Motion-related deadline set re: #17 Unopposed MOTION for Extension of Time To Answer or Otherwise Respond to Complaint. Answer due by 11/7/2022.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
|
| Filing 18 NOTICE of Referral of Motion to Magistrate Judge Sam S. Sheldon re #17 Unopposed MOTION for Extension of Time To Answer or Otherwise Respond to Complaint, filed. (rhawkins) |
| CONTINUATION OF ENTRY #19 FOR STATISTICAL PURPOSES.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4) |
| Filing 17 Unopposed MOTION for Extension of Time To Answer or Otherwise Respond to Complaint by JP Morgan Chase Bank N.A., filed. Motion Docket Date 11/3/2022. (Attachments: #1 Proposed Order)(Davis, Kathryn) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by Ally Financial, filed.(Ostroff, Ethan) |
| Filing 15 Unopposed MOTION for Extension of Time to Respond to the Complaint by Ally Financial, filed. Motion Docket Date 11/1/2022. (Attachments: #1 Proposed Order)(Ostroff, Ethan) |
|
Filing 14
ORDER granting #13 Agreed MOTION for Extension of Time of Answer Deadline. Defendant Fifth Third Bank N.A.'s deadline to file an answer and/or other responsive pleading to Plaintiffs Complaint is extended to November 3, 2022..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
|
| Filing 13 Agreed MOTION for Extension of Time of Answer Deadline by Fifth Third Bank N.A., filed. Motion Docket Date 10/27/2022. (Attachments: #1 Proposed Order)(Henderson, Valerie) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by Fifth Third Bank N.A., filed.(Henderson, Valerie) |
| Filing 11 NOTICE of Appearance by Kirsten Vesel on behalf of Fifth Third Bank N.A., filed. (Vesel, Kirsten) |
| Filing 10 NOTICE of Appearance by Valerie Henderson on behalf of Fifth Third Bank N.A., filed. (Henderson, Valerie) |
|
Filing 9
ORDER granting #8 Motion for Seth J Andrews to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Andrew S Hanen) Parties notified.(JosephWells, 4)
|
| Filing 8 MOTION for Seth J. Andrews to Appear Pro Hac Vice by Duane Reed, filed. Motion Docket Date 10/18/2022. (Comerford, Ida) |
| Filing 7 RETURN of Service of SUMMONS Executed as to JP Morgan Chase Bank N.A. served on 9/26/2022, answer due 10/17/2022, filed.(Comerford, Ida) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Fifth Third Bank N.A. served on 9/22/2022, answer due 10/13/2022, filed.(Comerford, Ida) |
| Filing 5 RETURN of Service of SUMMONS Executed as to Ally Financial served on 9/21/2022, answer due 10/12/2022, filed.(Comerford, Ida) |
| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4) |
|
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/19/2022 at 11:20 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(AkeitaMichael, 4)
|
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons)(Comerford, Ida) |
| Summons Not Issued as to All Defendants due to these deficiencies: Name/Address of Plaintiff Attorney or Plaintiff not present. Attorney or Plaintiff notified of deficiencies by NEF, filed.(AkeitaMichael, 4) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28785683) filed by Duane Reed. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Comerford, Ida) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
